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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
VSE CorporationVSE Corp.freight and logisticswage and hour violation2015WHD$33,264
VSE CorporationVSE Corp.freight and logisticswage and hour violation2013WHD$36,736
VSE CorporationVSE Corp.freight and logisticswage and hour violation2011WHD$33,399
VSE CorporationVSE Corp.freight and logisticswage and hour violation2011WHD$28,959
Energetics, Inc.VSE Corp.freight and logisticsinvestor protection violation2011AZ-CC$250,000
VSE CorpVSE Corp.freight and logisticsenvironmental violation2023AR-ENV$6,750
VSE CORPORATION, INC.VSE Corp.freight and logisticsworkplace safety or health violation2004OSHA$9,000
VSE CORPORATIONVSE Corp.freight and logisticsworkplace safety or health violation2014OSHA$21,875
VSE CORPORATIONVSE Corp.freight and logisticsworkplace safety or health violation2016OSHA$12,471
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018USAO$3,994,151
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
Trex Company, Inc.Trexbuilding materialsenvironmental violation2012VA-ENV$7,088
Trex Company, Inc.Trexbuilding materialsenvironmental violation2010VA-ENV$9,919
Trex Company, Inc.Trexbuilding materialsenvironmental violation2008VA-ENV$66,014
Trex Company Inc.Trexbuilding materialsconsumer protection violation2013private lawsuit-federal$8,250,000
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2011OSHA$7,458
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2020OSHA$9,784
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2021OSHA$13,434
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2022OSHA$5,110
Bon L Manufacturing Co.Tredegarmiscellaneous manufacturingenvironmental violation2015GA-ENV$14,750
The William L. Bonnell Company, Inc.Tredegarmiscellaneous manufacturingenvironmental violation2001GA-ENV$42,000
TREDEGAR PERFORMANCE FILMS INCTredegarmiscellaneous manufacturingworkplace safety or health violation2010OSHA$7,650
AACOATredegarmiscellaneous manufacturingworkplace safety or health violation2013OSHA$6,300
BON L MANUFACTURING COMPANYTredegarmiscellaneous manufacturingworkplace safety or health violation2012OSHA$6,240
TREDEGAR CORPORATIONTredegarmiscellaneous manufacturingworkplace safety or health violation2013OSHA$5,950
BON L MANUFACTURING COMPANYTredegarmiscellaneous manufacturingworkplace safety or health violation2018OSHA$23,559
TREDEGAR CORPORATIONTredegarmiscellaneous manufacturingworkplace safety or health violation2018OSHA$6,075
BON L MANUFACTURING COMPANYTredegarmiscellaneous manufacturingenvironmental violation2008EPA$17,508
THE WILLIAM L. BONNELL CO.Tredegarmiscellaneous manufacturingenvironmental violation2000EPA$5,000
KENS-TV Inc.Tegnamediawage and hour violation2014WHD$7,937
WKYC-TV, Inc.Tegnamedialabor relations violation2003NLRB$100,000
TEGNATegnamediatelecommunications violation2017FCC$55,000
Tegna IncTegnamediawage and hour violation2017WHD$5,509
K12 Inc.Stride Inc.miscellaneous servicesFalse Claims Act and related2016CA-AG$168,500,000
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$8,813
Strategic ResourcesStrategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$79,303
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$57,570
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$91,277
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$48,337
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$112,490
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$44,430
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$40,948
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$35,162
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$66,534
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$30,050
Strategic Resources, IncStrategic Resources Inc.miscellaneous serviceswage and hour violation2009WHD$55,404
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2017WHD$23,172
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceslabor relations violation2017NLRB$56,534
Southern States Co-Operative, Inc.Southern States Cooperativeretailingmotor vehicle safety violation2013FMCSA$12,120
Southern States Cooperative Inc.Southern States Cooperativeretailingenvironmental violation2015GA-ENV$35,000
SOUTHERN STATES COOPERATIVE INC.Southern States Cooperativeretailingworkplace safety or health violation2002OSHA$5,850
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2005OSHA$14,625
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2006OSHA$12,750
SOUTHERN STATES FREDERICK COOPERATIVE INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2011OSHA$9,190
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2011OSHA$5,850
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2013OSHA$7,646
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2013OSHA$14,300
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2015OSHA$9,500
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingworkplace safety or health violation2016OSHA$8,787
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2017OSHA$18,000
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingworkplace safety or health violation2017OSHA$5,400
SOUTHERN STATES COOPERATIVESouthern States Cooperativeretailingenvironmental violation2008EPA$27,000
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingenvironmental violation2005EPA$32,467
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingenvironmental violation2015EPA$19,949
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$2,100,000
Sentara HealthcareSentara Healthcarehealthcare serviceswage and hour violation2018WHD$25,499
Sentara HospitalsSentara Healthcarehealthcare servicesprivacy violation2019HHSOCR$2,175,000
Sentara RMH Medical CenterSentara Healthcarehealthcare serviceslabor relations violation2017NLRB$19,519
Rockingham Memorial HospitalSentara Healthcarehealthcare servicesenvironmental violation2014VA-ENV$15,662
Sentara HealthcareSentara Healthcarehealthcare servicesHHS civil monetary penalties2021HHSOIG$4,330,218
SENTARA HEALTHCARESentara Healthcarehealthcare servicesworkplace safety or health violation2013OSHA$6,300
SENTARA HEALTH CARESentara Healthcarehealthcare servicesworkplace safety or health violation2016OSHA$6,175
SENTARA HEALTH CARESentara Healthcarehealthcare servicesworkplace safety or health violation2019OSHA$11,740
SENTARA HEALTHCARESentara Healthcarehealthcare servicesworkplace safety or health violation2020OSHA$5,401
SENTARA NORFOLK GENERAL HOSPITALSentara Healthcarehealthcare servicesenvironmental violation2012EPA$19,920
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014DOJ_CIVIL$3,200,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$5,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$11,750,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011DOJ_CIVIL$20,400,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009DOJ_CIVIL$15,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005DOJ_CIVIL$2,500,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001DOJ_CIVIL$1,430,000
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2014WHD$41,692
Science Applications International CorporatioScience Applications International Corp. (SAIC)information technologywage and hour violation2013WHD$5,396
Engility CorporationScience Applications International Corp. (SAIC)information technologywage and hour violation2013WHD$5,848
Engility CorporationScience Applications International Corp. (SAIC)information technologywage and hour violation2012WHD$60,432
UNISYS CORPORATION, FEDERAL SYSTEMS DIVISIONScience Applications International Corp. (SAIC)information technologywage and hour violation2012WHD$30,434
Science Applications International CorpScience Applications International Corp. (SAIC)information technologywage and hour violation2011WHD$6,032
SAIC (prime contractor)Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$273,736
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$29,444
Science Applications International CorporatioScience Applications International Corp. (SAIC)information technologywage and hour violation2008WHD$17,861
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologywage and hour violation2004WHD$76,860
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
SAICScience Applications International Corp. (SAIC)information technologyemployment discrimination2018OFCCP$100,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004USAO$484,500
Engility, LLCScience Applications International Corp. (SAIC)information technologywage and hour violation2017WHD$52,268
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020USAO$5,982,865
SCIENCE APPLICATIONS INTERNATIONAL CORP.Science Applications International Corp. (SAIC)information technologyworkplace safety or health violation2014OSHA$5,000
SCIENCE APPLICATIONS INTERNATIONAL CORPORATIONScience Applications International Corp. (SAIC)information technologyworkplace safety or health violation2018OSHA$5,543
SCIENCE APPLICATION INTERNATIONAL CORPORATION (SAIC)Science Applications International Corp. (SAIC)information technologyworkplace safety or health violation2021OSHA$11,605
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.