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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
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
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
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
INOVA Health SystemInova Health Systemhealthcare serviceslabor relations violation2017NLRB$156,497
Smurfit-Stone Enterprises, Inc. (Fresno)WestRockpaper and packaginglabor relations violation2016NLRB$168,564
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint EmployersBrink'smiscellaneous serviceslabor relations violation2016NLRB$133,332
Centerra Group, LLC f/k/a G4S Government Solutions, Inc. and Ahtna Facility Services, Inc.Constellismiscellaneous serviceslabor relations violation2016NLRB$171,323
MVM, INC.MVM Inc.miscellaneous serviceslabor relations violation2015NLRB$9,690
HILTON PROVIDENCE HOTEL AND TPG HOSPITALITY, INC., AN AFFILIATE OF THE PROCACCIANTI GROUP, AS JOINTHilton Worldwidehotelslabor relations violation2015NLRB$25,000
Dunbar Armored, Inc.Brink'smiscellaneous serviceslabor relations violation2015NLRB$18,092
CARMAX AUTO SUPERSTORES, INC.CarMaxretailinglabor relations violation2015NLRB$15,319
Dominion Energy Management, Inc.Dominion Energyutilities and power generationlabor relations violation2012NLRB$32,000
K-VA-T FOOD STORES, INC. D/B/A FOOD CITYK-VA-T Food Storesretailinglabor relations violation2012NLRB$64,744
Hampton InnHilton Worldwidehotelslabor relations violation2011NLRB$15,000
Hampton InnHilton Worldwidehotelslabor relations violation2011NLRB$9,372
Smurfit Stone CorporationWestRockpaper and packaginglabor relations violation2011NLRB$63,000
Smurfit-StoneWestRockpaper and packaginglabor relations violation2011NLRB$10,000
Hilton Financial District HotelHilton Worldwidehotelslabor relations violation2010NLRB$10,000
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2010NLRB$22,548
Journal Broadcast Group, Inc.Gannettmedialabor relations violation2010NLRB$5,526
Reinhart Foodservice, a wholly owned subsidiary of Reyes HoldingsPerformance Food Grouprestaurants and foodservicelabor relations violation2010NLRB$9,564
Caribe HiltonPark Hotels & Resortshotelslabor relations violation2010NLRB$7,203
Reinhart Foodservice, a wholly owned subsidiary of Reyes HoldingsPerformance Food Grouprestaurants and foodservicelabor relations violation2010NLRB$25,000
Gannett Satellite Information Network, Inc. d/b/a Post-CrescentGannettmedialabor relations violation2010NLRB$54,000
Smurfit StoneWestRockpaper and packaginglabor relations violation2010NLRB$13,000
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2010NLRB$62,000
Wackenhut Services Inc.Constellismiscellaneous serviceslabor relations violation2010NLRB$29,750
Northrop Grumman Shipbuilding, Inc.Northrop Grummanaerospace and military contractinglabor relations violation2010NLRB$18,560
Eby Brown CompanyPerformance Food Grouprestaurants and foodservicelabor relations violation2010NLRB$42,807
Smurfit Stone Corp.WestRockpaper and packaginglabor relations violation2010NLRB$54,226
Longview Fibre CompanyWestRockpaper and packaginglabor relations violation2010NLRB$43,000
General Dynamics Armement and Technical Products, Marion OperationsGeneral Dynamicsaerospace and military contractinglabor relations violation2009NLRB$57,960
Smurfit-Stone Container Enterprises, Inc.WestRockpaper and packaginglabor relations violation2009NLRB$13,500
Performance Food Group d/b/a Roma Foods Enterprise, Inc.Performance Food Grouprestaurants and foodservicelabor relations violation2009NLRB$15,871
M & M MarsMars Incorporatedfood productslabor relations violation2009NLRB$25,000
Hilton Rye TownHilton Worldwidehotelslabor relations violation2009NLRB$14,254
Eby-Brown, Co.Performance Food Grouprestaurants and foodservicelabor relations violation2008NLRB$19,924
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution CenterAdvance Auto Partsretailinglabor relations violation2008NLRB$42,000
Mead Westvaco PackagingWestRockpaper and packaginglabor relations violation2008NLRB$16,800
Core-Mark InternationalPerformance Food Grouprestaurants and foodservicelabor relations violation2008NLRB$6,052
Mead Westvaco PackagingWestRockpaper and packaginglabor relations violation2008NLRB$25,000
Smurfit-Stone Container CorporationWestRockpaper and packaginglabor relations violation2008NLRB$5,760
Smurfit-Stone Container Corp.WestRockpaper and packaginglabor relations violation2008NLRB$10,138
Detroit Free PressGannettmedialabor relations violation2008NLRB$12,530
Wackenhut Services, Inc.Constellismiscellaneous serviceslabor relations violation2008NLRB$27,000
Chicago Hilton and TowersPark Hotels & Resortshotelslabor relations violation2007NLRB$31,087
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$226,772
Smurfit StoneWestRockpaper and packaginglabor relations violation2007NLRB$6,688
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$157,615
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2007NLRB$16,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$369,981
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$8,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$78,034
Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$36,000
Smurfit-Stone Container CorporationWestRockpaper and packaginglabor relations violation2007NLRB$7,000
Nuclear Fuel Services, Inc.BWX Technologiesindustrial serviceslabor relations violation2007NLRB$8,000
Wackenhut Services, Inc. (WSI) joint employer with Alutiq Security Technology at Restone Arsenal (Huntsville, AL)Constellismiscellaneous serviceslabor relations violation2007NLRB$44,000
Des Moines Register and TribuneGannettmedialabor relations violation2007NLRB$71,001
American Woodmark CorporationAmerican Woodmarkbuilding materialslabor relations violation2007NLRB$37,500
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2006NLRB$10,124
American Woodmark CorporationAmerican Woodmarkbuilding materialslabor relations violation2006NLRB$9,000
Brink's USABrink'smiscellaneous serviceslabor relations violation2006NLRB$32,000
American WoodmarkAmerican Woodmarkbuilding materialslabor relations violation2006NLRB$11,962
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractinglabor relations violation2006NLRB$44,677
Smurfit Stone Container CorporationWestRockpaper and packaginglabor relations violation2006NLRB$5,000
Smurfit Stone Consumer Packaging DivisionWestRockpaper and packaginglabor relations violation2006NLRB$18,000
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2006NLRB$11,766
Des Moines Register and TribuneGannettmedialabor relations violation2005NLRB$13,000
MEADWESTVACOWestRockpaper and packaginglabor relations violation2005NLRB$12,000
Brink's Home Security, Inc.Brink'smiscellaneous serviceslabor relations violation2005NLRB$8,706
The Enterprise Publishing CompanyGannettmedialabor relations violation2005NLRB$5,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2005NLRB$53,001
SMURFIT-STONE LEXINGTONWestRockpaper and packaginglabor relations violation2005NLRB$11,000
Northrup Grumman Ship SystemsNorthrop Grummanaerospace and military contractinglabor relations violation2005NLRB$5,400
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2005NLRB$45,000
American Woodmark CorporationAmerican Woodmarkbuilding materialslabor relations violation2005NLRB$15,000
Brink's, IncorporatedBrink'smiscellaneous serviceslabor relations violation2005NLRB$21,556
Rock-Tenn, Inc.WestRockpaper and packaginglabor relations violation2005NLRB$50,000
Rock Tenn, Inc.WestRockpaper and packaginglabor relations violation2005NLRB$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.