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 |
---|---|---|---|---|---|---|
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 | ||
SPECIALTY FOOD SYSTEMS, INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
COASTAL BRIDGE COMPANY, LLC | benefit plan administrator violation | 2017 | EBSA | $50,001 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
RENEW - REINVENTING EDUCATION | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SWIFTSHIPS LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MOSS MOTORS | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
FOUNDATION FOR LOUISIANA STUDENTS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FOUNDATION FOR LOUISIANA STUDENTS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
THE INVESTMENT GROUP, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
ARISE ACADEMY | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
LALUMINA LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
PMI RESOURCE, LLC | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Allegiance Health Management, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Dimora Brands, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Delgado Community College | Clery Act campus security reporting violation | 2017 | ED | $125,750 | ||
Saks Fifth Avenue | Hudson's Bay Co. | retailing | employment discrimination | 2010 | EEOC | $170,000 |
University of Louisiana at Monroe | employment discrimination | 2010 | EEOC | $450,000 | ||
IESI LA Corporation | employment discrimination | 2010 | EEOC | $95,000 | ||
Brand Energy & Infrastructure Services, Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $110,000 |
Resources for Human Development Inc. dba Family House of Louisiana | employment discrimination | 2012 | EEOC | $125,000 | ||
Boh Brothers Construction Co. | employment discrimination | 2014 | EEOC | $125,000 | ||
Baker Wellness Center, Inc. | employment discrimination | 2015 | EEOC | $30,000 | ||
Basic Energy Services, L.P. | Ranger Energy Services | oilfield services and supplies | employment discrimination | 2009 | EEOC | $250,000 |
Centenary College | employment discrimination | 2008 | EEOC | $200,000 | ||
E. I. Du Pont De Nemours & Co. | Corteva | agribusiness | employment discrimination | 2005 | EEOC | $591,000 |
Lakeside Toyota | employment discrimination | 2000 | EEOC | $200,000 | ||
Aldonsa, Inc., dba Oilfield Instrumentation, USA, Inc | employment discrimination | 2017 | EEOC | $25,000 | ||
Otto Candies, LLC | employment discrimination | 2018 | EEOC | $165,000 | ||
Lafayette Schools Federal Credit Union (now known as Meritus Credit Union) | employment discrimination | 2018 | EEOC | $110,000 | ||
Gulf Logistics Operating, Inc. | employment discrimination | 2019 | EEOC | $25,000 | ||
Mid South Extrusion, Inc. | employment discrimination | 2019 | EEOC | $70,000 | ||
Tamco Professional Coating Services, Inc. | employment discrimination | 2019 | EEOC | $90,000 | ||
Imperial Trading Company, LLC | employment discrimination | 2020 | EEOC | $140,000 | ||
Rainbow USA, Inc. | employment discrimination | 2020 | EEOC | $11,000 | ||
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 | 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 | ||
PCS Nitrogen | Nutrien Ltd. | chemicals | air pollution violation | 2013 | EPA | $198,825 |
CCS (USA) Inc | environmental violation | 2014 | EPA | $2,500,000 | ||
Louisiana Generating (NRG Energy) | Macquarie | financial services | environmental violation | 2012 | EPA | $264,000,000 |
ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2010 | EPA | $7,250,000 |
Sasol North America | Sasol | chemicals | environmental violation | 2010 | EPA | $7,250,000 |
Cos-Mar Company | air pollution violation | 2014 | EPA | $84,050 | ||
DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | air pollution violation | 2011 | EPA | $3,000,000 |
Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
Temple Inland | International Paper | paper and packaging | water pollution violation | 2012 | EPA | $2,700,000 |
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
W&T Offshore Inc. | W&T Offshore | oil and gas | water pollution violation | 2013 | EPA | $1,000,000 |
Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
Xplor Energy | water pollution violation | 2015 | EPA | $3,100,000 | ||
Meridian Resource & Exploration LLC and Louisiana Onshore Properties LLC | water pollution violation | 2007 | EPA | $504,000 | ||
HS Resources | environmental violation | 2000 | EPA | $1,200,000 | ||
Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
Evangeline Enterprises LLC | water pollution violation | 2018 | EPA | $300,000 | ||
BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
Dow Chemical Company | Dow Inc. | chemicals | air pollution violation | 2021 | EPA | $3,000,000 |
CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | oil spill | 2021 | EPA | $19,690,000 |
Firestone Polymers, LLC | Bridgestone | automotive parts | air pollution violation | 2021 | EPA | $3,350,000 |
PCS Nitrogen Fertilizer, L.P. | Nutrien Ltd. | chemicals | hazardous waste violation | 2022 | EPA | $84,510,023 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | air pollution violation | 2022 | EPA | $2,500,000 |
Evonik Corporation | Evonik Industries | chemicals | air pollution violation | 2023 | EPA | $410,000 |
Mosaic Fertilizer and Tampa Port Services | Mosaic Co. | chemicals | air pollution violation | 2024 | EPA | $217,085 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $495,000 |
SHELL CHEMICAL COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2000 | EPA | $37,508 |
GULF COAST ANALYTICAL LABORATORIES | hazardous waste violation | 2000 | EPA | $11,990 | ||
WILLOWRIDGE ESTATES PHASES IV AND V | water pollution violation | 2000 | EPA | $640,000 | ||
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 |