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  |
|---|---|---|---|---|---|---|
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| Louisiana Generating (NRG Energy) | Macquarie | financial services | environmental violation | 2012 | EPA | $264,000,000 |
| CSX | CSX | railroads | environmental violation | 2002 | private lawsuit-state | $220,000,000 |
| Chevron Oil Co. | Chevron | oil and gas | tax violations | 2004 | LA-AG | $102,000,000 |
| Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2015 | EPA | $90,000,000 |
| PCS Nitrogen Fertilizer, L.P. | Nutrien Ltd. | chemicals | environmental violation | 2022 | EPA | $84,510,023 |
| Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | LA-AG | $20,000,000 |
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2021 | EPA | $19,690,000 |
| Cleco Power | Macquarie | financial services | utility administrative violation | 2004 | LA-PSC | $18,000,000 |
| J. Vallery Electric, Inc. | labor relations violation | 2006 | NLRB | $17,639,449 | ||
| Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $13,100,000 |
| Honeywell International | Honeywell International | diversified | environmental violation | 2007 | USAO | $12,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $10,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $10,000,000 |
| Chevron Oil Co. | Chevron | oil and gas | tax violations | 2000 | LA-AG | $9,600,000 |
| Bollinger Shipyards Inc. | Bollinger Shipyards | heavy equipment | environmental violation | 2004 | LA-ENV | $8,700,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | environmental violation | 2020 | EPA | $8,390,000 |
| Compass Minerals Louisiana, Inc. fka Carey Salt Company | Compass Minerals International | mining and minerals | labor relations violation | 2017 | NLRB | $7,330,213 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2010 | EPA | $7,250,000 |
| Sasol North America | Sasol | chemicals | environmental violation | 2010 | EPA | $7,250,000 |
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| Aventis | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
| Novartis | Novartis | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
| MOEX Offshore 2007 LLC | Mitsui | diversified | environmental violation | 2012 | LA-ENV | $6,500,000 |
| Shell Chemical | Shell PLC | oil and gas | environmental violation | 2007 | LA-ENV | $6,500,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,200,000 |
| Par Pharmaceutical | Endo International | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,000,000 |
| Westlake Group | environmental violation | 2003 | LA-ENV | $5,223,000 | ||
| Ranbaxy | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
| Schering-Plough | Merck | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $5,000,000 |
| Taro Pharmaceutical Industries | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
| Aging Care Home Health | False Claims Act and related | 2008 | USAO | $4,692,511 | ||
| Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $4,600,000 | ||
| Amerada Hess | Hess Corp. | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Conoco | ConocoPhillips | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Energen | tax violations | 2000 | LA-AG | $4,360,000 | ||
| Shell | Shell PLC | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Unocal | Chevron | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Formosa Plastics Corp. | Formosa Plastics | chemicals | environmental violation | 2002 | LA-ENV | $4,350,000 |
| Actavis | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $4,000,000 |
| Apotex | Apotex Corp. | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| Shire | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| 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 |
| Takeda/Tap Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,750,000 |
| UCB | UCB | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,350,000 |
| Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2021 | EPA | $3,350,000 |
| West Jefferson Medical Center | LCMC Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $3,300,000 |
| Boehringer Ingelheim | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,250,000 |
| Xplor Energy | environmental violation | 2015 | EPA | $3,100,000 | ||
| Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | environmental violation | 2011 | EPA | $3,000,000 |
| Aqua Alliance, Inc. | kickbacks and bribery | 2001 | DOJ_CRIMINAL | $3,000,000 | ||
| Dey | Viatris | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,000,000 |
| Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,000,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2021 | EPA | $3,000,000 |
| Churchill Downs Louisiana Horseracing Co., LLC | Churchill Downs Inc. | entertainment | environmental violation | 2021 | EPA | $2,790,000 |
| Temple Inland | International Paper | paper and packaging | environmental violation | 2012 | EPA | $2,700,000 |
| Omni Energy Services Corp | environmental violation | 2018 | EPA | $2,594,010 | ||
| CCS (USA) Inc | environmental violation | 2014 | EPA | $2,500,000 | ||
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | environmental violation | 2022 | EPA | $2,500,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2003 | LA-ENV | $2,400,000 |
| ExxonMobil | Exxon Mobil | oil and gas | environmental violation | 2013 | LA-ENV | $2,329,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2014 | LA-ENV | $2,329,000 |
| Avondale Industries | Huntington Ingalls Industries | aerospace and military contracting | labor relations violation | 2002 | NLRB | $2,150,274 |
| Perrigo | Perrigo | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $2,000,000 |
| IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I | Louis Dreyfus | financial services | workplace safety or health violation | 2008 | OSHA | $2,000,000 |
| EXXONMOBIL REFINERY COMPLEX | Exxon Mobil | oil and gas | environmental violation | 2006 | EPA | $2,000,000 |
| Hutco, Inc. | Hutco Inc. | business services | wage and hour violation | 2012 | WHD | $1,914,818 |
| Touro Infirmary | LCMC Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $1,750,000 |
| Louisiana Generating, LLC | Macquarie | financial services | environmental violation | 2013 | LA-ENV | $1,750,000 |
| Charter Home Health | False Claims Act and related | 2017 | USAO | $1,700,000 | ||
| B & D Contracting, Inc. | wage and hour violation | 2012 | WHD | $1,660,438 | ||
| Eli Lilly | Eli Lilly | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,650,000 |
| Shreveport Prosthetics, Inc. | False Claims Act and related | 2020 | USAO | $1,600,000 | ||
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2001 | LA-ENV | $1,600,000 |
| LaSalle BioEnergy, LLC | environmental violation | 2022 | LA-ENV | $1,600,000 | ||
| Morehouse BioEnergy, LLC | environmental violation | 2022 | LA-ENV | $1,600,000 | ||
| POWER PERFORMANCE ENTERPRISES | environmental violation | 2022 | EPA | $1,550,000 | ||
| International Paper | International Paper | paper and packaging | environmental violation | 2013 | LA-ENV | $1,548,833 |
| Exxon Mobil - Torbert, LA | Exxon Mobil | oil and gas | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,437,120 |
| Innophos (Rhodia Chemical Co.) | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | EPA | $1,398,000 |
| Bayer | Bayer | chemicals | False Claims Act and related | 2013 | LA-AG | $1,300,000 |
| Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
| ARKLA Disposal LLC et al. | environmental violation | 2014 | LA-ENV | $1,250,000 | ||
| HS Resources | environmental violation | 2000 | EPA | $1,200,000 | ||
| Omega Protein Inc. | Cooke Inc. | food products | environmental violation | 2017 | EPA | $1,200,000 |
| Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
| Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |
| Continental Casualty Co. et al. | Loews Corp. | diversified | insurance violation | 2019 | LA-INS | $1,120,870 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2017 | LA-ENV | $1,100,000 |
| BP/AMOCO CORPORATION | BP | oil and gas | environmental violation | 2005 | EPA | $1,078,000 |
| Automated Controls and Power, LLC/ACP, LLC | wage and hour violation | 2018 | WHD | $1,069,513 | ||
| Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | environmental violation | 2013 | EPA | $1,012,401 |
| W&T Offshore Inc. | W&T Offshore | oil and gas | environmental violation | 2013 | EPA | $1,000,000 |
| M.D. Basciani and Sons Inc. | work visa violations | 2015 | USAO | $1,000,000 | ||
| Alcon | Alcon Inc. | medical equipment and supplies | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
| Eisai | Eisai | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
| Calumet Specialty Products Partners, L.P., et al. | Calumet Specialty Products | chemicals | environmental violation | 2012 | LA-ENV | $1,000,000 |
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2021 | USAO | $1,000,000 |
