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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
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesretailingunderground storage tank violation2012TN-ENV$5,400
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680K-VA-T Food Storesretailingunderground storage tank violation2011TN-ENV$7,200
Carmax Auto Superstores, Inc.CarMaxretailingenvironmental violation2010TX-ENV$9,704
Carmax Auto Superstores Cal, LLCCarMaxretailingair pollution violation2012CA-SCAQMD$25,500
Carmax Auto Superstores Cal, LLCCarMaxretailingair pollution violation2011CA-SCAQMD$5,500
Dollar Tree DistributionDollar Treeretailingemployment discrimination2022EEOC$50,000
Dollar Tree Stores, Inc. dba Family DollarDollar Treeretailingwage and hour violation2022MA-AG$1,500,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2021CA-LCO$6,577
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019CA-LCO$13,821
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019CA-LCO$5,754
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019CA-LCO$5,442
Carmax Auto Superstores California, LLCCarMaxretailingwage and hour violation2014CA-LCO$5,627
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022MULTI-AG$1,000,000
GPM Investments, LLCARKO Corp.retailingwage and hour violation2022WHD$7,000
Advance Stores Company, Inc.Advance Auto Partsretailingair pollution violation2023CA-ARB$36,150
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
Dollar Tree and Family DollarDollar Treeretailingworkplace safety or health violation2023OSHA$1,350,000
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$4,439,700
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$2,227,800
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$476,820
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$74,471
Family DollarDollar Treeretailingwage and hour violation2017MI-LEO$90,317
Family DollarDollar Treeretailingwage and hour violation2010MI-LEO$6,256
K-Va-T Food Stores, Inc.K-VA-T Food Storesretailingmotor vehicle safety violation2023FMCSA$46,460
DOLLAR TREE STORESDollar Treeretailingwage and hour violation2023IL-DOL$7,712
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024DOJ_CIVIL$41,675,000
DOLLAR TREE STORES INCORPORATEDDollar Treeretailingworkplace safety or health violation2011OSHA$5,000
DOLLAR TREE WEST, INC. STORE #1212Dollar Treeretailingworkplace safety or health violation2007OSHA$11,250
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeretailingworkplace safety or health violation2011OSHA$12,000
DOLLAR TREE STORES, INC.,Dollar Treeretailingworkplace safety or health violation2002OSHA$7,400
WESTERN AUTO OF P.R., INC.Advance Auto Partsretailingworkplace safety or health violation2001OSHA$5,000
FAMILY DOLLAR STORES, INC. #0610Dollar Treeretailingworkplace safety or health violation2000OSHA$16,350
FAMILY DOLLAR SERVICES, INC.Dollar Treeretailingworkplace safety or health violation2002OSHA$6,000
SOUTHERN STATES COOPERATIVE INC.Southern States Cooperativeretailingworkplace safety or health violation2002OSHA$5,850
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2004OSHA$8,000
FAMILY DOLLAR STORES INCDollar Treeretailingworkplace safety or health violation2004OSHA$12,000
FAMILY DOLLAR STORES #4741Dollar Treeretailingworkplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2004OSHA$12,150
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2005OSHA$5,000
DOLLAR TREE STORES, INC. #1408Dollar Treeretailingworkplace safety or health violation2006OSHA$7,900
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2005OSHA$14,625
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2006OSHA$8,000
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2006OSHA$12,750
DOLLAR TREE STORES, INC. - STORE #3190Dollar Treeretailingworkplace safety or health violation2008OSHA$6,095
FAMILY DOLLAR STORE # 1941Dollar Treeretailingworkplace safety or health violation2011OSHA$6,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2008OSHA$5,625
DOLLAR TREE STORES, INC - STORE # 3785Dollar Treeretailingworkplace safety or health violation2010OSHA$19,800
DOLLAR TREE STORESDollar Treeretailingworkplace safety or health violation2010OSHA$44,800
DOLLAR TREE STORES, INCORPORATEDDollar Treeretailingworkplace safety or health violation2010OSHA$11,265
ADVANCE AUTO PARTS, STORE #5759Advance Auto Partsretailingworkplace safety or health violation2011OSHA$6,800
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731Dollar Treeretailingworkplace safety or health violation2011OSHA$20,400
DOLLAR TREE STORES, INC. #1224Dollar Treeretailingworkplace safety or health violation2010OSHA$24,678
DOLLAR TREE STORES INC.#3093Dollar Treeretailingworkplace safety or health violation2010OSHA$22,500
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2011OSHA$32,900
DOLLAR TREE STORES, INC. #1224Dollar Treeretailingworkplace safety or health violation2011OSHA$20,000
SOUTHERN STATES FREDERICK COOPERATIVE INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2011OSHA$9,190
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2011OSHA$5,850
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2011OSHA$73,000
ADVANCE AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2011OSHA$14,000
DOLLAR TREE STORES, INC. #3473Dollar Treeretailingworkplace safety or health violation2011OSHA$5,000
WESTERN AUTO OF PUERTO RICO INC HNC ADVANCE AUTOAdvance Auto Partsretailingworkplace safety or health violation2012OSHA$11,025
DOLLAR TREE DISTRIBUTION INCDollar Treeretailingworkplace safety or health violation2013OSHA$6,750
THE DOLLAR TREE STORE #3621Dollar Treeretailingworkplace safety or health violation2013OSHA$6,090
WORLDPAC, INC.Advance Auto Partsretailingworkplace safety or health violation2013OSHA$7,000
DOLLAR TREE STORES # 2264Dollar Treeretailingworkplace safety or health violation2013OSHA$5,000
DOLLAR TREE #4068Dollar Treeretailingworkplace safety or health violation2013OSHA$42,330
GENERAL PARTS DISTRIBUTION, LLC DBA CARQUESTAdvance Auto Partsretailingworkplace safety or health violation2013OSHA$5,625
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2013OSHA$7,646
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2013OSHA$14,300
DOLLAR TREE STORES, INC.(STORE #238)Dollar Treeretailingworkplace safety or health violation2013OSHA$8,800
DOLLAR TREE STORES, INC.(STORE #238)Dollar Treeretailingworkplace safety or health violation2013OSHA$6,000
DOLLAR TREE 4495Dollar Treeretailingworkplace safety or health violation2014OSHA$5,500
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$8,250
DOLLAR TREE STORES, INC. #2255Dollar Treeretailingworkplace safety or health violation2014OSHA$7,350
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2015OSHA$9,500
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2011OSHA$18,000
FAMILY DOLLAR STORE, INC.Dollar Treeretailingworkplace safety or health violation2011OSHA$5,800
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2012OSHA$9,900
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2012OSHA$6,600
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2012OSHA$13,860
FAMILY DOLLAR STORE #7103Dollar Treeretailingworkplace safety or health violation2013OSHA$6,160
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsretailingworkplace safety or health violation2013OSHA$5,100
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004Dollar Treeretailingworkplace safety or health violation2013OSHA$5,000
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2013OSHA$84,980
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2013OSHA$16,000
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2013OSHA$118,610
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2013OSHA$100,790
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2014OSHA$5,600
AUTOPART INTERNATIONALAdvance Auto Partsretailingworkplace safety or health violation2014OSHA$6,000
DOLLAR TREE STORES, INC. #1907Dollar Treeretailingworkplace safety or health violation2014OSHA$139,280
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$46,800
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$8,400
ADVANCE AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2014OSHA$9,400
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$30,250
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$52,798
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2014OSHA$7,000
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$34,990
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$54,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.