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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 TypeYear sort iconAgencyPenalty Amount
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, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$177,000
WESTROCKWestRockpaper and packagingworkplace safety or health violation2022OSHA$10,000
ESTES EXPRESS LINESEstes Express Linesfreight and logisticsworkplace safety or health violation2022OSHA$10,400
WESTROCK CONVERTING LLCWestRockpaper and packagingworkplace safety or health violation2022OSHA$10,000
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$53,568
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2022OSHA$8,800
DOLLAR TREE #2358Dollar Treeretailingworkplace safety or health violation2022OSHA$223,453
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2022OSHA$8,929
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$26,894
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$315,640
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2022OSHA$73,656
AMERICAN WOODMARK CORPORATIONAmerican Woodmarkbuilding materialsworkplace safety or health violation2022OSHA$10,877
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$103,130
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2022OSHA$7,500
WESTROCK CP, LLCWestRockpaper and packagingworkplace safety or health violation2022OSHA$9,822
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$6,696
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$94,541
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2022OSHA$21,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$10,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$154,700
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$148,148
GENERAL DYNAMICS - OTSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2022OSHA$15,180
WESTROCKWestRockpaper and packagingworkplace safety or health violation2022OSHA$13,394
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2022OSHA$132,000
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$206,259
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$99,999
Austin Powder COmpanyDavis Mining & Manufacturingchemicalsenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
Austin Powder Great Lakes LLCDavis Mining & Manufacturingchemicalsworkplace safety or health violation2022MSHA$23,102
Austin Powder Great Lakes LLCDavis Mining & Manufacturingchemicalsworkplace safety or health violation2022MSHA$6,898
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2021EEOC$200,000
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
WESTROCK CONVERTING, LLCWestRockpaper and packagingenvironmental violation2021IN-ENV$17,500
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,000
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractingenvironmental violation2021EPA$350,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$50,000
AES Hawaii, LLCAES Corp.utilities and power generationenvironmental violation2021EPA$199,725
CACI, Inc.CACI Internationalmiscellaneous servicesemployment discrimination2021EEOC$150,000
Performance Food Groups IncPerformance Food Grouprestaurants and foodservicemotor vehicle safety violation2021FMCSA$19,800
WestRock CP, LLCWestRockpaper and packagingenvironmental violation2021FL-DEP$6,250
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsenvironmental violation2021NJ-ENV$40,200
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateemployment discrimination2021NY-NYCCHR$60,000
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2021VA-ENV$50,700
WestRock TacomaWestRockpaper and packagingenvironmental violation2021WA-ENV$8,000
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
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2021MA-AG$60,559
Dominion Energy South Carolina Investment RecoveryDominion Energyutilities and power generationenvironmental violation2021SC-ENV$5,250
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021TX-INS$15,000
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2021VA-ENV$14,075
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021WA-INS$10,000
GULFSTREAM SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2021FAA$30,000
General Dynamics Ordnance and Tactical Systems, Inc.General Dynamicsaerospace and military contractingenvironmental violation2021TX-ENV$26,857
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2021CA-LCO$6,577
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,550
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,925
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$24,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,885
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,075
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,475
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,885
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,925
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,225
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,750
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$16,250
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,850
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,600
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$12,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,580
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$16,600
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,800
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,225
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,525
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$17,550
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,925
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$7,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$8,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$8,170
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2021FRA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.