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 |
|---|---|---|---|---|---|---|
| Louisiana Association on Compulsive Gambling | wage and hour violation | 2008 | WHD | $6,188 | ||
| Global Energy Warehouse & Technologies LLC | wage and hour violation | 2008 | WHD | $6,115 | ||
| ES&H Industrial Group | wage and hour violation | 2008 | WHD | $44,445 | ||
| Randol, Inc. | wage and hour violation | 2008 | WHD | $6,140 | ||
| Emergent Nursing Care, Inc. | wage and hour violation | 2008 | WHD | $61,548 | ||
| Knight Protective Service, Inc. | labor relations violation | 2008 | NLRB | $22,600 | ||
| Knight Protective Services, Inc. | labor relations violation | 2008 | NLRB | $22,500 | ||
| All Seasons Construction, Inc. | labor relations violation | 2008 | NLRB | $53,083 | ||
| Hunt Forest Forest Products Inc. | employment discrimination | 2008 | OFCCP | $300,000 | ||
| N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
| Aging Care Home Health | False Claims Act and related | 2008 | USAO | $4,692,511 | ||
| Bradley Electric Services, LLC | wage and hour violation | 2008 | WHD | $31,962 | ||
| Bimbo's Best Produce Inc. | wage and hour violation | 2008 | WHD | $50,200 | ||
| JGT Acquisition Co LLC | environmental violation | 2008 | LA-ENV | $6,253 | ||
| Rubicon LLC | Rubicon LLC | chemicals | environmental violation | 2008 | LA-ENV | $10,212 |
| Clark Distributing Co LA Inc | environmental violation | 2008 | LA-ENV | $40,104 | ||
| Lafayette General Medical Center | environmental violation | 2008 | LA-ENV | $10,775 | ||
| Pentair Pump Group Inc | Pentair | industrial equipment | environmental violation | 2008 | LA-ENV | $11,205 |
| Harcros Chemicals Inc | Harcros Chemicals | chemicals | environmental violation | 2008 | LA-ENV | $8,130 |
| Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2008 | LA-ENV | $33,007 |
| Metco Sulphur | environmental violation | 2008 | LA-ENV | $19,219 | ||
| The Blood Center | environmental violation | 2008 | LA-ENV | $11,184 | ||
| Bayou Inspection Services Inc | environmental violation | 2008 | LA-ENV | $50,826 | ||
| Energy Partners of Delaware Ltd | environmental violation | 2008 | LA-ENV | $27,495 | ||
| Energy Partners of Delaware Ltd | environmental violation | 2008 | LA-ENV | $28,045 | ||
| Delta Environmental Equipment Inc | environmental violation | 2008 | LA-ENV | $11,205 | ||
| Northshore Cardiovascular Associates Inc | environmental violation | 2008 | LA-ENV | $6,370 | ||
| Ecology Services Inc | environmental violation | 2008 | LA-ENV | $6,942 | ||
| M R Gilliam Inc | environmental violation | 2008 | LA-ENV | $18,771 | ||
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| R K WALLACE CONST INC DBA WALLACE STEEL ERECTORS | workplace safety or health violation | 2008 | OSHA | $15,000 | ||
| Z.T.'S MASONRY CONTRACTOR | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| MOTIVA ENTERPRISES, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2008 | OSHA | $35,000 |
| AMTEK OF LOUISIANA, INC. | workplace safety or health violation | 2008 | OSHA | $15,000 | ||
| IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I | Louis Dreyfus | financial services | workplace safety or health violation | 2008 | OSHA | $2,000,000 |
| R K WALLACE CONST INC DBA WALLACE STEEL ERECTORS | workplace safety or health violation | 2008 | OSHA | $20,004 | ||
| AMERICAN SUGAR REFINING INC | ASR Group | food products | workplace safety or health violation | 2008 | OSHA | $16,500 |
| A & T WELL SERVICE INC | workplace safety or health violation | 2008 | OSHA | $5,610 | ||
| BOUDREAUX'S EXTERIOR FINISHES LLC | workplace safety or health violation | 2008 | OSHA | $5,400 | ||
| D & D DRILLING CO. & EXPLORATION, INC. | workplace safety or health violation | 2008 | OSHA | $8,750 | ||
| SAIA MOTOR FREIGHT LINE LLC | workplace safety or health violation | 2008 | OSHA | $10,800 | ||
| UPS | United Parcel Service | freight and logistics | workplace safety or health violation | 2008 | OSHA | $10,000 |
| FOREST MOTEL INC | workplace safety or health violation | 2008 | OSHA | $6,250 | ||
| AXXIS DRILLING | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| BOH BROS CONSTRUCTION CO L L C | workplace safety or health violation | 2008 | OSHA | $10,000 | ||
| Allen Brothers | water pollution violation | 2008 | EPA | $33,843 | ||
| Alaska Seaboard Partners, Ltd. | water pollution violation | 2008 | EPA | $10,300 | ||
| ICEE Distributor | water pollution violation | 2008 | EPA | $12,500 | ||
| Evolution Petroleum | water pollution violation | 2008 | EPA | $5,500 | ||
| Gary Stovall | Shell PLC | oil and gas | water pollution violation | 2008 | EPA | $25,000 |
| Compass Minerals America Inc. | Compass Minerals International | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,503 |
| Morton Salt Div/Morton International Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2008 | MSHA | $5,080 |
| Morton Salt Div/Morton International Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2008 | MSHA | $5,080 |
| Morton Salt Div/Morton International Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2008 | MSHA | $5,211 |
| Custom Abrasives LLC | workplace safety or health violation | 2008 | MSHA | $5,080 | ||
| KM CONSTRUCTION INC | motor vehicle safety violation | 2009 | FMCSA | $6,380 | ||
| TREY MAXWELL | motor vehicle safety violation | 2009 | FMCSA | $5,100 | ||
| JIN ZHANG | motor vehicle safety violation | 2009 | FMCSA | $5,090 | ||
| P R PARKER CO | motor vehicle safety violation | 2009 | FMCSA | $9,990 | ||
| Ambar Lone Star Fluid Services, LLC | Patterson-UTI Energy | oilfield services and supplies | motor vehicle safety violation | 2009 | FMCSA | $23,860 |
| FIRST GUARANTY BANK | banking violation | 2009 | FDIC | $17,000 | ||
| CROSS KEYS BANK | banking violation | 2009 | FDIC | $17,335 | ||
| DOUG YOUNG NURSERY LLC | motor vehicle safety violation | 2009 | FMCSA | $5,180 | ||
| ASH TIMBER CO., INC. | motor vehicle safety violation | 2009 | FMCSA | $9,560 | ||
| DON'S WHOLESALE LLC | motor vehicle safety violation | 2009 | FMCSA | $8,180 | ||
| WILL TRANSPORT LLC | motor vehicle safety violation | 2009 | FMCSA | $28,640 | ||
| ROY BAILEY CONSTRUCTION, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,910 | ||
| GREENE'S ENERGY GROUP, LLC | motor vehicle safety violation | 2009 | FMCSA | $6,370 | ||
| LOUISIANA TANK TRUCKING, LLC | motor vehicle safety violation | 2009 | FMCSA | $10,040 | ||
| GENERAL MARINE SERVICE, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,420 | ||
| C & G CONTAINERS, INC. | motor vehicle safety violation | 2009 | FMCSA | $12,830 | ||
| HEINS ENTERPRISES LLC | motor vehicle safety violation | 2009 | FMCSA | $6,840 | ||
| EDWARDS POSTAL SERVICE | motor vehicle safety violation | 2009 | FMCSA | $14,090 | ||
| MYERS LOGGING, INC. | motor vehicle safety violation | 2009 | FMCSA | $14,730 | ||
| K D AUGER TIMBER CO LLC | motor vehicle safety violation | 2009 | FMCSA | $12,270 | ||
| EMERALD CORRECTIONAL SUPPORT SERVICES, LLC | motor vehicle safety violation | 2009 | FMCSA | $12,430 | ||
| B & N CONTRACTORS INC | motor vehicle safety violation | 2009 | FMCSA | $22,310 | ||
| BUBBA MORGAN TRUCKING, LLC | motor vehicle safety violation | 2009 | FMCSA | $6,720 | ||
| A L & W MOORE TRUCKING CO INC | motor vehicle safety violation | 2009 | FMCSA | $8,650 | ||
| ICENHOWER OIL & GAS, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,740 | ||
| NEW ORLEANS PADDLEWHEELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| LUNDY ENTERPRISES LLC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| Basic Energy Services, L.P. | Ranger Energy Services | oilfield services and supplies | employment discrimination | 2009 | EEOC | $250,000 |
| Jani-Care Commercial Cleaning Services & Supp | wage and hour violation | 2009 | WHD | $51,742 | ||
| White Star, Inc. | wage and hour violation | 2009 | WHD | $52,152 | ||
| Northside Electric, Inc. | wage and hour violation | 2009 | WHD | $113,621 | ||
| West & Sons Plumbing, LLC | wage and hour violation | 2009 | WHD | $25,741 | ||
| Y & Y Construction, LLC | wage and hour violation | 2009 | WHD | $46,338 | ||
| Northrop Grumman Shipbuilding, Inc | Northrop Grumman | aerospace and military contracting | wage and hour violation | 2009 | WHD | $447,171 |
| Newport Corporation of Louisiana, Inc. | wage and hour violation | 2009 | WHD | $70,484 | ||
| First Choice Lawn Care Services, Inc. | wage and hour violation | 2009 | WHD | $21,699 | ||
| Vose Technical Systems, Inc. | wage and hour violation | 2009 | WHD | $20,671 | ||
| Lamb Services, Inc. | wage and hour violation | 2009 | WHD | $19,966 | ||
| ACEUNICO, Inc. | wage and hour violation | 2009 | WHD | $13,121 | ||
| Lanoue, Ltd. | wage and hour violation | 2009 | WHD | $148,456 | ||
| Z Industries, LLC | wage and hour violation | 2009 | WHD | $37,490 | ||
| Coastal Insulation of Louisiana, Inc. | wage and hour violation | 2009 | WHD | $7,614 | ||
| Vermilion Health Care Center | wage and hour violation | 2009 | WHD | $15,847 | ||
| KAS, Inc. | wage and hour violation | 2009 | WHD | $9,324 | ||
| A. Brooks Trucking | wage and hour violation | 2009 | WHD | $13,581 | ||
| St. John Elementary School | wage and hour violation | 2009 | WHD | $8,772 |
