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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
Rock Tenn, Inc.WestRockpaper and packaginglabor relations violation2005NLRB$50,000
MVM SecurityMVM Inc.miscellaneous serviceslabor relations violation2004NLRB$6,000
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2004NLRB$6,000
Smurfit-Stone ContainerWestRockpaper and packaginglabor relations violation2004NLRB$57,000
Smurfit-Stone ContainerWestRockpaper and packaginglabor relations violation2004NLRB$25,000
Hilton ChicagoPark Hotels & Resortshotelslabor relations violation2004NLRB$8,500
Smurfit Stone ContainerWestRockpaper and packaginglabor relations violation2004NLRB$59,000
Smurfit-Stone ContainerWestRockpaper and packaginglabor relations violation2004NLRB$25,000
MVM, INC. and AKAL SECURITY, INC.MVM Inc.miscellaneous serviceslabor relations violation2004NLRB$50,000
WKYC-TV, Inc.Tegnamedialabor relations violation2003NLRB$100,000
Mead CorporationWestRockpaper and packaginglabor relations violation2003NLRB$107,700
Austin Powder Co.Davis Mining & Manufacturingchemicalslabor relations violation2003NLRB$6,446
Alliant Techsystems Inc.Northrop Grummanaerospace and military contractinglabor relations violation2003NLRB$9,237
Detroit Newspaper Agency d/b/a Detroit NewspaperGannettmedialabor relations violation2003NLRB$20,000
Smurfit Stone Container CorporationWestRockpaper and packaginglabor relations violation2003NLRB$10,000
Hilton Short HillsPark Hotels & Resortshotelslabor relations violation2003NLRB$8,500
GANNETT CO. INC.Gannettmedialabor relations violation2003NLRB$48,996
Rock-Tenn Company (Folding Carton Division)WestRockpaper and packaginglabor relations violation2002NLRB$15,000
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2002NLRB$83,050
Smurfit StoneWestRockpaper and packaginglabor relations violation2002NLRB$7,500
Hampton InnHilton Worldwidehotelslabor relations violation2002NLRB$7,411
Avondale IndustriesHuntington Ingalls Industriesaerospace and military contractinglabor relations violation2002NLRB$2,150,274
Smurfit-Stone Container CorporationWestRockpaper and packaginglabor relations violation2002NLRB$5,000
HILTON TORRANCE SOUTH BAYHilton Worldwidehotelslabor relations violation2002NLRB$38,385
Smurift-Stone ContainerWestRockpaper and packaginglabor relations violation2002NLRB$12,500
Mead CorporationWestRockpaper and packaginglabor relations violation2002NLRB$400,000
Wackenhut Services, Inc.Constellismiscellaneous serviceslabor relations violation2001NLRB$7,500
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2001NLRB$32,338
Enterprise Publishing CompanyGannettmedialabor relations violation2001NLRB$7,000
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractinglabor relations violation2001NLRB$25,500
Asbury Park PressGannettmedialabor relations violation2001NLRB$6,000
Southern Container, Inc.WestRockpaper and packaginglabor relations violation2001NLRB$89,635
Smurfit-Stone Container Corp.WestRockpaper and packaginglabor relations violation2000NLRB$97,931
Southern ContainerWestRockpaper and packaginglabor relations violation2000NLRB$19,490
DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationlabor relations violation2000NLRB$6,800,000
Knoxville News-Sentinel CompanyGannettmedialabor relations violation2000NLRB$25,000
Jefferson Smurf Corporation Phila., Trucking DivisionWestRockpaper and packaginglabor relations violation2000NLRB$20,000
Phoenix Newspapers, Inc.Gannettmedialabor relations violation2000NLRB$18,500
Core-Mark InternationalPerformance Food Grouprestaurants and foodservicelabor relations violation2020NLRB$6,866
Hilton Worldwide, Inc. d/b/a Hilton Phoenix Suites / Hospitality Ventures Management - Phoenix, LLCHilton Worldwidehotelslabor relations violation2018NLRB$24,796
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2018NLRB$15,748
Sentara RMH Medical CenterSentara Healthcarehealthcare serviceslabor relations violation2017NLRB$19,519
Gatehouse Media, LLC d/b/a The Sun-TimesGannettmedialabor relations violation2017NLRB$17,935
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceslabor relations violation2017NLRB$56,534
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,290
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,289
WestRock Services, LLCWestRockpaper and packaginglabor relations violation2023NLRB$88,306
Dollar Tree Stores, Inc.Dollar Treeretailinglead violation2010VT-AG$100,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatelead violation2005HUD$357,500
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceslead violation2023RI-AG$460,000
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining environmental violation2016USAO$375,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2011FMCSA$14,440
Chemicals & Solvents IncChemsolvwholesalersmotor vehicle safety violation2010FMCSA$16,570
Southern States Co-Operative, Inc.Southern States Cooperativeretailingmotor vehicle safety violation2013FMCSA$12,120
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2009FMCSA$10,540
CHEMICALS & SOLVENTS INCChemsolvwholesalersmotor vehicle safety violation2007FMCSA$12,130
PM TRANSPORT OF FLORIDA, INC.Markeldiversifiedmotor vehicle safety violation2007FMCSA$8,250
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2007FMCSA$8,245
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsmotor vehicle safety violation2006FMCSA$19,480
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2005FMCSA$20,980
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2004FMCSA$17,064
KENNETH O LESTER CO., INCPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2004FMCSA$13,600
Virginia Electric & Power Co.Dominion Energyutilities and power generationmotor vehicle safety violation2016FMCSA$5,100
Orbital-Atk Space SystemsNorthrop Grummanaerospace and military contractingmotor vehicle safety violation2018FMCSA$5,780
Alliant Techsystems Operations LlcNorthrop Grummanaerospace and military contractingmotor vehicle safety violation2015FMCSA$9,220
Bresee Trucking Company IncBresee Truckingfreight and logisticsmotor vehicle safety violation2015FMCSA$9,980
Performance Food Groups IncPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2021FMCSA$19,800
K-Va-T Food Stores, Inc.K-VA-T Food Storesretailingmotor vehicle safety violation2023FMCSA$46,460
Southern Container LLCWestRockpaper and packagingmotor vehicle safety violation2023FMCSA$7,320
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2010NRC$140,000
Dominion Energy Kewaunee, Inc.Dominion Energyutilities and power generationnuclear safety violation2013NRC$70,000
Dominion Energy Kewaunee, IncDominion Energyutilities and power generationnuclear safety violation2015NRC$17,500
BWX Technologies, Inc.BWX Technologiesindustrial servicesnuclear safety violation2008NRC$32,500
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2006NRC$32,500
Dominion Nuclear Connecticut, Inc.Dominion Energyutilities and power generationnuclear safety violation2002NRC$88,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2006DOE$110,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2005DOE$123,750
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2004DOE$82,500
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2003DOE$96,250
BWX Technologies of Ohio, Inc.BWX Technologiesindustrial servicesnuclear safety violation2001DOE$137,500
Centerra-Los AlamosConstellismiscellaneous servicesnuclear safety violation2022DOE$53,000
BWXT Nuclear Operations GroupBWX Technologiesindustrial servicesnuclear safety violation2023NRC$87,500
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
SCANA CORPORATIONDominion Energyutilities and power generationPCB violation2011EPA$28,596
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013EPA$602,438
Family Dollar Services Inc.Dollar Treeretailingpesticide violation2017CA-DPR$43,313
Dollar Tree Stores, Inc.Dollar Treeretailingpesticide violation2011CA-DPR$11,858
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2011PHMSA$126,000
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2010PHMSA$98,600
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2011PHMSA$77,500
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2006PHMSA$5,000
DOMINION CAROLINA GAS TRANSMISSION LLCDominion Energyutilities and power generationpipeline safety violation2016PHMSA$46,400
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2015private lawsuit-federal$108,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2016private lawsuit-federal$63,500,000
Philip Morris USA Inc.Altriatobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Smurfit Stone Container CorporationWestRockpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$92,500,000
U.S. Tobacco Co.Altriatobaccoprice-fixing or anti-competitive practices2002private lawsuit-federal$1,050,000,000
UST Inc.Altriatobaccoprice-fixing or anti-competitive practices2008private lawsuit-state$96,000,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.