Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
E I Dupont De Nemours & Co IncChemourschemicalsworkplace safety or health violation2011MSHA$11,373
Sallie Mae BankSLM Corp.financial servicesbanking violation2014FDIC$93,300,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014FDIC$33,300,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014DOJ_RIGHTS$60,000,000
Pioneer Credit Recovery, Inc.Navientfinancial servicestax violations2013CT-AG$12,255
Sallie MaeSLM Corp.financial servicesconsumer protection violation2007NY-AG$2,000,000
Wilmington Savings Fund Society, Federal Savings BankWSFS Financial Corp.financial servicesbanking violation2019OCC$85,265
Coinbase Inc.Coinbase Global Inc.financial servicesinvestor protection violation2021CFTC$6,500,000
Bryn Mawr Trust CompanyWSFS Financial Corp.financial servicesbanking violation2021FED$105,000
Coinbase, Inc.Coinbase Global Inc.financial servicesconsumer protection violation2021FL-OFR$6,500
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2021CT-BKG$25,400
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
NavientNavientfinancial servicesconsumer protection violation2022ID-AG$3,972,316
Navient Corp. and Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2022NH-AG$3,590,988
Coinbase Inc.Coinbase Global Inc.financial servicesanti-money-laundering deficiencies2023NY-DFS$100,000,000
Navient Corp.Navientfinancial servicesconsumer protection violation2018private lawsuit-federal$275,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
Coinbase, Inc.Coinbase Global Inc.financial servicesinvestor protection violation2023NJ-AG$5,000,000
Navient CorporationNavientfinancial servicesemployment discrimination2023OFCCP$700,000
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2023VA-FIN$43,600
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,500,000
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,115,306
Bayhealth Medical CenterBayhealth Medical Centerhealthcare serviceslabor relations violation2018NLRB$53,636
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024USAO$42,500,000
Christiana Care Health SystemChristianaCarehealthcare servicesFalse Claims Act and related2023DE-AG$7,666,379
BAYHEALTH MEDICAL CENTER/KENT GENERAL HOSPITALBayhealth Medical Centerhealthcare servicesworkplace safety or health violation2004OSHA$5,360
BAYHEALTHBayhealth Medical Centerhealthcare servicesworkplace safety or health violation2017OSHA$13,580
WL Gore & AssociatesW.L. Goremiscellaneous manufacturinglabor relations violation2008NLRB$6,500
W. L. Gore & Associates, Inc.W.L. Goremiscellaneous manufacturingenvironmental violation2004AZ-DEQ$90,000
W.L.GOREW.L. Goremiscellaneous manufacturingair pollution violation2000MD-ENV$24,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$12,600,000
EASTERN SHORE NATURAL GAS COChesapeake Utilitiesutilities and power generationpipeline safety violation2012PHMSA$34,600
FLORIDA PUBLIC UTILITIES COChesapeake Utilitiesutilities and power generationpipeline safety violation2014PHMSA$40,600
ARTESIAN WATER COMPANY, INC.Artesian Resourcesutilities and power generationmotor vehicle safety violation2009FMCSA$19,490
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
EIGHT FLAGS ENERGY LLCChesapeake Utilitiesutilities and power generationair pollution violation2018FL-DEP$6,500
Artesian Water Co IncArtesian Resourcesutilities and power generationmotor vehicle safety violation2021FMCSA$13,560
Chesapeake Utilities Corp- PipelineChesapeake Utilitiesutilities and power generationutility safety violation2018DE-PSC$12,000
Chesapeake UtilitiesChesapeake Utilitiesutilities and power generationutility safety violation2015DE-PSC$5,500
Chesapeake UtilitiesChesapeake Utilitiesutilities and power generationutility safety violation2013DE-PSC$6,000
EASTERN SHORE NATURAL GASChesapeake Utilitiesutilities and power generationworkplace safety or health violation2011OSHA$6,880
CHESAPEAKE UTILITIES CORPORATIONChesapeake Utilitiesutilities and power generationworkplace safety or health violation2015OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.