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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Dow AgroSciences LLCCortevaagribusinesspesticide violation2010CA-DPR$32,000
DOW AGROSCIENCES LLCCortevaagribusinessenvironmental violation2015EPA$413,640
Dow AgroSciences LLCCortevaagribusinessenvironmental violation2005EPA$5,940
Dow AgroSciences LLCCortevaagribusinessenvironmental violation2009EPA$7,500
DOW AGROSCIENCES LLCCortevaagribusinessair pollution violation2009EPA$70,000
Dow AgroSciences LLCCortevaagribusinessenvironmental violation2011EPA$22,500
Dow AgroSciences LLCCortevaagribusinessenvironmental violation2015EPA$137,280
DOW AGROSCIENCES LLCCortevaagribusinessenvironmental violation2016EPA$22,536
Dow Agrosciences LLCCortevaagribusinessenvironmental violation2019EPA$9,790
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
Dow AgroSciencesCortevaagribusinessenvironmental violation2016EPA$15,000
Dow Agro SciencesCortevaagribusinessenvironmental violation2002EPA$8,800
Dintec Agrichemicals LLCCortevaagribusinessenvironmental violation2005EPA$5,500
DAIRYLAND SEED CO. INC.Cortevaagribusinessworkplace safety or health violation2001OSHA$7,875
DAIRYLAND SEED CO. INC.Cortevaagribusinessworkplace safety or health violation2001OSHA$8,500
Corteva, Inc.CortevaagribusinessPFAS violation2021DE-AG$12,500,000
Corteva, Inc.Cortevaagribusinesswage and hour violation2022private lawsuit-federal$3,800,000
CORTEVA AGRISCIENCE, LLCCortevaagribusinessenvironmental violation2022EPA$109,400
Corteva Agriscience, LLCCortevaagribusinessenvironmental violation2022EPA$10,747
Corteva Agriscience LLC dba Van Diest Supply CompaCortevaagribusinessenvironmental violation2022EPA$7,062
CORTEVA AGRISCIENCECortevaagribusinessworkplace safety or health violation2022OSHA$14,500
CORTEVA AGRISCIENCECortevaagribusinessworkplace safety or health violation2023OSHA$6,300
CortevaCortevaagribusinessenvironmental violation2020EPA$3,195,000
CortevaCortevaagribusinessPFAS violation2021private lawsuit-federal$27,000,000
CortevaCortevaagribusinessPFAS violation2024private lawsuit-federal$193,000,000
Coinbase, Inc.Coinbase Global Inc.financial servicesconsumer protection violation2021FL-OFR$6,500
Coinbase, Inc.Coinbase Global Inc.financial servicesinvestor protection violation2023NJ-AG$5,000,000
Coinbase Inc.Coinbase Global Inc.financial servicesinvestor protection violation2021CFTC$6,500,000
Coinbase Inc.Coinbase Global Inc.financial servicesanti-money-laundering deficiencies2023NY-DFS$100,000,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024USAO$42,500,000
Christiana Care Health SystemChristianaCarehealthcare servicesFalse Claims Act and related2023DE-AG$7,666,379
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,500,000
CHESAPEAKE UTILITIES CORPORATIONChesapeake Utilitiesutilities and power generationworkplace safety or health violation2015OSHA$7,000
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
Chemours FC LLCChemourschemicalshazardous waste violation2018WV-ENV$21,333
CHEMOURS COMPANY, LLCChemourschemicalsworkplace safety or health violation2019OSHA$53,040
Chemours Company, FC LLCChemourschemicalsenvironmental violation2022FL-DEP$60,500
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2020NJ-ENV$33,375
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, LLC (THE)Chemourschemicalshazardous waste violation2014NJ-ENV$48,125
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2013NJ-ENV$12,000
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 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
Chemours Company FC, LLCChemourschemicalsenvironmental violation2017AR-ENV$39,000
Chemours Company FC, LLCChemourschemicalsenvironmental violation2018DE-ENV$63,077
CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2021NJ-ENV$11,250
Chemours Company FC, LLCChemourschemicalsenvironmental violation2022TN-ENV$10,062
Chemours Company FC, LLCChemourschemicalsenvironmental violation2022TN-ENV$44,250
Chemours Company FC LLCChemourschemicalsenvironmental violation2015MS-ENV$19,500
CHEMOURS COMPANY FC LLCChemourschemicalswater pollution violation2016NJ-ENV$35,125
Chemours Company FC LLCChemourschemicalsenvironmental violation2022WV-ENV$13,060
Chemours Company FC LLCChemourschemicalsenvironmental violation2022MN-ENV$33,750
Chemours Company FC LLCChemourschemicalsenvironmental violation2022MS-ENV$33,750
Chemours Company FC LLChemourschemicalsenvironmental violation2023MS-ENV$45,000
Chemours CompanyChemourschemicalsenvironmental violation2021NC-ENV$305,611
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2017FRA$5,750
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2017FRA$7,600
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
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2022FRA$7,000
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2022FRA$8,000
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2021FRA$8,000
Chemours Co. FC, LLCChemourschemicalsrailroad safety violation2019FRA$8,000
CHEMOURS CO FC LLCChemourschemicalsenvironmental violation2022NJ-ENV$7,200
CHEMOURS CO FC LLCChemourschemicalsenvironmental violation2022NJ-ENV$12,000
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2020NJ-ENV$37,600
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2018NJ-ENV$16,050
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 CHAMBERS WORKSChemourschemicalsair pollution violation2008NJ-ENV$12,000
ChemoursChemourschemicalsPFAS violation2021DE-AG$25,000,000
ChemoursChemourschemicalsPFAS violation2021private lawsuit-federal$29,000,000
ChemoursChemourschemicalsPFAS violation2017private lawsuit-federal$335,350,000
ChemoursChemourschemicalsPFAS violation2024private lawsuit-federal$592,000,000
Bryn Mawr Trust CompanyWSFS Financial Corp.financial servicesbanking violation2021FED$105,000
BAYHEALTH MEDICAL CENTER/KENT GENERAL HOSPITALBayhealth Medical Centerhealthcare servicesworkplace safety or health violation2004OSHA$5,360
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,115,306
Bayhealth Medical CenterBayhealth Medical Centerhealthcare serviceslabor relations violation2018NLRB$53,636
BAYHEALTHBayhealth Medical Centerhealthcare servicesworkplace safety or health violation2017OSHA$13,580
Avoca LLCAshland Global Holdingschemicalsair pollution violation2006NC-ENV$20,421
Ashland, Inc.Ashland Global Holdingschemicalsrailroad safety violation2010FRA$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.