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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
WESTROCK COMPANY OF TEXASWestRockpaper and packagingworkplace safety or health violation2020OSHA$130,482
Longview Fibre Paper & Packaging LongviewWestRockpaper and packagingenvironmental violation2004WA-ENV$130,014
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2014WHD$129,629
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingwage and hour violation2006WHD$129,606
FAMILY DOLLAR STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$129,286
AES Southland LLCAES Corp.utilities and power generationenvironmental violation2014CA-ARB$127,800
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadsenvironmental violation2011PHMSA$126,000
Inova Health SystemInova Health Systemhealthcare servicesHHS civil monetary penalties2004HHSOIG$125,494
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009OCC$125,000
Friedman, Billings, Ramsey & Co., Inc.Arlington Asset Investment Corp.financial servicesinvestor protection violation2004SEC$125,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodserviceemployment discrimination2011EEOC$125,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2005DOE$123,750
DOLLAR TREE STORES, INC. STORE #6135Dollar Treeretailingworkplace safety or health violation2017OSHA$123,200
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2020OSHA$121,450
Jefferson Smurfit Corp. (U.S.)WestRockpaper and packagingemployment discrimination2005EEOC$120,000
AES Redondo Beach, LLCAES Corp.utilities and power generationenvironmental violation2002CA-SCAQMD$120,000
DOLLAR TREE, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$120,000
Dayton Power and Light CompanyAES Corp.utilities and power generationenvironmental violation2013EPA$120,000
DOLLAR TREE STORES, INCDollar Treeretailingenvironmental violation2008EPA$120,000
North American Quarry & ConstrDavis Mining & Manufacturingchemicalsworkplace safety or health violation2013MSHA$119,517
North American Quarry & ConstrDavis Mining & Manufacturingchemicalsworkplace safety or health violation2013MSHA$119,517
North American Quarry & ConstrDavis Mining & Manufacturingchemicalsworkplace safety or health violation2013MSHA$119,517
CarMax Auto Superstores Inc.CarMaxretailingenvironmental violation2020EPA$119,440
CARMAX AUTO SUPERSTORES INCCarMaxretailingenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2019OSHA$118,800
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2013OSHA$118,610
WESTVACO CORPWestRockpaper and packagingenvironmental violation2002EPA$117,910
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2016private lawsuit-federal$117,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2016OSHA$117,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2017OSHA$115,000
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$112,490
Norfolk Southern Railway CompanNorfolk Southernrailroadsemployment discrimination2014EEOC$110,000
Hilton Garden Inn Valencia Six FlagsHilton Worldwidehotelswage and hour violation2019CA-LACDCBA$110,000
BWXT PantexBWX Technologiesindustrial servicesnuclear safety violation2006DOE$110,000
Mead CorporationWestRockpaper and packaginglabor relations violation2003NLRB$107,700
GENERAL DYNAMICS BATH IRON WORKSGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2011OSHA$107,300
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$106,207
NEWPORT NEWS SHIPBUILDING DIVISION OF HUNTINGTON INGALLS INDUSTRIES, INCORPORATEDHuntington Ingalls Industriesaerospace and military contractingworkplace safety or health violation2019OSHA$105,251
Inova Home Health, LLC and Alternate Solutions Health Network, LLCInova Health Systemhealthcare servicesemployment discrimination2023EEOC$105,000
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES INCDollar Treeretailingworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$104,886
General Dynamics Information Technology, Inc.General Dynamicsaerospace and military contractingwage and hour violation2012WHD$104,128
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLLDollar Treeretailingworkplace safety or health violation2022OSHA$103,739
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$103,130
Northrop Grumman Tech Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2012WHD$102,497
Bresee TruckingBresee Truckingfreight and logisticsworkplace safety or health violation2011MSHA$101,485
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2012OSHA$101,475
Advance Auto PartsAdvance Auto Partsretailingconsumer protection violation2003NY-AG$101,000
DOLLAR TREE STORES INC.Dollar Treeretailingworkplace safety or health violation2013OSHA$100,790
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
Family Dollar Inc.Dollar Treeretailingproduct safety violation2006CPSC$100,000
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractingemployment discrimination2012EEOC$100,000
WKYC-TV, Inc.Tegnamedialabor relations violation2003NLRB$100,000
SAICScience Applications International Corp. (SAIC)information technologyemployment discrimination2018OFCCP$100,000
Dollar TreeDollar Treeretailingconsumer protection violation2019NY-AG$100,000
Dollar Tree Stores, Inc.Dollar Treeretailingenvironmental violation2010VT-AG$100,000
The Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2014OH-ENV$100,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$100,000
FAMILY DOLLARDollar Treeretailingworkplace safety or health violation2022OSHA$99,999
WESTROCKWestRockpaper and packagingworkplace safety or health violation2020OSHA$99,950
Orbital Sciences Corp.Northrop Grummanaerospace and military contractingenvironmental violation2014VA-ENV$99,715
AUSTIN POWDER COMPANYDavis Mining & Manufacturingchemicalsworkplace safety or health violation2014OSHA$99,000
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeretailingemployment discrimination2004EEOC$98,750
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadsenvironmental violation2010PHMSA$98,600
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$98,505
Smurfit-Stone Container Corp.WestRockpaper and packaginglabor relations violation2000NLRB$97,931
SMURFIT NEWSPRINT COMPANYWestRockpaper and packagingenvironmental violation2000OR-ENV$96,280
BWXT Y-12BWX Technologiesindustrial servicesnuclear safety violation2003DOE$96,250
Electric Boat CorporationGeneral Dynamicsaerospace and military contractingenvironmental violation2010CT-ENV$96,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$95,712
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2003FRA$95,000
Performance Foodservice of Southern CaliforniaPerformance Food Grouprestaurants and foodserviceenvironmental violation2014CA-ARB$95,000
WEST ROCK CP, LLC (FORMERLY ROCKTENN)WestRockpaper and packagingenvironmental violation2015EPA$95,000
Northrop Gruman Technical Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2009WHD$94,734
CleanNet of Charlotte, Inc.CleanNet USAbusiness serviceswage and hour violation2018WHD$94,608
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$94,541
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$94,476
Dollar Tree, Inc.Dollar Treeretailingenvironmental violation2007CA-ARB$94,000
DOLLAR TREE #6655Dollar Treeretailingworkplace safety or health violation2018OSHA$93,533
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeretailingworkplace safety or health violation2018OSHA$92,402
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$91,277
Family DollarDollar Treeretailingwage and hour violation2017MI-LEO$90,317
Genworth Mortgage Insurance Corp.Genworth Financialfinancial servicesinsurance violation2015MN-FIN$90,000
Nine Mile Mining, Inc.Nine Mile Miningmining and mineralsworkplace safety or health violation2011MSHA$90,000
Southern Container, Inc.WestRockpaper and packaginglabor relations violation2001NLRB$89,635
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCDollar Treeretailingworkplace safety or health violation2023OSHA$89,290
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractingenvironmental violation2019CA-DTSC$88,474
WestRock Services, LLCWestRockpaper and packaginglabor relations violation2023NLRB$88,306
Dominion Nuclear Connecticut, Inc.Dominion Energyutilities and power generationnuclear safety violation2002NRC$88,000
BWXT Nuclear Operations GroupBWX Technologiesindustrial servicesnuclear safety violation2023NRC$87,500
General Dynamics OTS (Garland), L.PGeneral Dynamicsaerospace and military contractingenvironmental violation2007TX-ENV$86,775
INOVA HEALTH SYSTEMInova Health Systemhealthcare servicesworkplace safety or health violation2005OSHA$86,000
DOLLAR TREE, INC.Dollar Treeretailingworkplace safety or health violation2022OSHA$85,943
Norfolk Southern Railway Corp.Norfolk Southernrailroadsworkplace whistleblower retaliation2020OSHA$85,000
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$85,000
CARPENTER COCarpenter Companymiscellaneous manufacturingenvironmental violation2001EPA$85,000
DOLLAR TREE STORES, INCDollar Treeretailingworkplace safety or health violation2013OSHA$84,980
GENERAL DYNAMICS - OTS PENNSYLVANIA, INC.General Dynamicsaerospace and military contractingenvironmental violation2016EPA$84,280
DOLLAR TREE INC.Dollar Treeretailingworkplace safety or health violation2015OSHA$83,610
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2002NLRB$83,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.