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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 Type sort iconYearAgencyPenalty Amount
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$5,850
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$8,350
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$6,200
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$6,075
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$6,960
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$10,900
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$45,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$5,450
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$7,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$5,850
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$5,475
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$12,000
Family Dollar Stores Inc.Dollar Treeretailingproduct safety violation2009CPSC$75,000
Family Dollar Inc.Dollar Treeretailingproduct safety violation2006CPSC$100,000
Hamilton Beach/Proctor-Silex Inc.Hamilton Beach Brands Holding Companyhousewares and home furnishingsproduct safety violation2005CPSC$1,200,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2020private lawsuit-federal$30,000,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2018private lawsuit-federal$36,000,000
Altria GroupAltriatobaccoproduct safety violation2024private lawsuit-federal$45,531,250
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017MULTI-AG$700,000
Sentara HospitalsSentara Healthcarehealthcare servicesprivacy violation2019HHSOCR$2,175,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
Citrix Systems, Inc.Cloud Software Groupinformation technologyprivacy violation2021private lawsuit-federal$2,275,000
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Citrix Systems Inc.Cloud Software Groupinformation technologyprivacy violation2023private lawsuit-federal$2,750,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2015private lawsuit-federal$108,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2016private lawsuit-federal$63,500,000
Philip Morris USA Inc.Altriatobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Smurfit Stone Container CorporationWestRockpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$92,500,000
U.S. Tobacco Co.Altriatobaccoprice-fixing or anti-competitive practices2002private lawsuit-federal$1,050,000,000
UST Inc.Altriatobaccoprice-fixing or anti-competitive practices2008private lawsuit-state$96,000,000
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
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
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2011PHMSA$126,000
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2010PHMSA$98,600
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2011PHMSA$77,500
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2006PHMSA$5,000
DOMINION CAROLINA GAS TRANSMISSION LLCDominion Energyutilities and power generationpipeline safety violation2016PHMSA$46,400
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013EPA$602,438
Family Dollar Services Inc.Dollar Treeretailingpesticide violation2017CA-DPR$43,313
Dollar Tree Stores, Inc.Dollar Treeretailingpesticide violation2011CA-DPR$11,858
SCANA CORPORATIONDominion Energyutilities and power generationPCB violation2011EPA$28,596
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2010NRC$140,000
Dominion Energy Kewaunee, Inc.Dominion Energyutilities and power generationnuclear safety violation2013NRC$70,000
Dominion Energy Kewaunee, IncDominion Energyutilities and power generationnuclear safety violation2015NRC$17,500
BWX Technologies, Inc.BWX Technologiesindustrial servicesnuclear safety violation2008NRC$32,500
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2006NRC$32,500
Dominion Nuclear Connecticut, Inc.Dominion Energyutilities and power generationnuclear safety violation2002NRC$88,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2006DOE$110,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2005DOE$123,750
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2004DOE$82,500
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2003DOE$96,250
BWX Technologies of Ohio, Inc.BWX Technologiesindustrial servicesnuclear safety violation2001DOE$137,500
Centerra-Los AlamosConstellismiscellaneous servicesnuclear safety violation2022DOE$53,000
BWXT Nuclear Operations GroupBWX Technologiesindustrial servicesnuclear safety violation2023NRC$87,500
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2011FMCSA$14,440
Chemicals & Solvents IncChemsolvwholesalersmotor vehicle safety violation2010FMCSA$16,570
Southern States Co-Operative, Inc.Southern States Cooperativeretailingmotor vehicle safety violation2013FMCSA$12,120
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2009FMCSA$10,540
CHEMICALS & SOLVENTS INCChemsolvwholesalersmotor vehicle safety violation2007FMCSA$12,130
PM TRANSPORT OF FLORIDA, INC.Markeldiversifiedmotor vehicle safety violation2007FMCSA$8,250
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2007FMCSA$8,245
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsmotor vehicle safety violation2006FMCSA$19,480
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2005FMCSA$20,980
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2004FMCSA$17,064
KENNETH O LESTER CO., INCPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2004FMCSA$13,600
Virginia Electric & Power Co.Dominion Energyutilities and power generationmotor vehicle safety violation2016FMCSA$5,100
Orbital-Atk Space SystemsNorthrop Grummanaerospace and military contractingmotor vehicle safety violation2018FMCSA$5,780
Alliant Techsystems Operations LlcNorthrop Grummanaerospace and military contractingmotor vehicle safety violation2015FMCSA$9,220
Bresee Trucking Company IncBresee Truckingfreight and logisticsmotor vehicle safety violation2015FMCSA$9,980
Performance Food Groups IncPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2021FMCSA$19,800
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
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining environmental violation2016USAO$375,000
Dollar Tree Stores, Inc.Dollar Treeretailinglead violation2010VT-AG$100,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatelead violation2005HUD$357,500
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceslead violation2023RI-AG$460,000
INOVA Health SystemInova Health Systemhealthcare serviceslabor relations violation2017NLRB$156,497
Smurfit-Stone Enterprises, Inc. (Fresno)WestRockpaper and packaginglabor relations violation2016NLRB$168,564
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint EmployersBrink'smiscellaneous serviceslabor relations violation2016NLRB$133,332
Centerra Group, LLC f/k/a G4S Government Solutions, Inc. and Ahtna Facility Services, Inc.Constellismiscellaneous serviceslabor relations violation2016NLRB$171,323
MVM, INC.MVM Inc.miscellaneous serviceslabor relations violation2015NLRB$9,690
HILTON PROVIDENCE HOTEL AND TPG HOSPITALITY, INC., AN AFFILIATE OF THE PROCACCIANTI GROUP, AS JOINTHilton Worldwidehotelslabor relations violation2015NLRB$25,000
Dunbar Armored, Inc.Brink'smiscellaneous serviceslabor relations violation2015NLRB$18,092
CARMAX AUTO SUPERSTORES, INC.CarMaxretailinglabor relations violation2015NLRB$15,319
Dominion Energy Management, Inc.Dominion Energyutilities and power generationlabor relations violation2012NLRB$32,000
K-VA-T FOOD STORES, INC. D/B/A FOOD CITYK-VA-T Food Storesretailinglabor relations violation2012NLRB$64,744
Hampton InnHilton Worldwidehotelslabor relations violation2011NLRB$15,000
Hampton InnHilton Worldwidehotelslabor relations violation2011NLRB$9,372
Smurfit Stone CorporationWestRockpaper and packaginglabor relations violation2011NLRB$63,000
Smurfit-StoneWestRockpaper and packaginglabor relations violation2011NLRB$10,000
Hilton Financial District HotelHilton Worldwidehotelslabor relations violation2010NLRB$10,000
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2010NLRB$22,548
Journal Broadcast Group, Inc.Gannettmedialabor relations violation2010NLRB$5,526
Reinhart Foodservice, a wholly owned subsidiary of Reyes HoldingsPerformance Food Grouprestaurants and foodservicelabor relations violation2010NLRB$9,564
Caribe HiltonPark Hotels & Resortshotelslabor relations violation2010NLRB$7,203
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.