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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
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$259,164
Wackenhut Service, Inc.Constellismiscellaneous serviceswage and hour violation2006WHD$257,154
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2022OSHA$255,262
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
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
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$239,592
DOLLAR TREE STORES, LLCDollar Treeretailingworkplace safety or health violation2021OSHA$237,131
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$234,525
STONE CONTAINER CORP., A SUBSIDIARY OF SSCCWestRockpaper and packagingworkplace safety or health violation2003OSHA$231,000
DOLLAR TREE STORE #7611Dollar Treeretailingworkplace safety or health violation2019OSHA$227,427
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$226,772
Ryan Homes of New YorkNVRconstruction and engineeringconsumer protection violation2002NY-AG$225,000
DOLLAR TREE #2358Dollar Treeretailingworkplace safety or health violation2022OSHA$223,453
Stone Container Corp.WestRockpaper and packagingenvironmental violation2001OH-ENV$218,400
Westrock Texas, L.P.WestRockpaper and packagingenvironmental violation2016TX-ENV$216,675
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$212,179
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2020OSHA$207,808
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$207,392
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$206,454
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2023OSHA$206,268
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$206,259
BWXT Services, Inc.BWX Technologiesindustrial serviceswage and hour violation2005WHD$204,639
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$204,589
LONGVIEW FIBRE COWestRockpaper and packagingworkplace safety or health violation2004OSHA$201,900
Hampton Roads BanksharesAtlantic Union Banksharesfinancial servicesaccounting fraud or deficiencies2014SEC$200,000
Dollar TreeDollar Treeretailingwage and hour violation2013private lawsuit-federal$200,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2021EEOC$200,000
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
AES Hawaii, LLCAES Corp.utilities and power generationair pollution violation2021EPA$199,725
General Dynamics Information TechnologyGeneral Dynamicsaerospace and military contractingwage and hour violation2010WHD$194,009
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$192,969
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$192,959
ICF Emergency Management Services, L.L.C.ICF International Inc.miscellaneous serviceswage and hour violation2007WHD$192,086
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$191,430
FAMILY DOLLAR STOREDollar Treeretailingworkplace safety or health violation2018OSHA$190,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$187,655
DOLLAR TREES STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$187,545
RockTenn CompanyWestRockpaper and packagingemployment discrimination2016EEOC$187,500
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Computer Sciences Corp.DXC Technologyinformation technologyworkplace whistleblower retaliation2014OSHA$186,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$185,685
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceair pollution violation2017EPA$184,717
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$179,774
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2019OSHA$179,178
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$177,000
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$176,794
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$176,107
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$176,000
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractingworkplace safety or health violation2023OSHA$172,350
Centerra Group, LLC f/k/a G4S Government Solutions, Inc. and Ahtna Facility Services, Inc.Constellismiscellaneous serviceslabor relations violation2016NLRB$171,323
U.S. Smokeless Tobacco CompanyAltriatobaccotobacco litigation2002CA-AG$171,000
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2012EPA$170,000
DOLLAR TREE STORES, INC. STORE #6564Dollar Treeretailingworkplace safety or health violation2019OSHA$169,598
Smurfit-Stone Enterprises, Inc. (Fresno)WestRockpaper and packaginglabor relations violation2016NLRB$168,564
AFTON CHEMICAL CORPNewMarket Corp.chemicalsair pollution violation2012EPA$168,000
Mars SnackfoodMars Incorporatedfood productsair pollution violation2009PA-ENV$165,572
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$165,390
INDIANAPOLIS POWER & LIGHT COMPANYAES Corp.utilities and power generationworkplace safety or health violation2012OSHA$165,300
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$163,278
FAMILY DOLLAR STORES, LLC.Dollar Treeretailingworkplace safety or health violation2021OSHA$162,748
SCANA CORPORATIONDominion Energyutilities and power generationwater pollution violation2005EPA$161,340
Rock-Tenn CompanyWestRockpaper and packagingemployment discrimination2011EEOC$160,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$157,615
INOVA Health SystemInova Health Systemhealthcare serviceslabor relations violation2017NLRB$156,497
CSRA, IncGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$154,865
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$154,700
DOLLAR TREE STORES, INC., #2828Dollar Treeretailingworkplace safety or health violation2016OSHA$152,100
DOLLAR TREE STORE #4163Dollar Treeretailingworkplace safety or health violation2020OSHA$151,616
General Dynamics Corp.General Dynamicsaerospace and military contractingenvironmental violation2010AZ-DEQ$150,750
HUNTINGTON INGALLS INCORPORATED - NEWPORT NEWS SHIHuntington Ingalls Industriesaerospace and military contractingenvironmental violation2016EPA$150,659
CACI, Inc.CACI Internationalmiscellaneous servicesemployment discrimination2021EEOC$150,000
Huntington Ingalls CorporationHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2019OFCCP$149,050
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$148,148
Computer Sciences Corporation (CSC)DXC Technologyinformation technologywage and hour violation2006WHD$147,300
Brinks Inc.Brink'smiscellaneous servicesair pollution violation2007CA-ARB$147,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$146,439
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2016OSHA$145,200
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2017MA-AG$142,257
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesnuclear safety violation2010NRC$140,000
AES Thames, LLCAES Corp.utilities and power generationwater pollution violation2010EPA$140,000
AES THAMES, LLCAES Corp.utilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
DOLLAR TREE STORES, INC. #1907Dollar Treeretailingworkplace safety or health violation2014OSHA$139,280
Academi Training Center, LLCConstellismiscellaneous serviceswage and hour violation2018WHD$139,213
VSE CorporationVSE Corp.freight and logisticswage and hour violation2016WHD$138,475
Centra Health, Inc.Centra Healthhealthcare servicesHHS civil monetary penalties2016HHSOIG$137,864
BWX Technologies of Ohio, Inc.BWX Technologiesindustrial servicesnuclear safety violation2001DOE$137,500
General Dynamics Information Technology, Inc.General Dynamicsaerospace and military contractingwage and hour violation2015WHD$135,570
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$135,450
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2019OSHA$135,442
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$135,253
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint EmployersBrink'smiscellaneous serviceslabor relations violation2016NLRB$133,332
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2022OSHA$132,000
Leidos Inc.Leidosinformation technologyemployment discrimination2017OFCCP$131,612
NORTHROP GRUMMAN SHIP SYSTEMS, INC.Northrop Grummanaerospace and military contractingworkplace safety or health violation2002OSHA$131,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.