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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
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
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
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
Capital One Bank (USA) N.A.Capital One Financialfinancial servicesbankruptcy professional violation2011DOJ_UTP$2,350,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016EBSA$10,001
APPLABS, INC.DXC Technologyinformation technologybenefit plan administrator violation2014EBSA$10,001
ENTERPRISE NEWSMEDIA, INC.Gannettmediabenefit plan administrator violation2009EBSA$10,001
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
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
Norfolk Southern Railway CorporationNorfolk Southernrailroadsemployment discrimination2011EEOC$60,000
Rock-Tenn CompanyWestRockpaper and packagingemployment discrimination2011EEOC$160,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodserviceemployment discrimination2011EEOC$125,000
Family Dollar Stores of Virginia, Inc.Dollar Treeretailingemployment discrimination2012EEOC$45,000
Huntington Ingalls, Inc.Huntington Ingalls Industriesaerospace and military contractingemployment discrimination2012EEOC$80,000
Maximus, Inc.Maximusmiscellaneous servicesemployment discrimination2012EEOC$50,000
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractingemployment discrimination2012EEOC$100,000
RockTenn Services Company, Inc.WestRockpaper and packagingemployment discrimination2012EEOC$500,000
Gannett Company, Inc. and Gannett Media Technologies, Inc.Gannettmediaemployment discrimination2013EEOC$49,900
Norfolk Southern Railway CompanNorfolk Southernrailroadsemployment discrimination2014EEOC$110,000
RockTenn CP, LLCWestRockpaper and packagingemployment discrimination2014EEOC$20,000
Newport News Industrial CorporationHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2015EEOC$65,000
RockTenn CompanyWestRockpaper and packagingemployment discrimination2016EEOC$187,500
Advance Stores Company, Inc.Advance Auto Partsretailingemployment discrimination2009EEOC$50,000
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2003EEOC$30,000
Gulfstream Aerospace CorporationGeneral Dynamicsaerospace and military contractingemployment discrimination2002EEOC$2,100,000
Family Dollar Stores of Michigan, LLCDollar Treeretailingemployment discrimination2019EEOC$25,000
Jefferson Smurfit Corp. (U.S.)WestRockpaper and packagingemployment discrimination2005EEOC$120,000
Family Dollar ServicesDollar Treeretailingemployment discrimination2004EEOC$50,000
Performance Food Group d/b/a Carroll County Foods, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2004EEOC$350,000
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeretailingemployment discrimination2004EEOC$98,750
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2002EEOC$58,750
Norfolk Southern CorporationNorfolk Southernrailroadsemployment discrimination2020EEOC$350,000
American Woodmark CorporationAmerican Woodmarkbuilding materialsemployment discrimination2019EEOC$25,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2020EEOC$2,500,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2021EEOC$200,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2020EEOC$1,600,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2020EEOC$5,000,000
CACI, Inc.CACI Internationalmiscellaneous servicesemployment discrimination2021EEOC$150,000
Dollar Tree DistributionDollar Treeretailingemployment discrimination2022EEOC$50,000
Huntington Ingalls IncorporatedHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2022EEOC$350,000
Inova Home Health, LLC and Alternate Solutions Health Network, LLCInova Health Systemhealthcare servicesemployment discrimination2023EEOC$105,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.