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
SMURFIT-STONE CONTAINER ENTERPRISES, INC.	WestRock	paper and packaging	environmental violation	2005	OR-ENV	$24,000
Longview Fibre Paper & Packaging Longview	WestRock	paper and packaging	environmental violation	2005	WA-ENV	$16,000
Longview Fibre Paper & Packaging Longview	WestRock	paper and packaging	environmental violation	2005	WA-ENV	$5,000
Longview Fibre Paper & Packaging Longview	WestRock	paper and packaging	environmental violation	2005	WA-ENV	$7,500
Longview Fibre Paper & Packaging Longview	WestRock	paper and packaging	environmental violation	2005	WA-ENV	$5,000
AvalonBay Communities, Inc.	AvalonBay Communities	real estate	lead violation	2005	HUD	$357,500
Northrop Grumman	Northrop Grumman	aerospace and military contracting	air pollution violation	2005	CA-SCAQMD	$5,000
Gannett Kentucky L.P.	Gannett	media	air pollution violation	2005	KY-LMAPCD	$75,000
ATK SPACE SYSTEMS	Northrop Grumman	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$10,060
NATIONAL STEEL AND SHIP BUILDING CO	General Dynamics	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$8,100
NATIONAL STEEL AND SHIP BUILDING CO	General Dynamics	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$18,300
ATK THIOKOL CORP	Northrop Grumman	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$6,300
WRIGLEY MANUFACTURING COMPANY LLC	Mars Incorporated	food products	workplace safety or health violation	2005	OSHA	$6,500
BATH IRON WORKS	General Dynamics	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$57,000
INOVA HEALTH SYSTEM	Inova Health System	healthcare services	workplace safety or health violation	2005	OSHA	$86,000
HOOKER FURNITURE CORPORATION	Hooker Furnishings Corp.	housewares and home furnishings	workplace safety or health violation	2005	OSHA	$6,375
GANNETT SATELLITE INFORMATION NETWORK, INC. DBA CO	Gannett	media	workplace safety or health violation	2005	OSHA	$6,000
NATIONAL STEEL AND SHIP BUILDING CO	General Dynamics	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$6,975
FAMILY DOLLAR STORE	Dollar Tree	retailing	workplace safety or health violation	2005	OSHA	$5,000
SOUTHERN STATES COOPERATIVE, INC.	Southern States Cooperative	retailing	workplace safety or health violation	2005	OSHA	$14,625
NVR, INC.	NVR	construction and engineering	workplace safety or health violation	2005	OSHA	$5,850
ALLIANT AMMUNITION AND POWDER COMPANY LLC	Northrop Grumman	aerospace and military contracting	environmental violation	2005	EPA	$16,500
AMERICAN WOODMARK CORP.	American Woodmark	building materials	water pollution violation	2005	EPA	$16,500
CARMAX, INC.	CarMax	retailing	air pollution violation	2005	EPA	$46,501
SOUTHERN STATES COOPERATIVE, INC.	Southern States Cooperative	retailing	environmental violation	2005	EPA	$32,467
SCANA CORPORATION	Dominion Energy	utilities and power generation	water pollution violation	2005	EPA	$161,340
NORTHROP GRUMMAN SHIP SYSTEMS, INC.	Northrop Grumman	aerospace and military contracting	environmental violation	2005	EPA	$37,629
Alliant Techsystems Inc.	Northrop Grumman	aerospace and military contracting	hazardous waste violation	2005	EPA	$675,000
Dominion Resources, Inc.	Dominion Energy	utilities and power generation	data submission deficiencies	2006	CFTC	$4,250,000
Family Dollar Inc.	Dollar Tree	retailing	product safety violation	2006	CPSC	$100,000
ESTES EXPRESS LINES, INC.	Estes Express Lines	freight and logistics	motor vehicle safety violation	2006	FMCSA	$19,480
Nuclear Fuel Services, Inc.	BWX Technologies	industrial services	nuclear safety violation	2006	NRC	$32,500
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINE	Norfolk Southern	railroads	pipeline safety violation	2006	PHMSA	$5,000
Friedman, Billings, Ramsey & Co., Inc.	Arlington Asset Investment Corp.	financial services	insider trading	2006	SEC	$3,755,839
Computer Sciences Corporation (CSC)	DXC Technology	information technology	wage and hour violation	2006	WHD	$147,300
Hilton Waikoloa Village	Park Hotels & Resorts	hotels	wage and hour violation	2006	WHD	$72,591
Wackenhut Services, Inc.	Constellis	miscellaneous services	wage and hour violation	2006	WHD	$27,833
Wackenhut Service, Inc.	Constellis	miscellaneous services	wage and hour violation	2006	WHD	$257,154
Northrop Grumman Corporation	Northrop Grumman	aerospace and military contracting	wage and hour violation	2006	WHD	$129,606
MVM, Inc.	MVM Inc.	miscellaneous services	wage and hour violation	2006	WHD	$36,860
Dollar Tree Stores, Inc.	Dollar Tree	retailing	Family and Medical Leave Act	2006	WHD	$5,000
MVM, Inc.	MVM Inc.	miscellaneous services	wage and hour violation	2006	WHD	$7,126
Northrop Grumman Information Technology, Inc	Northrop Grumman	aerospace and military contracting	wage and hour violation	2006	WHD	$9,897
MVM, Inc.	MVM Inc.	miscellaneous services	labor relations violation	2006	NLRB	$10,124
American Woodmark Corporation	American Woodmark	building materials	labor relations violation	2006	NLRB	$9,000
Brink's USA	Brink's	miscellaneous services	labor relations violation	2006	NLRB	$32,000
American Woodmark	American Woodmark	building materials	labor relations violation	2006	NLRB	$11,962
Alliant Techsystems, Inc.	Northrop Grumman	aerospace and military contracting	labor relations violation	2006	NLRB	$44,677
Smurfit Stone Container Corporation	WestRock	paper and packaging	labor relations violation	2006	NLRB	$5,000
Smurfit Stone Consumer Packaging Division	WestRock	paper and packaging	labor relations violation	2006	NLRB	$18,000
Advance Auto Parts	Advance Auto Parts	retailing	labor relations violation	2006	NLRB	$11,766
Consolidated Rail Corporation	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$6,200
Consolidated Rail Corporation	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$8,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$9,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$8,775
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$10,575
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$8,825
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$15,825
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$12,600
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$18,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$12,600
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$14,400
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$6,900
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$8,505
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$15,075
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$6,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$6,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$10,200
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$21,300
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$12,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,320
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,325
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$11,040
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$7,200
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$8,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$6,900
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$12,250
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$7,040
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$6,300
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$5,440
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$19,450
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$15,750
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$17,800
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$21,850
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$25,000
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$17,925
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$15,675
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$9,500
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$11,900
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$13,650
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$12,075
Norfolk Southern Railway Company	Norfolk Southern	railroads	railroad safety violation	2006	FRA	$18,900