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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 TypeYearAgency sort iconPenalty Amount
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$70,320
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2000CA-SCAQMD$17,000,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016CA-MULTI$307,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015CA-MULTI$2,720,000
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020CA-MULTI$1,600,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
Hampton InnHilton Worldwidehotelswage and hour violation2011CA-LCO$11,400
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2021CA-LCO$6,577
MARS PETCARE US, Inc.Mars Incorporatedfood productswage and hour violation2020CA-LCO$7,778
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019CA-LCO$13,821
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019CA-LCO$5,754
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019CA-LCO$5,442
Carmax Auto Superstores California, LLCCarMaxretailingwage and hour violation2014CA-LCO$5,627
Hilton Garden Inn Valencia Six FlagsHilton Worldwidehotelswage and hour violation2019CA-LACDCBA$110,000
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractinghazardous waste violation2019CA-DTSC$88,474
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractinghazardous waste violation2003CA-DTSC$768,317
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractinghazardous waste violation2003CA-DTSC$1,785,854
TRW, Inc.Northrop Grummanaerospace and military contractinghazardous waste violation2002CA-DTSC$26,341
Family Dollar Services Inc.Dollar Treeretailingpesticide violation2017CA-DPR$43,313
Dollar Tree Stores, Inc.Dollar Treeretailingpesticide violation2011CA-DPR$11,858
Dollar Tree Stores, Inc.Dollar Treeretailingair pollution violation2017CA-ARB$31,143
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingsair pollution violation2016CA-ARB$2,500,000
Performance Foodservice of Southern CaliforniaPerformance Food Grouprestaurants and foodserviceair pollution violation2014CA-ARB$95,000
AES Southland LLCAES Corp.utilities and power generationair pollution violation2014CA-ARB$127,800
Estes Express (DBA Estes West)Estes Express Linesfreight and logisticsair pollution violation2013CA-ARB$50,600
Dunbar ArmoredBrink'smiscellaneous servicesair pollution violation2008CA-ARB$36,375
Brinks Inc.Brink'smiscellaneous servicesair pollution violation2007CA-ARB$147,000
Dollar Tree, Inc.Dollar Treeretailingair pollution violation2007CA-ARB$94,000
Advance Stores Company, Inc.Advance Auto Partsretailingair pollution violation2023CA-ARB$36,150
K12 Inc.Stride Inc.miscellaneous servicesFalse Claims Act and related2016CA-AG$168,500,000
U.S. Smokeless Tobacco CompanyAltriatobaccotobacco litigation2002CA-AG$171,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008BIS$400,000
General Dynamics C4 SystemsGeneral Dynamicsaerospace and military contractingexport control violation2007BIS$6,600
General Dynamics Corp.General Dynamicsaerospace and military contractingenvironmental violation2010AZ-DEQ$150,750
Energetics, Inc.VSE Corp.freight and logisticsinvestor protection violation2011AZ-CC$250,000
John Middleton Co.Altriatobaccotax violations2010ATTTB$315,000
John Middleton, Inc.Altriatobaccotax violations2005ATTTB$24,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2017AR-ENV$16,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalshazardous waste violation2015AR-ENV$18,500
RockTenn CP, LLCWestRockpaper and packagingair pollution violation2012AR-ENV$5,800
VSE CorpVSE Corp.freight and logisticsenvironmental violation2023AR-ENV$6,750
MeadWestvaco Coated Board, LLCWestRockpaper and packagingenvironmental violation2013AL-ENV$74,500
MeadWestvaco CorporationWestRockpaper and packagingair pollution violation2012AL-ENV$16,000
Rock-Tenn CompanyWestRockpaper and packagingair pollution violation2008AL-ENV$10,000
Smurfit Stone Container Enterprises Inc.WestRockpaper and packagingair pollution violation2005AL-ENV$75,000
Smurfit Stone Container Enterprises Inc.WestRockpaper and packagingenvironmental violation2005AL-ENV$13,700
Mead Containerboard, Inc.WestRockpaper and packagingair pollution violation2002AL-ENV$10,000
Mead ContainerboardWestRockpaper and packagingair pollution violation2002AL-ENV$20,000
Mead Containerboard DivisionWestRockpaper and packagingair pollution violation2002AL-ENV$40,000
Mead ContainerboardWestRockpaper and packagingair pollution violation2000AL-ENV$17,500
Rock-TennWestRockpaper and packagingwage and hour violation2017private lawsuit-state$8,500,000
Dollar TreeDollar Treeretailingwage and hour violation2017private lawsuit-federal$600,000
Maximus Inc.Maximusmiscellaneous serviceswage and hour violation2017private lawsuit-federal$2,813,680
Performance Food GroupPerformance Food Grouprestaurants and foodservicewage and hour violation2016private lawsuit-federal$1,400,000
Roma Food dba Performance FoodPerformance Food Grouprestaurants and foodservicewage and hour violation2016private lawsuit-federal$2,300,000
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2016private lawsuit-federal$117,000
General DynamicsGeneral Dynamicsaerospace and military contractingwage and hour violation2016private lawsuit-federal$65,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2015private lawsuit-federal$3,000,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2015private lawsuit-federal$80,000
Family DollarDollar Treeretailingwage and hour violation2015private lawsuit-federal$1,150,000
Family DollarDollar Treeretailingwage and hour violation2014private lawsuit-federal$2,300,000
Citrix SystemsCloud Software Groupinformation technologywage and hour violation2014private lawsuit-federal$350,000
Family Dollar StoresDollar Treeretailingwage and hour violation2014private lawsuit-state$2,500,000
CleanNetCleanNet USAbusiness serviceswage and hour violation2013private lawsuit-federal$7,500,000
Family DollarDollar Treeretailingwage and hour violation2013private lawsuit-federal$14,000,000
Dollar TreeDollar Treeretailingwage and hour violation2013private lawsuit-federal$200,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2012private lawsuit-federal$3,200,000
Hilton Los Angeles AirportHilton Worldwidehotelswage and hour violation2012private lawsuit-state$2,500,000
Hilton WorldwideHilton Worldwidehotelswage and hour violation2011private lawsuit-federal$950,000
Family DollarDollar Treeretailingwage and hour violation2009private lawsuit-federal$35,576,059
Dollar TreeDollar Treeretailingwage and hour violation2006private lawsuit-state$7,600,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2005private lawsuit-federal$24,000,000
Family Dollar StoresDollar Treeretailingemployment discrimination2018private lawsuit-federal$45,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingemployment discrimination2000private lawsuit-federal$300,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2000private lawsuit-federal$28,000,000
Norfolk Southern RailwayNorfolk Southernrailroadsemployment discrimination2016private lawsuit-federal$396,521
Rock-Tenn ServicesWestRockpaper and packagingemployment discrimination2016private lawsuit-federal$441,976
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingbenefit plan administrator violation2017private lawsuit-federal$16,750,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingbenefit plan administrator violation2010private lawsuit-federal$15,150,000
Norfolk Southern CorporationNorfolk Southernrailroadsbenefit plan administrator violation2007private lawsuit-federal$1,000,000
Smurfit-Stone Container CorporationWestRockpaper and packagingbenefit plan administrator violation2011private lawsuit-federal$7,750,000
TRW Inc.Northrop Grummanaerospace and military contractingbenefit plan administrator violation2001private lawsuit-federal$48,500,000
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
Core-Mark Distributors, Inc.Performance Food Grouprestaurants and foodserviceemployment screening violation2018private lawsuit-federal$494,200
Dominion Energy, Inc.Dominion Energyutilities and power generationwage and hour violation2019private lawsuit-federal$3,800,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceFair Credit Reporting Act violation2019private lawsuit-federal$1,995,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019private lawsuit-federal$1,350,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingswage and hour violation2020private lawsuit-state$4,750,000
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
Dollar Tree Distribution, Inc.Dollar Treeretailingwage and hour violation2020private lawsuit-federal$2,500,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
Computer Sciences Corp.DXC Technologyinformation technologywage and hour violation2021private lawsuit-federal$9,505,259
Citrix Systems, Inc.Cloud Software Groupinformation technologyprivacy violation2021private lawsuit-federal$2,275,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2020private lawsuit-federal$30,000,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2018private lawsuit-federal$36,000,000
Huntington Ingalls IndustriesHuntington Ingalls Industriesaerospace and military contractingbenefit plan administrator violation2022private lawsuit-federal$2,800,000
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2022private lawsuit-federal$7,000,000
Dominion EnergyDominion Energyutilities and power generationwage and hour violation2022private lawsuit-federal$1,495,000
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2015private lawsuit-federal$108,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.