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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 TypeYearAgencyPenalty Amount sort icon
DHL EXPRESS (USA, INC.environmental violation2020EPA$20,900
EXEL INC.workplace safety or health violation2014OSHA$21,000
EXEL, INCORPORATEDworkplace safety or health violation2010OSHA$21,200
DHL SUPPLY CHAINworkplace safety or health violation2017OSHA$21,729
DHL AIRWAYS INCaviation safety violation2001FAA$22,000
DHL EXPRESSaviation safety violation2012FAA$22,000
EXEL INC.workplace safety or health violation2018OSHA$24,152
DHL EXPRESSaviation safety violation2015FAA$24,375
DHL EXPRESS, INC.aviation safety violation2017FAA$24,375
DHL Express (USA), Inc.economic sanction violation2005OFAC$25,000
DHL AIRWAYS INCaviation safety violation2000FAA$25,500
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 EXPRESS USA INCaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.aviation safety violation2017FAA$26,000
DHL EXPRESS, INC.aviation safety violation2017FAA$26,000
DEUTCHE POST DHLworkplace safety or health violation2017OSHA$27,001
DHL AIRWAYS INCaviation safety violation2006FAA$27,500
DHL Airways, Inceconomic sanction violation2004OFAC$28,073
DHL AIRWAYS INCaviation safety violation2003FAA$30,000
DHL SUPPLY CHAINworkplace safety or health violation2021OSHA$31,206
DHL EXPRESSaviation safety violation2011FAA$32,400
DHL GLOBAL FORWARDING MEXICOaviation safety violation2011FAA$36,000
DHL EXPRESSaviation safety violation2015FAA$37,498
DHL Holdings (USA), Inc.export control violation2008BIS$37,500
DHL AIRWAYS INCaviation safety violation2003FAA$37,500
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Serviceslabor relations violation2003NLRB$40,180
DHL Expresslabor relations violation2007NLRB$40,407
DHL Supply Chain formerly known as Exel, Inc.labor relations violation2016NLRB$40,901
Deutsche Post Global Maillabor relations violation2004NLRB$45,282
DHL SUPPLY CHAINworkplace safety or health violation2022OSHA$45,580
DHL EXPRESSaviation safety violation2012FAA$48,000
DHL AIRWAYS INCaviation safety violation2003FAA$50,000
DHL EXPRESSaviation safety violation2015FAA$55,250
DHL SUPPLY CHAINworkplace safety or health violation2021OSHA$57,500
DHL AIRWAYS INCaviation safety violation2003FAA$60,000
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)environmental violation2020EPA$74,360
Airborne Freight Corp.labor relations violation2005NLRB$78,975
DHL Express (USA), Inc.environmental violation2011OH-ENV$80,000
Airborne Expresslabor relations violation2002NLRB$103,680
Exel Inc.workplace safety or health violation2012OSHA$143,000
EXEL, INCORPORATEDworkplace safety or health violation2011OSHA$143,000
Exel, Inc.employment discrimination2005EEOC$145,000
DHL GLOBAL FORWARDINGaviation safety violation2012FAA$162,500
DHL Solutions (USA), Inc.employment discrimination2009private lawsuit-federal$200,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwardingemployment discrimination2012EEOC$201,000
DHL Express (USA), Inc. et al.employment discrimination2005EEOC$300,000
Exel Inc.employment discrimination2013EEOC$500,000
DHL Expresswage and hour violation2016private lawsuit-federal$595,000
DHL Expresswage and hour violation2010private lawsuit-federal$740,000
DHL Expresswage and hour violation2017private lawsuit-federal$1,450,000
Air Express Internationalwage and hour violation2015private lawsuit-federal$1,750,000
Deutsche Postwage and hour violation2015private lawsuit-federal$1,870,236
Exel Inc. d/b/a/ DHL Supply Chainemployment discrimination2023private lawsuit-federal$2,700,000
DHL Worldwide Express Inc.employment discrimination2009private lawsuit-federal$3,650,000
DHLexport control violation2009BIS$9,444,744
Exel Directwage and hour violation2016private lawsuit-federal$13,500,000
Deutsche Post AGprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.