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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 TypeYear sort iconAgencyPenalty Amount
EXEL INC.workplace safety or health violation2014OSHA$14,500
EXEL INC.workplace safety or health violation2014OSHA$21,000
Deutsche Postwage and hour violation2015private lawsuit-federal$1,870,236
Air Express Internationalwage and hour violation2015private lawsuit-federal$1,750,000
DHL EXPRESSaviation safety violation2015FAA$55,250
DHL EXPRESSaviation safety violation2015FAA$37,498
DHL EXPRESSaviation safety violation2015FAA$26,000
DHL EXPRESSaviation safety violation2015FAA$26,000
DHL EXPRESSaviation safety violation2015FAA$24,375
DHL EXPRESSaviation safety violation2015FAA$19,166
DHL EXPRESSaviation safety violation2015FAA$10,000
DHL EXPRESSaviation safety violation2015FAA$9,583
EXEL, INC.workplace safety or health violation2015OSHA$8,400
EXEL INC.workplace safety or health violation2015OSHA$5,000
DHL Supply Chain formerly known as Exel, Inc.labor relations violation2016NLRB$40,901
Exel Directwage and hour violation2016private lawsuit-federal$13,500,000
DHL Expresswage and hour violation2016private lawsuit-federal$595,000
DHL EXPRESSaviation safety violation2016FAA$26,000
DHL EXPRESSaviation safety violation2016FAA$26,000
Deutsche Post AGprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
DHL SUPPLY CHAINworkplace safety or health violation2016OSHA$6,360
DHL SUPPLY CHAINworkplace safety or health violation2016OSHA$5,079
DHL Expresswage and hour violation2017private lawsuit-federal$1,450,000
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
DHL EXPRESS, INC.aviation safety violation2017FAA$24,375
DHL GLOBAL FORWARDINGaviation safety violation2017FAA$5,250
DHL SUPPLY CHAINworkplace safety or health violation2017OSHA$5,772
DHL SUPPLY CHAINworkplace safety or health violation2017OSHA$21,729
DEUTCHE POST DHLworkplace safety or health violation2017OSHA$27,001
DHL SUPPLY CHAIN INC.workplace safety or health violation2017OSHA$7,537
DHL SUPPLY CHAINworkplace safety or health violation2017OSHA$9,600
DHL SUPPLY CHAINworkplace safety or health violation2018OSHA$9,676
EXEL INC.workplace safety or health violation2018OSHA$24,152
Exel Inc. d/b/a DHL Supply Chain (USA)labor relations violation2019NLRB$5,052
DHL SUPPLY CHAINworkplace safety or health violation2019OSHA$6,252
DHL EXPRESS USA INC.workplace safety or health violation2019OSHA$11,366
DHL EXPRESS USA INC.workplace safety or health violation2019OSHA$7,925
EXEL INCworkplace safety or health violation2019OSHA$13,920
EXEL INC DBA DHL SUPPLY CHAINworkplace safety or health violation2019OSHA$6,300
EXEL INC DBA DHL SUPPLY CHAINworkplace safety or health violation2019OSHA$6,400
EXEL INC. DBA DHL SUPPLY CHAIN (USA)workplace safety or health violation2019OSHA$9,472
DHLworkplace safety or health violation2019OSHA$6,234
DHL EXPRESS (USA), INC.workplace safety or health violation2020OSHA$7,000
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)environmental violation2020EPA$74,360
DHL EXPRESS (USA, INC.environmental violation2020EPA$20,900
DHL SUPPLY CHAINworkplace safety or health violation2021OSHA$31,206
DHL SUPPLY CHAINworkplace safety or health violation2021OSHA$57,500
DHL GLOBAL FORWARDINGworkplace safety or health violation2021OSHA$8,778
DHL SUPPLY CHAINworkplace safety or health violation2021OSHA$8,778
EXEL INCworkplace safety or health violation2021OSHA$16,500
EXEL, INC.workplace safety or health violation2021OSHA$5,469
DHL EXPRESS (USA), INC.workplace safety or health violation2022OSHA$7,250
DHL SUPPLY CHAINworkplace safety or health violation2022OSHA$45,580
EXEL DBA DHL SUPPLY CHAINworkplace safety or health violation2022OSHA$13,394
Exel Inc. d/b/a/ DHL Supply Chainemployment discrimination2023private lawsuit-federal$2,700,000
DHLworkplace safety or health violation2023OSHA$18,750
EXEL INC.workplace safety or health violation2023OSHA$7,143
DHL EXPRESS (USA), INC.workplace safety or health violation2023OSHA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.