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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024USAO$42,500,000
ChemoursChemourschemicalsPFAS violation2024private lawsuit-federal$592,000,000
DuPont de NemoursDuPont de NemourschemicalsPFAS violation2024private lawsuit-federal$400,000,000
CortevaCortevaagribusinessPFAS violation2024private lawsuit-federal$193,000,000
Coinbase Inc.Coinbase Global Inc.financial servicesanti-money-laundering deficiencies2023NY-DFS$100,000,000
DuPont de NemoursDuPont de Nemourschemicalsbenefit plan administrator violation2023private lawsuit-federal$7,000,000
The Chemours CompanyChemourschemicalsenvironmental violation2023WV-ENV$79,500
E. I. du Pont de Nemours and Company Inc.Cortevaagribusinessworkplace safety or health violation2023USAO$16,000,000
Coinbase, Inc.Coinbase Global Inc.financial servicesinvestor protection violation2023NJ-AG$5,000,000
Dupont Specialty Products USA LLCDuPont de Nemourschemicalsair pollution violation2023KY-LMAPCD$7,500
Navient CorporationNavientfinancial servicesemployment discrimination2023OFCCP$700,000
The Chemours Company FC, LLCChemourschemicalsair pollution violation2023TX-ENV$18,861
Chemours Company FC LLChemourschemicalsenvironmental violation2023MS-ENV$45,000
DuPontDuPont de NemourschemicalsPFAS violation2023OH-AG$110,000,000
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalslabor relations violation2023NLRB$3,626,302
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
Christiana Care Health SystemChristianaCarehealthcare servicesFalse Claims Act and related2023DE-AG$7,666,379
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2023VA-FIN$43,600
PIONEER HI-BRED INTERNATIONAL INCCortevaagribusinessworkplace safety or health violation2023OSHA$6,500
HERCULES INTERNATIONAL, INC.Ashland Global Holdingschemicalsworkplace safety or health violation2023OSHA$68,752
ISP TECHNOLOGIES INC.Ashland Global Holdingschemicalsworkplace safety or health violation2023OSHA$29,036
HERCULES INTERNATIONAL, INC.Ashland Global Holdingschemicalsworkplace safety or health violation2023OSHA$15,000
CORTEVA AGRISCIENCECortevaagribusinessworkplace safety or health violation2023OSHA$6,300
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
Corteva, Inc.Cortevaagribusinesswage and hour violation2022private lawsuit-federal$3,800,000
NavientNavientfinancial servicesconsumer protection violation2022ID-AG$3,972,316
Navient Corp. and Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2022NH-AG$3,590,988
Chemours Company FC LLCChemourschemicalsenvironmental violation2022WV-ENV$13,060
Chemours Company, FC LLCChemourschemicalsenvironmental violation2022FL-DEP$60,500
Chemours Company FC LLCChemourschemicalsenvironmental violation2022MN-ENV$33,750
CHEMOURS CO FC LLCChemourschemicalsenvironmental violation2022NJ-ENV$7,200
Chemours Company FC, LLCChemourschemicalsenvironmental violation2022TN-ENV$10,062
Chemours Company FC LLCChemourschemicalsenvironmental violation2022MS-ENV$33,750
CHEMOURS CO FC LLCChemourschemicalsenvironmental violation2022NJ-ENV$12,000
Chemours Company FC, LLCChemourschemicalsenvironmental violation2022TN-ENV$44,250
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2022FRA$7,000
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2022FRA$8,000
CORTEVA AGRISCIENCECortevaagribusinessworkplace safety or health violation2022OSHA$14,500
CORTEVA AGRISCIENCE, LLCCortevaagribusinessenvironmental violation2022EPA$109,400
E.I. du Pont de Nemours and CompanyCortevaagribusinesshazardous waste violation2022EPA$3,350,000
Corteva Agriscience LLC dba Van Diest Supply CompaCortevaagribusinessenvironmental violation2022EPA$7,062
Corteva Agriscience, LLCCortevaagribusinessenvironmental violation2022EPA$10,747
Coinbase Inc.Coinbase Global Inc.financial servicesinvestor protection violation2021CFTC$6,500,000
Artesian Water Co IncArtesian Resourcesutilities and power generationmotor vehicle safety violation2021FMCSA$13,560
Bryn Mawr Trust CompanyWSFS Financial Corp.financial servicesbanking violation2021FED$105,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$12,600,000
ISP ChemicalsAshland Global Holdingschemicalsenvironmental violation2021AL-ENV$12,500
ChemoursChemourschemicalsPFAS violation2021DE-AG$25,000,000
Corteva, Inc.CortevaagribusinessPFAS violation2021DE-AG$12,500,000
DuPont de Nemours, Inc.DuPont de NemourschemicalsPFAS violation2021DE-AG$12,500,000
Coinbase, Inc.Coinbase Global Inc.financial servicesconsumer protection violation2021FL-OFR$6,500
CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2021NJ-ENV$11,250
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinesshazardous waste violation2021USAO$658,639
DuPont de NemoursDuPont de NemourschemicalsPFAS violation2021private lawsuit-federal$27,000,000
CortevaCortevaagribusinessPFAS violation2021private lawsuit-federal$27,000,000
ChemoursChemourschemicalsPFAS violation2021private lawsuit-federal$29,000,000
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2021CT-BKG$25,400
Chemours CompanyChemourschemicalsenvironmental violation2021NC-ENV$305,611
Dupont Specialty Products USA, LLC.DuPont de Nemourschemicalsrailroad safety violation2021FRA$18,000
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
The Chemours Company Fc LLCChemourschemicalsenvironmental violation2021NC-ENV$38,437
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2021FRA$8,000
ISP CHEMICALS LLCAshland Global Holdingschemicalsair pollution violation2021EPA$26,872
The Chemours Company FC, LLCChemourschemicalsair pollution violation2021EPA$205,539
CortevaCortevaagribusinessenvironmental violation2020EPA$3,195,000
Ashland Global Holdings Inc.Ashland Global Holdingschemicalswage and hour violation2020private lawsuit-federal$3,900,000
E.I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2020private lawsuit-federal$5,000,000
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2020NJ-ENV$37,600
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2020NJ-ENV$33,375
The Chemours Company FC LLCChemourschemicalswater pollution violation2020TN-ENV$9,690
Isp Technologies Inc.Ashland Global Holdingschemicalsenvironmental violation2020TX-ENV$21,900
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2020TX-ENV$8,800
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2020TX-ENV$24,150
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2020TX-ENV$58,830
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2020TX-ENV$1,485,000
PIONEER HI-BRED INTERNATIONAL, INC.Cortevaagribusinessworkplace safety or health violation2020OSHA$7,345
ISP Freetown Fine Chemicals Inc.Ashland Global Holdingschemicalshazardous waste violation2020EPA$40,000
E.I. du Pont de Nemours and CompanyCortevaagribusinesshazardous waste violation2020EPA$3,420,000
E. I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2019private lawsuit-federal$2,725,000
Wilmington Savings Fund Society, Federal Savings BankWSFS Financial Corp.financial servicesbanking violation2019OCC$85,265
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalsemployment discrimination2019OFCCP$260,000
THE CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2019FL-DEP$9,000
First Chemical CorporationChemourschemicalsenvironmental violation2019MS-ENV$84,000
The Chemours Company FC LLCChemourschemicalswater pollution violation2019TN-ENV$16,720
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2019TX-ENV$10,500
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2019FRA$8,000
CHEMOURS COMPANY, LLCChemourschemicalsworkplace safety or health violation2019OSHA$53,040
FILMTECDuPont de Nemourschemicalsair pollution violation2019EPA$250,000
Dow Agrosciences LLCCortevaagribusinessenvironmental violation2019EPA$9,790
EASTERN SHORE NATURAL GAS COChesapeake Utilitiesutilities and power generationpipeline safety violation2018PHMSA$37,300
E.I. Du Pont de Nemours and CompanyChemourschemicalsenvironmental violation2018EPA$3,100,000
Ashland, Inc.Ashland Global Holdingschemicalsrailroad safety violation2018FRA$5,000
Ashland, Inc.Ashland Global Holdingschemicalsrailroad safety violation2018FRA$12,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2018FRA$7,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessrailroad safety violation2018FRA$5,000
Bayhealth Medical CenterBayhealth Medical Centerhealthcare serviceslabor relations violation2018NLRB$53,636
Chemours Company FC, LLCChemourschemicalsenvironmental violation2018DE-ENV$63,077
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2018DE-ENV$56,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.