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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Volvo
Ownership Structure: publicly traded
Headquartered in: Sweden
Major Industry: motor vehicles
Specific Industry: motor vehicles
Penalty total since 2000$126,603,827
Number of records: 42
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$105,155,90618
competition-related offenses$19,600,0002
safety-related offenses$1,642,38615
employment-related offenses$172,5356
financial offenses$33,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$105,155,90618
Foreign Corrupt Practices Act$19,600,0002
motor vehicle safety violation$1,522,2002
workplace safety or health violation$105,18612
employment discrimination$70,0001
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
VOLVO TRUCK CORPORATIONenvironmental violation2012EPA$76,625,640
Volvo Powertrain Corporationenvironmental violation2015CA-ARB$14,409,599
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONSenvironmental violation2008EPA$13,300,000
VolvoForeign Corrupt Practices Act2008SEC$12,600,000
AB VolvoForeign Corrupt Practices Act2008DOJ_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 violation2013NHTSA$1,500,000
Volvo Construction Equipment North America, Inc.environmental violation2007EPA$187,000
Volvo Construction Equipment ABenvironmental violation2013EPA$181,400
Volvo Group North America, LLCenvironmental violation2018VA-ENV$79,006
Volvo Group North America, LLCemployment discrimination2018EEOC$70,000
Volvo Construction Equipment, ABenvironmental violation2014CA-ARB$65,000
Mack Trucks Inc.environmental violation2014EPA$54,800
MACK TRUCKS, INC.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,800
Mack Trucksenvironmental violation2004CA-ARB$52,000
MACK TRUCKSenvironmental violation2011MD-ENV$50,000
Volvo Trucks North America, Inc.labor relations violation2004NLRB$47,576
MACK TRUCKSenvironmental violation2011MD-ENV$35,000
Volvo Construction Equipment North America, Inc.economic sanction violation2009OFAC$33,000
VOLVO POWERTRAIN (MACK TRUCKS)environmental violation2008MD-ENV$28,000
VOLVO GROUP NORTH AMERICA, LLCenvironmental violation2014EPA$27,572
Volvo Group North America, LLCFamily and Medical Leave Act2010WHD$25,000
Volvo Construction Equipment, ABenvironmental violation2013CA-ARB$23,600
Volvo Construction Equipment Rents, Inc.motor vehicle safety violation2012FMCSA$22,200
Volvo Construction Equipment North America, Inc.environmental violation2002EPA$20,000
VOLVO CONSTRUCTION EQUIPMENT NORTH AMERICA, LLCworkplace safety or health violation2014OSHA$18,510
Volvo Parts North America, Inc. (Western Parts Distribution Center)labor relations violation2003NLRB$15,455
VOLVO PARTS LOGISTIC SERVICESaviation safety violation2014FAA$15,000
VOLVO TRUCKS NORTH AMERICAworkplace safety or health violation2008OSHA$12,375
MACK TRUCKS INCworkplace safety or health violation2014OSHA$11,950
VOLVO TRUCKS NORTH AMERICAworkplace safety or health violation2002OSHA$10,905
VOLVO TRUCKS NORTH AMERICA, INCenvironmental violation2004EPA$10,539
Volvo Truck North America Inc.Family and Medical Leave Act2020WHD$9,504
MACK TRUCKS, INCORPORATEDworkplace safety or health violation2019OSHA$8,525
VOLVO CONSTRUCTION EQUIPMENTworkplace safety or health violation2008OSHA$7,630
VOLVO TRUCKS NORTH AMERICAworkplace safety or health violation2002OSHA$7,000
Volvo Construction Equipment and Servicesenvironmental violation2009CA-ARB$6,750
VOLVO PARTS NORTH AMERICA, INC.workplace safety or health violation2000OSHA$6,476
MACK TRUCKS, INC.workplace safety or health violation2019OSHA$6,440
MACK TRUCKS, INCORPORATEDworkplace safety or health violation2003OSHA$5,375
Volvo Truck North America, Inc.labor relations violation2006NLRB$5,000
VOLVO PARTS NORTH AMERICA, INC.workplace safety or health violation2014OSHA$5,000
VOLVO GROUP NORTH AMERICA, LLCworkplace safety or health violation2020OSHA$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.