Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | DE-ENV | $140,000,000 |
Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | private lawsuit-state | $65,000,000 |
ChristianaCare | ChristianaCare | healthcare services | False Claims Act and related | 2024 | USAO | $42,500,000 |
TD Bank, National Association | Toronto-Dominion Bank | financial services | banking violation | 2013 | OCC | $37,500,000 |
Chemours | Chemours | chemicals | environmental violation | 2021 | DE-AG | $25,000,000 |
Delaware City Refinery | PBF Energy | oil and gas | environmental violation | 2005 | EPA | $23,670,000 |
BioTek reMEDys Inc. | False Claims Act and related | 2023 | DOJ_CIVIL | $20,000,000 | ||
Connections Community Support Programs, Inc. | False Claims Act and related | 2021 | USAO | $15,300,000 | ||
First Bank of Delaware | banking violation | 2012 | FDIC | $15,000,000 | ||
Corteva, Inc. | Corteva | agribusiness | environmental violation | 2021 | DE-AG | $12,500,000 |
DuPont de Nemours, Inc. | DuPont de Nemours | chemicals | environmental violation | 2021 | DE-AG | $12,500,000 |
Christiana Care Health System | ChristianaCare | healthcare services | False Claims Act and related | 2023 | DE-AG | $7,666,379 |
The Bancorp Bank | banking violation | 2019 | FDIC | $7,500,000 | ||
Gold Fever, LLC and Gold Fever Finance, LLC | racketeering | 2020 | DE-AG | $6,400,000 | ||
Premcor Refining Group, Inc. | Valero Energy | oil and gas | environmental violation | 2007 | DE-ENV | $6,225,000 |
Santander Bank, National Association | Banco Santander | financial services | banking violation | 2015 | OCC | $6,000,000 |
St. Francis Hospital | Trinity Health | healthcare services | False Claims Act and related | 2015 | USAO | $4,000,000 |
Santander Consumer USA Holdings, Inc. | Banco Santander | financial services | consumer protection violation | 2017 | DE-AG | $3,875,000 |
International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
Santander Bank, National Association | Banco Santander | financial services | banking violation | 2016 | OCC | $3,400,000 |
The Bancorp Bank | banking violation | 2018 | FDIC | $3,300,000 | ||
DUNCAN, ROBERT M. | environmental violation | 2014 | EPA | $3,060,251 | ||
Christiana Care Health Services, Inc. | ChristianaCare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,500,000 |
Texaco Refining and Marketing | Chevron | oil and gas | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
PNC Bank, National Association | PNC Financial Services | financial services | banking violation | 2014 | OCC | $2,000,000 |
Premcor Refining Group, Inc. | Valero Energy | oil and gas | environmental violation | 2010 | DE-ENV | $1,945,000 |
Donovan Salvage Works, Inc. and Herbert Holdings, LLC | environmental violation | 2022 | DE-ENV | $1,700,000 | ||
FORMOSA PLASTIC CORPORATION | Formosa Plastics | chemicals | environmental violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,292,847 |
Formosa Plastics Corporation | Formosa Plastics | chemicals | environmental violation | 2005 | EPA | $1,290,000 |
Penny Hill Mobil, Inc. | environmental violation | 2009 | DE-ENV | $1,227,080 | ||
Bayhealth Medical Center | Bayhealth Medical Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,115,306 |
Formosa Plastics | Formosa Plastics | chemicals | environmental violation | 2005 | DE-ENV | $1,067,847 |
Delaware City Refining Company | PBF Energy | oil and gas | environmental violation | 2019 | DE-ENV | $950,000 |
Sunoco Partners Marketing & Terminals, LP | Energy Transfer | pipelines | environmental violation | 2018 | DE-ENV | $750,000 |
Old Towne Physical Therapy LP | False Claims Act and related | 2015 | USAO | $710,000 | ||
Auto Equity Loans of DE, LLC | consumer protection violation | 2023 | PA-AG | $705,000 | ||
Morgan Stanley DW | Morgan Stanley | financial services | investor protection violation | 2005 | DE-AG | $700,000 |
Comcast Corp. | Comcast | telecommunications | employment discrimination | 2004 | EEOC | $700,000 |
Oppenheimer & Co., Inc. | Oppenheimer Holdings | financial services | investor protection violation | 2015 | DE-SEC | $685,000 |
Cardiology Consultants, P.A. | HHS civil monetary penalties | 2003 | HHSOIG | $611,250 | ||
CRAIG SHOWELL TRUCKING | motor vehicle safety violation | 2004 | FMCSA | $602,250 | ||
AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
Hale Associates, Inc. | investor protection violation | 2002 | DE-SEC | $551,000 | ||
Exeter Finance LLC | consumer protection violation | 2019 | DE-AG | $550,000 | ||
Green Valley Pavilion, LLC | False Claims Act and related | 2007 | DE-AG | $550,000 | ||
Connections CSP, Inc. | employment discrimination | 2019 | EEOC | $550,000 | ||
GT USA Wilmington, LLC | environmental violation | 2021 | DE-ENV | $530,000 | ||
Ryder Integrated Logistics | Ryder System | freight and logistics | employment discrimination | 2004 | EEOC | $510,000 |
DuPont Corp | DuPont de Nemours | chemicals | environmental violation | 2011 | EPA | $500,000 |
Merrill Lynch | Bank of America | financial services | investor protection violation | 2002 | DE-AG | $500,000 |
Eranga Cardiology, P.A. | False Claims Act and related | 2020 | USAO | $500,000 | ||
Hunt Companies, Inc. | False Claims Act and related | 2022 | USAO | $500,000 | ||
SOLENIS, LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $498,620 |
Companion Life Insurance Co. | BlueCross BlueShield of South Carolina | financial services | insurance violation | 2016 | DE-INS | $487,000 |
Merrill Lynch | Bank of America | financial services | investor protection violation | 2009 | DE-AG | $459,000 |
ASD Corporation | labor relations violation | 2004 | NLRB | $455,000 | ||
Rite Aid of Delaware, Inc. | Rite Aid | retailing | False Claims Act and related | 2009 | DE-AG | $455,000 |
Mountaire Farms of Delaware | Mountaire Corporation | food products | environmental violation | 2019 | DE-ENV | $445,000 |
Goodfish Enterprises LLC and Reliant Property Management Company | False Claims Act and related | 2022 | USAO | $430,000 | ||
Pinnacle Rehabilitation & Health Center | nursing home violation | 2020 | CMS | $419,574 | ||
MANORCARE HEALTH SERVICES - WILMINGTON | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $414,854 |
DELAWARE CITY REFINING COMPANY, LLC | PBF Energy | oil and gas | workplace safety or health violation | 2020 | OSHA | $401,923 |
Metrodev Newark, LLC, Water Polo IV, L.P. and Metropolitan Management Group, Inc. | consumer protection violation | 2019 | DE-AG | $400,000 | ||
Premcor Refining Group, Inc. | Valero Energy | oil and gas | environmental violation | 2005 | DE-ENV | $384,384 |
Highmark BCBSD Inc. | Highmark Inc. | financial services | insurance violation | 2016 | DE-INS | $383,000 |
Cigna Health and Life Insurance Co. | Cigna | healthcare services | insurance violation | 2021 | DE-INS | $382,000 |
Newark Manor Nursing Home | nursing home violation | 2019 | DE-AG | $381,000 | ||
Citigroup Global Markets Inc. | Citigroup | financial services | investor protection violation | 2009 | DE-AG | $309,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2009 | DE-AG | $309,000 |
Tri-State Drywall, Inc. | wage and hour violation | 2012 | WHD | $308,634 | ||
Allen Harim Foods LLC | environmental violation | 2018 | DE-ENV | $307,888 | ||
APS Market & Grill LLC | wage and hour violation | 2021 | WHD | $305,000 | ||
FIRST BANK OF DELAWARE | banking violation | 2008 | FDIC | $304,000 | ||
First Bank of Delaware | banking violation | 2008 | FDIC | $304,000 | ||
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
DOW REICHHOLD SPECIALITY LATEX, LLP | environmental violation | 2009 | EPA | $300,000 | ||
Highmark BCBSD Inc | Highmark Inc. | financial services | insurance violation | 2020 | DE-INS | $299,000 |
Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
GENERAL CHEMICAL CORPORATION | Chemtrade Logistics | chemicals | workplace safety or health violation | 2000 | OSHA | $295,000 |
JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | environmental violation | 2007 | EPA | $291,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $288,855 |
ENERFAB PROCESS SOLUTIONS & FABRICATED PRODUCTS, INC. | workplace safety or health violation | 2019 | OSHA | $276,402 | ||
INDUSTRIAL SERVICES GROUP, INC. | workplace safety or health violation | 2019 | OSHA | $272,177 | ||
El Tapatio, Inc. | wage and hour violation | 2019 | WHD | $264,560 | ||
NORAMCO, INC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $263,992 |
Diamond State Port Corp. | environmental violation | 2012 | DE-ENV | $257,000 | ||
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2021 | DE-INS | $253,000 |
Harbor House Seafood | environmental violation | 2015 | NOAA | $250,000 | ||
Lender Processing Services, Inc. | mortgage abuses | 2012 | DE-AG | $250,000 | ||
PNC Investments LLC | PNC Financial Services | financial services | investor protection violation | 2010 | DE-SEC | $250,000 |
Delaware City Refining Company | PBF Energy | oil and gas | environmental violation | 2022 | DE-ENV | $250,000 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
Formosa Plastics | Formosa Plastics | chemicals | environmental violation | 2016 | DE-ENV | $244,576 |
Delaware Recyclable Products, Inc. | environmental violation | 2023 | DE-ENV | $241,861 | ||
WESTMINSTER VILLAGE HEALTH | nursing home violation | 2016 | CMS | $239,168 | ||
YMG Corp. | environmental violation | 2011 | DE-ENV | $233,818 | ||
MIGUEL NUNEZ | workplace safety or health violation | 2023 | OSHA | $226,883 | ||
MBNA | Bank of America | financial services | environmental violation | 2002 | DE-ENV | $225,000 |
Kentmere Rehabilitation And Healthcare Center | nursing home violation | 2018 | CMS | $212,428 | ||
Janney Montgomery Scott, Inc. | Penn Mutual | financial services | investor protection violation | 2001 | DE-SEC | $210,909 |