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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Virginia
Current Parent Penalty Total since 2000: $9,793,624,529
Number of Records: 3,827
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$1,222,378,4709
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
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2014TX-ENV$5,781
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2012TX-ENV$5,972
MeadWestvaco Texas, L.P.WestRockpaper and packagingenvironmental violation2012TX-ENV$7,966
MeadWestvaco Texas, L.P.WestRockpaper and packagingenvironmental violation2010TX-ENV$22,689
Carmax Auto Superstores, Inc.CarMaxretailingenvironmental violation2010TX-ENV$9,704
CAPITAL ONE NATIONAL ASSOCIATIONCapital One Financialfinancial servicesenvironmental violation2010TX-ENV$8,400
MeadWestvaco Texas, L.P.WestRockpaper and packagingenvironmental violation2007TX-ENV$10,020
General Dynamics OTS (Garland), L.PGeneral Dynamicsaerospace and military contractingenvironmental violation2007TX-ENV$86,775
MeadWestvaco Texas, L.P.WestRockpaper and packagingenvironmental violation2004TX-ENV$21,429
AES Deepwater, Inc.AES Corp.utilities and power generationenvironmental violation2003TX-ENV$6,250
General Dynamics Ordnance and Tactical Systems, Inc.General Dynamicsaerospace and military contractingenvironmental violation2021TX-ENV$26,857
WESTROCK TEXAS, L.P.WestRockpaper and packagingenvironmental violation2021TX-ENV$48,003
WestRock Texas, L.P.WestRockpaper and packagingenvironmental violation2022TX-ENV$9,781
Norfolk Southern Railway Company - DeButts YardNorfolk Southernrailroadsenvironmental violation2019TN-ENV$59,933
Performance Food Service-HalePerformance Food Grouprestaurants and foodserviceenvironmental violation2018TN-ENV$6,400
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesenvironmental violation2018TN-ENV$49,194
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicesenvironmental violation2015TN-ENV$15,067
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesretailingenvironmental violation2012TN-ENV$5,400
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680K-VA-T Food Storesretailingenvironmental violation2011TN-ENV$7,200
UST, Inc.Altriatobaccoenvironmental violation2022TN-ENV$6,000
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Capital One Financial CorporationCapital One Financialfinancial servicesaccounting fraud or deficiencies2013SEC$3,500,000
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
Computer Sciences CorporationDXC Technologyinformation technologyaccounting fraud or deficiencies2015SEC$190,000,000
Hampton Roads BanksharesAtlantic Union Banksharesfinancial servicesaccounting fraud or deficiencies2014SEC$200,000
Federal Home Loan Mortgage Corporation (Freddie Mac)Freddie Mac (Federal Home Loan Mortgage Corporation)financial servicesinvestor protection violation2007SEC$50,000,000
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
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019SEC$6,000,000
Comscore, Inc.ComScoreinformation servicesaccounting fraud or deficiencies2019SEC$5,000,000
Hilton Worldwide Holdings Inc.Hilton Worldwidehotelsaccounting fraud or deficiencies2020SEC$600,000
SCANA Corp.Dominion Energyutilities and power generationinvestor protection violation2020SEC$137,500,000
Brink's CompanyBrink'smiscellaneous servicesinvestor protection violation2022SEC$400,000
DXC Technology CompanyDXC Technologyinformation technologyaccounting fraud or deficiencies2023SEC$8,000,000
Maximus, Inc.Maximusmiscellaneous servicesinvestor protection violation2023SEC$500,000
Genworth Life Insurance CompanyGenworth Financialfinancial servicesinsurance violation2019SD-INS$5,000
GENERAL DYNAMICS LAND SYSTEMS - FORCE PROTECTION, INCGeneral Dynamicsaerospace and military contractingenvironmental violation2012SC-ENV$15,000
MARS PETCARE US INCMars Incorporatedfood productsenvironmental violation2009SC-ENV$10,000
SMURFIT-STONE CONTAINER ENTERPRISES INCWestRockpaper and packagingenvironmental violation2008SC-ENV$20,000
FORCE PROTECTION INDUSTRIES, INC.General Dynamicsaerospace and military contractingenvironmental violation2008SC-ENV$55,000
SOUTH CAROLINA ELECTRIC & GASDominion Energyutilities and power generationenvironmental violation2004SC-ENV$12,000
DUPONT TEIJIN FILMSDuPont Teijin Filmschemicalsenvironmental violation2003SC-ENV$13,000
STONE CONTAINER CORPORATIONWestRockpaper and packagingenvironmental violation2003SC-ENV$7,000
SOUTH CAROLINA ELECTRIC & GASDominion Energyutilities and power generationenvironmental violation2002SC-ENV$34,500
KapStone Charleston Kraft LLCWestRockpaper and packagingenvironmental violation2019SC-ENV$27,100
KapStone Charleston Kraft LLCWestRockpaper and packagingenvironmental violation2015SC-ENV$40,000
RockTenn CP LLCWestRockpaper and packagingenvironmental violation2014SC-ENV$36,000
Dominion Energy South Carolina Investment RecoveryDominion Energyutilities and power generationenvironmental violation2021SC-ENV$5,250
South Carolina Electric and GasDominion Energyutilities and power generationconsumer protection violation2004SC-AG$1,400,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesenvironmental violation2023RI-AG$460,000
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadsenvironmental violation2011PHMSA$126,000
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadsenvironmental violation2010PHMSA$98,600
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadsenvironmental violation2011PHMSA$77,500
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadsenvironmental violation2006PHMSA$5,000
DOMINION CAROLINA GAS TRANSMISSION LLCDominion Energyutilities and power generationenvironmental violation2016PHMSA$46,400
WESTROCK CONVERTING CO LLCWestRockpaper and packagingenvironmental violation2001PA-ENV$5,513
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2003PA-ENV$16,782
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2002PA-ENV$12,985
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2008PA-ENV$12,000
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2004PA-ENV$13,000
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2003PA-ENV$845,500
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsenvironmental violation2019PA-ENV$20,300
MARS INCMars Incorporatedfood productsenvironmental violation2000PA-ENV$11,900
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsenvironmental violation2014PA-ENV$7,600
CONSOLIDATED RAIL CORPNorfolk Southernrailroadsenvironmental violation2004PA-ENV$50,000
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2018PA-ENV$20,000
Mars SnackfoodMars Incorporatedfood productsenvironmental violation2009PA-ENV$165,572
Norfolk Southern Corp.Norfolk Southernrailroadsenvironmental violation2007PA-ENV$7,350,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2007PA-ENV$575,000
Feld Entertainment/Ringling Bros. and Barnum & Bailey CircusFeld Entertainmententertainmentworkplace safety or health violation2015OSHA$7,000
Dollar Tree Stores inc.Dollar Treeretailingworkplace safety or health violation2015OSHA$825,000
Computer Sciences Corp.DXC Technologyinformation technologyworkplace whistleblower retaliation2014OSHA$186,000
Norfolk Southern Railway Corp.Norfolk Southernrailroadsworkplace whistleblower retaliation2020OSHA$85,000
Dollar Tree and Family DollarDollar Treeretailingworkplace safety or health violation2023OSHA$1,350,000
EBY-BROWN COMPANY, LLCPerformance Food Grouprestaurants and foodserviceworkplace safety or health violation2001OSHA$10,125
DOLLAR TREE STORES INCORPORATEDDollar Treeretailingworkplace safety or health violation2011OSHA$5,000
NATIONAL STEEL & SHIPBUILDING COMPANYGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2000OSHA$7,500
BATH IRON WORKSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007OSHA$275,000
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2003OSHA$9,075
NORFOLK SOUTHERN CORPORATIONNorfolk Southernrailroadsworkplace safety or health violation2002OSHA$17,100
INGALLS SHIPBUILDINGHuntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2000OSHA$6,000
NATIONAL STEEL & SHIPBUILDING COMPANYGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2004OSHA$8,700
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2001OSHA$80,000
BATH IRON WORKS CORPORATIONGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2001OSHA$65,000
MEAD PAPER COMPANYWestRockpaper and packagingworkplace safety or health violation2001OSHA$9,500
SMURFIT - STONE CONTAINER CORPWestRockpaper and packagingworkplace safety or health violation2000OSHA$6,120
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2000OSHA$13,500
DOLLAR TREE WEST, INC. STORE #1212Dollar Treeretailingworkplace safety or health violation2007OSHA$11,250
SMURFIT-STONE CONTAINER CORPORATIONWestRockpaper and packagingworkplace safety or health violation2009OSHA$6,500
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeretailingworkplace safety or health violation2011OSHA$12,000
JEFFERSON SMURFIT CORPORATION (US)WestRockpaper and packagingworkplace safety or health violation2002OSHA$11,000
DOLLAR TREE STORES, INC.,Dollar Treeretailingworkplace safety or health violation2002OSHA$7,400
ATK SPACE SYSTEMSNorthrop Grummanaerospace and military contractingworkplace safety or health violation2005OSHA$10,060
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$6,300
RTS PACKAGING LLCWestRockpaper and packagingworkplace safety or health violation2002OSHA$7,095
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2003OSHA$72,400
WESTERN AUTO OF P.R., INC.Advance Auto Partsretailingworkplace safety or health violation2001OSHA$5,000
NORTHROP GRUMMAN NEWPORT NEWSNorthrop Grummanaerospace and military contractingworkplace safety or health violation2002OSHA$9,000
BWX TECHNOLOGIES INC.BWX Technologiesindustrial servicesworkplace safety or health violation2003OSHA$9,000
NEWPORT NEWS SHIPBUILDING AND DRYDOCK COMPANYHuntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2004OSHA$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.