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 |
|---|---|---|---|---|---|---|
| Rainbow USA, Inc. | employment discrimination | 2020 | EEOC | $11,000 | ||
| Valero Refining-New Orleans, LLC and Valero Services, Inc. | Valero Energy | oil and gas | employment discrimination | 2020 | OFCCP | $362,500 |
| U.S. Security Associates, Inc. dba Allied Universal | Allied Universal Security Services | business services | employment discrimination | 2021 | EEOC | $110,000 |
| Aimbridge Hospitality, LLC and AH 2007 Management, LP | Advent International | private equity (including portfolio companies) | employment discrimination | 2021 | EEOC | $400,000 |
| Willis-Knighton Medical Center | employment discrimination | 2021 | EEOC | $450,000 | ||
| Don's Specialty Meats, Inc. | employment discrimination | 2022 | EEOC | $67,500 | ||
| Hollingsworth Richards, LLC | employment discrimination | 2022 | EEOC | $100,000 | ||
| Bourne's House, LLC | employment discrimination | 2022 | EEOC | $30,000 | ||
| Goodwill Industries of Southeast Louisiana, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Hooters of Louisiana, LLC | employment discrimination | 2023 | EEOC | $650,000 | ||
| J&M Industries, Inc. | employment discrimination | 2024 | EEOC | $105,000 | ||
| Affordable Rent-to-Own LLC | employment discrimination | 2024 | EEOC | $105,000 | ||
| Walgreens Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2024 | EEOC | $205,000 |
| American Screening, LLC | employment discrimination | 2024 | EEOC | $50,000 | ||
| Eagle Marine Services Electrical and Refrigeration, LLC | employment discrimination | 2024 | EEOC | $45,000 | ||
| Universal Services | economic sanction violation | 2003 | OFAC | $11,000 | ||
| Barrios Street Realty LLC | discriminatory practices (non-employment) | 2017 | DOJ_RIGHTS | $100,000 | ||
| Stevens Pharmacy, Inc. | Controlled Substances Act violation | 2023 | USAO | $275,000 | ||
| Casino Rouge | consumer protection violation | 2005 | LA-AG | $59,950 | ||
| The Mandatory Poster Agency, Inc. dba Corporate Records Service and Louisiana Council for Corporations | consumer protection violation | 2016 | LA-AG | $100,000 | ||
| Heckmann Water Resources (CVR), Inc. | Nuverra Environmental Solutions | oilfield services and supplies | consumer protection violation | 2021 | LA-PSC | $8,025 |
| Clean Tank, LLC | consumer protection violation | 2021 | LA-PSC | $5,525 | ||
| Davis Elite Energy Services, LLC | consumer protection violation | 2020 | LA-PSC | $40,025 | ||
| Aces Towing Enterprises, LLC | consumer protection violation | 2020 | LA-PSC | $17,100 | ||
| Haz-Mat Services, Inc. | consumer protection violation | 2020 | LA-PSC | $8,125 | ||
| Southern Fluid Solutions, LLC | consumer protection violation | 2020 | LA-PSC | $52,025 | ||
| Badger Daylighting Corp. | consumer protection violation | 2020 | LA-PSC | $5,025 | ||
| DMS Moving Systems Inc. | consumer protection violation | 2018 | LA-PSC | $5,025 | ||
| Esquire Limo, LLC | consumer protection violation | 2018 | LA-PSC | $7,025 | ||
| Southern Soil Environmental Inc. | consumer protection violation | 2017 | LA-PSC | $20,025 | ||
| Range Louisiana Operating, LLC | consumer protection violation | 2017 | LA-PSC | $6,025 | ||
| Warhorse Vacuum Services LLC | consumer protection violation | 2017 | LA-PSC | $162,025 | ||
| Thomas Oilfield Services, LLC | consumer protection violation | 2017 | LA-PSC | $9,925 | ||
| Lo-Vac, LLC | consumer protection violation | 2017 | LA-PSC | $58,300 | ||
| Rice City Trucking, Inc. | consumer protection violation | 2016 | LA-PSC | $12,000 | ||
| Ygriega Energy Company Inc. dba Y Oilfield Services | consumer protection violation | 2016 | LA-PSC | $25,025 | ||
| Warhorse Vacuum Services LLC | consumer protection violation | 2016 | LA-PSC | $7,025 | ||
| Superior Vacuum Services LLC | consumer protection violation | 2016 | LA-PSC | $17,025 | ||
| National Oilwell Varco, LP | NOV Inc. | oilfield services and supplies | consumer protection violation | 2016 | LA-PSC | $32,025 |
| DeBryant McDuffie dba S & S Services | consumer protection violation | 2015 | LA-PSC | $6,275 | ||
| Roy Bailey Construction, Inc. | consumer protection violation | 2015 | LA-PSC | $57,525 | ||
| Ewing Moving Service, Inc. dba Ewing Moving & Storage | consumer protection violation | 2015 | LA-PSC | $5,000 | ||
| Triple F Oilfield Service, LLC | consumer protection violation | 2015 | LA-PSC | $40,000 | ||
| Intracoastal Liquid Mud, Inc. | consumer protection violation | 2014 | LA-PSC | $8,500 | ||
| Kaminski & Black, Inc. dba Ace Southwest Moving & Storage, Co | consumer protection violation | 2014 | LA-PSC | $7,525 | ||
| Intracoastal Liquid Mud, Inc. | consumer protection violation | 2014 | LA-PSC | $8,525 | ||
| Roy Bailey Construction, Inc. | consumer protection violation | 2014 | LA-PSC | $17,525 | ||
| Dual Trucking, Inc. | consumer protection violation | 2014 | LA-PSC | $11,525 | ||
| Boots Smith Oilfield Services, LLC | consumer protection violation | 2013 | LA-PSC | $35,025 | ||
| Chance's Pumping, LLC | consumer protection violation | 2013 | LA-PSC | $8,025 | ||
| Berry Bros. General Contractors, Inc. | consumer protection violation | 2013 | LA-PSC | $9,025 | ||
| Rice City Trucking, Inc. | consumer protection violation | 2013 | LA-PSC | $12,025 | ||
| James G. Gobert, Inc. dba Lake City Trucking | consumer protection violation | 2012 | LA-PSC | $5,525 | ||
| Southern Specialties Transportation, LLC | consumer protection violation | 2012 | LA-PSC | $25,025 | ||
| Heckmann Water Resources (CVR), Inc. | Nuverra Environmental Solutions | oilfield services and supplies | consumer protection violation | 2012 | LA-PSC | $6,025 |
| Select Energy Services, LLC | Select Water Solutions Inc. | oilfield services and supplies | consumer protection violation | 2012 | LA-PSC | $23,025 |
| Strike Construction, LLC | consumer protection violation | 2012 | LA-PSC | $23,025 | ||
| W. S. "Red" Hancock, Inc. | consumer protection violation | 2012 | LA-PSC | $12,025 | ||
| Macro, Incorporated | consumer protection violation | 2012 | LA-PSC | $15,025 | ||
| Young Oilfield Services, LLC | consumer protection violation | 2010 | LA-PSC | $20,025 | ||
| Complete Vacuum & Rental, Inc. | consumer protection violation | 2010 | LA-PSC | $12,025 | ||
| Fitzgerald Trucking, LLC | consumer protection violation | 2010 | LA-PSC | $12,025 | ||
| T & L Dirtwork, Inc. | consumer protection violation | 2010 | LA-PSC | $19,400 | ||
| TRC Trucking Company, LLC | consumer protection violation | 2010 | LA-PSC | $8,025 | ||
| Renae G. Stanford, Inc. D/B/A Stanford Truck Line | consumer protection violation | 2009 | LA-PSC | $19,400 | ||
| My Vac, LLC | consumer protection violation | 2009 | LA-PSC | $6,025 | ||
| Adventity | consumer protection violation | 2006 | LA-PSC | $10,000 | ||
| S & S Moving Services | consumer protection violation | 2006 | LA-PSC | $10,000 | ||
| Southern Siding | consumer protection violation | 2006 | LA-PSC | $6,674 | ||
| S & S Moving Services | consumer protection violation | 2004 | LA-PSC | $10,000 | ||
| Cleco Power | Macquarie | financial services | consumer protection violation | 2004 | LA-PSC | $18,000,000 |
| Simplicity Siding | consumer protection violation | 2003 | LA-PSC | $5,000 | ||
| Capital Improvement | consumer protection violation | 2002 | LA-PSC | $5,000 | ||
| Advantage Investors Mortgage | consumer protection violation | 2002 | LA-PSC | $7,500 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2002 | LA-PSC | $175,000 |
| Protect America Inc. | consumer protection violation | 2002 | LA-PSC | $6,750 | ||
| Southern Soil Environmental Inc. | consumer protection violation | 2022 | LA-PSC | $25,025 | ||
| USA Speedmax Casino | consumer protection violation | 2011 | LA-GCB | $50,000 | ||
| Delgado Community College | Clery Act campus security reporting violation | 2017 | ED | $125,750 | ||
| CARMEL GROUP, INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| ENVIRONMENTAL DRILLING SOLUTIONS, LLC | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
| DILLARD UNIVERSITY | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| Acme Truck Line, Inc. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
| ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| OUACHITA MUTI PURPOSE COMMUNITY ACTION | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| PEACE INC. D.B.A TRI COMMUNITY NURSING CENTER | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| MIRACLE RESTAURANT GROUP | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| ICENHOWER OIL & GAS | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| Plumbers Steamfitters Local 247 Health Welfare Fund | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| FIRST NBC BANK | Hancock Whitney Corp. | financial services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
| T & D SOLUTIONS, LLC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| THE BROYLES GROUP LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| NEW ORLEANS PADDLEWHEELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| LUNDY ENTERPRISES LLC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| 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 |
| MEDICAL MANAGEMENT OPTIONS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| HARMONY CENTER, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 |
