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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
Dominion East Ohio EnergyDominion Energyutilities and power generationconsumer protection violation2009OH-PUC$50,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022MULTI-AG$1,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
Capital One Financial Corp.Capital One Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$900,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$7,334,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$31,767,200
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2013private lawsuit-federal$10,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$4,724,638
Dominion Energy Inc.Dominion Energyutilities and power generationconsumer protection violation2020private lawsuit-state$320,000,000
SCANA Energy Marketing Inc.Dominion Energyutilities and power generationconsumer protection violation2014private lawsuit-federal$6,500,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
Genworth Life and Annuity InsuranceGenworth Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$24,997,961
Wm. Wrigley Jr. Co.Mars Incorporatedfood productsconsumer protection violation2010private lawsuit-federal$6,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2021private lawsuit-federal$16,000,000
Trex Company Inc.Trexbuilding materialsconsumer protection violation2013private lawsuit-federal$8,250,000
Natura Pet Products Inc.Mars Incorporatedfood productsconsumer protection violation2012private lawsuit-federal$2,150,000
G4S INTERNATIONAL LOGISTICS(USA), INC.Brink'smiscellaneous servicesconsumer protection violation2023FL-OFR$20,000
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
Hilton HotelsHilton Worldwidehotelsconsumer protection violation2024NE-AG$300,000
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
Dominion Resources, Inc.Dominion Energyutilities and power generationdata submission deficiencies2006CFTC$4,250,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2011MA-AG$6,500
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$49,728
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010OFAC$735,407
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015DOJ_RIGHTS$13,150
Norfolk Southern Corp.Norfolk Southernrailroadsemployment discrimination2016OFCCP$492,000
Norfolk Southern Railway CorporationNorfolk Southernrailroadsemployment discrimination2011EEOC$60,000
Rock-Tenn CompanyWestRockpaper and packagingemployment discrimination2011EEOC$160,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodserviceemployment discrimination2011EEOC$125,000
Family Dollar Stores of Virginia, Inc.Dollar Treeretailingemployment discrimination2012EEOC$45,000
Huntington Ingalls, Inc.Huntington Ingalls Industriesaerospace and military contractingemployment discrimination2012EEOC$80,000
Maximus, Inc.Maximusmiscellaneous servicesemployment discrimination2012EEOC$50,000
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractingemployment discrimination2012EEOC$100,000
RockTenn Services Company, Inc.WestRockpaper and packagingemployment discrimination2012EEOC$500,000
Gannett Company, Inc. and Gannett Media Technologies, Inc.Gannettmediaemployment discrimination2013EEOC$49,900
Norfolk Southern Railway CompanNorfolk Southernrailroadsemployment discrimination2014EEOC$110,000
RockTenn CP, LLCWestRockpaper and packagingemployment discrimination2014EEOC$20,000
Newport News Industrial CorporationHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2015EEOC$65,000
RockTenn CompanyWestRockpaper and packagingemployment discrimination2016EEOC$187,500
Advance Stores Company, Inc.Advance Auto Partsretailingemployment discrimination2009EEOC$50,000
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2003EEOC$30,000
Gulfstream Aerospace CorporationGeneral Dynamicsaerospace and military contractingemployment discrimination2002EEOC$2,100,000
Eby-Brown Co.Performance Food Grouprestaurants and foodserviceemployment discrimination2008OFCCP$290,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2018OFCCP$250,000
Performance Food GroupPerformance Food Grouprestaurants and foodserviceemployment discrimination2018OFCCP$599,989
Leidos Inc.Leidosinformation technologyemployment discrimination2017OFCCP$131,612
Family Dollar StoresDollar Treeretailingemployment discrimination2018private lawsuit-federal$45,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingemployment discrimination2000private lawsuit-federal$300,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2000private lawsuit-federal$28,000,000
Norfolk Southern RailwayNorfolk Southernrailroadsemployment discrimination2016private lawsuit-federal$396,521
Rock-Tenn ServicesWestRockpaper and packagingemployment discrimination2016private lawsuit-federal$441,976
SAICScience Applications International Corp. (SAIC)information technologyemployment discrimination2018OFCCP$100,000
Advance Auto PartsAdvance Auto Partsretailingemployment discrimination2017NJ-AG$10,000
Huntington Ingalls CorporationHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2019OFCCP$149,050
Performance Food GroupPerformance Food Grouprestaurants and foodserviceemployment discrimination2019OFCCP$599,989
Family Dollar Stores of Michigan, LLCDollar Treeretailingemployment discrimination2019EEOC$25,000
Leidos, Inc.Leidosinformation technologyemployment discrimination2019OFCCP$65,242
Jefferson Smurfit Corp. (U.S.)WestRockpaper and packagingemployment discrimination2005EEOC$120,000
Family Dollar ServicesDollar Treeretailingemployment discrimination2004EEOC$50,000
Performance Food Group d/b/a Carroll County Foods, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2004EEOC$350,000
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeretailingemployment discrimination2004EEOC$98,750
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2002EEOC$58,750
Norfolk Southern CorporationNorfolk Southernrailroadsemployment discrimination2020EEOC$350,000
American Woodmark CorporationAmerican Woodmarkbuilding materialsemployment discrimination2019EEOC$25,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2020EEOC$2,500,000
DXC Technology CompanyDXC Technologyinformation technologyemployment discrimination2020OFCCP$650,000
Newport News ShipbuildingHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2020OFCCP$3,500,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2021EEOC$200,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2020EEOC$1,600,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2020EEOC$5,000,000
CACI, Inc.CACI Internationalmiscellaneous servicesemployment discrimination2021EEOC$150,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateemployment discrimination2021NY-NYCCHR$60,000
Dollar Tree DistributionDollar Treeretailingemployment discrimination2022EEOC$50,000
Huntington Ingalls IncorporatedHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2022EEOC$350,000
Inova Home Health, LLC and Alternate Solutions Health Network, LLCInova Health Systemhealthcare servicesemployment discrimination2023EEOC$105,000
Maximus-Veterans Evaluation ServicesMaximusmiscellaneous servicesemployment discrimination2023OFCCP$20,000
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
Core-Mark Distributors, Inc.Performance Food Grouprestaurants and foodserviceemployment screening violation2018private lawsuit-federal$494,200
SCANA CorporationDominion Energyutilities and power generationenergy market violation2007FERC$10,800,000
Indianapolis Power & Light CompanAES Corp.utilities and power generationenergy market violation2014FERC$333,500
Virginia Electric & Power Company, d/b/a Dominion Energy VirginiaDominion Energyutilities and power generationenergy market violation2019FERC$14,000,000
AES Alamitos, LLC and AES Redondo Beach, LLCAES Corp.utilities and power generationenergy market violation2023FERC$6,000,000
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
General Dynamics Ordnance and Tactical Systems, Inc.General Dynamicsaerospace and military contractingenvironmental violation2010EPA$38,500
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
AES CorporationAES Corp.utilities and power generationenvironmental violation2005NY-AG$1,700,000
Smurfit-Stone Container Enterprises, Inc.WestRockpaper and packagingenvironmental violation2007IL-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 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
Dominion EnergyDominion Energyutilities and power generationenvironmental violation2020VA-AG$1,400,000
WESTROCK CONVERTING CO LLCWestRockpaper and packagingenvironmental violation2001PA-ENV$5,513
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2003PA-ENV$16,782
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2002PA-ENV$12,985
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2008PA-ENV$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.