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 Total | Number of Records |
|---|---|---|
| environment-related offenses | $105,169,906 | 19 |
| competition-related offenses | $19,600,000 | 2 |
| safety-related offenses | $1,642,386 | 15 |
| employment-related offenses | $163,031 | 5 |
| financial offenses | $33,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $105,169,906 | 19 |
| Foreign Corrupt Practices Act | $19,600,000 | 2 |
| motor vehicle safety violation | $1,522,200 | 2 |
| workplace safety or health violation | $105,186 | 12 |
| 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 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 |
| VOLVO GROUP NORTH AMERICA, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 |
| MACK TRUCKS, INCORPORATED | workplace safety or health violation | 2003 | OSHA | $5,375 |
| MACK TRUCKS, INC. | workplace safety or health violation | 2019 | OSHA | $6,440 |
| VOLVO PARTS NORTH AMERICA, INC. | workplace safety or health violation | 2000 | OSHA | $6,476 |
| Volvo Construction Equipment and Services | environmental violation | 2009 | CA-ARB | $6,750 |
| VOLVO TRUCKS NORTH AMERICA | workplace safety or health violation | 2002 | OSHA | $7,000 |
| VOLVO CONSTRUCTION EQUIPMENT | workplace safety or health violation | 2008 | OSHA | $7,630 |
| MACK TRUCKS, INCORPORATED | workplace safety or health violation | 2019 | OSHA | $8,525 |
| VOLVO TRUCKS NORTH AMERICA, INC | environmental violation | 2004 | EPA | $10,539 |
| VOLVO TRUCKS NORTH AMERICA | workplace safety or health violation | 2002 | OSHA | $10,905 |
| MACK TRUCKS INC | workplace safety or health violation | 2014 | OSHA | $11,950 |
| VOLVO TRUCKS NORTH AMERICA | workplace safety or health violation | 2008 | OSHA | $12,375 |
| NISSAN | environmental violation | 2000 | EPA | $14,000 |
| VOLVO PARTS LOGISTIC SERVICES | aviation safety violation | 2014 | FAA | $15,000 |
| Volvo Parts North America, Inc. (Western Parts Distribution Center) | labor relations violation | 2003 | NLRB | $15,455 |
| VOLVO CONSTRUCTION EQUIPMENT NORTH AMERICA, LLC | workplace safety or health violation | 2014 | OSHA | $18,510 |
| Volvo Construction Equipment North America, Inc. | environmental violation | 2002 | EPA | $20,000 |
| Volvo Construction Equipment Rents, Inc. | motor vehicle safety violation | 2012 | FMCSA | $22,200 |
| 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 | environmental violation | 2014 | EPA | $27,572 |
| VOLVO POWERTRAIN (MACK TRUCKS) | environmental violation | 2008 | MD-ENV | $28,000 |
| Volvo Construction Equipment North America, Inc. | economic sanction violation | 2009 | OFAC | $33,000 |
| MACK TRUCKS | environmental violation | 2011 | MD-ENV | $35,000 |
| Volvo Trucks North America, Inc. | labor relations violation | 2004 | NLRB | $47,576 |
| MACK TRUCKS | environmental violation | 2011 | MD-ENV | $50,000 |
| Mack Trucks | environmental violation | 2004 | CA-ARB | $52,000 |
| Mack Trucks Inc. | environmental violation | 2014 | EPA | $54,800 |
| MACK TRUCKS, INC. | environmental violation | 2014 | EPA | (*) $54,800 |
| Volvo Construction Equipment, AB | environmental violation | 2014 | CA-ARB | $65,000 |
| Volvo Group North America, LLC | employment discrimination | 2018 | EEOC | $70,000 |
| Volvo Group North America, LLC | environmental violation | 2018 | VA-ENV | $79,006 |
| Volvo Construction Equipment AB | environmental violation | 2013 | EPA | $181,400 |
| Volvo Construction Equipment North America, Inc. | environmental violation | 2007 | EPA | $187,000 |
| 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 |
| AB Volvo | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
| Volvo | Foreign Corrupt Practices Act | 2008 | SEC | $12,600,000 |
| MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS | environmental violation | 2008 | EPA | $13,300,000 |
| Volvo Powertrain Corporation | environmental violation | 2015 | CA-ARB | $14,409,599 |
| VOLVO TRUCK CORPORATION | environmental violation | 2012 | EPA | $76,625,640 |
