Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
CACI International, IncCACI Internationalmiscellaneous serviceswage and hour violation2022CO-LAE$14,063
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2010NRC$140,000
BWX Technologies, Inc.BWX Technologiesindustrial servicesnuclear safety violation2008NRC$32,500
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2006NRC$32,500
BWXT Services, Inc.BWX Technologiesindustrial serviceswage and hour violation2005WHD$204,639
Nuclear Fuel Services, Inc.BWX Technologiesindustrial serviceslabor relations violation2007NLRB$8,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2006DOE$110,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2005DOE$123,750
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2004DOE$82,500
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2003DOE$96,250
BWX Technologies of Ohio, Inc.BWX Technologiesindustrial servicesnuclear safety violation2001DOE$137,500
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesenvironmental violation2018TN-ENV$49,194
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesenvironmental violation2015TN-ENV$15,067
BWXT Nuclear Operations GroupBWX Technologiesindustrial servicesnuclear safety violation2023NRC$87,500
BWX TECHNOLOGIES INC.BWX Technologiesindustrial servicesworkplace safety or health violation2003OSHA$9,000
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2019OSHA$8,051
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2020OSHA$283,368
BWXT NUCLEAR OPERATIONS GROUP, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2022OSHA$10,151
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesenvironmental violation2000EPA$5,000
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2003EEOC$30,000
Brink's, IncorporatedBrink'smiscellaneous serviceswage and hour violation2015WHD$22,620
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint EmployersBrink'smiscellaneous serviceslabor relations violation2016NLRB$133,332
Dunbar Armored, Inc.Brink'smiscellaneous serviceslabor relations violation2015NLRB$18,092
Brink's USABrink'smiscellaneous serviceslabor relations violation2006NLRB$32,000
Brink's Home Security, Inc.Brink'smiscellaneous serviceslabor relations violation2005NLRB$8,706
Brink's, IncorporatedBrink'smiscellaneous serviceslabor relations violation2005NLRB$21,556
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2002EEOC$58,750
G4S International Logistics, (USA), Inc.Brink'smiscellaneous servicesconsumer protection violation2015FL-OFR$24,500
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2018PA-ENV$20,000
Dunbar ArmoredBrink'smiscellaneous servicesair pollution violation2008CA-ARB$36,375
Brinks Inc.Brink'smiscellaneous servicesair pollution violation2007CA-ARB$147,000
Brinks IncorporatedBrink'smiscellaneous servicesunderground storage tank violation2015GA-ENV$6,150
Brink's CompanyBrink'smiscellaneous servicesinvestor protection violation2022SEC$400,000
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2022NJ-ENV$50,875
G4S INTERNATIONAL LOGISTICS(USA), INC.Brink'smiscellaneous servicesconsumer protection violation2023FL-OFR$20,000
Brinks IncBrink'smiscellaneous serviceswage and hour violation2015MI-LEO$38,000
DUNBAR ARMOREDBrink'smiscellaneous servicesworkplace safety or health violation2007OSHA$15,000
DUNBAR CASH VAULT SERVICESBrink'smiscellaneous servicesworkplace safety or health violation2009OSHA$14,498
DUNBAR ARMORED INDUSTRIES, INC.Brink'smiscellaneous servicesworkplace safety or health violation2009OSHA$15,997
BRINKS, INC.Brink'smiscellaneous servicesworkplace safety or health violation2012OSHA$8,500
BRINKS INCBrink'smiscellaneous servicesworkplace safety or health violation2015OSHA$5,000
BRINK'S, INC.Brink'smiscellaneous servicesworkplace safety or health violation2016OSHA$6,178
DUNBAR ARMORED, INC.Brink'smiscellaneous servicesworkplace safety or health violation2016OSHA$14,652
BRINKSBrink'smiscellaneous servicesworkplace safety or health violation2018OSHA$5,600
BRINKS INCORPORATEDBrink'smiscellaneous servicesworkplace safety or health violation2019OSHA$6,630
BRINKS INC.Brink'smiscellaneous servicesworkplace safety or health violation2020OSHA$12,000
BRINK'S INCORPORATEDBrink'smiscellaneous servicesworkplace safety or health violation2022OSHA$14,930
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining environmental violation2016USAO$375,000
Bresee Trucking Company IncBresee Truckingfreight and logisticsmotor vehicle safety violation2015FMCSA$9,980
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2010MSHA$8,480
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2010MSHA$11,306
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$5,260
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$16,375
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$14,754
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$20,744
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$20,000
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$16,375
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$7,500
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2008MSHA$50,000
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2008MSHA$5,080
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$40,759
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$40,759
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2012MSHA$33,178
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2015MSHA$9,500
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$30,609
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$101,485
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$14,400
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$21,442
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$9,696
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006USAO$3,365,664
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
Booz Allen Hamilton Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023DOJ_CIVIL$377,453,150
BOOZ ALLEN HAMILTON, INC.Booz Allen Hamiltonmiscellaneous servicesworkplace safety or health violation2016OSHA$5,000
BASSETT FURNITURE INDUSTRIESBassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2003OSHA$5,100
BASSETT FURNITURE INDUSTRIES, INC.Bassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$10,200
BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LLBassett Furniture Industrieshousewares and home furnishingsworkplace safety or health violation2021OSHA$77,000
Avalon CorporationAvalonBay Communitiesreal estatewage and hour violation2007WHD$5,971
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2019HUD$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateAmericans with Disabilities Act2011MA-AG$7,500
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2011MA-AG$6,500
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesreal estateenvironmental violation2020MA-ENV$6,860
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatelead violation2005HUD$357,500
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateemployment discrimination2021NY-NYCCHR$60,000
AVALON BAYAvalonBay Communitiesreal estateworkplace safety or health violation2001OSHA$6,500
AVALON BAY COMMUNITIES INCAvalonBay Communitiesreal estateworkplace safety or health violation2014OSHA$5,000
AVALON BAY COMMUNITIES, INC.AvalonBay Communitiesreal estateworkplace safety or health violation2011OSHA$12,000
AVALONBAY COMMUNITIES, INCORPORATEDAvalonBay Communitiesreal estateworkplace safety or health violation2012OSHA$5,100
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesreal estateworkplace safety or health violation2012OSHA$31,000
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesreal estateworkplace safety or health violation2014OSHA$30,000
AVALON BAY COMMUNITIES INC.AvalonBay Communitiesreal estateworkplace safety or health violation2015OSHA$7,000
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011FED$33,600
Hampton Roads BanksharesAtlantic Union Banksharesfinancial servicesaccounting fraud or deficiencies2014SEC$200,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinsider trading2006SEC$3,755,839
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2004SEC$125,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2008FINRA$50,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2006FINRA$4,000,000
GPM Investments, LLCARKO Corp.retailingwage and hour violation2022WHD$7,000
GPM INVESTMENTS LLC DBA NEXT DOOR STORE #5059ARKO Corp.retailingworkplace safety or health violation2019OSHA$8,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.