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
Genworth Life Insurance CompanyGenworth Financialfinancial servicesinsurance violation2019SD-INS$5,000
Genworth Life and Annuity Insurance CompanyGenworth Financialfinancial servicesinsurance violation2011UT-INS$6,000
GENWORTH LIFE AND ANNUITY INSURANCE COGenworth Financialfinancial servicesinsurance violation2006VA-INS$12,000
GENWORTH LIFE AND ANNUITY INSGenworth Financialfinancial servicesinsurance violation2014VA-INS$13,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2012WI-INS$65,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020OCC$80,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
CAPITAL ONE NATIONAL ASSOCIATIONCapital One Financialfinancial servicesenvironmental violation2010TX-ENV$8,400
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesenvironmental violation2017VA-ENV$7,426
Federal Home Loan Mortgage Corp.Freddie Mac (Federal Home Loan Mortgage Corporation)financial servicesenvironmental violation2012VA-ENV$55,802
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2008FINRA$50,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2006FINRA$4,000,000
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$49,728
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceslead violation2023RI-AG$460,000
Capital One Financial Corp.Capital One Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$900,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$7,334,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$31,767,200
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2013private lawsuit-federal$10,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$4,724,638
Genworth Life and Annuity InsuranceGenworth Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$24,997,961
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2021private lawsuit-federal$16,000,000
Feld Entertainment/Ringling Bros. and Barnum & Bailey CircusFeld Entertainmententertainmentworkplace safety or health violation2015OSHA$7,000
FELD ENTERTAINMENT, INC.Feld Entertainmententertainmentworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2017EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022EBSA$50,001
PM TRANSPORT OF FLORIDA, INC.Markeldiversifiedmotor vehicle safety violation2007FMCSA$8,250
Reading Bakery Systems Inc.MarkeldiversifiedFamily and Medical Leave Act2016WHD$7,000
Markel Insurance CompanyMarkeldiversifiedconsumer protection violation2013NY-AG$3,750,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2002FL-OFR$8,000
Markel Insurance Co.Markeldiversifiedinsurance violation2011FL-OFR$43,000
Markel Insurance Co.Markeldiversifiedinsurance violation2011MD-INS$8,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2004MN-FIN$7,500
State National Insurance CompanyMarkeldiversifiedinsurance violation2014NY-DFS$50,000
Markel Insurance CompanyMarkeldiversifiedinsurance violation2015TX-INS$10,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2019TX-INS$25,000
Markel Insurance CompanyMarkeldiversifiedinsurance violation2012WA-INS$20,000
Markel Insurance Co.Markeldiversifiedinsurance violation2020CT-INS$24,000
Cottrell, IncorporatedMarkeldiversifiedair pollution violation2000GA-ENV$39,915
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
COTTRELL, INC.Markeldiversifiedworkplace safety or health violation2000OSHA$20,000
WELDSHIP CORPORATIONMarkeldiversifiedworkplace safety or health violation2009OSHA$7,350
LIQUID WASTE TECHNOLOGYMarkeldiversifiedworkplace safety or health violation2009OSHA$7,840
MARKEL CORPORATIONMarkeldiversifiedworkplace safety or health violation2015OSHA$5,828
COTTRELL INCORPORATEDMarkeldiversifiedworkplace safety or health violation2016OSHA$18,708
LIQUID WASTE TECHNOLOGY, LLC.Markeldiversifiedworkplace safety or health violation2017OSHA$11,660
EAGLE CONSTRUCTION OF VA LLCMarkeldiversifiedworkplace safety or health violation2018OSHA$10,080
COTTRELL INCORPORATEDMarkeldiversifiedworkplace safety or health violation2022OSHA$10,000
EAGLE CONSTRUCTION OF VAMarkeldiversifiedworkplace safety or health violation2023OSHA$10,251
COTTRELL, INC.Markeldiversifiedenvironmental violation2003EPA$65,236
NVR, Inc.NVRconstruction and engineeringwage and hour violation2015WHD$19,510
NVR, Inc.NVRconstruction and engineeringwater pollution violation2017EPA$425,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2010DE-AG$30,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2008DE-AG$25,000
Ryan Homes of New YorkNVRconstruction and engineeringconsumer protection violation2002NY-AG$225,000
RYAN HOMESNVRconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
RYAN HOMESNVRconstruction and engineeringworkplace safety or health violation2006OSHA$10,000
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2005OSHA$5,850
RYAN HOMES, INC.NVRconstruction and engineeringworkplace safety or health violation2007OSHA$7,000
RYAN HOMESNVRconstruction and engineeringworkplace safety or health violation2009OSHA$9,885
NVRNVRconstruction and engineeringworkplace safety or health violation2012OSHA$27,092
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2015OSHA$6,600
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2018OSHA$11,934
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2020OSHA$5,789
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2021OSHA$7,070
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2022OSHA$9,375
NVR, INCNVRconstruction and engineeringworkplace safety or health violation2023OSHA$8,440
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2023OSHA$14,062
NVR, Inc. d/b/a Ryan HomesNVRconstruction and engineeringwater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $425,000
Afton Chemical CorporationNewMarket Corp.chemicalsrailroad safety violation2011FRA$5,000
Afton Chemical CorporationNewMarket Corp.chemicalsrailroad safety violation2011FRA$10,000
Afton Chemical CorporationNewMarket Corp.chemicalsrailroad safety violation2012FRA$7,500
ETHYL CORPORATIONNewMarket Corp.chemicalsrailroad safety violation2011FRA$6,900
ETHYL CORPORATIONNewMarket Corp.chemicalsrailroad safety violation2011FRA$5,000
Ethyl Canada, Inc.NewMarket Corp.chemicalsrailroad safety violation2012FRA$7,100
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2009FMCSA$10,540
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2007FMCSA$8,245
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2005FMCSA$20,980
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2004FMCSA$17,064
ETHYL CORPORATIONNewMarket Corp.chemicalsrailroad safety violation2008FRA$5,750
Austin Powder Company, Inc.Davis Mining & Manufacturingchemicalswage and hour violation2003WHD$14,478
Austin Powder Co.Davis Mining & Manufacturingchemicalslabor relations violation2003NLRB$6,446
Afton Chemical CorporationNewMarket Corp.chemicalsrailroad safety violation2018FRA$8,000
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2017AR-ENV$16,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalshazardous waste violation2015AR-ENV$18,500
Austin PowderDavis Mining & Manufacturingchemicalshazardous waste violation2000NC-ENV$50,000
DUPONT TEIJIN FILMSMylar Specialty Filmschemicalsair pollution violation2003SC-ENV$13,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.