Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2001FRA$41,000
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeretailingworkplace safety or health violation2022OSHA$41,019
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$41,250
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$41,345
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2014WHD$41,692
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution CenterAdvance Auto Partsretailinglabor relations violation2008NLRB$42,000
The William L. Bonnell Company, Inc.Tredegarmiscellaneous manufacturingwater pollution violation2001GA-ENV$42,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$42,000
DOLLAR TREE #4068Dollar Treeretailingworkplace safety or health violation2013OSHA$42,330
Eby Brown CompanyPerformance Food Grouprestaurants and foodservicelabor relations violation2010NLRB$42,807
Centerra, Inc.Constellismiscellaneous serviceswage and hour violation2017WHD$42,935
Longview Fibre CompanyWestRockpaper and packaginglabor relations violation2010NLRB$43,000
Markel Insurance Co.Markeldiversifiedinsurance violation2011FL-OFR$43,000
Family Dollar Services Inc.Dollar Treeretailingpesticide violation2017CA-DPR$43,313
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2000FRA$43,500
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2018OSHA$43,750
CHEMICAL AND SOLVENTS, INCChemsolvwholesalersair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
Wackenhut Services, Inc. (WSI) joint employer with Alutiq Security Technology at Restone Arsenal (Huntsville, AL)Constellismiscellaneous serviceslabor relations violation2007NLRB$44,000
DOLLAR TREE STORES, INC. STORE #5304Dollar Treeretailingworkplace safety or health violation2019OSHA$44,000
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$44,175
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2008WHD$44,228
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$44,430
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2017FRA$44,500
Nine Mile Mining Inc.Nine Mile Miningmining and mineralsworkplace safety or health violation2010MSHA$44,500
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractinglabor relations violation2006NLRB$44,677
DOLLAR TREE STORESDollar Treeretailingworkplace safety or health violation2010OSHA$44,800
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$44,850
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2018OSHA$44,917
Norfolk Southern RailwayNorfolk Southernrailroadsrailroad safety violation2010FRA$45,000
Family Dollar Stores of Virginia, Inc.Dollar Treeretailingemployment discrimination2012EEOC$45,000
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2005NLRB$45,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2019FRA$45,000
CACI Dynamic System, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2014WHD$45,252
AES HAWAIIAES Corp.utilities and power generationenvironmental violation2001EPA$45,430
Hilton Hotels Corp.Hilton Worldwidehotelswage and hour violation2005WHD$45,703
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$45,900
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2014TX-ENV$45,925
DOMINION CAROLINA GAS TRANSMISSION LLCDominion Energyutilities and power generationpipeline safety violation2016PHMSA$46,400
K-Va-T Food Stores, Inc.K-VA-T Food Storesretailingmotor vehicle safety violation2023FMCSA$46,460
CARMAX, INC.CarMaxretailingair pollution violation2005EPA$46,501
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$46,800
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$46,950
GENERAL DYNAMICS NASSCOGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2021OSHA$47,200
Performance Foodservice of Southern CaliforniaPerformance Food Grouprestaurants and foodserviceair pollution violation2014CA-SCAQMD$47,500
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$47,651
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2015OSHA$47,710
WESTROCK TEXAS, L.P.WestRockpaper and packagingenvironmental violation2021TX-ENV$48,003
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$48,250
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$48,337
Mars Wrigley Confectionery US, LLCMars Incorporatedfood productswage and hour violation2021IL-DOL$48,342
Leidos, Inc.Leidosinformation technologywage and hour violation2016WHD$48,952
GANNETT CO. INC.Gannettmedialabor relations violation2003NLRB$48,996
NORFOLK SOUTHERN CORPORATIONNorfolk Southernrailroadsworkplace safety or health violation2023OSHA$49,111
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesenvironmental violation2018TN-ENV$49,194
G4S Government Solution Inc.Constellismiscellaneous serviceswage and hour violation2014WHD$49,588
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$49,728
Gannett Company, Inc. and Gannett Media Technologies, Inc.Gannettmediaemployment discrimination2013EEOC$49,900
Maximus, Inc.Maximusmiscellaneous servicesemployment discrimination2012EEOC$50,000
Advance Stores Company, Inc.Advance Auto Partsretailingemployment discrimination2009EEOC$50,000
Rock-Tenn, Inc.WestRockpaper and packaginglabor relations violation2005NLRB$50,000
Rock Tenn, Inc.WestRockpaper and packaginglabor relations violation2005NLRB$50,000
MVM, INC. and AKAL SECURITY, INC.MVM Inc.miscellaneous serviceslabor relations violation2004NLRB$50,000
Family Dollar ServicesDollar Treeretailingemployment discrimination2004EEOC$50,000
State National Insurance CompanyMarkeldiversifiedinsurance violation2014NY-DFS$50,000
CONSOLIDATED RAIL CORPNorfolk Southernrailroadsenvironmental violation2004PA-ENV$50,000
AES WARRIOR RUNAES Corp.utilities and power generationair pollution violation2014MD-ENV$50,000
Austin PowderDavis Mining & Manufacturingchemicalshazardous waste violation2000NC-ENV$50,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2008FINRA$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$50,000
Dollar Tree DistributionDollar Treeretailingemployment discrimination2022EEOC$50,000
Dominion East Ohio EnergyDominion Energyutilities and power generationconsumer protection violation2009OH-PUC$50,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$50,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$50,000
KMX CHEMICAL CORPORATION (SB)KMX Chemicalchemicalshazardous waste violation2012EPA$50,000
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2008MSHA$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022EBSA$50,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023EBSA$50,001
Norfolk Southern Railway Co.Norfolk Southernrailroadsenvironmental violation2018VA-ENV$50,290
MARS WRIGLEY CONFECTIONERY US, LLCMars Incorporatedfood productsworkplace safety or health violation2018OSHA$50,578
Estes Express (DBA Estes West)Estes Express Linesfreight and logisticsair pollution violation2013CA-ARB$50,600
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2021VA-ENV$50,700
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$50,784
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2022NJ-ENV$50,875
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2003FRA$51,000
RTS PACKAGING LLCWestRockpaper and packagingworkplace safety or health violation2003OSHA$51,050
DOLLAR TREE #31780Dollar Treeretailingworkplace safety or health violation2023OSHA$51,567
PERFORMANCE FOOD GROUPPerformance Food Grouprestaurants and foodserviceenvironmental violation2020EPA$51,585
Leidos Holdings, Inc.Leidosinformation technologywage and hour violation2017WHD$52,137
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeretailingworkplace safety or health violation2019OSHA$52,165
Engility, LLCScience Applications International Corp. (SAIC)information technologywage and hour violation2017WHD$52,268
WestRock CP, LLCWestRockpaper and packagingenvironmental violation2022WA-ENV$52,500
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2010MSHA$52,500
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2014OSHA$52,798
Policy Studies, Inc.Maximusmiscellaneous serviceswage and hour violation2007WHD$52,924
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2004FRA$52,950
Centerra-Los AlamosConstellismiscellaneous servicesnuclear safety violation2022DOE$53,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2005NLRB$53,001
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2017FRA$53,500
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$53,568
NORTHROP GRUMMAN SHIP SYSTEMSNorthrop Grummanaerospace and military contractingworkplace safety or health violation2000OSHA$53,900
Gannett Satellite Information Network, Inc. d/b/a Post-CrescentGannettmedialabor relations violation2010NLRB$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.