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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Delaware
Current Parent Penalty Total since 2000: $5,652,248,074
Number of Records: 544
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
Navient$2,090,319,55910
Corteva$1,286,442,606213
Chemours$1,016,375,394122
DuPont de Nemours$758,608,66972
SLM Corp.$231,300,0004
Coinbase Global Inc.$111,506,5004
Ashland Global Holdings$90,731,34694
ChristianaCare$52,666,3793
Incyte Corp.$12,600,0001
Bayhealth Medical Center$1,187,8824

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 sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2006EPA$11,700
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2008EPA$10,478
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinesswater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2011EPA$51,805
E.I. DuPont de Nemours and CompanyCortevaagribusinessair pollution violation2016EPA$37,500
E.I. DuPont de Nemours and CompanyCortevaagribusinessair pollution violation2018EPA$3,100,000
E.I. Dupont de Nemours and CompanyCortevaagribusinessenvironmental violation2003EPA$8,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
E.I. DUPONT DE NEMOURS AND COMPANY - DELISLE FACILCortevaagribusinesshazardous waste violation2009EPA$45,000
E.I. DUPONT DE NEMOURS CO.Cortevaagribusinessenvironmental violation2000EPA$5,000
E.I. DUPONT DE NEMOURS CO.Cortevaagribusinessenvironmental violation2000EPA$190,000
E.I. DuPont de Nemours, IncChemourschemicalshazardous waste violation2011EPA$250,000
E.I. DuPont de Nemours/National HVAC Service, Inc.Cortevaagribusinessair pollution violation2005EPA$1,306,651
E.I. DUPONT DENEMOURS & COMPANYCortevaagribusinessenvironmental violation2012EPA$18,200
E.I. DuPont DeNemours & CompanyCortevaagribusinessair pollution violation2007EPA$1,168,750
E.I. DUPONT DENEMOURS COMPANY, INC.Cortevaagribusinessworkplace safety or health violation2000OSHA$19,124
E.I. DUPONT DENEMOURS INCORPORATED CHAMBERS WORKSChemourschemicalsworkplace safety or health violation2014OSHA$78,500
E.I. DUPONT DENEMOURS INCORPORATED CHAMBERS WORKSChemourschemicalsworkplace safety or health violation2016OSHA$25,350
EASTERN SHORE NATURAL GASChesapeake Utilitiesutilities and power generationworkplace safety or health violation2011OSHA$6,880
EASTERN SHORE NATURAL GAS COChesapeake Utilitiesutilities and power generationpipeline safety violation2012PHMSA$34,600
EASTERN SHORE NATURAL GAS COChesapeake Utilitiesutilities and power generationpipeline safety violation2018PHMSA$37,300
Eastern Shore Natural Gas Co.Chesapeake Utilitiesutilities and power generationenvironmental violation2005DE-ENV$9,544
EI DUPONT AND DE NEMOURSChemourschemicalsworkplace safety or health violation2012OSHA$9,000
EI DUPONT DE NEMOURS & COCortevaagribusinessenvironmental violation2016PA-ENV$9,000
EI DUPONT DE NEMOURS & COCortevaagribusinessenvironmental violation2008PA-ENV$15,000
EI DUPONT DE NEMOURS & CO., INC.Cortevaagribusinessworkplace safety or health violation2007OSHA$7,500
EI DUPONT DE NEMOURS-SABINE RIVER WORKSCortevaagribusinessenvironmental violation2001TX-ENV$6,250
EI DUPONT DE NEMOURS-SABINE RIVER WORKSCortevaagribusinessenvironmental violation2000TX-ENV$12,500
EIGHT FLAGS ENERGY LLCChesapeake Utilitiesutilities and power generationair pollution violation2018FL-DEP$6,500
El Dupont De Nemours & CoCortevaagribusinessrailroad safety violation2017FRA$5,600
FILMTECDuPont de Nemourschemicalsair pollution violation2019EPA$250,000
FilmTec CorporationDuPont de Nemourschemicalsair pollution violation2005MN-ENV$16,278
First Chemical Corp.Chemourschemicalsair pollution violation2009EPA$731,000
FIRST CHEMICAL CORP.Chemourschemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $731,000
First Chemical CorporationChemourschemicalsenvironmental violation2019MS-ENV$84,000
First Chemical CorporationChemourschemicalsenvironmental violation2017MS-ENV$45,000
FIRST CHEMICAL CORPORATIONChemourschemicalsworkplace safety or health violation2002OSHA$15,300
FIRST CHEMICAL CORPORATIONChemourschemicalsenvironmental violation2003EPA$15,895
FIRST CHEMICAL CORPORATIONChemourschemicalsenvironmental violation2016EPA$23,010
FIRST CHEMICAL TEXAS LPChemourschemicalsenvironmental violation2001TX-ENV$8,800
FLORIDA PUBLIC UTILITIES COChesapeake Utilitiesutilities and power generationpipeline safety violation2014PHMSA$40,600
HERCULES CHEMICAL CO INCAshland Global Holdingschemicalsworkplace safety or health violation2012OSHA$5,600
Hercules Chemical CompanyAshland Global Holdingschemicalspesticide violation2012CA-DPR$13,718
HERCULES INCAshland Global Holdingschemicalsenvironmental violation2011PA-ENV$425,000
HERCULES INC-FRANKLIN PLANTAshland Global Holdingschemicalsair pollution violation2011EPA$365,499
HERCULES INC-FRANKLIN PLANTAshland Global Holdingschemicalswater pollution violation2011EPA$1,400,000
Hercules Inc.Ashland Global Holdingschemicalsbenefit plan administrator violation2007private lawsuit-federal$18,037,500
Hercules Inc.Ashland Global Holdingschemicalsenvironmental violation2011VA-ENV$14,014
Hercules Inc.Ashland Global Holdingschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$11,250,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2014EPA$1,000,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2013EPA$2,000,000
HERCULES INCORPORATEDAshland Global Holdingschemicalsrailroad safety violation2011FRA$7,500
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2012EPA$175,000
Hercules IncorporatedAshland Global Holdingschemicalstax violations2004IRS$36,000,000
Hercules IncorporatedAshland Global Holdingschemicalshazardous waste violation2014GA-ENV$30,000
Hercules IncorporatedAshland Global Holdingschemicalsair pollution violation2010GA-ENV$24,000
Hercules IncorporatedAshland Global Holdingschemicalswater pollution violation2004GA-ENV$20,000
Hercules IncorporatedAshland Global Holdingschemicalsair pollution violation2003GA-ENV$5,000
Hercules IncorporatedAshland Global Holdingschemicalsair pollution violation2002GA-ENV$15,000
Hercules IncorporatedAshland Global Holdingschemicalshazardous waste violation2000GA-ENV$160,000
Hercules IncorporatedAshland Global Holdingschemicalsair pollution violation2000GA-ENV$10,000
HERCULES INCORPORATEDAshland Global Holdingschemicalsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
HERCULES INCORPORATEDAshland Global Holdingschemicalsenvironmental violation2013EPA$16,870
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2011EPA$15,000
Hercules Incorporated dba Ashland Specialty IngredientsAshland Global Holdingschemicalsenvironmental violation2016VA-ENV$20,422
HERCULES INTERNATIONAL, INC.Ashland Global Holdingschemicalsworkplace safety or health violation2017OSHA$12,611
HERCULES INTERNATIONAL, INC.Ashland Global Holdingschemicalsworkplace safety or health violation2018OSHA$7,293
HERCULES INTERNATIONAL, INC.Ashland Global Holdingschemicalsworkplace safety or health violation2023OSHA$68,752
HERCULES INTERNATIONAL, INC.Ashland Global Holdingschemicalsworkplace safety or health violation2023OSHA$15,000
Hercules, IncAshland Global Holdingschemicalswater pollution violation2003EPA$12,500
HERCULES, INCAshland Global Holdingschemicalsenvironmental violation2005EPA$20,000
Hercules, Inc.Ashland Global Holdingschemicalsair pollution violation2011EPA$245,521
HERCULES, INC. (SB)Ashland Global Holdingschemicalsenvironmental violation2007EPA$20,800
HERCULES, INCORPORATEDAshland Global Holdingschemicalsair pollution violation2008EPA$22,500
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$12,600,000
ISP ChemicalsAshland Global Holdingschemicalsenvironmental violation2021AL-ENV$12,500
ISP CHEMICALS INCAshland Global Holdingschemicalsair pollution violation2005KY-ENV$25,000
ISP CHEMICALS INC.Ashland Global Holdingschemicalsair pollution violation2006KY-ENV$19,000
ISP CHEMICALS INCORPORATEDAshland Global Holdingschemicalsair pollution violation2001KY-ENV$45,000
ISP CHEMICALS LLCAshland Global Holdingschemicalswater pollution violation2015KY-ENV$6,000
ISP CHEMICALS LLCAshland Global Holdingschemicalsair pollution violation2021EPA$26,872
ISP Chemicals, Inc.Ashland Global Holdingschemicalsenvironmental violation2000AL-ENV$5,000
ISP CHEMICALS, INC.Ashland Global Holdingschemicalsenvironmental violation2004EPA$5,000
ISP CHEMICALS, INC.Ashland Global Holdingschemicalsenvironmental violation2005EPA$94,461
ISP Freetown Fine Chemicals Inc.Ashland Global Holdingschemicalshazardous waste violation2020EPA$40,000
ISP Technologies Inc.Ashland Global Holdingschemicalsrailroad safety violation2002FRA$6,000
Isp Technologies Inc.Ashland Global Holdingschemicalsenvironmental violation2020TX-ENV$21,900
ISP Technologies Inc.Ashland Global Holdingschemicalsenvironmental violation2018TX-ENV$33,900
ISP Technologies Inc.Ashland Global Holdingschemicalsenvironmental violation2015TX-ENV$27,015
ISP Technologies Inc.Ashland Global Holdingschemicalsenvironmental violation2012TX-ENV$13,520
ISP Technologies Inc.Ashland Global Holdingschemicalsenvironmental violation2008TX-ENV$11,200
ISP TECHNOLOGIES INC.Ashland Global Holdingschemicalsworkplace safety or health violation2023OSHA$29,036
ISP Technologies, Inc.Ashland Global Holdingschemicalslabor relations violation2002NLRB$40,000
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
NavientNavientfinancial servicesconsumer protection violation2022ID-AG$3,972,316
Navient Corp.Navientfinancial servicesconsumer protection violation2018private lawsuit-federal$275,000
Navient Corp. and Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2022NH-AG$3,590,988
Navient CorporationNavientfinancial servicesemployment discrimination2023OFCCP$700,000
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014FDIC$33,300,000
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2021CT-BKG$25,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.