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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Virginia
Current Parent Penalty Total since 2000: $9,839,161,464
Number of Records: 3,829
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Dominion Energy$3,951,916,47366
Altria$1,267,909,72010
Capital One Financial$963,041,39828
Northrop Grumman$778,610,06197
Science Applications International Corp. (SAIC)$567,622,85326
Booz Allen Hamilton$388,536,3145
DXC Technology$299,489,95925
General Dynamics$264,500,315162
Dollar Tree$192,218,098429
Carpenter Company$172,159,54426

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Orbital-Atk Space SystemsNorthrop Grummanaerospace and military contractingmotor vehicle safety violation2018FMCSA$5,780
Alliant Techsystems Operations LlcNorthrop Grummanaerospace and military contractingmotor vehicle safety violation2015FMCSA$9,220
Bresee Trucking Company IncBresee Truckingfreight and logisticsmotor vehicle safety violation2015FMCSA$9,980
Performance Food Groups IncPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2021FMCSA$19,800
K-Va-T Food Stores, Inc.K-VA-T Food Storesretailingmotor vehicle safety violation2023FMCSA$46,460
Southern Container LLCWestRockpaper and packagingmotor vehicle safety violation2023FMCSA$7,320
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2002FL-OFR$8,000
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2010FL-OFR$18,000
Markel Insurance Co.Markeldiversifiedinsurance violation2011FL-OFR$43,000
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2014FL-OFR$10,500
G4S International Logistics, (USA), Inc.Brink'smiscellaneous servicesconsumer protection violation2015FL-OFR$24,500
G4S INTERNATIONAL LOGISTICS(USA), INC.Brink'smiscellaneous servicesconsumer protection violation2023FL-OFR$20,000
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractinghazardous waste violation2016FL-DEP$11,759
ESTES EXPRESS LINESEstes Express Linesfreight and logisticshazardous waste violation2010FL-DEP$6,741
ADVANCE STORES COMPANY, INC.Advance Auto Partsretailinghazardous waste violation2009FL-DEP$6,300
CARMAX AUTO SUPERSTORES, INCCarMaxretailinghazardous waste violation2008FL-DEP$8,100
HILTON, INC.Hilton Worldwidehotelsasbestos violation2007FL-DEP$7,000
SMURFIT-STONE CONTAINER ENTERPRISES, INC.WestRockpaper and packagingair pollution violation2005FL-DEP$6,000
JEFFERSON SMURFIT CORPORATION (U.S.)WestRockpaper and packagingenvironmental violation2001FL-DEP$7,999
SMURFIT-STONEWestRockpaper and packagingair pollution violation2001FL-DEP$15,980
WestRock CP, LLCWestRockpaper and packagingenvironmental violation2021FL-DEP$6,250
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2008FINRA$50,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2006FINRA$4,000,000
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
SCANA CorporationDominion Energyutilities and power generationenergy market violation2007FERC$10,800,000
Indianapolis Power & Light CompanAES Corp.utilities and power generationenergy market violation2014FERC$333,500
Virginia Electric & Power Company, d/b/a Dominion Energy VirginiaDominion Energyutilities and power generationenergy market violation2019FERC$14,000,000
AES Alamitos, LLC and AES Redondo Beach, LLCAES Corp.utilities and power generationenergy market violation2023FERC$6,000,000
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011FED$33,600
Hilton WorldwideHilton Worldwidehotelstelecommunications violation2015FCC$25,000
TEGNATegnamediatelecommunications violation2017FCC$55,000
GULFSTREAM AEROSPACE CORPGeneral Dynamicsaerospace and military contractingaviation safety violation2015FAA$400,000
GULFSTREAM AEROSPACE SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2011FAA$14,000
GULFSTREAM AEROSPACEGeneral Dynamicsaerospace and military contractingaviation safety violation2013FAA$8,000
GULFSTREAM AEROSPACE SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2008FAA$6,000
AVJET CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2000FAA$8,000
SCALED COMPOSITES LLCNorthrop Grummanaerospace and military contractingaviation safety violation2011FAA$40,000
GULFSTREAM AEROSPACEGeneral Dynamicsaerospace and military contractingaviation safety violation2013FAA$8,000
CARPENTER COMPANY CHEMICAL BLENDINGCarpenter Companymiscellaneous manufacturingaviation safety violation2013FAA$55,000
ALION SCIENCE AND TECHNOLOGYHuntington Ingalls Industriesaerospace and military contractingaviation safety violation2015FAA$35,000
ATK SPACE SYSTEMS INCNorthrop Grummanaerospace and military contractingaviation safety violation2017FAA$5,500
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractingaviation safety violation2019FAA$7,500
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractingaviation safety violation2014FAA$425,000
GULFSTREAM SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2021FAA$30,000
EBV Explosives Environmental CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012EPA$580,135
Dominion EnergyDominion Energyutilities and power generationair pollution violation2013EPA$13,200,000
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2010EPA$4,000,000
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013EPA$602,438
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
General Dynamics Ordnance and Tactical Systems, Inc.General Dynamicsaerospace and military contractingenvironmental violation2010EPA$38,500
AES Thames, LLCAES Corp.utilities and power generationwater pollution violation2010EPA$140,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2003EPA$1,219,200,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,200,000
NVR, Inc.NVRconstruction and engineeringwater pollution violation2017EPA$425,000
Electric Boat CorporationGeneral Dynamicsaerospace and military contractingwater pollution violation2018EPA$60,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
Indianapolis Power & Light CompanyAES Corp.utilities and power generationair pollution violation2020EPA$925,000
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020EPA$119,440
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractinghazardous waste violation2020EPA$36,920
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractingenvironmental violation2021EPA$350,000
AES Hawaii, LLCAES Corp.utilities and power generationair pollution violation2021EPA$199,725
Austin Powder CompanyDavis Mining & Manufacturingchemicalswater pollution violation2022EPA$2,300,000
WESTVACO CORPWestRockpaper and packagingair pollution violation2002EPA$117,910
AES THAMES, LLCAES Corp.utilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
DOMINION ENERGY INCDominion Energyutilities and power generationair pollution violation2013EPA$1,400,000
GENERAL DYNAMICS - OTS INCGeneral Dynamicsaerospace and military contractingenvironmental violation2016EPA$8,500
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceair pollution violation2017EPA$184,717
Electric BoatGeneral Dynamicsaerospace and military contractingwater pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingwater pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $355,000
GENERAL DYNAMICS ELECTRIC BOATGeneral Dynamicsaerospace and military contractingenvironmental violation2019EPA$59,100
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingenvironmental violation2020EPA$22,479
NVR, Inc. d/b/a Ryan HomesNVRconstruction and engineeringwater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $425,000
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2012EPA$170,000
STONE CONTAINER CORPORATIONWestRockpaper and packagingair pollution violation2004EPA$835,000
VIRGINIA ELECTRIC AND POWER COMPANYDominion Energyutilities and power generationwater pollution violation2001EPA$600,000
WESTVACO CORPORATIONWestRockpaper and packagingair pollution violation2016EPA$1,600,000
STONE CONTAINER CORPWestRockpaper and packagingair pollution violation2004EPA$950,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationair pollution violation2016EPA$8,300,000
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesenvironmental violation2000EPA$5,000
CORDANT TECHNOLOGIES, INC.Northrop Grummanaerospace and military contractinghazardous waste violation2001EPA$8,412
CARPENTER COCarpenter Companymiscellaneous manufacturingenvironmental violation2001EPA$85,000
Hooker Furniture CorpHooker Furnishings Corp.housewares and home furnishingsair pollution violation2002EPA$524,500
NEWPORT NEWS SHIPBUILDER & DRYDOCK CO (SB)Huntington Ingalls Industriesaerospace and military contractinghazardous waste violation2004EPA$5,500
ALLIANT AMMUNITION AND POWDER COMPANY LLCNorthrop Grummanaerospace and military contractingenvironmental violation2005EPA$16,500
AMERICAN WOODMARK CORP.American Woodmarkbuilding materialswater pollution violation2005EPA$16,500
SOUTHERN STATES COOPERATIVESouthern States Cooperativeretailinghazardous waste violation2008EPA$27,000
AMERICAN WOODMARK CORPORATIONAmerican Woodmarkbuilding materialshazardous waste violation2010EPA$25,590
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationenvironmental violation2010EPA$12,700
GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMSGeneral Dynamicsaerospace and military contractinghazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,500
CHEM-SOLV, INC.Chemsolvwholesalershazardous waste violation2014EPA$612,339
CHEMICAL AND SOLVENTS, INCChemsolvwholesalersair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
SENTARA NORFOLK GENERAL HOSPITALSentara Healthcarehealthcare serviceshazardous waste violation2012EPA$19,920
KMX CHEMICAL CORPORATION (SB)KMX Chemicalchemicalshazardous waste violation2012EPA$50,000
DUPONT TEIJIN FILMS U.S. LIMITED PARTNERSHIPMylar Specialty Filmschemicalsair pollution violation2014EPA$55,000
NORFOLK SOUTHERN RAILWAY COMPANY (NSRC)Norfolk Southernrailroadswater pollution violation2015EPA$25,000
KMX CHEMICAL CORPORATION (SB)KMX Chemicalchemicalsair pollution violation2019EPA$60,000
CHEM-SOLV, INCChemsolvwholesalershazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
WEST ROCK CP, LLC (FORMERLY ROCKTENN)WestRockpaper and packagingair pollution violation2015EPA$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.