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Violation Tracker Individual Record

Company: MBNA
Current Parent Company: Bank of America
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $225,000
Year: 2002
Date: April 17, 2002
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: MBNA paid $225,000 on 4/19/02, in lieu of a penalty or fine, to DNREC for its unpermitted installation and operation of 15 emergency generators at its New Castle County, DE office complexes.
Level of Government: state
Action Type: agency action
Agency: Delaware Department of Natural Resources and Environmental Control
Civil or Criminal Case: civil
Facility State: Delaware
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.