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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
AES HUNTINGTON BEACH LLCAES Corp.utilities and power generationworkplace safety or health violation2004OSHA$5,560
THE DAYTON POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2003OSHA$14,000
THE DAYTON POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2003OSHA$7,125
DOMINION ENERGY NEW ENGLANDDominion Energyutilities and power generationworkplace safety or health violation2007OSHA$23,400
THE DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2009OSHA$6,250
THE DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2009OSHA$17,500
AES HUNTINGTON BEACH LLCAES Corp.utilities and power generationworkplace safety or health violation2010OSHA$19,310
DOMINION VIRGINIA POWERDominion Energyutilities and power generationworkplace safety or health violation2011OSHA$6,300
INDIANAPOLIS POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2012OSHA$165,300
INDIANAPOLIS POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2013OSHA$18,000
DOMINION VIRGINIA POWERDominion Energyutilities and power generationworkplace safety or health violation2014OSHA$5,250
AES HAWAII, INC.AES Corp.utilities and power generationworkplace safety or health violation2013OSHA$19,000
AES INC.AES Corp.utilities and power generationworkplace safety or health violation2014OSHA$6,300
THE DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2016OSHA$8,500
DOMINION ENERGYDominion Energyutilities and power generationworkplace safety or health violation2019OSHA$12,725
AES HAWAII LLCAES Corp.utilities and power generationworkplace safety or health violation2019OSHA$21,860
DAYTON POWER & LIGHTAES Corp.utilities and power generationworkplace safety or health violation2023OSHA$78,125
AES THAMES, LLCAES Corp.utilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
DOMINION ENERGY INCDominion Energyutilities and power generationair pollution violation2013EPA$1,400,000
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2012EPA$170,000
VIRGINIA ELECTRIC AND POWER COMPANYDominion Energyutilities and power generationwater pollution violation2001EPA$600,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationair pollution violation2016EPA$8,300,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationenvironmental violation2010EPA$12,700
DOMIONION ENERGY. INCDominion Energyutilities and power generationwater pollution violation2020EPA$1,400,000
SCANA CORPORATIONDominion Energyutilities and power generationwater pollution violation2005EPA$161,340
SCANA CORPORATIONDominion Energyutilities and power generationPCB violation2011EPA$28,596
SOUTH CAROLINA ELECTRIC & GASDominion Energyutilities and power generationenvironmental violation2013EPA$9,310
DOMINION ENERGY, INC.Dominion Energyutilities and power generationair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Dayton Power and Light CompanyAES Corp.utilities and power generationwater pollution violation2013EPA$120,000
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationair pollution violation2021EPA$1,525,000
AES HAWAIIAES Corp.utilities and power generationenvironmental violation2001EPA$45,430
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
John Middleton Co.Altriatobaccotax violations2010ATTTB$315,000
Philip Morris USAAltriatobaccotobacco litigation2011DOJ_CIVIL$6,250,000
John Middleton, Inc.Altriatobaccotax violations2005ATTTB$24,000
U.S. Smokeless Tobacco CompanyAltriatobaccotobacco litigation2002CA-AG$171,000
UST, Inc.Altriatobaccoenvironmental violation2022TN-ENV$6,000
Philip Morris USA Inc.Altriatobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
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
PHILLIP MORRIS USAAltriatobaccoworkplace safety or health violation2018OSHA$12,470
Altria GroupAltriatobaccoproduct safety violation2024private lawsuit-federal$45,531,250
Southern States Co-Operative, Inc.Southern States Cooperativeretailingmotor vehicle safety violation2013FMCSA$12,120
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013EPA$602,438
Dollar Tree Stores inc.Dollar Treeretailingworkplace safety or health violation2015OSHA$825,000
Family Dollar Stores Inc.Dollar Treeretailingproduct safety violation2009CPSC$75,000
Family Dollar Inc.Dollar Treeretailingproduct safety violation2006CPSC$100,000
Family Dollar Stores of Virginia, Inc.Dollar Treeretailingemployment discrimination2012EEOC$45,000
Advance Stores Company, Inc.Advance Auto Partsretailingemployment discrimination2009EEOC$50,000
Dollar Tree Distribution, Inc.Dollar TreeretailingFamily and Medical Leave Act2014WHD$5,296
Dollar Tree, Inc.Dollar Treeretailingwage and hour violation2011WHD$5,445
Dollar Tree Stores, IncDollar Treeretailingwage and hour violation2011WHD$16,000
Dollar Tree Stores, Inc.Dollar TreeretailingFamily and Medical Leave Act2006WHD$5,000
Family Dollar Stores of Missouri, Inc.Dollar Treeretailingwage and hour violation2004WHD$12,553
Advance Auto Parts, Inc.Advance Auto Partsretailingwage and hour violation2004WHD$9,695
CARMAX AUTO SUPERSTORES, INC.CarMaxretailinglabor relations violation2015NLRB$15,319
K-VA-T FOOD STORES, INC. D/B/A FOOD CITYK-VA-T Food Storesretailinglabor relations violation2012NLRB$64,744
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution CenterAdvance Auto Partsretailinglabor relations violation2008NLRB$42,000
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2006NLRB$11,766
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2004NLRB$6,000
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2001NLRB$32,338
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2017MA-AG$142,257
Dollar TreeDollar Treeretailingwage and hour violation2017private lawsuit-federal$600,000
Family DollarDollar Treeretailingwage and hour violation2015private lawsuit-federal$1,150,000
Family DollarDollar Treeretailingwage and hour violation2014private lawsuit-federal$2,300,000
Family Dollar StoresDollar Treeretailingwage and hour violation2014private lawsuit-state$2,500,000
Family DollarDollar Treeretailingwage and hour violation2013private lawsuit-federal$14,000,000
Dollar TreeDollar Treeretailingwage and hour violation2013private lawsuit-federal$200,000
Family DollarDollar Treeretailingwage and hour violation2009private lawsuit-federal$35,576,059
Dollar TreeDollar Treeretailingwage and hour violation2006private lawsuit-state$7,600,000
Family Dollar StoresDollar Treeretailingemployment discrimination2018private lawsuit-federal$45,000,000
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
Advance Auto PartsAdvance Auto Partsretailingemployment discrimination2017NJ-AG$10,000
Advance Auto PartsAdvance Auto Partsretailingconsumer protection violation2003NY-AG$101,000
Advance Stores Company, Inc.Advance Auto Partsretailingconsumer protection violation2017NJ-AG$69,000
Dollar TreeDollar Treeretailingconsumer protection violation2019NY-AG$100,000
Dollar Tree Sourcing Company, LLCDollar Treeretailingtax violations2016CT-AG$8,400
Dollar Tree Stores, Inc.Dollar Treeretailinglead violation2010VT-AG$100,000
Family Dollar Stores of Michigan, LLCDollar Treeretailingemployment discrimination2019EEOC$25,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019USAO$7,500
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019private lawsuit-federal$1,350,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016CA-MULTI$307,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015CA-MULTI$2,720,000
Family Dollar ServicesDollar Treeretailingemployment discrimination2004EEOC$50,000
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeretailingemployment discrimination2004EEOC$98,750
Family Dollar, Inc.Dollar Treeretailingwage and hour violation2017WHD$18,071
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2019MA-AG$30,601
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020CA-MULTI$1,600,000
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020EPA$119,440
Dollar Tree Distribution, Inc.Dollar Treeretailingwage and hour violation2020private lawsuit-federal$2,500,000
Dollar Tree Stores, Inc.Dollar Treeretailingair pollution violation2017CA-ARB$31,143
Dollar Tree, Inc.Dollar Treeretailingair pollution violation2007CA-ARB$94,000
Family Dollar Services Inc.Dollar Treeretailingpesticide violation2017CA-DPR$43,313
Dollar Tree Stores, Inc.Dollar Treeretailingpesticide violation2011CA-DPR$11,858
ADVANCE STORES COMPANY, INC.Advance Auto Partsretailinghazardous waste violation2009FL-DEP$6,300
CARMAX AUTO SUPERSTORES, INCCarMaxretailinghazardous waste violation2008FL-DEP$8,100
Southern States Cooperative Inc.Southern States Cooperativeretailingwater pollution violation2015GA-ENV$35,000
CARMAXCarMaxretailingenvironmental violation2005MA-ENV$33,550
CarMax 6008CarMaxretailingair pollution violation2016MN-ENV$5,074
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesretailingunderground storage tank violation2012TN-ENV$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.