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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Delaware
Current Parent Penalty Total since 2000$5,561,516,728
Number of Records: 450
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
ChristianaCare$52,666,3793
Incyte Corp.$12,600,0001
Bayhealth Medical Center$1,187,8824
WSFS Financial Corp.$190,2652

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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
ChemoursChemourschemicalsPFAS violation2024private lawsuit-federal$592,000,000
DuPont de NemoursDuPont de NemourschemicalsPFAS violation2024private lawsuit-federal$400,000,000
E.I. du Pont de Nemours and CompanyCortevaagribusinessproduct safety violation2013private lawsuit-federal$377,000,000
E. I. Du Pont De Nemours and CompanyCortevaagribusinessPFAS violation2017private lawsuit-federal$335,350,000
ChemoursChemourschemicalsPFAS violation2017private lawsuit-federal$335,350,000
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
CortevaCortevaagribusinessPFAS violation2024private lawsuit-federal$193,000,000
DuPontDuPont de NemourschemicalsPFAS violation2023OH-AG$110,000,000
E. I. DuPontCortevaagribusinessPFAS violation2005private lawsuit-state$107,600,000
Coinbase Inc.Coinbase Global Inc.financial servicesanti-money-laundering deficiencies2023NY-DFS$100,000,000
Sallie Mae BankSLM Corp.financial servicesbanking violation2014FDIC$93,300,000
DuPont Dow Elastomers L.L.C.DuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$84,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2013private lawsuit-federal$72,000,000
DuPontDuPont de Nemourschemicalsair pollution violation2007EPA$70,125,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014DOJ_RIGHTS$60,000,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024USAO$42,500,000
E.I. DuPont de Nemours and Co.Cortevaagribusinesswater pollution violation2017VA-ENV$42,284,000
E.I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$36,000,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014FDIC$33,300,000
ChemoursChemourschemicalsPFAS violation2021private lawsuit-federal$29,000,000
DuPont de NemoursDuPont de NemourschemicalsPFAS violation2021private lawsuit-federal$27,000,000
CortevaCortevaagribusinessPFAS violation2021private lawsuit-federal$27,000,000
DuPont Dow Elastomers LLCDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$25,400,000
ChemoursChemourschemicalsPFAS violation2021DE-AG$25,000,000
DuPontChemourschemicalsPFAS violation2005EPA$16,500,000
E. I. du Pont de Nemours and Company Inc.Cortevaagribusinessworkplace safety or health violation2023USAO$16,000,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$12,600,000
Corteva, Inc.CortevaagribusinessPFAS violation2021DE-AG$12,500,000
DuPont de Nemours, Inc.DuPont de NemourschemicalsPFAS violation2021DE-AG$12,500,000
DuPont Co.DuPont de Nemourschemicalslead violation2005RI-AG$10,000,000
E.I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$8,575,000
E.I. duPont de Nemours and CompanyCortevaagribusinessPFAS violation2011private lawsuit-federal$8,300,000
Christiana Care Health SystemChristianaCarehealthcare servicesFalse Claims Act and related2023DE-AG$7,666,379
DuPont de NemoursDuPont de Nemourschemicalsbenefit plan administrator violation2023private lawsuit-federal$7,000,000
Coinbase Inc.Coinbase Global Inc.financial servicesinvestor protection violation2021CFTC$6,500,000
E.I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2020private lawsuit-federal$5,000,000
Coinbase, Inc.Coinbase Global Inc.financial servicesinvestor protection violation2023NJ-AG$5,000,000
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
NavientNavientfinancial servicesconsumer protection violation2022ID-AG$3,972,316
Corteva, Inc.Cortevaagribusinesswage and hour violation2022private lawsuit-federal$3,800,000
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalslabor relations violation2023NLRB$3,626,302
Navient Corp. and Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2022NH-AG$3,590,988
E.I. du Pont de Nemours and CompanyCortevaagribusinesshazardous waste violation2020EPA$3,420,000
E.I. du Pont de Nemours and CompanyCortevaagribusinesshazardous waste violation2022EPA$3,350,000
DuPontDuPont de Nemourschemicalsenvironmental violation2010EPA$3,300,000
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
CortevaCortevaagribusinessenvironmental violation2020EPA$3,195,000
E.I. Du Pont de Nemours and CompanyChemourschemicalsenvironmental violation2018EPA$3,100,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessair pollution violation2018EPA$3,100,000
E.I. DuPont de Nemours & Co., Inc.Cortevaagribusinesslabor relations violation2009NLRB$3,000,000
E. I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2019private lawsuit-federal$2,725,000
DuPontChemourschemicalsair pollution violation2005EPA$2,550,000
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,500,000
DuPontChemourschemicalsair pollution violation2009EPA$2,000,000
Dow AgroSciences, LLCCortevaagribusinesspesticide violation2003NY-AG$2,000,000
Sallie MaeSLM Corp.financial servicesconsumer protection violation2007NY-AG$2,000,000
DuPontDuPont de Nemourschemicalsenvironmental violation2014EPA$1,853,000
E I DU PONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,853,000
DuPontDuPont de Nemourschemicalsenvironmental violation2000EPA$1,500,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2020TX-ENV$1,485,000
E.I. DuPont de Nemours/National HVAC Service, Inc.Cortevaagribusinessair pollution violation2005EPA$1,306,651
E.I. du Pont de Nemours and CompanyChemourschemicalshazardous waste violation2014EPA$1,275,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessair pollution violation2015EPA$1,275,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessair pollution violation2004EPA$1,232,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessair pollution violation2008EPA$1,168,750
E.I. DuPont DeNemours & CompanyCortevaagribusinessair pollution violation2007EPA$1,168,750
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,115,306
DuPontChemourschemicalsair pollution violation2003EPA$1,102,000
DUPONT VALDOSTA MANUFACTURINGCortevaagribusinessenvironmental violation2008EPA$877,500
E.I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessair pollution violation2000EPA$850,000
E.I DuPont de Nemours and CompanyCortevaagribusinessair pollution violation2015EPA$835,391
DuPontChemourschemicalsair pollution violation2013EPA$800,000
E. I. DUPONT DE NEMOURS & COCortevaagribusinessair pollution violation2014EPA$800,000
First Chemical Corp.Chemourschemicalsair pollution violation2009EPA$731,000
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
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2012NJ-ENV$725,000
E.I. du Pont de Nemours & Co.Chemourschemicalsair pollution violation2015EPA$724,000
E.I. DUPONT DE NEMOURS & COMPANY, INC.Chemourschemicalsenvironmental violation2003FL-DEP$700,000
Navient CorporationNavientfinancial servicesemployment discrimination2023OFCCP$700,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinesshazardous waste violation2021USAO$658,639
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessair pollution violation2008EPA$618,750
E. I. Du Pont De Nemours & Co.Cortevaagribusinessemployment discrimination2005EEOC$591,000
E.I. Du Pont de Nemours & Co.Cortevaagribusinessenvironmental violation2007VA-ENV$550,000
DuPontChemourschemicalsair pollution violation2015EPA$531,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessair pollution violation2015EPA$530,520
DuPont CorpDuPont de Nemourschemicalsenvironmental violation2011EPA$500,000
E I DUPONT DE NEMOURS & COMPANYCortevaagribusinesswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
E. I. du Pont de Nemours and Co.Cortevaagribusinessemployment discrimination2000OFCCP$456,678
E.I. du Pont de Nemours & Co.Chemourschemicalsair pollution violation2014EPA$440,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessair pollution violation2014EPA$440,000
DOW AGROSCIENCES LLCCortevaagribusinessenvironmental violation2015EPA$413,640
E. I. Du Pont De Nemours & Co IncCortevaagribusinessair pollution violation2007EPA$322,000
Chemours CompanyChemourschemicalsenvironmental violation2021NC-ENV$305,611
E.I. DUPONT DE NEMOURS & CO., INC.Chemourschemicalsworkplace safety or health violation2015OSHA$285,848
Navient Corp.Navientfinancial servicesconsumer protection violation2018private lawsuit-federal$275,000
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalsemployment discrimination2019OFCCP$260,000
E.I. DuPont de Nemours, IncChemourschemicalshazardous waste violation2011EPA$250,000
THE CHEMOURS COMPANYChemourschemicalsair pollution violation2001WV-ENV$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.