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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 TypeYear sort iconAgencyPenalty Amount
CSRA, LLCGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$2,778,123
Centerra, Inc.Constellismiscellaneous serviceswage and hour violation2017WHD$42,935
General Dynamics Information Technology Inc.General Dynamicsaerospace and military contractingFamily and Medical Leave Act2017WHD$9,000
CSRA, Inc. & SubsidiariesGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$21,817
Performance Food Group Inc.Performance Food Grouprestaurants and foodservicewage and hour violation2017WHD$57,926
Engility, LLCScience Applications International Corp. (SAIC)information technologywage and hour violation2017WHD$52,268
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2017WHD$23,172
Family Dollar, Inc.Dollar Treeretailingwage and hour violation2017WHD$18,071
CACI Technologies, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2017WHD$16,837
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$432,012
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$22,441
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$18,595
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$17,266
CSRA, IncGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$154,865
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
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2017AR-ENV$16,000
Dollar Tree Stores, Inc.Dollar Treeretailingair pollution violation2017CA-ARB$31,143
Family Dollar Services Inc.Dollar Treeretailingpesticide violation2017CA-DPR$43,313
AMERICAN WOODMARKAmerican Woodmarkbuilding materialsair pollution violation2017KY-ENV$5,000
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2017NJ-ENV$9,000
AFTON CHEMICAL CORPORATIONNewMarket Corp.chemicalsenvironmental violation2017TX-ENV$31,440
Ethyl CorporationNewMarket Corp.chemicalsenvironmental violation2017TX-ENV$5,881
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2017VA-ENV$7,500
DuPont Teijin Films U.S. LPMylar Specialty Filmschemicalsenvironmental violation2017VA-ENV$28,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesenvironmental violation2017VA-ENV$7,426
KmX Chemical Corp.KMX Chemicalchemicalsenvironmental violation2017VA-ENV$9,750
AMERICAN WOODMARK CORPORATIONAmerican Woodmarkbuilding materialsair pollution violation2017WV-ENV$21,000
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2017CA-SCAQMD$15,150
Family DollarDollar Treeretailingwage and hour violation2017MI-LEO$90,317
FAMILY DOLLAR STORE #405Dollar Treeretailingworkplace safety or health violation2017OSHA$10,158
GENERAL DYNAMICS NASSCOGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2017OSHA$10,750
WESTROCKWestRockpaper and packagingworkplace safety or health violation2017OSHA$17,595
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2017OSHA$18,000
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$9,000
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2017OSHA$5,400
FAMILY DOLLAR STORES OF PENNSYLVANIA, LLC #788Dollar Treeretailingworkplace safety or health violation2017OSHA$7,696
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2017OSHA$5,079
ORBITAL ATK INC.Northrop Grummanaerospace and military contractingworkplace safety or health violation2017OSHA$57,038
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$17,700
LIQUID WASTE TECHNOLOGY, LLC.Markeldiversifiedworkplace safety or health violation2017OSHA$11,660
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorwholesalersworkplace safety or health violation2017OSHA$5,000
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$12,794
ORBITAL ATK INC.Northrop Grummanaerospace and military contractingworkplace safety or health violation2017OSHA$22,815
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2017OSHA$8,500
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$22,634
KAPSTONE CHARLESTON KRAFT LLCWestRockpaper and packagingworkplace safety or health violation2017OSHA$5,000
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2017OSHA$5,000
FAMILY DOLLAR STORES OF OHIO, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$5,070
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2017OSHA$14,536
HUNTINGTON INGALLS INDUSTRIESHuntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2017OSHA$8,000
GENERAL DYNAMICS NASSCO NORFOLKGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2017OSHA$11,000
SOUTHERN CONTAINER, LTDWestRockpaper and packagingworkplace safety or health violation2017OSHA$14,450
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$5,000
FAMILY DOLLAR STORES OF NM, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$7,800
CORE-MARK INTERNATIONAL, INC.Performance Food Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$14,250
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$82,387
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2017OSHA$5,975
WESTROCK SERVICES, INC.WestRockpaper and packagingworkplace safety or health violation2017OSHA$7,000
ORBITAL ATKNorthrop Grummanaerospace and military contractingworkplace safety or health violation2017OSHA$23,280
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsworkplace safety or health violation2017OSHA$6,791
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2017OSHA$8,500
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2017OSHA$7,572
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$7,425
GENERAL DYNAMICS NASSCOGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2017OSHA$21,750
DOLLAR TREE STORES, INC. STORE #6135Dollar Treeretailingworkplace safety or health violation2017OSHA$123,200
WESTROCKWestRockpaper and packagingworkplace safety or health violation2017OSHA$7,000
WESTROCK CONVERTING COMPANYWestRockpaper and packagingworkplace safety or health violation2017OSHA$8,800
DOLLAR TREE STORES, INC. (STORE #90)Dollar Treeretailingworkplace safety or health violation2017OSHA$11,100
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$115,000
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2017OSHA$105,000
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2017OSHA$28,350
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$6,075
FAMILY DOLLAR STORE #1715Dollar Treeretailingworkplace safety or health violation2017OSHA$8,604
HILTON GARDEN INNHilton Worldwidehotelsworkplace safety or health violation2017OSHA$9,750
WESTROCK CP LLCWestRockpaper and packagingworkplace safety or health violation2017OSHA$8,501
DOLLAR TREE DISTRIBUTION CENTER #2Dollar Treeretailingworkplace safety or health violation2017OSHA$13,145
DOLLAR TREE DISTRIBUTION INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$25,222
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2017OSHA$105,000
GENERAL DYNAMICSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2017OSHA$12,934
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$26,750
AUTOPART INTERNATIONAL, INC.Advance Auto Partsretailingworkplace safety or health violation2017OSHA$5,543
GANNETT PUBLISHING SERVICES, LLCGannettmediaworkplace safety or health violation2017OSHA$5,497
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2017OSHA$16,128
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2017OSHA$13,500
WESTROCK CONVERTING COMPANYWestRockpaper and packagingworkplace safety or health violation2017OSHA$8,450
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceair pollution violation2017EPA$184,717
NVR, Inc. d/b/a Ryan HomesNVRconstruction and engineeringwater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $425,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2017MSHA$10,289
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$2,100,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016DOJ_CIVIL$7,400,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2016CFPB$28,500,000
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2016FRA$7,600
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2016FRA$6,100
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2016FRA$8,100
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2016FRA$5,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.