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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Advance Stores Company, Inc.Advance Auto Partsretailingemployment discrimination2009EEOC$50,000
Advance Auto Parts, Inc.Advance Auto Partsretailingwage and hour violation2004WHD$9,695
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution CenterAdvance Auto Partsretailinglabor relations violation2008NLRB$42,000
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2006NLRB$11,766
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2004NLRB$6,000
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2001NLRB$32,338
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2017MA-AG$142,257
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
Advance Auto PartsAdvance Auto Partsretailingemployment discrimination2017NJ-AG$10,000
Advance Auto PartsAdvance Auto Partsretailingconsumer protection violation2003NY-AG$101,000
Advance Stores Company, Inc.Advance Auto Partsretailingconsumer protection violation2017NJ-AG$69,000
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2019MA-AG$30,601
ADVANCE STORES COMPANY, INC.Advance Auto Partsretailinghazardous waste violation2009FL-DEP$6,300
Advance Stores Company, Inc.Advance Auto Partsretailingair pollution violation2023CA-ARB$36,150
WESTERN AUTO OF P.R., INC.Advance Auto Partsretailingworkplace safety or health violation2001OSHA$5,000
ADVANCE AUTO PARTS, STORE #5759Advance Auto Partsretailingworkplace safety or health violation2011OSHA$6,800
ADVANCE AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2011OSHA$14,000
WESTERN AUTO OF PUERTO RICO INC HNC ADVANCE AUTOAdvance Auto Partsretailingworkplace safety or health violation2012OSHA$11,025
WORLDPAC, INC.Advance Auto Partsretailingworkplace safety or health violation2013OSHA$7,000
GENERAL PARTS DISTRIBUTION, LLC DBA CARQUESTAdvance Auto Partsretailingworkplace safety or health violation2013OSHA$5,625
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsretailingworkplace safety or health violation2013OSHA$5,100
AUTOPART INTERNATIONALAdvance Auto Partsretailingworkplace safety or health violation2014OSHA$6,000
ADVANCE AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2014OSHA$9,400
ADVANCE AUTO PARTS, INC.Advance Auto Partsretailingworkplace safety or health violation2015OSHA$12,000
ADVANCE AUTO PARTS LTD.Advance Auto Partsretailingworkplace safety or health violation2015OSHA$8,550
ADVANCE STORES COMPANY INCORPORATEDAdvance Auto Partsretailingworkplace safety or health violation2016OSHA$19,200
WESTERN AUTO OF PUERTO RICO INCAdvance Auto Partsretailingworkplace safety or health violation2016OSHA$7,830
ADVANCE AUTO PARTS, INC.Advance Auto Partsretailingworkplace safety or health violation2016OSHA$5,200
WORLDPAC INCAdvance Auto Partsretailingworkplace safety or health violation2016OSHA$7,000
AUTOPART INTERNATIONAL, INC.Advance Auto Partsretailingworkplace safety or health violation2016OSHA$10,190
AUTOPART INTERNATIONAL, INC.Advance Auto Partsretailingworkplace safety or health violation2017OSHA$5,543
ADVANCE AUTO PARTS OF ABBOTSFORD #3001Advance Auto Partsretailingworkplace safety or health violation2018OSHA$6,005
ADVANCE AUTO PARTS, INC.Advance Auto Partsretailingworkplace safety or health violation2018OSHA$12,934
ADVANCE STORES CO., INC.Advance Auto Partsretailingworkplace safety or health violation2018OSHA$12,726
ADVANCE AUTO PARTS, INC.Advance Auto Partsretailingworkplace safety or health violation2019OSHA$17,565
CARQUEST AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2019OSHA$15,156
ADVANCE AUTO PARTS DC 41Advance Auto Partsretailingworkplace safety or health violation2020OSHA$8,000
ADVANCE AUTO PARTS DISTRIBUTION CENTER #16Advance Auto Partsretailingworkplace safety or health violation2021OSHA$17,309
ADVANCE AUTO PARTS, INC.Advance Auto Partsretailingworkplace safety or health violation2021OSHA$8,089
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsretailingworkplace safety or health violation2022OSHA$12,431
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsretailingworkplace safety or health violation2022OSHA$8,000
ADVANCE STORES CO INC DBA ADVANCE AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2023OSHA$5,200
ADVANCE STORES COMPANY, INCAdvance Auto Partsretailinghazardous waste violation2023EPA$15,000
Advance Auto Parts, Inc.Advance Auto Partsretailingwater pollution violation2004EPA$20,619
AES Thames, LLCAES Corp.utilities and power generationwater pollution violation2010EPA$140,000
Indianapolis Power & Light CompanAES Corp.utilities and power generationenergy market violation2014FERC$333,500
DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationlabor relations violation2000NLRB$6,800,000
AES CorporationAES Corp.utilities and power generationenvironmental violation2005NY-AG$1,700,000
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
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
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
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
AES Hawaii, LLCAES Corp.utilities and power generationair pollution violation2021EPA$199,725
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
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
AES Alamitos, LLC and AES Redondo Beach, LLCAES Corp.utilities and power generationenergy market violation2023FERC$6,000,000
AES HUNTINGTON BEACH LLCAES Corp.utilities and power generationworkplace safety or health violation2004OSHA$5,560
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 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
AES HUNTINGTON BEACH LLCAES Corp.utilities and power generationworkplace safety or health violation2010OSHA$19,310
INDIANAPOLIS POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2012OSHA$165,300
INDIANAPOLIS POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2013OSHA$18,000
AES HAWAII, INC.AES Corp.utilities and power generationworkplace safety or health violation2013OSHA$19,000
AES INC.AES Corp.utilities and power generationworkplace safety or health violation2014OSHA$6,300
THE DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2016OSHA$8,500
AES HAWAII LLCAES Corp.utilities and power generationworkplace safety or health violation2019OSHA$21,860
DAYTON POWER & LIGHTAES Corp.utilities and power generationworkplace safety or health violation2023OSHA$78,125
AES THAMES, LLCAES Corp.utilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2012EPA$170,000
Dayton Power and Light CompanyAES Corp.utilities and power generationwater pollution violation2013EPA$120,000
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationair pollution violation2021EPA$1,525,000
AES HAWAIIAES Corp.utilities and power generationenvironmental violation2001EPA$45,430
John Middleton Co.Altriatobaccotax violations2010ATTTB$315,000
Philip Morris USAAltriatobaccotobacco litigation2011DOJ_CIVIL$6,250,000
John Middleton, Inc.Altriatobaccotax violations2005ATTTB$24,000
U.S. Smokeless Tobacco CompanyAltriatobaccotobacco litigation2002CA-AG$171,000
UST, Inc.Altriatobaccoenvironmental violation2022TN-ENV$6,000
Philip Morris USA Inc.Altriatobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.