| University of Louisiana System | | | hazardous waste violation | 2021 | LA-ENV | $7,000 |
| Deltech LLC | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2021 | LA-ENV | $15,000 |
| PCS Nitrogen Fertilizer, L.P. | Nutrien Ltd. | chemicals | hazardous waste violation | 2022 | EPA | $84,510,023 |
| Axiall, LLC | Westlake Chemical | chemicals | hazardous waste violation | 2023 | LA-ENV | $25,000 |
| Mighty Haul, Inc. | | | hazardous waste violation | 2024 | LA-ENV | $18,000 |
| GULF COAST ANALYTICAL LABORATORIES | | | hazardous waste violation | 2000 | EPA | $11,990 |
| BAROID DRILLING FLUIDS, INC. | Halliburton | oilfield services and supplies | hazardous waste violation | 2000 | EPA | $18,785 |
| CARBOLINE COMPANY | RPM International | chemicals | hazardous waste violation | 2000 | EPA | $10,670 |
| ERA HELICOPTERS, INC. | | | hazardous waste violation | 2000 | EPA | $10,395 |
| SWIFTSHIPS, INC. | | | hazardous waste violation | 2000 | EPA | $10,080 |
| SWIFTSHIPS, INC. | | | hazardous waste violation | 2000 | EPA | $11,360 |
| TEXAS GAS TRANSMISSION CORPORATION | Loews Corp. | diversified | hazardous waste violation | 2000 | EPA | $56,801 |
| CROWN PAPER CO. D/B/A CROWN VANTAGE | | | hazardous waste violation | 2000 | EPA | $141,629 |
| DSI TRANSPORT INC. | | | hazardous waste violation | 2001 | EPA | $13,856 |
| GEORGIA GULF LAKE CHARLES, LLC | Westlake Chemical | chemicals | hazardous waste violation | 2002 | EPA | $30,000 |
| NSM, INC. | | | hazardous waste violation | 2000 | EPA | $9,075 |
| PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | hazardous waste violation | 2002 | EPA | $134,418 |
| UNITED BUMPER EXCHANGE, INC. | | | hazardous waste violation | 2001 | EPA | $20,000 |
| RE-CLAIM ENVIRONMENTAL LA LLC | | | hazardous waste violation | 2001 | EPA | $200,000 |
| Houma Valve Services, Inc. | | | hazardous waste violation | 2003 | EPA | $20,000 |
| Dresser, Inc. | General Electric | diversified | hazardous waste violation | 2003 | EPA | $34,832 |
| Bollinger Gulf Rpr | Bollinger Shipyards | heavy equipment | hazardous waste violation | 2004 | EPA | $37,770 |
| Louisiana State University | | | hazardous waste violation | 2004 | EPA | $143,054 |
| Port Marine Vacuum, Inc. | | | hazardous waste violation | 2005 | EPA | $9,938 |
| Vacco Marine, Inc. | | | hazardous waste violation | 2005 | EPA | $14,239 |
| Conrad Shipyard, LLC | | | hazardous waste violation | 2006 | EPA | $13,000 |
| Innophos (Rhodia Chemical Co.) | One Rock Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $1,398,000 |
| Martin Specialty Coatings, Inc. | | | hazardous waste violation | 2007 | EPA | $21,996 |
| Trinity Yachts | | | hazardous waste violation | 2007 | EPA | $48,409 |
| Lang's Standard Solutions, Inc. | | | hazardous waste violation | 2009 | EPA | $5,000 |
| Groendyke Transport, Inc. | | | hazardous waste violation | 2013 | EPA | $30,000 |
| UOP LLC | Honeywell International | diversified | hazardous waste violation | 2013 | EPA | $50,745 |
| Pinnacle Oilfield Services, Inc. | | | hazardous waste violation | 2015 | EPA | $146,585 |
| E&M Supply Group | | | hazardous waste violation | 2015 | EPA | $108,768 |
| Baddley Chemicals, Inc. | | | hazardous waste violation | 2015 | EPA | $51,000 |
| Reptile Tannery of Louisians, Inc. | | | hazardous waste violation | 2016 | EPA | $54,384 |
| Vetco Gray, Inc. | | | hazardous waste violation | 2016 | EPA | $94,000 |
| Houston Plating and Coatings, LLC | | | hazardous waste violation | 2016 | EPA | $22,700 |
| The Ritz-Carlton Hotel Company, L.L.C. | Marriott International | hotels | hazardous waste violation | 2016 | EPA | $141,979 |
| The Green Project, Inc. | | | hazardous waste violation | 2017 | EPA | $5,000 |
| DOD Naval Air Station | | | hazardous waste violation | 2018 | EPA | $55,000 |
| Interline Brands, Inc. | Home Depot | retailing | hazardous waste violation | 2019 | EPA | $5,000 |
| Omni Energy Services Corp | | | hazardous waste violation | 2018 | EPA | $2,594,010 |
| PSC Industrial Outsourcing, LP | | | hazardous waste violation | 2020 | EPA | $384,981 |
| Ochsner Health Center | | | hazardous waste violation | 2020 | EPA | $104,384 |
| Ochsner Health Center | | | hazardous waste violation | 2020 | EPA | $39,144 |
| American Recovery, L.L.C. | | | hazardous waste violation | 2021 | EPA | $48,007 |
| Paul Lashley Supply dba CPS Coatings | | | hazardous waste violation | 2021 | EPA | $64,950 |
| Arrmaz Custom Chemical | Arkema | chemicals | hazardous waste violation | 2021 | EPA | $18,128 |
| Ardagh Glass Inc | Ardagh Packaging Group | paper and packaging | hazardous waste violation | 2022 | EPA | $37,063 |
| Ergon Baton Rouge | Ergon | oil and gas | hazardous waste violation | 2022 | EPA | $46,946 |
| Beauregard Memorial Hospital | | | hazardous waste violation | 2023 | EPA | $66,395 |
| Overton Brooks VA | | | hazardous waste violation | 2023 | EPA | $45,000 |
| Southeastern Louisiana Veterans HealthCare Center | | | hazardous waste violation | 2023 | EPA | $26,556 |
| Southeast Louisiana Healthcare System | | | hazardous waste violation | 2023 | EPA | $24,031 |
| Opelousas General Hospital | | | hazardous waste violation | 2023 | EPA | $40,000 |
| Asbury Louisiana | | | hazardous waste violation | 2023 | EPA | $53,112 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | LA-GCB | $10,000 |
| S&I Investment LLC et al. | | | gambling violation | 2022 | LA-GCB | $40,000 |
| Sophie Girl LLC dba Sophie Girl | | | gambling violation | 2021 | LA-GCB | $10,221 |
| Maloney Sept LLC dba Big Easy Travel Plaza | | | gambling violation | 2020 | LA-GCB | $30,000 |
| A.N. Collette Oil Co., Inc. dba Grand Bayou Casino | | | gambling violation | 2020 | LA-GCB | $5,000 |
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge | | | gambling violation | 2019 | LA-GCB | $100,000 |
| A&S Ventures, Inc. | | | gambling violation | 2019 | LA-GCB | $5,000 |
| Amid Travel Plaza Inc. dba Palace Truck Stop & Casino | | | gambling violation | 2018 | LA-GCB | $10,500 |
| Hill City Oil Company, Inc. of Mississippi dba Jubilee Truckstop Casino | | | gambling violation | 2017 | LA-GCB | $20,000 |
| CHC Port Allen, LLC dba Crazy Horse Cabaret | | | gambling violation | 2017 | LA-GCB | $10,500 |
| Buddy's Casino, LLC | | | gambling violation | 2016 | LA-GCB | $9,400 |
| PNK (Baton Rouge) Partnership dba L'Auberge Casino & Hotel Baton Rouge | | | gambling violation | 2016 | LA-GCB | $20,000 |
| Allison G. Enterprise, LLC dba Beyou Belle Truckstop & Casino | | | gambling violation | 2016 | LA-GCB | $10,000 |
| Golden Nugget Lake Charles, LLC | Landry's | restaurants and foodservice | gambling violation | 2016 | LA-GCB | $14,000 |
| 190 Truck Stop LLC dba Grand Point Grand Casino | | | gambling violation | 2015 | LA-GCB | $17,000 |
| St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles | | | gambling violation | 2014 | LA-GCB | $18,750 |
| PNK (Lake Charles) LLC dba L'Auberge Lake Charles | | | gambling violation | 2014 | LA-GCB | $10,000 |
| St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles | | | gambling violation | 2013 | LA-GCB | $262,500 |
| Full Service Systems Corporation | | | gambling violation | 2013 | LA-GCB | $13,000 |
| The Phoenix Bar Complex LLC | | | gambling violation | 2013 | LA-GCB | $5,500 |
| Starfish Restaurant | | | gambling violation | 2012 | LA-GCB | $25,000 |
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino | | | gambling violation | 2012 | LA-GCB | $45,000 |
| Horseshoe Casino | | | gambling violation | 2012 | LA-GCB | $62,500 |
| Allison G. Enterprise, LLC dba Beyou Belle Truckstop & Casino | | | gambling violation | 2012 | LA-GCB | $40,000 |
| Logansport Gaming LLC dba Logansport Truckstop | | | gambling violation | 2012 | LA-GCB | $50,000 |
| Golden Palace Casino | | | gambling violation | 2012 | LA-GCB | $5,000 |
| Quynh Nguyen, Inc. dba Natal's Deli | | | gambling violation | 2012 | LA-GCB | $6,000 |
| Opelousas 190 Truckstop et al. | | | gambling violation | 2010 | LA-GCB | $36,000 |
| Earl L Stark dba Earl L Stark | | | gambling violation | 2011 | LA-GCB | $15,000 |
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino | | | gambling violation | 2011 | LA-GCB | $30,000 |
| RT & CT, Inc. dba Starfish Daiquiri | | | gambling violation | 2011 | LA-GCB | $25,000 |
| Grand Palais Riverboat, Inc. dba Isle of Capri-Grand Palais | | | gambling violation | 2011 | LA-GCB | $65,000 |
| Peter A. Mayer Advertising, Inc. | | | gambling violation | 2011 | LA-GCB | $5,000 |
| Losco, Inc. dba Louisiana Office Supply Company Inc. | | | gambling violation | 2011 | LA-GCB | $30,000 |
| R.C. Management Inc. dba River Parishes Truck Stop & Casino | | | gambling violation | 2009 | LA-GCB | $12,500 |
| Horseshoe Casino | | | gambling violation | 2010 | LA-GCB | $58,500 |
| The Old Evangeline Downs, LLC dba Evangeline Downs Racetrack and Casino | | | gambling violation | 2010 | LA-GCB | $120,000 |
| Halpern's Steak and Seafood Company | | | gambling violation | 2010 | LA-GCB | $30,000 |
| Grand Palais Riverboat, Inc. dba Isle of Capri-Grand Palais | | | gambling violation | 2010 | LA-GCB | $12,000 |
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| El Ranchito Corporation | | | food safety violation | 2014 | USAO | $6,000 |
| El Ranchito | | | food safety violation | 2014 | FSIS | $6,000 |
| Joe Christiana Food Distributors Inc. | | | food safety violation | 2009 | FSIS | $20,000 |
| Downsville Food LLC | | | food safety violation | 2007 | USAO | $30,230 |
