Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Virginia
Parent Penalty Total since 2000: 
$4,087,353,983
Number of Records: 
6,459
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Dominion Energy$1,266,639,02486
Northrop Grumman$641,904,57565
Alpha Natural Resources$555,699,8543,793
Leidos$522,528,0148
Capital One Financial$328,675,00010
DXC Technology$213,585,30233
Dollar Tree$115,398,139163
Constellis$60,669,13727
Norfolk Southern$54,353,8341,320
Freddie Mac (Federal Home Loan Mortgage Corporation)$50,000,0001


Individual Penalty Records:

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Virginia Electric Power Co. Dominion Energy utilities and power generation environmental violation 2003 EPA $1,219,200,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting False Claims Act 2009 DOJ_CIVIL $325,000,000
Alpha Natural Resources, Inc. Alpha Natural Resources mining and minerals environmental violation 2014 EPA $227,500,000
Alpha Natural Resources Alpha Natural Resources mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
Computer Sciences Corporation DXC Technology information technology accounting fraud or deficiencies 2015 SEC $190,000,000
Capital One Bank (U.S.A.), N.A. Capital One Financial financial services consumer protection violation 2012 CFPB $165,000,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act 2003 DOJ_CIVIL $111,200,000
Capital One Bank (USA), National Association Capital One Financial financial services anti-money-laundering deficiencies 2018 OCC $100,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting False Claims Act 2003 DOJ_CIVIL $80,000,000
Federal Home Loan Mortgage Corporation (Freddie Mac) Freddie Mac (Federal Home Loan Mortgage Corporation) financial services investor protection violation 2007 SEC $50,000,000
Family Dollar Stores Dollar Tree retailing employment discrimination 2018 private lawsuit-federal $45,000,000
Xe Services LLC Constellis miscellaneous services export control violation 2010 DDTC $42,000,000
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting False Claims Act 2012 DOJ_CIVIL $36,967,160
Family Dollar Dollar Tree retailing wage and hour violation 2009 private lawsuit-federal $35,576,059
Capital One Bank (USA), National Association Capital One Financial financial services banking violation 2012 OCC $35,000,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act 2018 USAO $31,650,000
Maximus Inc. Maximus miscellaneous services False Claims Act 2007 DOJ_CIVIL $30,500,000
Navy Federal Credit Union Navy Federal Credit Union financial services consumer protection violation 2016 CFPB $28,500,000
Norfolk Southern Norfolk Southern railroads employment discrimination 2000 private lawsuit-federal $28,000,000
ALPHA NATURAL RESOURCES, INC (ONDO EXT DEEP MINE STP MASSEY ENERGY)(LEAD)(NC)(2 FACILITIES) Alpha Natural Resources mining and minerals environmental violation 2014 EPA (*) $25,987,500
Computer Sciences Corp. General Dynamics aerospace and military contracting wage and hour violation 2005 private lawsuit-federal $24,000,000
MASSEY ENERGY COMPANY AND ITS SUBSIDIARY, SPARTAN MINING COMPANY D/B/A MAMMOTH COAL COMPANY Alpha Natural Resources mining and minerals labor relations violation 2014 NLRB $22,792,515
Science Applications International Inc. Leidos information technology False Claims Act 2011 DOJ_CIVIL $20,400,000
Massey Energy Company, Inc. Alpha Natural Resources mining and minerals environmental violation 2008 EPA $20,000,000
Virginia Electric Power Co. Dominion Energy utilities and power generation environmental violation 2000 EPA (*) $19,200,000
Dynamics Research Corporation Engility information technology False Claims Act 2009 DOJ_CIVIL $15,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting export control violation 2008 DDTC $15,000,000
Family Dollar Dollar Tree retailing wage and hour violation 2013 private lawsuit-federal $14,000,000
First NLC Arlington Asset Investment Corp. financial services wage and hour violation 2007 private lawsuit-federal $14,000,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD) Alpha Natural Resources mining and minerals environmental violation 2008 EPA (*) $13,300,000
Dominion Energy Dominion Energy utilities and power generation environmental violation 2013 EPA $13,200,000
Lumber Liquidators Inc. Lumber Liquidators Inc. housewares and home furnishings environmental violation 2016 EPA $13,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting False Claims Act 2010 USAO $12,500,000
Capital One N.A. Capital One Financial financial services Servicemembers Civil Relief Act 2012 DOJ_RIGHTS $12,000,000
Electronic Data Systems DXC Technology information technology wage and hour violation 2015 private lawsuit-federal $11,800,000
Science Applications International Corporation SAIC information technology False Claims Act 2013 DOJ_CIVIL $11,750,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting False Claims Act 2013 DOJ_CIVIL $11,400,000
SCANA Corporation Dominion Energy utilities and power generation energy market violation 2007 FERC $10,800,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting False Claims Act 2017 DOJ_CIVIL $9,200,000
Spartan Mining Alpha Natural Resources mining and minerals employment discrimination 2009 private lawsuit-state $8,750,000
Rock-Tenn WestRock paper and packaging wage and hour violation 2017 private lawsuit-state $8,500,000
VIRGINIA ELECTRIC & POWER COMPANY Dominion Energy utilities and power generation environmental violation 2016 EPA $8,300,000
NORFOLK SOUTHERN RAILWAY COMPANY Norfolk Southern railroads environmental violation 2010 EPA $8,067,500
Northrop Grumman Northrop Grumman aerospace and military contracting False Claims Act 2007 DOJ_CIVIL $8,000,000
Dollar Tree Dollar Tree retailing wage and hour violation 2006 private lawsuit-state $7,600,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
CleanNet CleanNet USA business services wage and hour violation 2013 private lawsuit-federal $7,500,000
Centerra Services International Inc. Constellis miscellaneous services False Claims Act 2016 DOJ_CIVIL $7,400,000
DAYTON POWER AND LIGHT COMPANY AES Corp. utilities and power generation labor relations violation 2000 NLRB $6,800,000
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE) Alpha Natural Resources mining and minerals environmental violation 2008 EPA (*) $6,700,000
Philip Morris USA Altria tobacco tobacco litigation 2011 DOJ_CIVIL $6,250,000
Science Applications International Corporation SAIC information technology False Claims Act 2013 DOJ_CIVIL $5,750,000
Electronic Data Systems, Inc. DXC Technology information technology wage and hour violation 2007 WHD $5,365,982
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting False Claims Act 2010 USAO $5,210,000
General Dynamics Corporation General Dynamics aerospace and military contracting export control violation 2004 DDTC $5,000,000
Universal Corporation Inc. Universal Corporation tobacco Foreign Corrupt Practices Act 2010 SEC $4,500,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $4,400,000
Dominion Resources, Inc. Dominion Energy utilities and power generation data submission deficiencies 2006 CFTC $4,250,000
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting False Claims Act 2008 USAO $4,058,750
Norfolk Southern Railway Company Norfolk Southern railroads environmental violation 2010 EPA $4,000,000
Capital One, National Association Capital One Financial financial services banking violation 2014 OCC $4,000,000
Friedman, Billings, Ramsey & Co., Inc. Arlington Asset Investment Corp. financial services insider trading 2006 SEC $3,755,839
Questar Gas Management Company Dominion Energy utilities and power generation environmental violation 2012 EPA $3,650,000
Capital One Financial Corporation Capital One Financial financial services accounting fraud or deficiencies 2013 SEC $3,500,000
MPRI Inc. Engility information technology False Claims Act 2014 DOJ_CIVIL $3,200,000
Capital One Capital One Financial financial services wage and hour violation 2012 private lawsuit-federal $3,200,000
WESTVACO CORPORATION WestRock paper and packaging environmental violation 2016 EPA $3,200,000
Capital One Capital One Financial financial services wage and hour violation 2015 private lawsuit-federal $3,000,000
Vangent, Inc. General Dynamics aerospace and military contracting wage and hour violation 2009 WHD $2,976,667
Chevy Chase Bank F.S.B. Capital One Financial financial services mortgage abuses 2013 DOJ_RIGHTS $2,850,000
Wackenhut Services Incorporated Constellis miscellaneous services wage and hour violation 2007 WHD $2,541,364
Science Applications International Corporation SAIC information technology False Claims Act 2005 DOJ_CIVIL $2,500,000
Family Dollar Stores Dollar Tree retailing wage and hour violation 2014 private lawsuit-state $2,500,000
Hilton Los Angeles Airport Hilton Worldwide hotels wage and hour violation 2012 private lawsuit-state $2,500,000
Roma Food dba Performance Food Performance Food Group restaurants and foodservice wage and hour violation 2016 private lawsuit-federal $2,300,000
Family Dollar Dollar Tree retailing wage and hour violation 2014 private lawsuit-federal $2,300,000
Dominion Oklahoma Texas Exploration & Production Inc. Dominion Energy utilities and power generation False Claims Act 2010 DOJ_CIVIL $2,219,974
Avondale Industries Huntington Ingalls Industries aerospace and military contracting labor relations violation 2002 NLRB $2,150,274
Sentara Healthcare Sentara Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $2,100,000
Gulfstream Aerospace Corporation General Dynamics aerospace and military contracting employment discrimination 2002 EEOC $2,100,000
DOMINION ENERGY, INC. Dominion Energy utilities and power generation environmental violation 2013 EPA (*) $2,000,000
Maximus Inc. Maximus miscellaneous services wage and hour violation 2017 private lawsuit-federal $1,552,780
CACI Technologies, LLC CACI International miscellaneous services False Claims Act 2018 USAO $1,531,928
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP) Alpha Natural Resources mining and minerals environmental violation 2014 EPA $1,512,500
Chem-Solv Inc. Chemsolv wholesalers environmental violation 2015 EPA $1,500,000
Leidos Holdings Leidos information technology False Claims Act 2014 DOJ_CIVIL $1,500,000
PAE Government Services Inc. and RM Asia (HK) Limited PAE Holding miscellaneous services False Claims Act 2015 DOJ_CIVIL $1,450,000
Computer Sciences Corporation DXC Technology information technology wage and hour violation 2007 WHD $1,448,506
Performance Food Group Performance Food Group restaurants and foodservice wage and hour violation 2016 private lawsuit-federal $1,400,000
DOMINION ENERGY INC Dominion Energy utilities and power generation environmental violation 2013 EPA $1,400,000
Computer Sciences Corporation DXC Technology information technology False Claims Act 2008 DOJ_CIVIL $1,370,000
Computer Sciences Corp. General Dynamics aerospace and military contracting False Claims Act 2015 DOJ_CIVIL $1,350,000
Hamilton Beach/Proctor-Silex Inc. Hamilton Beach Brands Holding Company housewares and home furnishings product safety violation 2005 CPSC $1,200,000
ManTech International Corp. ManTech International information technology Service Contract Act 2018 WHD $1,184,722
Family Dollar Dollar Tree retailing wage and hour violation 2015 private lawsuit-federal $1,150,000
SRA International Inc., Galaxy Scientific Corp., Galaxy Technology LLC and Engineering Integrated Services L.L.C. General Dynamics aerospace and military contracting False Claims Act 2016 USAO $1,105,087
Computer Sciences Corporation DXC Technology information technology False Claims Act 2014 USAO $1,100,000
MARTIN COUNTY COAL CORP (680-5012) Alpha Natural Resources mining and minerals environmental violation 2007 EPA $1,000,000
Hilton Worldwide Hilton Worldwide hotels wage and hour violation 2011 private lawsuit-federal $950,000
STONE CONTAINER CORP WestRock paper and packaging environmental violation 2004 EPA $950,000
Download results as CSV or XML
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.