Violation Tracker Parent Company Summary

Parent Company Name: 
Alfa Laval
Ownership Structure: 
publicly traded
Headquartered in: 
Sweden
Major Industry: 
industrial equipment
Specific Industry: 
industrial equipment
Penalty total since 2000: 
$1,263,981
Number of records: 
20
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$616,14117
financial offenses$432,8402
competition-related offenses$215,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$616,14117
economic sanction violation$432,8402
export control violation$215,0001
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.


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 Year Agency Penalty Amountsort icon
Alfa Laval Middle East Ltd. economic sanction violation 2021 OFAC $415,965
ALFA LAVAL INC. workplace safety or health violation 2014 OSHA $226,500
Alfa Laval Inc. and Alfa Laval Middle East Ltd. export control violation 2021 BIS $215,000
ALFA LAVAL INC. workplace safety or health violation 2014 OSHA $122,000
ALFA LAVAL, INC. workplace safety or health violation 2015 OSHA $98,630
ALFA LAVAL, INC. workplace safety or health violation 2015 OSHA $31,030
ALFA LAVAL INC. workplace safety or health violation 2016 OSHA $24,000
TRANTER INC workplace safety or health violation 2016 OSHA $19,242
Alfa Laval Inc. economic sanction violation 2021 OFAC $16,875
TRANTER, INC. workplace safety or health violation 2018 OSHA $14,500
ALFA LAVAL, INCORPORATED workplace safety or health violation 2011 OSHA $12,600
ALFA LAVAL, INCORPORATED workplace safety or health violation 2005 OSHA $9,602
ALFA LAVAL, INC. workplace safety or health violation 2008 OSHA $9,250
ALFA LAVAL INC. workplace safety or health violation 2020 OSHA $8,000
ALFA LAVAL, INCORPORATED workplace safety or health violation 2007 OSHA $7,735
ALFA LAVAL INC workplace safety or health violation 2004 OSHA $7,500
ALFA-LAVAL SEPARATION INC. workplace safety or health violation 2001 OSHA $6,750
TRANTER INC. workplace safety or health violation 2016 OSHA $6,520
ALFA LAVAL INC. workplace safety or health violation 2018 OSHA $6,400
ALFA LAVAL INC workplace safety or health violation 2011 OSHA $5,882
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)