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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
safety-related offenses	$131,678,061	18
environment-related offenses	$105,191,551	20
competition-related offenses	$19,600,000	2
employment-related offenses	$172,535	6
financial offenses	$33,000	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
motor vehicle safety violation	$131,522,200	3
environmental violation	$105,191,551	20
Foreign Corrupt Practices Act	$19,600,000	2
workplace safety or health violation	$140,861	14
employment discrimination	$70,000	1

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
VOLVO PARTS NORTH AMERICA, INC.	workplace safety or health violation	2000	OSHA	$6,476
NISSAN	environmental violation	2000	EPA	$14,000
VOLVO TRUCKS NORTH AMERICA	workplace safety or health violation	2002	OSHA	$7,000
VOLVO TRUCKS NORTH AMERICA	workplace safety or health violation	2002	OSHA	$10,905
Volvo Construction Equipment North America, Inc.	environmental violation	2002	EPA	$20,000
Volvo Parts North America, Inc. (Western Parts Distribution Center)	labor relations violation	2003	NLRB	$15,455
MACK TRUCKS, INCORPORATED	workplace safety or health violation	2003	OSHA	$5,375
Volvo Trucks North America, Inc.	labor relations violation	2004	NLRB	$47,576
Mack Trucks	environmental violation	2004	CA-ARB	$52,000
VOLVO TRUCKS NORTH AMERICA, INC	environmental violation	2004	EPA	$10,539
Volvo Truck North America, Inc.	labor relations violation	2006	NLRB	$5,000
Volvo Construction Equipment North America, Inc.	environmental violation	2007	EPA	$187,000
AB Volvo	Foreign Corrupt Practices Act	2008	DOJ_CRIMINAL	$7,000,000
Volvo	Foreign Corrupt Practices Act	2008	SEC	$12,600,000
VOLVO POWERTRAIN (MACK TRUCKS)	environmental violation	2008	MD-ENV	$28,000
VOLVO CONSTRUCTION EQUIPMENT	workplace safety or health violation	2008	OSHA	$7,630
VOLVO TRUCKS NORTH AMERICA	workplace safety or health violation	2008	OSHA	$12,375
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS	environmental violation	2008	EPA	$13,300,000
Volvo Construction Equipment North America, Inc.	economic sanction violation	2009	OFAC	$33,000
Volvo Construction Equipment and Services	environmental violation	2009	CA-ARB	$6,750
Volvo Group North America, LLC	Family and Medical Leave Act	2010	WHD	$25,000
MACK TRUCKS	environmental violation	2011	MD-ENV	$50,000
MACK TRUCKS	environmental violation	2011	MD-ENV	$35,000
Volvo Construction Equipment Rents, Inc.	motor vehicle safety violation	2012	FMCSA	$22,200
VOLVO TRUCK CORPORATION	environmental violation	2012	EPA	$76,625,640
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, AB	environmental violation	2013	CA-ARB	$23,600
Volvo Construction Equipment AB	environmental violation	2013	EPA	$181,400
Mack Trucks Inc.	environmental violation	2014	EPA	$54,800
VOLVO PARTS LOGISTIC SERVICES	aviation safety violation	2014	FAA	$15,000
Volvo Construction Equipment, AB	environmental violation	2014	CA-ARB	$65,000
VOLVO CONSTRUCTION EQUIPMENT NORTH AMERICA, LLC	workplace safety or health violation	2014	OSHA	$18,510
MACK TRUCKS INC	workplace safety or health violation	2014	OSHA	$11,950
VOLVO PARTS NORTH AMERICA, INC.	workplace safety or health violation	2014	OSHA	$5,000
MACK TRUCKS, INC.	environmental violation	2014	EPA	(*)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
VOLVO GROUP NORTH AMERICA, LLC	environmental violation	2014	EPA	$27,572
Volvo Powertrain Corporation	environmental violation	2015	CA-ARB	$14,409,599
Volvo Group North America, LLC	employment discrimination	2018	EEOC	$70,000
Volvo Group North America, LLC	environmental violation	2018	VA-ENV	$79,006
MACK TRUCKS, INC.	workplace safety or health violation	2019	OSHA	$6,440
MACK TRUCKS, INCORPORATED	workplace safety or health violation	2019	OSHA	$8,525
Volvo Truck North America Inc.	Family and Medical Leave Act	2020	WHD	$9,504
VOLVO GROUP NORTH AMERICA, LLC	workplace safety or health violation	2020	OSHA	$5,000
Volvo Group North America, LLC	environmental violation	2022	CA-ARB	$21,645
Volvo Group North America	motor vehicle safety violation	2023	NHTSA	$130,000,000
VOLVO GROUP NORTH AMERICA	workplace safety or health violation	2023	OSHA	$28,540
VOLVO GROUP NORTH AMERICA, LLC	workplace safety or health violation	2023	OSHA	$7,135