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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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 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 NemoursCortevaagribusinessenvironmental violation2011EPA$52,500
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
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
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
DuPontChemourschemicalsair pollution violation2013EPA$800,000
E.I. du Pont de Nemours and CompanyChemourschemicalshazardous waste violation2014EPA$1,275,000
DuPontChemourschemicalsair pollution violation2015EPA$531,000
E.I. du Pont de Nemours & Co.Chemourschemicalsair pollution violation2014EPA$440,000
E.I. DuPont de Nemours, IncChemourschemicalshazardous waste violation2011EPA$250,000
E.I. du Pont de Nemours & Co.Chemourschemicalsair pollution violation2015EPA$724,000
First Chemical Corp.Chemourschemicalsair pollution violation2009EPA$731,000
DuPontChemourschemicalsair pollution violation2009EPA$2,000,000
DuPontChemourschemicalsPFAS violation2005EPA$16,500,000
DuPontChemourschemicalsair pollution violation2005EPA$2,550,000
DuPontChemourschemicalsair pollution violation2003EPA$1,102,000
The Chemours Company, FC LLCChemourschemicalsrailroad safety violation2016FRA$8,400
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2017FRA$5,750
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2017FRA$7,600
E.I. Du Pont de Nemours and CompanyChemourschemicalsenvironmental violation2018EPA$3,100,000
The Chemours CompanyChemourschemicalswage and hour violation2016WHD$5,620
Chemours Company FC, LLCChemourschemicalsenvironmental violation2017AR-ENV$39,000
Chemours Company FC, LLCChemourschemicalsenvironmental violation2018DE-ENV$63,077
THE CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2019FL-DEP$9,000
E.I. DUPONT DE NEMOURS AND COMPANYChemourschemicalsenvironmental violation2011FL-DEP$8,000
E.I. DUPONT DE NEMOURS & COMPANYChemourschemicalsenvironmental violation2004FL-DEP$127,600
E.I. DUPONT DE NEMOURS & COMPANY, INC.Chemourschemicalsenvironmental violation2003FL-DEP$700,000
E.I. DUPONT DE NEMOURS & COMPANYChemourschemicalsenvironmental violation2000FL-DEP$14,000
First Chemical CorporationChemourschemicalsenvironmental violation2019MS-ENV$84,000
First Chemical CorporationChemourschemicalsenvironmental violation2017MS-ENV$45,000
Chemours Company FC LLCChemourschemicalsenvironmental violation2015MS-ENV$19,500
DuPont DeLisle FacilityChemourschemicalsenvironmental violation2012MS-ENV$117,000
DuPont DeLisle FacilityChemourschemicalsenvironmental violation2011MS-ENV$28,350
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2020NJ-ENV$37,600
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2020NJ-ENV$33,375
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2018NJ-ENV$16,050
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2017NJ-ENV$10,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2016NJ-ENV$7,000
CHEMOURS COMPANY FC LLCChemourschemicalswater pollution violation2016NJ-ENV$35,125
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2014NJ-ENV$48,125
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2013NJ-ENV$12,000
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2013NJ-ENV$16,000
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2013NJ-ENV$28,100
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2012NJ-ENV$6,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2012NJ-ENV$725,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2009NJ-ENV$34,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2009NJ-ENV$20,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2008NJ-ENV$8,500
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2008NJ-ENV$12,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2008NJ-ENV$9,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2006NJ-ENV$105,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2005NJ-ENV$15,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2005NJ-ENV$15,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2005NJ-ENV$6,563
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2004NJ-ENV$11,250
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2003NJ-ENV$8,500
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2003NJ-ENV$6,250
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2001NJ-ENV$5,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2000NJ-ENV$15,500
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2000NJ-ENV$5,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2000NJ-ENV$21,466
The Chemours Company FC LLCChemourschemicalswater pollution violation2020TN-ENV$9,690
The Chemours Company FC LLCChemourschemicalswater pollution violation2019TN-ENV$16,720
The Chemours Company FC LLCChemourschemicalsair pollution violation2015TN-ENV$75,000
The Chemours Company FC LLCChemourschemicalswater pollution violation2013TN-ENV$7,700
The Chemours Company FC LLCChemourschemicalsenvironmental violation2009TN-ENV$62,000
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2020TX-ENV$24,150
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2020TX-ENV$58,830
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2018TX-ENV$14,312
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2017TX-ENV$8,401
FIRST CHEMICAL TEXAS LPChemourschemicalsenvironmental violation2001TX-ENV$8,800
Chemours FC LLCChemourschemicalshazardous waste violation2018WV-ENV$21,333
THE CHEMOURS COMPANY FC, LLCChemourschemicalsair pollution violation2014WV-ENV$12,500
THE CHEMOURS COMPANYChemourschemicalsair pollution violation2001WV-ENV$250,000
ChemoursChemourschemicalsPFAS violation2021DE-AG$25,000,000
CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2021NJ-ENV$11,250
ChemoursChemourschemicalsPFAS violation2021private lawsuit-federal$29,000,000
ChemoursChemourschemicalsPFAS violation2017private lawsuit-federal$335,350,000
Chemours CompanyChemourschemicalsenvironmental violation2021NC-ENV$305,611
Chemours Company FC LLCChemourschemicalsenvironmental violation2022WV-ENV$13,060
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2021FRA$45,000
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2021FRA$7,000
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2021FRA$8,000
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2021FRA$28,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.