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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 CompaniesTotal Penalty $Number of Records
Dominion Energy$3,951,916,47366
Altria$1,222,378,4709
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 TypeYearAgencyPenalty Amount sort icon
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2020EEOC$5,000,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingswage and hour violation2020private lawsuit-state$4,750,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$4,724,638
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$4,439,700
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Sentara HealthcareSentara Healthcarehealthcare servicesHHS civil monetary penalties2021HHSOIG$4,330,218
Dominion Resources, Inc.Dominion Energyutilities and power generationdata submission deficiencies2006CFTC$4,250,000
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008USAO$4,058,750
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2010EPA$4,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014OCC$4,000,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2006FINRA$4,000,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018USAO$3,994,151
Dominion Energy, Inc.Dominion Energyutilities and power generationwage and hour violation2019private lawsuit-federal$3,800,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinsider trading2006SEC$3,755,839
Markel Insurance CompanyMarkeldiversifiedconsumer protection violation2013NY-AG$3,750,000
Capital One Financial CorporationCapital One Financialfinancial servicesaccounting fraud or deficiencies2013SEC$3,500,000
Newport News ShipbuildingHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2020OFCCP$3,500,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006USAO$3,365,664
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014DOJ_CIVIL$3,200,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2012private lawsuit-federal$3,200,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
Capital OneCapital One Financialfinancial serviceswage and hour violation2015private lawsuit-federal$3,000,000
Vangent, Inc.Maximusmiscellaneous serviceswage and hour violation2009WHD$2,976,667
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Maximus Inc.Maximusmiscellaneous serviceswage and hour violation2017private lawsuit-federal$2,813,680
Huntington Ingalls IndustriesHuntington Ingalls Industriesaerospace and military contractingbenefit plan administrator violation2022private lawsuit-federal$2,800,000
CSRA, LLCGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$2,778,123
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020USAO$2,775,000
Citrix Systems Inc.Cloud Software Groupinformation technologyprivacy violation2023private lawsuit-federal$2,750,000
Dollar Tree Stores, Inc.Dollar Treeretailingenvironmental violation2015CA-MULTI$2,720,000
Booz Allen Hamilton Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
Wackenhut Services IncorporatedConstellismiscellaneous serviceswage and hour violation2007WHD$2,541,364
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005DOJ_CIVIL$2,500,000
Family Dollar StoresDollar Treeretailingwage and hour violation2014private lawsuit-state$2,500,000
Hilton Los Angeles AirportHilton Worldwidehotelswage and hour violation2012private lawsuit-state$2,500,000
MAXIMUS, Inc.Maximusmiscellaneous servicesFalse Claims Act and related2010CT-AG$2,500,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2020EEOC$2,500,000
Dollar Tree Distribution, Inc.Dollar Treeretailingwage and hour violation2020private lawsuit-federal$2,500,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016CA-ARB$2,500,000
Capital One Bank (USA) N.A.Capital One Financialfinancial servicesbankruptcy professional violation2011DOJ_UTP$2,350,000
Roma Food dba Performance FoodPerformance Food Grouprestaurants and foodservicewage and hour violation2016private lawsuit-federal$2,300,000
Family DollarDollar Treeretailingwage and hour violation2014private lawsuit-federal$2,300,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalsenvironmental violation2022EPA$2,300,000
Austin Powder COmpanyDavis Mining & Manufacturingchemicalsenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
Citrix Systems, Inc.Cloud Software Groupinformation technologyprivacy violation2021private lawsuit-federal$2,275,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$2,227,800
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010DOJ_CIVIL$2,219,974
Sentara HospitalsSentara Healthcarehealthcare servicesprivacy violation2019HHSOCR$2,175,000
Avondale IndustriesHuntington Ingalls Industriesaerospace and military contractinglabor relations violation2002NLRB$2,150,274
Natura Pet Products Inc.Mars Incorporatedfood productsconsumer protection violation2012private lawsuit-federal$2,150,000
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$2,100,000
Gulfstream Aerospace CorporationGeneral Dynamicsaerospace and military contractingemployment discrimination2002EEOC$2,100,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
DOMINION ENERGY, INC.Dominion Energyutilities and power generationenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceFair Credit Reporting Act violation2019private lawsuit-federal$1,995,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014MULTI-AG$1,900,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006USAO$1,800,000
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractingenvironmental violation2003CA-DTSC$1,785,854
AES CorporationAES Corp.utilities and power generationenvironmental violation2005NY-AG$1,700,000
CarMax Auto Superstores California, LLCCarMaxretailingenvironmental violation2020CA-MULTI$1,600,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2020EEOC$1,600,000
WESTVACO CORPORATIONWestRockpaper and packagingenvironmental violation2016EPA$1,600,000
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018USAO$1,531,928
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationenvironmental violation2021EPA$1,525,000
Chem-Solv Inc.Chemsolvwholesalersenvironmental violation2015EPA$1,500,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014DOJ_CIVIL$1,500,000
Dollar Tree Stores, Inc. dba Family DollarDollar Treeretailingwage and hour violation2022MA-AG$1,500,000
Dominion EnergyDominion Energyutilities and power generationwage and hour violation2022private lawsuit-federal$1,495,000
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2007WHD$1,448,506
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001DOJ_CIVIL$1,430,000
Performance Food GroupPerformance Food Grouprestaurants and foodservicewage and hour violation2016private lawsuit-federal$1,400,000
South Carolina Electric and GasDominion Energyutilities and power generationconsumer protection violation2004SC-AG$1,400,000
Dominion EnergyDominion Energyutilities and power generationenvironmental violation2020VA-AG$1,400,000
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2013EPA$1,400,000
DOMIONION ENERGY. INCDominion Energyutilities and power generationenvironmental violation2020EPA$1,400,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008DOJ_CIVIL$1,370,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$1,350,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019private lawsuit-federal$1,350,000
Dollar Tree and Family DollarDollar Treeretailingworkplace safety or health violation2023OSHA$1,350,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005USAO$1,275,000
Hamilton Beach/Proctor-Silex Inc.Hamilton Beach Brands Holding Companyhousewares and home furnishingsproduct safety violation2005CPSC$1,200,000
Family DollarDollar Treeretailingwage and hour violation2015private lawsuit-federal$1,150,000
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016USAO$1,105,087
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014USAO$1,100,000
Norfolk Southern CorporationNorfolk Southernrailroadsbenefit plan administrator violation2007private lawsuit-federal$1,000,000
Dominion Energy OhioDominion Energyutilities and power generationutility safety violation2020OH-PUC$1,000,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022MULTI-AG$1,000,000
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2020VA-ENV$990,000
Computer Sciences Corp.DXC Technologyinformation technologyFalse Claims Act and related2020NY-AG$989,565
Hilton WorldwideHilton Worldwidehotelswage and hour violation2011private lawsuit-federal$950,000
STONE CONTAINER CORPWestRockpaper and packagingenvironmental violation2004EPA$950,000
Indianapolis Power & Light CompanyAES Corp.utilities and power generationenvironmental violation2020EPA$925,000
Capital One Financial Corp.Capital One Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$900,000
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2003PA-ENV$845,500
STONE CONTAINER CORPORATIONWestRockpaper and packagingenvironmental violation2004EPA$835,000
Dollar Tree Stores inc.Dollar Treeretailingworkplace safety or health violation2015OSHA$825,000
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingenvironmental violation2012EPA$780,000
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractingenvironmental violation2003CA-DTSC$768,317
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.