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 |
|---|---|---|---|---|---|---|
| Interline Brands, Inc. | Home Depot | retailing | hazardous waste violation | 2019 | EPA | $5,000 |
| Omni Energy Services Corp | hazardous waste violation | 2018 | EPA | $2,594,010 | ||
| PSC Industrial Outsourcing, LP | hazardous waste violation | 2020 | EPA | $384,981 | ||
| Ochsner Health Center | hazardous waste violation | 2020 | EPA | $104,384 | ||
| Ochsner Health Center | hazardous waste violation | 2020 | EPA | $39,144 | ||
| American Recovery, L.L.C. | hazardous waste violation | 2021 | EPA | $48,007 | ||
| Paul Lashley Supply dba CPS Coatings | hazardous waste violation | 2021 | EPA | $64,950 | ||
| Arrmaz Custom Chemical | Arkema | chemicals | hazardous waste violation | 2021 | EPA | $18,128 |
| Ardagh Glass Inc | Ardagh Packaging Group | paper and packaging | hazardous waste violation | 2022 | EPA | $37,063 |
| Ergon Baton Rouge | Ergon | oil and gas | hazardous waste violation | 2022 | EPA | $46,946 |
| Beauregard Memorial Hospital | hazardous waste violation | 2023 | EPA | $66,395 | ||
| Overton Brooks VA | hazardous waste violation | 2023 | EPA | $45,000 | ||
| Southeastern Louisiana Veterans HealthCare Center | hazardous waste violation | 2023 | EPA | $26,556 | ||
| Southeast Louisiana Healthcare System | hazardous waste violation | 2023 | EPA | $24,031 | ||
| Opelousas General Hospital | hazardous waste violation | 2023 | EPA | $40,000 | ||
| Asbury Louisiana | hazardous waste violation | 2023 | EPA | $53,112 | ||
| Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling industry violation | 2023 | LA-GCB | $10,000 |
| S&I Investment LLC et al. | gambling industry violation | 2022 | LA-GCB | $40,000 | ||
| Sophie Girl LLC dba Sophie Girl | gambling industry violation | 2021 | LA-GCB | $10,221 | ||
| Maloney Sept LLC dba Big Easy Travel Plaza | gambling industry violation | 2020 | LA-GCB | $30,000 | ||
| A.N. Collette Oil Co., Inc. dba Grand Bayou Casino | gambling industry violation | 2020 | LA-GCB | $5,000 | ||
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge | gambling industry violation | 2019 | LA-GCB | $100,000 | ||
| A&S Ventures, Inc. | gambling industry violation | 2019 | LA-GCB | $5,000 | ||
| Amid Travel Plaza Inc. dba Palace Truck Stop & Casino | gambling industry violation | 2018 | LA-GCB | $10,500 | ||
| Hill City Oil Company, Inc. of Mississippi dba Jubilee Truckstop Casino | gambling industry violation | 2017 | LA-GCB | $20,000 | ||
| CHC Port Allen, LLC dba Crazy Horse Cabaret | gambling industry violation | 2017 | LA-GCB | $10,500 | ||
| Buddy's Casino, LLC | gambling industry violation | 2016 | LA-GCB | $9,400 | ||
| PNK (Baton Rouge) Partnership dba L'Auberge Casino & Hotel Baton Rouge | gambling industry violation | 2016 | LA-GCB | $20,000 | ||
| Allison G. Enterprise, LLC dba Beyou Belle Truckstop & Casino | gambling industry violation | 2016 | LA-GCB | $10,000 | ||
| Golden Nugget Lake Charles, LLC | Landry's | restaurants and foodservice | gambling industry violation | 2016 | LA-GCB | $14,000 |
| 190 Truck Stop LLC dba Grand Point Grand Casino | gambling industry violation | 2015 | LA-GCB | $17,000 | ||
| St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles | gambling industry violation | 2014 | LA-GCB | $18,750 | ||
| PNK (Lake Charles) LLC dba L'Auberge Lake Charles | gambling industry violation | 2014 | LA-GCB | $10,000 | ||
| St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles | gambling industry violation | 2013 | LA-GCB | $262,500 | ||
| Full Service Systems Corporation | gambling industry violation | 2013 | LA-GCB | $13,000 | ||
| The Phoenix Bar Complex LLC | gambling industry violation | 2013 | LA-GCB | $5,500 | ||
| Starfish Restaurant | gambling industry violation | 2012 | LA-GCB | $25,000 | ||
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino | gambling industry violation | 2012 | LA-GCB | $45,000 | ||
| Horseshoe Casino | gambling industry violation | 2012 | LA-GCB | $62,500 | ||
| Allison G. Enterprise, LLC dba Beyou Belle Truckstop & Casino | gambling industry violation | 2012 | LA-GCB | $40,000 | ||
| Logansport Gaming LLC dba Logansport Truckstop | gambling industry violation | 2012 | LA-GCB | $50,000 | ||
| Golden Palace Casino | gambling industry violation | 2012 | LA-GCB | $5,000 | ||
| Quynh Nguyen, Inc. dba Natal's Deli | gambling industry violation | 2012 | LA-GCB | $6,000 | ||
| Opelousas 190 Truckstop et al. | gambling industry violation | 2010 | LA-GCB | $36,000 | ||
| Earl L Stark dba Earl L Stark | gambling industry violation | 2011 | LA-GCB | $15,000 | ||
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino | gambling industry violation | 2011 | LA-GCB | $30,000 | ||
| RT & CT, Inc. dba Starfish Daiquiri | gambling industry violation | 2011 | LA-GCB | $25,000 | ||
| Grand Palais Riverboat, Inc. dba Isle of Capri-Grand Palais | gambling industry violation | 2011 | LA-GCB | $65,000 | ||
| Peter A. Mayer Advertising, Inc. | gambling industry violation | 2011 | LA-GCB | $5,000 | ||
| Losco, Inc. dba Louisiana Office Supply Company Inc. | gambling industry violation | 2011 | LA-GCB | $30,000 | ||
| R.C. Management Inc. dba River Parishes Truck Stop & Casino | gambling industry violation | 2009 | LA-GCB | $12,500 | ||
| Horseshoe Casino | gambling industry violation | 2010 | LA-GCB | $58,500 | ||
| The Old Evangeline Downs, LLC dba Evangeline Downs Racetrack and Casino | gambling industry violation | 2010 | LA-GCB | $120,000 | ||
| Halpern's Steak and Seafood Company | gambling industry violation | 2010 | LA-GCB | $30,000 | ||
| Grand Palais Riverboat, Inc. dba Isle of Capri-Grand Palais | gambling industry violation | 2010 | LA-GCB | $12,000 | ||
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| El Ranchito Corporation | food safety violation | 2014 | USAO | $6,000 | ||
| El Ranchito | food safety violation | 2014 | FSIS | $6,000 | ||
| Joe Christiana Food Distributors Inc. | food safety violation | 2009 | FSIS | $20,000 | ||
| Downsville Food LLC | food safety violation | 2007 | USAO | $30,230 | ||
| Graphic Packaging International Inc | Graphic Packaging | paper and packaging | Family and Medical Leave Act | 2016 | WHD | $29,306 |
| Gamble Guest Care Group, LLC | Family and Medical Leave Act | 2013 | WHD | $6,000 | ||
| ST. Joseph Hospice , LLC. | Family and Medical Leave Act | 2013 | WHD | $7,713 | ||
| SMI Companies Global, Inc. | Family and Medical Leave Act | 2012 | WHD | $5,133 | ||
| Imperial Trading Co. LLC | Family and Medical Leave Act | 2019 | WHD | $24,760 | ||
| Allied Power Services, LLC | Family and Medical Leave Act | 2020 | WHD | $13,186 | ||
| Hotel De Panache LLC | Family and Medical Leave Act | 2022 | WHD | $7,105 | ||
| Hotel De Panache LLC | Family and Medical Leave Act | 2023 | WHD | $7,105 | ||
| Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $4,600,000 | ||
| West Jefferson Medical Center | LCMC Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $3,300,000 |
| Touro Infirmary | LCMC Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $1,750,000 |
| Our Lady of Lourdes Regional Medical Center | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2006 | DOJ_CIVIL | $3,800,000 |
| Charter Home Health | False Claims Act and related | 2017 | USAO | $1,700,000 | ||
| Acadiana Cardiology LLC and Acadiana Cardiovascular Center | False Claims Act and related | 2015 | USAO | $650,000 | ||
| 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 |
| 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 | ||
| 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 |
| 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 |
| 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 |
