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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 TypeYearAgencyPenalty Amount sort icon
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2016OSHA$117,000
WESTVACO CORPWestRockpaper and packagingair pollution violation2002EPA$117,910
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2013OSHA$118,610
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2019OSHA$118,800
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020EPA$119,440
CARMAX AUTO SUPERSTORES INCCarMaxretailingwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
North American Quarry & ConstrDavis Mining & Manufacturingchemicalsworkplace safety or health violation2013MSHA$119,517
North American Quarry & ConstrDavis Mining & Manufacturingchemicalsworkplace safety or health violation2013MSHA$119,517
North American Quarry & ConstrDavis Mining & Manufacturingchemicalsworkplace safety or health violation2013MSHA$119,517
Jefferson Smurfit Corp. (U.S.)WestRockpaper and packagingemployment discrimination2005EEOC$120,000
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$120,000
DOLLAR TREE, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$120,000
Dayton Power and Light CompanyAES Corp.utilities and power generationwater pollution violation2013EPA$120,000
DOLLAR TREE STORES, INCDollar Treeretailingair pollution violation2008EPA$120,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$121,450
DOLLAR TREE STORES, INC. STORE #6135Dollar Treeretailingworkplace safety or health violation2017OSHA$123,200
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2005DOE$123,750
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009OCC$125,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2004SEC$125,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodserviceemployment discrimination2011EEOC$125,000
Inova Health SystemInova Health Systemhealthcare servicesHHS civil monetary penalties2004HHSOIG$125,494
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2011PHMSA$126,000
AES Southland LLCAES Corp.utilities and power generationair pollution violation2014CA-ARB$127,800
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$129,286
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingwage and hour violation2006WHD$129,606
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2014WHD$129,629
Longview Fibre Paper & Packaging LongviewWestRockpaper and packagingenvironmental violation2004WA-ENV$130,014
WESTROCK COMPANY OF TEXASWestRockpaper and packagingworkplace safety or health violation2020OSHA$130,482
NORTHROP GRUMMAN SHIP SYSTEMS, INC.Northrop Grummanaerospace and military contractingworkplace safety or health violation2002OSHA$131,000
Leidos Inc.Leidosinformation technologyemployment discrimination2017OFCCP$131,612
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2022OSHA$132,000
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint EmployersBrink'smiscellaneous serviceslabor relations violation2016NLRB$133,332
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$135,253
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2019OSHA$135,442
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$135,450
General Dynamics Information Technology, Inc.General Dynamicsaerospace and military contractingwage and hour violation2015WHD$135,570
BWX Technologies of Ohio, Inc.BWX Technologiesindustrial servicesnuclear safety violation2001DOE$137,500
Centra Health, Inc.Centra Healthhealthcare servicesHHS civil monetary penalties2016HHSOIG$137,864
VSE CorporationVSE Corp.freight and logisticswage and hour violation2016WHD$138,475
Academi Training Center, LLCConstellismiscellaneous serviceswage and hour violation2018WHD$139,213
DOLLAR TREE STORES, INC. #1907Dollar Treeretailingworkplace safety or health violation2014OSHA$139,280
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2010NRC$140,000
AES Thames, LLCAES Corp.utilities and power generationwater pollution violation2010EPA$140,000
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
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2017MA-AG$142,257
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2016OSHA$145,200
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$146,439
Brinks Inc.Brink'smiscellaneous servicesair pollution violation2007CA-ARB$147,000
Computer Sciences Corporation (CSC)DXC Technologyinformation technologywage and hour violation2006WHD$147,300
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$148,148
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$148,992
Huntington Ingalls CorporationHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2019OFCCP$149,050
CACI, Inc.CACI Internationalmiscellaneous servicesemployment discrimination2021EEOC$150,000
HUNTINGTON INGALLS INCORPORATED - NEWPORT NEWS SHIHuntington Ingalls Industriesaerospace and military contractingenvironmental violation2016EPA$150,659
General Dynamics Corp.General Dynamicsaerospace and military contractingenvironmental violation2010AZ-DEQ$150,750
DOLLAR TREE STORE #4163Dollar Treeretailingworkplace safety or health violation2020OSHA$151,616
DOLLAR TREE STORES, INC., #2828Dollar Treeretailingworkplace safety or health violation2016OSHA$152,100
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$154,700
CSRA, IncGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$154,865
INOVA Health SystemInova Health Systemhealthcare serviceslabor relations violation2017NLRB$156,497
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$157,615
Rock-Tenn CompanyWestRockpaper and packagingemployment discrimination2011EEOC$160,000
SCANA CORPORATIONDominion Energyutilities and power generationwater pollution violation2005EPA$161,340
FAMILY DOLLAR STORES, LLC.Dollar Treeretailingworkplace safety or health violation2021OSHA$162,748
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$163,278
INDIANAPOLIS POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2012OSHA$165,300
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$165,390
Mars SnackfoodMars Incorporatedfood productsair pollution violation2009PA-ENV$165,572
AFTON CHEMICAL CORPNewMarket Corp.chemicalsair pollution violation2012EPA$168,000
Smurfit-Stone Enterprises, Inc. (Fresno)WestRockpaper and packaginglabor relations violation2016NLRB$168,564
DOLLAR TREE STORES, INC. STORE #6564Dollar Treeretailingworkplace safety or health violation2019OSHA$169,598
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2012EPA$170,000
U.S. Smokeless Tobacco CompanyAltriatobaccotobacco litigation2002CA-AG$171,000
Centerra Group, LLC f/k/a G4S Government Solutions, Inc. and Ahtna Facility Services, Inc.Constellismiscellaneous serviceslabor relations violation2016NLRB$171,323
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractingworkplace safety or health violation2023OSHA$172,350
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$176,000
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$176,107
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$176,794
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$177,000
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2019OSHA$179,178
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeretailingworkplace safety or health violation2022OSHA$179,774
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceair pollution violation2017EPA$184,717
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$185,685
Computer Sciences Corp.DXC Technologyinformation technologyworkplace whistleblower retaliation2014OSHA$186,000
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
RockTenn CompanyWestRockpaper and packagingemployment discrimination2016EEOC$187,500
DOLLAR TREES STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$187,545
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$187,655
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2018OSHA$190,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$191,430
ICF Emergency Management Services, L.L.C.ICF International Inc.miscellaneous serviceswage and hour violation2007WHD$192,086
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$192,959
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$192,969
General Dynamics Information TechnologyGeneral Dynamicsaerospace and military contractingwage and hour violation2010WHD$194,009
AES Hawaii, LLCAES Corp.utilities and power generationair pollution violation2021EPA$199,725
Hampton Roads BanksharesAtlantic Union Banksharesfinancial servicesaccounting fraud or deficiencies2014SEC$200,000
Dollar TreeDollar Treeretailingwage and hour violation2013private lawsuit-federal$200,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2021EEOC$200,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.