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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
DuPont de Nemours$1,801,562,698244
Chemours$1,016,375,394122
Corteva$243,488,57741
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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
ChemoursChemourschemicalsenvironmental violation2024private lawsuit-federal$592,000,000
DuPont de NemoursDuPont de Nemourschemicalsenvironmental violation2024private lawsuit-federal$400,000,000
E.I. du Pont de Nemours and CompanyDuPont de Nemourschemicalsproduct safety violation2013private lawsuit-federal$377,000,000
E. I. Du Pont De Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2017private lawsuit-federal$335,350,000
ChemoursChemourschemicalsenvironmental violation2017private lawsuit-federal$335,350,000
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
CortevaCortevaagribusinessenvironmental violation2024private lawsuit-federal$193,000,000
DuPontDuPont de Nemourschemicalsenvironmental violation2023OH-AG$110,000,000
E. I. DuPontDuPont de Nemourschemicalsenvironmental 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 CompanyDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$72,000,000
DuPontDuPont de Nemourschemicalsenvironmental 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.DuPont de Nemourschemicalsenvironmental violation2017VA-ENV$42,284,000
Hercules IncorporatedAshland Global Holdingschemicalstax violations2004IRS$36,000,000
E.I. du Pont de Nemours and CompanyDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$36,000,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014FDIC$33,300,000
ChemoursChemourschemicalsenvironmental violation2021private lawsuit-federal$29,000,000
DuPont de NemoursDuPont de Nemourschemicalsenvironmental violation2021private lawsuit-federal$27,000,000
CortevaCortevaagribusinessenvironmental violation2021private lawsuit-federal$27,000,000
DuPont Dow Elastomers LLCDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$25,400,000
ChemoursChemourschemicalsenvironmental violation2021DE-AG$25,000,000
Hercules Inc.Ashland Global Holdingschemicalsbenefit plan administrator violation2007private lawsuit-federal$18,037,500
DuPontChemourschemicalsenvironmental violation2005EPA$16,500,000
E. I. du Pont de Nemours and Company Inc.DuPont de Nemourschemicalsworkplace safety or health violation2023USAO$16,000,000
Ashland Inc.Ashland Global Holdingschemicalsenvironmental violation2002EPA$13,050,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$12,600,000
Corteva, Inc.Cortevaagribusinessenvironmental violation2021DE-AG$12,500,000
DuPont de Nemours, Inc.DuPont de Nemourschemicalsenvironmental violation2021DE-AG$12,500,000
Hercules Inc.Ashland Global Holdingschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$11,250,000
DuPont Co.DuPont de Nemourschemicalsenvironmental violation2005RI-AG$10,000,000
E.I. du Pont de Nemours and CompanyDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$8,575,000
E.I. duPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental 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 CompanyDuPont de Nemourschemicalswage 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.DuPont de Nemourschemicalsenvironmental 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
Ashland Global Holdings Inc.Ashland Global Holdingschemicalswage and hour violation2020private lawsuit-federal$3,900,000
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 CompanyDuPont de Nemourschemicalsenvironmental violation2020EPA$3,420,000
E.I. du Pont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2022EPA$3,350,000
DuPontDuPont de Nemourschemicalsenvironmental violation2010EPA$3,300,000
E.I. DuPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental 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 CompanyDuPont de Nemourschemicalsenvironmental violation2018EPA$3,100,000
E.I. DuPont de Nemours & Co., Inc.DuPont de Nemourschemicalslabor relations violation2009NLRB$3,000,000
E. I. Du Pont de Nemours and CompanyDuPont de Nemourschemicalswage and hour violation2019private lawsuit-federal$2,725,000
DuPontChemourschemicalsenvironmental violation2005EPA$2,550,000
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,500,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2013EPA$2,000,000
DuPontChemourschemicalsenvironmental violation2009EPA$2,000,000
Dow AgroSciences, LLCCortevaagribusinessenvironmental 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 COMPANYDuPont de Nemourschemicalsenvironmental 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 CompanyDuPont de Nemourschemicalsenvironmental violation2020TX-ENV$1,485,000
HERCULES INC-FRANKLIN PLANTAshland Global Holdingschemicalsenvironmental violation2011EPA$1,400,000
E.I. DuPont de Nemours/National HVAC Service, Inc.DuPont de Nemourschemicalsenvironmental violation2005EPA$1,306,651
E.I. du Pont de Nemours and CompanyChemourschemicalsenvironmental violation2014EPA$1,275,000
E.I. DUPONT DE NEMOURS & COMPANYDuPont de Nemourschemicalsenvironmental violation2015EPA$1,275,000
E.I. DUPONT DE NEMOURS & COMPANYDuPont de Nemourschemicalsenvironmental violation2004EPA$1,232,000
E.I. DUPONT DE NEMOURS & COMPANYDuPont de Nemourschemicalsenvironmental violation2008EPA$1,168,750
E.I. DuPont DeNemours & CompanyDuPont de Nemourschemicalsenvironmental violation2007EPA$1,168,750
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,115,306
DuPontChemourschemicalsenvironmental violation2003EPA$1,102,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2014EPA$1,000,000
DUPONT VALDOSTA MANUFACTURINGCortevaagribusinessenvironmental violation2008EPA$877,500
E.I. du Pont de Nemours and CompanyDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
E.I. DUPONT DE NEMOURS AND COMPANYDuPont de Nemourschemicalsenvironmental violation2000EPA$850,000
E.I DuPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2015EPA$835,391
DuPontChemourschemicalsenvironmental violation2013EPA$800,000
E. I. DUPONT DE NEMOURS & CODuPont de Nemourschemicalsenvironmental violation2014EPA$800,000
First Chemical Corp.Chemourschemicalsenvironmental violation2009EPA$731,000
FIRST CHEMICAL CORP.Chemourschemicalsenvironmental 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)Chemourschemicalsenvironmental violation2012NJ-ENV$725,000
E.I. du Pont de Nemours & Co.Chemourschemicalsenvironmental 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 COMPANYDuPont de Nemourschemicalsenvironmental violation2021USAO$658,639
ASHLAND CHEMICAL CO.Ashland Global Holdingschemicalsenvironmental violation2004EPA$650,000
E.I. DUPONT DE NEMOURS & COMPANYDuPont de Nemourschemicalsenvironmental violation2008EPA$618,750
E. I. Du Pont De Nemours & Co.DuPont de Nemourschemicalsemployment discrimination2005EEOC$591,000
E.I. Du Pont de Nemours & Co.DuPont de Nemourschemicalsenvironmental violation2007VA-ENV$550,000
DuPontChemourschemicalsenvironmental violation2015EPA$531,000
E.I. DuPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2015EPA$530,520
DuPont CorpDuPont de Nemourschemicalsenvironmental violation2011EPA$500,000
E I DUPONT DE NEMOURS & COMPANYDuPont de Nemourschemicalsenvironmental 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.DuPont de Nemourschemicalsemployment discrimination2000OFCCP$456,678
E.I. du Pont de Nemours & Co.Chemourschemicalsenvironmental violation2014EPA$440,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.