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Federal Contractor Misconduct Database (FCMD)
United Parcel Service, Inc.
18 instances of misconduct since 1995 | $389.3M in penalties
United Parcel Service (UPS) is a package and document delivery company. UPS also provides supply chain services. UPS delivers more than 15 million packages a day to 6.1 million customers in more than 220 countries and territories around the world. UPS’s forwarding and logistics business provides services in more than 175 countries and territories worldwide, and includes worldwide supply chain design, execution and management, freight forwarding and distribution, customs brokerage, mail and consulting services.
| Correspondence | Date |
|---|---|
| Letter to UPS | 10/26/2011 |
| FY | Rank | Contract Awards |
|---|---|---|
| 2016 | N/A | $160.2M |
| 2015 | N/A | $67.9M |
| 2014 | N/A | $156.0M |
| 2013 | N/A | $125.8M |
| 2012 | N/A | $532.9M |
| 2011 | #92 | $700.9M |
18 Instances of Misconduct since 1995
3 additional instances of misconduct pending resolution.
| Date | Instance | Penalty |
|---|---|---|
| Total | ||
| 5/19/2015 |
U.S. ex rel. Fulk v. UPS (Package Delivery Contract False Claims) United Parcel Service, Inc. |
$29,940,000 |
| 2/18/2015 |
New York Contraband Cigarette Trafficking Lawsuit United Parcel Service, Inc. |
$246,975,614 |
| 3/29/2013 |
Illegal Online Pharmacy Non-Prosecution Agreement United Parcel Service, Inc. |
$40,000,000 |
| 3/28/2012 |
“Gardening Club” Air Freight Cartel Investigation Agility, United Parcel Service, Inc. |
$13,014,123 |
| 3/1/2011 |
Unsafe Delivery Trucks (New York Investigation) United Parcel Service, Inc. |
$1,300,000 |
| 8/5/2010 |
AFMS LLC v. UPS and FedEx (Antitrust) United Parcel Service, Inc. |
Pending |
| 3/16/2010 |
Anderson v. UPS (Disability Discrimination) United Parcel Service, Inc. |
$872,490 |
| 2/17/2010 |
EEOC v. UPS (Religious Discrimination – Harrisburg, PA) United Parcel Service, Inc. |
$46,000 |
| 2/2/2010 |
“Air-in-Ground Program” Litigation United Parcel Service, Inc. |
Pending |
| 12/7/2009 |
LaBrie v. UPS Supply Chain Solutions (Misclassifying Workers) United Parcel Service, Inc. |
$12,800,000 |
| 11/30/2009 |
Sobocinski v. UPS (Sexual Harassment) United Parcel Service, Inc. |
$50,024 |
| 8/27/2009 |
EEOC v. UPS (Unfair Leave Policy) United Parcel Service, Inc. |
Pending |
| 8/19/2009 |
Meza v. UPS (Unpaid Overtime) United Parcel Service, Inc. |
$0 |
| 6/18/2009 |
EEOC v. UPS (Religious Discrimination – Bartlett, TN) United Parcel Service, Inc. |
$23,500 |
| 6/15/2009 |
Bates v. UPS (Disability Discrimination) United Parcel Service, Inc. |
$11,050,000 |
| 11/6/2008 |
Runner v. UPS (Unfair Shipping Rate Policy) United Parcel Service, Inc. |
$7,820,000 |
| 5/2/2007 |
Inaccurate Package Measurement System United Parcel Service, Inc. |
$12,000,000 |
| 3/11/2005 |
Hoskins v. UPS (Racial/Sexual Preference Discrimination) United Parcel Service, Inc. |
$63,670 |
| 2/1/2005 |
Fischer v. UPS (Retaliation) United Parcel Service, Inc. |
$1,100,000 |
| 9/2/2003 |
EEOC v. UPS (Failing to Accommodate an Employee with Diabetes) United Parcel Service, Inc. |
$149,999 |
| 1/18/1999 |
Carter v. UPS (Racial Discrimination) United Parcel Service, Inc. |
$12,100,000 |
