Violation Tracker Individual Record
Company:
Volvo Construction Equipment North America, Inc.
Current Parent Company:
Volvo
Penalty:
$33,000
Year:
2009
Date:
May 29, 2009
Offense Group:
financial offenses
Primary Offense:
economic sanction violation
Level of Government:
federal
Action Type:
agency action
Agency:
Office of Foreign Assets Control
Civil or Criminal Case:
civil
HQ Country of Parent:
Sweden
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
motor vehicles
Specific Industry of Parent:
motor vehicles
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
