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Violation Tracker Individual Record

Company: United Parcel Service, Inc.
Current Parent Company: United Parcel Service
Penalty: $25,000,000
Year: 2016
Date: January 12, 2016
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Mega-Scandal: Price Fixing
Violation Description: UPS agreed to pay an estimated $25 million to settle its role in an alleged conspiracy to fix prices in the international freight forwarding industry.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of New York
Civil or Criminal Case: civil
Case ID: 1:08cv42
Case Name: Precision Associates, Inc et al v. Panalpina World Transport (Holding) Ltd. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: package delivery
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.