CONSTELLIS GROUP, INC. | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CONSTELLIS MANAGEMENT SERVICES LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS, LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2021 | EBSA | $10,000 |
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2021 | EBSA | $50,000 |
TIBCO SOFTWARE INC. | Cloud Software Group | information technology | benefit plan administrator violation | 2022 | EBSA | $10,001 |
CONSTELLIS, LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
TIBCO SOFTWARE INC. | Cloud Software Group | information technology | benefit plan administrator violation | 2022 | EBSA | $100,001 |
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2022 | EBSA | $50,001 |
Tibco Software Inc. | Cloud Software Group | information technology | benefit plan administrator violation | 2023 | EBSA | $50,001 |
Capital One Bank (USA) N.A. | Capital One Financial | financial services | bankruptcy professional violation | 2011 | DOJ_UTP | $2,350,000 |
Chevy Chase Bank F.S.B. | Capital One Financial | financial services | mortgage abuses | 2013 | DOJ_RIGHTS | $2,850,000 |
Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | DOJ_RIGHTS | $12,000,000 |
Hilton Worldwide | Hilton Worldwide | hotels | employment discrimination | 2015 | DOJ_RIGHTS | $13,150 |
CarMax | CarMax | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $186,480 |
Capital One Bank | Capital One Financial | financial services | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $49,728 |
Universal Corporation and Universal Leaf Tabacos Ltda. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $4,400,000 |
Lumber Liquidators Holdings Inc. | LL Flooring Holdings | housewares and home furnishings | investor protection violation | 2019 | DOJ_CRIMINAL | $27,000,000 |
Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | DOJ_CIVIL | $9,372,882 |
Sentara Healthcare | Sentara Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $2,100,000 |
Centerra Services International Inc. | Constellis | miscellaneous services | False Claims Act and related | 2016 | DOJ_CIVIL | $7,400,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2015 | DOJ_CIVIL | $1,350,000 |
Leidos Holdings | Leidos | information technology | False Claims Act and related | 2014 | DOJ_CIVIL | $1,500,000 |
MPRI Inc. | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2014 | DOJ_CIVIL | $3,200,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2013 | DOJ_CIVIL | $11,400,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | DOJ_CIVIL | $5,750,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | DOJ_CIVIL | $11,750,000 |
Fairfax Nursing Center | Fairfax Nursing Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $700,000 |
ATK Launch Systems Inc. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2012 | DOJ_CIVIL | $36,967,160 |
Philip Morris USA | Altria | tobacco | tobacco litigation | 2011 | DOJ_CIVIL | $6,250,000 |
Science Applications International Inc. | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2011 | DOJ_CIVIL | $20,400,000 |
Dominion Oklahoma Texas Exploration & Production Inc. | Dominion Energy | utilities and power generation | False Claims Act and related | 2010 | DOJ_CIVIL | $2,219,974 |
Dynamics Research Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2009 | DOJ_CIVIL | $15,000,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2009 | DOJ_CIVIL | $325,000,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2008 | DOJ_CIVIL | $1,370,000 |
Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
Northrop Grumman | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2007 | DOJ_CIVIL | $8,000,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2005 | DOJ_CIVIL | $2,500,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | DOJ_CIVIL | $80,000,000 |
Northrop Grumman Space & Mission Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | DOJ_CIVIL | $111,200,000 |
Unisys Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2001 | DOJ_CIVIL | $1,430,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $750,000 |
Huntington Ingalls Industries Inc. | Huntington Ingalls Industries | aerospace and military contracting | False Claims Act and related | 2017 | DOJ_CIVIL | $9,200,000 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2019 | DOJ_CIVIL | $5,200,000 |
General Dynamics | General Dynamics | aerospace and military contracting | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | DOJ_CIVIL | $377,453,150 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
BWXT Pantex | BWX Technologies | industrial services | nuclear safety violation | 2006 | DOE | $110,000 |
BWXT Pantex | BWX Technologies | industrial services | nuclear safety violation | 2005 | DOE | $123,750 |
BWXT Y-12 | BWX Technologies | industrial services | nuclear safety violation | 2004 | DOE | $82,500 |
BWXT Y-12 | BWX Technologies | industrial services | nuclear safety violation | 2003 | DOE | $96,250 |
BWX Technologies of Ohio, Inc. | BWX Technologies | industrial services | nuclear safety violation | 2001 | DOE | $137,500 |
Centerra-Los Alamos | Constellis | miscellaneous services | nuclear safety violation | 2022 | DOE | $53,000 |
Ryan Homes | NVR | construction and engineering | consumer protection violation | 2010 | DE-AG | $30,000 |
Ryan Homes | NVR | construction and engineering | consumer protection violation | 2008 | DE-AG | $25,000 |
Xe Services LLC | Constellis | miscellaneous services | export control violation | 2010 | DDTC | $42,000,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | DDTC | $15,000,000 |
General Dynamics Corporation | General Dynamics | aerospace and military contracting | export control violation | 2004 | DDTC | $5,000,000 |
Markel Insurance Co. | Markel | diversified | insurance violation | 2020 | CT-INS | $24,000 |
Electric Boat Corporation | General Dynamics | aerospace and military contracting | environmental violation | 2010 | CT-ENV | $96,000 |
Electric Boat Corporation | General Dynamics | aerospace and military contracting | environmental violation | 2008 | CT-ENV | $6,486 |
AES Thames, LLC | AES Corp. | utilities and power generation | environmental violation | 2002 | CT-ENV | $7,720 |
Ascend Management Innovations LLC | Maximus | miscellaneous services | tax violations | 2016 | CT-AG | $22,800 |
Dollar Tree Sourcing Company, LLC | Dollar Tree | retailing | tax violations | 2016 | CT-AG | $8,400 |
Dominion Retail, Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2006 | CT-AG | $707,182 |
MAXIMUS, Inc. | Maximus | miscellaneous services | False Claims Act and related | 2010 | CT-AG | $2,500,000 |
Reveal Imaging Technologies, Inc. | Leidos | information technology | tax violations | 2013 | CT-AG | $10,455 |
Family Dollar Stores Inc. | Dollar Tree | retailing | product safety violation | 2009 | CPSC | $75,000 |
Family Dollar Inc. | Dollar Tree | retailing | product safety violation | 2006 | CPSC | $100,000 |
Hamilton Beach/Proctor-Silex Inc. | Hamilton Beach Brands Holding Company | housewares and home furnishings | product safety violation | 2005 | CPSC | $1,200,000 |
CACI International, Inc | CACI International | miscellaneous services | wage and hour violation | 2022 | CO-LAE | $14,063 |
Dominion Resources, Inc. | Dominion Energy | utilities and power generation | data submission deficiencies | 2006 | CFTC | $4,250,000 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | CFPB | $165,000,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2016 | CFPB | $28,500,000 |
AES Alamitos, LLC | AES Corp. | utilities and power generation | air pollution violation | 2020 | CA-SCAQMD | $10,000 |
AES Huntington Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2020 | CA-SCAQMD | $10,000 |
Northrop Grumman Systems | Northrop Grumman | aerospace and military contracting | air pollution violation | 2019 | CA-SCAQMD | $5,000 |
AES Redondo Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2017 | CA-SCAQMD | $15,150 |
AES Huntington Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2016 | CA-SCAQMD | $6,000 |
Performance Foodservice of Southern California | Performance Food Group | restaurants and foodservice | air pollution violation | 2014 | CA-SCAQMD | $47,500 |
AES Redondo Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2014 | CA-SCAQMD | $6,500 |
Northrop Grumman Systems | Northrop Grumman | aerospace and military contracting | air pollution violation | 2014 | CA-SCAQMD | $29,000 |
AES Redondo Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2012 | CA-SCAQMD | $36,000 |
Carmax Auto Superstores Cal, LLC | CarMax | retailing | air pollution violation | 2012 | CA-SCAQMD | $25,500 |
Carmax Auto Superstores Cal, LLC | CarMax | retailing | air pollution violation | 2011 | CA-SCAQMD | $5,500 |
Mars Petcare U.S., Inc. | Mars Incorporated | food products | air pollution violation | 2010 | CA-SCAQMD | $9,000 |
AES Alamitos, LLC | AES Corp. | utilities and power generation | air pollution violation | 2009 | CA-SCAQMD | $8,100 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | air pollution violation | 2009 | CA-SCAQMD | $6,000 |
Masterfoods USA | Mars Incorporated | food products | air pollution violation | 2009 | CA-SCAQMD | $5,000 |
Smurfit Newsprint Corporation | WestRock | paper and packaging | air pollution violation | 2008 | CA-SCAQMD | $31,350 |
AES Redondo Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2006 | CA-SCAQMD | $60,000 |
Northrop Grumman | Northrop Grumman | aerospace and military contracting | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
TRW Inc. | Northrop Grumman | aerospace and military contracting | air pollution violation | 2004 | CA-SCAQMD | $15,000 |
Gulfstream Aerospace Corp. | General Dynamics | aerospace and military contracting | air pollution violation | 2003 | CA-SCAQMD | $10,570 |
AES Huntington Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2002 | CA-SCAQMD | $40,000 |
TRW Inc. | Northrop Grumman | aerospace and military contracting | air pollution violation | 2002 | CA-SCAQMD | $18,450 |
AES Redondo Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2002 | CA-SCAQMD | $120,000 |
AES Huntington Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2002 | CA-SCAQMD | $70,320 |