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)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
SAIC (prime contractor)Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$273,736
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$29,444
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2009WHD$10,328
Science Applications International CorporatioScience Applications International Corp. (SAIC)information technologywage and hour violation2008WHD$17,861
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2007WHD$1,448,506
Computer Sciences Corporation (CSC)DXC Technologyinformation technologywage and hour violation2006WHD$147,300
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologywage and hour violation2004WHD$76,860
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015USAO$380,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014USAO$1,100,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
Citrix SystemsCloud Software Groupinformation technologywage and hour violation2014private lawsuit-federal$350,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018USAO$389,355
Leidos Inc.Leidosinformation technologyemployment discrimination2017OFCCP$131,612
SAICScience Applications International Corp. (SAIC)information technologyemployment discrimination2018OFCCP$100,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018MD-AG$81,000,000
Reveal Imaging Technologies, Inc.Leidosinformation technologytax violations2013CT-AG$10,455
Leidos, Inc.Leidosinformation technologyemployment discrimination2019OFCCP$65,242
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005USAO$1,275,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004USAO$484,500
Leidos, Inc.Leidosinformation technologywage and hour violation2019WHD$13,939
Leidos Holdings, Inc.Leidosinformation technologywage and hour violation2017WHD$52,137
Engility, LLCScience Applications International Corp. (SAIC)information technologywage and hour violation2017WHD$52,268
Leidos, Inc.Leidosinformation technologywage and hour violation2016WHD$48,952
Leidos, Inc.Leidosinformation technologywage and hour violation2016WHD$35,826
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2014WHD$129,629
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020USAO$5,982,865
Computer Sciences Corp.DXC Technologyinformation technologyFalse Claims Act and related2020NY-AG$989,565
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020USAO$2,775,000
DXC Technology CompanyDXC Technologyinformation technologyemployment discrimination2020OFCCP$650,000
DXC Technology Services LLCDXC Technologyinformation technologywage and hour violation2020WA-DLI$17,200
Computer Sciences Corp.DXC Technologyinformation technologyworkplace whistleblower retaliation2014OSHA$186,000
Computer Sciences Corp.DXC Technologyinformation technologywage and hour violation2021private lawsuit-federal$9,505,259
Citrix Systems, Inc.Cloud Software Groupinformation technologyprivacy violation2021private lawsuit-federal$2,275,000
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
DXC Technology CompanyDXC Technologyinformation technologyaccounting fraud or deficiencies2023SEC$8,000,000
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023EBSA$50,001
Citrix Systems Inc.Cloud Software Groupinformation technologyprivacy violation2023private lawsuit-federal$2,750,000
Leidos Inc.Leidosinformation technologywage and hour violation2023WHD$77,627
Dxc TechnologyDXC Technologyinformation technologywage and hour violation2019MI-LEO$36,105
Citrix Systems Inc.Cloud Software Groupinformation technologywage and hour violation2024private lawsuit-federal$5,900,000
COMPUTER SCIENCES CORPORATIONDXC Technologyinformation technologyworkplace safety or health violation2011OSHA$6,300
COMPUTER SCIENCES CORPDXC Technologyinformation technologyworkplace safety or health violation2012OSHA$5,600
COMPUTER SCIENCES CORPDXC Technologyinformation technologyworkplace safety or health violation2012OSHA$10,150
SCIENCE APPLICATIONS INTERNATIONAL CORP.Science Applications International Corp. (SAIC)information technologyworkplace safety or health violation2014OSHA$5,000
SCIENCE APPLICATIONS INTERNATIONAL CORPORATIONScience Applications International Corp. (SAIC)information technologyworkplace safety or health violation2018OSHA$5,543
SCIENCE APPLICATION INTERNATIONAL CORPORATION (SAIC)Science Applications International Corp. (SAIC)information technologyworkplace safety or health violation2021OSHA$11,605
SCIENCE APPLICATION INTERNATIONAL CORPORATION (SAIC)Science Applications International Corp. (SAIC)information technologyworkplace safety or health violation2022OSHA$10,360
LEIDOS, INC.Leidosinformation technologywage and hour violation2024WHD$5,685
Comscore, Inc.ComScoreinformation servicesaccounting fraud or deficiencies2019SEC$5,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2010NRC$140,000
BWX Technologies, Inc.BWX Technologiesindustrial servicesnuclear safety violation2008NRC$32,500
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2006NRC$32,500
BWXT Services, Inc.BWX Technologiesindustrial serviceswage and hour violation2005WHD$204,639
Nuclear Fuel Services, Inc.BWX Technologiesindustrial serviceslabor relations violation2007NLRB$8,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2006DOE$110,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2005DOE$123,750
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2004DOE$82,500
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2003DOE$96,250
BWX Technologies of Ohio, Inc.BWX Technologiesindustrial servicesnuclear safety violation2001DOE$137,500
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesenvironmental violation2018TN-ENV$49,194
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesenvironmental violation2015TN-ENV$15,067
BWXT Nuclear Operations GroupBWX Technologiesindustrial servicesnuclear safety violation2023NRC$87,500
BWX TECHNOLOGIES INC.BWX Technologiesindustrial servicesworkplace safety or health violation2003OSHA$9,000
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2019OSHA$8,051
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2020OSHA$283,368
BWXT NUCLEAR OPERATIONS GROUP, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2022OSHA$10,151
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesenvironmental violation2000EPA$5,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
Hamilton Beach/Proctor-Silex Inc.Hamilton Beach Brands Holding Companyhousewares and home furnishingsproduct safety violation2005CPSC$1,200,000
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2016private lawsuit-federal$117,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019DOJ_CRIMINAL$27,000,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019SEC$6,000,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingswage and hour violation2020private lawsuit-state$4,750,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingsair pollution violation2016CA-ARB$2,500,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2020private lawsuit-federal$30,000,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2018private lawsuit-federal$36,000,000
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2022private lawsuit-federal$7,000,000
HOOKER FURNITURE CORP.Hooker Furnishings Corp.housewares and home furnishingsworkplace safety or health violation2001OSHA$9,875
BASSETT FURNITURE INDUSTRIESBassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2003OSHA$5,100
HOOKER FURNITURE CORPORATIONHooker Furnishings Corp.housewares and home furnishingsworkplace safety or health violation2004OSHA$9,675
LUMBER LIQUIDATORS LLCLL Flooring Holdingshousewares and home furnishingsworkplace safety or health violation2004OSHA$12,990
HOOKER FURNITURE CORPORATIONHooker Furnishings Corp.housewares and home furnishingsworkplace safety or health violation2005OSHA$6,375
LUMBER LIQUIDATORS, INC.LL Flooring Holdingshousewares and home furnishingsworkplace safety or health violation2008OSHA$6,750
BASSETT FURNITURE INDUSTRIES, INC.Bassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$10,200
BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LLBassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2021OSHA$77,000
Hooker Furniture CorpHooker Furnishings Corp.housewares and home furnishingsair pollution violation2002EPA$524,500
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015DOJ_RIGHTS$13,150
Hilton WorldwideHilton Worldwidehotelstelecommunications violation2015FCC$25,000
Hilton Worldwide IncHilton Worldwidehotelswage and hour violation2016WHD$6,513
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$456,343
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$259,164
Hilton Waikoloa VillagePark Hotels & Resortshotelswage and hour violation2006WHD$72,591
Hilton Garden InnHilton Worldwidehotelswage and hour violation2005WHD$10,400
Hilton Hotels Corp.Hilton Worldwidehotelswage and hour violation2005WHD$45,703
HILTON PROVIDENCE HOTEL AND TPG HOSPITALITY, INC., AN AFFILIATE OF THE PROCACCIANTI GROUP, AS JOINTHilton Worldwidehotelslabor relations violation2015NLRB$25,000
Hampton InnHilton Worldwidehotelslabor relations violation2011NLRB$15,000
Hampton InnHilton Worldwidehotelslabor relations violation2011NLRB$9,372
Hilton Financial District HotelHilton Worldwidehotelslabor relations violation2010NLRB$10,000
Caribe HiltonPark Hotels & Resortshotelslabor relations violation2010NLRB$7,203
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.