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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
FAMILY DOLLAR STORES OF ARKANSAS, LLCDollar Treeretailingworkplace safety or health violation2021OSHA$8,192
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeretailingworkplace safety or health violation2011OSHA$12,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeretailingworkplace safety or health violation2015OSHA$26,000
FAMILY DOLLAR STORES OF FLORIDA, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$19,416
FAMILY DOLLAR STORES OF FLORIDA, LLC.Dollar Treeretailingworkplace safety or health violation2022OSHA$5,022
FAMILY DOLLAR STORES OF GA, LLCDollar Treeretailingworkplace safety or health violation2018OSHA$30,487
FAMILY DOLLAR STORES OF GEORGIA, LLCDollar Treeretailingworkplace safety or health violation2018OSHA$11,366
FAMILY DOLLAR STORES OF MARYLAND, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$6,000
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$89,290
Family Dollar Stores of Michigan, LLCDollar Treeretailingemployment discrimination2019EEOC$25,000
Family Dollar Stores of Missouri, Inc.Dollar Treeretailingwage and hour violation2004WHD$12,553
FAMILY DOLLAR STORES OF NM, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$7,800
FAMILY DOLLAR STORES OF OHIO, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$5,070
FAMILY DOLLAR STORES OF PENNSYLVANIA, LLC #788Dollar Treeretailingworkplace safety or health violation2017OSHA$7,696
FAMILY DOLLAR STORES OF RHODE ISLAND, INC.Dollar Treeretailingworkplace safety or health violation2016OSHA$8,925
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019USAO$7,500
FAMILY DOLLAR STORES OF RHODE ISLAND, LLCDollar Treeretailingworkplace safety or health violation2020OSHA$20,000
FAMILY DOLLAR STORES OF TENNESSEE, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$7,900
FAMILY DOLLAR STORES OF TENNESSEE, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$6,400
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$65,268
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$206,259
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$24,108
FAMILY DOLLAR STORES OF VA, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$13,594
FAMILY DOLLAR STORES OF VERMONT, LLCDollar Treeretailingworkplace safety or health violation2024OSHA$13,394
FAMILY DOLLAR STORES OF VIRGINIA INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$25,519
Family Dollar Stores of Virginia, Inc.Dollar Treeretailingemployment discrimination2012EEOC$45,000
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004Dollar Treeretailingworkplace safety or health violation2013OSHA$5,000
FAMILY DOLLAR STORES, INCDollar Treeretailingworkplace safety or health violation2023OSHA$8,100
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2004OSHA$8,000
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$82,387
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$6,929
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$18,000
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$129,286
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$234,525
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$276,081
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$330,446
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$53,568
FAMILY DOLLAR STORES, INC. #0610Dollar Treeretailingworkplace safety or health violation2000OSHA$16,350
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLLDollar Treeretailingworkplace safety or health violation2022OSHA$103,739
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeretailingworkplace safety or health violation2022OSHA$373,063
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeretailingworkplace safety or health violation2022OSHA$41,019
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeretailingworkplace safety or health violation2022OSHA$179,774
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$255,252
FAMILY DOLLAR STORES, INC.; FAMILY DOLLAR STORES OF OHIO, LLC; FAMILY DOLLAR OPERATIONS, LLC; DOLLAR TREE INC.; DOLLAR TREE MANAGEMENT, LLC; DOLLAR TRDollar Treeretailingworkplace safety or health violation2022OSHA$73,660
FAMILY DOLLAR STORES, INCORPORATEDDollar Treeretailingworkplace safety or health violation2015OSHA$22,500
FAMILY DOLLAR STORES, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$297,887
FAMILY DOLLAR STORES, LLC.Dollar Treeretailingworkplace safety or health violation2021OSHA$162,748
FAMILY DOLLAR, INCDollar Treeretailingworkplace safety or health violation2019OSHA$20,250
FAMILY DOLLAR, INCDollar Treeretailingworkplace safety or health violation2022OSHA$5,200
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013EPA$602,438
Family Dollar, Inc.Dollar Treeretailingwage and hour violation2017WHD$18,071
FAMILY DOLLAR, INC.Dollar Treeretailingworkplace safety or health violation2015OSHA$7,000
FAMILY DOLLAR, INC.Dollar Treeretailingworkplace safety or health violation2016OSHA$5,850
FAMILY DOLLAR, INC.Dollar Treeretailingworkplace safety or health violation2016OSHA$9,054
FAMILY DOLLAR, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$24,521
FAMILY DOLLAR, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$27,717
FAMILY DOLLAR, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$36,162
FAMILY DOLLAR, INC.Dollar Treeretailingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
FAMILY DOLLAR, INC. #25912Dollar Treeretailingworkplace safety or health violation2020OSHA$13,494
Federal Home Loan Mortgage Corp.Freddie Mac (Federal Home Loan Mortgage Corporation)financial servicesenvironmental violation2012VA-ENV$55,802
Federal Home Loan Mortgage Corporation (Freddie Mac)Freddie Mac (Federal Home Loan Mortgage Corporation)financial servicesinvestor protection violation2007SEC$50,000,000
FELD ENTERTAINMENT, INC.Feld Entertainmententertainmentworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
Feld Entertainment/Ringling Bros. and Barnum & Bailey CircusFeld Entertainmententertainmentworkplace safety or health violation2015OSHA$7,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006USAO$1,800,000
FORCE PROTECTION INDUSTRIES INCGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2012OSHA$9,488
FORCE PROTECTION INDUSTRIES, INC.General Dynamicsaerospace and military contractinghazardous waste violation2008SC-ENV$55,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodserviceemployment discrimination2011EEOC$125,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2011FMCSA$14,440
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesconsumer protection violation2008NY-AG$12,000,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceslead violation2023RI-AG$460,000
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$5,961
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$5,961
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$8,893
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$6,996
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2003MSHA$24,300
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$6,996
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$5,503
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$6,996
Freeman United Coal Mining CompanyGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007MSHA$5,961
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinsider trading2006SEC$3,755,839
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2004SEC$125,000
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
G4S Government Solution Inc.Constellismiscellaneous serviceswage and hour violation2014WHD$49,588
G4S Government Solutions, IncConstellismiscellaneous serviceswage and hour violation2012WHD$21,753
G4S Government Solutions, IncConstellismiscellaneous serviceswage and hour violation2012WHD$13,463
G4S Government Solutions, Inc.Constellismiscellaneous serviceswage and hour violation2014WHD$69,084
G4S INTERNATIONAL LOGISTICS(USA), INC.Brink'smiscellaneous servicesconsumer protection violation2023FL-OFR$20,000
G4S International Logistics, (USA), Inc.Brink'smiscellaneous servicesconsumer protection violation2015FL-OFR$24,500
GANNETT CO.Gannettmediaworkplace safety or health violation2014OSHA$26,550
GANNETT CO.Gannettmediaworkplace safety or health violation2018OSHA$6,208
GANNETT CO. INC.Gannettmedialabor relations violation2003NLRB$48,996
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,290
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,289
GANNETT CO., INC.Gannettmediaworkplace safety or health violation2014OSHA$12,850
Gannett Company IncGannettmediawage and hour violation2014WHD$22,980
Gannett Company, Inc. and Gannett Media Technologies, Inc.Gannettmediaemployment discrimination2013EEOC$49,900
Gannett Kentucky L.P.Gannettmediaair pollution violation2007KY-LMAPCD$22,500
Gannett Kentucky L.P.Gannettmediaair pollution violation2005KY-LMAPCD$75,000
GANNETT PUBLISHING SERVICES INCGannettmediaworkplace safety or health violation2016OSHA$39,555
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.