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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Alfa Laval
Ownership Structure: publicly traded
Headquartered in: Sweden
Major Industry: industrial equipment
Specific Industry: industrial equipment
Penalty total since 2000$1,289,019
Number of records: 21
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$641,17918
financial offenses$432,8402
competition-related offenses$215,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$641,17918
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.

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 TypeYearAgencyPenalty Amount sort icon
ALFA LAVAL INCworkplace safety or health violation2011OSHA$5,882
ALFA LAVAL INC.workplace safety or health violation2018OSHA$6,400
TRANTER INC.workplace safety or health violation2016OSHA$6,520
ALFA-LAVAL SEPARATION INC.workplace safety or health violation2001OSHA$6,750
ALFA LAVAL INCworkplace safety or health violation2004OSHA$7,500
ALFA LAVAL, INCORPORATEDworkplace safety or health violation2007OSHA$7,735
ALFA LAVAL INC.workplace safety or health violation2020OSHA$8,000
ALFA LAVAL, INC.workplace safety or health violation2008OSHA$9,250
ALFA LAVAL, INCORPORATEDworkplace safety or health violation2005OSHA$9,602
ALFA LAVAL, INCORPORATEDworkplace safety or health violation2011OSHA$12,600
TRANTER, INC.workplace safety or health violation2018OSHA$14,500
Alfa Laval Inc.economic sanction violation2021OFAC$16,875
TRANTER INCworkplace safety or health violation2016OSHA$19,242
ALFA LAVAL INC.workplace safety or health violation2016OSHA$24,000
ALFA LAVAL INC.workplace safety or health violation2022OSHA$25,038
ALFA LAVAL, INC.workplace safety or health violation2015OSHA$31,030
ALFA LAVAL, INC.workplace safety or health violation2015OSHA$98,630
ALFA LAVAL INC.workplace safety or health violation2014OSHA$122,000
Alfa Laval Inc. and Alfa Laval Middle East Ltd.export control violation2021BIS$215,000
ALFA LAVAL INC.workplace safety or health violation2014OSHA$226,500
Alfa Laval Middle East Ltd.economic sanction violation2021OFAC$415,965
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.