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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
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$69,300
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$13,640
TRU BY HILTONHilton Worldwidehotelsworkplace safety or health violation2023OSHA$15,836
ADVANCE STORES CO INC DBA ADVANCE AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2023OSHA$5,200
EBY-BROWN COMPANY, LLC.Performance Food Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$7,305
WESTROCK SERVICES LLCWestRockpaper and packagingworkplace safety or health violation2023OSHA$12,000
NVR, INC.NVRconstruction and engineeringworkplace safety or health violation2023OSHA$14,062
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$9,190
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$55,000
FAMILY DOLLAR STORES, INCDollar Treeretailingworkplace safety or health violation2023OSHA$8,100
PERFORMANCE FOOD GROUP, INC.Performance Food Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$6,821
GENERAL DYNAMICS LAND SYSTEMSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2023OSHA$13,000
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2023OSHA$6,500
FAMILY DOLLAR STORES OF VIRGINIA INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$25,519
PERFORMANCE FOOD GROUPPerformance Food Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$68,999
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2023OSHA$8,929
ADVANCE STORES COMPANY, INCAdvance Auto Partsretailinghazardous waste violation2023EPA$15,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2023EPA$77,640
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsenvironmental violation2023EPA$5,000
Dollar Tree DistributionDollar Treeretailingemployment discrimination2022EEOC$50,000
Dollar Tree Stores, Inc. dba Family DollarDollar Treeretailingwage and hour violation2022MA-AG$1,500,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2022WA-INS$5,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalswater pollution violation2022EPA$2,300,000
JET AVIATION TETERBORO LPGeneral Dynamicsaerospace and military contractingenvironmental violation2022NJ-ENV$20,000
Austin Powder Co.Davis Mining & Manufacturingchemicalsenvironmental violation2022OH-ENV$6,000
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$10,001
Huntington Ingalls IndustriesHuntington Ingalls Industriesaerospace and military contractingbenefit plan administrator violation2022private lawsuit-federal$2,800,000
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2022private lawsuit-federal$7,000,000
Dominion EnergyDominion Energyutilities and power generationwage and hour violation2022private lawsuit-federal$1,495,000
Brink's CompanyBrink'smiscellaneous servicesinvestor protection violation2022SEC$400,000
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
Huntington Ingalls IncorporatedHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2022EEOC$350,000
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2022NJ-ENV$50,875
NORFOLK SOUTHERN ENVIRONMENTAL OPERATIONSNorfolk Southernrailroadsenvironmental violation2022NJ-ENV$22,500
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
Centerra-Los AlamosConstellismiscellaneous servicesnuclear safety violation2022DOE$53,000
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$49,728
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingenvironmental violation2022IN-ENV$5,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022MULTI-AG$1,000,000
JET AVIATION OF AMERICA INCGeneral Dynamicsaerospace and military contractingenvironmental violation2022NJ-ENV$15,000
GPM Investments, LLCARKO Corp.retailingwage and hour violation2022WHD$7,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
UST, Inc.Altriatobaccoenvironmental violation2022TN-ENV$6,000
Virginia Electric and Power CompanyDominion Energyutilities and power generationenvironmental violation2022VA-ENV$10,064
WestRock CP, LLCWestRockpaper and packagingenvironmental violation2022WA-ENV$52,500
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022EBSA$50,001
Genworth Life and Annuity InsuranceGenworth Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$24,997,961
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$13,380
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$13,380
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,200
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$10,704
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,400
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,125
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,100
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,125
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,125
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$13,350
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,100
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,800
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$14,250
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,125
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$14,250
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,125
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,125
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$8,850
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,200
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,400
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,125
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$10,850
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$13,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$7,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$9,750
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$14,400
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,625
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,150
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2022FRA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.