Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
DHL AIRWAYS INCaviation safety violation2000FAA$10,000
DHL AIRWAYS INCaviation safety violation2000FAA$25,500
DHL AIRWAYS INCaviation safety violation2000FAA$5,000
Airborne Expresslabor relations violation2000NLRB$6,058
EXEL LOGISTICS INC.workplace safety or health violation2000OSHA$6,000
AIRBORNE EXPRESSworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.workplace safety or health violation2000OSHA$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 EXPRESS (USA) INC.workplace safety or health violation2001OSHA$5,000
DHL AIRWAYS INCaviation safety violation2002FAA$5,000
Airborne Expresslabor relations violation2002NLRB$103,680
AIRBORNE EXPRESS INC.workplace safety or health violation2002OSHA$5,000
AIRBORNE FREIGHT CORPORATIONworkplace safety or health violation2002OSHA$7,750
AIRBORNE FREIGHT CORPORATIONworkplace safety or health violation2002OSHA$10,500
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
Exellabor relations violation2003NLRB$15,085
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Serviceslabor relations violation2003NLRB$40,180
Air Express International USA, Inc. d/b/a Danzas AEIlabor relations violation2003NLRB$11,000
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, Inceconomic sanction violation2004OFAC$28,073
Deutsche Post Global Maillabor relations violation2004NLRB$45,282
DHL WORLDWIDE EXPRESSlabor relations violation2004NLRB$5,660
DHL Express (USA), Inc.economic sanction violation2005OFAC$25,000
Airborne Freight Corp.labor relations violation2005NLRB$78,975
DHL Holdings (USA) Inc.export control violation2005BIS$18,000
DHL Express (USA), Inc. et al.employment discrimination2005EEOC$300,000
Exel, Inc.employment discrimination2005EEOC$145,000
DHL EXPRESSworkplace safety or health violation2005OSHA$5,335
DHL AIRWAYS INCaviation safety violation2006FAA$27,500
EXEL INCmotor vehicle safety violation2006FMCSA$11,140
DHL EXPRESS DIVISIONworkplace safety or health violation2006OSHA$8,000
DHL EXPRESSworkplace safety or health violation2006OSHA$5,000
EXEL, INC .workplace safety or health violation2006OSHA$5,000
EXEL LOGISTICSworkplace safety or health violation2006OSHA$12,000
DHL EXPRESSworkplace safety or health violation2006OSHA$5,000
DHL Expresslabor relations violation2007NLRB$40,407
DHL/DHL Expresslabor relations violation2007NLRB$8,179
DHL EXPRESS (USA),INC.workplace safety or health violation2007OSHA$7,455
DHL EXPRESS (USA), INCworkplace safety or health violation2007OSHA$6,250
DHL EXPRESS, INC.workplace safety or health violation2007OSHA$10,550
DHL Holdings (USA), Inc.export control violation2008BIS$37,500
DHL Express (USA)labor relations violation2008NLRB$15,348
D H L Global Forwardingenvironmental violation2008CA-SCAQMD$13,719
DHLexport control violation2009BIS$9,444,744
DHL Expresslabor relations violation2009NLRB$14,220
DHL Solutions (USA), Inc.employment discrimination2009private lawsuit-federal$200,000
DHL Worldwide Express Inc.employment discrimination2009private lawsuit-federal$3,650,000
EXEL, INCORPORATEDworkplace safety or health violation2009OSHA$12,000
EXEL INCwage and hour violation2010WHD$8,869
DHL Expresswage and hour violation2010private lawsuit-federal$740,000
EXEL, INCORPORATEDworkplace safety or health violation2010OSHA$21,200
DHL Express, Inc.labor relations violation2011NLRB$15,275
DHL EXPRESSaviation safety violation2011FAA$8,000
DHL GLOBAL FORWARDING MEXICOaviation safety violation2011FAA$36,000
DHL EXPRESSaviation safety violation2011FAA$32,400
DHL Express (USA), Inc.environmental violation2011OH-ENV$80,000
EXELworkplace safety or health violation2011OSHA$5,600
EXEL, INCORPORATEDworkplace safety or health violation2011OSHA$143,000
Exel Inc.workplace safety or health violation2012OSHA$143,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwardingemployment discrimination2012EEOC$201,000
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
EXEL, INC.workplace safety or health violation2012OSHA$7,000
Exel Inc.employment discrimination2013EEOC$500,000
Exel Incwage and hour violation2013MI-LEO$9,785
EXEL LOGISTICSworkplace safety or health violation2013OSHA$5,610
DHL EXPRESS (USA), INC.labor relations violation2014NLRB$12,500
EXEL, INC.workplace safety or health violation2014OSHA$15,000
EXEL INC.workplace safety or health violation2014OSHA$14,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.