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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 Type sort iconYearAgencyPenalty Amount
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016DOJ_CIVIL$7,400,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$1,350,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014DOJ_CIVIL$1,500,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014DOJ_CIVIL$3,200,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,400,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$5,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$11,750,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$700,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012DOJ_CIVIL$36,967,160
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011DOJ_CIVIL$20,400,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010DOJ_CIVIL$2,219,974
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009DOJ_CIVIL$15,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009DOJ_CIVIL$325,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008DOJ_CIVIL$1,370,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007DOJ_CIVIL$8,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005DOJ_CIVIL$2,500,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$80,000,000
Northrop Grumman Space & Mission Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$111,200,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001DOJ_CIVIL$1,430,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$750,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017DOJ_CIVIL$9,200,000
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016USAO$1,105,087
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015USAO$380,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014USAO$1,100,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$5,210,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$12,500,000
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008USAO$4,058,750
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018USAO$1,531,928
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018USAO$31,650,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018USAO$389,355
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018USAO$3,994,151
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019DOJ_CIVIL$5,200,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018MD-AG$81,000,000
K12 Inc.Stride Inc.miscellaneous servicesFalse Claims Act and related2016CA-AG$168,500,000
MAXIMUS, Inc.Maximusmiscellaneous servicesFalse Claims Act and related2010CT-AG$2,500,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005USAO$1,275,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$700,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006USAO$3,365,664
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005USAO$62,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004USAO$484,500
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006USAO$1,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020USAO$5,982,865
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020USAO$9,345,845
Computer Sciences Corp.DXC Technologyinformation technologyFalse Claims Act and related2020NY-AG$989,565
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020USAO$2,775,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023DOJ_CIVIL$377,453,150
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceFair Credit Reporting Act violation2019private lawsuit-federal$1,995,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008BIS$400,000
General Dynamics C4 SystemsGeneral Dynamicsaerospace and military contractingexport control violation2007BIS$6,600
Xe Services LLCConstellismiscellaneous servicesexport control violation2010DDTC$42,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008DDTC$15,000,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingexport control violation2004DDTC$5,000,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
General Dynamics Ordnance and Tactical Systems, Inc.General Dynamicsaerospace and military contractingenvironmental violation2010EPA$38,500
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
AES CorporationAES Corp.utilities and power generationenvironmental violation2005NY-AG$1,700,000
Smurfit-Stone Container Enterprises, Inc.WestRockpaper and packagingenvironmental violation2007IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $313,940
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
Dominion EnergyDominion Energyutilities and power generationenvironmental violation2020VA-AG$1,400,000
WESTROCK CONVERTING CO LLCWestRockpaper and packagingenvironmental violation2001PA-ENV$5,513
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2003PA-ENV$16,782
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2002PA-ENV$12,985
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2008PA-ENV$12,000
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2004PA-ENV$13,000
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2003PA-ENV$845,500
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsenvironmental violation2019PA-ENV$20,300
MARS INCMars Incorporatedfood productsenvironmental violation2000PA-ENV$11,900
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsenvironmental violation2014PA-ENV$7,600
CONSOLIDATED RAIL CORPNorfolk Southernrailroadsenvironmental violation2004PA-ENV$50,000
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2018PA-ENV$20,000
MeadWestvaco Coated Board, LLCWestRockpaper and packagingenvironmental violation2013AL-ENV$74,500
Smurfit Stone Container Enterprises Inc.WestRockpaper and packagingenvironmental violation2005AL-ENV$13,700
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2017AR-ENV$16,000
General Dynamics Corp.General Dynamicsaerospace and military contractingenvironmental violation2010AZ-DEQ$150,750
Electric Boat CorporationGeneral Dynamicsaerospace and military contractingenvironmental violation2010CT-ENV$96,000
Electric Boat CorporationGeneral Dynamicsaerospace and military contractingenvironmental violation2008CT-ENV$6,486
AES Thames, LLCAES Corp.utilities and power generationenvironmental violation2002CT-ENV$7,720
JEFFERSON SMURFIT CORPORATION (U.S.)WestRockpaper and packagingenvironmental violation2001FL-DEP$7,999
INDIANAPOLIS POWER & LIGHT CO - EAGLE VALLEY GENERATION STAAES Corp.utilities and power generationenvironmental violation2008IN-ENV$23,800
Huntington Ingalls Inc.Huntington Ingalls Industriesaerospace and military contractingenvironmental violation2016LA-ENV$19,001
Meadwestvaco South Carolina, LLCWestRockpaper and packagingenvironmental violation2012LA-ENV$5,300
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesreal estateenvironmental violation2020MA-ENV$6,860
CARMAXCarMaxretailingenvironmental violation2005MA-ENV$33,550
KAPSTONE CONTAINER CORPWestRockpaper and packagingenvironmental violation2004MA-ENV$25,750
WESTROCK - SOUTHERN CONTAINER LLCWestRockpaper and packagingenvironmental violation2000MA-ENV$5,000
MEAD SPECIALTY PAPER DIV WILLOW MILLWestRockpaper and packagingenvironmental violation2000MA-ENV$5,000
Mars Food US, LLCMars Incorporatedfood productsenvironmental violation2015MS-ENV$38,000
Huntington Ingalls IncorporatedHuntington Ingalls Industriesaerospace and military contractingenvironmental violation2012MS-ENV$33,775
Southern Container LLCWestRockpaper and packagingenvironmental violation2011MS-ENV$5,250
The Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2014OH-ENV$100,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2011OH-ENV$465,000
Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2010OH-ENV$14,595
Stone Container Corp. dba Smurfit-Stone Container Corp.WestRockpaper and packagingenvironmental violation2003OH-ENV$21,600
Stone Container Corp.WestRockpaper and packagingenvironmental violation2001OH-ENV$218,400
Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2001OH-ENV$21,000
Westrock CP, LLCWestRockpaper and packagingenvironmental violation2020OR-ENV$11,478
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.