Citrix Systems Inc. | Cloud Software Group | information technology | wage and hour violation | 2024 | private lawsuit-federal | $5,900,000 |
Hilton Hotels | Hilton Worldwide | hotels | consumer protection violation | 2024 | NE-AG | $300,000 |
Family Dollar | Dollar Tree | retailing | consumer protection violation | 2024 | OH-AG | $400,000 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | air pollution violation | 2024 | NJ-ENV | $30,150 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
FAMILY DOLLAR STORES OF VERMONT, LLC | Dollar Tree | retailing | workplace safety or health violation | 2024 | OSHA | $13,394 |
Altria Group | Altria | tobacco | product safety violation | 2024 | private lawsuit-federal | $45,531,250 |
LEIDOS, INC. | Leidos | information technology | wage and hour violation | 2024 | WHD | $5,685 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | lead violation | 2023 | RI-AG | $460,000 |
DXC Technology Company | DXC Technology | information technology | accounting fraud or deficiencies | 2023 | SEC | $8,000,000 |
CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
Advance Stores Company, Inc. | Advance Auto Parts | retailing | air pollution violation | 2023 | CA-ARB | $36,150 |
G4S INTERNATIONAL LOGISTICS(USA), INC. | Brink's | miscellaneous services | consumer protection violation | 2023 | FL-OFR | $20,000 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2023 | GA-ENV | $10,000 |
WestRock Virginia, LLC | WestRock | paper and packaging | environmental violation | 2023 | VA-ENV | $12,425 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2023 | VA-ENV | $27,300 |
Tibco Software Inc. | Cloud Software Group | information technology | benefit plan administrator violation | 2023 | EBSA | $50,001 |
Citrix Systems Inc. | Cloud Software Group | information technology | privacy violation | 2023 | private lawsuit-federal | $2,750,000 |
Booz Allen Hamilton Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 |
CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
Inova Home Health, LLC and Alternate Solutions Health Network, LLC | Inova Health System | healthcare services | employment discrimination | 2023 | EEOC | $105,000 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | DOJ_CIVIL | $377,453,150 |
VSE Corp | VSE Corp. | freight and logistics | environmental violation | 2023 | AR-ENV | $6,750 |
Leidos Inc. | Leidos | information technology | wage and hour violation | 2023 | WHD | $77,627 |
Ethyl Corporation | NewMarket Corp. | chemicals | environmental violation | 2023 | LA-ENV | $6,000 |
BWXT Nuclear Operations Group | BWX Technologies | industrial services | nuclear safety violation | 2023 | NRC | $87,500 |
Dollar Tree and Family Dollar | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $1,350,000 |
Maximus, Inc. | Maximus | miscellaneous services | investor protection violation | 2023 | SEC | $500,000 |
WestRock | WestRock | paper and packaging | environmental violation | 2023 | WA-ENV | $32,000 |
K-VA-T Food Stores | K-VA-T Food Stores | retailing | off-label or unapproved promotion of medical products | 2023 | TN-AG | $44,500,000 |
AES Alamitos, LLC and AES Redondo Beach, LLC | AES Corp. | utilities and power generation | energy market violation | 2023 | FERC | $6,000,000 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $4,439,700 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $2,227,800 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $476,820 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $74,471 |
K-Va-T Food Stores, Inc. | K-VA-T Food Stores | retailing | motor vehicle safety violation | 2023 | FMCSA | $46,460 |
Southern Container LLC | WestRock | paper and packaging | motor vehicle safety violation | 2023 | FMCSA | $7,320 |
Maximus-Veterans Evaluation Services | Maximus | miscellaneous services | employment discrimination | 2023 | OFCCP | $20,000 |
Gannett Co., Inc. | Gannett | media | labor relations violation | 2023 | NLRB | $11,290 |
Gannett Co., Inc. | Gannett | media | labor relations violation | 2023 | NLRB | $11,289 |
WestRock Services, LLC | WestRock | paper and packaging | labor relations violation | 2023 | NLRB | $88,306 |
DOLLAR TREE STORES | Dollar Tree | retailing | wage and hour violation | 2023 | IL-DOL | $7,712 |
FAMILY DOLLAR STORE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $34,372 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $70,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $206,268 |
CORE-MARK INTERNATIONAL, INC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $33,370 |
DOLLAR TREE DISTRIBUTION, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $10,310 |
DOLLAR TREE STORE # 5891 | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $11,578 |
NORTHROP GRUMMAN SYSTEMS CORPORATION | Northrop Grumman | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $22,500 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $46,950 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
EAGLE CONSTRUCTION OF VA | Markel | diversified | workplace safety or health violation | 2023 | OSHA | $10,251 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $73,000 |
NORTHROP GRUMMAN SYSTEMS CORPORATION | Northrop Grumman | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $172,350 |
NEWPORT NEWS SHIPBUILDING DIVISION OF HUNTINGTON INGALLS | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $8,349 |
GENERAL DYNAMICS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $6,750 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $44,850 |
GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMS INC | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $15,068 |
DOLLAR TREE INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $24,556 |
DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $30,358 |
NORFOLK SOUTHERN CORPORATION | Norfolk Southern | railroads | workplace safety or health violation | 2023 | OSHA | $49,111 |
FAMILY DOLLAR STORES OF ALABAMA, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
FAMILY DOLLAR STORES OF TEXAS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $24,108 |
DOLLAR TREE #5244 | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $26,374 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $9,822 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $58,934 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $7,500 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $37,500 |
DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $6,696 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $14,732 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $16,350 |
PERFORMANCE FOOD GROUP | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $10,000 |
FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $24,554 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $28,000 |
DOLLAR TREE, INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $7,350 |
K-VA-T FOOD STORES INC | K-VA-T Food Stores | retailing | workplace safety or health violation | 2023 | OSHA | $7,200 |
FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $15,650 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $7,366 |
DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $13,392 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $29,464 |
DOLLAR TREE DISTRIBUTION, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $29,466 |
ELECTRIC BOAT CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $10,000 |
FAMILY DOLLAR STORES OF FLORIDA, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $19,416 |
GENERAL DYNAMICS NASSCO | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $7,120 |
NVR, INC | NVR | construction and engineering | workplace safety or health violation | 2023 | OSHA | $8,440 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $14,609 |
DOLLAR TREE, INC. STORE 01736 | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $7,949 |
DOLLAR TREE INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $20,088 |
ESTES EXPRESS LINES, INC. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,500 |
DOLLAR TREE INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $24,554 |
DOLLAR TREE #31780 | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $51,567 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,800 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $6,261 |
WESTROCK SERVICES, LLC | WestRock | paper and packaging | workplace safety or health violation | 2023 | OSHA | $6,960 |
ESTES EXPRESS LINES, INC. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,000 |
WESTROCK SERVICES LLC | WestRock | paper and packaging | workplace safety or health violation | 2023 | OSHA | $5,600 |
DAYTON POWER & LIGHT | AES Corp. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $78,125 |
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $69,300 |