Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
CONSTELLIS GROUP, INC.Constellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019EBSA$10,001
CONSTELLIS MANAGEMENT SERVICES LLCConstellismiscellaneous servicesbenefit plan administrator violation2019EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$50,000
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022EBSA$50,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023EBSA$50,001
Capital One Bank (USA) N.A.Capital One Financialfinancial servicesbankruptcy professional violation2011DOJ_UTP$2,350,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012DOJ_RIGHTS$12,000,000
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015DOJ_RIGHTS$13,150
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$49,728
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019DOJ_CRIMINAL$27,000,000
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$2,100,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016DOJ_CIVIL$7,400,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$1,350,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014DOJ_CIVIL$1,500,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014DOJ_CIVIL$3,200,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,400,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$5,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$11,750,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$700,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012DOJ_CIVIL$36,967,160
Philip Morris USAAltriatobaccotobacco litigation2011DOJ_CIVIL$6,250,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011DOJ_CIVIL$20,400,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010DOJ_CIVIL$2,219,974
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009DOJ_CIVIL$15,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009DOJ_CIVIL$325,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008DOJ_CIVIL$1,370,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007DOJ_CIVIL$8,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005DOJ_CIVIL$2,500,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$80,000,000
Northrop Grumman Space & Mission Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$111,200,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001DOJ_CIVIL$1,430,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$750,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017DOJ_CIVIL$9,200,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019DOJ_CIVIL$5,200,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023DOJ_CIVIL$377,453,150
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024DOJ_CIVIL$41,675,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2006DOE$110,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2005DOE$123,750
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2004DOE$82,500
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2003DOE$96,250
BWX Technologies of Ohio, Inc.BWX Technologiesindustrial servicesnuclear safety violation2001DOE$137,500
Centerra-Los AlamosConstellismiscellaneous servicesnuclear safety violation2022DOE$53,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2010DE-AG$30,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2008DE-AG$25,000
Xe Services LLCConstellismiscellaneous servicesexport control violation2010DDTC$42,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008DDTC$15,000,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingexport control violation2004DDTC$5,000,000
Markel Insurance Co.Markeldiversifiedinsurance violation2020CT-INS$24,000
Electric Boat CorporationGeneral Dynamicsaerospace and military contractingenvironmental violation2010CT-ENV$96,000
Electric Boat CorporationGeneral Dynamicsaerospace and military contractingenvironmental violation2008CT-ENV$6,486
AES Thames, LLCAES Corp.utilities and power generationenvironmental violation2002CT-ENV$7,720
Ascend Management Innovations LLCMaximusmiscellaneous servicestax violations2016CT-AG$22,800
Dollar Tree Sourcing Company, LLCDollar Treeretailingtax violations2016CT-AG$8,400
Dominion Retail, Inc.Dominion Energyutilities and power generationconsumer protection violation2006CT-AG$707,182
MAXIMUS, Inc.Maximusmiscellaneous servicesFalse Claims Act and related2010CT-AG$2,500,000
Reveal Imaging Technologies, Inc.Leidosinformation technologytax violations2013CT-AG$10,455
Family Dollar Stores Inc.Dollar Treeretailingproduct safety violation2009CPSC$75,000
Family Dollar Inc.Dollar Treeretailingproduct safety violation2006CPSC$100,000
Hamilton Beach/Proctor-Silex Inc.Hamilton Beach Brands Holding Companyhousewares and home furnishingsproduct safety violation2005CPSC$1,200,000
CACI International, IncCACI Internationalmiscellaneous serviceswage and hour violation2022CO-LAE$14,063
Dominion Resources, Inc.Dominion Energyutilities and power generationdata submission deficiencies2006CFTC$4,250,000
Capital One Bank (U.S.A.), N.A.Capital One Financialfinancial servicesconsumer protection violation2012CFPB$165,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2016CFPB$28,500,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2020CA-SCAQMD$10,000
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2020CA-SCAQMD$10,000
Northrop Grumman SystemsNorthrop Grummanaerospace and military contractingair pollution violation2019CA-SCAQMD$5,000
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2017CA-SCAQMD$15,150
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2016CA-SCAQMD$6,000
Performance Foodservice of Southern CaliforniaPerformance Food Grouprestaurants and foodserviceair pollution violation2014CA-SCAQMD$47,500
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2014CA-SCAQMD$6,500
Northrop Grumman SystemsNorthrop Grummanaerospace and military contractingair pollution violation2014CA-SCAQMD$29,000
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2012CA-SCAQMD$36,000
Carmax Auto Superstores Cal, LLCCarMaxretailingair pollution violation2012CA-SCAQMD$25,500
Carmax Auto Superstores Cal, LLCCarMaxretailingair pollution violation2011CA-SCAQMD$5,500
Mars Petcare U.S., Inc.Mars Incorporatedfood productsair pollution violation2010CA-SCAQMD$9,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2009CA-SCAQMD$8,100
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingair pollution violation2009CA-SCAQMD$6,000
Masterfoods USAMars Incorporatedfood productsair pollution violation2009CA-SCAQMD$5,000
Smurfit Newsprint CorporationWestRockpaper and packagingair pollution violation2008CA-SCAQMD$31,350
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2006CA-SCAQMD$60,000
Northrop GrummanNorthrop Grummanaerospace and military contractingair pollution violation2005CA-SCAQMD$5,000
TRW Inc.Northrop Grummanaerospace and military contractingair pollution violation2004CA-SCAQMD$15,000
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractingair pollution violation2003CA-SCAQMD$10,570
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$40,000
TRW Inc.Northrop Grummanaerospace and military contractingair pollution violation2002CA-SCAQMD$18,450
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$120,000
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$70,320
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.