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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 Companies | Total Penalty $ | Number of Records |
Dominion Energy | $3,951,916,473 | 66 |
Altria | $1,267,909,720 | 10 |
Capital One Financial | $963,041,398 | 28 |
Northrop Grumman | $778,610,061 | 97 |
Science Applications International Corp. (SAIC) | $567,622,853 | 26 |
Booz Allen Hamilton | $388,536,314 | 5 |
DXC Technology | $299,489,959 | 25 |
General Dynamics | $264,500,315 | 162 |
Dollar Tree | $192,218,098 | 429 |
Carpenter Company | $172,159,544 | 26 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
ADVANCE STORES CO., INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $12,726 |
ADVANCE STORES CO INC DBA ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
ADVANCE AUTO PARTS, STORE #5759 | Advance Auto Parts | retailing | workplace safety or health violation | 2011 | OSHA | $6,800 |
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution Center | Advance Auto Parts | retailing | labor relations violation | 2008 | NLRB | $42,000 |
Advance Auto Parts, Inc. | Advance Auto Parts | retailing | wage and hour violation | 2004 | WHD | $9,695 |
Advance Auto Parts, Inc. | Advance Auto Parts | retailing | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2015 | OSHA | $12,000 |
ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $5,200 |
ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $12,934 |
ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2019 | OSHA | $17,565 |
ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2021 | OSHA | $8,089 |
Advance Auto Parts, Inc. | Advance Auto Parts | retailing | water pollution violation | 2004 | EPA | $20,619 |
ADVANCE AUTO PARTS OF ABBOTSFORD #3001 | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $6,005 |
ADVANCE AUTO PARTS LTD. | Advance Auto Parts | retailing | workplace safety or health violation | 2015 | OSHA | $8,550 |
ADVANCE AUTO PARTS DISTRIBUTION CENTER #16 | Advance Auto Parts | retailing | workplace safety or health violation | 2021 | OSHA | $17,309 |
ADVANCE AUTO PARTS DC 41 | Advance Auto Parts | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2006 | NLRB | $11,766 |
Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2001 | NLRB | $32,338 |
Advance Auto Parts | Advance Auto Parts | retailing | employment discrimination | 2017 | NJ-AG | $10,000 |
Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2011 | OSHA | $14,000 |
ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2014 | OSHA | $9,400 |
Academi Training Center, LLC | Constellis | miscellaneous services | wage and hour violation | 2018 | WHD | $139,213 |
ACADEMI TRAINING CENTER, LLC | Constellis | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,500 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | EBSA | $10,001 |
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
AACOA | Tredegar | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $6,300 |