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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
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2013OSHA$14,300
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2015OSHA$9,500
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2016OSHA$8,787
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingair pollution violation2015EPA$19,949
SOUTHERN STATES FREDERICK COOPERATIVE INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2011OSHA$9,190
SRA InternationalGeneral Dynamicsaerospace and military contractingwage and hour violation2010WHD$28,816
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016USAO$1,105,087
SRA International, Inc.General Dynamicsaerospace and military contractingwage and hour violation2008WHD$72,451
STATE LINE ENERGY LLCDominion Energyutilities and power generationair pollution violation2003IN-ENV$11,000
State National Insurance CompanyMarkeldiversifiedinsurance violation2014NY-DFS$50,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2002FL-OFR$8,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2004MN-FIN$7,500
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2019TX-INS$25,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021TX-INS$15,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021WA-INS$10,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2022WA-INS$5,000
STONE CONTAINER CORPWestRockpaper and packagingair pollution violation2004EPA$950,000
Stone Container Corp.WestRockpaper and packagingenvironmental violation2001OH-ENV$218,400
Stone Container Corp.WestRockpaper and packagingair pollution violation2004VA-ENV$475,000
Stone Container Corp. dba Smurfit-Stone Container Corp.WestRockpaper and packagingenvironmental violation2003OH-ENV$21,600
STONE CONTAINER CORP., A SUBSIDIARY OF SSCCWestRockpaper and packagingworkplace safety or health violation2003OSHA$231,000
STONE CONTAINER CORPORATIONWestRockpaper and packagingair pollution violation2003SC-ENV$7,000
STONE CONTAINER CORPORATIONWestRockpaper and packagingworkplace safety or health violation2003OSHA$8,760
STONE CONTAINER CORPORATIONWestRockpaper and packagingair pollution violation2004EPA$835,000
Strategic ResourcesStrategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$79,303
Strategic Resources, IncStrategic Resources Inc.miscellaneous serviceswage and hour violation2009WHD$55,404
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$8,813
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$57,570
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$91,277
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$48,337
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$112,490
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$44,430
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$40,948
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$35,162
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$66,534
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$30,050
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2017WHD$23,172
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceslabor relations violation2017NLRB$56,534
TEGNATegnamediatelecommunications violation2017FCC$55,000
Tegna IncTegnamediawage and hour violation2017WHD$5,509
THE DAYTON POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2003OSHA$14,000
THE DAYTON POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2003OSHA$7,125
The Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2014OH-ENV$100,000
THE DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2009OSHA$6,250
THE DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2009OSHA$17,500
THE DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2016OSHA$8,500
THE DOLLAR TREE STORE #3621Dollar Treeretailingworkplace safety or health violation2013OSHA$6,090
The Enterprise Publishing CompanyGannettmedialabor relations violation2005NLRB$5,000
The Federal Home Loan Mortgage CorporationFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceswage and hour violation2011WHD$24,153
THE PEORIA JOURNAL STAR, INC.Gannettmediaworkplace safety or health violation2018OSHA$25,062
THE WILLIAM L. BONNELL CO.Tredegarmiscellaneous manufacturingenvironmental violation2000EPA$5,000
The William L. Bonnell Company, Inc.Tredegarmiscellaneous manufacturingwater pollution violation2001GA-ENV$42,000
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023EBSA$50,001
TREDEGAR CORPORATIONTredegarmiscellaneous manufacturingworkplace safety or health violation2013OSHA$5,950
TREDEGAR CORPORATIONTredegarmiscellaneous manufacturingworkplace safety or health violation2018OSHA$6,075
TREDEGAR PERFORMANCE FILMS INCTredegarmiscellaneous manufacturingworkplace safety or health violation2010OSHA$7,650
Trex Company Inc.Trexbuilding materialsconsumer protection violation2013private lawsuit-federal$8,250,000
Trex Company, Inc.Trexbuilding materialsenvironmental violation2012VA-ENV$7,088
Trex Company, Inc.Trexbuilding materialsenvironmental violation2010VA-ENV$9,919
Trex Company, Inc.Trexbuilding materialsenvironmental violation2008VA-ENV$66,014
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2011OSHA$7,458
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2020OSHA$9,784
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2021OSHA$13,434
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2022OSHA$5,110
TRU BY HILTONHilton Worldwidehotelsworkplace safety or health violation2023OSHA$15,836
TRW Inc.Northrop Grummanaerospace and military contractingbenefit plan administrator violation2001private lawsuit-federal$48,500,000
TRW Inc.Northrop Grummanaerospace and military contractingair pollution violation2004CA-SCAQMD$15,000
TRW Inc.Northrop Grummanaerospace and military contractingair pollution violation2002CA-SCAQMD$18,450
TRW INC.Northrop Grummanaerospace and military contractingworkplace safety or health violation2000OSHA$8,929
TRW, Inc.Northrop Grummanaerospace and military contractinghazardous waste violation2002CA-DTSC$26,341
U.S. Smokeless Tobacco CompanyAltriatobaccotobacco litigation2002CA-AG$171,000
U.S. Tobacco Co.Altriatobaccoprice-fixing or anti-competitive practices2002private lawsuit-federal$1,050,000,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001DOJ_CIVIL$1,430,000
UNISYS CORPORATION, FEDERAL SYSTEMS DIVISIONScience Applications International Corp. (SAIC)information technologywage and hour violation2012WHD$30,434
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
UST Inc.Altriatobaccoprice-fixing or anti-competitive practices2008private lawsuit-state$96,000,000
UST, Inc.Altriatobaccoenvironmental violation2022TN-ENV$6,000
Vangent, Inc.Maximusmiscellaneous serviceswage and hour violation2009WHD$2,976,667
Vangent, Inc.Maximusmiscellaneous servicesFamily and Medical Leave Act2007WHD$5,283
VICTORY PACKAGINGWestRockpaper and packagingworkplace safety or health violation2012OSHA$9,000
VICTORY PACKAGINGWestRockpaper and packagingworkplace safety or health violation2013OSHA$6,000
Victory Packaging, LPWestRockpaper and packagingwage and hour violation2014WHD$12,806
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018USAO$3,994,151
Virginia Electric & Power Co.Dominion Energyutilities and power generationmotor vehicle safety violation2016FMCSA$5,100
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationair pollution violation2016EPA$8,300,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationenvironmental violation2010EPA$12,700
Virginia Electric & Power Company, d/b/a Dominion Energy VirginiaDominion Energyutilities and power generationenergy market violation2019FERC$14,000,000
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2020VA-ENV$990,000
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2019VA-ENV$32,657
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2019VA-ENV$32,550
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2018VA-ENV$73,351
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2017VA-ENV$7,500
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$8,778
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$22,984
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$47,651
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$16,166
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$106,207
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$94,476
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.