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 |
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 | environmental violation | 2018 | TN-ENV | $49,194 |
Nuclear Fuel Services, Inc. | BWX Technologies | industrial services | environmental 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 |
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 |
Capital One Financial Corporation | Capital One Financial | financial services | accounting fraud or deficiencies | 2013 | SEC | $3,500,000 |
Universal Corporation Inc. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | SEC | $4,500,000 |
Computer Sciences Corporation | DXC Technology | information technology | accounting fraud or deficiencies | 2015 | SEC | $190,000,000 |
Hampton Roads Bankshares | Atlantic Union Bankshares | financial services | accounting fraud or deficiencies | 2014 | SEC | $200,000 |
Federal Home Loan Mortgage Corporation (Freddie Mac) | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | investor protection violation | 2007 | SEC | $50,000,000 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | insider trading | 2006 | SEC | $3,755,839 |
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 |
Genworth Life Insurance Company | Genworth Financial | financial services | insurance violation | 2019 | SD-INS | $5,000 |
GENERAL DYNAMICS LAND SYSTEMS - FORCE PROTECTION, INC | General Dynamics | aerospace and military contracting | hazardous waste violation | 2012 | SC-ENV | $15,000 |
MARS PETCARE US INC | Mars Incorporated | food products | air pollution violation | 2009 | SC-ENV | $10,000 |
SMURFIT-STONE CONTAINER ENTERPRISES INC | WestRock | paper and packaging | air pollution violation | 2008 | SC-ENV | $20,000 |
FORCE PROTECTION INDUSTRIES, INC. | General Dynamics | aerospace and military contracting | hazardous waste violation | 2008 | SC-ENV | $55,000 |
SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | water pollution violation | 2004 | SC-ENV | $12,000 |
DUPONT TEIJIN FILMS | Mylar Specialty Films | chemicals | air pollution violation | 2003 | SC-ENV | $13,000 |
STONE CONTAINER CORPORATION | WestRock | paper and packaging | air pollution violation | 2003 | SC-ENV | $7,000 |
SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | air pollution violation | 2002 | SC-ENV | $34,500 |
KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2019 | SC-ENV | $27,100 |
KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2015 | SC-ENV | $40,000 |
RockTenn CP LLC | WestRock | paper and packaging | air pollution violation | 2014 | SC-ENV | $36,000 |
Dominion Energy South Carolina Investment Recovery | Dominion Energy | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,250 |
South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | lead violation | 2023 | RI-AG | $460,000 |
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINE | Norfolk Southern | railroads | pipeline safety violation | 2011 | PHMSA | $126,000 |
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINE | Norfolk Southern | railroads | pipeline safety violation | 2010 | PHMSA | $98,600 |
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINE | Norfolk Southern | railroads | pipeline safety violation | 2011 | PHMSA | $77,500 |
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINE | Norfolk Southern | railroads | pipeline safety violation | 2006 | PHMSA | $5,000 |
DOMINION CAROLINA GAS TRANSMISSION LLC | Dominion Energy | utilities and power generation | pipeline safety violation | 2016 | PHMSA | $46,400 |
WESTROCK CONVERTING CO LLC | WestRock | paper and packaging | environmental violation | 2001 | PA-ENV | $5,513 |
DOMINION ENERGY INC | Dominion Energy | utilities and power generation | environmental violation | 2003 | PA-ENV | $16,782 |
DOMINION ENERGY INC | Dominion Energy | utilities and power generation | environmental violation | 2002 | PA-ENV | $12,985 |
AUSTIN POWDER NORTHEAST LLC | Davis Mining & Manufacturing | chemicals | environmental violation | 2017 | PA-ENV | $5,750 |
NORFOLK SOUTHERN RAILWAY CO | Norfolk Southern | railroads | environmental violation | 2008 | PA-ENV | $12,000 |
NORFOLK SOUTHERN RAILWAY CO | Norfolk Southern | railroads | environmental violation | 2004 | PA-ENV | $13,000 |
NORFOLK SOUTHERN RAILWAY CO | Norfolk Southern | railroads | environmental violation | 2003 | PA-ENV | $845,500 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | environmental violation | 2019 | PA-ENV | $20,300 |
MARS INC | Mars Incorporated | food products | environmental violation | 2000 | PA-ENV | $11,900 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | environmental violation | 2014 | PA-ENV | $7,600 |
CONSOLIDATED RAIL CORP | Norfolk Southern | railroads | environmental violation | 2004 | PA-ENV | $50,000 |
BRINKS INC | Brink's | miscellaneous services | environmental violation | 2018 | PA-ENV | $20,000 |
Mars Snackfood | Mars Incorporated | food products | air pollution violation | 2009 | PA-ENV | $165,572 |
Norfolk Southern Corp. | Norfolk Southern | railroads | water pollution violation | 2007 | PA-ENV | $7,350,000 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | air pollution violation | 2007 | PA-ENV | $575,000 |
Feld Entertainment/Ringling Bros. and Barnum & Bailey Circus | Feld Entertainment | entertainment | workplace safety or health violation | 2015 | OSHA | $7,000 |
Dollar Tree Stores inc. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $825,000 |
Computer Sciences Corp. | DXC Technology | information technology | workplace whistleblower retaliation | 2014 | OSHA | $186,000 |
Norfolk Southern Railway Corp. | Norfolk Southern | railroads | workplace whistleblower retaliation | 2020 | OSHA | $85,000 |
Dollar Tree and Family Dollar | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $1,350,000 |
EBY-BROWN COMPANY, LLC | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2001 | OSHA | $10,125 |
DOLLAR TREE STORES INCORPORATED | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
NATIONAL STEEL & SHIPBUILDING COMPANY | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $7,500 |
BATH IRON WORKS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2007 | OSHA | $275,000 |
AUSTIN POWDER COMPANY | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2003 | OSHA | $9,075 |
NORFOLK SOUTHERN CORPORATION | Norfolk Southern | railroads | workplace safety or health violation | 2002 | OSHA | $17,100 |
INGALLS SHIPBUILDING | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $6,000 |
NATIONAL STEEL & SHIPBUILDING COMPANY | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2004 | OSHA | $8,700 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $80,000 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $65,000 |
MEAD PAPER COMPANY | WestRock | paper and packaging | workplace safety or health violation | 2001 | OSHA | $9,500 |
SMURFIT - STONE CONTAINER CORP | WestRock | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,120 |
CARPENTER COMPANY | Carpenter Company | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $13,500 |
DOLLAR TREE WEST, INC. STORE #1212 | Dollar Tree | retailing | workplace safety or health violation | 2007 | OSHA | $11,250 |
SMURFIT-STONE CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2009 | OSHA | $6,500 |
FAMILY DOLLAR STORES OF CONNECTICUT, INC. | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $12,000 |
JEFFERSON SMURFIT CORPORATION (US) | WestRock | paper and packaging | workplace safety or health violation | 2002 | OSHA | $11,000 |
DOLLAR TREE STORES, INC., | Dollar Tree | retailing | workplace safety or health violation | 2002 | OSHA | $7,400 |
ATK SPACE SYSTEMS | Northrop Grumman | aerospace and military contracting | workplace safety or health violation | 2005 | OSHA | $10,060 |
CARPENTER CO DBA E R CARPENTER CO INC | Carpenter Company | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $6,300 |
RTS PACKAGING LLC | WestRock | paper and packaging | workplace safety or health violation | 2002 | OSHA | $7,095 |
CARPENTER CO DBA E R CARPENTER CO INC | Carpenter Company | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $72,400 |
WESTERN AUTO OF P.R., INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
NORTHROP GRUMMAN NEWPORT NEWS | Northrop Grumman | aerospace and military contracting | workplace safety or health violation | 2002 | OSHA | $9,000 |
BWX TECHNOLOGIES INC. | BWX Technologies | industrial services | workplace safety or health violation | 2003 | OSHA | $9,000 |