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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 Type sort iconYearAgencyPenalty Amount
Coinbase Inc.Coinbase Global Inc.financial servicesanti-money-laundering deficiencies2023NY-DFS$100,000,000
ASHLAND INCAshland Global Holdingschemicalsaviation safety violation2011FAA$38,250
ASHLANDAshland Global Holdingschemicalsaviation safety violation2016FAA$32,500
Sallie Mae BankSLM Corp.financial servicesbanking violation2014FDIC$93,300,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014FDIC$33,300,000
Wilmington Savings Fund Society, Federal Savings BankWSFS Financial Corp.financial servicesbanking violation2019OCC$85,265
Bryn Mawr Trust CompanyWSFS Financial Corp.financial servicesbanking violation2021FED$105,000
Hercules Inc.Ashland Global Holdingschemicalsbenefit plan administrator violation2007private lawsuit-federal$18,037,500
DuPont de NemoursDuPont de Nemourschemicalsbenefit plan administrator violation2023private lawsuit-federal$7,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014DOJ_RIGHTS$60,000,000
Sallie MaeSLM Corp.financial servicesconsumer protection violation2007NY-AG$2,000,000
Coinbase, Inc.Coinbase Global Inc.financial servicesconsumer protection violation2021FL-OFR$6,500
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2021CT-BKG$25,400
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
NavientNavientfinancial servicesconsumer protection violation2022ID-AG$3,972,316
Navient Corp. and Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2022NH-AG$3,590,988
Navient Corp.Navientfinancial servicesconsumer protection violation2018private lawsuit-federal$275,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2023VA-FIN$43,600
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003OFAC$20,000
E. I. Du Pont De Nemours & Co.DuPont de Nemourschemicalsemployment discrimination2005EEOC$591,000
E. I. du Pont de Nemours and Co.DuPont de Nemourschemicalsemployment discrimination2000OFCCP$456,678
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalsemployment discrimination2019OFCCP$260,000
Navient CorporationNavientfinancial servicesemployment discrimination2023OFCCP$700,000
DuPontDuPont de Nemourschemicalsenvironmental violation2014EPA$1,853,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2014EPA$1,000,000
DuPontChemourschemicalsenvironmental violation2013EPA$800,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2013EPA$2,000,000
EASTERN SHORE NATURAL GAS COChesapeake Utilitiesutilities and power generationenvironmental violation2012PHMSA$34,600
FLORIDA PUBLIC UTILITIES COChesapeake Utilitiesutilities and power generationenvironmental violation2014PHMSA$40,600
E.I. du Pont de Nemours and CompanyChemourschemicalsenvironmental violation2014EPA$1,275,000
DuPontDuPont de Nemourschemicalsenvironmental violation2015EPA$22,200
Dow AgroSciencesCortevaagribusinessenvironmental 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
DuPontChemourschemicalsenvironmental violation2015EPA$531,000
E.I. du Pont de Nemours & Co.Chemourschemicalsenvironmental violation2014EPA$440,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2012EPA$175,000
E.I. DuPont de Nemours, IncChemourschemicalsenvironmental violation2011EPA$250,000
DuPont CorpDuPont de Nemourschemicalsenvironmental violation2011EPA$500,000
Hercules, Inc.Ashland Global Holdingschemicalsenvironmental violation2011EPA$245,521
DuPontDuPont de Nemourschemicalsenvironmental violation2010EPA$3,300,000
E.I. DuPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2010EPA$15,600
E.I. DuPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2010EPA$59,000
E.I. du Pont de Nemours & Co.Chemourschemicalsenvironmental violation2015EPA$724,000
First Chemical Corp.Chemourschemicalsenvironmental violation2009EPA$731,000
DuPontChemourschemicalsenvironmental violation2009EPA$2,000,000
DuPontDuPont de Nemourschemicalsenvironmental violation2007EPA$70,125,000
DuPontChemourschemicalsenvironmental violation2005EPA$16,500,000
DuPontChemourschemicalsenvironmental violation2005EPA$2,550,000
DuPontChemourschemicalsenvironmental violation2003EPA$1,102,000
Ashland Inc.Ashland Global Holdingschemicalsenvironmental violation2002EPA$13,050,000
DuPontDuPont de Nemourschemicalsenvironmental violation2000EPA$1,500,000
EASTERN SHORE NATURAL GAS COChesapeake Utilitiesutilities and power generationenvironmental violation2018PHMSA$37,300
E.I. Du Pont de Nemours and CompanyChemourschemicalsenvironmental violation2018EPA$3,100,000
Ashland Inc.Ashland Global Holdingschemicalsenvironmental violation2006OH-AG$375,000
Dow AgroSciences, LLCCortevaagribusinessenvironmental violation2003NY-AG$2,000,000
DuPont Co.DuPont de Nemourschemicalsenvironmental violation2005RI-AG$10,000,000
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
CortevaCortevaagribusinessenvironmental violation2020EPA$3,195,000
EI DUPONT DE NEMOURS & CODuPont de Nemourschemicalsenvironmental violation2016PA-ENV$9,000
HERCULES INCAshland Global Holdingschemicalsenvironmental violation2011PA-ENV$425,000
EI DUPONT DE NEMOURS & CODuPont de Nemourschemicalsenvironmental violation2008PA-ENV$15,000
ASHLAND CHEM COAshland Global Holdingschemicalsenvironmental violation2016PA-ENV$40,000
ISP Chemicals, Inc.Ashland Global Holdingschemicalsenvironmental violation2000AL-ENV$5,000
Chemours Company FC, LLCChemourschemicalsenvironmental violation2017AR-ENV$39,000
W. L. Gore & Associates, Inc.W.L. Goremiscellaneous manufacturingenvironmental violation2004AZ-DEQ$90,000
Hercules Chemical CompanyAshland Global Holdingschemicalsenvironmental violation2012CA-DPR$13,718
Dow AgroSciences LLCCortevaagribusinessenvironmental violation2010CA-DPR$32,000
DuPont Crop ProtectionCortevaagribusinessenvironmental violation2004CA-DPR$18,900
Chemours Company FC, LLCChemourschemicalsenvironmental violation2018DE-ENV$63,077
E.I. DuPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2018DE-ENV$56,950
DuPontDuPont de Nemourschemicalsenvironmental violation2012DE-ENV$8,050
Eastern Shore Natural Gas Co.Chesapeake Utilitiesutilities and power generationenvironmental violation2005DE-ENV$9,544
THE CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2019FL-DEP$9,000
EIGHT FLAGS ENERGY LLCChesapeake Utilitiesutilities and power generationenvironmental violation2018FL-DEP$6,500
E.I. DUPONT DE NEMOURS AND COMPANYChemourschemicalsenvironmental violation2011FL-DEP$8,000
ASHLAND INC.Ashland Global Holdingschemicalsenvironmental violation2008FL-DEP$19,724
E.I. DU PONT DE NEMOUS AND COMPANY, INC.DuPont de Nemourschemicalsenvironmental violation2004FL-DEP$7,000
E.I. DUPONT DE NEMOURS & COMPANYChemourschemicalsenvironmental violation2004FL-DEP$127,600
E.I. DUPONT DE NEMOURS & COMPANY, INC.Chemourschemicalsenvironmental violation2003FL-DEP$700,000
ASHLAND CHEMICAL, INC.Ashland Global Holdingschemicalsenvironmental violation2003FL-DEP$7,500
E.I. DUPONT DE NEMOURS & COMPANYChemourschemicalsenvironmental violation2000FL-DEP$14,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2014GA-ENV$30,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2010GA-ENV$24,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2004GA-ENV$20,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2003GA-ENV$5,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2002GA-ENV$15,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2000GA-ENV$160,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2000GA-ENV$10,000
ISP CHEMICALS LLCAshland Global Holdingschemicalsenvironmental violation2015KY-ENV$6,000
ISP CHEMICALS INC.Ashland Global Holdingschemicalsenvironmental violation2006KY-ENV$19,000
E.I. DUPONT DE NEMOURS AND COMPANYDuPont de Nemourschemicalsenvironmental violation2005KY-ENV$95,000
ISP CHEMICALS INCAshland Global Holdingschemicalsenvironmental violation2005KY-ENV$25,000
ISP CHEMICALS INCORPORATEDAshland Global Holdingschemicalsenvironmental violation2001KY-ENV$45,000
DUPONT DOW ELASTOMERSDuPont de Nemourschemicalsenvironmental violation2000KY-ENV$5,000
W.L.GOREW.L. Goremiscellaneous manufacturingenvironmental violation2000MD-ENV$24,000
FilmTec CorporationDuPont de Nemourschemicalsenvironmental violation2005MN-ENV$16,278
First Chemical CorporationChemourschemicalsenvironmental violation2019MS-ENV$84,000
First Chemical CorporationChemourschemicalsenvironmental violation2017MS-ENV$45,000
Chemours Company FC LLCChemourschemicalsenvironmental violation2015MS-ENV$19,500
DuPont DeLisle FacilityChemourschemicalsenvironmental violation2012MS-ENV$117,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.