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: 
$126,608,323
Number of records: 
42
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$105,169,90619
competition-related offenses$19,600,0002
safety-related offenses$1,642,38615
employment-related offenses$163,0315
financial offenses$33,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$105,169,90619
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Primary Offense Type Year Agency Penalty Amount
AB Volvo Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
Mack Trucks environmental violation 2004 CA-ARB $52,000
MACK TRUCKS environmental violation 2011 MD-ENV $50,000
MACK TRUCKS environmental violation 2011 MD-ENV $35,000
MACK TRUCKS INC workplace safety or health violation 2014 OSHA $11,950
Mack Trucks Inc. environmental violation 2014 EPA $54,800
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS environmental violation 2008 EPA $13,300,000
MACK TRUCKS, INC. environmental violation 2014 EPA (*) $54,800
MACK TRUCKS, INC. workplace safety or health violation 2019 OSHA $6,440
MACK TRUCKS, INCORPORATED workplace safety or health violation 2003 OSHA $5,375
MACK TRUCKS, INCORPORATED workplace safety or health violation 2019 OSHA $8,525
NISSAN environmental violation 2000 EPA $14,000
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 Foreign Corrupt Practices Act 2008 SEC $12,600,000
VOLVO CONSTRUCTION EQUIPMENT workplace safety or health violation 2008 OSHA $7,630
Volvo Construction Equipment AB environmental violation 2013 EPA $181,400
Volvo Construction Equipment and Services environmental violation 2009 CA-ARB $6,750
Volvo Construction Equipment North America, Inc. economic sanction violation 2009 OFAC $33,000
Volvo Construction Equipment North America, Inc. environmental violation 2007 EPA $187,000
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 Construction Equipment Rents, Inc. motor vehicle safety violation 2012 FMCSA $22,200
Volvo Construction Equipment, AB environmental violation 2014 CA-ARB $65,000
Volvo Construction Equipment, AB environmental violation 2013 CA-ARB $23,600
Volvo Group North America, LLC Family and Medical Leave Act 2010 WHD $25,000
Volvo Group North America, LLC employment discrimination 2018 EEOC $70,000
VOLVO GROUP NORTH AMERICA, LLC environmental violation 2014 EPA $27,572
Volvo Group North America, LLC environmental violation 2018 VA-ENV $79,006
VOLVO GROUP NORTH AMERICA, LLC workplace safety or health violation 2020 OSHA $5,000
VOLVO PARTS LOGISTIC SERVICES aviation safety violation 2014 FAA $15,000
VOLVO PARTS NORTH AMERICA, INC. workplace safety or health violation 2000 OSHA $6,476
VOLVO PARTS NORTH AMERICA, INC. workplace safety or health violation 2014 OSHA $5,000
Volvo Parts North America, Inc. (Western Parts Distribution Center) labor relations violation 2003 NLRB $15,455
VOLVO POWERTRAIN (MACK TRUCKS) environmental violation 2008 MD-ENV $28,000
Volvo Powertrain Corporation environmental violation 2015 CA-ARB $14,409,599
VOLVO TRUCK CORPORATION environmental violation 2012 EPA $76,625,640
Volvo Truck North America, Inc. labor relations violation 2006 NLRB $5,000
VOLVO TRUCKS NORTH AMERICA workplace safety or health violation 2002 OSHA $10,905
VOLVO TRUCKS NORTH AMERICA workplace safety or health violation 2008 OSHA $12,375
VOLVO TRUCKS NORTH AMERICA workplace safety or health violation 2002 OSHA $7,000
VOLVO TRUCKS NORTH AMERICA, INC environmental violation 2004 EPA $10,539
Volvo Trucks North America, Inc. labor relations violation 2004 NLRB $47,576
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)