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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CNH Industrial
Ownership Structure: publicly traded (ticker symbol NYSE: CNHI)
Headquartered in: United Kingdom
Major Industry: agribusiness
Specific Industry: agricultural equipment
Penalty total since 2000$154,047
Number of records: 14
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$109,13110
environment-related offenses$38,9563
employment-related offenses$5,9601
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$109,13110
environmental violation$38,9563
Family and Medical Leave Act$5,9601
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
CNH INDUSTRIAL AMERICA, LLC.workplace safety or health violation2019OSHA$24,193
CNH America, LLCenvironmental violation2011CA-DPR$22,956
CNH AMERICA, L.L.C.workplace safety or health violation2012OSHA$20,900
CNH AMERICA LLCworkplace safety or health violation2010OSHA$12,375
CNH INDUSTRIALenvironmental violation2014IL-ENV$11,000
CNH AMERICA LLCworkplace safety or health violation2006OSHA$8,450
CNH (CASE NEW HOLLAND)workplace safety or health violation2010OSHA$8,400
CASE IHworkplace safety or health violation2011OSHA$7,800
CNH AMERICA L.L.C.workplace safety or health violation2010OSHA$7,613
CNH AMERICA, LLCworkplace safety or health violation2013OSHA$7,000
CASE NEW HOLLAND INC.workplace safety or health violation2014OSHA$7,000
CNH America LLCFamily and Medical Leave Act2011WHD$5,960
CNH AMERICA LLCworkplace safety or health violation2004OSHA$5,400
CNH America, LLCenvironmental violation2012CA-DPR$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.