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 |
|---|---|---|---|---|---|---|
| Axiall, LLC | Westlake Chemical | chemicals | hazardous waste violation | 2023 | LA-ENV | $25,000 |
| Mighty Haul, Inc. | hazardous waste violation | 2024 | LA-ENV | $18,000 | ||
| Wapiti Operating LLC | water pollution violation | 2023 | LA-ENV | $11,000 | ||
| Sasol Chemicals (USA) LLC | Sasol | chemicals | air pollution violation | 2024 | LA-ENV | $10,250 |
| Harvest Midstream Company | Hilcorp Energy | oil and gas | air pollution violation | 2024 | LA-ENV | $7,500 |
| REP of B&B LLC | water pollution violation | 2023 | LA-ENV | $7,033 | ||
| Brookfield District Energy USA LLC | air pollution violation | 2023 | LA-ENV | $7,000 | ||
| Poteet's Pit Stop | underground storage tank violation | 2024 | LA-ENV | $5,000 | ||
| Heritage Manor Health & Rehab | Consulate Health Care | healthcare services | nursing home violation | 2006 | LA-DOH | $14,950 |
| Encore Healthcare And Rehabilitation Center | nursing home violation | 2007 | LA-DOH | $30,320 | ||
| Maison De'Ville Nursing Home | nursing home violation | 2006 | LA-DOH | $5,357 | ||
| Maison Du Monde Living Center | nursing home violation | 2007 | LA-DOH | $5,216 | ||
| Maison De'Ville Nursing Home Of Harvey | nursing home violation | 2006 | LA-DOH | $5,000 | ||
| Maison De'Ville Nursing Home Of Harvey | nursing home violation | 2006 | LA-DOH | $5,000 | ||
| Ascension Oaks Nursing & Rehabilitation Center | nursing home violation | 2007 | LA-DOH | $5,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,200,000 |
| Actavis | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $4,000,000 |
| Alcon | Alcon Inc. | medical equipment and supplies | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
| Amerada Hess | Hess Corp. | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Apotex | Apotex Corp. | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |
| Aventis | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
| Bayer | Bayer | chemicals | False Claims Act and related | 2013 | LA-AG | $1,300,000 |
| Biovail | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $200,000 |
| Boehringer Ingelheim | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,250,000 |
| Brenn Distribution (Qualitest/Propst) | False Claims Act and related | 2013 | LA-AG | $800,000 | ||
| Casino Rouge | consumer protection violation | 2005 | LA-AG | $59,950 | ||
| Chevron Oil Co. | Chevron | oil and gas | tax violations | 2004 | LA-AG | $102,000,000 |
| Chevron Oil Co. | Chevron | oil and gas | tax violations | 2000 | LA-AG | $9,600,000 |
| Conoco | ConocoPhillips | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Dey | Viatris | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,000,000 |
| Eisai | Eisai | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
| Eli Lilly | Eli Lilly | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,650,000 |
| Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | LA-AG | $20,000,000 |
| Energen | tax violations | 2000 | LA-AG | $4,360,000 | ||
| Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,000,000 |
| Gilead Sciences | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $250,000 |
| 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 |
| Lupin Pharmaceuticals | Lupin Limited | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $750,000 |
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| Novartis | Novartis | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
| Ostuka | False Claims Act and related | 2013 | LA-AG | $121,942 | ||
| Par Pharmaceutical | Endo International | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,000,000 |
| Pernix Therapeutics | Currax Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $800,000 |
| Perrigo | Perrigo | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $2,000,000 |
| Ranbaxy | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
| Sabine Optical Laboratories Inc. dba The Vision Center | False Claims Act and related | 2013 | LA-AG | $380,040 | ||
| Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $13,100,000 |
| Schering-Plough | Merck | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $5,000,000 |
| Shell | Shell PLC | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Shire | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| Swedish Match | tobacco litigation | 2001 | LA-AG | $10,000 | ||
| Takeda/Tap Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,750,000 |
| Taro Pharmaceutical Industries | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
| The Mandatory Poster Agency, Inc. dba Corporate Records Service and Louisiana Council for Corporations | consumer protection violation | 2016 | LA-AG | $100,000 | ||
| UCB | UCB | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,350,000 |
| Unocal | Chevron | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| Touro Infirmary | LCMC Health | healthcare services | HHS civil monetary penalties | 2012 | HHSOIG | $427,561 |
| E.A. Conway Medical Center | HHS civil monetary penalties | 2006 | HHSOIG | $15,000 | ||
| Lakeside Hospital | HHS civil monetary penalties | 2005 | HHSOIG | $20,000 | ||
| St. James Psychiatric Hospital, Inc. | HHS civil monetary penalties | 2005 | HHSOIG | $30,000 | ||
| Oakdale Community Hospital | HHS civil monetary penalties | 2004 | HHSOIG | $15,000 | ||
| Christus Schumpert Health System | HHS civil monetary penalties | 2004 | HHSOIG | $50,000 | ||
| Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
| Alexandria Neurosurgical Clinic | HHS civil monetary penalties | 2018 | HHSOIG | $80,941 | ||
| New Orleans East Hospital | LCMC Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $95,000 |
| El Ranchito | food safety violation | 2014 | FSIS | $6,000 | ||
| Joe Christiana Food Distributors Inc. | food safety violation | 2009 | FSIS | $20,000 | ||
| Macro Inc | motor vehicle safety violation | 2010 | FMCSA | $26,950 | ||
| Macro Incorporated | motor vehicle safety violation | 2013 | FMCSA | $19,080 | ||
| Southern Trailer Testing And Repair Inc | motor vehicle safety violation | 2011 | FMCSA | $7,650 | ||
| Dupre Logistics LLC | motor vehicle safety violation | 2010 | FMCSA | $5,940 | ||
| Dual Trucking And Transport Llc | motor vehicle safety violation | 2013 | FMCSA | $89,440 | ||
| Sols Pipe & Steel, Inc. | motor vehicle safety violation | 2014 | FMCSA | $48,950 | ||
| Safeway Transportation Inc | motor vehicle safety violation | 2013 | FMCSA | $46,330 | ||
| Turban Transportation, Inc. | motor vehicle safety violation | 2013 | FMCSA | $26,660 | ||
| Turban Transportation, Inc. | motor vehicle safety violation | 2012 | FMCSA | $26,660 | ||
| Diamond Construction, Inc. | motor vehicle safety violation | 2015 | FMCSA | $26,260 | ||
| Cellxion LLC | motor vehicle safety violation | 2014 | FMCSA | $25,530 | ||
| Jay Truck | motor vehicle safety violation | 2014 | FMCSA | $25,270 | ||
| Tuscan Stone Imports LLC | motor vehicle safety violation | 2015 | FMCSA | $20,740 | ||
| Transportation Consultants Inc | motor vehicle safety violation | 2015 | FMCSA | $20,460 | ||
| Glenn Lege Construction, Inc. | motor vehicle safety violation | 2011 | FMCSA | $20,320 | ||
| Bobby Maricle | motor vehicle safety violation | 2014 | FMCSA | $19,150 | ||
| Agames LLC | motor vehicle safety violation | 2015 | FMCSA | $18,240 | ||
| Morgans Trucking Company | motor vehicle safety violation | 2014 | FMCSA | $16,570 | ||
| Blue Flash Express, LLC | motor vehicle safety violation | 2010 | FMCSA | $16,500 | ||
| Roger Stamper | motor vehicle safety violation | 2014 | FMCSA | $16,420 | ||
| Sentry Supply Co., Inc. | motor vehicle safety violation | 2011 | FMCSA | $15,030 | ||
| K D Auger Timber Co., LLC | motor vehicle safety violation | 2014 | FMCSA | $14,520 | ||
| Nature Station Waste Services LLC | motor vehicle safety violation | 2015 | FMCSA | $14,050 | ||
| I C Transport Incorporated | motor vehicle safety violation | 2015 | FMCSA | $14,000 | ||
| Anthony J. Pleasant | motor vehicle safety violation | 2015 | FMCSA | $13,770 | ||
| Cresent City Amusements LLC | motor vehicle safety violation | 2010 | FMCSA | $13,760 | ||
| JONATHAN PATTERSON | motor vehicle safety violation | 2013 | FMCSA | $13,600 | ||
| Group Contractors LLC | motor vehicle safety violation | 2013 | FMCSA | $13,520 | ||
| A3M Vacuum Services LLC | motor vehicle safety violation | 2014 | FMCSA | $13,370 | ||
| Jacob Thompson | motor vehicle safety violation | 2013 | FMCSA | $13,000 | ||
| Mitchell Brothers & Son Inc | motor vehicle safety violation | 2014 | FMCSA | $12,800 | ||
| Slobber Dog Trucking, LLC | motor vehicle safety violation | 2015 | FMCSA | $12,750 |
