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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
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$750,000
Capital OneCapital One Financialfinancial servicesconsumer protection violation2015MO-AG$740,000
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010OFAC$735,407
Inova Health Care ServicesInova Health Systemhealthcare servicesHHS civil monetary penalties2005HHSOIG$713,623
Dominion Retail, Inc.Dominion Energyutilities and power generationconsumer protection violation2006CT-AG$707,182
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$700,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017MULTI-AG$700,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$700,000
Alliant Techsystems Inc.Northrop Grummanaerospace and military contractingenvironmental violation2005EPA$675,000
DXC Technology CompanyDXC Technologyinformation technologyemployment discrimination2020OFCCP$650,000
CHEM-SOLV, INC.Chemsolvwholesalersenvironmental violation2014EPA$612,339
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingwage and hour violation2011WHD$611,136
Family Dollar, Inc.Dollar Treeretailingenvironmental violation2013EPA$602,438
FAMILY DOLLAR, INC.Dollar Treeretailingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
Dollar TreeDollar Treeretailingwage and hour violation2017private lawsuit-federal$600,000
Indianapolis Power & LightAES Corp.utilities and power generationenvironmental violation2020IN-AG$600,000
Hilton Worldwide Holdings Inc.Hilton Worldwidehotelsaccounting fraud or deficiencies2020SEC$600,000
VIRGINIA ELECTRIC AND POWER COMPANYDominion Energyutilities and power generationenvironmental violation2001EPA$600,000
Performance Food GroupPerformance Food Grouprestaurants and foodserviceemployment discrimination2018OFCCP$599,989
Performance Food GroupPerformance Food Grouprestaurants and foodserviceemployment discrimination2019OFCCP$599,989
EBV Explosives Environmental CompanyGeneral Dynamicsaerospace and military contractingenvironmental violation2012EPA$580,135
EBV EXPLOSIVES ENVIRONMENTAL COMPANY D/B/A GENERALGeneral Dynamicsaerospace and military contractingenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $580,135
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2007PA-ENV$575,000
Inova Health Care ServicesInova Health Systemhealthcare servicesHHS civil monetary penalties2009HHSOIG$528,158
Hooker Furniture CorpHooker Furnishings Corp.housewares and home furnishingsenvironmental violation2002EPA$524,500
RockTenn Services Company, Inc.WestRockpaper and packagingemployment discrimination2012EEOC$500,000
Dominion East Ohio Gas CompanyDominion Energyutilities and power generationutility safety violation2012OH-PUC$500,000
Maximus, Inc.Maximusmiscellaneous servicesinvestor protection violation2023SEC$500,000
Core-Mark Distributors, Inc.Performance Food Grouprestaurants and foodserviceemployment screening violation2018private lawsuit-federal$494,200
Norfolk Southern Corp.Norfolk Southernrailroadsemployment discrimination2016OFCCP$492,000
General Dynamics Information Technology, IncMaximusmiscellaneous serviceswage and hour violation2010WHD$489,642
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004USAO$484,500
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$476,820
Stone Container Corp.WestRockpaper and packagingenvironmental violation2004VA-ENV$475,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2011OH-ENV$465,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesenvironmental violation2023RI-AG$460,000
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$456,343
Northrop Grumman Shipbuilding, IncNorthrop Grummanaerospace and military contractingwage and hour violation2009WHD$447,171
Rock-Tenn ServicesWestRockpaper and packagingemployment discrimination2016private lawsuit-federal$441,976
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$432,012
Northrop Grumman Information Technology Inc.Northrop Grummanaerospace and military contractingwage and hour violation2004WHD$429,041
NVR, Inc.NVRconstruction and engineeringenvironmental violation2017EPA$425,000
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractingaviation safety violation2014FAA$425,000
NVR, Inc. d/b/a Ryan HomesNVRconstruction and engineeringenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $425,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$415,653
Carilion Medical Center, Inc.Carilion Clinichealthcare servicesHHS civil monetary penalties2018HHSOIG$403,960
Mars Wrigley Confectionery US, LLCMars Incorporatedfood productswage and hour violation2021IL-DOL$403,734
GULFSTREAM AEROSPACE CORPGeneral Dynamicsaerospace and military contractingaviation safety violation2015FAA$400,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008BIS$400,000
Mead CorporationWestRockpaper and packaginglabor relations violation2002NLRB$400,000
Brink's CompanyBrink'smiscellaneous servicesinvestor protection violation2022SEC$400,000
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
Norfolk Southern RailwayNorfolk Southernrailroadsemployment discrimination2016private lawsuit-federal$396,521
Estes Express LinesEstes Express Linesfreight and logisticsenvironmental violation2015EPA$390,400
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018USAO$389,355
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015USAO$380,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$377,953
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining violation2016USAO$375,000
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeretailingworkplace safety or health violation2022OSHA$373,063
General Dynamics Information TechnologyMaximusmiscellaneous serviceswage and hour violation2012WHD$372,588
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$369,981
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateenvironmental violation2005HUD$357,500
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $355,000
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2017WHD$352,517
Citrix SystemsCloud Software Groupinformation technologywage and hour violation2014private lawsuit-federal$350,000
Performance Food Group d/b/a Carroll County Foods, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2004EEOC$350,000
Norfolk Southern CorporationNorfolk Southernrailroadsemployment discrimination2020EEOC$350,000
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractingenvironmental violation2021EPA$350,000
Huntington Ingalls IncorporatedHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2022EEOC$350,000
ALLIANT TECHSYSTEMS OPERATIONS, LLCNorthrop Grummanaerospace and military contractingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$340,435
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$333,962
Indianapolis Power & Light CompanAES Corp.utilities and power generationenergy market violation2014FERC$333,500
Northrop Grumman Technical Services INC.Northrop Grummanaerospace and military contractingwage and hour violation2009WHD$332,687
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$330,446
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2009WHD$327,630
AFTON CHEMICALNewMarket Corp.chemicalsenvironmental violation2020EPA$327,500
SMURFIT STONE FLEXIBLE PACKAGINGWestRockpaper and packagingenvironmental violation2007EPA$325,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$315,640
John Middleton Co.Altriatobaccotax violations2010ATTTB$315,000
Smurfit-Stone Container Enterprises, Inc.WestRockpaper and packagingenvironmental violation2007IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $313,940
Family Dollar Stores Inc.Dollar Treeretailingenvironmental violation2016CA-MULTI$307,000
General DynamicsGeneral Dynamicsaerospace and military contractingemployment discrimination2000private lawsuit-federal$300,000
Hilton HotelsHilton Worldwidehotelsconsumer protection violation2024NE-AG$300,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$297,984
FAMILY DOLLAR STORES, LLCDollar Treeretailingworkplace safety or health violation2022OSHA$297,887
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2018OSHA$293,200
Eby-Brown Co.Performance Food Grouprestaurants and foodserviceemployment discrimination2008OFCCP$290,000
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesworkplace safety or health violation2020OSHA$283,368
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2021OSHA$282,582
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$281,600
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$276,081
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$275,993
BATH IRON WORKSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2007OSHA$275,000
SAIC (prime contractor)Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$273,736
Computer Sciences Corporation Allied technoloGeneral Dynamicsaerospace and military contractingwage and hour violation2007WHD$268,635
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$259,164
Wackenhut Service, Inc.Constellismiscellaneous serviceswage and hour violation2006WHD$257,154
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.