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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$154,700
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$148,148
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2022OSHA$132,000
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$206,259
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$99,999
FAMILY DOLLAR STORE, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$34,372
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$70,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$206,268
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$10,310
DOLLAR TREE STORE # 5891Dollar Treeretailingworkplace safety or health violation2023OSHA$11,578
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$46,950
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$11,400
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$73,000
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$44,850
DOLLAR TREE INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$24,556
DOLLAR TREE, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$30,358
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$24,108
DOLLAR TREE #5244Dollar Treeretailingworkplace safety or health violation2023OSHA$26,374
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$9,822
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$58,934
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$7,500
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$37,500
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2023OSHA$6,696
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$14,732
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$16,350
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$28,000
DOLLAR TREE, INCDollar Treeretailingworkplace safety or health violation2023OSHA$7,350
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2023OSHA$15,650
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$7,366
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$13,392
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$29,464
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$29,466
FAMILY DOLLAR STORES OF FLORIDA, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$19,416
DOLLAR TREE, INC. STORE 01736Dollar Treeretailingworkplace safety or health violation2023OSHA$7,949
DOLLAR TREE INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$20,088
DOLLAR TREE INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE #31780Dollar Treeretailingworkplace safety or health violation2023OSHA$51,567
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$8,800
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$6,261
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$89,290
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$69,300
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2023OSHA$13,640
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
FAMILY DOLLAR STORES OF VIRGINIA INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$25,519
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2023OSHA$8,929
FAMILY DOLLAR STORES OF VERMONT, LLCDollar Treeretailingworkplace safety or health violation2024OSHA$13,394
FAMILY DOLLAR, INC.Dollar Treeretailingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
Family Dollar ServicesDollar Treeretailingenvironmental violation2008EPA$13,000
DOLLAR TREE STORES, INCDollar Treeretailingair pollution violation2008EPA$120,000
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2009FMCSA$10,540
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2007FMCSA$8,245
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2005FMCSA$20,980
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2004FMCSA$17,064
Austin Powder Company, Inc.Davis Mining & Manufacturingchemicalswage and hour violation2003WHD$14,478
Austin Powder Co.Davis Mining & Manufacturingchemicalslabor relations violation2003NLRB$6,446
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2017AR-ENV$16,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalshazardous waste violation2015AR-ENV$18,500
Austin PowderDavis Mining & Manufacturingchemicalshazardous waste violation2000NC-ENV$50,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2014TX-ENV$5,781
Austin Powder CompanyDavis Mining & Manufacturingchemicalswater pollution violation2022EPA$2,300,000
Austin Powder Co.Davis Mining & Manufacturingchemicalsenvironmental violation2022OH-ENV$6,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsrailroad safety violation2021FRA$5,000
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2003OSHA$9,075
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2007OSHA$6,300
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009OSHA$22,750
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012OSHA$14,640
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012OSHA$73,620
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012OSHA$101,475
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2013OSHA$9,240
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2014OSHA$99,000
NORTH AMERICAN QUARRY & CONSTRUCTION SERVICES LLCDavis Mining & Manufacturingchemicalsworkplace safety or health violation2015OSHA$5,250
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2015OSHA$14,000
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2017OSHA$14,536
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2017OSHA$5,975
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2007EPA$14,500
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsenvironmental violation2018EPA$12,640
Austin Powder COmpanyDavis Mining & Manufacturingchemicalswater pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsenvironmental violation2023EPA$5,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2006MSHA$5,040
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2011MSHA$5,654
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2014MSHA$10,437
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2007MSHA$7,114
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2011MSHA$17,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$6,997
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2008MSHA$12,563
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$10,437
Austin Powder Great Lakes LLCDavis Mining & Manufacturingchemicalsworkplace safety or health violation2022MSHA$23,102
Austin Powder Great Lakes LLCDavis Mining & Manufacturingchemicalsworkplace safety or health violation2022MSHA$6,898
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2011MSHA$24,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2011MSHA$24,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$5,304
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$5,304
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$5,304
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009MSHA$5,306
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2007MSHA$10,300
Austin Powder CompanyDavis Mining & Manufacturingchemicalsworkplace safety or health violation2010MSHA$15,570
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.