DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $176,000 |
FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
GENERAL DYNAMICS NASSCO | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $77,760 |
BRINKS INC. | Brink's | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $12,000 |
TREX COMPANY, INC. | Trex | building materials | workplace safety or health violation | 2020 | OSHA | $9,784 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $15,500 |
WESTROCK COMPANY OF TEXAS | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $130,482 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $121,450 |
DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $12,722 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $60,000 |
DOLLAR TREE STORE #4163 | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $151,616 |
WESTROCK CP, LLC | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,747 |
NVR, INC. | NVR | construction and engineering | workplace safety or health violation | 2020 | OSHA | $5,789 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $37,100 |
SENTARA HEALTHCARE | Sentara Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,401 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $14,000 |
FAMILY DOLLAR STORE 6820 | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $6,650 |
GENERAL DYNAMICS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $6,747 |
GENERAL DYNAMIC NASSCO | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $18,425 |
DOLLAR TREE INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $234,525 |
FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $276,081 |
BWX TECHNOLOGIES, INC. | BWX Technologies | industrial services | workplace safety or health violation | 2020 | OSHA | $283,368 |
DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $207,808 |
CORE-MARK INTERNATIONAL, INC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $8,000 |
FAMILY DOLLAR, INC. #25912 | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
CARILION CLINIC | Carilion Clinic | healthcare services | workplace safety or health violation | 2020 | OSHA | $22,529 |
DOLLAR TREE INCORPORATED | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $21,000 |
PERFORMANCE FOOD SERVICE VIRGINIA | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $16,000 |
MARS PETCARE US COMINC | Mars Incorporated | food products | workplace safety or health violation | 2020 | OSHA | $6,830 |
DOLLAR TREE STORES, INC. #06622 | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $17,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $30,000 |
NEWPORT NEWS SHIPBUILDING DIVISION OF HUNTINGTON INGALLS | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $5,000 |
CORE-MARK INTERNATIONAL INC | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $5,485 |
WESTROCK COMPANY | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $16,734 |
WESTROCK CONVERTING, LLC | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,125 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $185,685 |
DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $60,854 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $146,439 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $50,000 |
CARMAX AUTO SUPERSTORES OF CA, LLC | CarMax | retailing | workplace safety or health violation | 2020 | OSHA | $11,685 |
WESTROCK CALIFORNIA, LLC | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $35,990 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $275,993 |
WESTROCK | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $99,950 |
MARS FOOD US, LLC | Mars Incorporated | food products | workplace safety or health violation | 2020 | OSHA | $13,494 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | environmental violation | 2020 | EPA | $22,479 |
DOMIONION ENERGY. INC | Dominion Energy | utilities and power generation | water pollution violation | 2020 | EPA | $1,400,000 |
ALLIANT TECHSYSTEMS OPERATIONS LLC | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $36,920 |
PERFORMANCE FOOD GROUP | Performance Food Group | restaurants and foodservice | environmental violation | 2020 | EPA | $51,585 |
AFTON CHEMICAL | NewMarket Corp. | chemicals | air pollution violation | 2020 | EPA | $327,500 |
CARMAX AUTO SUPERSTORES INC | CarMax | retailing | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2019 | DOJ_CIVIL | $5,200,000 |
Lumber Liquidators Holdings Inc. | LL Flooring Holdings | housewares and home furnishings | investor protection violation | 2019 | DOJ_CRIMINAL | $27,000,000 |
Lumber Liquidators Holdings Inc. | LL Flooring Holdings | housewares and home furnishings | investor protection violation | 2019 | SEC | $6,000,000 |
Virginia Electric & Power Company, d/b/a Dominion Energy Virginia | Dominion Energy | utilities and power generation | energy market violation | 2019 | FERC | $14,000,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | discriminatory practices (non-employment) | 2019 | HUD | $20,000 |
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CONSTELLIS MANAGEMENT SERVICES LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2019 | EBSA | $10,001 |
Dollar Tree | Dollar Tree | retailing | consumer protection violation | 2019 | NY-AG | $100,000 |
Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
Huntington Ingalls Corporation | Huntington Ingalls Industries | aerospace and military contracting | employment discrimination | 2019 | OFCCP | $149,050 |
Performance Food Group | Performance Food Group | restaurants and foodservice | employment discrimination | 2019 | OFCCP | $599,989 |
Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
Family Dollar Stores of Michigan, LLC | Dollar Tree | retailing | employment discrimination | 2019 | EEOC | $25,000 |
NORTHROP GRUMMAN SYSTEMS CORPORATION | Northrop Grumman | aerospace and military contracting | aviation safety violation | 2019 | FAA | $7,500 |
Leidos, Inc. | Leidos | information technology | employment discrimination | 2019 | OFCCP | $65,242 |
Comscore, Inc. | ComScore | information services | accounting fraud or deficiencies | 2019 | SEC | $5,000,000 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | USAO | $7,500 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
Hilton Garden Inn Valencia Six Flags | Hilton Worldwide | hotels | wage and hour violation | 2019 | CA-LACDCBA | $110,000 |
Leidos, Inc. | Leidos | information technology | wage and hour violation | 2019 | WHD | $13,939 |
American Woodmark Corporation | American Woodmark | building materials | employment discrimination | 2019 | EEOC | $25,000 |
Sentara Hospitals | Sentara Healthcare | healthcare services | privacy violation | 2019 | HHSOCR | $2,175,000 |
Advance Stores Company, Inc. | Advance Auto Parts | retailing | wage and hour violation | 2019 | MA-AG | $30,601 |
Genworth Life Insurance Company | Genworth Financial | financial services | insurance violation | 2019 | NJ-DBI | $10,000 |
Genworth Life Insurance Company | Genworth Financial | financial services | insurance violation | 2019 | SD-INS | $5,000 |
State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2019 | TX-INS | $25,000 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | environmental violation | 2019 | PA-ENV | $20,300 |
Gulfstream Aerospace Corp. | General Dynamics | aerospace and military contracting | hazardous waste violation | 2019 | CA-DTSC | $88,474 |
KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2019 | SC-ENV | $27,100 |
Norfolk Southern Railway Company - DeButts Yard | Norfolk Southern | railroads | water pollution violation | 2019 | TN-ENV | $59,933 |
KmX Chemical Corp. | KMX Chemical | chemicals | environmental violation | 2019 | VA-ENV | $30,000 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2019 | VA-ENV | $32,657 |
Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2019 | VA-ENV | $32,550 |
DuPont Teijin Films U.S. LP | Mylar Specialty Films | chemicals | environmental violation | 2019 | VA-ENV | $8,900 |
Kapstone Kraft Paper & Packing Corporation | WestRock | paper and packaging | railroad safety violation | 2019 | FRA | $6,250 |
Northrop Grumman Systems | Northrop Grumman | aerospace and military contracting | air pollution violation | 2019 | CA-SCAQMD | $5,000 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | CA-LCO | $13,821 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | CA-LCO | $5,754 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | CA-LCO | $5,442 |
Capital One Financial Corp. | Capital One Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
South Carolina Electric & Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2019 | private lawsuit-state | $2,200,000,000 |
Dxc Technology | DXC Technology | information technology | wage and hour violation | 2019 | MI-LEO | $36,105 |
Consolidated Rail Corporation | Norfolk Southern | railroads | railroad safety violation | 2019 | FRA | $6,200 |
Consolidated Rail Corporation | Norfolk Southern | railroads | railroad safety violation | 2019 | FRA | $6,350 |
Consolidated Rail Corporation | Norfolk Southern | railroads | railroad safety violation | 2019 | FRA | $8,150 |
Consolidated Rail Corporation | Norfolk Southern | railroads | railroad safety violation | 2019 | FRA | $6,000 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2019 | FRA | $5,850 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2019 | FRA | $7,300 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2019 | FRA | $5,200 |