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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$1,158,481,945	179
safety-related offenses	$393,485,571	49
competition-related offenses	$226,850,000	6
employment-related offenses	$22,735,182	9
consumer-protection-related offenses	$10,000	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$1,158,481,945	179
product safety violation	$377,000,000	1
price-fixing or anti-competitive practices	$226,850,000	6
workplace safety or health violation	$16,237,471	17
wage and hour violation	$7,725,000	2

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount
DuPont	environmental violation	2000	EPA	$1,500,000
E. I. du Pont de Nemours and Co.	employment discrimination	2000	OFCCP	$456,678
DUPONT DOW ELASTOMERS	environmental violation	2000	KY-ENV	$5,000
E.I. Du Pont De Nemours and Company	environmental violation	2000	TX-ENV	$18,000
EI DUPONT DE NEMOURS-SABINE RIVER WORKS	environmental violation	2000	TX-ENV	$12,500
DUPONT SPECIALTY PRODUCTS USA, LLC	environmental violation	2000	WV-ENV	$35,000
E.I. DUPONT DENEMOURS COMPANY, INC.	workplace safety or health violation	2000	OSHA	$19,124
E.I. DUPONT DE NEMOURS AND COMPANY	environmental violation	2000	EPA	$850,000
E.I. DU PONT DE NEMOURS AND COMPANY	environmental violation	2000	EPA	$18,600
DUPONT INCORPORATED	environmental violation	2000	EPA	$20,000
E.I. DUPONT DE NEMOURS CO.	environmental violation	2000	EPA	$5,000
E.I. DUPONT DE NEMOURS CO.	environmental violation	2000	EPA	$190,000
EI DUPONT DE NEMOURS-SABINE RIVER WORKS	environmental violation	2001	TX-ENV	$6,250
DUPONT SPECIALTY PRODUCTS USA, LLC	environmental violation	2001	WV-ENV	$50,000
DUPONT CHEMICAL SOLUTION ENTERPRISES	workplace safety or health violation	2001	OSHA	$9,000
DuPont	railroad safety violation	2002	FRA	$5,625
E I DU PONT DE NEMOURS SABINE RIVER	environmental violation	2002	TX-ENV	$25,080
E I DU PONT DE NEMOURS & COMPANY	environmental violation	2002	TX-ENV	$27,925
E I DU PONT DE NEMOURS SABINE RIVER	environmental violation	2002	TX-ENV	$8,000
DUPONT SPECIALTY PRODUCTS USA, LLC	environmental violation	2002	WV-ENV	$30,000
DuPont Dow Elastomers LLC	environmental violation	2002	KY-LMAPCD	$11,250
E.I. DuPont de Nemours	environmental violation	2002	EPA	$13,407
DuPont Performance Elastomers	railroad safety violation	2003	FRA	$5,000
DuPont	railroad safety violation	2003	FRA	$6,500
DuPont	railroad safety violation	2003	FRA	$6,500
DuPont	railroad safety violation	2003	FRA	$9,250
DUPONT DE NEMOURS EI & CO INC	environmental violation	2003	NJ-ENV	$6,000
E.I. DuPont De Nemours & Co., Inc.	environmental violation	2003	OH-ENV	$23,000
E.I. DuPont De Nemours & Co., Inc.	environmental violation	2003	OH-ENV	$10,125
E. I. Dupont De Nemours and Company	environmental violation	2003	TX-ENV	$20,100
E. I. Du Pont De Nemours and Company, Inc.	environmental violation	2003	TX-ENV	$15,224
E.I. Du Pont De Nemours and Company	environmental violation	2003	TX-ENV	$37,125
DUPONT SPECIALTY PRODUCTS USA, LLC	environmental violation	2003	WV-ENV	$20,000
DUPONT CHEMICAL SOLUTION ENTERPRISES	workplace safety or health violation	2003	OSHA	$5,355
E.I. Dupont de Nemours and Company	environmental violation	2003	EPA	$8,000
E.I. DU PONT DE NEMOUS AND COMPANY, INC.	environmental violation	2004	FL-DEP	$7,000
E.I. du Pont de Nemours and Company	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$8,575,000
E.I. du Pont de Nemours and Company	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$36,000,000
E.I. DUPONT DE NEMOURS & COMPANY	environmental violation	2004	EPA	$1,232,000
DuPont Dow Elastomers L.L.C.	price-fixing or anti-competitive practices	2005	DOJ_ANTITRUST	$84,000,000
E. I. Du Pont De Nemours & Co.	employment discrimination	2005	EEOC	$591,000
DuPont Co.	environmental violation	2005	RI-AG	$10,000,000
E.I. DUPONT DE NEMOURS AND COMPANY	environmental violation	2005	KY-ENV	$95,000
FilmTec Corporation	environmental violation	2005	MN-ENV	$16,278
DUPONT SPECIALTY PRODUCTS USA, LLC	environmental violation	2005	NJ-ENV	$18,170
DUPONT SPECIALTY PRODUCTS USA, LLC	environmental violation	2005	NJ-ENV	$12,130
E. I. du Pont de Nemours and Company	environmental violation	2005	TX-ENV	$17,300
E. I. DuPont	environmental violation	2005	private lawsuit-state	$107,600,000
DuPont Dow Elastomers LLC	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$25,400,000
E.I. du Pont de Nemours & Co DuPont Niagara Falls	environmental violation	2005	EPA	$26,006
E.I. Dupont De Nemours and Co., Inc.	environmental violation	2005	EPA	$28,050
E.I. DuPont de Nemours/National HVAC Service, Inc.	environmental violation	2005	EPA	$1,306,651
E.I. DUPONT DE NEMOURS AND COMPANY	environmental violation	2005	EPA	$31,688
E. I. Du Pont de Nemours and Company	environmental violation	2005	EPA	$11,000
E. I. du Pont de Nemours and Company	environmental violation	2006	TX-ENV	$14,520
E. I. du Pont de Nemours and Company	environmental violation	2006	TX-ENV	$19,800
E. I. du Pont de Nemours and Company	environmental violation	2006	TX-ENV	$6,150
E.I DU PONT DE NEMOUS & CO.	environmental violation	2006	EPA	$45,483
E.I. DUPONT DE NEMOURS AND COMPANY	environmental violation	2006	EPA	$11,700
E.I. DuPont de Nemours	environmental violation	2006	EPA	$6,500
DuPont	environmental violation	2007	EPA	$70,125,000
E.I. Du Pont de Nemours & Co.	environmental violation	2007	MULTI-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 de Nemours and Company	environmental violation	2007	TX-ENV	$137,600
E. I. du Pont de Nemours and Company	environmental violation	2007	TX-ENV	$53,230
E. I. du Pont de Nemours and Company	environmental violation	2007	TX-ENV	$7,040
E.I. Du Pont de Nemours & Co.	environmental violation	2007	VA-ENV	$550,000
EI DUPONT DE NEMOURS & CO., INC.	workplace safety or health violation	2007	OSHA	$7,500
E. I. Du Pont De Nemours & Co Inc	environmental violation	2007	EPA	$322,000
E.I. DuPont DeNemours & Company	environmental violation	2007	EPA	$1,168,750
E. I. Dupont DeNemours & Co.	labor relations violation	2008	NLRB	$76,202
DuPont	railroad safety violation	2008	FRA	$7,500
DuPont	railroad safety violation	2008	FRA	$5,250
DuPont	railroad safety violation	2008	FRA	$7,500
DuPont	railroad safety violation	2008	FRA	$7,500
DuPont	railroad safety violation	2008	FRA	$7,500
EI DUPONT DE NEMOURS & CO	environmental violation	2008	PA-ENV	$15,000
DUPONT SPECIALITY PRODUCTS USA, LLC	environmental violation	2008	NJ-ENV	$12,000
E. I. du Pont de Nemours and Company	environmental violation	2008	TX-ENV	$176,575
E. I. du Pont de Nemours and Company	environmental violation	2008	TX-ENV	$13,350
E. I. du Pont de Nemours and Company	environmental violation	2008	TX-ENV	$24,500
E. I. du Pont de Nemours and Company	environmental violation	2008	TX-ENV	$5,342
DuPont Performance Elastomers L.L.C.	environmental violation	2008	TX-ENV	$10,000
E. I. du Pont de Nemours and Company	environmental violation	2008	TX-ENV	$62,288
E. I. du Pont de Nemours and Company	environmental violation	2008	TX-ENV	$16,320
DUPONT PERFORMANCE ELASTOMERS, LLC	workplace safety or health violation	2008	OSHA	$6,000
E.I. DUPONT DE NEMOURS & COMPANY	environmental violation	2008	EPA	$1,168,750
E.I. DUPONT DE NEMOURS & COMPANY	environmental violation	2008	EPA	$618,750
E.I. DUPONT DE NEMOURS AND COMPANY	environmental violation	2008	EPA	$10,478
E.I DU PONT DE NEMOURS AND COMPANY	environmental violation	2008	EPA	$23,000
E.I. du Pont de Nemours- La Porte Plant	environmental violation	2008	EPA	$5,688
DUPONT CHEMICAL SOLUTIONS ENTERPRISE	railroad safety violation	2009	FRA	$9,600
DUPONT CHEMICAL SOLUTIONS ENTERPRISE	railroad safety violation	2009	FRA	$6,000
DUPONT	railroad safety violation	2009	FRA	$8,000
E.I. DUPONT DE NEMOURS AND COMPANY	railroad safety violation	2009	FRA	$5,600
E.I. DUPONT DE NEMOURS AND COMPANY	railroad safety violation	2009	FRA	$10,000
E. I. DUPONT DE NEMOURS & CO INC.	motor vehicle safety violation	2009	FMCSA	$8,800
E.I. DuPont de Nemours & Co., Inc.	labor relations violation	2009	NLRB	$3,000,000
DUPONT SPECIALITY PRODUCTS USA, LLC	environmental violation	2009	NJ-ENV	$37,400
DUPONT SPECIALITY PRODUCTS USA, LLC	environmental violation	2009	NJ-ENV	$14,550
DUPONT SPECIALITY PRODUCTS USA, LLC	environmental violation	2009	NJ-ENV	$87,700
DUPONT SPECIALITY PRODUCTS USA, LLC	environmental violation	2009	NJ-ENV	$28,100