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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Citrix Systems Inc.Cloud Software Groupinformation technologywage and hour violation2024private lawsuit-federal$5,900,000
Hilton HotelsHilton Worldwidehotelsconsumer protection violation2024NE-AG$300,000
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2024NJ-ENV$30,150
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024DOJ_CIVIL$41,675,000
FAMILY DOLLAR STORES OF VERMONT, LLCDollar Treeretailingworkplace safety or health violation2024OSHA$13,394
Altria GroupAltriatobaccoproduct safety violation2024private lawsuit-federal$45,531,250
LEIDOS, INC.Leidosinformation technologywage and hour violation2024WHD$5,685
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceslead violation2023RI-AG$460,000
DXC Technology CompanyDXC Technologyinformation technologyaccounting fraud or deficiencies2023SEC$8,000,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
Advance Stores Company, Inc.Advance Auto Partsretailingair pollution violation2023CA-ARB$36,150
G4S INTERNATIONAL LOGISTICS(USA), INC.Brink'smiscellaneous servicesconsumer protection violation2023FL-OFR$20,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2023GA-ENV$10,000
WestRock Virginia, LLCWestRockpaper and packagingenvironmental violation2023VA-ENV$12,425
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2023VA-ENV$27,300
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
Booz Allen Hamilton Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
Inova Home Health, LLC and Alternate Solutions Health Network, LLCInova Health Systemhealthcare servicesemployment discrimination2023EEOC$105,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023DOJ_CIVIL$377,453,150
VSE CorpVSE Corp.freight and logisticsenvironmental violation2023AR-ENV$6,750
Leidos Inc.Leidosinformation technologywage and hour violation2023WHD$77,627
Ethyl CorporationNewMarket Corp.chemicalsenvironmental violation2023LA-ENV$6,000
BWXT Nuclear Operations GroupBWX Technologiesindustrial servicesnuclear safety violation2023NRC$87,500
Dollar Tree and Family DollarDollar Treeretailingworkplace safety or health violation2023OSHA$1,350,000
Maximus, Inc.Maximusmiscellaneous servicesinvestor protection violation2023SEC$500,000
WestRockWestRockpaper and packagingenvironmental violation2023WA-ENV$32,000
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
AES Alamitos, LLC and AES Redondo Beach, LLCAES Corp.utilities and power generationenergy market violation2023FERC$6,000,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$4,439,700
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$2,227,800
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$476,820
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$74,471
K-Va-T Food Stores, Inc.K-VA-T Food Storesretailingmotor vehicle safety violation2023FMCSA$46,460
Southern Container LLCWestRockpaper and packagingmotor vehicle safety violation2023FMCSA$7,320
Maximus-Veterans Evaluation ServicesMaximusmiscellaneous servicesemployment discrimination2023OFCCP$20,000
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,290
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,289
WestRock Services, LLCWestRockpaper and packaginglabor relations violation2023NLRB$88,306
DOLLAR TREE STORESDollar Treeretailingwage and hour violation2023IL-DOL$7,712
FAMILY DOLLAR STORE, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$34,372
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$70,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$206,268
CORE-MARK INTERNATIONAL, INC.Performance Food Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$33,370
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$10,310
DOLLAR TREE STORE # 5891Dollar Treeretailingworkplace safety or health violation2023OSHA$11,578
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractingworkplace safety or health violation2023OSHA$22,500
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$46,950
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$11,400
EAGLE CONSTRUCTION OF VAMarkeldiversifiedworkplace safety or health violation2023OSHA$10,251
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$73,000
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractingworkplace safety or health violation2023OSHA$172,350
NEWPORT NEWS SHIPBUILDING DIVISION OF HUNTINGTON INGALLSHuntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2023OSHA$8,349
GENERAL DYNAMICSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2023OSHA$6,750
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$44,850
GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMS INCGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2023OSHA$15,068
DOLLAR TREE INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$24,556
DOLLAR TREE, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$30,358
NORFOLK SOUTHERN CORPORATIONNorfolk Southernrailroadsworkplace safety or health violation2023OSHA$49,111
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$24,108
DOLLAR TREE #5244Dollar Treeretailingworkplace safety or health violation2023OSHA$26,374
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$9,822
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$58,934
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$7,500
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$37,500
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2023OSHA$6,696
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$14,732
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$16,350
PERFORMANCE FOOD GROUPPerformance Food Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$10,000
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$28,000
DOLLAR TREE, INCDollar Treeretailingworkplace safety or health violation2023OSHA$7,350
K-VA-T FOOD STORES INCK-VA-T Food Storesretailingworkplace safety or health violation2023OSHA$7,200
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$15,650
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$7,366
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$13,392
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$29,464
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$29,466
ELECTRIC BOAT CORPORATIONGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2023OSHA$10,000
FAMILY DOLLAR STORES OF FLORIDA, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$19,416
GENERAL DYNAMICS NASSCOGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2023OSHA$7,120
NVR, INCNVRconstruction and engineeringworkplace safety or health violation2023OSHA$8,440
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2023OSHA$14,609
DOLLAR TREE, INC. STORE 01736Dollar Treeretailingworkplace safety or health violation2023OSHA$7,949
DOLLAR TREE INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$20,088
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2023OSHA$6,500
DOLLAR TREE INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE #31780Dollar Treeretailingworkplace safety or health violation2023OSHA$51,567
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$8,800
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$6,261
WESTROCK SERVICES, LLCWestRockpaper and packagingworkplace safety or health violation2023OSHA$6,960
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2023OSHA$6,000
WESTROCK SERVICES LLCWestRockpaper and packagingworkplace safety or health violation2023OSHA$5,600
DAYTON POWER & LIGHTAES Corp.utilities and power generationworkplace safety or health violation2023OSHA$78,125
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$89,290
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$69,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.