Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Dominion Energy	$3,951,916,473	66
Altria	$1,267,909,720	10
Capital One Financial	$963,041,398	28
Northrop Grumman	$778,610,061	97
Science Applications International Corp. (SAIC)	$567,622,853	26
Booz Allen Hamilton	$388,536,314	5
DXC Technology	$299,489,959	25
General Dynamics	$264,500,315	162
Dollar Tree	$192,218,098	429
Carpenter Company	$172,159,544	26

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$10,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$11,375
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$8,200
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,175
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$20,075
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$7,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,600
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$5,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$11,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$23,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$5,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$5,125
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$5,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,700
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$8,125
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$14,875
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$25,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$33,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$18,100
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$14,300
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$17,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$16,675
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$21,475
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$13,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$9,975
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$5,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$5,375
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$19,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$10,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$9,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$18,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$14,375
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$13,175
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$10,150
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,675
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$7,600
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$5,025
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$6,400
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$18,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$10,950
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$26,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$8,350
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2002	FRA	$16,000
Ryan Homes of New York	NVR	construction and engineering	consumer protection violation	2002	NY-AG	$225,000
U.S. Smokeless Tobacco Company	Altria	tobacco	tobacco litigation	2002	CA-AG	$171,000
Brink's, Inc.	Brink's	miscellaneous services	employment discrimination	2002	EEOC	$58,750
State National Insurance Company, Inc.	Markel	diversified	insurance violation	2002	FL-OFR	$8,000
DOMINION ENERGY INC	Dominion Energy	utilities and power generation	environmental violation	2002	PA-ENV	$12,985
Mead Containerboard, Inc.	WestRock	paper and packaging	air pollution violation	2002	AL-ENV	$10,000
Mead Containerboard	WestRock	paper and packaging	air pollution violation	2002	AL-ENV	$20,000
Mead Containerboard Division	WestRock	paper and packaging	air pollution violation	2002	AL-ENV	$40,000
TRW, Inc.	Northrop Grumman	aerospace and military contracting	hazardous waste violation	2002	CA-DTSC	$26,341
AES Thames, LLC	AES Corp.	utilities and power generation	environmental violation	2002	CT-ENV	$7,720
SOUTH CAROLINA ELECTRIC & GAS	Dominion Energy	utilities and power generation	air pollution violation	2002	SC-ENV	$34,500
LONGVIEW FIBRE CO	WestRock	paper and packaging	water pollution violation	2002	WA-ENV	$32,500
AES Huntington Beach, LLC	AES Corp.	utilities and power generation	air pollution violation	2002	CA-SCAQMD	$40,000
TRW Inc.	Northrop Grumman	aerospace and military contracting	air pollution violation	2002	CA-SCAQMD	$18,450
AES Redondo Beach, LLC	AES Corp.	utilities and power generation	air pollution violation	2002	CA-SCAQMD	$120,000
AES Huntington Beach, LLC	AES Corp.	utilities and power generation	air pollution violation	2002	CA-SCAQMD	$70,320
U.S. Tobacco Co.	Altria	tobacco	price-fixing or anti-competitive practices	2002	private lawsuit-federal	$1,050,000,000
NORFOLK SOUTHERN CORPORATION	Norfolk Southern	railroads	workplace safety or health violation	2002	OSHA	$17,100
JEFFERSON SMURFIT CORPORATION (US)	WestRock	paper and packaging	workplace safety or health violation	2002	OSHA	$11,000
DOLLAR TREE STORES, INC.,	Dollar Tree	retailing	workplace safety or health violation	2002	OSHA	$7,400
RTS PACKAGING LLC	WestRock	paper and packaging	workplace safety or health violation	2002	OSHA	$7,095
NORTHROP GRUMMAN NEWPORT NEWS	Northrop Grumman	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$9,000
NORTHROP GRUMMAN SHIP SYSTEMS, INC.	Northrop Grumman	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$131,000
ESTES EXPRESS LINES	Estes Express Lines	freight and logistics	workplace safety or health violation	2002	OSHA	$5,000
FAMILY DOLLAR SERVICES, INC.	Dollar Tree	retailing	workplace safety or health violation	2002	OSHA	$6,000
OWENS & MINOR DISTRIBUTION, INC.	Owens & Minor	wholesalers	workplace safety or health violation	2002	OSHA	$20,000
SOUTHERN STATES COOPERATIVE INC.	Southern States Cooperative	retailing	workplace safety or health violation	2002	OSHA	$5,850
HILTON HAWAIIAN VILLAGE LLC	Park Hotels & Resorts	hotels	workplace safety or health violation	2002	OSHA	$5,625
SMURFIT-STONE BOXBOARD MILL DIVISON	WestRock	paper and packaging	workplace safety or health violation	2002	OSHA	$12,600
NORTHROP GRUMMAN POLY SCIENTIFIC, INC.	Northrop Grumman	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$6,125
ROCK-TENN	WestRock	paper and packaging	workplace safety or health violation	2002	OSHA	$8,400
WESTVACO CORP	WestRock	paper and packaging	air pollution violation	2002	EPA	$117,910
Hooker Furniture Corp	Hooker Furnishings Corp.	housewares and home furnishings	air pollution violation	2002	EPA	$524,500
Northrop Grumman Corporation	Northrop Grumman	aerospace and military contracting	False Claims Act and related	2003	DOJ_CIVIL	$80,000,000
Northrop Grumman Space & Mission Systems Corporation	Northrop Grumman	aerospace and military contracting	False Claims Act and related	2003	DOJ_CIVIL	$111,200,000
Virginia Electric Power Co.	Dominion Energy	utilities and power generation	air pollution violation	2003	EPA	$1,219,200,000
Fairfax Nursing Center Inc	Fairfax Nursing Center	healthcare services	benefit plan administrator violation	2003	EBSA	$10,001
Brink's, Inc.	Brink's	miscellaneous services	employment discrimination	2003	EEOC	$30,000
Austin Powder Company, Inc.	Davis Mining & Manufacturing	chemicals	wage and hour violation	2003	WHD	$14,478
Wackenhut Services, Inc.	Constellis	miscellaneous services	wage and hour violation	2003	WHD	$8,154
WKYC-TV, Inc.	Tegna	media	labor relations violation	2003	NLRB	$100,000
Mead Corporation	WestRock	paper and packaging	labor relations violation	2003	NLRB	$107,700
Austin Powder Co.	Davis Mining & Manufacturing	chemicals	labor relations violation	2003	NLRB	$6,446
Alliant Techsystems Inc.	Northrop Grumman	aerospace and military contracting	labor relations violation	2003	NLRB	$9,237
Detroit Newspaper Agency d/b/a Detroit Newspaper	Gannett	media	labor relations violation	2003	NLRB	$20,000
Smurfit Stone Container Corporation	WestRock	paper and packaging	labor relations violation	2003	NLRB	$10,000
Hilton Short Hills	Park Hotels & Resorts	hotels	labor relations violation	2003	NLRB	$8,500
GANNETT CO. INC.	Gannett	media	labor relations violation	2003	NLRB	$48,996
Consolidated Rail Corporation	Norfolk Southern	railroads	railroad safety violation	2003	FRA	$25,000
Consolidated Rail Corporation	Norfolk Southern	railroads	railroad safety violation	2003	FRA	$10,500
Consolidated Rail Corporation	Norfolk Southern	railroads	railroad safety violation	2003	FRA	$5,720
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2003	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2003	FRA	$6,625
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2003	FRA	$6,800