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: 
$37,002,792
Number of records: 
145
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$25,375,80730
competition-related offenses$9,500,2443
safety-related offenses$1,993,668109
environment-related offenses$80,0001
financial offenses$53,0732
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$19,914,1057
export control violation$9,500,2443
employment discrimination$4,996,0006
aviation safety violation$1,249,39761
workplace safety or health violation$733,13147
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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
DHL AIRWAYS INC aviation safety violation 2000 FAA $10,000
DHL AIRWAYS INC aviation safety violation 2000 FAA $25,500
DHL AIRWAYS INC aviation safety violation 2000 FAA $5,000
Airborne Express labor relations violation 2000 NLRB $6,058
EXEL LOGISTICS INC. workplace safety or health violation 2000 OSHA $6,000
AIRBORNE EXPRESS workplace safety or health violation 2000 OSHA $5,000
AIRBORNE EXPRESS INC. workplace safety or health violation 2000 OSHA $5,000
DHL AIRWAYS INC aviation safety violation 2001 FAA $5,000
DHL AIRWAYS INC aviation safety violation 2001 FAA $6,000
DHL AIRWAYS INC aviation safety violation 2001 FAA $8,000
DHL AIRWAYS INC aviation safety violation 2001 FAA $22,000
DHL AIRWAYS INC aviation safety violation 2001 FAA $5,000
DHL AIRWAYS INC aviation safety violation 2001 FAA $5,000
DHL AIRWAYS INC aviation safety violation 2001 FAA $5,000
DHL EXPRESS (USA) INC. workplace safety or health violation 2001 OSHA $5,000
DHL AIRWAYS INC aviation safety violation 2002 FAA $5,000
Airborne Express labor relations violation 2002 NLRB $103,680
AIRBORNE EXPRESS INC. workplace safety or health violation 2002 OSHA $5,000
AIRBORNE FREIGHT CORPORATION workplace safety or health violation 2002 OSHA $7,750
AIRBORNE FREIGHT CORPORATION workplace safety or health violation 2002 OSHA $10,500
DHL AIRWAYS INC aviation safety violation 2003 FAA $50,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $12,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $10,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $60,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $20,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $37,500
DHL AIRWAYS INC aviation safety violation 2003 FAA $12,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $30,000
DHL AIRWAYS INC aviation safety violation 2003 FAA $15,000
Exel labor relations violation 2003 NLRB $15,085
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Services labor relations violation 2003 NLRB $40,180
Air Express International USA, Inc. d/b/a Danzas AEI labor relations violation 2003 NLRB $11,000
DHL AIRWAYS INC aviation safety violation 2004 FAA $20,000
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
DHL AIRWAYS INC aviation safety violation 2004 FAA $10,000
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,500
DHL AIRWAYS INC aviation safety violation 2004 FAA $5,000
DHL Airways, Inc economic sanction violation 2004 OFAC $28,073
Exel Co Family and Medical Leave Act 2004 WHD $7,900
Deutsche Post Global Mail labor relations violation 2004 NLRB $45,282
DHL WORLDWIDE EXPRESS labor relations violation 2004 NLRB $5,660
DHL Express (USA), Inc. economic sanction violation 2005 OFAC $25,000
Airborne Freight Corp. labor relations violation 2005 NLRB $78,975
DHL Holdings (USA) Inc. export control violation 2005 BIS $18,000
DHL Express (USA), Inc. et al. employment discrimination 2005 EEOC $300,000
Exel, Inc. employment discrimination 2005 EEOC $145,000
DHL EXPRESS workplace safety or health violation 2005 OSHA $5,335
DHL AIRWAYS INC aviation safety violation 2006 FAA $27,500
EXEL INC motor vehicle safety violation 2006 FMCSA $11,140
DHL EXPRESS DIVISION workplace safety or health violation 2006 OSHA $8,000
DHL EXPRESS workplace safety or health violation 2006 OSHA $5,000
EXEL, INC . workplace safety or health violation 2006 OSHA $5,000
EXEL LOGISTICS workplace safety or health violation 2006 OSHA $12,000
DHL EXPRESS workplace safety or health violation 2006 OSHA $5,000
DHL Express labor relations violation 2007 NLRB $40,407
DHL/DHL Express labor relations violation 2007 NLRB $8,179
DHL EXPRESS (USA),INC. workplace safety or health violation 2007 OSHA $7,455
DHL EXPRESS (USA), INC workplace safety or health violation 2007 OSHA $6,250
DHL EXPRESS, INC. workplace safety or health violation 2007 OSHA $10,550
DHL Holdings (USA), Inc. export control violation 2008 BIS $37,500
DHL Express (USA) labor relations violation 2008 NLRB $15,348
DHL export control violation 2009 BIS $9,444,744
DHL Express labor relations violation 2009 NLRB $14,220
DHL Solutions (USA), Inc. employment discrimination 2009 private lawsuit-federal $200,000
DHL Worldwide Express Inc. employment discrimination 2009 private lawsuit-federal $3,650,000
EXEL, INCORPORATED workplace safety or health violation 2009 OSHA $12,000
EXEL INC wage and hour violation 2010 WHD $8,869
DHL Express wage and hour violation 2010 private lawsuit-federal $740,000
EXEL, INCORPORATED workplace safety or health violation 2010 OSHA $21,200
DHL Express, Inc. labor relations violation 2011 NLRB $15,275
DHL EXPRESS aviation safety violation 2011 FAA $8,000
DHL GLOBAL FORWARDING MEXICO aviation safety violation 2011 FAA $36,000
DHL EXPRESS aviation safety violation 2011 FAA $32,400
DHL Express (USA), Inc. environmental violation 2011 OH-ENV $80,000
EXEL workplace safety or health violation 2011 OSHA $5,600
EXEL, INCORPORATED workplace safety or health violation 2011 OSHA $143,000
Exel Inc. workplace safety or health violation 2012 OSHA $143,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwarding employment discrimination 2012 EEOC $201,000
DHL EXPRES aviation safety violation 2012 FAA $7,000
DHL EXPRESS aviation safety violation 2012 FAA $48,000
DHL EXPRESS aviation safety violation 2012 FAA $22,000
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 aviation safety violation 2012 FAA $10,000
DHL GLOBAL FORWARDING aviation safety violation 2012 FAA $162,500
EXEL, INC. workplace safety or health violation 2012 OSHA $7,000
Exel Inc. employment discrimination 2013 EEOC $500,000
EXEL LOGISTICS workplace safety or health violation 2013 OSHA $5,610
DHL EXPRESS (USA), INC. labor relations violation 2014 NLRB $12,500
EXEL, INC. workplace safety or health violation 2014 OSHA $15,000
EXEL INC. workplace safety or health violation 2014 OSHA $14,500
EXEL INC. workplace safety or health violation 2014 OSHA $21,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)