Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2011MSHA$5,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$11,400
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2007MSHA$14,373
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2010MSHA$15,571
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$11,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2007MSHA$9,500
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012MSHA$18,271
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2008MSHA$9,798
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012MSHA$17,072
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2008MSHA$7,107
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2008MSHA$7,107
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2008MSHA$9,197
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2008MSHA$5,852
Austin Powder Company, Inc.Davis Mining & Manufacturingchemicalswage and hour violation2003WHD$14,478
Austin Powder Great Lakes LLCDavis Mining & Manufacturingchemicalsworkplace safety or health violation2022MSHA$23,102
Austin Powder Great Lakes LLCDavis Mining & Manufacturingchemicalsworkplace safety or health violation2022MSHA$6,898
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
AUTOPART INTERNATIONALAdvance Auto Partsretailingworkplace safety or health violation2014OSHA$6,000
AUTOPART INTERNATIONAL, INC.Advance Auto Partsretailingworkplace safety or health violation2016OSHA$10,190
AUTOPART INTERNATIONAL, INC.Advance Auto Partsretailingworkplace safety or health violation2017OSHA$5,543
AVALON BAYAvalonBay Communitiesreal estateworkplace safety or health violation2001OSHA$6,500
AVALON BAY COMMUNITIES INCAvalonBay Communitiesreal estateworkplace safety or health violation2014OSHA$5,000
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesreal estateworkplace safety or health violation2012OSHA$31,000
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesreal estateworkplace safety or health violation2015OSHA$7,000
AVALON BAY COMMUNITIES, INC.AvalonBay Communitiesreal estateworkplace safety or health violation2011OSHA$12,000
Avalon CorporationAvalonBay Communitiesreal estatewage and hour violation2007WHD$5,971
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateAmericans with Disabilities Act2011MA-AG$7,500
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2011MA-AG$6,500
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesreal estateenvironmental violation2020MA-ENV$6,860
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatelead violation2005HUD$357,500
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateemployment discrimination2021NY-NYCCHR$60,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesreal estateworkplace safety or health violation2014OSHA$30,000
AVALONBAY COMMUNITIES, INCORPORATEDAvalonBay Communitiesreal estateworkplace safety or health violation2012OSHA$5,100
AVJET CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2000FAA$8,000
Avondale IndustriesHuntington Ingalls Industriesaerospace and military contractinglabor relations violation2002NLRB$2,150,274
AVONDALE INDUSTRIES INC.Huntington Ingalls Industriesaerospace and military contractingenvironmental violation2003EPA$14,000
AVONDALE INDUSTRIES INC., STEEL SALES DIV.Huntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2000OSHA$24,500
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011FED$33,600
BASSETT FURNITURE INDUSTRIESBassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2003OSHA$5,100
BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LLBassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2021OSHA$77,000
BASSETT FURNITURE INDUSTRIES, INC.Bassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$10,200
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
BATH IRON WORKSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007OSHA$275,000
BATH IRON WORKSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2005OSHA$57,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingwater pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $355,000
Bath Iron Works CorporationGeneral Dynamicsaerospace and military contractinghazardous waste violation2012ME-ENV$12,200
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2001OSHA$80,000
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2001OSHA$65,000
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2023OSHA$14,609
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingenvironmental violation2020EPA$22,479
Bon L Manufacturing Co.Tredegarmiscellaneous manufacturinghazardous waste violation2015GA-ENV$14,750
BON L MANUFACTURING COMPANYTredegarmiscellaneous manufacturingworkplace safety or health violation2012OSHA$6,240
BON L MANUFACTURING COMPANYTredegarmiscellaneous manufacturingworkplace safety or health violation2018OSHA$23,559
BON L MANUFACTURING COMPANYTredegarmiscellaneous manufacturinghazardous waste violation2008EPA$17,508
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023DOJ_CIVIL$377,453,150
Booz Allen Hamilton Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006USAO$3,365,664
BOOZ ALLEN HAMILTON, INC.Booz Allen Hamiltonmiscellaneous servicesworkplace safety or health violation2016OSHA$5,000
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2010MSHA$8,480
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2010MSHA$11,306
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$5,260
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$16,375
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$14,754
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$20,744
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$20,000
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$16,375
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$7,500
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2008MSHA$50,000
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2008MSHA$5,080
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$40,759
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$40,759
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$33,178
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2015MSHA$9,500
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$30,609
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$101,485
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$14,400
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$21,442
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$9,696
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining environmental violation2016USAO$375,000
Bresee Trucking Company IncBresee Truckingfreight and logisticsmotor vehicle safety violation2015FMCSA$9,980
Brink's CompanyBrink'smiscellaneous servicesinvestor protection violation2022SEC$400,000
Brink's Home Security, Inc.Brink'smiscellaneous serviceslabor relations violation2005NLRB$8,706
BRINK'S INCORPORATEDBrink'smiscellaneous servicesworkplace safety or health violation2022OSHA$14,930
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint EmployersBrink'smiscellaneous serviceslabor relations violation2016NLRB$133,332
Brink's USABrink'smiscellaneous serviceslabor relations violation2006NLRB$32,000
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2003EEOC$30,000
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2002EEOC$58,750
BRINK'S, INC.Brink'smiscellaneous servicesworkplace safety or health violation2016OSHA$6,178
Brink's, IncorporatedBrink'smiscellaneous serviceswage and hour violation2015WHD$22,620
Brink's, IncorporatedBrink'smiscellaneous serviceslabor relations violation2005NLRB$21,556
BRINKSBrink'smiscellaneous servicesworkplace safety or health violation2018OSHA$5,600
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2018PA-ENV$20,000
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2022NJ-ENV$50,875
Brinks IncBrink'smiscellaneous serviceswage and hour violation2015MI-LEO$38,000
BRINKS INCBrink'smiscellaneous servicesworkplace safety or health violation2015OSHA$5,000
Brinks Inc.Brink'smiscellaneous servicesair pollution violation2007CA-ARB$147,000
BRINKS INC.Brink'smiscellaneous servicesworkplace safety or health violation2020OSHA$12,000
Brinks IncorporatedBrink'smiscellaneous servicesunderground storage tank violation2015GA-ENV$6,150
BRINKS INCORPORATEDBrink'smiscellaneous servicesworkplace safety or health violation2019OSHA$6,630
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.