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 |
|---|---|---|---|---|---|---|
| HARRAHS | Caesars Entertainment Inc. | entertainment | motor vehicle safety violation | 2008 | FMCSA | $5,400 |
| CIRCLE H TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $9,700 | ||
| COLT TRANSPORTATION INC | motor vehicle safety violation | 2008 | FMCSA | $13,030 | ||
| SOUTHERN FOODS GROUP LLC | Dairy Farmers of America (DFA) | food products | motor vehicle safety violation | 2008 | FMCSA | $26,580 |
| TRANSVAC, LLC | motor vehicle safety violation | 2008 | FMCSA | $10,730 | ||
| BLO, INC. | motor vehicle safety violation | 2008 | FMCSA | $10,220 | ||
| CIRCLE H TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $8,340 | ||
| JOHN BUNNING | motor vehicle safety violation | 2008 | FMCSA | $11,420 | ||
| LAMP RECYCLERS OF LOUISIANA INC | motor vehicle safety violation | 2008 | FMCSA | $9,280 | ||
| PONTCHARTRAIN MATERIALS CORP | motor vehicle safety violation | 2008 | FMCSA | $5,890 | ||
| DAVID G. TRAHAN | motor vehicle safety violation | 2008 | FMCSA | $6,600 | ||
| WIL-TRUK INC | motor vehicle safety violation | 2008 | FMCSA | $5,130 | ||
| CETCO OILFIELD SERVICES COMPANY | motor vehicle safety violation | 2008 | FMCSA | $5,360 | ||
| TRANSPORTATION CONSULTANTS INC | motor vehicle safety violation | 2008 | FMCSA | $11,150 | ||
| BUCK & SONS TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $8,120 | ||
| BATON ROUGE MACHINE WORKS INC | motor vehicle safety violation | 2008 | FMCSA | $7,000 | ||
| ABE'S CAJUN MARKET | motor vehicle safety violation | 2008 | FMCSA | $14,720 | ||
| CASTLE CREEK SPECIALTIES LLC | motor vehicle safety violation | 2008 | FMCSA | $5,240 | ||
| U S RECOVERY SYSTEMS INC | motor vehicle safety violation | 2008 | FMCSA | $8,730 | ||
| WIL-TRUK INC | motor vehicle safety violation | 2008 | FMCSA | $21,360 | ||
| WHITE HAUL MOVERS, LLC | motor vehicle safety violation | 2008 | FMCSA | $13,790 | ||
| 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 |
| GBS PROPERTIES LLC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
| C.H. FENSTERMAKER & ASSOCIATES, INC | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
| UNIVERSAL SODEXHO | Sodexo | restaurants and foodservice | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| Centenary College | employment discrimination | 2008 | EEOC | $200,000 | ||
| Assoc. for Retarded Citizens - Iberville, Inc | wage and hour violation | 2008 | WHD | $11,828 | ||
| KMGP Services Company Inc. | Kinder Morgan | pipelines | wage and hour violation | 2008 | WHD | $34,786 |
| The Vanguard Company, Inc. | wage and hour violation | 2008 | WHD | $10,953 | ||
| Bagnell, LLC | wage and hour violation | 2008 | WHD | $6,678 | ||
| Standard Enterprises, Inc | wage and hour violation | 2008 | WHD | $28,872 | ||
| RLH Investments, LLC. | wage and hour violation | 2008 | WHD | $34,836 | ||
| Crown Roofing Services, nc. | wage and hour violation | 2008 | WHD | $98,265 | ||
| C & S Consultants, Inc. | wage and hour violation | 2008 | WHD | $97,683 | ||
| District Security, LLC | wage and hour violation | 2008 | WHD | $20,340 | ||
| William Acevedo | wage and hour violation | 2008 | WHD | $13,175 | ||
| Fourco, Inc. | wage and hour violation | 2008 | WHD | $6,227 | ||
| Today's Learners 4 Tomorrow's Leaders | wage and hour violation | 2008 | WHD | $10,498 | ||
| St. Christopher Day Care and Training Center | wage and hour violation | 2008 | WHD | $13,640 | ||
| Peake Construction, LLC | wage and hour violation | 2008 | WHD | $12,365 | ||
| RLH Investments, LLC | wage and hour violation | 2008 | WHD | $22,993 | ||
| Alexander Environmental Services, Inc. | wage and hour violation | 2008 | WHD | $9,623 | ||
| Alexander Environmental Services, Inc. | wage and hour violation | 2008 | WHD | $20,314 | ||
| B.W. Electric, Inc. | wage and hour violation | 2008 | WHD | $20,153 | ||
| Poonam R. Josi | wage and hour violation | 2008 | WHD | $10,032 | ||
| Julien Engineering & Consulting, Inc. | wage and hour violation | 2008 | WHD | $82,192 | ||
| Psychare of Louisiana, LLC | wage and hour violation | 2008 | WHD | $21,088 | ||
| Inter-Con Security Systems, Inc. | wage and hour violation | 2008 | WHD | $209,970 | ||
| Dunham Price Group LLC. | wage and hour violation | 2008 | WHD | $77,990 | ||
| Hotel Parking Management Inc | wage and hour violation | 2008 | WHD | $10,088 | ||
| Thibodaux Hebert Deshotels LeBlanc, LLC | wage and hour violation | 2008 | WHD | $10,622 | ||
| Vermillion Painting and Construction, Inc. | wage and hour violation | 2008 | WHD | $21,869 | ||
| EDG, Inc | wage and hour violation | 2008 | WHD | $33,468 | ||
| CMM of Indiana, LLC | wage and hour violation | 2008 | WHD | $5,565 | ||
| Fundamental Provisions, LLC | wage and hour violation | 2008 | WHD | $136,720 | ||
| Isabella Enterprise, LLC | wage and hour violation | 2008 | WHD | $14,140 | ||
| La Carreta, Inc. | wage and hour violation | 2008 | WHD | $150,679 | ||
| Tian Hua, Inc. | wage and hour violation | 2008 | WHD | $94,058 | ||
| Greenbelt Protection Service, LLC | wage and hour violation | 2008 | WHD | $67,908 | ||
| Cuvee' LLC | wage and hour violation | 2008 | WHD | $6,354 | ||
| Accounting Services of South Louisiana, Inc. | wage and hour violation | 2008 | WHD | $81,538 | ||
| Discovery Alumina, Inc. | wage and hour violation | 2008 | WHD | $5,152 | ||
| Hithe Enterprises | wage and hour violation | 2008 | WHD | $18,190 | ||
| JL&J COnstruction LLC | wage and hour violation | 2008 | WHD | $13,940 | ||
| Wireless Communications of Monroe, LLC | wage and hour violation | 2008 | WHD | $9,608 | ||
| Exclusive Temporaries, Inc | wage and hour violation | 2008 | WHD | $12,211 | ||
| Vikki Jordan INC. | wage and hour violation | 2008 | WHD | $6,599 | ||
| Asset Maintenance, L.L.C. | wage and hour violation | 2008 | WHD | $83,115 | ||
| Corporate Security Solutions, Inc | wage and hour violation | 2008 | WHD | $161,625 | ||
| E&S Maintenance, L.L.C. | wage and hour violation | 2008 | WHD | $74,037 | ||
| Vadelay Restaurant Group LLC | wage and hour violation | 2008 | WHD | $8,326 | ||
| Vonnieab, Inc. | wage and hour violation | 2008 | WHD | $27,324 | ||
| Gemini Services, Inc. | wage and hour violation | 2008 | WHD | $17,985 | ||
| Sullivan Oil Company | wage and hour violation | 2008 | WHD | $6,339 | ||
| Benny's Car Wash, L.L.C. | wage and hour violation | 2008 | WHD | $11,155 | ||
| Delta Equine Center, LLC | wage and hour violation | 2008 | WHD | $11,391 | ||
| Ward's Waste Services, LLC | wage and hour violation | 2008 | WHD | $37,795 | ||
| Empress Hotel | wage and hour violation | 2008 | WHD | $5,005 | ||
| Glenmora U-PAK-IT, Incorporated | wage and hour violation | 2008 | WHD | $12,556 | ||
| Blanchard Mechanical Contractors, Inc | wage and hour violation | 2008 | WHD | $98,076 | ||
| Chuckwagon Cafe, LLC | wage and hour violation | 2008 | WHD | $15,202 | ||
| Port of Call, Inc | wage and hour violation | 2008 | WHD | $15,112 | ||
| Bayou Sign Company, Inc. | wage and hour violation | 2008 | WHD | $20,745 | ||
| Gautreau's Acquisition Corporation | wage and hour violation | 2008 | WHD | $5,643 | ||
| Ramelli Janitorial Services, Inc. | wage and hour violation | 2008 | WHD | $10,090 | ||
| Artiaga Staffing Solutions, LLC. | wage and hour violation | 2008 | WHD | $118,165 | ||
| Automated Controls & Power, LLC | wage and hour violation | 2008 | WHD | $11,712 | ||
| Coastal Environments, Inc. | wage and hour violation | 2008 | WHD | $46,065 | ||
| Supreme Home Health Service, Inc. | wage and hour violation | 2008 | WHD | $14,407 | ||
| Innovative Hospitality System LLC | wage and hour violation | 2008 | WHD | $405,420 | ||
| Natchez Hardware Center, Inc. | wage and hour violation | 2008 | WHD | $16,875 | ||
| Truett Enterprises, Inc. | wage and hour violation | 2008 | WHD | $11,159 | ||
| ARS, LLC | wage and hour violation | 2008 | WHD | $155,289 | ||
| PNK Lake Charles, LLC; Pinnacle Entertainment | wage and hour violation | 2008 | WHD | $38,053 | ||
| Bimbo's Best Produce Inc. | wage and hour violation | 2008 | WHD | $50,200 | ||
| New Line Environmental LLC | wage and hour violation | 2008 | WHD | $5,746 | ||
| Maison De'Ville of Harvey, LLC | wage and hour violation | 2008 | WHD | $253,685 | ||
| Robco Oilfield Service, Inc. | wage and hour violation | 2008 | WHD | $115,083 | ||
| Inner Parish Security Corp. | wage and hour violation | 2008 | WHD | $55,641 | ||
| Louisiana Association on Compulsive Gambling | wage and hour violation | 2008 | WHD | $6,188 |
