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 |
|---|---|---|---|---|---|---|
| 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 |
| Shire | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| 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 |
| UCB | UCB | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,350,000 |
| Biomedical Research Foundation of Northwest Louisiana et al. | False Claims Act and related | 2019 | USAO | $531,241 | ||
| Aging Care Home Health | False Claims Act and related | 2008 | USAO | $4,692,511 | ||
| Shreveport Prosthetics, Inc. | False Claims Act and related | 2020 | USAO | $1,600,000 | ||
| Roman Catholic Archdiocese of New Orleans | False Claims Act and related | 2021 | DOJ_CIVIL | $1,000,000 | ||
| CCS (USA) Inc | environmental violation | 2014 | EPA | $2,500,000 | ||
| Louisiana Generating (NRG Energy) | Macquarie | financial services | environmental violation | 2012 | EPA | $264,000,000 |
| Cedyco Corporation | Cedyco Corporation | oil and gas | environmental violation | 2012 | DOJ | $557,000 |
| 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 |
| Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
| RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
| HS Resources | environmental violation | 2000 | EPA | $1,200,000 | ||
| Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
| Oakmont Environmental Inc. | environmental violation | 2012 | USAO | $5,000 | ||
| Honeywell International | Honeywell International | diversified | environmental violation | 2007 | USAO | $12,000,000 |
| J&L Demolition and Dumpsters LLC | environmental violation | 2013 | LA-OPDA | $11,060 | ||
| Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
| Temple-Inland Forest Products Corporation | International Paper | paper and packaging | environmental violation | 2005 | USAO | $125,000 |
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| Air Environmental Services, Inc. | environmental violation | 2021 | LA-ENV | $7,500 | ||
| Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $154,000 |
| Calumet Shreveport Refining, LLC et al. | Calumet Specialty Products | chemicals | environmental violation | 2021 | LA-ENV | $120,600 |
| Water & Wastewater Utilities, Inc. | environmental violation | 2021 | LA-ENV | $5,000 | ||
| Americas Styrenics LLC | Americas Styrenics | chemicals | environmental violation | 2020 | LA-ENV | $23,450 |
| Arcadia Gas Storage, LLC | environmental violation | 2020 | LA-ENV | $7,000 | ||
| Cheniere Creole Trail Pipeline LP | environmental violation | 2020 | LA-ENV | $17,000 | ||
| Maximus Operating, Ltd | environmental violation | 2020 | LA-ENV | $10,000 | ||
| Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2020 | LA-ENV | $5,000 |
| Praxair Distribution, Inc. | Linde | industrial services | environmental violation | 2020 | LA-ENV | $6,000 |
| RAMJ Construction LLC | environmental violation | 2020 | LA-ENV | $13,000 | ||
| Riverside Food Distributors, LLC | environmental violation | 2020 | LA-ENV | $17,000 | ||
| RSD Investments, Inc. | environmental violation | 2020 | LA-ENV | $7,100 | ||
| Strand Energy, LLC | environmental violation | 2020 | LA-ENV | $7,750 | ||
| Stupp Coatings, LLC | environmental violation | 2020 | LA-ENV | $34,047 | ||
| Taminco, Inc. | Eastman Chemical | chemicals | environmental violation | 2020 | LA-ENV | $9,500 |
| Will-Drill Production Co., Inc. | environmental violation | 2020 | LA-ENV | $12,500 | ||
| BASF Corporation | BASF | chemicals | environmental violation | 2020 | LA-ENV | $83,000 |
| Allied Shipyard, Inc. | environmental violation | 2020 | LA-ENV | $57,700 | ||
| Bayou Holdco, Inc. | environmental violation | 2020 | LA-ENV | $5,900 | ||
| M.A. Patout & Son Limited, LLC | environmental violation | 2020 | LA-ENV | $9,000 | ||
| Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | environmental violation | 2020 | LA-ENV | $6,625 |
| Spring Haven, LLC | environmental violation | 2020 | LA-ENV | $7,000 | ||
| Town & Country Service Company, Inc. | environmental violation | 2020 | LA-ENV | $11,000 | ||
| USA Truckstop Inc. | environmental violation | 2020 | LA-ENV | $16,000 | ||
| V. Keeler & Associates | environmental violation | 2020 | LA-ENV | $6,500 | ||
| Westin Services, LLC | environmental violation | 2020 | LA-ENV | $5,575 | ||
| Forest Oil Corporation | Osaka Gas | oil and gas | environmental violation | 2020 | LA-ENV | $15,000 |
| Green Leaf Landscape, Inc. | environmental violation | 2020 | LA-ENV | $21,611 | ||
| BFI Waste Systems of Louisiana, LLC | Republic Services | waste management and environmental services | environmental violation | 2020 | LA-ENV | $83,909 |
| National Maintenance & Repair of Louisiana, Inc. | environmental violation | 2020 | LA-ENV | $12,750 | ||
| Pilgrim's Pride Corporation | JBS | food products | environmental violation | 2020 | LA-ENV | $7,550 |
| Valero Refining - Meraux, LLC | Valero Energy | oil and gas | environmental violation | 2020 | LA-ENV | $11,223 |
| Veolia North America Regeneration Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2020 | LA-ENV | $16,400 |
