Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Dominion Energy	$3,951,916,473	66
Altria	$1,267,909,720	10
Capital One Financial	$963,041,398	28
Northrop Grumman	$778,610,061	97
Science Applications International Corp. (SAIC)	$567,622,853	26
Booz Allen Hamilton	$388,536,314	5
DXC Technology	$299,489,959	25
General Dynamics	$264,500,315	162
Dollar Tree	$192,218,098	429
Carpenter Company	$172,159,544	26

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$28,650
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$12,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$12,275
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$11,700
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,100
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$15,200
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$12,350
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,475
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$22,450
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,100
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$22,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,200
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$12,375
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$21,825
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$26,875
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,125
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,425
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,300
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,150
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,100
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$15,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$12,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$21,550
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,900
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$7,300
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$9,825
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$6,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$18,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$29,700
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,125
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$5,875
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$10,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$13,125
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,600
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2004	FRA	$8,500
South Carolina Electric and Gas	Dominion Energy	utilities and power generation	consumer protection violation	2004	SC-AG	$1,400,000
Family Dollar Services	Dollar Tree	retailing	employment discrimination	2004	EEOC	$50,000
Performance Food Group d/b/a Carroll County Foods, Inc.	Performance Food Group	restaurants and foodservice	employment discrimination	2004	EEOC	$350,000
Family Dollar Operations, Inc., dba Family Dollar Store	Dollar Tree	retailing	employment discrimination	2004	EEOC	$98,750
BWXT Y-12	BWX Technologies	industrial services	nuclear safety violation	2004	DOE	$82,500
Science Applications International Corporation	Science Applications International Corp. (SAIC)	information technology	False Claims Act and related	2004	USAO	$484,500
State National Insurance Company, Inc.	Markel	diversified	insurance violation	2004	MN-FIN	$7,500
NORFOLK SOUTHERN RAILWAY CO	Norfolk Southern	railroads	environmental violation	2004	PA-ENV	$13,000
CONSOLIDATED RAIL CORP	Norfolk Southern	railroads	environmental violation	2004	PA-ENV	$50,000
KAPSTONE CONTAINER CORP	WestRock	paper and packaging	environmental violation	2004	MA-ENV	$25,750
SOUTH CAROLINA ELECTRIC & GAS	Dominion Energy	utilities and power generation	water pollution violation	2004	SC-ENV	$12,000
MeadWestvaco Texas, L.P.	WestRock	paper and packaging	environmental violation	2004	TX-ENV	$21,429
Stone Container Corp.	WestRock	paper and packaging	air pollution violation	2004	VA-ENV	$475,000
Longview Fibre Paper & Packaging Longview	WestRock	paper and packaging	environmental violation	2004	WA-ENV	$36,500
Longview Fibre Paper & Packaging Longview	WestRock	paper and packaging	environmental violation	2004	WA-ENV	$130,014
TRW Inc.	Northrop Grumman	aerospace and military contracting	air pollution violation	2004	CA-SCAQMD	$15,000
Smurfit Stone Container Corporation	WestRock	paper and packaging	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$92,500,000
NATIONAL STEEL & SHIPBUILDING COMPANY	General Dynamics	aerospace and military contracting	workplace safety or health violation	2004	OSHA	$8,700
NEWPORT NEWS SHIPBUILDING AND DRYDOCK COMPANY	Huntington Ingalls Industries	aerospace and military contracting	workplace safety or health violation	2004	OSHA	$6,300
CARPENTER CO DBA E R CARPENTER CO INC	Carpenter Company	miscellaneous manufacturing	workplace safety or health violation	2004	OSHA	$7,500
NATIONAL STEEL AND SHIP BUILDING CO	General Dynamics	aerospace and military contracting	workplace safety or health violation	2004	OSHA	$17,070
NATIONAL STEEL AND SHIP BUILDING CO	General Dynamics	aerospace and military contracting	workplace safety or health violation	2004	OSHA	$7,050
NATIONAL STEEL AND SHIP BUILDING CO	General Dynamics	aerospace and military contracting	workplace safety or health violation	2004	OSHA	$12,450
SMURFIT NEWSPRINT CORP.	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$6,000
AES HUNTINGTON BEACH LLC	AES Corp.	utilities and power generation	workplace safety or health violation	2004	OSHA	$5,560
RYAN HOMES	NVR	construction and engineering	workplace safety or health violation	2004	OSHA	$14,000
LONGVIEW FIBRE COMPANY	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$7,850
MEADWESTVACO CORPORATION	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$5,474
MEAD WESTVACO	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$5,000
EBY-BROWN COMPANY LLC	Performance Food Group	restaurants and foodservice	workplace safety or health violation	2004	OSHA	$7,770
SMURFIT-STONE CONTAINER ENTERPRISES, INC.	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$5,075
SMURFIT-STONE CONTAINER ENTERPRISES, INC.	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$19,290
GULFSTREAM AEROSPACE	General Dynamics	aerospace and military contracting	workplace safety or health violation	2004	OSHA	$18,100
HOOKER FURNITURE CORPORATION	Hooker Furnishings Corp.	housewares and home furnishings	workplace safety or health violation	2004	OSHA	$9,675
MASTERFOODS USA	Mars Incorporated	food products	workplace safety or health violation	2004	OSHA	$18,000
LUMBER LIQUIDATORS LLC	LL Flooring Holdings	housewares and home furnishings	workplace safety or health violation	2004	OSHA	$12,990
LONGVIEW FIBRE CO	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$201,900
VSE CORPORATION, INC.	VSE Corp.	freight and logistics	workplace safety or health violation	2004	OSHA	$9,000
FAMILY DOLLAR STORES, INC.	Dollar Tree	retailing	workplace safety or health violation	2004	OSHA	$8,000
FAMILY DOLLAR STORES INC	Dollar Tree	retailing	workplace safety or health violation	2004	OSHA	$12,000
MEADWESTVACO COATED BOARD, INC.	WestRock	paper and packaging	workplace safety or health violation	2004	OSHA	$5,125
FAMILY DOLLAR STORES #4741	Dollar Tree	retailing	workplace safety or health violation	2004	OSHA	$6,000
FAMILY DOLLAR STORE	Dollar Tree	retailing	workplace safety or health violation	2004	OSHA	$12,150
STONE CONTAINER CORPORATION	WestRock	paper and packaging	air pollution violation	2004	EPA	$835,000
STONE CONTAINER CORP	WestRock	paper and packaging	air pollution violation	2004	EPA	$950,000
NEWPORT NEWS SHIPBUILDER & DRYDOCK CO (SB)	Huntington Ingalls Industries	aerospace and military contracting	hazardous waste violation	2004	EPA	$5,500
MEADWESTVACO KENTUCKY L.P.	WestRock	paper and packaging	environmental violation	2004	EPA	$5,000
MEADWESTVACO SOUTH CAROLINA, LLC	WestRock	paper and packaging	environmental violation	2004	EPA	$24,255
Masterfoods USA, Inc.	Mars Incorporated	food products	environmental violation	2004	EPA	$8,938
SIMPSON TACOMA KRAFT COMPANY LLC.	WestRock	paper and packaging	environmental violation	2004	EPA	$5,000
Advance Auto Parts, Inc.	Advance Auto Parts	retailing	water pollution violation	2004	EPA	$20,619
John Middleton, Inc.	Altria	tobacco	tax violations	2005	ATTTB	$24,000
Hamilton Beach/Proctor-Silex Inc.	Hamilton Beach Brands Holding Company	housewares and home furnishings	product safety violation	2005	CPSC	$1,200,000
AUSTIN POWDER COMPANY	Davis Mining & Manufacturing	chemicals	motor vehicle safety violation	2005	FMCSA	$20,980
Science Applications International Corporation	Science Applications International Corp. (SAIC)	information technology	False Claims Act and related	2005	DOJ_CIVIL	$2,500,000
BWXT Services, Inc.	BWX Technologies	industrial services	wage and hour violation	2005	WHD	$204,639
Wackenhut Services, Inc.	Constellis	miscellaneous services	wage and hour violation	2005	WHD	$25,134
Reno Newspapers, Inc.	Gannett	media	wage and hour violation	2005	WHD	$5,418
MVM, Inc	MVM Inc.	miscellaneous services	wage and hour violation	2005	WHD	$8,200
Hilton Garden Inn	Hilton Worldwide	hotels	wage and hour violation	2005	WHD	$10,400