| International Brotherhood of Teamsters Local 270 | | | labor relations violation | 2021 | NLRB | $10,480 |
| Metro Centers for Community Advocacy | | | labor relations violation | 2021 | NLRB | $8,287 |
| A&S TRANSPORTATION | | | labor relations violation | 2021 | NLRB | $8,186 |
| CRYING EAGLE BREWING COMPANY | | | labor relations violation | 2021 | NLRB | $9,579 |
| Pontchartrain Mechanical, Co., LLC | | | labor relations violation | 2020 | NLRB | $20,889 |
| Southern Electric Corporation | | | labor relations violation | 2020 | NLRB | $6,102 |
| ZACHRY INDUSTRIAL INC. | Zachry Group | construction and engineering | labor relations violation | 2020 | NLRB | $18,810 |
| International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists and Allied | | | labor relations violation | 2020 | NLRB | $23,400 |
| Aqua Alliance, Inc. | | | kickbacks and bribery | 2001 | DOJ_CRIMINAL | $3,000,000 |
| B&M Insurance Agency | | | insurance violation | 2009 | LA-INS | $5,500 |
| Zerangue's Bail Bonds | | | insurance violation | 2009 | LA-INS | $8,800 |
| GuideOne Mutual Insurance Co. | | | insurance violation | 2016 | LA-INS | $25,000 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | LA-INS | $18,000 |
| Direct General Insurance Company of Louisiana | | | insurance violation | 2016 | LA-INS | $25,000 |
| Direct General Life Insurance Co. | | | insurance violation | 2016 | LA-INS | $5,000 |
| Trupanion Manager USA Inc. | | | insurance violation | 2017 | LA-INS | $25,000 |
| Gateway Insurance Co. | | | insurance violation | 2017 | LA-INS | $50,000 |
| Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2017 | LA-INS | $10,000 |
| Dental2U, LLC | | | insurance violation | 2017 | LA-INS | $50,000 |
| Imperial Fire and Casualty Insurance Co. | | | insurance violation | 2017 | LA-INS | $150,000 |
| AIG Claims, Inc. | American International Group | financial services | insurance violation | 2018 | LA-INS | $11,000 |
| The Loomis Company | | | insurance violation | 2018 | LA-INS | $10,000 |
| American Health and Life Insurance Co. | OneMain Holdings | financial services | insurance violation | 2019 | LA-INS | $11,000 |
| Progressive Paloverde Insurance Co. | Progressive | financial services | insurance violation | 2019 | LA-INS | $5,000 |
| Bankers Life of Louisiana | | | insurance violation | 2019 | LA-INS | $35,000 |
| Lyndon Southern Insurance Co. | | | insurance violation | 2019 | LA-INS | $35,000 |
| Pelican Credit Co. | | | insurance violation | 2019 | LA-INS | $70,000 |
| Axa Insurance Co. | AXA | financial services | insurance violation | 2019 | LA-INS | $6,000 |
| Continental Casualty Co. et al. | Loews Corp. | diversified | insurance violation | 2019 | LA-INS | $1,120,870 |
| The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | LA-INS | $10,000 |
| United Healthcare of Louisiana, Inc. and OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | LA-INS | $25,000 |
| American Casualty Company Of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2021 | LA-ENV | $462,338 |
| First American Title Insurance Company of Louisiana | First American Financial | financial services | insurance violation | 2021 | LA-INS | $5,000 |
| Rocket MGA, LLC | | | insurance violation | 2021 | LA-INS | $6,000 |
| Elips Life Insurance Company | | | insurance violation | 2021 | LA-INS | $7,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | financial services | insurance violation | 2021 | LA-INS | $9,000 |
| Citywide Insurance Agency Inc. | | | insurance violation | 2021 | LA-INS | $5,000 |
| Lyndon Southern Insurance Co. | | | insurance violation | 2021 | LA-INS | $350,000 |
| United Property and Casualty Insurance Company | | | insurance violation | 2022 | LA-INS | $150,000 |
| Mitchell Adjusting International, LLC | | | insurance violation | 2022 | LA-INS | $75,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | LA-INS | $15,000 |
| Mitchell Adjusting International, LLC | | | insurance violation | 2022 | LA-INS | $50,000 |
| Multi-State Insurance Services, LLC | | | insurance violation | 2022 | LA-INS | $100,000 |
| Wholesale Alliance, LLC dba Pharmacy First | | | insurance violation | 2022 | LA-INS | $25,000 |
| GeoVera Specialty Insurance Company | | | insurance violation | 2022 | LA-INS | $183,000 |
| DC-ECP, LLC | | | insurance violation | 2022 | LA-INS | $5,000 |
| Claims Administrative Services, Inc. | | | insurance violation | 2022 | LA-INS | $5,000 |
| Armor Insurance LLC | | | insurance violation | 2022 | LA-INS | $7,500 |
| 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 |
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
| Innophos, Inc. | One Rock Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | LA-ENV | $699,000 |
| 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 |
