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Violation Tracker Individual Record

Company: Exel Direct
Current Parent Company: DHL Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $13,500,000
Year: 2016
Date: December 12, 2016
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: meal/rest break violation
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 12-cv-4137
Case Name: Villalpando v. Exel Direct Inc. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: package delivery
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.