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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
Advance Stores Company, Inc.Advance Auto Partsretailingair pollution violation2023CA-ARB$36,150
WestRock Texas, L.P.WestRockpaper and packagingair pollution violation2022TX-ENV$9,781
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2024NJ-ENV$30,150
WESTVACO CORPWestRockpaper and packagingair pollution violation2002EPA$117,910
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
DOMINION ENERGY INCDominion Energyutilities and power generationair pollution violation2013EPA$1,400,000
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceair pollution violation2017EPA$184,717
STONE CONTAINER CORPORATIONWestRockpaper and packagingair pollution violation2004EPA$835,000
WESTVACO CORPORATIONWestRockpaper and packagingair pollution violation2016EPA$1,600,000
STONE CONTAINER CORPWestRockpaper and packagingair pollution violation2004EPA$950,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationair pollution violation2016EPA$8,300,000
Hooker Furniture CorpHooker Furnishings Corp.housewares and home furnishingsair pollution violation2002EPA$524,500
CHEMICAL AND SOLVENTS, INCChemsolvwholesalersair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
DUPONT TEIJIN FILMS U.S. LIMITED PARTNERSHIPMylar Specialty Filmschemicalsair pollution violation2014EPA$55,000
KMX CHEMICAL CORPORATION (SB)KMX Chemicalchemicalsair pollution violation2019EPA$60,000
WEST ROCK CP, LLC (FORMERLY ROCKTENN)WestRockpaper and packagingair pollution violation2015EPA$95,000
KENNETH O. LESTER COMPANY, INC.Performance Food Grouprestaurants and foodserviceair pollution violation2018EPA$65,502
ALLIANT TECHSYSTEMS OPERATIONS, LLCNorthrop Grummanaerospace and military contractingair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
CARMAX, INC.CarMaxretailingair pollution violation2005EPA$46,501
CARMAX STORE #7110CarMaxretailingair pollution violation2012EPA$6,000
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingair pollution violation2015EPA$19,949
HILTON CHICAGO AND TOWERSPark Hotels & Resortshotelsair pollution violation2003EPA$25,000
SMURFIT STONE FLEXIBLE PACKAGINGWestRockpaper and packagingair pollution violation2007EPA$325,000
DOMINION ENERGY, INC.Dominion Energyutilities and power generationair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
AFTON CHEMICAL CORPNewMarket Corp.chemicalsair pollution violation2012EPA$168,000
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationair pollution violation2021EPA$1,525,000
AFTON CHEMICALNewMarket Corp.chemicalsair pollution violation2020EPA$327,500
MeadWestvacoWestRockpaper and packagingair pollution violation2008EPA$12,000
DOLLAR TREE STORES, INCDollar Treeretailingair pollution violation2008EPA$120,000
Estes Express LinesEstes Express Linesfreight and logisticsair pollution violation2015EPA$390,400
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012EPA$780,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateAmericans with Disabilities Act2011MA-AG$7,500
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019USAO$7,500
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018OCC$100,000,000
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
HILTON, INC.Hilton Worldwidehotelsasbestos violation2007FL-DEP$7,000
GULFSTREAM AEROSPACE CORPGeneral Dynamicsaerospace and military contractingaviation safety violation2015FAA$400,000
GULFSTREAM AEROSPACE SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2011FAA$14,000
GULFSTREAM AEROSPACEGeneral Dynamicsaerospace and military contractingaviation safety violation2013FAA$8,000
GULFSTREAM AEROSPACE SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2008FAA$6,000
AVJET CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2000FAA$8,000
SCALED COMPOSITES LLCNorthrop Grummanaerospace and military contractingaviation safety violation2011FAA$40,000
GULFSTREAM AEROSPACEGeneral Dynamicsaerospace and military contractingaviation safety violation2013FAA$8,000
CARPENTER COMPANY CHEMICAL BLENDINGCarpenter Companymiscellaneous manufacturingaviation safety violation2013FAA$55,000
ALION SCIENCE AND TECHNOLOGYHuntington Ingalls Industriesaerospace and military contractingaviation safety violation2015FAA$35,000
ATK SPACE SYSTEMS INCNorthrop Grummanaerospace and military contractingaviation safety violation2017FAA$5,500
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractingaviation safety violation2019FAA$7,500
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractingaviation safety violation2014FAA$425,000
GULFSTREAM SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2021FAA$30,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014OCC$4,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012OCC$35,000,000
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011FED$33,600
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009OCC$125,000
Capital One BankCapital One Financialfinancial servicesbanking violation2005WI-AG$80,032
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020OCC$80,000,000
Capital One Bank (USA) N.A.Capital One Financialfinancial servicesbankruptcy professional violation2011DOJ_UTP$2,350,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016EBSA$10,001
APPLABS, INC.DXC Technologyinformation technologybenefit plan administrator violation2014EBSA$10,001
ENTERPRISE NEWSMEDIA, INC.Gannettmediabenefit plan administrator violation2009EBSA$10,001
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS GROUP, INC.Constellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingbenefit plan administrator violation2017private lawsuit-federal$16,750,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingbenefit plan administrator violation2010private lawsuit-federal$15,150,000
Norfolk Southern CorporationNorfolk Southernrailroadsbenefit plan administrator violation2007private lawsuit-federal$1,000,000
Smurfit-Stone Container CorporationWestRockpaper and packagingbenefit plan administrator violation2011private lawsuit-federal$7,750,000
TRW Inc.Northrop Grummanaerospace and military contractingbenefit plan administrator violation2001private lawsuit-federal$48,500,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019EBSA$10,001
CONSTELLIS MANAGEMENT SERVICES LLCConstellismiscellaneous servicesbenefit plan administrator violation2019EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$50,000
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$10,001
Huntington Ingalls IndustriesHuntington Ingalls Industriesaerospace and military contractingbenefit plan administrator violation2022private lawsuit-federal$2,800,000
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022EBSA$50,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023EBSA$50,001
Capital One Bank (U.S.A.), N.A.Capital One Financialfinancial servicesconsumer protection violation2012CFPB$165,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012DOJ_RIGHTS$12,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2016CFPB$28,500,000
Advance Auto PartsAdvance Auto Partsretailingconsumer protection violation2003NY-AG$101,000
Advance Stores Company, Inc.Advance Auto Partsretailingconsumer protection violation2017NJ-AG$69,000
Capital OneCapital One Financialfinancial servicesconsumer protection violation2015MO-AG$740,000
Dollar TreeDollar Treeretailingconsumer protection violation2019NY-AG$100,000
Dominion Retail, Inc.Dominion Energyutilities and power generationconsumer protection violation2006CT-AG$707,182
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesconsumer protection violation2008NY-AG$12,000,000
Markel Insurance CompanyMarkeldiversifiedconsumer protection violation2013NY-AG$3,750,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2010DE-AG$30,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2008DE-AG$25,000
Ryan Homes of New YorkNVRconstruction and engineeringconsumer protection violation2002NY-AG$225,000
South Carolina Electric and GasDominion Energyutilities and power generationconsumer protection violation2004SC-AG$1,400,000
G4S International Logistics, (USA), Inc.Brink'smiscellaneous servicesconsumer protection violation2015FL-OFR$24,500
Dominion East Ohio EnergyDominion Energyutilities and power generationconsumer protection violation2009OH-PUC$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.