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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Chemicals & Solvents IncChemsolvwholesalersmotor vehicle safety violation2010FMCSA$16,570
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
CHEMICALS & SOLVENTS INCChemsolvwholesalersmotor vehicle safety violation2007FMCSA$12,130
Chem-Solv, Inc.Chemsolvwholesalersenvironmental violation2014VA-ENV$28,560
Chemsolv Inc.Chemsolvwholesalersrailroad safety violation2022FRA$10,000
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorwholesalersworkplace safety or health violation2002OSHA$20,000
OWENS & MINOR DISTRIBUTION, INCORPORATEDOwens & Minorwholesalersworkplace safety or health violation2011OSHA$7,650
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorwholesalersworkplace safety or health violation2014OSHA$6,600
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorwholesalersworkplace safety or health violation2017OSHA$5,000
CHEM-SOLV, INC.Chemsolvwholesalershazardous waste violation2014EPA$612,339
CHEMICAL AND SOLVENTS, INCChemsolvwholesalersair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
CHEM-SOLV, INCChemsolvwholesalershazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
Dominion Energy Kewaunee, Inc.Dominion Energyutilities and power generationnuclear safety violation2013NRC$70,000
Dominion Energy Kewaunee, IncDominion Energyutilities and power generationnuclear safety violation2015NRC$17,500
Dominion EnergyDominion Energyutilities and power generationair pollution violation2013EPA$13,200,000
AES Thames, LLCAES Corp.utilities and power generationwater pollution violation2010EPA$140,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010DOJ_CIVIL$2,219,974
Dominion Resources, Inc.Dominion Energyutilities and power generationdata submission deficiencies2006CFTC$4,250,000
SCANA CorporationDominion Energyutilities and power generationenergy market violation2007FERC$10,800,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2003EPA$1,219,200,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,200,000
Dominion Nuclear Connecticut, Inc.Dominion Energyutilities and power generationnuclear safety violation2002NRC$88,000
Indianapolis Power & Light CompanAES Corp.utilities and power generationenergy market violation2014FERC$333,500
DOMINION CAROLINA GAS TRANSMISSION LLCDominion Energyutilities and power generationpipeline safety violation2016PHMSA$46,400
Dominion Energy Management, Inc.Dominion Energyutilities and power generationlabor relations violation2012NLRB$32,000
DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationlabor relations violation2000NLRB$6,800,000
Virginia Electric & Power Co.Dominion Energyutilities and power generationmotor vehicle safety violation2016FMCSA$5,100
Virginia Electric & Power Company, d/b/a Dominion Energy VirginiaDominion Energyutilities and power generationenergy market violation2019FERC$14,000,000
AES CorporationAES Corp.utilities and power generationenvironmental violation2005NY-AG$1,700,000
Dominion Energy, Inc.Dominion Energyutilities and power generationwage and hour violation2019private lawsuit-federal$3,800,000
Dominion Retail, Inc.Dominion Energyutilities and power generationconsumer protection violation2006CT-AG$707,182
South Carolina Electric and GasDominion Energyutilities and power generationconsumer protection violation2004SC-AG$1,400,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
Dominion EnergyDominion Energyutilities and power generationenvironmental violation2020VA-AG$1,400,000
Indianapolis Power & Light CompanyAES Corp.utilities and power generationair pollution violation2020EPA$925,000
Indianapolis Power & LightAES Corp.utilities and power generationair pollution violation2020IN-AG$600,000
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2003PA-ENV$16,782
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2002PA-ENV$12,985
AES Southland LLCAES Corp.utilities and power generationair pollution violation2014CA-ARB$127,800
AES Thames, LLCAES Corp.utilities and power generationenvironmental violation2002CT-ENV$7,720
INDIANAPOLIS POWER & LIGHT CO - EAGLE VALLEY GENERATION STAAES Corp.utilities and power generationenvironmental violation2008IN-ENV$23,800
INDIANAPOLIS P&L PETERSBURG GENERATING STATIONAES Corp.utilities and power generationair pollution violation2008IN-ENV$11,000
INDIANAPOLIS P&L EAGLE VALLEY GENERATING STAAES Corp.utilities and power generationair pollution violation2006IN-ENV$8,750
STATE LINE ENERGY LLCDominion Energyutilities and power generationair pollution violation2003IN-ENV$11,000
INDIANAPOLIS P&L COAES Corp.utilities and power generationair pollution violation2000IN-ENV$6,000
INDIANAPOLIS P&L PETERSBURG GENERATING STATIONAES Corp.utilities and power generationhazardous waste violation2000IN-ENV$7,750
AES WARRIOR RUNAES Corp.utilities and power generationair pollution violation2014MD-ENV$50,000
The Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2014OH-ENV$100,000
Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2010OH-ENV$14,595
Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2001OH-ENV$21,000
SOUTH CAROLINA ELECTRIC & GASDominion Energyutilities and power generationwater pollution violation2004SC-ENV$12,000
SOUTH CAROLINA ELECTRIC & GASDominion Energyutilities and power generationair pollution violation2002SC-ENV$34,500
SCANA Corp.Dominion Energyutilities and power generationinvestor protection violation2020SEC$137,500,000
AES Deepwater, LLCAES Corp.utilities and power generationenvironmental violation2014TX-ENV$13,700
AES Deepwater, Inc.AES Corp.utilities and power generationenvironmental violation2003TX-ENV$6,250
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
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2013VA-ENV$8,645
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2011VA-ENV$5,600
AES Hawaii, LLCAES Corp.utilities and power generationair pollution violation2021EPA$199,725
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2021VA-ENV$50,700
Dominion Energy South Carolina Investment RecoveryDominion Energyutilities and power generationenvironmental violation2021SC-ENV$5,250
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2020CA-SCAQMD$10,000
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2020CA-SCAQMD$10,000
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2017CA-SCAQMD$15,150
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2016CA-SCAQMD$6,000
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2021VA-ENV$14,075
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2014CA-SCAQMD$6,500
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2012CA-SCAQMD$36,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2009CA-SCAQMD$8,100
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2006CA-SCAQMD$60,000
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$40,000
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$120,000
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$70,320
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2000CA-SCAQMD$17,000,000
Dominion Energy OhioDominion Energyutilities and power generationutility safety violation2020OH-PUC$1,000,000
Dominion Energy OhioDominion Energyutilities and power generationutility safety violation2020OH-PUC$25,000
Dominion East Ohio Gas CompanyDominion Energyutilities and power generationutility safety violation2012OH-PUC$500,000
Dominion East Ohio EnergyDominion Energyutilities and power generationconsumer protection violation2009OH-PUC$50,000
DominionDominion Energyutilities and power generationutility safety violation2018WV-PSC$10,000
DOMINION ENERGY WV INC -DOMINION HOPEDominion Energyutilities and power generationutility safety violation2014WV-PSC$5,000
Dominion EnergyDominion Energyutilities and power generationwage and hour violation2022private lawsuit-federal$1,495,000
Virginia Electric and Power CompanyDominion Energyutilities and power generationenvironmental violation2022VA-ENV$10,064
Virginia Electric and Power CompanyDominion Energyutilities and power generationenvironmental violation2021VA-ENV$16,250
Dominion Energy Inc.Dominion Energyutilities and power generationconsumer protection violation2020private lawsuit-state$320,000,000
SCANA Energy Marketing Inc.Dominion Energyutilities and power generationconsumer protection violation2014private lawsuit-federal$6,500,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
AES Alamitos, LLC and AES Redondo Beach, LLCAES Corp.utilities and power generationenergy market violation2023FERC$6,000,000
SCE&GDominion Energyutilities and power generationworkplace safety or health violation2003OSHA$5,525
AES HUNTINGTON BEACH LLCAES Corp.utilities and power generationworkplace safety or health violation2004OSHA$5,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.