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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,489,472,385
Number of Records: 2,976
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Volkswagen$26,203,195,505112
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,954,132,58052
Mercedes-Benz Group$3,358,304,20828
Commerzbank$1,729,841,7969
Knauf$1,068,776,53067
Fresenius Medical Care$1,065,932,67526
Boehringer Ingelheim$885,844,08914
Siemens$833,481,12661

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$25,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$5,000
USA TRUCK INCDeutsche Bahnfreight and logisticsmotor vehicle safety violation2007FMCSA$8,770
EXEL INCDeutsche Postfreight and logisticsmotor vehicle safety violation2006FMCSA$11,140
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005OFAC$22,815
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005OFAC$25,000
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004OFAC$28,073
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postfreight and logisticsemployment discrimination2012EEOC$201,000
Exel Inc.Deutsche Postfreight and logisticsemployment discrimination2013EEOC$500,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
EXEL INCDeutsche Postfreight and logisticswage and hour violation2010WHD$8,869
DHL Supply Chain formerly known as Exel, Inc.Deutsche Postfreight and logisticslabor relations violation2016NLRB$40,901
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticslabor relations violation2014NLRB$12,500
DHL Express, Inc.Deutsche Postfreight and logisticslabor relations violation2011NLRB$15,275
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2009NLRB$14,220
DHL Express (USA)Deutsche Postfreight and logisticslabor relations violation2008NLRB$15,348
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$40,407
DHL/DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$8,179
Airborne Freight Corp.Deutsche Postfreight and logisticslabor relations violation2005NLRB$78,975
Deutsche Post Global MailDeutsche Postfreight and logisticslabor relations violation2004NLRB$45,282
DHL WORLDWIDE EXPRESSDeutsche Postfreight and logisticslabor relations violation2004NLRB$5,660
ExelDeutsche Postfreight and logisticslabor relations violation2003NLRB$15,085
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery ServicesDeutsche Postfreight and logisticslabor relations violation2003NLRB$40,180
Air Express International USA, Inc. d/b/a Danzas AEIDeutsche Postfreight and logisticslabor relations violation2003NLRB$11,000
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2002NLRB$103,680
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2000NLRB$6,058
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005BIS$18,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2011FAA$8,000
DHL GLOBAL FORWARDING MEXICODeutsche Postfreight and logisticsaviation safety violation2011FAA$36,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2011FAA$32,400
DHL EXPRESDeutsche Postfreight and logisticsaviation safety violation2012FAA$7,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$48,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$22,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$10,000
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2012FAA$162,500
DB SCHENKER INCDeutsche Bahnfreight and logisticsaviation safety violation2014FAA$11,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
Exel DirectDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$13,500,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$595,000
Deutsche PostDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,870,236
Air Express InternationalDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,750,000
USA TruckDeutsche Bahnfreight and logisticswage and hour violation2011private lawsuit-state$250,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2010private lawsuit-federal$740,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$55,250
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$37,498
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$24,375
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$19,166
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$10,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$9,583
DHL EXPRESS USA INCDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$24,375
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2017FAA$5,250
HELLMANN WORLDWIDE LOGISTICHellmann Worldwide Logisticsfreight and logisticsaviation safety violation2016FAA$12,000
DHL Solutions (USA), Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$200,000
DHL Worldwide Express Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$3,650,000
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2018FMCSA$16,300
DHL Express (USA), Inc. et al.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$300,000
Exel, Inc.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$145,000
USA Truck IncDeutsche Bahnfreight and logisticswage and hour violation2017WHD$8,802
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2019FMCSA$22,010
Exel Inc. d/b/a DHL Supply Chain (USA)Deutsche Postfreight and logisticslabor relations violation2019NLRB$5,052
SCHENKER, INC.Deutsche Bahnfreight and logisticslabor relations violation2018NLRB$65,050
DHL Express (USA), Inc.Deutsche Postfreight and logisticsenvironmental violation2011OH-ENV$80,000
D H L Global ForwardingDeutsche Postfreight and logisticsair pollution violation2008CA-SCAQMD$13,719
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Deutsche Post AGDeutsche Postfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Hellmann Worldwide Logistics GmbH & Co. KGHellmann Worldwide Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$550,000
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
Exel IncDeutsche Postfreight and logisticswage and hour violation2013MI-LEO$9,785
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
EXEL LOGISTICS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$6,000
DHL EXPRESS DIVISIONDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$8,000
AIRBORNE EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
DHL EXPRESS (USA) INC.Deutsche Postfreight and logisticsworkplace safety or health violation2001OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$5,000
AIRBORNE FREIGHT CORPORATIONDeutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$7,750
AIRBORNE FREIGHT CORPORATIONDeutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$10,500
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2005OSHA$5,335
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
EXEL, INC .Deutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
EXEL LOGISTICSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$12,000
DHL EXPRESS (USA),INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$7,455
DHL EXPRESS (USA), INCDeutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$6,250
DHL EXPRESS, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$10,550
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.