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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2009OSHA$8,000
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2011OSHA$7,480
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2012OSHA$6,120
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2014OSHA$7,000
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2017OSHA$16,128
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2019OSHA$12,000
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2021OSHA$23,406
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2022OSHA$12,278
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2022OSHA$10,400
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2023OSHA$6,500
Estes Express LinesEstes Express Linesfreight and logisticsair pollution violation2015EPA$390,400
ESTES EXPRESS LINES CORP.Estes Express Linesfreight and logisticsworkplace safety or health violation2019OSHA$12,787
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsmotor vehicle safety violation2006FMCSA$19,480
Estes Express Lines, Inc.Estes Express Linesfreight and logisticsFamily and Medical Leave Act2011WHD$33,522
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2010OSHA$6,500
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2015OSHA$11,340
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2017OSHA$6,791
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2021OSHA$6,007
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2023OSHA$6,500
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2023OSHA$6,000
ESTES EXPRESS LINES, INCORPORATEDEstes Express Linesfreight and logisticsworkplace safety or health violation2011OSHA$6,300
ESTES EXPRESS LINES, INCORPORATEDEstes Express Linesfreight and logisticsworkplace safety or health violation2018OSHA$24,500
ESTES EXPRESS LINES/ ESTES SOUTHWESTEstes Express Linesfreight and logisticsworkplace safety or health violation2022OSHA$14,502
Ethyl Canada, Inc.NewMarket Corp.chemicalsrailroad safety violation2012FRA$7,100
ETHYL CORPORATIONNewMarket Corp.chemicalsrailroad safety violation2011FRA$6,900
ETHYL CORPORATIONNewMarket Corp.chemicalsrailroad safety violation2011FRA$5,000
ETHYL CORPORATIONNewMarket Corp.chemicalsrailroad safety violation2008FRA$5,750
Ethyl CorporationNewMarket Corp.chemicalsenvironmental violation2017TX-ENV$5,881
Ethyl CorporationNewMarket Corp.chemicalsenvironmental violation2023LA-ENV$6,000
Ethyl CorporationNewMarket Corp.chemicalshazardous waste violation2015EPA$69,858
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2012MSHA$12,000
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2012MSHA$75,000
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2012MSHA$75,000
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2012MSHA$25,000
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2012MSHA$40,000
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2012MSHA$75,000
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2012MSHA$75,000
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2011MSHA$16,900
Fairbanks Coal Company IncFairbanks Coalmining and mineralsworkplace safety or health violation2011MSHA$5,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$700,000
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003EBSA$10,001
Family DollarDollar Treeretailingwage and hour violation2015private lawsuit-federal$1,150,000
Family DollarDollar Treeretailingwage and hour violation2014private lawsuit-federal$2,300,000
Family DollarDollar Treeretailingwage and hour violation2013private lawsuit-federal$14,000,000
Family DollarDollar Treeretailingwage and hour violation2009private lawsuit-federal$35,576,059
Family DollarDollar Treeretailingwage and hour violation2017MI-LEO$90,317
Family DollarDollar Treeretailingwage and hour violation2010MI-LEO$6,256
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2006OSHA$8,000
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2012OSHA$9,900
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2012OSHA$6,600
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2014OSHA$5,600
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2014OSHA$7,000
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2015OSHA$14,500
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2017OSHA$5,079
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2018OSHA$7,391
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2018OSHA$7,317
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2019OSHA$23,340
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$9,687
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$24,655
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$26,894
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$99,999
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$24,554
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$15,650
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$9,190
FAMILY DOLLAR #7326Dollar Treeretailingworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeretailingworkplace safety or health violation2016OSHA$12,471
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeretailingworkplace safety or health violation2018OSHA$13,703
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeretailingworkplace safety or health violation2018OSHA$22,000
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeretailingworkplace safety or health violation2019OSHA$52,165
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeretailingworkplace safety or health violation2021OSHA$5,471
Family Dollar Inc.Dollar Treeretailingproduct safety violation2006CPSC$100,000
FAMILY DOLLAR INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$6,827
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeretailingemployment discrimination2004EEOC$98,750
Family Dollar ServicesDollar Treeretailingemployment discrimination2004EEOC$50,000
Family Dollar ServicesDollar Treeretailingenvironmental violation2008EPA$13,000
Family Dollar Services Inc.Dollar Treeretailingpesticide violation2017CA-DPR$43,313
FAMILY DOLLAR SERVICES, INCDollar Treeretailingworkplace safety or health violation2016OSHA$18,708
FAMILY DOLLAR SERVICES, INC.Dollar Treeretailingworkplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR SERVICES, LLCDollar Treeretailingworkplace safety or health violation2019OSHA$5,683
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2004OSHA$12,150
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2005OSHA$5,000
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2018OSHA$190,000
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2021OSHA$8,582
FAMILY DOLLAR STORE # 1941Dollar Treeretailingworkplace safety or health violation2011OSHA$6,000
FAMILY DOLLAR STORE #1715Dollar Treeretailingworkplace safety or health violation2017OSHA$8,604
FAMILY DOLLAR STORE #405Dollar Treeretailingworkplace safety or health violation2017OSHA$10,158
FAMILY DOLLAR STORE #7103Dollar Treeretailingworkplace safety or health violation2013OSHA$6,160
FAMILY DOLLAR STORE 6820Dollar Treeretailingworkplace safety or health violation2020OSHA$6,650
FAMILY DOLLAR STORE, INC.Dollar Treeretailingworkplace safety or health violation2011OSHA$5,800
FAMILY DOLLAR STORE, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$34,372
Family Dollar StoresDollar Treeretailingwage and hour violation2014private lawsuit-state$2,500,000
Family Dollar StoresDollar Treeretailingemployment discrimination2018private lawsuit-federal$45,000,000
FAMILY DOLLAR STORES #4741Dollar Treeretailingworkplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STORES INCDollar Treeretailingworkplace safety or health violation2004OSHA$12,000
Family Dollar Stores Inc.Dollar Treeretailingproduct safety violation2009CPSC$75,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016CA-MULTI$307,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024DOJ_CIVIL$41,675,000
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeretailingworkplace safety or health violation2019OSHA$5,373
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLAR STORES OF ARKANSAS, LLCDollar Treeretailingworkplace safety or health violation2021OSHA$8,192
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.