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Company profile / GA

UPS

PublicTrace currently links 57128 federal records across 11 source groups to this company, spanning 2015-10-01 through 2026-10-11. The largest record category is workplace safety record. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.

Federal records57128
Federal source groups11
Reported stateGA
Entityent_f7019383e2503d18
Open federal vendor evidence report ↗

Selected public evidence

DOJ · SEC · EPAFederal enforcement actions16

actions · 2016-09-23 to 2026-01-27

 OSHA · DOLWorkplace safety & labor55074

records · 2016-01-19 to 2026-07-24

 EPAEnvironmental record278

records · 2021-06-08 to 2026-06-10

 SECSecurities disclosures182

filings · 2016-02-02 to 2026-10-11

4 additional source groups are available in the complete history.

Sample federal records

Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.

DOJ · SEC · EPA

Federal enforcement actions

Showing 5 of 16

  1. SEC admin proceeding: United Parcel Service, Inc.

    The SEC has granted an extension until June 18, 2026, for the Division of Enforcement to submit a Proposed Plan of Distribution regarding the $45,000,000.00 civil penalty paid by United Parcel Service, Inc.

    SEC · Sec Admin Proceeding Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    primary ↗
  2. SEC admin proceeding: United Parcel Service, Inc.

    The SEC has appointed Miller Kaplan Arase LLP as the Tax Administrator for the Qualified Settlement Fund in the administrative proceeding involving United Parcel Service, Inc.

    SEC · Sec Admin Proceeding Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    primary ↗
  3. SEC admin proceeding: United Parcel Service, Inc.

    The SEC has granted an extension for the Division of Enforcement to submit a Proposed Plan of Distribution regarding United Parcel Service, Inc.'s violations of securities laws related to misleading financial disclosures…

    SEC · Sec Admin Proceeding Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    primary ↗
  4. SEC admin proceeding: United Parcel Service, Inc.

    The SEC has instituted cease-and-desist proceedings against United Parcel Service, Inc. (UPS) for failing to adhere to accounting principles, resulting in material misrepresentations to investors regarding its earnings…

    SEC · Sec Admin Proceeding Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    primary ↗
  5. UPS to Pay $45 Million Penalty for Improperly Valuing Business Unit

    The SEC announced that UPS has agreed to pay a $45 million penalty for improperly valuing its business unit, UPS Freight, and misrepresenting its earnings by not following GAAP standards.

    SEC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    SEC Order ↗
OSHA · DOL

Workplace safety & labor

Showing 5 of 55074

  1. OSHA inspection of UNITED PARCEL SERVICE, INC. (activity 349071647) OSHA · Inspection Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
  2. OSHA inspection of UNITED PARCEL SERVICE, INC. (activity 348976952) OSHA · Inspection Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
  3. OSHA inspection of UNITED PARCEL SERVICE, INC. (activity 348928292) OSHA · Inspection Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
  4. OSHA inspection of UNITED PARCEL SERVICE INC. (activity 348361098) OSHA · Inspection Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
  5. OSHA Other violation (citation 01001) — no monetary penalty OSHA · Violation Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
EPA

Environmental record

Showing 5 of 278

  1. EPA-regulated facility — 1 inspections, 0 formal actions EPA · Facility Summary Why linked: Linked through EPA facility record 110007441839.
    Source link unavailable
  2. EPA-regulated facility — 1 inspections, 0 formal actions EPA · Facility Summary Why linked: Linked through EPA facility record 110003955122.
    Source link unavailable
  3. EPA-regulated facility — 2 inspections, 0 formal actions EPA · Facility Summary Why linked: Linked through EPA facility record 110005989261.
    Source link unavailable
  4. EPA-regulated facility — 1 inspections, 0 formal actions EPA · Facility Summary Why linked: Linked through EPA facility record 110003219179.
    Source link unavailable
  5. EPA-regulated facility — 1 inspections, 0 formal actions EPA · Facility Summary Why linked: Linked through EPA facility record 110000891063.
    Source link unavailable
SEC

Securities disclosures

Showing 5 of 182

  1. Registration SEC · Registration Why linked: Linked by SEC CIK 0001090727.
    Source link unavailable
  2. 3 filing

    Form 3 - Initial statement of beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001090727.
    View original source ↗
  3. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001090727.
    View original source ↗
  4. 8-K filing

    Form 8-K - Current report - Item 5.02 Item 7.01 Item 9.01

    SEC · Filing Why linked: Linked by SEC CIK 0001090727.
    View original source ↗
  5. 8-K filing

    Form 8-K - Current report - Item 8.01 Item 9.01

    SEC · Filing Why linked: Linked by SEC CIK 0001090727.
    View original source ↗

These records are currently attributed to UPS through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.

57108 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.

Open all 57128 records ↗ Open all 57128 records ↗

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