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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 TypeYearAgencyPenalty Amount sort icon
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
LONGVIEW FIBRE COWestRockpaper and packagingworkplace safety or health violation2004OSHA$201,900
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$204,589
BWXT Services, Inc.BWX Technologiesindustrial serviceswage and hour violation2005WHD$204,639
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$206,259
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$206,268
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$206,454
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$207,392
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2020OSHA$207,808
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$212,179
Westrock Texas, L.P.WestRockpaper and packagingenvironmental violation2016TX-ENV$216,675
Stone Container Corp.WestRockpaper and packagingenvironmental violation2001OH-ENV$218,400
DOLLAR TREE #2358Dollar Treeretailingworkplace safety or health violation2022OSHA$223,453
Ryan Homes of New YorkNVRconstruction and engineeringconsumer protection violation2002NY-AG$225,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$226,772
DOLLAR TREE STORE #7611Dollar Treeretailingworkplace safety or health violation2019OSHA$227,427
STONE CONTAINER CORP., A SUBSIDIARY OF SSCCWestRockpaper and packagingworkplace safety or health violation2003OSHA$231,000
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$234,525
DOLLAR TREE STORES, LLCDollar Treeretailingworkplace safety or health violation2021OSHA$237,131
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$239,592
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2018OFCCP$250,000
Energetics, Inc.VSE Corp.freight and logisticsinvestor protection violation2011AZ-CC$250,000
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
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$255,252
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2022OSHA$255,262
Wackenhut Service, Inc.Constellismiscellaneous serviceswage and hour violation2006WHD$257,154
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$259,164
Computer Sciences Corporation Allied technoloGeneral Dynamicsaerospace and military contractingwage and hour violation2007WHD$268,635
SAIC (prime contractor)Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$273,736
BATH IRON WORKSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007OSHA$275,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$275,993
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$276,081
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$281,600
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$282,582
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2020OSHA$283,368
Eby-Brown Co.Performance Food Grouprestaurants and foodserviceemployment discrimination2008OFCCP$290,000
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2018OSHA$293,200
FAMILY DOLLAR STORES, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$297,887
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$297,984
General DynamicsGeneral Dynamicsaerospace and military contractingemployment discrimination2000private lawsuit-federal$300,000
Hilton HotelsHilton Worldwidehotelsconsumer protection violation2024NE-AG$300,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016CA-MULTI$307,000
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
John Middleton Co.Altriatobaccotax violations2010ATTTB$315,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$315,640
SMURFIT STONE FLEXIBLE PACKAGINGWestRockpaper and packagingair pollution violation2007EPA$325,000
AFTON CHEMICALNewMarket Corp.chemicalsair pollution violation2020EPA$327,500
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2009WHD$327,630
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$330,446
Northrop Grumman Technical Services INC.Northrop Grummanaerospace and military contractingwage and hour violation2009WHD$332,687
Indianapolis Power & Light CompanAES Corp.utilities and power generationenergy market violation2014FERC$333,500
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$333,962
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$340,435
Citrix SystemsCloud Software Groupinformation technologywage and hour violation2014private lawsuit-federal$350,000
Performance Food Group d/b/a Carroll County Foods, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2004EEOC$350,000
Norfolk Southern CorporationNorfolk Southernrailroadsemployment discrimination2020EEOC$350,000
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractingenvironmental violation2021EPA$350,000
Huntington Ingalls IncorporatedHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2022EEOC$350,000
ALLIANT TECHSYSTEMS OPERATIONS, LLCNorthrop Grummanaerospace and military contractingair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2017WHD$352,517
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingwater pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $355,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatelead violation2005HUD$357,500
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$369,981
General Dynamics Information TechnologyMaximusmiscellaneous serviceswage and hour violation2012WHD$372,588
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$373,063
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining environmental violation2016USAO$375,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$377,953
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015USAO$380,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018USAO$389,355
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Estes Express LinesEstes Express Linesfreight and logisticsair pollution violation2015EPA$390,400
Norfolk Southern RailwayNorfolk Southernrailroadsemployment discrimination2016private lawsuit-federal$396,521
GULFSTREAM AEROSPACE CORPGeneral Dynamicsaerospace and military contractingaviation safety violation2015FAA$400,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008BIS$400,000
Mead CorporationWestRockpaper and packaginglabor relations violation2002NLRB$400,000
Brink's CompanyBrink'smiscellaneous servicesinvestor protection violation2022SEC$400,000
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
Mars Wrigley Confectionery US, LLCMars Incorporatedfood productswage and hour violation2021IL-DOL$403,734
Carilion Medical Center, Inc.Carilion Clinichealthcare servicesHHS civil monetary penalties2018HHSOIG$403,960
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$415,653
NVR, Inc.NVRconstruction and engineeringwater pollution violation2017EPA$425,000
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractingaviation safety violation2014FAA$425,000
NVR, Inc. d/b/a Ryan HomesNVRconstruction and engineeringwater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $425,000
Northrop Grumman Information Technology Inc.Northrop Grummanaerospace and military contractingwage and hour violation2004WHD$429,041
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$432,012
Rock-Tenn ServicesWestRockpaper and packagingemployment discrimination2016private lawsuit-federal$441,976
Northrop Grumman Shipbuilding, IncNorthrop Grummanaerospace and military contractingwage and hour violation2009WHD$447,171
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$456,343
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceslead violation2023RI-AG$460,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2011OH-ENV$465,000
Stone Container Corp.WestRockpaper and packagingair pollution violation2004VA-ENV$475,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$476,820
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004USAO$484,500
General Dynamics Information Technology, IncMaximusmiscellaneous serviceswage and hour violation2010WHD$489,642
Norfolk Southern Corp.Norfolk Southernrailroadsemployment discrimination2016OFCCP$492,000
Core-Mark Distributors, Inc.Performance Food Grouprestaurants and foodserviceemployment screening violation2018private lawsuit-federal$494,200
RockTenn Services Company, Inc.WestRockpaper and packagingemployment discrimination2012EEOC$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.