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6235 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
HARMONY CENTER, INC. benefit plan administrator violation2005EBSA$10,001
SPECIALTY FOOD SYSTEMS, INC. benefit plan administrator violation2005EBSA$50,001
COASTAL BRIDGE COMPANY, LLC benefit plan administrator violation2017EBSA$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2018EBSA$10,001
RENEW - REINVENTING EDUCATION benefit plan administrator violation2018EBSA$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2019EBSA$10,001
SWIFTSHIPS LLC benefit plan administrator violation2019EBSA$10,001
MOSS MOTORS benefit plan administrator violation2019EBSA$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2020EBSA$50,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2020EBSA$10,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2021EBSA$10,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021EBSA$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021EBSA$50,000
THE INVESTMENT GROUP, INC. benefit plan administrator violation2021EBSA$10,001
ARISE ACADEMY benefit plan administrator violation2022EBSA$10,001
LALUMINA LLC benefit plan administrator violation2022EBSA$10,001
PMI RESOURCE, LLC benefit plan administrator violation2023EBSA$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2023EBSA$50,001
Allegiance Health Management, Inc. benefit plan administrator violation2023EBSA$50,001
Dimora Brands, Inc. benefit plan administrator violation2023EBSA$10,001
Kaplan State Bank banking violation2013FDIC$6,160
Simmesport State Bank banking violation2013FDIC$15,400
Bank of Louisiana banking violation2013FDIC$540,000
Bank of Coushatta banking violation2013FDIC$20,000
The Evangeline Bank and Trust Company banking violation2015FDIC$123,000
Whitney National Bank banking violation2010OCC$125,000
Bank of Gueydan banking violation2014FED$10,545
FIRST GUARANTY BANK banking violation2009FDIC$17,000
CROSS KEYS BANK banking violation2009FDIC$17,335
GULF COAST BANK banking violation2007FDIC$6,500
OMNI BANK banking violation2006FDIC$22,330
M C BANK & TRUST COMPANY banking violation2001FDIC$8,000
THE COTTONPORT BANK banking violation2001FDIC$12,250
SIMMESPORT STATE BANK banking violation2001FDIC$10,400
Bank of Louisiana banking violation2017FDIC$164,511
Bank of Gueydan banking violation2017FED$7,000
Gibsland Bank & Trust Company banking violation2018FDIC$9,600
Bank of Louisiana banking violation2019FDIC$136,100
The Union Bank banking violation2019FDIC$12,400
Bank of Louisiana banking violation2016FDIC$500,000
Bank of Montgomery banking violation2012FDIC$7,500
BANK OF LOUISIANA banking violation2012FDIC$10,000
BANK OF MARINGOUIN banking violation2011FDIC$5,000
CATAHOULA-LASALLE BANK banking violation2010FDIC$6,000
COMMUNITY BANK banking violation2010FDIC$9,500
Bank of Louisiana banking violation2020FDIC$500,000
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013USAO$992,462
Union Parish Detention Center Americans with Disabilities Act2018DOJ_RIGHTS$27,500
PCS NitrogenNutrien Ltd.chemicalsair pollution violation2013EPA$198,825
Cos-Mar Company air pollution violation2014EPA$84,050
Chemical & Metal Industries, Inc.Chemical & Metal Industries, Inc.waste management and environmental servicesair pollution violation2011EPA$3,000,000
ExxonMobilExxon Mobiloil and gasair pollution violation2013LA-ENV$2,329,000
ExxonMobil ChemicalExxon Mobiloil and gasair pollution violation2003LA-ENV$350,000
Dow Chemical CompanyDow Inc.chemicalsair pollution violation2021EPA$3,000,000
Lotte Chemical Louisiana, LLCLotte Chemicalchemicalsair pollution violation2021LA-ENV$7,500
Chalmette Refining, LLCPBF Energyoil and gasair pollution violation2018LA-ENV$741,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2016LA-ENV$792,500
Eagle US 2 LLCWestlake Chemicalchemicalsair pollution violation2014LA-ENV$620,000
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2013LA-ENV$653,876
Ouachita Fertilizer Company, LLC air pollution violation2021LA-ENV$10,000
Phillips 66 Pipeline LLCPhillips 66oil and gasair pollution violation2021LA-ENV$6,500
Almatis Burnside, LLC air pollution violation2021LA-ENV$150,000
Cargill, IncorporatedCargillagribusinessair pollution violation2021LA-ENV$5,500
Clovelly Oil Company, LLC air pollution violation2021LA-ENV$30,000
DCP Midstream, LPPhillips 66oil and gasair pollution violation2021LA-ENV$40,000
Elmwood Marine Repair, LLC air pollution violation2021LA-ENV$12,673
Impala Terminals Burnside LLC air pollution violation2021LA-ENV$5,036
Intercontinental Terminals Company, LLC air pollution violation2021LA-ENV$17,000
Lion Copolymer, LLCLion Elastomerschemicalsair pollution violation2021LA-ENV$100,000
Marine Coatings and Linings, LLC air pollution violation2021LA-ENV$30,000
Riviera Operating, LLC air pollution violation2021LA-ENV$5,400
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
Targa Midstream Services, LLCTarga Resourcespipelinesair pollution violation2021LA-ENV$50,000
U.S.Composite Pipe South, LLC air pollution violation2021LA-ENV$14,000
Wagner Oil Company air pollution violation2021LA-ENV$15,920
Valero Refining - New Orleans, LLCValero Energyoil and gasair pollution violation2021LA-ENV$150,000
Firestone Polymers, LLCBridgestoneautomotive partsair pollution violation2021EPA$3,350,000
C & C Marine & Repair, LLC air pollution violation2022LA-ENV$100,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022EPA$2,500,000
Chalmette Refining, LLCPBF Energyoil and gasair pollution violation2022LA-ENV$100,000
Union Carbide Corp.Dow Inc.chemicalsair pollution violation2022LA-ENV$175,000
Evonik CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
Dow Chemical CompanyDow Inc.chemicalsair pollution violation2023LA-ENV$120,000
Blue Cube Operations LLCOlin Corp.chemicalsair pollution violation2023LA-ENV$600,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2023LA-ENV$628,000
Shell Chemical LPShell PLCoil and gasair pollution violation2023LA-ENV$703,000
Mosaic Fertilizer and Tampa Port ServicesMosaic Co.chemicalsair pollution violation2024EPA$217,085
Reynolds Metals CompanyAlcoametalsair pollution violation2023LA-ENV$300,342
Sabine Pass LNG, LP and Sabine Pass Liquefaction, LLC air pollution violation2023LA-ENV$225,000
Valero Refining Co.-New Orleans L.L.CValero Energyoil and gasair pollution violation2023LA-ENV$220,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasair pollution violation2023LA-ENV$200,000
Sasol Chemicals (USA) LLCSasolchemicalsair pollution violation2024LA-ENV$10,250
Harvest Midstream CompanyHilcorp Energyoil and gasair pollution violation2024LA-ENV$7,500
Brookfield District Energy USA LLC air pollution violation2023LA-ENV$7,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
SHELL CHEMICAL COMPANYSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2000EPA$37,508
BP/AMOCO CORPORATIONBPoil and gasair pollution violation2005EPA$1,078,000
BASELL USA INC. air pollution violation2001EPA$35,200
EXXONMOBIL REFINERY COMPLEXExxon Mobiloil and gasair pollution violation2006EPA$2,000,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2004EPA$195,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2007EPA$163,084
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.