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 | water pollution violation | 2021 | USAO | $1,000,000 |
Roman Catholic Archdiocese of New Orleans | | | False Claims Act and related | 2021 | DOJ_CIVIL | $1,000,000 |
Great Lakes Dredge & Dock LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2022 | USAO | $1,000,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
Masse Contracting Inc. | | | wage and hour violation | 2013 | WHD | $909,668 |
Placid Refining Company, LLC | Petro-Hunt | oil and gas | environmental violation | 2016 | LA-ENV | $900,000 |
Clean Harbors Colfax LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2018 | LA-ENV | $883,666 |
Brenn Distribution (Qualitest/Propst) | | | False Claims Act and related | 2013 | LA-AG | $800,000 |
Pernix Therapeutics | Currax Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $800,000 |
Marathon Petroleum Company LP | Marathon Petroleum | oil and gas | air pollution violation | 2016 | LA-ENV | $792,500 |
Universal Sodexho | Sodexo | restaurants and foodservice | employment discrimination | 2007 | OFCCP | $788,877 |
HKA Enterpises, Inc | | | wage and hour violation | 2005 | WHD | $756,152 |
N&F Logistic | | | work visa violations | 2008 | USAO | $750,400 |
Lupin Pharmaceuticals | Lupin Limited | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $750,000 |
Phillips 66 Company | Phillips 66 | oil and gas | environmental violation | 2016 | LA-ENV | $750,000 |
Georgia-Pacific Consumer Operations LLC | Koch Industries | diversified | employment discrimination | 2007 | OFCCP | $749,000 |
Chalmette Refining, LLC | PBF Energy | oil and gas | air pollution violation | 2018 | LA-ENV | $741,000 |
ORB Exploration, LLC | | | water pollution violation | 2016 | EPA | $715,000 |
EMCO Technologies | | | wage and hour violation | 2016 | WHD | $711,819 |
Shell Chemical LP | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $703,000 |
Innophos, Inc. | One Rock Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | LA-ENV | $699,000 |
Petroleum Fuel & Terminal Co. | Apex Oil | oil and gas | environmental violation | 2014 | LA-ENV | $693,719 |
Cabot Corporation | Cabot Corp. | chemicals | environmental violation | 2014 | LA-ENV | $682,500 |
Motiva Enterprises, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2013 | LA-ENV | $653,876 |
Acadiana Cardiology LLC and Acadiana Cardiovascular Center | | | False Claims Act and related | 2015 | USAO | $650,000 |
Hooters of Louisiana, LLC | | | employment discrimination | 2023 | EEOC | $650,000 |
WILLOWRIDGE ESTATES PHASES IV AND V | | | water pollution violation | 2000 | EPA | $640,000 |
Parishes Supportive Living Inc. | | | wage and hour violation | 2023 | WHD | $630,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $628,000 |
Eagle US 2 LLC | Westlake Chemical | chemicals | air pollution violation | 2014 | LA-ENV | $620,000 |
Justiss Oil Company Inc | | | wage and hour violation | 2013 | WHD | $619,831 |
Clean Harbors Colfax, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | LA-ENV | $605,000 |
Mo-Dad Utilities, LLC | | | environmental violation | 2019 | LA-ENV | $600,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | air pollution violation | 2023 | LA-ENV | $600,000 |
E. I. Du Pont De Nemours & Co. | Corteva | agribusiness | employment discrimination | 2005 | EEOC | $591,000 |
Calumet Shreveport Lubricant & Waxes, LLC | Calumet Specialty Products | chemicals | air pollution violation | 2013 | EPA | $574,000 |
Cedyco Corporation | Cedyco Corporation | oil and gas | environmental violation | 2012 | DOJ | $557,000 |
King Buffet of Veterans Blvd., L.L.C. | | | wage and hour violation | 2003 | WHD | $550,000 |
Bank of Louisiana | | | banking violation | 2013 | FDIC | $540,000 |
Biomedical Research Foundation of Northwest Louisiana et al. | | | False Claims Act and related | 2019 | USAO | $531,241 |
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
TREO Staffing , LLC | | | wage and hour violation | 2014 | WHD | $511,877 |
Meridian Resource & Exploration LLC and Louisiana Onshore Properties LLC | | | water pollution violation | 2007 | EPA | $504,000 |
Bank of Louisiana | | | banking violation | 2016 | FDIC | $500,000 |
Bank of Louisiana | | | banking violation | 2020 | FDIC | $500,000 |
Versa Integrity Group Inc. | | | wage and hour violation | 2020 | WHD | $495,901 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $495,000 |
Shell Chemical LP | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $491,945 |
Sader Power Enterprises, LLC | | | wage and hour violation | 2013 | WHD | $483,734 |
Don's Specialty Meats | | | wage and hour violation | 2016 | WHD | $480,313 |
ExxonMobil Pipeline Co | Exxon Mobil | oil and gas | environmental violation | 2014 | LA-ENV | $471,174 |
Intertek U.S.A. Inc. | | | employment discrimination | 2017 | OFCCP | $465,000 |
American Casualty Company Of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2021 | LA-ENV | $462,338 |
University of Louisiana at Monroe | | | employment discrimination | 2010 | EEOC | $450,000 |
Willis-Knighton Medical Center | | | employment discrimination | 2021 | EEOC | $450,000 |
Axiall LLC | Westlake Chemical | chemicals | air pollution violation | 2021 | EPA | $447,408 |
Northrop Grumman Shipbuilding, Inc | Northrop Grumman | aerospace and military contracting | wage and hour violation | 2009 | WHD | $447,171 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | LA-ENV | $445,760 |
Elevations Shoring, LLC | | | wage and hour violation | 2011 | WHD | $430,956 |
Touro Infirmary | LCMC Health | healthcare services | HHS civil monetary penalties | 2012 | HHSOIG | $427,561 |
Allen Canning | | | environmental violation | 2002 | LA-ENV | $421,000 |
T.T. Barge Services Mile 237 LLC | | | environmental violation | 2016 | EPA | $410,232 |
Sasol North America, Inc. | Sasol | chemicals | environmental violation | 2013 | LA-ENV | $410,000 |
Evonik Corporation | Evonik Industries | chemicals | air pollution violation | 2023 | EPA | $410,000 |
Evonik Materials Corporation | Evonik Industries | chemicals | air pollution violation | 2023 | EPA | $410,000 |
Innovative Hospitality System LLC | | | wage and hour violation | 2008 | WHD | $405,420 |
Sun Drilling Products Corporation | Sun Drilling Products | oilfield services and supplies | environmental violation | 2013 | LA-ENV | $405,000 |
Pioneer Americas LLC | Olin Corp. | chemicals | environmental violation | 2005 | LA-ENV | $402,742 |
CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 |
Aimbridge Hospitality, LLC and AH 2007 Management, LP | | | employment discrimination | 2021 | EEOC | $400,000 |
Baystone Contractors, LLC | | | wage and hour violation | 2015 | WHD | $399,183 |
R.B.T. Welders, L.L.C. | | | wage and hour violation | 2015 | WHD | $398,380 |
LSU Health Sciences Center | | | wage and hour violation | 2003 | WHD | $396,997 |
Pennzoil-Quaker State dba SOPUS Products | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $390,000 |
PSC Industrial Outsourcing, LP | | | hazardous waste violation | 2020 | EPA | $384,981 |
Sabine Optical Laboratories Inc. dba The Vision Center | | | False Claims Act and related | 2013 | LA-AG | $380,040 |
WW Contractors Incorporated | | | wage and hour violation | 2018 | WHD | $370,620 |
Brownlow Plastering, LLC | | | wage and hour violation | 2015 | WHD | $365,291 |
Valero Refining-New Orleans, LLC and Valero Services, Inc. | Valero Energy | oil and gas | employment discrimination | 2020 | OFCCP | $362,500 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2012 | LA-ENV | $360,000 |
Ascension Wastewater Treatment, Inc. | | | environmental violation | 2019 | LA-ENV | $357,000 |
B & K Contracting, LLC | | | wage and hour violation | 2010 | WHD | $353,308 |
ExxonMobil Chemical | Exxon Mobil | oil and gas | air pollution violation | 2003 | LA-ENV | $350,000 |
PCS Nitrogen Fertilizer, LP et al. | Nutrien Ltd. | chemicals | environmental violation | 2015 | LA-ENV | $350,000 |
Lyndon Southern Insurance Co. | | | insurance violation | 2021 | LA-INS | $350,000 |
Legacy Nursing And Rehabilitation Of Port Allen | | | nursing home violation | 2022 | CMS | $348,345 |
Columbian Chemical Company | Aditya Birla Group | diversified | air pollution violation | 2018 | EPA | $325,000 |
Chateau De Notre Dame Community Care Center | | | nursing home violation | 2023 | CMS | $321,594 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2013 | LA-ENV | $320,000 |
City of Faith Prison Ministries, Inc. | | | wage and hour violation | 2004 | WHD | $316,699 |
Liuzza Produce Farms, Inc. | | | wage and hour violation | 2013 | WHD | $316,446 |
Gulf Equipment Corporation | | | wage and hour violation | 2006 | WHD | $315,490 |
Reynolds Metals Company | Alcoa | metals | air pollution violation | 2023 | LA-ENV | $300,342 |
John W. Stone Oil Distributor, LLC | | | employment discrimination | 2017 | OFCCP | $300,000 |
Hunt Forest Forest Products Inc. | | | employment discrimination | 2008 | OFCCP | $300,000 |
Evangeline Enterprises LLC | | | water pollution violation | 2018 | EPA | $300,000 |
Mid-Valley Pipeline Company | Energy Transfer | pipelines | water pollution violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000 |
Evangeline Enterprises, L.L.C. | | | water pollution violation | 2019 | EPA | $300,000 |
Motiva Enterprises, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | wage and hour violation | 2014 | WHD | $299,654 |
Heritage Manor Of Franklinton | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $294,850 |