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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2018TX-ENV$9,432
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2015TX-ENV$9,631
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2014TX-ENV$45,925
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2012TX-ENV$5,972
Carpenter Co.Carpenter Companymiscellaneous manufacturingenvironmental violation2022IN-ENV$5,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2015private lawsuit-federal$108,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2016private lawsuit-federal$63,500,000
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2000OSHA$13,500
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$6,300
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2003OSHA$72,400
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$7,500
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
CARPENTER CO DBA E R CARPENTER CO INCCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2011OSHA$6,750
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2011OSHA$18,000
E.R. CARPENTER, L.P.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2015OSHA$9,100
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2017OSHA$28,350
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2019OSHA$9,282
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2019OSHA$7,956
CARPENTER CO.Carpenter Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$176,107
CARPENTER COCarpenter Companymiscellaneous manufacturingenvironmental violation2001EPA$85,000
Centra Health, Inc.Centra Healthhealthcare servicesHHS civil monetary penalties2016HHSOIG$137,864
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020USAO$9,345,845
Chemicals & Solvents IncChemsolvwholesalersmotor vehicle safety violation2010FMCSA$16,570
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
CHEMICALS & SOLVENTS INCChemsolvwholesalersmotor vehicle safety violation2007FMCSA$12,130
Chem-Solv, Inc.Chemsolvwholesalersenvironmental violation2014VA-ENV$28,560
Chemsolv Inc.Chemsolvwholesalersrailroad safety violation2022FRA$10,000
CHEM-SOLV, INC.Chemsolvwholesalershazardous waste violation2014EPA$612,339
CHEMICAL AND SOLVENTS, INCChemsolvwholesalersair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
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
CleanNet of Charlotte, Inc.CleanNet USAbusiness serviceswage and hour violation2014WHD$78,761
CleanNet USA, Inc.CleanNet USAbusiness serviceswage and hour violation2010WHD$11,888
CleanNetCleanNet USAbusiness serviceswage and hour violation2013private lawsuit-federal$7,500,000
CleanNet of Charlotte, Inc.CleanNet USAbusiness serviceswage and hour violation2018WHD$94,608
Citrix SystemsCloud Software Groupinformation technologywage and hour violation2014private lawsuit-federal$350,000
Citrix Systems, Inc.Cloud Software Groupinformation technologyprivacy violation2021private lawsuit-federal$2,275,000
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023EBSA$50,001
Citrix Systems Inc.Cloud Software Groupinformation technologyprivacy violation2023private lawsuit-federal$2,750,000
Citrix Systems Inc.Cloud Software Groupinformation technologywage and hour violation2024private lawsuit-federal$5,900,000
Comscore, Inc.ComScoreinformation servicesaccounting fraud or deficiencies2019SEC$5,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016DOJ_CIVIL$7,400,000
Xe Services LLCConstellismiscellaneous servicesexport control violation2010DDTC$42,000,000
G4S Government Solution Inc.Constellismiscellaneous serviceswage and hour violation2014WHD$49,588
G4S Government Solutions, Inc.Constellismiscellaneous serviceswage and hour violation2014WHD$69,084
G4S Government Solutions, IncConstellismiscellaneous serviceswage and hour violation2012WHD$21,753
G4S Government Solutions, IncConstellismiscellaneous serviceswage and hour violation2012WHD$13,463
Wackenhut Services, Inc (WSI)Constellismiscellaneous serviceswage and hour violation2010WHD$7,471
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2009WHD$327,630
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2008WHD$44,228
Wackenhut Services IncorporatedConstellismiscellaneous serviceswage and hour violation2007WHD$2,541,364
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2006WHD$27,833
Wackenhut Service, Inc.Constellismiscellaneous serviceswage and hour violation2006WHD$257,154
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2005WHD$25,134
Wackenhut Services, IncConstellismiscellaneous serviceswage and hour violation2004WHD$9,208
Wackenhut Services IncorporatedConstellismiscellaneous serviceswage and hour violation2004WHD$39,996
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2003WHD$8,154
Centerra Group, LLC f/k/a G4S Government Solutions, Inc. and Ahtna Facility Services, Inc.Constellismiscellaneous serviceslabor relations violation2016NLRB$171,323
Wackenhut Services Inc.Constellismiscellaneous serviceslabor relations violation2010NLRB$29,750
Wackenhut Services, Inc.Constellismiscellaneous serviceslabor relations violation2008NLRB$27,000
Wackenhut Services, Inc. (WSI) joint employer with Alutiq Security Technology at Restone Arsenal (Huntsville, AL)Constellismiscellaneous serviceslabor relations violation2007NLRB$44,000
Wackenhut Services, Inc.Constellismiscellaneous serviceslabor relations violation2001NLRB$7,500
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS GROUP, INC.Constellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS MANAGEMENT SERVICES LLCConstellismiscellaneous servicesbenefit plan administrator violation2019EBSA$10,001
Academi Training Center, LLCConstellismiscellaneous serviceswage and hour violation2018WHD$139,213
Centerra Services International, Inc.Constellismiscellaneous serviceswage and hour violation2018WHD$59,868
ConstellisConstellismiscellaneous serviceswage and hour violation2017WHD$11,959
Centerra, Inc.Constellismiscellaneous serviceswage and hour violation2017WHD$42,935
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
Centerra-Los AlamosConstellismiscellaneous servicesnuclear safety violation2022DOE$53,000
ACADEMI TRAINING CENTER, LLCConstellismiscellaneous servicesworkplace safety or health violation2015OSHA$7,500
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2009FMCSA$10,540
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2007FMCSA$8,245
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2005FMCSA$20,980
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsmotor vehicle safety violation2004FMCSA$17,064
Austin Powder Company, Inc.Davis Mining & Manufacturingchemicalswage and hour violation2003WHD$14,478
Austin Powder Co.Davis Mining & Manufacturingchemicalslabor relations violation2003NLRB$6,446
AUSTIN POWDER NORTHEAST LLCDavis Mining & Manufacturingchemicalsenvironmental violation2017PA-ENV$5,750
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2017AR-ENV$16,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalshazardous waste violation2015AR-ENV$18,500
Austin PowderDavis Mining & Manufacturingchemicalshazardous waste violation2000NC-ENV$50,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2014TX-ENV$5,781
Austin Powder CompanyDavis Mining & Manufacturingchemicalswater pollution violation2022EPA$2,300,000
Austin Powder Co.Davis Mining & Manufacturingchemicalsenvironmental violation2022OH-ENV$6,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsrailroad safety violation2021FRA$5,000
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2003OSHA$9,075
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2007OSHA$6,300
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2009OSHA$22,750
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012OSHA$14,640
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012OSHA$73,620
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012OSHA$101,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.