Centerra Services International Inc. | Constellis | miscellaneous services | False Claims Act and related | 2016 | DOJ_CIVIL | $7,400,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2015 | DOJ_CIVIL | $1,350,000 |
Leidos Holdings | Leidos | information technology | False Claims Act and related | 2014 | DOJ_CIVIL | $1,500,000 |
MPRI Inc. | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2014 | DOJ_CIVIL | $3,200,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2013 | DOJ_CIVIL | $11,400,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | DOJ_CIVIL | $5,750,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | DOJ_CIVIL | $11,750,000 |
Fairfax Nursing Center | Fairfax Nursing Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $700,000 |
ATK Launch Systems Inc. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2012 | DOJ_CIVIL | $36,967,160 |
Science Applications International Inc. | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2011 | DOJ_CIVIL | $20,400,000 |
Dominion Oklahoma Texas Exploration & Production Inc. | Dominion Energy | utilities and power generation | False Claims Act and related | 2010 | DOJ_CIVIL | $2,219,974 |
Dynamics Research Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2009 | DOJ_CIVIL | $15,000,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2009 | DOJ_CIVIL | $325,000,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2008 | DOJ_CIVIL | $1,370,000 |
Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
Northrop Grumman | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2007 | DOJ_CIVIL | $8,000,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2005 | DOJ_CIVIL | $2,500,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | DOJ_CIVIL | $80,000,000 |
Northrop Grumman Space & Mission Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | DOJ_CIVIL | $111,200,000 |
Unisys Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2001 | DOJ_CIVIL | $1,430,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $750,000 |
Huntington Ingalls Industries Inc. | Huntington Ingalls Industries | aerospace and military contracting | False Claims Act and related | 2017 | DOJ_CIVIL | $9,200,000 |
SRA International Inc. et al. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2016 | USAO | $1,105,087 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | USAO | $380,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2014 | USAO | $1,100,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $5,210,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $12,500,000 |
General Dynamics Armament and Technical Products, Inc. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2008 | USAO | $4,058,750 |
CACI Technologies, LLC | CACI International | miscellaneous services | False Claims Act and related | 2018 | USAO | $1,531,928 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | USAO | $389,355 |
Virginia Commonwealth University Health System Authority | VCU Health System | healthcare services | False Claims Act and related | 2018 | USAO | $3,994,151 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2019 | DOJ_CIVIL | $5,200,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | MD-AG | $81,000,000 |
K12 Inc. | Stride Inc. | miscellaneous services | False Claims Act and related | 2016 | CA-AG | $168,500,000 |
MAXIMUS, Inc. | Maximus | miscellaneous services | False Claims Act and related | 2010 | CT-AG | $2,500,000 |
General Dynamics | General Dynamics | aerospace and military contracting | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | USAO | $1,275,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $700,000 |
Booz Allen Hamilton, Inc. | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2006 | USAO | $3,365,664 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2005 | USAO | $62,000,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2004 | USAO | $484,500 |
Force Protection Industries | General Dynamics | aerospace and military contracting | False Claims Act and related | 2006 | USAO | $1,800,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | USAO | $5,982,865 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | USAO | $9,345,845 |
Computer Sciences Corp. | DXC Technology | information technology | False Claims Act and related | 2020 | NY-AG | $989,565 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | USAO | $2,775,000 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | DOJ_CIVIL | $377,453,150 |
Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | BIS | $400,000 |
General Dynamics C4 Systems | General Dynamics | aerospace and military contracting | export control violation | 2007 | BIS | $6,600 |
Xe Services LLC | Constellis | miscellaneous services | export control violation | 2010 | DDTC | $42,000,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | DDTC | $15,000,000 |
General Dynamics Corporation | General Dynamics | aerospace and military contracting | export control violation | 2004 | DDTC | $5,000,000 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
Chemicals and Solvents, Inc. dba Chemsolv, Inc. | Chemsolv | wholesalers | environmental violation | 2011 | EPA | $243,967 |
General Dynamics Ordnance and Tactical Systems, Inc. | General Dynamics | aerospace and military contracting | environmental violation | 2010 | EPA | $38,500 |
Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
Bath Iron Works | General Dynamics | aerospace and military contracting | environmental violation | 2018 | EPA | $355,000 |
AES Corporation | AES Corp. | utilities and power generation | environmental violation | 2005 | NY-AG | $1,700,000 |
Smurfit-Stone Container Enterprises, Inc. | WestRock | paper and packaging | environmental violation | 2007 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $313,940 |
Virginia Electric Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2003 | MULTI-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 |
Dominion Energy | Dominion Energy | utilities and power generation | environmental violation | 2020 | VA-AG | $1,400,000 |
WESTROCK CONVERTING CO LLC | WestRock | paper and packaging | environmental violation | 2001 | PA-ENV | $5,513 |
DOMINION ENERGY INC | Dominion Energy | utilities and power generation | environmental violation | 2003 | PA-ENV | $16,782 |
DOMINION ENERGY INC | Dominion Energy | utilities and power generation | environmental violation | 2002 | PA-ENV | $12,985 |
AUSTIN POWDER NORTHEAST LLC | Davis Mining & Manufacturing | chemicals | environmental violation | 2017 | PA-ENV | $5,750 |
NORFOLK SOUTHERN RAILWAY CO | Norfolk Southern | railroads | environmental violation | 2008 | PA-ENV | $12,000 |
NORFOLK SOUTHERN RAILWAY CO | Norfolk Southern | railroads | environmental violation | 2004 | PA-ENV | $13,000 |
NORFOLK SOUTHERN RAILWAY CO | Norfolk Southern | railroads | environmental violation | 2003 | PA-ENV | $845,500 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | environmental violation | 2019 | PA-ENV | $20,300 |
MARS INC | Mars Incorporated | food products | environmental violation | 2000 | PA-ENV | $11,900 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | environmental violation | 2014 | PA-ENV | $7,600 |
CONSOLIDATED RAIL CORP | Norfolk Southern | railroads | environmental violation | 2004 | PA-ENV | $50,000 |
BRINKS INC | Brink's | miscellaneous services | environmental violation | 2018 | PA-ENV | $20,000 |
MeadWestvaco Coated Board, LLC | WestRock | paper and packaging | environmental violation | 2013 | AL-ENV | $74,500 |
Smurfit Stone Container Enterprises Inc. | WestRock | paper and packaging | environmental violation | 2005 | AL-ENV | $13,700 |
Austin Powder Company | Davis Mining & Manufacturing | chemicals | environmental violation | 2017 | AR-ENV | $16,000 |
General Dynamics Corp. | General Dynamics | aerospace and military contracting | environmental violation | 2010 | AZ-DEQ | $150,750 |
Electric Boat Corporation | General Dynamics | aerospace and military contracting | environmental violation | 2010 | CT-ENV | $96,000 |
Electric Boat Corporation | General Dynamics | aerospace and military contracting | environmental violation | 2008 | CT-ENV | $6,486 |
AES Thames, LLC | AES Corp. | utilities and power generation | environmental violation | 2002 | CT-ENV | $7,720 |
JEFFERSON SMURFIT CORPORATION (U.S.) | WestRock | paper and packaging | environmental violation | 2001 | FL-DEP | $7,999 |
INDIANAPOLIS POWER & LIGHT CO - EAGLE VALLEY GENERATION STA | AES Corp. | utilities and power generation | environmental violation | 2008 | IN-ENV | $23,800 |
Huntington Ingalls Inc. | Huntington Ingalls Industries | aerospace and military contracting | environmental violation | 2016 | LA-ENV | $19,001 |
Meadwestvaco South Carolina, LLC | WestRock | paper and packaging | environmental violation | 2012 | LA-ENV | $5,300 |
AVALONBAY COMMUNITIES, INC. | AvalonBay Communities | real estate | environmental violation | 2020 | MA-ENV | $6,860 |
CARMAX | CarMax | retailing | environmental violation | 2005 | MA-ENV | $33,550 |
KAPSTONE CONTAINER CORP | WestRock | paper and packaging | environmental violation | 2004 | MA-ENV | $25,750 |
WESTROCK - SOUTHERN CONTAINER LLC | WestRock | paper and packaging | environmental violation | 2000 | MA-ENV | $5,000 |
MEAD SPECIALTY PAPER DIV WILLOW MILL | WestRock | paper and packaging | environmental violation | 2000 | MA-ENV | $5,000 |
Mars Food US, LLC | Mars Incorporated | food products | environmental violation | 2015 | MS-ENV | $38,000 |
Huntington Ingalls Incorporated | Huntington Ingalls Industries | aerospace and military contracting | environmental violation | 2012 | MS-ENV | $33,775 |
Southern Container LLC | WestRock | paper and packaging | environmental violation | 2011 | MS-ENV | $5,250 |
The Dayton Power and Light Co. | AES Corp. | utilities and power generation | environmental violation | 2014 | OH-ENV | $100,000 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2011 | OH-ENV | $465,000 |
Dayton Power and Light Co. | AES Corp. | utilities and power generation | environmental violation | 2010 | OH-ENV | $14,595 |
Stone Container Corp. dba Smurfit-Stone Container Corp. | WestRock | paper and packaging | environmental violation | 2003 | OH-ENV | $21,600 |
Stone Container Corp. | WestRock | paper and packaging | environmental violation | 2001 | OH-ENV | $218,400 |
Dayton Power and Light Co. | AES Corp. | utilities and power generation | environmental violation | 2001 | OH-ENV | $21,000 |
Westrock CP, LLC | WestRock | paper and packaging | environmental violation | 2020 | OR-ENV | $11,478 |