Violation Tracker

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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Virginia
Current Parent Penalty Total since 2000: $9,793,624,529
Number of Records: 3,827
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	$1,222,378,470	9
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
Capital One Financial Corporation	Capital One Financial	financial services	accounting fraud or deficiencies	2013	SEC	$3,500,000
Computer Sciences Corporation	DXC Technology	information technology	accounting fraud or deficiencies	2015	SEC	$190,000,000
Hampton Roads Bankshares	Atlantic Union Bankshares	financial services	accounting fraud or deficiencies	2014	SEC	$200,000
Comscore, Inc.	ComScore	information services	accounting fraud or deficiencies	2019	SEC	$5,000,000
Hilton Worldwide Holdings Inc.	Hilton Worldwide	hotels	accounting fraud or deficiencies	2020	SEC	$600,000
DXC Technology Company	DXC Technology	information technology	accounting fraud or deficiencies	2023	SEC	$8,000,000
AvalonBay Communities, Inc.	AvalonBay Communities	real estate	Americans with Disabilities Act	2011	MA-AG	$7,500
Family Dollar Stores of Rhode Island, LLC	Dollar Tree	retailing	Americans with Disabilities Act	2019	USAO	$7,500
Capital One Bank (USA), National Association	Capital One Financial	financial services	anti-money-laundering deficiencies	2018	OCC	$100,000,000
Capital One, National Association	Capital One Financial	financial services	anti-money-laundering deficiencies	2021	FINCEN	$290,000,000
GULFSTREAM AEROSPACE CORP	General Dynamics	aerospace and military contracting	aviation safety violation	2015	FAA	$400,000
GULFSTREAM AEROSPACE SERVICES CORPORATION	General Dynamics	aerospace and military contracting	aviation safety violation	2011	FAA	$14,000
GULFSTREAM AEROSPACE	General Dynamics	aerospace and military contracting	aviation safety violation	2013	FAA	$8,000
GULFSTREAM AEROSPACE SERVICES CORPORATION	General Dynamics	aerospace and military contracting	aviation safety violation	2008	FAA	$6,000
AVJET CORPORATION	General Dynamics	aerospace and military contracting	aviation safety violation	2000	FAA	$8,000
SCALED COMPOSITES LLC	Northrop Grumman	aerospace and military contracting	aviation safety violation	2011	FAA	$40,000
GULFSTREAM AEROSPACE	General Dynamics	aerospace and military contracting	aviation safety violation	2013	FAA	$8,000
CARPENTER COMPANY CHEMICAL BLENDING	Carpenter Company	miscellaneous manufacturing	aviation safety violation	2013	FAA	$55,000
ALION SCIENCE AND TECHNOLOGY	Huntington Ingalls Industries	aerospace and military contracting	aviation safety violation	2015	FAA	$35,000
ATK SPACE SYSTEMS INC	Northrop Grumman	aerospace and military contracting	aviation safety violation	2017	FAA	$5,500
NORTHROP GRUMMAN SYSTEMS CORPORATION	Northrop Grumman	aerospace and military contracting	aviation safety violation	2019	FAA	$7,500
Gulfstream Aerospace Corp.	General Dynamics	aerospace and military contracting	aviation safety violation	2014	FAA	$425,000
GULFSTREAM SERVICES CORPORATION	General Dynamics	aerospace and military contracting	aviation safety violation	2021	FAA	$30,000
Capital One, National Association	Capital One Financial	financial services	banking violation	2014	OCC	$4,000,000
Capital One Bank (USA), National Association	Capital One Financial	financial services	banking violation	2012	OCC	$35,000,000
Bank of Hampton Roads	Atlantic Union Bankshares	financial services	banking violation	2011	FED	$33,600
Capital One, National Association	Capital One Financial	financial services	banking violation	2009	OCC	$125,000
Capital One Bank	Capital One Financial	financial services	banking violation	2005	WI-AG	$80,032
Capital One Bank (USA), National Association	Capital One Financial	financial services	banking violation	2020	OCC	$80,000,000
Capital One Bank (USA) N.A.	Capital One Financial	financial services	bankruptcy professional violation	2011	DOJ_UTP	$2,350,000
CARAHSOFT TECHNOLOGY CORP.	Carahsoft Technology	electrical and electronic equipment	benefit plan administrator violation	2016	EBSA	$10,001
APPLABS, INC.	DXC Technology	information technology	benefit plan administrator violation	2014	EBSA	$10,001
ENTERPRISE NEWSMEDIA, INC.	Gannett	media	benefit plan administrator violation	2009	EBSA	$10,001
Fairfax Nursing Center Inc	Fairfax Nursing Center	healthcare services	benefit plan administrator violation	2003	EBSA	$10,001
CARAHSOFT TECHNOLOGY CORP.	Carahsoft Technology	electrical and electronic equipment	benefit plan administrator violation	2017	EBSA	$10,001
ACADEMI LLC	Constellis	miscellaneous services	benefit plan administrator violation	2017	EBSA	$10,001
ACADEMI LLC	Constellis	miscellaneous services	benefit plan administrator violation	2018	EBSA	$10,001
CONSTELLIS LLC	Constellis	miscellaneous services	benefit plan administrator violation	2018	EBSA	$10,001
CARAHSOFT TECHNOLOGY CORP.	Carahsoft Technology	electrical and electronic equipment	benefit plan administrator violation	2018	EBSA	$10,001
CARAHSOFT TECHNOLOGY CORP.	Carahsoft Technology	electrical and electronic equipment	benefit plan administrator violation	2018	EBSA	$10,001
CONSTELLIS GROUP, INC.	Constellis	miscellaneous services	benefit plan administrator violation	2018	EBSA	$10,001
Northrop Grumman Corporation	Northrop Grumman	aerospace and military contracting	benefit plan administrator violation	2017	private lawsuit-federal	$16,750,000
General Dynamics Corporation	General Dynamics	aerospace and military contracting	benefit plan administrator violation	2010	private lawsuit-federal	$15,150,000
Norfolk Southern Corporation	Norfolk Southern	railroads	benefit plan administrator violation	2007	private lawsuit-federal	$1,000,000
Smurfit-Stone Container Corporation	WestRock	paper and packaging	benefit plan administrator violation	2011	private lawsuit-federal	$7,750,000
TRW Inc.	Northrop Grumman	aerospace and military contracting	benefit plan administrator violation	2001	private lawsuit-federal	$48,500,000
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
CONSTELLIS LLC	Constellis	miscellaneous services	benefit plan administrator violation	2020	EBSA	$10,001
CONSTELLIS LLC	Constellis	miscellaneous services	benefit plan administrator violation	2020	EBSA	$10,001
CONSTELLIS, LLC	Constellis	miscellaneous services	benefit plan administrator violation	2020	EBSA	$10,001
CARAHSOFT TECHNOLOGY CORP.	Carahsoft Technology	electrical and electronic equipment	benefit plan administrator violation	2021	EBSA	$10,000
CARAHSOFT TECHNOLOGY CORP.	Carahsoft Technology	electrical and electronic equipment	benefit plan administrator violation	2021	EBSA	$50,000
TIBCO SOFTWARE INC.	Cloud Software Group	information technology	benefit plan administrator violation	2022	EBSA	$10,001
Huntington Ingalls Industries	Huntington Ingalls Industries	aerospace and military contracting	benefit plan administrator violation	2022	private lawsuit-federal	$2,800,000
CONSTELLIS, LLC	Constellis	miscellaneous services	benefit plan administrator violation	2022	EBSA	$10,001
TIBCO SOFTWARE INC.	Cloud Software Group	information technology	benefit plan administrator violation	2022	EBSA	$100,001
CARAHSOFT TECHNOLOGY CORP.	Carahsoft Technology	electrical and electronic equipment	benefit plan administrator violation	2022	EBSA	$50,001
Tibco Software Inc.	Cloud Software Group	information technology	benefit plan administrator violation	2023	EBSA	$50,001
Capital One Bank (U.S.A.), N.A.	Capital One Financial	financial services	consumer protection violation	2012	CFPB	$165,000,000
Capital One N.A.	Capital One Financial	financial services	consumer protection violation	2012	DOJ_RIGHTS	$12,000,000
Navy Federal Credit Union	Navy Federal Credit Union	financial services	consumer protection violation	2016	CFPB	$28,500,000
Advance Auto Parts	Advance Auto Parts	retailing	consumer protection violation	2003	NY-AG	$101,000
Advance Stores Company, Inc.	Advance Auto Parts	retailing	consumer protection violation	2017	NJ-AG	$69,000
Capital One	Capital One Financial	financial services	consumer protection violation	2015	MO-AG	$740,000
Dollar Tree	Dollar Tree	retailing	consumer protection violation	2019	NY-AG	$100,000
Dominion Retail, Inc.	Dominion Energy	utilities and power generation	consumer protection violation	2006	CT-AG	$707,182
Freddie Mac	Freddie Mac (Federal Home Loan Mortgage Corporation)	financial services	consumer protection violation	2008	NY-AG	$12,000,000
Markel Insurance Company	Markel	diversified	consumer protection violation	2013	NY-AG	$3,750,000
Ryan Homes	NVR	construction and engineering	consumer protection violation	2010	DE-AG	$30,000
Ryan Homes	NVR	construction and engineering	consumer protection violation	2008	DE-AG	$25,000
Ryan Homes of New York	NVR	construction and engineering	consumer protection violation	2002	NY-AG	$225,000
South Carolina Electric and Gas	Dominion Energy	utilities and power generation	consumer protection violation	2004	SC-AG	$1,400,000
G4S International Logistics, (USA), Inc.	Brink's	miscellaneous services	consumer protection violation	2015	FL-OFR	$24,500
Dominion East Ohio Energy	Dominion Energy	utilities and power generation	consumer protection violation	2009	OH-PUC	$50,000
CarMax Auto Superstores Inc.	CarMax	retailing	consumer protection violation	2022	MULTI-AG	$1,000,000
Capital One, N.A.	Capital One Financial	financial services	consumer protection violation	2022	CA-MULTI	$2,000,000
Capital One Financial Corp.	Capital One Financial	financial services	consumer protection violation	2019	private lawsuit-federal	$900,000
Capital One N.A.	Capital One Financial	financial services	consumer protection violation	2021	private lawsuit-federal	$13,000,000
Capital One N.A.	Capital One Financial	financial services	consumer protection violation	2015	private lawsuit-federal	$7,334,000
Capital One N.A.	Capital One Financial	financial services	consumer protection violation	2015	private lawsuit-federal	$31,767,200
Capital One N.A.	Capital One Financial	financial services	consumer protection violation	2014	private lawsuit-federal	$20,350,000
Capital One N.A.	Capital One Financial	financial services	consumer protection violation	2014	private lawsuit-federal	$3,062,400
Capital One N.A.	Capital One Financial	financial services	consumer protection violation	2013	private lawsuit-federal	$10,000,000
Capital One, N.A.	Capital One Financial	financial services	consumer protection violation	2015	private lawsuit-federal	$4,724,638
Dominion Energy Inc.	Dominion Energy	utilities and power generation	consumer protection violation	2020	private lawsuit-state	$320,000,000
SCANA Energy Marketing Inc.	Dominion Energy	utilities and power generation	consumer protection violation	2014	private lawsuit-federal	$6,500,000
South Carolina Electric & Gas	Dominion Energy	utilities and power generation	consumer protection violation	2019	private lawsuit-state	$2,200,000,000
Genworth Life and Annuity Insurance	Genworth Financial	financial services	consumer protection violation	2022	private lawsuit-federal	$24,997,961
Wm. Wrigley Jr. Co.	Mars Incorporated	food products	consumer protection violation	2010	private lawsuit-federal	$6,000,000
Navy Federal Credit Union	Navy Federal Credit Union	financial services	consumer protection violation	2021	private lawsuit-federal	$16,000,000
Trex Company Inc.	Trex	building materials	consumer protection violation	2013	private lawsuit-federal	$8,250,000
Natura Pet Products Inc.	Mars Incorporated	food products	consumer protection violation	2012	private lawsuit-federal	$2,150,000
G4S INTERNATIONAL LOGISTICS(USA), INC.	Brink's	miscellaneous services	consumer protection violation	2023	FL-OFR	$20,000
CarMax, Inc.	CarMax	retailing	consumer protection violation	2023	MD-AG	$240,000
Hilton Hotels	Hilton Worldwide	hotels	consumer protection violation	2024	NE-AG	$300,000
Family Dollar	Dollar Tree	retailing	consumer protection violation	2024	OH-AG	$400,000
Dominion Resources, Inc.	Dominion Energy	utilities and power generation	data submission deficiencies	2006	CFTC	$4,250,000
AvalonBay Communities, Inc.	AvalonBay Communities	real estate	discriminatory practices (non-employment)	2019	HUD	$20,000
AvalonBay Communities, Inc.	AvalonBay Communities	real estate	discriminatory practices (non-employment)	2011	MA-AG	$6,500
Richmond School of Health and Technology, Inc.	Richmond School of Health & Technology	miscellaneous services	discriminatory practices (non-employment)	2013	private lawsuit-federal	$5,000,000