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
Philip Morris USA Inc.	Altria	tobacco	price-fixing or anti-competitive practices	2003	private lawsuit-federal	$69,600,000
AUSTIN POWDER COMPANY	Davis Mining & Manufacturing	chemicals	workplace safety or health violation	2003	OSHA	$9,075
CARPENTER CO DBA E R CARPENTER CO INC	Carpenter Company	miscellaneous manufacturing	workplace safety or health violation	2003	OSHA	$72,400
BWX TECHNOLOGIES INC.	BWX Technologies	industrial services	workplace safety or health violation	2003	OSHA	$9,000
MEADWESTVACO	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$5,850
SCE&G	Dominion Energy	utilities and power generation	workplace safety or health violation	2003	OSHA	$5,525
RTS PACKAGING LLC	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$51,050
SMURFIT NEWSPRINT CORP.	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$18,150
SIMPSON TACOMA KRAFT COMPANY, LLC	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$12,600
STONE CONTAINER CORPORATION	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$8,760
ROCK-TENN CO	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$5,940
BASSETT FURNITURE INDUSTRIES	Bassett Furniture Industries	housewares and home furnishings	workplace safety or health violation	2003	OSHA	$5,100
AMERICAN WOODMARK CORPORATION	American Woodmark	building materials	workplace safety or health violation	2003	OSHA	$7,400
SMURFIT STONE CONTAINER	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$5,514
ALLIANT TECHSYSTEMS	Northrop Grumman	aerospace and military contracting	workplace safety or health violation	2003	OSHA	$5,600
SMURFIT-STONE CONTAINER CORP.	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$7,000
STONE CONTAINER CORP., A SUBSIDIARY OF SSCC	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$231,000
THE DAYTON POWER & LIGHT COMPANY	AES Corp.	utilities and power generation	workplace safety or health violation	2003	OSHA	$14,000
THE DAYTON POWER & LIGHT COMPANY	AES Corp.	utilities and power generation	workplace safety or health violation	2003	OSHA	$7,125
ROCK-TENN COMPANY	WestRock	paper and packaging	workplace safety or health violation	2003	OSHA	$28,250
NORFOLK SOUTHERN RAILWAY CO.	Norfolk Southern	railroads	water pollution violation	2003	EPA	$20,040
COTTRELL, INC.	Markel	diversified	environmental violation	2003	EPA	$65,236
HILTON CHICAGO AND TOWERS	Park Hotels & Resorts	hotels	air pollution violation	2003	EPA	$25,000
AVONDALE INDUSTRIES INC.	Huntington Ingalls Industries	aerospace and military contracting	environmental violation	2003	EPA	$14,000
Northrop Grumman Space & Mission Systems Corp	Northrop Grumman	aerospace and military contracting	hazardous waste violation	2003	EPA	$33,214
Freeman United Coal Mining Company	General Dynamics	aerospace and military contracting	workplace safety or health violation	2003	MSHA	$24,300
AUSTIN POWDER COMPANY	Davis Mining & Manufacturing	chemicals	motor vehicle safety violation	2004	FMCSA	$17,064
KENNETH O LESTER CO., INC	Performance Food Group	restaurants and foodservice	motor vehicle safety violation	2004	FMCSA	$13,600
Friedman, Billings, Ramsey & Co., Inc.	Arlington Asset Investment Corp.	financial services	investor protection violation	2004	SEC	$125,000
General Dynamics Corporation	General Dynamics	aerospace and military contracting	export control violation	2004	DDTC	$5,000,000
Northrop Grumman Information Technology Inc.	Northrop Grumman	aerospace and military contracting	wage and hour violation	2004	WHD	$429,041
MVM, Inc.	MVM Inc.	miscellaneous services	wage and hour violation	2004	WHD	$44,175
Family Dollar Stores of Missouri, Inc.	Dollar Tree	retailing	wage and hour violation	2004	WHD	$12,553
Dynamics Research Corporation	Science Applications International Corp. (SAIC)	information technology	wage and hour violation	2004	WHD	$76,860
Wackenhut Services, Inc	Constellis	miscellaneous services	wage and hour violation	2004	WHD	$9,208
MVM, Inc.	MVM Inc.	miscellaneous services	wage and hour violation	2004	WHD	$41,345
Advance Auto Parts, Inc.	Advance Auto Parts	retailing	wage and hour violation	2004	WHD	$9,695
Wackenhut Services Incorporated	Constellis	miscellaneous services	wage and hour violation	2004	WHD	$39,996
MVM, Inc.	MVM Inc.	miscellaneous services	wage and hour violation	2004	WHD	$20,928
MVM, Inc.	MVM Inc.	miscellaneous services	wage and hour violation	2004	WHD	$135,253
MVM Security	MVM Inc.	miscellaneous services	labor relations violation	2004	NLRB	$6,000
Advance Auto Parts	Advance Auto Parts	retailing	labor relations violation	2004	NLRB	$6,000
Smurfit-Stone Container	WestRock	paper and packaging	labor relations violation	2004	NLRB	$57,000
Smurfit-Stone Container	WestRock	paper and packaging	labor relations violation	2004	NLRB	$25,000
Hilton Chicago	Park Hotels & Resorts	hotels	labor relations violation	2004	NLRB	$8,500
Smurfit Stone Container	WestRock	paper and packaging	labor relations violation	2004	NLRB	$59,000
Smurfit-Stone Container	WestRock	paper and packaging	labor relations violation	2004	NLRB	$25,000
MVM, INC. and AKAL SECURITY, INC.	MVM Inc.	miscellaneous services	labor relations violation	2004	NLRB	$50,000
Inova Health System	Inova Health System	healthcare services	HHS civil monetary penalties	2004	HHSOIG	$125,494
Consolidated Rail Corporation	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,750
Consolidated Rail Corporation	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$9,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,100
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,375
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,125
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,275
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$9,025
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$9,450
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$11,375
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$15,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$20,600
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$52,950
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$24,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,400
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$18,700
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,200
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$18,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$18,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,175
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,550
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,625
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,100
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$9,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$9,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$9,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,600
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,100
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,700
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$15,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,525
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$19,375
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$11,950
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$11,900
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$11,900
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,200
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$12,575
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$17,300
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$28,650