QWEST COMMUNICATIONS INTERNATIONAL, INC. | Lumen Technologies | telecommunications | environmental violation | 2001 | EPA | $86,847 |
Albemarle Corporation | Albemarle | chemicals | air pollution violation | 2006 | EPA | $52,000 |
H&E Equipment Services, Inc. | H&E Equipment Services | miscellaneous services | employment discrimination | 2012 | EEOC | $125,000 |
Qwest Communications International Inc. | Lumen Technologies | telecommunications | employment discrimination | 2006 | EEOC | $400,000 |
Lion Elastomers, LLC | Lion Elastomers | chemicals | employment discrimination | 2023 | EEOC | $175,000 |
Tidewater Marine International Inc. | Tidewater Inc. | miscellaneous services | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $7,350,000 |
Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000 |
Bollinger Shipyards | Bollinger Shipyards | heavy equipment | False Claims Act and related | 2015 | DOJ_CIVIL | $8,500,000 |
Franciscan Missionaries of Our Lady Health System, Inc. | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
Amedisys Inc. | Amedisys | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $150,000,000 |
West Jefferson Medical Center | LCMC Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $3,300,000 |
Touro Infirmary | LCMC Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $1,750,000 |
Our Lady of Lourdes Regional Medical Center | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2006 | DOJ_CIVIL | $3,800,000 |
CenturyLink Inc. | Lumen Technologies | telecommunications | civil contempt | 2021 | DOJ_ANTITRUST | $275,000 |
Qwest Communications International, Inc. | Lumen Technologies | telecommunications | telecommunications violation | 2001 | CT-AG | $1,100,000 |
Century Link | Lumen Technologies | telecommunications | wage and hour violation | 2021 | CO-DL | $13,508 |
Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2002 | CO-AG | $1,000,000 |
Entergy Koch Trading, L.P. | Entergy | utilities and power generation | data submission deficiencies | 2004 | CFTC | $3,000,000 |
Qwest | Lumen Technologies | telecommunications | utility service violation | 2006 | CA-PUC | $180,000 |
Qwest/LCI | Lumen Technologies | telecommunications | consumer protection violation | 2002 | CA-PUC | $20,340,000 |
Diamond Green Diesel LLC | Diamond Green Diesel | miscellaneous energy products and systems | air pollution violation | 2022 | CA-ARB | $168,000 |
Linder Oil Company | Linder Oil | oil and gas | oil or gas drilling violation | 2014 | BSEE | $25,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2014 | BSEE | $7,248 |
Linder Oil Company Production Services Network | Linder Oil | oil and gas | oil or gas drilling violation | 2012 | BSEE | $500,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2012 | BSEE | $60,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2012 | BSEE | $20,000 |
PetroQuest Energy L.L.C. | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2011 | BSEE | $15,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2011 | BSEE | $40,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2015 | BSEE | $35,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2015 | BSEE | $40,000 |
Energy XXI | Cox Oil | oil and gas | oil or gas drilling violation | 2016 | BSEE | $25,000 |
PetroQuest Energy, LLC | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2009 | BSEE | $35,000 |
Linder Oil Company, A Partnership | Linder Oil | oil and gas | oil or gas drilling violation | 2008 | BSEE | $180,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2008 | BSEE | $15,000 |
PetroQuest Energy LLC | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2007 | BSEE | $10,000 |
Linder Oil Company | Linder Oil | oil and gas | oil or gas drilling violation | 2007 | BSEE | $65,000 |
TDC Energy LLC | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2007 | BSEE | $72,000 |
Petroquest Energy, L.L.C | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2006 | BSEE | $20,000 |
PetroQuest Energy, L.L.C | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2006 | BSEE | $60,000 |
TDC Energy LLC | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2004 | BSEE | $25,000 |
PetroQuest Energy, L.L.C. | PetroQuest Energy | oil and gas | oil or gas drilling violation | 2003 | BSEE | $61,500 |
Linder Oil Company | Linder Oil | oil and gas | oil or gas drilling violation | 2002 | BSEE | $25,000 |
Linder Oil Company | Linder Oil | oil and gas | oil or gas drilling violation | 2016 | BSEE | $40,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2017 | BSEE | $965,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2017 | BSEE | $26,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2017 | BSEE | $26,250 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2017 | BSEE | $126,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2018 | BSEE | $79,950 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2018 | BSEE | $63,500 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2018 | BSEE | $73,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2018 | BSEE | $26,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2017 | BSEE | $52,000 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2018 | BSEE | $31,750 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2020 | BSEE | $90,926 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2023 | BSEE | $14,750 |
Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2023 | BSEE | $8,750 |
U.S. West Communications Inc. | Lumen Technologies | telecommunications | utility service violation | 2004 | AZ-CC | $9,000,000 |
Qwest Communications | Lumen Technologies | telecommunications | utility administrative violation | 2004 | AZ-CC | $20,700,000 |
US West Communications | Lumen Technologies | telecommunications | utility service violation | 2000 | AZ-CC | $1,500,000 |
Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2003 | AZ-AG | $3,750,000 |
CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
Entergy Arkansas, LLC | Entergy | utilities and power generation | air pollution violation | 2019 | AR-ENV | $9,600 |
Entergy Arkansas, Inc. | Entergy | utilities and power generation | air pollution violation | 2015 | AR-ENV | $13,200 |
Entergy Arkansas, Inc. | Entergy | utilities and power generation | air pollution violation | 2008 | AR-ENV | $7,507 |
Entergy-Arkansas | Entergy | utilities and power generation | air pollution violation | 2003 | AR-ENV | $7,000 |
Albemarle Corp. | Albemarle | chemicals | environmental violation | 2022 | AR-ENV | $6,400 |
Qwest | Lumen Technologies | telecommunications | accounting fraud or deficiencies | 2007 | AK-AG | $19,000,000 |
Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $766,000 |
Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
Level 3 Communications | Lumen Technologies | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $178,706 |
Qwest | Lumen Technologies | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $975,000 |
Franciscan Missionaries of Our Lady Health Systems | Franciscan Missionaries of Our Lady Health Systems | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $125,000,000 |
Level 3 Communications, Inc. | Lumen Technologies | telecommunications | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,200,000 |
Qwest Communications | Lumen Technologies | telecommunications | benefit plan administrator violation | 2007 | private lawsuit-federal | $33,000,000 |