Violation Tracker Parent Company Summary

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: 
$36,260,914
Number of records: 
124
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$19,914,1057
export control violation$9,500,2443
employment discrimination$4,551,0004
aviation safety violation$1,249,39761
labor relations violation$452,75015
workplace safety or health violation$441,30529
environmental violation$80,0001
economic sanction violation$53,0732
motor vehicle safety violation$11,1401
Family and Medical Leave Act$7,9001
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

AIR EXPRESS INTL; AIR EXPRESS INTL USA AND DANZAS DBA DHL GLOBAL FORWARDING; AIR EXPRESS INTL USA D / B / A DANZAS AEI; AIRBORNE EXPRESS DP; AIRBORNE FREIGHT; DEUTCHE POST DHL; DEUTSCHE POST; DEUTSCHE POST GLOBAL MAIL; DHL; DHL / DHL EXPRESS; DHL AIRWAYS; DHL EXPRES; DHL EXPRESS DIVISION; DHL GLOBAL FORWARDING MEXICO; DHL HOLDING USA; DHL Solutions (USA), Inc.; DHL SUPPLY CHAIN; DHL SUPPLY CHAIN FORMERLY KNOWN AS EXEL; DHL Worldwide Express Inc.; EXEL; EXEL DIRECT; EXEL LOGISTICS

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 Primary Offense Type Year Agency Penalty Amountsort icon
Exel Direct wage and hour violation 2016 private lawsuit-federal $13,500,000
DHL export control violation 2009 BIS $9,444,744
DHL Worldwide Express Inc. employment discrimination 2009 private lawsuit-federal $3,650,000
Deutsche Post wage and hour violation 2015 private lawsuit-federal $1,870,236
Air Express International wage and hour violation 2015 private lawsuit-federal $1,750,000
DHL Express wage and hour violation 2017 private lawsuit-federal $1,450,000
DHL Express wage and hour violation 2010 private lawsuit-federal $740,000
DHL Express wage and hour violation 2016 private lawsuit-federal $595,000
Exel Inc. employment discrimination 2013 EEOC $500,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwarding employment discrimination 2012 EEOC $201,000
DHL Solutions (USA), Inc. employment discrimination 2009 private lawsuit-federal $200,000
DHL GLOBAL FORWARDING aviation safety violation 2012 FAA $162,500
Exel Inc. workplace safety or health violation 2012 OSHA $143,000
Airborne Express labor relations violation 2002 NLRB $103,680
CLINTON COUNTY PORT AUTHORITY environmental violation 2011 EPA $80,000
Airborne Freight Corp. labor relations violation 2005 NLRB $78,975
DHL AIRWAYS INC aviation safety violation 2003 FAA $60,000
DHL EXPRESS aviation safety violation 2015 FAA $55,250
DHL AIRWAYS INC aviation safety violation 2003 FAA $50,000
DHL EXPRESS aviation safety violation 2012 FAA $48,000
Deutsche Post Global Mail labor relations violation 2004 NLRB $45,282
DHL Supply Chain formerly known as Exel, Inc. labor relations violation 2016 NLRB $40,901
DHL Express labor relations violation 2007 NLRB $40,407
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Services labor relations violation 2003 NLRB $40,180
DHL Holdings (USA), Inc. export control violation 2008 BIS $37,500
DHL AIRWAYS INC aviation safety violation 2003 FAA $37,500
DHL EXPRESS aviation safety violation 2015 FAA $37,498
DHL GLOBAL FORWARDING MEXICO aviation safety violation 2011 FAA $36,000
DHL EXPRESS aviation safety violation 2011 FAA $32,400
DHL AIRWAYS INC aviation safety violation 2003 FAA $30,000
DHL Airways, Inc economic sanction violation 2004 OFAC $28,073
DHL AIRWAYS INC aviation safety violation 2006 FAA $27,500
DEUTCHE POST DHL workplace safety or health violation 2017 OSHA $27,001
DHL EXPRESS aviation safety violation 2015 FAA $26,000
DHL EXPRESS aviation safety violation 2015 FAA $26,000
DHL EXPRESS aviation safety violation 2016 FAA $26,000
DHL EXPRESS aviation safety violation 2016 FAA $26,000
DHL EXPRESS aviation safety violation 2017 FAA $26,000
DHL EXPRESS USA INC aviation safety violation 2017 FAA $26,000
DHL EXPRESS, INC. aviation safety violation 2017 FAA $26,000
DHL EXPRESS, INC. aviation safety violation 2017 FAA $26,000
DHL SUPPLY CHAIN workplace safety or health violation 2018 OSHA $25,868
DHL AIRWAYS INC aviation safety violation 2000 FAA $25,500
DHL Express (USA), Inc. economic sanction violation 2005 OFAC $25,000
DHL EXPRESS aviation safety violation 2015 FAA $24,375
DHL EXPRESS, INC. aviation safety violation 2017 FAA $24,375
DHL AIRWAYS INC aviation safety violation 2001 FAA $22,000
DHL EXPRESS aviation safety violation 2012 FAA $22,000
DHL SUPPLY CHAIN workplace safety or health violation 2017 OSHA $21,729
EXEL, INCORPORATED workplace safety or health violation 2010 OSHA $21,200
EXEL INC. workplace safety or health violation 2014 OSHA $21,000
DHL AIRWAYS INC aviation safety violation 2004 FAA $20,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $20,000
DHL EXPRESS aviation safety violation 2015 FAA $19,166
DHL Holdings (USA) Inc. export control violation 2005 BIS $18,000
DHL EXPRESS aviation safety violation 2012 FAA $16,000
DHL EXPRESS aviation safety violation 2012 FAA $16,000
DHL EXPRESS aviation safety violation 2012 FAA $16,000
DHL Express (USA) labor relations violation 2008 NLRB $15,348
DHL Express, Inc. labor relations violation 2011 NLRB $15,275
Exel labor relations violation 2003 NLRB $15,085
DHL AIRWAYS INC aviation safety violation 2003 FAA $15,000
EXEL, INC. workplace safety or health violation 2014 OSHA $15,000
EXEL INC. workplace safety or health violation 2014 OSHA $14,500
DHL Express labor relations violation 2009 NLRB $14,220
DHL EXPRESS (USA), INC. labor relations violation 2014 NLRB $12,500
DHL AIRWAYS INC aviation safety violation 2003 FAA $12,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $12,000
EXEL, INCORPORATED workplace safety or health violation 2009 OSHA $12,000
EXEL INC motor vehicle safety violation 2006 FMCSA $11,140
DHL AIRWAYS INC aviation safety violation 2004 FAA $11,000
DHL AIRWAYS INC aviation safety violation 2004 FAA $11,000
DHL AIRWAYS INC aviation safety violation 2004 FAA $11,000
Air Express International USA, Inc. d/b/a Danzas AEI labor relations violation 2003 NLRB $11,000
DHL EXPRESS, INC. workplace safety or health violation 2007 OSHA $10,550
AIRBORNE FREIGHT CORPORATION workplace safety or health violation 2002 OSHA $10,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $10,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $10,000
DHL AIRWAYS INC aviation safety violation 2000 FAA $10,000
DHL EXPRESS aviation safety violation 2012 FAA $10,000
DHL EXPRESS aviation safety violation 2015 FAA $10,000
DHL SUPPLY CHAIN workplace safety or health violation 2018 OSHA $9,676
DHL SUPPLY CHAIN workplace safety or health violation 2017 OSHA $9,600
DHL EXPRESS aviation safety violation 2015 FAA $9,583
EXEL INC wage and hour violation 2010 WHD $8,869
EXEL, INC. workplace safety or health violation 2015 OSHA $8,400
DHL/DHL Express labor relations violation 2007 NLRB $8,179
DHL AIRWAYS INC aviation safety violation 2001 FAA $8,000
DHL EXPRESS aviation safety violation 2011 FAA $8,000
DHL EXPRESS DIVISION workplace safety or health violation 2006 OSHA $8,000
Exel Co Family and Medical Leave Act 2004 WHD $7,900
AIRBORNE FREIGHT CORPORATION workplace safety or health violation 2002 OSHA $7,750
DHL SUPPLY CHAIN INC. workplace safety or health violation 2017 OSHA $7,537
DHL EXPRESS (USA),INC. workplace safety or health violation 2007 OSHA $7,455
DHL EXPRES aviation safety violation 2012 FAA $7,000
EXEL, INC. workplace safety or health violation 2012 OSHA $7,000
DHL EXPRESS (USA), INC workplace safety or health violation 2007 OSHA $6,250
Airborne Express labor relations violation 2000 NLRB $6,058
DHL AIRWAYS INC aviation safety violation 2001 FAA $6,000
EXEL LOGISTICS INC. workplace safety or health violation 2000 OSHA $6,000
DHL WORLDWIDE EXPRESS labor relations violation 2004 NLRB $5,660
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