Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceslabor relations violation2017NLRB$56,534
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,290
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,289
WestRock Services, LLCWestRockpaper and packaginglabor relations violation2023NLRB$88,306
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
Federal Home Loan Mortgage Corporation (Freddie Mac)Freddie Mac (Federal Home Loan Mortgage Corporation)financial servicesinvestor protection violation2007SEC$50,000,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2004SEC$125,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019DOJ_CRIMINAL$27,000,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019SEC$6,000,000
Energetics, Inc.VSE Corp.freight and logisticsinvestor protection violation2011AZ-CC$250,000
SCANA Corp.Dominion Energyutilities and power generationinvestor protection violation2020SEC$137,500,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2008FINRA$50,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2006FINRA$4,000,000
Brink's CompanyBrink'smiscellaneous servicesinvestor protection violation2022SEC$400,000
Maximus, Inc.Maximusmiscellaneous servicesinvestor protection violation2023SEC$500,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014MULTI-AG$1,900,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2002FL-OFR$8,000
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2010FL-OFR$18,000
Markel Insurance Co.Markeldiversifiedinsurance violation2011FL-OFR$43,000
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2014FL-OFR$10,500
Markel Insurance Co.Markeldiversifiedinsurance violation2011MD-INS$8,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2016MD-INS$37,800
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2004MN-FIN$7,500
Genworth Mortgage Insurance Corp.Genworth Financialfinancial servicesinsurance violation2015MN-FIN$90,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2016MN-FIN$7,500
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2011MT-FIN$5,000
Genworth Life Insurance CompanyGenworth Financialfinancial servicesinsurance violation2019NJ-DBI$10,000
State National Insurance CompanyMarkeldiversifiedinsurance violation2014NY-DFS$50,000
Genworth Life Insurance CompanyGenworth Financialfinancial servicesinsurance violation2019SD-INS$5,000
Markel Insurance CompanyMarkeldiversifiedinsurance violation2015TX-INS$10,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2019TX-INS$25,000
Genworth Life and Annuity Insurance CompanyGenworth Financialfinancial servicesinsurance violation2011UT-INS$6,000
CARILION HEALTH PLANS INCCarilion Clinichealthcare servicesinsurance violation2001VA-INS$6,000
GENWORTH LIFE AND ANNUITY INSURANCE COGenworth Financialfinancial servicesinsurance violation2006VA-INS$12,000
GENWORTH LIFE AND ANNUITY INSGenworth Financialfinancial servicesinsurance violation2014VA-INS$13,000
Markel Insurance CompanyMarkeldiversifiedinsurance violation2012WA-INS$20,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2012WI-INS$65,000
Markel Insurance Co.Markeldiversifiedinsurance violation2020CT-INS$24,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021TX-INS$15,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021WA-INS$10,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2022WA-INS$5,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinsider trading2006SEC$3,755,839
Centra Health, Inc.Centra Healthhealthcare servicesHHS civil monetary penalties2016HHSOIG$137,864
Inova Health SystemInova Health Systemhealthcare servicesHHS civil monetary penalties2004HHSOIG$125,494
Inova Health Care ServicesInova Health Systemhealthcare servicesHHS civil monetary penalties2005HHSOIG$713,623
Inova Health Care ServicesInova Health Systemhealthcare servicesHHS civil monetary penalties2009HHSOIG$528,158
Carilion Medical Center, Inc.Carilion Clinichealthcare servicesHHS civil monetary penalties2018HHSOIG$403,960
Sentara HealthcareSentara Healthcarehealthcare servicesHHS civil monetary penalties2021HHSOIG$4,330,218
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016CA-MULTI$307,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015CA-MULTI$2,720,000
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020CA-MULTI$1,600,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalshazardous waste violation2015AR-ENV$18,500
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractinghazardous waste violation2019CA-DTSC$88,474
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractinghazardous waste violation2003CA-DTSC$768,317
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractinghazardous waste violation2003CA-DTSC$1,785,854
TRW, Inc.Northrop Grummanaerospace and military contractinghazardous waste violation2002CA-DTSC$26,341
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractinghazardous waste violation2020EPA$36,920
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractinghazardous waste violation2016FL-DEP$11,759
ESTES EXPRESS LINESEstes Express Linesfreight and logisticshazardous waste violation2010FL-DEP$6,741
ADVANCE STORES COMPANY, INC.Advance Auto Partsretailinghazardous waste violation2009FL-DEP$6,300
CARMAX AUTO SUPERSTORES, INCCarMaxretailinghazardous waste violation2008FL-DEP$8,100
Bon L Manufacturing Co.Tredegarmiscellaneous manufacturinghazardous waste violation2015GA-ENV$14,750
INDIANAPOLIS P&L PETERSBURG GENERATING STATIONAES Corp.utilities and power generationhazardous waste violation2000IN-ENV$7,750
Bath Iron Works CorporationGeneral Dynamicsaerospace and military contractinghazardous waste violation2012ME-ENV$12,200
Austin PowderDavis Mining & Manufacturingchemicalshazardous waste violation2000NC-ENV$50,000
GENERAL DYNAMICS LAND SYSTEMS - FORCE PROTECTION, INCGeneral Dynamicsaerospace and military contractinghazardous waste violation2012SC-ENV$15,000
FORCE PROTECTION INDUSTRIES, INC.General Dynamicsaerospace and military contractinghazardous waste violation2008SC-ENV$55,000
CORDANT TECHNOLOGIES, INC.Northrop Grummanaerospace and military contractinghazardous waste violation2001EPA$8,412
NEWPORT NEWS SHIPBUILDER & DRYDOCK CO (SB)Huntington Ingalls Industriesaerospace and military contractinghazardous waste violation2004EPA$5,500
SOUTHERN STATES COOPERATIVESouthern States Cooperativeretailinghazardous waste violation2008EPA$27,000
AMERICAN WOODMARK CORPORATIONAmerican Woodmarkbuilding materialshazardous waste violation2010EPA$25,590
GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMSGeneral Dynamicsaerospace and military contractinghazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,500
CHEM-SOLV, INC.Chemsolvwholesalershazardous waste violation2014EPA$612,339
SENTARA NORFOLK GENERAL HOSPITALSentara Healthcarehealthcare serviceshazardous waste violation2012EPA$19,920
KMX CHEMICAL CORPORATION (SB)KMX Chemicalchemicalshazardous waste violation2012EPA$50,000
CHEM-SOLV, INCChemsolvwholesalershazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
ALLIANT TECHSYSTEMS OPERATIONS LLCNorthrop Grummanaerospace and military contractinghazardous waste violation2020EPA$36,920
ADVANCE STORES COMPANY, INCAdvance Auto Partsretailinghazardous waste violation2023EPA$15,000
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractinghazardous waste violation2006EPA$83,048
BON L MANUFACTURING COMPANYTredegarmiscellaneous manufacturinghazardous waste violation2008EPA$17,508
Ethyl CorporationNewMarket Corp.chemicalshazardous waste violation2015EPA$69,858
EBV EXPLOSIVES ENVIRONMENTAL COMPANY D/B/A GENERALGeneral Dynamicsaerospace and military contractinghazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $580,135
Northrop Grumman Space & Mission Systems CorpNorthrop Grummanaerospace and military contractinghazardous waste violation2003EPA$33,214
Alliant Techsystems Inc.Northrop Grummanaerospace and military contractinghazardous waste violation2005EPA$675,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024DOJ_CIVIL$41,675,000
Reading Bakery Systems Inc.MarkeldiversifiedFamily and Medical Leave Act2016WHD$7,000
Dollar Tree Distribution, Inc.Dollar TreeretailingFamily and Medical Leave Act2014WHD$5,296
Estes Express Lines, Inc.Estes Express Linesfreight and logisticsFamily and Medical Leave Act2011WHD$33,522
E.R. Carpenter Company, IncCarpenter Companymiscellaneous manufacturingFamily and Medical Leave Act2011WHD$28,839
Vangent, Inc.Maximusmiscellaneous servicesFamily and Medical Leave Act2007WHD$5,283
Dollar Tree Stores, Inc.Dollar TreeretailingFamily and Medical Leave Act2006WHD$5,000
MVM IncMVM Inc.miscellaneous servicesFamily and Medical Leave Act2017WHD$10,306
General Dynamics Information Technology Inc.General Dynamicsaerospace and military contractingFamily and Medical Leave Act2017WHD$9,000
KapStone Paper and Packaging CorporationWestRockpaper and packagingFamily and Medical Leave Act2016WHD$5,000
Hilton Worldwide International PR LLCHilton WorldwidehotelsFamily and Medical Leave Act2020WHD$16,981
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$2,100,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016DOJ_CIVIL$7,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.