Violation Tracker Parent Company Summary

Parent Company Name: 
Volvo
Ownership Structure: 
publicly traded
Headquartered in: 
Sweden
Major Industry: 
motor vehicles
Specific Industry: 
motor vehicles
Penalty total since 2000: 
$112,024,409
Number of records: 
33
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$90,612,95714
Foreign Corrupt Practices Act$19,600,0002
motor vehicle safety violation$1,522,2002
workplace safety or health violation$78,2218
employment discrimination$70,0001
labor relations violation$68,0313
economic sanction violation$33,0001
Family and Medical Leave Act$25,0001
aviation safety violation$15,0001
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.

Associated Names: 

AB VOLVO; MACK TRUCKS; NISSAN DIESEL; PREVOST; VOLVO; Volvo Cars; VOLVO CONSTRUCTION EQ AB; VOLVO CONSTRUCTION EQ RENTS; VOLVO GROUP NORTH AMERICA LLC - NRV PLANT; VOLVO PARTS LOGISTIC SVC; VOLVO PARTS NORTH AMERICA WESTERN PARTS DISTRIBUTION CENTER; VOLVO TRUCK; VOLVO TRUCK NORTH AMERICA

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
VOLVO TRUCK CORPORATION environmental violation 2012 EPA $76,625,640
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS environmental violation 2008 EPA $13,300,000
Volvo Foreign Corrupt Practices Act 2008 SEC $12,600,000
AB Volvo Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
Prevost, a division of Volvo Group Canada, Inc; Volvo Industrial de Mexico S.A. de C.V.; and Prevost Car (US) Inc. motor vehicle safety violation 2013 NHTSA $1,500,000
Volvo Construction Equipment North America, Inc. environmental violation 2007 EPA $187,000
Volvo Construction Equipment AB environmental violation 2013 EPA $181,400
VOLVO GROUP NORTH AMERICA LLC - NRV PLANT environmental violation 2018 EPA $79,006
Volvo Group North America, LLC employment discrimination 2018 EEOC $70,000
Mack Trucks Inc. environmental violation 2014 EPA $54,800
MACK TRUCKS, INC. environmental violation 2014 EPA (*) $54,800
MACK TRUCKS environmental violation 2011 EPA $50,000
Volvo Trucks North America, Inc. labor relations violation 2004 NLRB $47,576
MACK TRUCKS environmental violation 2011 EPA $35,000
Volvo Construction Equipment North America, Inc. economic sanction violation 2009 OFAC $33,000
MACK TRUCKS environmental violation 2008 EPA $28,000
VOLVO GROUP NORTH AMERICA, LLC environmental violation 2014 EPA $27,572
Volvo Group North America, LLC Family and Medical Leave Act 2010 WHD $25,000
Volvo Construction Equipment Rents, Inc. motor vehicle safety violation 2012 FMCSA $22,200
Volvo Construction Equipment North America, Inc. environmental violation 2002 EPA $20,000
VOLVO CONSTRUCTION EQUIPMENT NORTH AMERICA, LLC workplace safety or health violation 2014 OSHA $18,510
Volvo Parts North America, Inc. (Western Parts Distribution Center) labor relations violation 2003 NLRB $15,455
VOLVO PARTS LOGISTIC SERVICES aviation safety violation 2014 FAA $15,000
NISSAN DIESEL environmental violation 2000 EPA $14,000
VOLVO TRUCKS NORTH AMERICA workplace safety or health violation 2008 OSHA $12,375
MACK TRUCKS INC workplace safety or health violation 2014 OSHA $11,950
VOLVO TRUCKS NORTH AMERICA workplace safety or health violation 2002 OSHA $10,905
VOLVO TRUCKS NORTH AMERICA, INC environmental violation 2004 EPA $10,539
VOLVO CONSTRUCTION EQUIPMENT workplace safety or health violation 2008 OSHA $7,630
VOLVO PARTS NORTH AMERICA, INC. workplace safety or health violation 2000 OSHA $6,476
MACK TRUCKS, INCORPORATED workplace safety or health violation 2003 OSHA $5,375
Volvo Truck North America, Inc. labor relations violation 2006 NLRB $5,000
VOLVO PARTS NORTH AMERICA, INC. workplace safety or health violation 2014 OSHA $5,000
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