EASTERN SHORE NATURAL GAS CO | Chesapeake Utilities | utilities and power generation | pipeline safety violation | 2012 | PHMSA | $34,600 |
FLORIDA PUBLIC UTILITIES CO | Chesapeake Utilities | utilities and power generation | pipeline safety violation | 2014 | PHMSA | $40,600 |
ARTESIAN WATER COMPANY, INC. | Artesian Resources | utilities and power generation | motor vehicle safety violation | 2009 | FMCSA | $19,490 |
EASTERN SHORE NATURAL GAS CO | Chesapeake Utilities | utilities and power generation | pipeline safety violation | 2018 | PHMSA | $37,300 |
Eastern Shore Natural Gas Co. | Chesapeake Utilities | utilities and power generation | environmental violation | 2005 | DE-ENV | $9,544 |
EIGHT FLAGS ENERGY LLC | Chesapeake Utilities | utilities and power generation | air pollution violation | 2018 | FL-DEP | $6,500 |
Artesian Water Co Inc | Artesian Resources | utilities and power generation | motor vehicle safety violation | 2021 | FMCSA | $13,560 |
Chesapeake Utilities Corp- Pipeline | Chesapeake Utilities | utilities and power generation | utility safety violation | 2018 | DE-PSC | $12,000 |
Chesapeake Utilities | Chesapeake Utilities | utilities and power generation | utility safety violation | 2015 | DE-PSC | $5,500 |
Chesapeake Utilities | Chesapeake Utilities | utilities and power generation | utility safety violation | 2013 | DE-PSC | $6,000 |
EASTERN SHORE NATURAL GAS | Chesapeake Utilities | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $6,880 |
CHESAPEAKE UTILITIES CORPORATION | Chesapeake Utilities | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $7,000 |
Incyte Corporation | Incyte Corp. | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $12,600,000 |
WL Gore & Associates | W.L. Gore | miscellaneous manufacturing | labor relations violation | 2008 | NLRB | $6,500 |
W. L. Gore & Associates, Inc. | W.L. Gore | miscellaneous manufacturing | environmental violation | 2004 | AZ-DEQ | $90,000 |
W.L.GORE | W.L. Gore | miscellaneous manufacturing | air pollution violation | 2000 | MD-ENV | $24,000 |
Christiana Care Health Services, Inc. | ChristianaCare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,500,000 |
Bayhealth Medical Center | Bayhealth Medical Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,115,306 |
Bayhealth Medical Center | Bayhealth Medical Center | healthcare services | labor relations violation | 2018 | NLRB | $53,636 |
ChristianaCare | ChristianaCare | healthcare services | False Claims Act and related | 2024 | USAO | $42,500,000 |
Christiana Care Health System | ChristianaCare | healthcare services | False Claims Act and related | 2023 | DE-AG | $7,666,379 |
BAYHEALTH MEDICAL CENTER/KENT GENERAL HOSPITAL | Bayhealth Medical Center | healthcare services | workplace safety or health violation | 2004 | OSHA | $5,360 |
BAYHEALTH | Bayhealth Medical Center | healthcare services | workplace safety or health violation | 2017 | OSHA | $13,580 |
Sallie Mae Bank | SLM Corp. | financial services | banking violation | 2014 | FDIC | $93,300,000 |
Navient Solutions, Inc. | Navient | financial services | banking violation | 2014 | FDIC | $33,300,000 |
Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | DOJ_RIGHTS | $60,000,000 |
Pioneer Credit Recovery, Inc. | Navient | financial services | tax violations | 2013 | CT-AG | $12,255 |
Sallie Mae | SLM Corp. | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Wilmington Savings Fund Society, Federal Savings Bank | WSFS Financial Corp. | financial services | banking violation | 2019 | OCC | $85,265 |
Coinbase Inc. | Coinbase Global Inc. | financial services | investor protection violation | 2021 | CFTC | $6,500,000 |
Bryn Mawr Trust Company | WSFS Financial Corp. | financial services | banking violation | 2021 | FED | $105,000 |
Coinbase, Inc. | Coinbase Global Inc. | financial services | consumer protection violation | 2021 | FL-OFR | $6,500 |
Navient Solutions, LLC | Navient | financial services | consumer protection violation | 2021 | CT-BKG | $25,400 |
Navient | Navient | financial services | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
Navient | Navient | financial services | consumer protection violation | 2022 | ID-AG | $3,972,316 |
Navient Corp. and Navient Solutions, LLC | Navient | financial services | consumer protection violation | 2022 | NH-AG | $3,590,988 |
Coinbase Inc. | Coinbase Global Inc. | financial services | anti-money-laundering deficiencies | 2023 | NY-DFS | $100,000,000 |
Navient Corp. | Navient | financial services | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |
Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2013 | private lawsuit-federal | $76,000,000 |
Coinbase, Inc. | Coinbase Global Inc. | financial services | investor protection violation | 2023 | NJ-AG | $5,000,000 |
Navient Corporation | Navient | financial services | employment discrimination | 2023 | OFCCP | $700,000 |
Navient Solutions LLC | Navient | financial services | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
Navient Solutions, LLC | Navient | financial services | consumer protection violation | 2023 | VA-FIN | $43,600 |
DuPont | DuPont de Nemours | chemicals | environmental violation | 2014 | EPA | $1,853,000 |
Hercules Incorporated | Ashland Global Holdings | chemicals | environmental violation | 2014 | EPA | $1,000,000 |
DuPont | Chemours | chemicals | air pollution violation | 2013 | EPA | $800,000 |
Hercules Incorporated | Ashland Global Holdings | chemicals | environmental violation | 2013 | EPA | $2,000,000 |
Ashland, Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2010 | FRA | $7,000 |
Ashland, Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2011 | FRA | $5,000 |
ASHLAND INC. | Ashland Global Holdings | chemicals | railroad safety violation | 2014 | FRA | $5,700 |
DUPONT CHEMICAL SOLUTIONS ENTERPRISE | DuPont de Nemours | chemicals | railroad safety violation | 2009 | FRA | $9,600 |
DUPONT CHEMICAL SOLUTIONS ENTERPRISE | DuPont de Nemours | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
DUPONT CHEMICAL SOLUTIONS ENTERPRISE | DuPont de Nemours | chemicals | railroad safety violation | 2011 | FRA | $8,000 |
DUPONT | DuPont de Nemours | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
DUPONT | DuPont de Nemours | chemicals | railroad safety violation | 2010 | FRA | $10,000 |
HERCULES INCORPORATED | Ashland Global Holdings | chemicals | railroad safety violation | 2011 | FRA | $7,500 |
E.I. du Pont de Nemours and Company | Chemours | chemicals | hazardous waste violation | 2014 | EPA | $1,275,000 |
DuPont | DuPont de Nemours | chemicals | pesticide violation | 2015 | EPA | $22,200 |
DuPont | Chemours | chemicals | air pollution violation | 2015 | EPA | $531,000 |
E.I. du Pont de Nemours & Co. | Chemours | chemicals | air pollution violation | 2014 | EPA | $440,000 |
Hercules Incorporated | Ashland Global Holdings | chemicals | environmental violation | 2012 | EPA | $175,000 |
E.I. DuPont de Nemours, Inc | Chemours | chemicals | hazardous waste violation | 2011 | EPA | $250,000 |
DuPont Corp | DuPont de Nemours | chemicals | environmental violation | 2011 | EPA | $500,000 |
Hercules, Inc. | Ashland Global Holdings | chemicals | air pollution violation | 2011 | EPA | $245,521 |
DuPont | DuPont de Nemours | chemicals | environmental violation | 2010 | EPA | $3,300,000 |
E.I. du Pont de Nemours & Co. | Chemours | chemicals | air pollution violation | 2015 | EPA | $724,000 |
ASHLAND INC. | Ashland Global Holdings | chemicals | railroad safety violation | 2009 | FRA | $8,250 |
DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $84,000,000 |
First Chemical Corp. | Chemours | chemicals | air pollution violation | 2009 | EPA | $731,000 |
DuPont | Chemours | chemicals | air pollution violation | 2009 | EPA | $2,000,000 |
DuPont | DuPont de Nemours | chemicals | air pollution violation | 2007 | EPA | $70,125,000 |
DuPont | Chemours | chemicals | PFAS violation | 2005 | EPA | $16,500,000 |
DuPont | Chemours | chemicals | air pollution violation | 2005 | EPA | $2,550,000 |
DuPont | Chemours | chemicals | air pollution violation | 2003 | EPA | $1,102,000 |
Ashland Inc. | Ashland Global Holdings | chemicals | environmental violation | 2002 | EPA | $13,050,000 |
DuPont | DuPont de Nemours | chemicals | environmental violation | 2000 | EPA | $1,500,000 |
ISP Technologies, Inc. | Ashland Global Holdings | chemicals | labor relations violation | 2002 | NLRB | $40,000 |
Ashland Chemical, Inc. | Ashland Global Holdings | chemicals | labor relations violation | 2002 | NLRB | $40,000 |
Ashland Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2005 | FRA | $30,000 |
Ashland Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2008 | FRA | $8,000 |
Ashland Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2008 | FRA | $7,500 |
Ashland Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2008 | FRA | $8,500 |
Ashland Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2008 | FRA | $5,500 |
Ashland Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2008 | FRA | $7,700 |
Ashland Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2004 | FRA | $6,000 |
DuPont Performance Elastomers | DuPont de Nemours | chemicals | railroad safety violation | 2003 | FRA | $5,000 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2002 | FRA | $5,625 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2003 | FRA | $6,500 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2003 | FRA | $6,500 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2008 | FRA | $7,500 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2003 | FRA | $9,250 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2008 | FRA | $5,250 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2008 | FRA | $7,500 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2008 | FRA | $7,500 |
DuPont | DuPont de Nemours | chemicals | railroad safety violation | 2008 | FRA | $7,500 |
ISP Technologies Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2002 | FRA | $6,000 |
The Chemours Company, FC LLC | Chemours | chemicals | railroad safety violation | 2016 | FRA | $8,400 |
DUPONT | DuPont de Nemours | chemicals | railroad safety violation | 2017 | FRA | $18,000 |
Chemours Co. FC, LLC | Chemours | chemicals | railroad safety violation | 2017 | FRA | $5,750 |
Chemours Co. FC, LLC | Chemours | chemicals | railroad safety violation | 2017 | FRA | $7,600 |
ASHLAND INC | Ashland Global Holdings | chemicals | aviation safety violation | 2011 | FAA | $38,250 |