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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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $63,500,000 |
| Philip Morris USA Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
| Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
| U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
| Capital One Financial Corp. | Capital One Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $7,334,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $31,767,200 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $20,350,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $3,062,400 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2013 | private lawsuit-federal | $10,000,000 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,724,638 |
| Dominion Energy Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2020 | private lawsuit-state | $320,000,000 |
| SCANA Energy Marketing Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 |
| South Carolina Electric & Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2019 | private lawsuit-state | $2,200,000,000 |
| Genworth Life and Annuity Insurance | Genworth Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
| Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Trex Company Inc. | Trex | building materials | consumer protection violation | 2013 | private lawsuit-federal | $8,250,000 |
| Natura Pet Products Inc. | Mars Incorporated | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,150,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | privacy violation | 2023 | private lawsuit-federal | $2,750,000 |
| Booz Allen Hamilton Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 |
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | wage and hour violation | 2024 | private lawsuit-federal | $5,900,000 |
| Altria Group | Altria | tobacco | product safety violation | 2024 | private lawsuit-federal | $45,531,250 |
