Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | investor protection violation | 2004 | SEC | $125,000 |
Lumber Liquidators Holdings Inc. | LL Flooring Holdings | housewares and home furnishings | investor protection violation | 2019 | SEC | $6,000,000 |
Comscore, Inc. | ComScore | information services | accounting fraud or deficiencies | 2019 | SEC | $5,000,000 |
Hilton Worldwide Holdings Inc. | Hilton Worldwide | hotels | accounting fraud or deficiencies | 2020 | SEC | $600,000 |
SCANA Corp. | Dominion Energy | utilities and power generation | investor protection violation | 2020 | SEC | $137,500,000 |
Brink's Company | Brink's | miscellaneous services | investor protection violation | 2022 | SEC | $400,000 |
DXC Technology Company | DXC Technology | information technology | accounting fraud or deficiencies | 2023 | SEC | $8,000,000 |
Maximus, Inc. | Maximus | miscellaneous services | investor protection violation | 2023 | SEC | $500,000 |
K-VA-T Food Stores | K-VA-T Food Stores | retailing | off-label or unapproved promotion of medical products | 2023 | TN-AG | $44,500,000 |
Norfolk Southern Railway Company - DeButts Yard | Norfolk Southern | railroads | water pollution violation | 2019 | TN-ENV | $59,933 |
Performance Food Service-Hale | Performance Food Group | restaurants and foodservice | underground storage tank violation | 2018 | TN-ENV | $6,400 |
Nuclear Fuel Services, Inc. | BWX Technologies | industrial services | solid waste violation | 2018 | TN-ENV | $49,194 |
Nuclear Fuel Services, Inc. | BWX Technologies | industrial services | solid waste violation | 2015 | TN-ENV | $15,067 |
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647 | K-VA-T Food Stores | retailing | underground storage tank violation | 2012 | TN-ENV | $5,400 |
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680 | K-VA-T Food Stores | retailing | underground storage tank violation | 2011 | TN-ENV | $7,200 |
UST, Inc. | Altria | tobacco | environmental violation | 2022 | TN-ENV | $6,000 |
WestRock Texas, L.P. | WestRock | paper and packaging | environmental violation | 2020 | TX-ENV | $10,411 |
WestRock Texas, L.P. | WestRock | paper and packaging | environmental violation | 2020 | TX-ENV | $23,700 |
General Dynamics Ordnance and Tactical Systems, Inc. | General Dynamics | aerospace and military contracting | environmental violation | 2018 | TX-ENV | $12,751 |
E. R. Carpenter, L.P. | Carpenter Company | miscellaneous manufacturing | environmental violation | 2018 | TX-ENV | $9,432 |
AFTON CHEMICAL CORPORATION | NewMarket Corp. | chemicals | environmental violation | 2017 | TX-ENV | $31,440 |
Ethyl Corporation | NewMarket Corp. | chemicals | environmental violation | 2017 | TX-ENV | $5,881 |
Westrock Texas, L.P. | WestRock | paper and packaging | environmental violation | 2016 | TX-ENV | $216,675 |
E. R. Carpenter, L.P. | Carpenter Company | miscellaneous manufacturing | environmental violation | 2015 | TX-ENV | $9,631 |
AES Deepwater, LLC | AES Corp. | utilities and power generation | environmental violation | 2014 | TX-ENV | $13,700 |
E. R. Carpenter, L.P. | Carpenter Company | miscellaneous manufacturing | environmental violation | 2014 | TX-ENV | $45,925 |
Austin Powder Company | Davis Mining & Manufacturing | chemicals | environmental violation | 2014 | TX-ENV | $5,781 |
E. R. Carpenter, L.P. | Carpenter Company | miscellaneous manufacturing | environmental violation | 2012 | TX-ENV | $5,972 |
MeadWestvaco Texas, L.P. | WestRock | paper and packaging | environmental violation | 2012 | TX-ENV | $7,966 |
MeadWestvaco Texas, L.P. | WestRock | paper and packaging | environmental violation | 2010 | TX-ENV | $22,689 |
Carmax Auto Superstores, Inc. | CarMax | retailing | environmental violation | 2010 | TX-ENV | $9,704 |
CAPITAL ONE NATIONAL ASSOCIATION | Capital One Financial | financial services | environmental violation | 2010 | TX-ENV | $8,400 |
MeadWestvaco Texas, L.P. | WestRock | paper and packaging | environmental violation | 2007 | TX-ENV | $10,020 |
General Dynamics OTS (Garland), L.P | General Dynamics | aerospace and military contracting | environmental violation | 2007 | TX-ENV | $86,775 |
MeadWestvaco Texas, L.P. | WestRock | paper and packaging | environmental violation | 2004 | TX-ENV | $21,429 |
AES Deepwater, Inc. | AES Corp. | utilities and power generation | environmental violation | 2003 | TX-ENV | $6,250 |
General Dynamics Ordnance and Tactical Systems, Inc. | General Dynamics | aerospace and military contracting | environmental violation | 2021 | TX-ENV | $26,857 |
WESTROCK TEXAS, L.P. | WestRock | paper and packaging | environmental violation | 2021 | TX-ENV | $48,003 |
WestRock Texas, L.P. | WestRock | paper and packaging | air pollution violation | 2022 | TX-ENV | $9,781 |
Markel Insurance Company | Markel | diversified | insurance violation | 2015 | TX-INS | $10,000 |
State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2019 | TX-INS | $25,000 |
State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2021 | TX-INS | $15,000 |
SRA International Inc. et al. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2016 | USAO | $1,105,087 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | USAO | $375,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | USAO | $380,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2014 | USAO | $1,100,000 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $5,210,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $12,500,000 |
General Dynamics Armament and Technical Products, Inc. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2008 | USAO | $4,058,750 |
CACI Technologies, LLC | CACI International | miscellaneous services | False Claims Act and related | 2018 | USAO | $1,531,928 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | USAO | $389,355 |
Virginia Commonwealth University Health System Authority | VCU Health System | healthcare services | False Claims Act and related | 2018 | USAO | $3,994,151 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | USAO | $7,500 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | USAO | $1,275,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $700,000 |
Booz Allen Hamilton, Inc. | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2006 | USAO | $3,365,664 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2005 | USAO | $62,000,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2004 | USAO | $484,500 |
Force Protection Industries | General Dynamics | aerospace and military contracting | False Claims Act and related | 2006 | USAO | $1,800,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | USAO | $5,982,865 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | USAO | $9,345,845 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | USAO | $2,775,000 |
Genworth Life and Annuity Insurance Company | Genworth Financial | financial services | insurance violation | 2011 | UT-INS | $6,000 |
Dominion Energy | Dominion Energy | utilities and power generation | environmental violation | 2020 | VA-AG | $1,400,000 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2020 | VA-ENV | $990,000 |
American Woodmark Corp. | American Woodmark | building materials | environmental violation | 2020 | VA-ENV | $7,551 |
KmX Chemical Corp. | KMX Chemical | chemicals | environmental violation | 2019 | VA-ENV | $30,000 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2019 | VA-ENV | $32,657 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2019 | VA-ENV | $32,550 |
DuPont Teijin Films U.S. LP | Mylar Specialty Films | chemicals | environmental violation | 2019 | VA-ENV | $8,900 |
Norfolk Southern Railway Co. | Norfolk Southern | railroads | environmental violation | 2018 | VA-ENV | $50,290 |
KmX Chemical Corp. | KMX Chemical | chemicals | environmental violation | 2018 | VA-ENV | $25,703 |
Huntington Ingalls Inc. | Huntington Ingalls Industries | aerospace and military contracting | environmental violation | 2018 | VA-ENV | $14,266 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2018 | VA-ENV | $73,351 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2017 | VA-ENV | $7,500 |
DuPont Teijin Films U.S. LP | Mylar Specialty Films | chemicals | environmental violation | 2017 | VA-ENV | $28,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | environmental violation | 2017 | VA-ENV | $7,426 |
KmX Chemical Corp. | KMX Chemical | chemicals | environmental violation | 2017 | VA-ENV | $9,750 |
Norfolk Southern Railway Co. | Norfolk Southern | railroads | environmental violation | 2016 | VA-ENV | $30,231 |
WestRock Virginia Corp. | WestRock | paper and packaging | environmental violation | 2016 | VA-ENV | $28,788 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2015 | VA-ENV | $8,778 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2015 | VA-ENV | $22,984 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2015 | VA-ENV | $47,651 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2015 | VA-ENV | $16,166 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2015 | VA-ENV | $106,207 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2015 | VA-ENV | $94,476 |
Orbital Sciences Corp. | Northrop Grumman | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $99,715 |
Chem-Solv, Inc. | Chemsolv | wholesalers | environmental violation | 2014 | VA-ENV | $28,560 |
DuPont Teijin Films U.S. LP | Mylar Specialty Films | chemicals | environmental violation | 2014 | VA-ENV | $23,435 |
Alliant Techsystems Operations LLC | Northrop Grumman | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $14,812 |
Rockingham Memorial Hospital | Sentara Healthcare | healthcare services | environmental violation | 2014 | VA-ENV | $15,662 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2013 | VA-ENV | $8,645 |
DuPont Teijin Films U.S. LP | Mylar Specialty Films | chemicals | environmental violation | 2012 | VA-ENV | $10,080 |
Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | environmental violation | 2012 | VA-ENV | $55,802 |
Inova Alexandria Health Services Corp. | Inova Health System | healthcare services | environmental violation | 2012 | VA-ENV | $16,140 |
Trex Company, Inc. | Trex | building materials | environmental violation | 2012 | VA-ENV | $7,088 |
Inova Health System Services | Inova Health System | healthcare services | environmental violation | 2012 | VA-ENV | $19,577 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2011 | VA-ENV | $5,600 |