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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 CompaniesTotal Penalty $Number of Records
Dominion Energy$3,951,916,47366
Altria$1,267,909,72010
Capital One Financial$963,041,39828
Northrop Grumman$778,610,06197
Science Applications International Corp. (SAIC)$567,622,85326
Booz Allen Hamilton$388,536,3145
DXC Technology$299,489,95925
General Dynamics$264,500,315162
Dollar Tree$192,218,098429
Carpenter Company$172,159,54426

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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
DOLLAR TREE STORES, INC. #1224Dollar Treeretailingworkplace safety or health violation2019OSHA$55,000
DOLLAR TREE STORE, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$40,651
CARQUEST AUTO PARTSAdvance Auto Partsretailingworkplace safety or health violation2019OSHA$15,156
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$10,500
WESTROCKWestRockpaper and packagingworkplace safety or health violation2019OSHA$7,320
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$6,000
ELECTRIC BOATGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2019OSHA$10,000
GENERAL DYNAMICS MISSION SYSTEMS, INC.General Dynamicsaerospace and military contractingworkplace safety or health violation2019OSHA$6,175
DOMINION ENERGYDominion Energyutilities and power generationworkplace safety or health violation2019OSHA$12,725
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$204,589
CORE-MARK MIDCONTINENT INCPerformance Food Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$9,239
FAMILY DOLLAR, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$27,717
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2019OSHA$118,800
NEWPORT NEWS SHIPBUILDING DIVISION OF HUNTINGTON INGALLS INDUSTRIES, INCORPORATEDHuntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2019OSHA$18,678
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$37,509
DOLLAR TREES STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$187,545
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$78,144
DOUBLETREE BY HILTONHilton Worldwidehotelsworkplace safety or health violation2019OSHA$5,750
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$135,450
DOLLAR TREE STORES, INC. - STORE 155Dollar Treeretailingworkplace safety or health violation2019OSHA$8,700
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeretailingworkplace safety or health violation2019OSHA$5,373
HILTON CRYSTAL CITYHilton Worldwidehotelsworkplace safety or health violation2019OSHA$31,240
WESTROCK CP, LLCWestRockpaper and packagingworkplace safety or health violation2019OSHA$5,800
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2019OSHA$179,178
NEWPORT NEWS SHIPBUILDING DIVISION OF HUNTINGTON INGALLS INDUSTRIES, INCORPORATEDHuntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2019OSHA$105,251
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$25,745
WESTROCK CONVERTING, LLCWestRockpaper and packagingworkplace safety or health violation2019OSHA$5,000
DOLLAR TREE STORES INC., STORE #1829Dollar Treeretailingworkplace safety or health violation2019OSHA$13,896
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$192,959
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$340,435
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$70,668
DOLLAR TREE DISTRIBUTION, INCDollar Treeretailingworkplace safety or health violation2019OSHA$10,825
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$333,962
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2019OSHA$23,340
BRINKS INCORPORATEDBrink'smiscellaneous servicesworkplace safety or health violation2019OSHA$6,630
SENTARA HEALTH CARESentara Healthcarehealthcare servicesworkplace safety or health violation2019OSHA$11,740
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$6,300
DUPONT TEIJIN FILMS U.S. LPMylar Specialty Filmschemicalsworkplace safety or health violation2019OSHA$10,038
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeretailingworkplace safety or health violation2019OSHA$52,165
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$212,179
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2019OSHA$8,250
PERFORMANCE FOODSERVICE VIRGINIA DBA PFGPerformance Food Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$8,480
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$377,953
GENERAL DYNAMICS NASSCOGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2019OSHA$25,880
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$69,825
DOLLAR TREE STORES, INC. - STORE #4965Dollar Treeretailingworkplace safety or health violation2019OSHA$55,134
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$415,653
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$206,454
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2019OSHA$13,494
FAMILY DOLLAR, INCDollar Treeretailingworkplace safety or health violation2019OSHA$20,250
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2019OSHA$7,100
CARPENTER COMPANYCarpenter Companymiscellaneous manufacturingworkplace safety or health violation2019OSHA$7,956
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$59,375
ESTES EXPRESS LINES CORP.Estes Express Linesfreight and logisticsworkplace safety or health violation2019OSHA$12,787
DOLLAR TREE, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$11,718
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$192,969
DOLLAR TREE STORES, INC. STORE #6564Dollar Treeretailingworkplace safety or health violation2019OSHA$169,598
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$165,390
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$163,278
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$82,697
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$67,473
DOLLAR TREE STORE #7611Dollar Treeretailingworkplace safety or health violation2019OSHA$227,427
AES HAWAII LLCAES Corp.utilities and power generationworkplace safety or health violation2019OSHA$21,860
GENERAL DYNAMICS ELECTRIC BOATGeneral Dynamicsaerospace and military contractingenvironmental violation2019EPA$59,100
KMX CHEMICAL CORPORATION (SB)KMX Chemicalchemicalsair pollution violation2019EPA$60,000
Carilion Medical Center, Inc.Carilion Clinichealthcare servicesHHS civil monetary penalties2018HHSOIG$403,960
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018USAO$1,531,928
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS GROUP, INC.Constellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
Electric Boat CorporationGeneral Dynamicsaerospace and military contractingwater pollution violation2018EPA$60,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018USAO$31,650,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018USAO$389,355
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018USAO$3,994,151
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2018OFCCP$250,000
Performance Food GroupPerformance Food Grouprestaurants and foodserviceemployment discrimination2018OFCCP$599,989
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018OCC$100,000,000
Family Dollar StoresDollar Treeretailingemployment discrimination2018private lawsuit-federal$45,000,000
Orbital-Atk Space SystemsNorthrop Grummanaerospace and military contractingmotor vehicle safety violation2018FMCSA$5,780
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2018FRA$6,450
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2018FRA$6,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2018FRA$5,025
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2018FRA$6,350
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$5,850
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$7,250
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$6,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$6,225
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$6,900
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$27,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$6,375
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$7,950
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$13,800
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$5,275
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$10,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$19,700
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2018FRA$9,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.