Basic Search  |  Summaries  |  Advanced Search

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$26,203,195,505
Number of records: 112
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
financial offenses$56,250,0002
government-contracting-related offenses$50,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$21,591,996,53534
consumer protection violation$4,100,012,0006
product safety violation$332,250,0007
fuel economy (CAFE) violation$60,394,43628
investor protection violation$56,250,0002
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
Porschefuel economy (CAFE) violation2000NHTSA$4,884,627
Porschefuel economy (CAFE) violation2000NHTSA$1,613,865
Volkswagenfuel economy (CAFE) violation2001NHTSA$276,309
Porschefuel economy (CAFE) violation2001NHTSA$3,720,816
Volkswagenfuel economy (CAFE) violation2001NHTSA$224,840
SST TRUCK COMPANY, LLCenvironmental violation2001EPA$7,500
Porschefuel economy (CAFE) violation2002NHTSA$4,997,190
Volkswagenfuel economy (CAFE) violation2002NHTSA$173,118
INTERNATIONAL TRUCK AND ENGINE CORPORATIONworkplace safety or health violation2002OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONworkplace safety or health violation2002OSHA$6,900
Porschefuel economy (CAFE) violation2004NHTSA$3,348,609
Porschefuel economy (CAFE) violation2004NHTSA$189,635
Porschefuel economy (CAFE) violation2004NHTSA$4,357,782
Volkswagenair pollution violation2004CA-ARB$552,500
International Truck and Engine Corporationair pollution violation2004IL-ENV$10,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONworkplace safety or health violation2004OSHA$5,000
Volkswagen of Americaair pollution violation2005EPA$27,100,000
Volkswagenfuel economy (CAFE) violation2005NHTSA$3,474,372
Porschefuel economy (CAFE) violation2005NHTSA$3,225,453
Porschefuel economy (CAFE) violation2005NHTSA$3,171,564
INTERNATIONAL TRUCK AND ENGINE CORP.air pollution violation2005EPA$590,960
Volkswagen of America, Inc.air pollution 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
IC Corporationwage and hour violation2006WHD$33,640
IC Corporationwage and hour violation2006WHD$79,410
Porschefuel economy (CAFE) violation2006NHTSA$2,238,082
Porschefuel economy (CAFE) violation2006NHTSA$1,977,250
Volkswagenfuel economy (CAFE) violation2006NHTSA$1,136,669
INTERNATIONAL TRUCK AND ENGINE CORP.workplace safety or health violation2006OSHA$9,600
INTERNATIONAL TRUCK AND ENGINE CORPORATIONbenefit plan administrator violation2007EBSA$10,001
Volkswagon of America, Inc.labor relations violation2007NLRB$49,000
Volkswagenfuel economy (CAFE) violation2007NHTSA$1,007,573
Porschefuel economy (CAFE) violation2007NHTSA$1,589,346
Porschefuel economy (CAFE) violation2007NHTSA$3,010,519
International Truck And Engine Corporationemployment discrimination2007private lawsuit-federal$9,000,000
IC OF OKLAHOMA, LLCworkplace safety or health violation2007OSHA$5,625
IC OF OKLAHOMA, LLCworkplace safety or health violation2007OSHA$5,250
INTERNATIONAL TRUCK AND ENGINE CORPORATIONworkplace safety or health violation2007OSHA$11,900
NAVISTAR FINANCIAL CORPORATIONbenefit plan administrator violation2008EBSA$10,001
IC CORPORATIONbenefit plan administrator violation2008EBSA$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC)labor relations violation2008NLRB$255,800
Volkswagenfuel economy (CAFE) violation2008NHTSA$4,508,163
Porschefuel economy (CAFE) violation2008NHTSA$1,237,500
International Truck and Engine Corporationwater pollution violation2008WI-AG$317,925
Navistarair pollution violation2008CA-ARB$281,500
INTERNATIONAL TRUCK AND ENGINE CORPORATIONworkplace safety or health violation2008OSHA$97,000
Porschefuel economy (CAFE) violation2009NHTSA$1,143,995
Porschefuel economy (CAFE) violation2009NHTSA$2,584,588
NAVISTAR, INC.workplace safety or health violation2009OSHA$13,500
Navistar International Corporationwage and hour violation2010WHD$47,124
Porschefuel economy (CAFE) violation2011NHTSA$1,121,373
Porschefuel economy (CAFE) violation2011NHTSA$656,370
VW Credit, Inc., DBA Volkswagen Creditconsumer protection violation2011NE-DBF$12,000
Volkswagen Group of Americaproduct safety violation2012private lawsuit-federal$17,900,000
Porschefuel economy (CAFE) violation2013NHTSA$1,487,145
Porschefuel economy (CAFE) violation2013NHTSA$2,081,442
Porschefuel economy (CAFE) violation2013NHTSA$956,241
NAVISTAR INCair pollution violation2013IN-ENV$19,000
Volkswagen Group of Americasolid waste violation2013TN-ENV$26,849
Navistar, Inc.benefit plan administrator violation2014EBSA$10,001
Volkswagen Group of America, Inc.air pollution violation2014CA-ARB$6,000
Navistar Defense LLCenvironmental violation2014MS-ENV$6,600
Volkswagen Group of Americaproduct safety violation2014private lawsuit-federal$43,000,000
Porsche Cars North America Inc.product safety violation2014private lawsuit-federal$36,000,000
NAVISTAR, INC.workplace safety or health violation2014OSHA$5,685
Navistar, Inc. f/k/a International Truck & Engine Corporationair pollution violation2015CA-ARB$250,000
Navistar International Corp.investor protection violation2016SEC$7,500,000
Volkswagen AGair pollution violation2016EPA$14,700,000,000
Volkswagen AGair pollution violation2016EPA$225,000,000
Volkswagen Konzernlogistiks GmbH & Co. OHGmaritime violation2016FMC$170,000
Navistar, Inc.benefit plan administrator violation2016EBSA$10,001
Navistar, Incbenefit plan administrator violation2016EBSA$10,001
Volkswagen Group of America Chattanooga Operations, LLClabor relations violation2016NLRB$20,685
Volkswagenair pollution 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
Volkswagenair pollution 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
Volkswagenair pollution violation2016CA-AG$86,000,000
Volkswagenconsumer protection violation2016TX-AG$50,000,000
Volkswagen Group of Americaair pollution 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
Volkswagenair pollution violation2017EPA$4,300,000,000
Volkswagen Group of Americaconsumer protection violation2017FTC$4,000,000,000
Volkswagen AGair pollution violation2017MULTI-AG$157,000,000
Volkswagen Group of Americaair pollution violation2017NJ-DCA$69,000,000
Navistar Incorporatedhazardous waste violation2017AL-ENV$15,000
MAN Truck and Bus AGair pollution violation2017CA-ARB$52,500
Volkswagenair pollution violation2017private lawsuit-federal$1,600,000,000
NAVISTAR, INC.workplace safety or health violation2017OSHA$8,398
VOLKSWAGEN OF AMERICAair pollution 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
Volkswagenconsumer protection violation2018AZ-AG$40,000,000
Volkswagen AGair pollution violation2018MD-AG$33,500,000
Volkswagen AGconsumer protection violation2018VT-AG$6,500,000
Volkswagenair pollution violation2018OK-AG$8,500,000
Volkswagen Group of America, Inc.wage and hour violation2018WHD$27,507
Navistarmotor vehicle safety violation2019NHTSA$1,000,000
F. Porsche AG & Porsche Cars NAair pollution violation2019CA-ARB$5,876,338
Volkswagen AGair pollution violation2019private lawsuit-federal$96,500,000
NAVISTAR, INC.workplace safety or health violation2019OSHA$6,630
Volkswagen AGemployment discrimination2020private lawsuit-federal$995,000
Navistar, Inc.air pollution violation2020CA-ARB$2,026,800
Porsche AGair pollution violation2020CA-ARB$3,151,540
Volkswagen Group of Americaproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International Corporationproduct safety violation2020private lawsuit-federal$135,000,000
Navistar Defense LLCFalse Claims Act and related2021DOJ_CIVIL$50,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.