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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
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
CHEMICALS & SOLVENTS INCChemsolvwholesalersmotor vehicle safety violation2007FMCSA$12,130
Chem-Solv, Inc.Chemsolvwholesalersenvironmental violation2014VA-ENV$28,560
Chemsolv Inc.Chemsolvwholesalersrailroad safety violation2022FRA$10,000
CHEM-SOLV, INC.Chemsolvwholesalershazardous waste violation2014EPA$612,339
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
CHEM-SOLV, INCChemsolvwholesalershazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
Centra Health, Inc.Centra Healthhealthcare servicesHHS civil monetary penalties2016HHSOIG$137,864
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020USAO$9,345,845
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
E.R. Carpenter Company, IncCarpenter Companymiscellaneous manufacturingFamily and Medical Leave Act2011WHD$28,839
Carpenter CompanyCarpenter Companymiscellaneous manufacturingrailroad safety violation2003FRA$32,500
CARPENTER COMPANY CHEMICAL BLENDINGCarpenter Companymiscellaneous manufacturingaviation safety violation2013FAA$55,000
Carpenter CompanyCarpenter Companymiscellaneous manufacturingair pollution violation2007GA-ENV$8,000
CARPENTER CO.Carpenter Companymiscellaneous manufacturingair pollution violation2010KY-ENV$8,000
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2018TX-ENV$9,432
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2015TX-ENV$9,631
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2014TX-ENV$45,925
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2012TX-ENV$5,972
Carpenter Co.Carpenter Companymiscellaneous manufacturingenvironmental violation2022IN-ENV$5,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2015private lawsuit-federal$108,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2016private lawsuit-federal$63,500,000
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2000OSHA$13,500
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$6,300
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2003OSHA$72,400
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$7,500
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2011OSHA$6,750
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2011OSHA$18,000
E.R. CARPENTER, L.P.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2015OSHA$9,100
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2017OSHA$28,350
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2019OSHA$9,282
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2019OSHA$7,956
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$176,107
CARPENTER COCarpenter Companymiscellaneous manufacturingenvironmental violation2001EPA$85,000
CARMAX AUTO SUPERSTORES, INC.CarMaxretailinglabor relations violation2015NLRB$15,319
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020CA-MULTI$1,600,000
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020EPA$119,440
CARMAX AUTO SUPERSTORES, INCCarMaxretailinghazardous waste violation2008FL-DEP$8,100
CARMAXCarMaxretailingenvironmental violation2005MA-ENV$33,550
CarMax 6008CarMaxretailingair pollution violation2016MN-ENV$5,074
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
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
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
CARMAX AUTOSUPERSTORES OF CA, LLCCarMaxretailingworkplace safety or health violation2016OSHA$19,480
CARMAX AUTO SUPERSTORES OF CA, LLCCarMaxretailingworkplace safety or health violation2020OSHA$11,685
CARMAX, INC.CarMaxretailingair pollution violation2005EPA$46,501
CARMAX STORE #7110CarMaxretailingair pollution violation2012EPA$6,000
CARMAX AUTO SUPERSTORES INCCarMaxretailingwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
Carilion Services, Inc.Carilion Clinichealthcare serviceswage and hour violation2010WHD$73,901
Carilion Medical Center, Inc.Carilion Clinichealthcare servicesHHS civil monetary penalties2018HHSOIG$403,960
CARILION HEALTH PLANS INCCarilion Clinichealthcare servicesinsurance violation2001VA-INS$6,000
CARILION CLINICCarilion Clinichealthcare servicesworkplace safety or health violation2020OSHA$22,529
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2017EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022EBSA$50,001
Capital One Bank (U.S.A.), N.A.Capital One Financialfinancial servicesconsumer protection violation2012CFPB$165,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014OCC$4,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012OCC$35,000,000
Capital One Financial CorporationCapital One Financialfinancial servicesaccounting fraud or deficiencies2013SEC$3,500,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012DOJ_RIGHTS$12,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009OCC$125,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2015private lawsuit-federal$3,000,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2012private lawsuit-federal$3,200,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018OCC$100,000,000
Capital One Bank (USA) N.A.Capital One Financialfinancial servicesbankruptcy professional violation2011DOJ_UTP$2,350,000
Capital OneCapital One Financialfinancial servicesconsumer protection violation2015MO-AG$740,000
Capital One BankCapital One Financialfinancial servicesbanking violation2005WI-AG$80,032
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020OCC$80,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
CAPITAL ONE NATIONAL ASSOCIATIONCapital One Financialfinancial servicesenvironmental violation2010TX-ENV$8,400
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
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
Capital One Financial Corp.Capital One Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$900,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$7,334,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$31,767,200
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2013private lawsuit-federal$10,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$4,724,638
CACI Dynamic Systems, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2014WHD$22,731
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018USAO$1,531,928
CACI Technologies, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2017WHD$16,837
CACI International, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2016WHD$10,388
CACI Dynamics Systems, IncCACI Internationalmiscellaneous serviceswage and hour violation2014WHD$55,142
CACI Dynamic System, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2014WHD$45,252
CACI, Inc.CACI Internationalmiscellaneous servicesemployment discrimination2021EEOC$150,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.