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
Altria Group	Altria	tobacco	product safety violation	2024	private lawsuit-federal	$45,531,250
TRW Inc.	Northrop Grumman	aerospace and military contracting	benefit plan administrator violation	2001	private lawsuit-federal	$48,500,000
Federal Home Loan Mortgage Corporation (Freddie Mac)	Freddie Mac (Federal Home Loan Mortgage Corporation)	financial services	investor protection violation	2007	SEC	$50,000,000
Northrop Grumman Corporation	Northrop Grumman	aerospace and military contracting	False Claims Act and related	2005	USAO	$62,000,000
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
Capital One	Capital One Financial	financial services	privacy violation	2015	private lawsuit-federal	$73,000,000
Northrop Grumman Corporation	Northrop Grumman	aerospace and military contracting	False Claims Act and related	2003	DOJ_CIVIL	$80,000,000
Capital One Bank (USA), National Association	Capital One Financial	financial services	banking violation	2020	OCC	$80,000,000
Computer Sciences Corporation	DXC Technology	information technology	False Claims Act and related	2018	MD-AG	$81,000,000
Smurfit Stone Container Corporation	WestRock	paper and packaging	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$92,500,000
Capital One Bank	Capital One Financial	financial services	privacy violation	2022	private lawsuit-federal	$95,000,000
UST Inc.	Altria	tobacco	price-fixing or anti-competitive practices	2008	private lawsuit-state	$96,000,000
Capital One Bank (USA), National Association	Capital One Financial	financial services	anti-money-laundering deficiencies	2018	OCC	$100,000,000
Carpenter Co.	Carpenter Company	miscellaneous manufacturing	price-fixing or anti-competitive practices	2015	private lawsuit-federal	$108,000,000
Northrop Grumman Space & Mission Systems Corporation	Northrop Grumman	aerospace and military contracting	False Claims Act and related	2003	DOJ_CIVIL	$111,200,000
SCANA Corp.	Dominion Energy	utilities and power generation	investor protection violation	2020	SEC	$137,500,000
Capital One Bank (U.S.A.), N.A.	Capital One Financial	financial services	consumer protection violation	2012	CFPB	$165,000,000
K12 Inc.	Stride Inc.	miscellaneous services	False Claims Act and related	2016	CA-AG	$168,500,000
Computer Sciences Corporation	DXC Technology	information technology	accounting fraud or deficiencies	2015	SEC	$190,000,000
General Dynamics	General Dynamics	aerospace and military contracting	False Claims Act and related	2014	DOJ_CIVIL	$200,000,000
Capital One, National Association	Capital One Financial	financial services	anti-money-laundering deficiencies	2021	FINCEN	$290,000,000
Dominion Energy Inc.	Dominion Energy	utilities and power generation	consumer protection violation	2020	private lawsuit-state	$320,000,000
Northrop Grumman Corp.	Northrop Grumman	aerospace and military contracting	False Claims Act and related	2009	DOJ_CIVIL	$325,000,000
Booz Allen Hamilton Holding Corporation	Booz Allen Hamilton	miscellaneous services	False Claims Act and related	2023	DOJ_CIVIL	$377,453,150
Science Applications International Corporation	Science Applications International Corp. (SAIC)	information technology	fraud	2012	USAO	$500,392,977
U.S. Tobacco Co.	Altria	tobacco	price-fixing or anti-competitive practices	2002	private lawsuit-federal	$1,050,000,000
Virginia Electric Power Co.	Dominion Energy	utilities and power generation	air pollution violation	2003	EPA	$1,219,200,000
South Carolina Electric & Gas	Dominion Energy	utilities and power generation	consumer protection violation	2019	private lawsuit-state	$2,200,000,000