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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
E I DUPONT DE NEMOURS AND COMPANYChemourschemicalsworkplace safety or health violation2013OSHA$12,600
EI DUPONT AND DE NEMOURSChemourschemicalsworkplace safety or health violation2012OSHA$9,000
E.I. DU PONT DE NEMOURS AND COMPANY, INC. NIAGARA SITEChemourschemicalsworkplace safety or health violation2014OSHA$16,800
E.I. DUPONT DENEMOURS INCORPORATED CHAMBERS WORKSChemourschemicalsworkplace safety or health violation2014OSHA$78,500
E.I. DUPONT DE NEMOURS & CO., INC.Chemourschemicalsworkplace safety or health violation2014OSHA$106,375
E.I. DUPONT DE NEMOURS & CO., INC.Chemourschemicalsworkplace safety or health violation2015OSHA$285,848
THE CHEMOURS COMPANYChemourschemicalsworkplace safety or health violation2015OSHA$12,000
E.I. DUPONT DENEMOURS INCORPORATED CHAMBERS WORKSChemourschemicalsworkplace safety or health violation2016OSHA$25,350
THE CHEMOURS COMPANYChemourschemicalsworkplace safety or health violation2017OSHA$6,791
CHEMOURS COMPANY, LLCChemourschemicalsworkplace safety or health violation2019OSHA$53,040
FIRST CHEMICAL CORPORATIONChemourschemicalsenvironmental violation2003EPA$15,895
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
DUPONT TITANIUM TECHNOLOGIESChemourschemicalsenvironmental violation2009EPA$63,375
FIRST CHEMICAL CORPORATIONChemourschemicalsenvironmental violation2016EPA$23,010
THE CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2017EPA$23,010
The Chemours Company FC, LLCChemourschemicalsair pollution violation2021EPA$205,539
E I Dupont De Nemours & Co IncChemourschemicalsworkplace safety or health violation2016MSHA$5,000
E I Dupont De Nemours & Co IncChemourschemicalsworkplace safety or health violation2011MSHA$8,134
E I Dupont De Nemours & Co IncChemourschemicalsworkplace safety or health violation2011MSHA$6,893
E I Dupont De Nemours & Co IncChemourschemicalsworkplace safety or health violation2011MSHA$5,996
E I Dupont De Nemours & Co IncChemourschemicalsworkplace safety or health violation2011MSHA$12,822
E I Dupont De Nemours & Co IncChemourschemicalsworkplace safety or health violation2011MSHA$11,373
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
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
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
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,500,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024USAO$42,500,000
Christiana Care Health SystemChristianaCarehealthcare servicesFalse Claims Act and related2023DE-AG$7,666,379
Coinbase Inc.Coinbase Global Inc.financial servicesinvestor protection violation2021CFTC$6,500,000
Coinbase, Inc.Coinbase Global Inc.financial servicesconsumer protection violation2021FL-OFR$6,500
Coinbase Inc.Coinbase Global Inc.financial servicesanti-money-laundering deficiencies2023NY-DFS$100,000,000
Coinbase, Inc.Coinbase Global Inc.financial servicesinvestor protection violation2023NJ-AG$5,000,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2009FRA$5,600
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2009FRA$10,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2010FRA$5,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2011FRA$5,625
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2011FRA$10,250
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2012FRA$12,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2014FRA$6,000
Dow AgroSciencesCortevaagribusinesspesticide violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,640
E.I. DuPont de Nemours and CompanyCortevaagribusinesspesticide violation2010EPA$15,600
E.I. DuPont de Nemours and CompanyCortevaagribusinesswater pollution violation2010EPA$59,000
E. I. DUPONT DE NEMOURS & CO INC.Cortevaagribusinessmotor vehicle safety violation2009FMCSA$8,800
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003OFAC$20,000
E. I. Du Pont De Nemours & Co.Cortevaagribusinessemployment discrimination2005EEOC$591,000
Pioneer Hi-Bred International, Inc.Cortevaagribusinesswage and hour violation2013WHD$16,808
Pioneer Hi-Bred International, IncCortevaagribusinesswage and hour violation2013WHD$11,535
E.I. DuPont de Nemours & Co., Inc.Cortevaagribusinesslabor relations violation2009NLRB$3,000,000
E. I. Dupont DeNemours & Co.Cortevaagribusinesslabor relations violation2008NLRB$76,202
E. I. du Pont de Nemours and Co.Cortevaagribusinessemployment discrimination2000OFCCP$456,678
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2017FRA$8,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2017FRA$6,000
El Dupont De Nemours & CoCortevaagribusinessrailroad safety violation2017FRA$5,600
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2017FRA$7,500
E. I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2019private lawsuit-federal$2,725,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2018FRA$7,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2018FRA$5,000
Dow AgroSciences, LLCCortevaagribusinesspesticide violation2003NY-AG$2,000,000
E.I. Du Pont de Nemours & Co.Cortevaagribusinessenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,125,000
E.I. du Pont deNemours and CompanyCortevaagribusinessinsurance violation2014TX-INS$10,000
CortevaCortevaagribusinessenvironmental violation2020EPA$3,195,000
E.I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2020private lawsuit-federal$5,000,000
EI DUPONT DE NEMOURS & COCortevaagribusinessenvironmental violation2016PA-ENV$9,000
EI DUPONT DE NEMOURS & COCortevaagribusinessenvironmental violation2008PA-ENV$15,000
Dow AgroSciences LLCCortevaagribusinesspesticide violation2010CA-DPR$32,000
DuPont Crop ProtectionCortevaagribusinesspesticide violation2004CA-DPR$18,900
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2018DE-ENV$56,950
E.I. DU PONT DE NEMOUS AND COMPANY, INC.Cortevaagribusinessenvironmental violation2004FL-DEP$7,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessair pollution violation2005KY-ENV$95,000
E.I. DuPont De Nemours & Co., Inc.Cortevaagribusinessenvironmental violation2003OH-ENV$23,000
E.I. DuPont De Nemours & Co., Inc.Cortevaagribusinessenvironmental violation2003OH-ENV$10,125
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2020TX-ENV$8,800
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2019TX-ENV$10,500
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2018TX-ENV$171,882
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2017TX-ENV$15,458
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2017TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2016TX-ENV$6,351
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2016TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2016TX-ENV$127,678
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2015TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2015TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2015TX-ENV$87,500
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2015TX-ENV$91,891
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2014TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2014TX-ENV$21,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2014TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2013TX-ENV$10,501
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2013TX-ENV$16,201
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2013TX-ENV$107,500
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2013TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2012TX-ENV$72,900
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2012TX-ENV$11,040
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2012TX-ENV$7,500
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2012TX-ENV$10,535
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.