Defendant Name: United Parcel Service, Inc.

Defendant Type: Public Company

Document Reference: 34-105545

Document Details

Legal Case Name In the Matter of United Parcel Service, Inc.
Document Name Order Appointing Fund Administrator, Setting Administrator's Bond Amount, and Authorizing the Approval and Payment of the Fees and Expenses of Administration
Document Date 22-May-2026
Document Format Administrative Proceeding
File Number 3-22327
Allegation Type Issuer Reporting and Disclosure
Document Summary The Commission ordered that: "A. Epiq is appointed as the Fund Administrator . . . ; B. Epiq shall obtain a bond . . . in the amount of $45,000,000; C. the Fund Administrator will submit invoices to the Commission staff for services rendered . . . ; D. at the direction of an Assistant Director of the Office of Distributions, OFM is authorized to pay the Fund Administrator’s fees and expenses from the Fair Fund"

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Fair Funds

Related Documents:

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On November 22, 2024, the SEC instituted settled cease-and-desist proceedings against United Parcel Service, Inc., stating: "This matter concerns UPS's failures to adhere to the basic accounting principle that the "fair value" of an asset is the price that would be received to sell that asset in an orderly transaction between market participants. These failures resulted in material misrepresentations to investors regarding its earnings and other reported items and activities."
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