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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
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011FED$33,600
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
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
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
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
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
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2011FMCSA$14,440
Chemicals & Solvents IncChemsolvwholesalersmotor vehicle safety violation2010FMCSA$16,570
Southern States Co-Operative, Inc.Southern States Cooperativeretailingmotor vehicle safety violation2013FMCSA$12,120
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2009FMCSA$10,540
CHEMICALS & SOLVENTS INCChemsolvwholesalersmotor vehicle safety violation2007FMCSA$12,130
PM TRANSPORT OF FLORIDA, INC.Markeldiversifiedmotor vehicle safety violation2007FMCSA$8,250
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2007FMCSA$8,245
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsmotor vehicle safety violation2006FMCSA$19,480
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2005FMCSA$20,980
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2004FMCSA$17,064
KENNETH O LESTER CO., INCPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2004FMCSA$13,600
Virginia Electric & Power Co.Dominion Energyutilities and power generationmotor vehicle safety violation2016FMCSA$5,100
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
Chesapeake Western RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,200
Chesapeake Western RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2010FRA$5,950
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2010FRA$7,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2012FRA$12,500
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2012FRA$28,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2011FRA$15,150
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2011FRA$7,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2011FRA$9,100
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2012FRA$8,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2013FRA$12,350
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2013FRA$13,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2013FRA$6,175
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2013FRA$8,075
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2013FRA$9,750
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2014FRA$5,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2014FRA$9,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2013FRA$6,175
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2013FRA$18,250
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2014FRA$9,750
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2014FRA$5,500
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2014FRA$5,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2014FRA$8,675
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2014FRA$5,300
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2012FRA$6,500
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2012FRA$7,100
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$17,600
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2012FRA$14,400
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$5,325
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2012FRA$7,850
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2012FRA$7,750
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$16,750
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$9,275
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$17,480
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$6,570
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$14,600
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,750
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$5,700
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,500
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2013FRA$5,750
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,815
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$10,775
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$9,225
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$6,000
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$9,500
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$15,200
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,275
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$12,500
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$9,125
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$5,325
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$10,250
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$5,250
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$5,250
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$8,250
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$10,725
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,250
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$18,000
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$24,800
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$8,750
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$7,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.