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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Deutsche Post
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: freight and logistics
Specific Industry: package delivery
Penalty total since 2000: $93,012,798
Number of records: 161
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$62,500,2444
employment-related offenses$28,077,69231
safety-related offenses$2,192,810120
environment-related offenses$188,9794
financial offenses$53,0732
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$53,000,0001
wage and hour violation$19,923,8908
export control violation$9,500,2443
employment discrimination$7,696,0007
aviation safety violation$1,249,39761
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
DHL AIRWAYS INCaviation safety violation2003FAA$12,000
DHL AIRWAYS INCaviation safety violation2003FAA$30,000
DHL AIRWAYS INCaviation safety violation2003FAA$15,000
DHL AIRWAYS INCaviation safety violation2002FAA$5,000
DHL AIRWAYS INCaviation safety violation2001FAA$5,000
DHL AIRWAYS INCaviation safety violation2001FAA$6,000
DHL AIRWAYS INCaviation safety violation2001FAA$8,000
DHL AIRWAYS INCaviation safety violation2001FAA$22,000
DHL AIRWAYS INCaviation safety violation2001FAA$5,000
DHL AIRWAYS INCaviation safety violation2001FAA$5,000
DHL AIRWAYS INCaviation safety violation2001FAA$5,000
DHL AIRWAYS INCaviation safety violation2000FAA$10,000
DHL AIRWAYS INCaviation safety violation2000FAA$25,500
DHL AIRWAYS INCaviation safety violation2000FAA$5,000
DHL EXPRESSaviation safety violation2011FAA$8,000
DHL GLOBAL FORWARDING MEXICOaviation safety violation2011FAA$36,000
DHL EXPRESSaviation safety violation2011FAA$32,400
DHL EXPRESaviation safety violation2012FAA$7,000
DHL EXPRESSaviation safety violation2012FAA$48,000
DHL EXPRESSaviation safety violation2012FAA$22,000
DHL EXPRESSaviation safety violation2012FAA$16,000
DHL EXPRESSaviation safety violation2012FAA$16,000
DHL EXPRESSaviation safety violation2012FAA$16,000
DHL EXPRESSaviation safety violation2012FAA$10,000
DHL GLOBAL FORWARDINGaviation safety violation2012FAA$162,500
DHL EXPRESSaviation safety violation2015FAA$55,250
DHL EXPRESSaviation safety violation2015FAA$37,498
DHL EXPRESSaviation safety violation2015FAA$26,000
DHL EXPRESSaviation safety violation2015FAA$26,000
DHL EXPRESSaviation safety violation2016FAA$26,000
DHL EXPRESSaviation safety violation2016FAA$26,000
DHL EXPRESSaviation safety violation2017FAA$26,000
DHL EXPRESSaviation safety violation2015FAA$24,375
DHL EXPRESSaviation safety violation2015FAA$19,166
DHL EXPRESSaviation safety violation2015FAA$10,000
DHL EXPRESSaviation safety violation2015FAA$9,583
DHL EXPRESS USA INCaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.aviation safety violation2017FAA$26,000
DHL EXPRESS, INC.aviation safety violation2017FAA$26,000
DHL EXPRESS, INC.aviation safety violation2017FAA$24,375
DHL GLOBAL FORWARDINGaviation safety violation2017FAA$5,250
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)hazardous waste violation2020EPA$74,360
DHL EXPRESS (USA, INC.hazardous waste violation2020EPA$20,900
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwardingemployment discrimination2012EEOC$201,000
Exel Inc.employment discrimination2013EEOC$500,000
DHL Express (USA), Inc. et al.employment discrimination2005EEOC$300,000
Exel, Inc.employment discrimination2005EEOC$145,000
D H L Global Forwardingair pollution violation2008CA-SCAQMD$13,719
DHLexport control violation2009BIS$9,444,744
DHL Holdings (USA), Inc.export control violation2008BIS$37,500
DHL Holdings (USA) Inc.export control violation2005BIS$18,000
DHL Expresswage and hour violation2017private lawsuit-federal$1,450,000
Exel Directwage and hour violation2016private lawsuit-federal$13,500,000
DHL Expresswage and hour violation2016private lawsuit-federal$595,000
Deutsche Postwage and hour violation2015private lawsuit-federal$1,870,236
Air Express Internationalwage and hour violation2015private lawsuit-federal$1,750,000
DHL Expresswage and hour violation2010private lawsuit-federal$740,000
DHL Solutions (USA), Inc.employment discrimination2009private lawsuit-federal$200,000
DHL Worldwide Express Inc.employment discrimination2009private lawsuit-federal$3,650,000
Deutsche Post AGprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Exel Inc. d/b/a/ DHL Supply Chainemployment discrimination2023private lawsuit-federal$2,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.