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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Volkswagen
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: motor vehicles
Specific Industry: motor vehicles
Penalty total since 2000: $26,154,445,505
Number of records: 111
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$21,652,764,84567
consumer-protection-related offenses$4,100,012,0006
safety-related offenses$333,430,48820
government-contracting-related offenses$50,000,0001
employment-related offenses$10,568,17215
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$21,592,370,40939
consumer protection violation$4,100,012,0006
product safety violation$332,250,0007
fuel economy (CAFE) violation$60,394,43628
False Claims Act and related$50,000,0001
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 Type sort iconYearAgencyPenalty Amount
Navistar, Inc.benefit plan administrator violation2016EBSA$10,001
Navistar, Incbenefit plan administrator violation2016EBSA$10,001
Navistar, Inc.benefit plan administrator violation2014EBSA$10,001
NAVISTAR FINANCIAL CORPORATIONbenefit plan administrator violation2008EBSA$10,001
IC CORPORATIONbenefit plan administrator violation2008EBSA$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONbenefit plan administrator violation2007EBSA$10,001
Volkswagen Group of Americaconsumer protection violation2017FTC$4,000,000,000
Volkswagenconsumer protection violation2018AZ-AG$40,000,000
Volkswagenconsumer protection violation2016TX-AG$50,000,000
Volkswagen AGconsumer protection violation2018VT-AG$6,500,000
VW Credit, Inc., DBA Volkswagen Creditconsumer protection violation2011NE-DBF$12,000
Volkswagen AG et al.consumer protection violation2022OH-AG$3,500,000
International Truck And Engine Corporationemployment discrimination2007private lawsuit-federal$9,000,000
Volkswagen AGemployment discrimination2020private lawsuit-federal$995,000
Volkswagen AGenvironmental violation2016EPA$14,700,000,000
Volkswagen of Americaenvironmental violation2005EPA$27,100,000
Volkswagen AGenvironmental violation2016EPA$225,000,000
Volkswagenenvironmental violation2017EPA$4,300,000,000
International Truck and Engine Corporationenvironmental violation2008WI-AG$317,925
Volkswagenenvironmental violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
Volkswagenenvironmental violation2016CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000
Volkswagenenvironmental violation2016CA-AG$86,000,000
Volkswagen AGenvironmental violation2017MULTI-AG$157,000,000
Volkswagen AGenvironmental violation2018MD-AG$33,500,000
Volkswagenenvironmental violation2018OK-AG$8,500,000
Volkswagen Group of Americaenvironmental violation2017NJ-DCA$69,000,000
Navistar Incorporatedenvironmental violation2017AL-ENV$15,000
Navistar, Inc.environmental violation2020CA-ARB$2,026,800
F. Porsche AG & Porsche Cars NAenvironmental violation2019CA-ARB$5,876,338
MAN Truck and Bus AGenvironmental violation2017CA-ARB$52,500
Navistar, Inc. f/k/a International Truck & Engine Corporationenvironmental violation2015CA-ARB$250,000
Volkswagen Group of America, Inc.environmental violation2014CA-ARB$6,000
Navistarenvironmental violation2008CA-ARB$281,500
Volkswagenenvironmental violation2004CA-ARB$552,500
Porsche AGenvironmental violation2020CA-ARB$3,151,540
International Truck and Engine Corporationenvironmental violation2004IL-ENV$10,000
NAVISTAR INCenvironmental violation2013IN-ENV$19,000
Navistar Defense LLCenvironmental violation2014MS-ENV$6,600
Volkswagen Group of Americaenvironmental violation2013TN-ENV$26,849
Volkswagen AGenvironmental violation2019private lawsuit-federal$96,500,000
Volkswagenenvironmental violation2017private lawsuit-federal$1,600,000,000
Navistar Inc.environmental violation2021EPA$52,000,000
Volkswagen Group of America et al.environmental violation2021NH-AG$1,150,000
Volkswagen Group Of Americaenvironmental violation2021CA-SCAQMD$7,500
Volkswagen Group of Americaenvironmental violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
Volkswagen AGenvironmental violation2022private lawsuit-federal$80,000,000
Porsche Cars North America, Inc. et al.environmental violation2022CA-ARB$6,421,897
Volkswagen and Audienvironmental violation2023TX-AG$85,000,000
INTERNATIONAL TRUCK AND ENGINE CORP.environmental violation2005EPA$590,960
SST TRUCK COMPANY, LLCenvironmental violation2001EPA$7,500
Volkswagen of America, Inc.environmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
NAVISTARenvironmental violation2021EPA$52,000,000
VOLKSWAGEN OF AMERICAenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
Navistar Defense LLCFalse Claims Act and related2021DOJ_CIVIL$50,000,000
Porschefuel economy (CAFE) violation2013NHTSA$1,487,145
Porschefuel economy (CAFE) violation2013NHTSA$2,081,442
Porschefuel economy (CAFE) violation2013NHTSA$956,241
Porschefuel economy (CAFE) violation2011NHTSA$1,121,373
Porschefuel economy (CAFE) violation2011NHTSA$656,370
Porschefuel economy (CAFE) violation2009NHTSA$1,143,995
Porschefuel economy (CAFE) violation2009NHTSA$2,584,588
Volkswagenfuel economy (CAFE) violation2008NHTSA$4,508,163
Porschefuel economy (CAFE) violation2008NHTSA$1,237,500
Volkswagenfuel economy (CAFE) violation2007NHTSA$1,007,573
Porschefuel economy (CAFE) violation2007NHTSA$1,589,346
Porschefuel economy (CAFE) violation2007NHTSA$3,010,519
Porschefuel economy (CAFE) violation2006NHTSA$2,238,082
Porschefuel economy (CAFE) violation2006NHTSA$1,977,250
Volkswagenfuel economy (CAFE) violation2006NHTSA$1,136,669
Volkswagenfuel economy (CAFE) violation2005NHTSA$3,474,372
Porschefuel economy (CAFE) violation2005NHTSA$3,225,453
Porschefuel economy (CAFE) violation2005NHTSA$3,171,564
Porschefuel economy (CAFE) violation2004NHTSA$3,348,609
Porschefuel economy (CAFE) violation2004NHTSA$189,635
Porschefuel economy (CAFE) violation2004NHTSA$4,357,782
Porschefuel economy (CAFE) violation2002NHTSA$4,997,190
Volkswagenfuel economy (CAFE) violation2002NHTSA$173,118
Volkswagenfuel economy (CAFE) violation2001NHTSA$276,309
Porschefuel economy (CAFE) violation2001NHTSA$3,720,816
Volkswagenfuel economy (CAFE) violation2001NHTSA$224,840
Porschefuel economy (CAFE) violation2000NHTSA$4,884,627
Porschefuel economy (CAFE) violation2000NHTSA$1,613,865
Navistar International Corp.investor protection violation2016SEC$7,500,000
Volkswagen Group of America Chattanooga Operations, LLClabor relations violation2016NLRB$20,685
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC)labor relations violation2008NLRB$255,800
Volkswagon of America, Inc.labor relations violation2007NLRB$49,000
Volkswagen Konzernlogistiks GmbH & Co. OHGmaritime violation2016FMC$170,000
Navistarmotor vehicle safety violation2019NHTSA$1,000,000
Volkswagen Group of Americaproduct safety violation2021private lawsuit-federal$42,000,000
Volkswagen Group of Americaproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International Corporationproduct safety violation2020private lawsuit-federal$135,000,000
Volkswagen Group of Americaproduct safety violation2014private lawsuit-federal$43,000,000
Porsche Cars North America Inc.product safety violation2014private lawsuit-federal$36,000,000
Volkswagen Group of Americaproduct safety violation2012private lawsuit-federal$17,900,000
Volkswagen Group Of America, Inc.product safety violation2022private lawsuit-federal$1,050,000
Navistar International Corporationwage and hour violation2010WHD$47,124
IC Corporationwage and hour violation2006WHD$33,640
IC Corporationwage and hour violation2006WHD$79,410
Volkswagen Group of America, Inc.wage and hour violation2018WHD$27,507
INTERNATIONAL TRUCK AND ENGINE CORPORATIONworkplace safety or health violation2002OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONworkplace safety or health violation2002OSHA$6,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.