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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2021OSHA$8,200
PERFORMANCE FOOD GROUP, INC.Performance Food Grouprestaurants and foodserviceworkplace safety or health violation2021OSHA$7,280
WESTROCK CONVERTING, LLCWestRockpaper and packagingworkplace safety or health violation2021OSHA$7,000
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$330,446
DOLLAR TREE STORES, LLCDollar Treeretailingworkplace safety or health violation2021OSHA$237,131
ALLIANT TECHSYSTEMS OPERATIONS, LLCNorthrop Grummanaerospace and military contractingair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationair pollution violation2021EPA$1,525,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingswage and hour violation2020private lawsuit-state$4,750,000
Norfolk Southern CorporationNorfolk Southernrailroadsemployment discrimination2020EEOC$350,000
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020USAO$5,982,865
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020USAO$9,345,845
Dominion EnergyDominion Energyutilities and power generationenvironmental violation2020VA-AG$1,400,000
Core-Mark InternationalPerformance Food Grouprestaurants and foodservicelabor relations violation2020NLRB$6,866
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020CA-MULTI$1,600,000
Markel Insurance Co.Markeldiversifiedinsurance violation2020CT-INS$24,000
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2020EEOC$2,500,000
Indianapolis Power & Light CompanyAES Corp.utilities and power generationair pollution violation2020EPA$925,000
Computer Sciences Corp.DXC Technologyinformation technologyFalse Claims Act and related2020NY-AG$989,565
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020OCC$80,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020USAO$2,775,000
Performance Foods CorpPerformance Food Grouprestaurants and foodservicewage and hour violation2020WHD$10,299
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020EPA$119,440
Indianapolis Power & LightAES Corp.utilities and power generationair pollution violation2020IN-AG$600,000
DXC Technology CompanyDXC Technologyinformation technologyemployment discrimination2020OFCCP$650,000
Newport News ShipbuildingHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2020OFCCP$3,500,000
Hilton Worldwide Holdings Inc.Hilton Worldwidehotelsaccounting fraud or deficiencies2020SEC$600,000
DXC Technology Services LLCDXC Technologyinformation technologywage and hour violation2020WA-DLI$17,200
Dollar Tree Distribution, Inc.Dollar Treeretailingwage and hour violation2020private lawsuit-federal$2,500,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2020EEOC$1,600,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2020EEOC$5,000,000
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractinghazardous waste violation2020EPA$36,920
AVALONBAY COMMUNITIES, INC.AvalonBay Communitiesreal estateenvironmental violation2020MA-ENV$6,860
EBV - General DynamicsGeneral Dynamicsaerospace and military contractingair pollution violation2020MO-ENV$72,000
Westrock CP, LLCWestRockpaper and packagingenvironmental violation2020OR-ENV$11,478
SCANA Corp.Dominion Energyutilities and power generationinvestor protection violation2020SEC$137,500,000
WestRock Texas, L.P.WestRockpaper and packagingenvironmental violation2020TX-ENV$10,411
WestRock Texas, L.P.WestRockpaper and packagingenvironmental violation2020TX-ENV$23,700
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2020VA-ENV$990,000
American Woodmark Corp.American Woodmarkbuilding materialsenvironmental violation2020VA-ENV$7,551
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$5,400
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$5,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$5,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$14,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$29,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,450
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,600
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$12,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$8,200
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$11,550
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,450
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,450
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$5,800
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,750
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$5,925
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,450
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$5,925
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,150
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,150
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$25,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$8,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,675
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,100
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$12,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$25,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$6,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,150
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$7,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$12,500
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2020FRA$18,000
Hilton Worldwide International PR LLCHilton WorldwidehotelsFamily and Medical Leave Act2020WHD$16,981
Norfolk Southern Railway Corp.Norfolk Southernrailroadsworkplace whistleblower retaliation2020OSHA$85,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2020CA-SCAQMD$10,000
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2020CA-SCAQMD$10,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsproduct safety violation2020private lawsuit-federal$30,000,000
Dominion Energy OhioDominion Energyutilities and power generationutility safety violation2020OH-PUC$1,000,000
Dominion Energy OhioDominion Energyutilities and power generationutility safety violation2020OH-PUC$25,000
MARS PETCARE US, Inc.Mars Incorporatedfood productswage and hour violation2020CA-LCO$7,778
Dominion Energy Inc.Dominion Energyutilities and power generationconsumer protection violation2020private lawsuit-state$320,000,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$63,617
FAMILY DOLLAR STORES OF RHODE ISLAND, LLCDollar Treeretailingworkplace safety or health violation2020OSHA$20,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$9,600
WESTROCK BOX ON DEMANDWestRockpaper and packagingworkplace safety or health violation2020OSHA$5,938
ADVANCE AUTO PARTS DC 41Advance Auto Partsretailingworkplace safety or health violation2020OSHA$8,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$176,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.