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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
Huntington Ingalls IndustriesHuntington Ingalls Industriesaerospace and military contractingbenefit plan administrator violation2022private lawsuit-federal$2,800,000
Maximus Inc.Maximusmiscellaneous serviceswage and hour violation2017private lawsuit-federal$2,813,680
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Vangent, Inc.Maximusmiscellaneous serviceswage and hour violation2009WHD$2,976,667
Capital OneCapital One Financialfinancial serviceswage and hour violation2015private lawsuit-federal$3,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014DOJ_CIVIL$3,200,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2012private lawsuit-federal$3,200,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006USAO$3,365,664
Capital One Financial CorporationCapital One Financialfinancial servicesaccounting fraud or deficiencies2013SEC$3,500,000
Newport News ShipbuildingHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2020OFCCP$3,500,000
Markel Insurance CompanyMarkeldiversifiedconsumer protection violation2013NY-AG$3,750,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinsider trading2006SEC$3,755,839
Dominion Energy, Inc.Dominion Energyutilities and power generationwage and hour violation2019private lawsuit-federal$3,800,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018USAO$3,994,151
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2010EPA$4,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014OCC$4,000,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2006FINRA$4,000,000
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008USAO$4,058,750
Dominion Resources, Inc.Dominion Energyutilities and power generationdata submission deficiencies2006CFTC$4,250,000
Sentara HealthcareSentara Healthcarehealthcare servicesHHS civil monetary penalties2021HHSOIG$4,330,218
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$4,439,700
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$4,724,638
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingswage and hour violation2020private lawsuit-state$4,750,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingexport control violation2004DDTC$5,000,000
Comscore, Inc.ComScoreinformation servicesaccounting fraud or deficiencies2019SEC$5,000,000
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2020EEOC$5,000,000
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019DOJ_CIVIL$5,200,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$5,210,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$5,750,000
Citrix Systems Inc.Cloud Software Groupinformation technologywage and hour violation2024private lawsuit-federal$5,900,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020USAO$5,982,865
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019SEC$6,000,000
Wm. Wrigley Jr. Co.Mars Incorporatedfood productsconsumer protection violation2010private lawsuit-federal$6,000,000
AES Alamitos, LLC and AES Redondo Beach, LLCAES Corp.utilities and power generationenergy market violation2023FERC$6,000,000
Philip Morris USAAltriatobaccotobacco litigation2011DOJ_CIVIL$6,250,000
SCANA Energy Marketing Inc.Dominion Energyutilities and power generationconsumer protection violation2014private lawsuit-federal$6,500,000
DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationlabor relations violation2000NLRB$6,800,000
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2022private lawsuit-federal$7,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$7,334,000
Norfolk Southern Corp.Norfolk Southernrailroadswater pollution violation2007PA-ENV$7,350,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016DOJ_CIVIL$7,400,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
CleanNetCleanNet USAbusiness serviceswage and hour violation2013private lawsuit-federal$7,500,000
Dollar TreeDollar Treeretailingwage and hour violation2006private lawsuit-state$7,600,000
Smurfit-Stone Container CorporationWestRockpaper and packagingbenefit plan administrator violation2011private lawsuit-federal$7,750,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007DOJ_CIVIL$8,000,000
DXC Technology CompanyDXC Technologyinformation technologyaccounting fraud or deficiencies2023SEC$8,000,000
NORFOLK SOUTHERN RAILWAY COMPANYNorfolk Southernrailroadswater pollution violation2010EPA$8,067,500
Trex Company Inc.Trexbuilding materialsconsumer protection violation2013private lawsuit-federal$8,250,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationair pollution violation2016EPA$8,300,000
Rock-TennWestRockpaper and packagingwage and hour violation2017private lawsuit-state$8,500,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017DOJ_CIVIL$9,200,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020USAO$9,345,845
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
Computer Sciences Corp.DXC Technologyinformation technologywage and hour violation2021private lawsuit-federal$9,505,259
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2013private lawsuit-federal$10,000,000
SCANA CorporationDominion Energyutilities and power generationenergy market violation2007FERC$10,800,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,400,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$11,750,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012DOJ_RIGHTS$12,000,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesconsumer protection violation2008NY-AG$12,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$12,500,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Dominion EnergyDominion Energyutilities and power generationair pollution violation2013EPA$13,200,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
Family DollarDollar Treeretailingwage and hour violation2013private lawsuit-federal$14,000,000
Virginia Electric & Power Company, d/b/a Dominion Energy VirginiaDominion Energyutilities and power generationenergy market violation2019FERC$14,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009DOJ_CIVIL$15,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008DDTC$15,000,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingbenefit plan administrator violation2010private lawsuit-federal$15,150,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2021private lawsuit-federal$16,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingbenefit plan administrator violation2017private lawsuit-federal$16,750,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2000CA-SCAQMD$17,000,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,200,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011DOJ_CIVIL$20,400,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2005private lawsuit-federal$24,000,000
Genworth Life and Annuity InsuranceGenworth Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$24,997,961
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019DOJ_CRIMINAL$27,000,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2000private lawsuit-federal$28,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2016CFPB$28,500,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2020private lawsuit-federal$30,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018USAO$31,650,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$31,767,200
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012OCC$35,000,000
Family DollarDollar Treeretailingwage and hour violation2009private lawsuit-federal$35,576,059
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2018private lawsuit-federal$36,000,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012DOJ_CIVIL$36,967,160
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024DOJ_CIVIL$41,675,000
Xe Services LLCConstellismiscellaneous servicesexport control violation2010DDTC$42,000,000
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Family Dollar StoresDollar Treeretailingemployment discrimination2018private lawsuit-federal$45,000,000
Altria GroupAltriatobaccoproduct safety violation2024private lawsuit-federal$45,531,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.