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 |
Reading Bakery Systems Inc. | Markel | diversified | Family and Medical Leave Act | 2016 | WHD | $7,000 |
Dollar Tree Distribution, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2014 | WHD | $5,296 |
Estes Express Lines, Inc. | Estes Express Lines | freight and logistics | Family and Medical Leave Act | 2011 | WHD | $33,522 |
E.R. Carpenter Company, Inc | Carpenter Company | miscellaneous manufacturing | Family and Medical Leave Act | 2011 | WHD | $28,839 |
Vangent, Inc. | Maximus | miscellaneous services | Family and Medical Leave Act | 2007 | WHD | $5,283 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
MVM Inc | MVM Inc. | miscellaneous services | Family and Medical Leave Act | 2017 | WHD | $10,306 |
General Dynamics Information Technology Inc. | General Dynamics | aerospace and military contracting | Family and Medical Leave Act | 2017 | WHD | $9,000 |
KapStone Paper and Packaging Corporation | WestRock | paper and packaging | Family and Medical Leave Act | 2016 | WHD | $5,000 |
Hilton Worldwide International PR LLC | Hilton Worldwide | hotels | Family and Medical Leave Act | 2020 | WHD | $16,981 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
Universal Corporation and Universal Leaf Tabacos Ltda. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $4,400,000 |
Universal Corporation Inc. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | SEC | $4,500,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
Chem-Solv Inc. | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | $1,500,000 |
Family Dollar Stores Inc. | Dollar Tree | retailing | hazardous waste violation | 2016 | CA-MULTI | $307,000 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | hazardous waste violation | 2015 | CA-MULTI | $2,720,000 |
CarMax Auto Superstores California, LLC | CarMax | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
Austin Powder Company | Davis Mining & Manufacturing | chemicals | hazardous waste violation | 2015 | AR-ENV | $18,500 |
Gulfstream Aerospace Corp. | General Dynamics | aerospace and military contracting | hazardous waste violation | 2019 | CA-DTSC | $88,474 |
Northrop Grumman Systems Corp. | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2003 | CA-DTSC | $768,317 |
Northrop Grumman Systems Corp. | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2003 | CA-DTSC | $1,785,854 |
TRW, Inc. | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2002 | CA-DTSC | $26,341 |
Alliant Techsystems Operations LLC | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $36,920 |
NORTHROP GRUMMAN SYSTEMS CORPORATION | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2016 | FL-DEP | $11,759 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | hazardous waste violation | 2010 | FL-DEP | $6,741 |
ADVANCE STORES COMPANY, INC. | Advance Auto Parts | retailing | hazardous waste violation | 2009 | FL-DEP | $6,300 |
CARMAX AUTO SUPERSTORES, INC | CarMax | retailing | hazardous waste violation | 2008 | FL-DEP | $8,100 |
Bon L Manufacturing Co. | Tredegar | miscellaneous manufacturing | hazardous waste violation | 2015 | GA-ENV | $14,750 |
INDIANAPOLIS P&L PETERSBURG GENERATING STATION | AES Corp. | utilities and power generation | hazardous waste violation | 2000 | IN-ENV | $7,750 |
Bath Iron Works Corporation | General Dynamics | aerospace and military contracting | hazardous waste violation | 2012 | ME-ENV | $12,200 |
Austin Powder | Davis Mining & Manufacturing | chemicals | hazardous waste violation | 2000 | NC-ENV | $50,000 |
GENERAL DYNAMICS LAND SYSTEMS - FORCE PROTECTION, INC | General Dynamics | aerospace and military contracting | hazardous waste violation | 2012 | SC-ENV | $15,000 |
FORCE PROTECTION INDUSTRIES, INC. | General Dynamics | aerospace and military contracting | hazardous waste violation | 2008 | SC-ENV | $55,000 |
CORDANT TECHNOLOGIES, INC. | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2001 | EPA | $8,412 |
NEWPORT NEWS SHIPBUILDER & DRYDOCK CO (SB) | Huntington Ingalls Industries | aerospace and military contracting | hazardous waste violation | 2004 | EPA | $5,500 |
SOUTHERN STATES COOPERATIVE | Southern States Cooperative | retailing | hazardous waste violation | 2008 | EPA | $27,000 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | hazardous waste violation | 2010 | EPA | $25,590 |
GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMS | General Dynamics | aerospace and military contracting | hazardous waste violation | 2010 | EPA | (*)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. | Chemsolv | wholesalers | hazardous waste violation | 2014 | EPA | $612,339 |
SENTARA NORFOLK GENERAL HOSPITAL | Sentara Healthcare | healthcare services | hazardous waste violation | 2012 | EPA | $19,920 |
KMX CHEMICAL CORPORATION (SB) | KMX Chemical | chemicals | hazardous waste violation | 2012 | EPA | $50,000 |
CHEM-SOLV, INC | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | (*)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 LLC | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $36,920 |
ADVANCE STORES COMPANY, INC | Advance Auto Parts | retailing | hazardous waste violation | 2023 | EPA | $15,000 |
NORTHROP GRUMMAN SYSTEMS CORPORATION | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2006 | EPA | $83,048 |
BON L MANUFACTURING COMPANY | Tredegar | miscellaneous manufacturing | hazardous waste violation | 2008 | EPA | $17,508 |
Ethyl Corporation | NewMarket Corp. | chemicals | hazardous waste violation | 2015 | EPA | $69,858 |
EBV EXPLOSIVES ENVIRONMENTAL COMPANY D/B/A GENERAL | General Dynamics | aerospace and military contracting | hazardous waste violation | 2012 | EPA | (*)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 Corp | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2003 | EPA | $33,214 |
Alliant Techsystems Inc. | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2005 | EPA | $675,000 |
Centra Health, Inc. | Centra Health | healthcare services | HHS civil monetary penalties | 2016 | HHSOIG | $137,864 |
Inova Health System | Inova Health System | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $125,494 |
Inova Health Care Services | Inova Health System | healthcare services | HHS civil monetary penalties | 2005 | HHSOIG | $713,623 |
Inova Health Care Services | Inova Health System | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $528,158 |
Carilion Medical Center, Inc. | Carilion Clinic | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $403,960 |
Sentara Healthcare | Sentara Healthcare | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $4,330,218 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | insider trading | 2006 | SEC | $3,755,839 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | MULTI-AG | $1,900,000 |
State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2002 | FL-OFR | $8,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | financial services | insurance violation | 2010 | FL-OFR | $18,000 |
Markel Insurance Co. | Markel | diversified | insurance violation | 2011 | FL-OFR | $43,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | FL-OFR | $10,500 |
Markel Insurance Co. | Markel | diversified | insurance violation | 2011 | MD-INS | $8,000 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2016 | MD-INS | $37,800 |
State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2004 | MN-FIN | $7,500 |
Genworth Mortgage Insurance Corp. | Genworth Financial | financial services | insurance violation | 2015 | MN-FIN | $90,000 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2016 | MN-FIN | $7,500 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | financial services | insurance violation | 2011 | MT-FIN | $5,000 |
Genworth Life Insurance Company | Genworth Financial | financial services | insurance violation | 2019 | NJ-DBI | $10,000 |
State National Insurance Company | Markel | diversified | insurance violation | 2014 | NY-DFS | $50,000 |