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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
DHL EXPRESSaviation safety violation2015FAA$10,000
DHL EXPRESSaviation safety violation2015FAA$9,583
DHL EXPRESSworkplace safety or health violation2005OSHA$5,335
DHL EXPRESSworkplace safety or health violation2006OSHA$5,000
DHL EXPRESSworkplace safety or health violation2006OSHA$5,000
DHL EXPRESaviation safety violation2012FAA$7,000
DHL Airways, Inceconomic sanction violation2004OFAC$28,073
DHL AIRWAYS INCaviation safety violation2006FAA$27,500
DHL AIRWAYS INCaviation safety violation2004FAA$20,000
DHL AIRWAYS INCaviation safety violation2004FAA$11,000
DHL AIRWAYS INCaviation safety violation2004FAA$11,000
DHL AIRWAYS INCaviation safety violation2004FAA$11,000
DHL AIRWAYS INCaviation safety violation2004FAA$10,000
DHL AIRWAYS INCaviation safety violation2004FAA$5,500
DHL AIRWAYS INCaviation safety violation2004FAA$5,500
DHL AIRWAYS INCaviation safety violation2004FAA$5,500
DHL AIRWAYS INCaviation safety violation2004FAA$5,500
DHL AIRWAYS INCaviation safety violation2004FAA$5,500
DHL AIRWAYS INCaviation safety violation2004FAA$5,500
DHL AIRWAYS INCaviation safety violation2004FAA$5,500
DHL AIRWAYS INCaviation safety violation2004FAA$5,000
DHL AIRWAYS INCaviation safety violation2003FAA$50,000
DHL AIRWAYS INCaviation safety violation2003FAA$12,000
DHL AIRWAYS INCaviation safety violation2003FAA$10,000
DHL AIRWAYS INCaviation safety violation2003FAA$60,000
DHL AIRWAYS INCaviation safety violation2003FAA$20,000
DHL AIRWAYS INCaviation safety violation2003FAA$37,500
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
DHLexport control violation2009BIS$9,444,744
DHLworkplace safety or health violation2019OSHA$6,234
DHLworkplace safety or health violation2023OSHA$18,750
Deutsche Post Global Maillabor relations violation2004NLRB$45,282
Deutsche Post AGprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Deutsche Postwage and hour violation2015private lawsuit-federal$1,870,236
DEUTCHE POST DHLworkplace safety or health violation2017OSHA$27,001
D H L Global Forwardingenvironmental violation2008CA-SCAQMD$13,719
AIRBORNE FREIGHT CORPORATIONworkplace safety or health violation2002OSHA$7,750
AIRBORNE FREIGHT CORPORATIONworkplace safety or health violation2002OSHA$10,500
Airborne Freight Corp.labor relations violation2005NLRB$78,975
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Serviceslabor relations violation2003NLRB$40,180
AIRBORNE EXPRESS INC.workplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.workplace safety or health violation2002OSHA$5,000
Airborne Expresslabor relations violation2002NLRB$103,680
Airborne Expresslabor relations violation2000NLRB$6,058
AIRBORNE EXPRESSworkplace safety or health violation2000OSHA$5,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwardingemployment discrimination2012EEOC$201,000
Air Express International USA, Inc. d/b/a Danzas AEIlabor relations violation2003NLRB$11,000
Air Express Internationalwage and hour violation2015private lawsuit-federal$1,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.