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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 |
| DAYTON POWER & LIGHT | AES Corp. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $78,125 |
| FAMILY DOLLAR STORES OF MASSACHUSETTS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $69,300 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $13,640 |
| TRU BY HILTON | Hilton Worldwide | hotels | workplace safety or health violation | 2023 | OSHA | $15,836 |
| ADVANCE STORES CO INC DBA ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| EBY-BROWN COMPANY, LLC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $7,305 |
| WESTROCK SERVICES LLC | WestRock | paper and packaging | workplace safety or health violation | 2023 | OSHA | $12,000 |
| NVR, INC. | NVR | construction and engineering | workplace safety or health violation | 2023 | OSHA | $14,062 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $9,190 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $55,000 |
| FAMILY DOLLAR STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,100 |
| PERFORMANCE FOOD GROUP, INC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $6,821 |
| GENERAL DYNAMICS LAND SYSTEMS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $13,000 |
| ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,500 |
| FAMILY DOLLAR STORES OF VIRGINIA INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $25,519 |
| PERFORMANCE FOOD GROUP | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $68,999 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,929 |
| ADVANCE STORES COMPANY, INC | Advance Auto Parts | retailing | hazardous waste violation | 2023 | EPA | $15,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2023 | EPA | $77,640 |
| AUSTIN POWDER COMPANY | Davis Mining & Manufacturing | chemicals | environmental violation | 2023 | EPA | $5,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | wage and hour violation | 2024 | private lawsuit-federal | $5,900,000 |
| Hilton Hotels | Hilton Worldwide | hotels | consumer protection violation | 2024 | NE-AG | $300,000 |
| Family Dollar | Dollar Tree | retailing | consumer protection violation | 2024 | OH-AG | $400,000 |
| MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | air pollution violation | 2024 | NJ-ENV | $30,150 |
| Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
| FAMILY DOLLAR STORES OF VERMONT, LLC | Dollar Tree | retailing | workplace safety or health violation | 2024 | OSHA | $13,394 |
| Altria Group | Altria | tobacco | product safety violation | 2024 | private lawsuit-federal | $45,531,250 |
| LEIDOS, INC. | Leidos | information technology | wage and hour violation | 2024 | WHD | $5,685 |
