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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Feld Entertainment/Ringling Bros. and Barnum & Bailey CircusFeld Entertainmententertainmentworkplace safety or health violation2015OSHA$7,000
FELD ENTERTAINMENT, INC.Feld Entertainmententertainmentworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
Capital One Bank (U.S.A.), N.A.Capital One Financialfinancial servicesconsumer protection violation2012CFPB$165,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014OCC$4,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012OCC$35,000,000
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011FED$33,600
Capital One Financial CorporationCapital One Financialfinancial servicesaccounting fraud or deficiencies2013SEC$3,500,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012DOJ_RIGHTS$12,000,000
Hampton Roads BanksharesAtlantic Union Banksharesfinancial servicesaccounting fraud or deficiencies2014SEC$200,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009OCC$125,000
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
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2016CFPB$28,500,000
The Federal Home Loan Mortgage CorporationFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceswage and hour violation2011WHD$24,153
Capital OneCapital One Financialfinancial serviceswage and hour violation2015private lawsuit-federal$3,000,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2012private lawsuit-federal$3,200,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018OCC$100,000,000
Capital One Bank (USA) N.A.Capital One Financialfinancial servicesbankruptcy professional violation2011DOJ_UTP$2,350,000
Capital OneCapital One Financialfinancial servicesconsumer protection violation2015MO-AG$740,000
Capital One BankCapital One Financialfinancial servicesbanking violation2005WI-AG$80,032
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesconsumer protection violation2008NY-AG$12,000,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014MULTI-AG$1,900,000
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2010FL-OFR$18,000
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2014FL-OFR$10,500
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2016MD-INS$37,800
Genworth Mortgage Insurance Corp.Genworth Financialfinancial servicesinsurance violation2015MN-FIN$90,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2016MN-FIN$7,500
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2011MT-FIN$5,000
Genworth Life Insurance CompanyGenworth Financialfinancial servicesinsurance violation2019NJ-DBI$10,000
Genworth Life Insurance CompanyGenworth Financialfinancial servicesinsurance violation2019SD-INS$5,000
Genworth Life and Annuity Insurance CompanyGenworth Financialfinancial servicesinsurance violation2011UT-INS$6,000
GENWORTH LIFE AND ANNUITY INSURANCE COGenworth Financialfinancial servicesinsurance violation2006VA-INS$12,000
GENWORTH LIFE AND ANNUITY INSGenworth Financialfinancial servicesinsurance violation2014VA-INS$13,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2012WI-INS$65,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020OCC$80,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
CAPITAL ONE NATIONAL ASSOCIATIONCapital One Financialfinancial servicesenvironmental violation2010TX-ENV$8,400
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesenvironmental violation2017VA-ENV$7,426
Federal Home Loan Mortgage Corp.Freddie Mac (Federal Home Loan Mortgage Corporation)financial servicesenvironmental violation2012VA-ENV$55,802
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2008FINRA$50,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2006FINRA$4,000,000
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$49,728
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceslead violation2023RI-AG$460,000
Capital One Financial Corp.Capital One Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$900,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$7,334,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$31,767,200
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2013private lawsuit-federal$10,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$4,724,638
Genworth Life and Annuity InsuranceGenworth Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$24,997,961
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2021private lawsuit-federal$16,000,000
M & M MarsMars Incorporatedfood productslabor relations violation2009NLRB$25,000
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsenvironmental violation2019PA-ENV$20,300
MARS INCMars Incorporatedfood productsenvironmental violation2000PA-ENV$11,900
Mars Food US, LLCMars Incorporatedfood productsenvironmental violation2015MS-ENV$38,000
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2017NJ-ENV$9,000
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2013NJ-ENV$15,300
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2009NJ-ENV$10,000
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2008NJ-ENV$14,300
Mars SnackfoodMars Incorporatedfood productsair pollution violation2009PA-ENV$165,572
MARS PETCARE US INCMars Incorporatedfood productsair pollution violation2009SC-ENV$10,000
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsenvironmental violation2021NJ-ENV$40,200
Mars Petcare U.S., Inc.Mars Incorporatedfood productsair pollution violation2010CA-SCAQMD$9,000
Masterfoods USAMars Incorporatedfood productsair pollution violation2009CA-SCAQMD$5,000
MARS PETCARE US, Inc.Mars Incorporatedfood productswage and hour violation2020CA-LCO$7,778
Wm. Wrigley Jr. Co.Mars Incorporatedfood productsconsumer protection violation2010private lawsuit-federal$6,000,000
Natura Pet Products Inc.Mars Incorporatedfood productsconsumer protection violation2012private lawsuit-federal$2,150,000
Mars Wrigley Confectionery US, LLCMars Incorporatedfood productswage and hour violation2021IL-DOL$403,734
Mars Wrigley Confectionery US, LLCMars Incorporatedfood productswage and hour violation2021IL-DOL$48,342
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2024NJ-ENV$30,150
MASTERFOODS USAMars Incorporatedfood productsworkplace safety or health violation2004OSHA$18,000
WRIGLEY MANUFACTURING COMPANY LLCMars Incorporatedfood productsworkplace safety or health violation2005OSHA$6,500
MARS PETCARE US INC.Mars Incorporatedfood productsworkplace safety or health violation2009OSHA$5,050
MARS PET CARE US INCMars Incorporatedfood productsworkplace safety or health violation2008OSHA$5,400
PROCTOR & GAMBLE DBA THE IAMS COMPANYMars Incorporatedfood productsworkplace safety or health violation2010OSHA$19,600
MARS PETCARE US INC.Mars Incorporatedfood productsworkplace safety or health violation2013OSHA$18,450
WRIGLEY MANUFACTURING CO LLCMars Incorporatedfood productsworkplace safety or health violation2013OSHA$8,575
MARS PETCARE USMars Incorporatedfood productsworkplace safety or health violation2013OSHA$6,885
MARS PETCARE USMars Incorporatedfood productsworkplace safety or health violation2013OSHA$25,360
MARS PETCARE US, INCMars Incorporatedfood productsworkplace safety or health violation2014OSHA$6,300
WRIGLEY MANUFACTURING COMPANY, LLCMars Incorporatedfood productsworkplace safety or health violation2015OSHA$28,100
MARS PETCARE INCMars Incorporatedfood productsworkplace safety or health violation2018OSHA$5,000
MARS WRIGLEY CONFECTIONERY US, LLCMars Incorporatedfood productsworkplace safety or health violation2018OSHA$50,578
MARS PETCARE US COMINCMars Incorporatedfood productsworkplace safety or health violation2020OSHA$6,830
MARS FOOD US, LLCMars Incorporatedfood productsworkplace safety or health violation2020OSHA$13,494
MARS WRIGLEY CONFECTIONERY US, LLCMars Incorporatedfood productsworkplace safety or health violation2022OSHA$10,800
MARS WRIGLEY CONFECTIONERY US, LLCMars Incorporatedfood productsworkplace safety or health violation2022OSHA$14,502
Masterfoods USA, Inc.Mars Incorporatedfood productsenvironmental violation2004EPA$8,938
ESTES EXPRESS LINES, INC.Estes Express Linesfreight and logisticsmotor vehicle safety violation2006FMCSA$19,480
VSE CorporationVSE Corp.freight and logisticswage and hour violation2016WHD$138,475
VSE CorporationVSE Corp.freight and logisticswage and hour violation2015WHD$33,264
Estes Express LinesEstes Express Linesfreight and logisticswage and hour violation2014WHD$15,467
VSE CorporationVSE Corp.freight and logisticswage and hour violation2013WHD$36,736
VSE CorporationVSE Corp.freight and logisticswage and hour violation2011WHD$33,399
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.