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 |
---|---|---|---|---|---|---|
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 | ||
Kaplan State Bank | banking violation | 2013 | FDIC | $6,160 | ||
Simmesport State Bank | banking violation | 2013 | FDIC | $15,400 | ||
Bank of Louisiana | banking violation | 2013 | FDIC | $540,000 | ||
Bank of Coushatta | banking violation | 2013 | FDIC | $20,000 | ||
The Evangeline Bank and Trust Company | banking violation | 2015 | FDIC | $123,000 | ||
Whitney National Bank | banking violation | 2010 | OCC | $125,000 | ||
Bank of Gueydan | banking violation | 2014 | FED | $10,545 | ||
FIRST GUARANTY BANK | banking violation | 2009 | FDIC | $17,000 | ||
CROSS KEYS BANK | banking violation | 2009 | FDIC | $17,335 | ||
GULF COAST BANK | banking violation | 2007 | FDIC | $6,500 | ||
OMNI BANK | banking violation | 2006 | FDIC | $22,330 | ||
M C BANK & TRUST COMPANY | banking violation | 2001 | FDIC | $8,000 | ||
THE COTTONPORT BANK | banking violation | 2001 | FDIC | $12,250 | ||
SIMMESPORT STATE BANK | banking violation | 2001 | FDIC | $10,400 | ||
Bank of Louisiana | banking violation | 2017 | FDIC | $164,511 | ||
Bank of Gueydan | banking violation | 2017 | FED | $7,000 | ||
Gibsland Bank & Trust Company | banking violation | 2018 | FDIC | $9,600 | ||
Bank of Louisiana | banking violation | 2019 | FDIC | $136,100 | ||
The Union Bank | banking violation | 2019 | FDIC | $12,400 | ||
Bank of Louisiana | banking violation | 2016 | FDIC | $500,000 | ||
Bank of Montgomery | banking violation | 2012 | FDIC | $7,500 | ||
BANK OF LOUISIANA | banking violation | 2012 | FDIC | $10,000 | ||
BANK OF MARINGOUIN | banking violation | 2011 | FDIC | $5,000 | ||
CATAHOULA-LASALLE BANK | banking violation | 2010 | FDIC | $6,000 | ||
COMMUNITY BANK | banking violation | 2010 | FDIC | $9,500 | ||
Bank of Louisiana | banking violation | 2020 | FDIC | $500,000 | ||
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
Union Parish Detention Center | Americans with Disabilities Act | 2018 | DOJ_RIGHTS | $27,500 | ||
PCS Nitrogen | Nutrien Ltd. | chemicals | air pollution violation | 2013 | EPA | $198,825 |
Cos-Mar Company | air pollution violation | 2014 | EPA | $84,050 | ||
Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | air pollution violation | 2011 | EPA | $3,000,000 |
ExxonMobil | Exxon Mobil | oil and gas | air pollution violation | 2013 | LA-ENV | $2,329,000 |
ExxonMobil Chemical | Exxon Mobil | oil and gas | air pollution violation | 2003 | LA-ENV | $350,000 |
Dow Chemical Company | Dow Inc. | chemicals | air pollution violation | 2021 | EPA | $3,000,000 |
Lotte Chemical Louisiana, LLC | Lotte Chemical | chemicals | air pollution violation | 2021 | LA-ENV | $7,500 |
Chalmette Refining, LLC | PBF Energy | oil and gas | air pollution violation | 2018 | LA-ENV | $741,000 |
Marathon Petroleum Company LP | Marathon Petroleum | oil and gas | air pollution violation | 2016 | LA-ENV | $792,500 |
Eagle US 2 LLC | Westlake Chemical | chemicals | air pollution violation | 2014 | LA-ENV | $620,000 |
Motiva Enterprises, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2013 | LA-ENV | $653,876 |
Ouachita Fertilizer Company, LLC | air pollution violation | 2021 | LA-ENV | $10,000 | ||
Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $6,500 |
Almatis Burnside, LLC | air pollution violation | 2021 | LA-ENV | $150,000 | ||
Cargill, Incorporated | Cargill | agribusiness | air pollution violation | 2021 | LA-ENV | $5,500 |
Clovelly Oil Company, LLC | air pollution violation | 2021 | LA-ENV | $30,000 | ||
DCP Midstream, LP | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $40,000 |
Elmwood Marine Repair, LLC | air pollution violation | 2021 | LA-ENV | $12,673 | ||
Impala Terminals Burnside LLC | air pollution violation | 2021 | LA-ENV | $5,036 | ||
Intercontinental Terminals Company, LLC | air pollution violation | 2021 | LA-ENV | $17,000 | ||
Lion Copolymer, LLC | Lion Elastomers | chemicals | air pollution violation | 2021 | LA-ENV | $100,000 |
Marine Coatings and Linings, LLC | air pollution violation | 2021 | LA-ENV | $30,000 | ||
Riviera Operating, LLC | air pollution violation | 2021 | LA-ENV | $5,400 | ||
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2021 | LA-ENV | $25,000 |
Targa Midstream Services, LLC | Targa Resources | pipelines | air pollution violation | 2021 | LA-ENV | $50,000 |
U.S.Composite Pipe South, LLC | air pollution violation | 2021 | LA-ENV | $14,000 | ||
Wagner Oil Company | air pollution violation | 2021 | LA-ENV | $15,920 | ||
Valero Refining - New Orleans, LLC | Valero Energy | oil and gas | air pollution violation | 2021 | LA-ENV | $150,000 |
Firestone Polymers, LLC | Bridgestone | automotive parts | air pollution violation | 2021 | EPA | $3,350,000 |
C & C Marine & Repair, LLC | air pollution violation | 2022 | LA-ENV | $100,000 | ||
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | air pollution violation | 2022 | EPA | $2,500,000 |
Chalmette Refining, LLC | PBF Energy | oil and gas | air pollution violation | 2022 | LA-ENV | $100,000 |
Union Carbide Corp. | Dow Inc. | chemicals | air pollution violation | 2022 | LA-ENV | $175,000 |
Evonik Corporation | Evonik Industries | chemicals | air pollution violation | 2023 | EPA | $410,000 |
Dow Chemical Company | Dow Inc. | chemicals | air pollution violation | 2023 | LA-ENV | $120,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | air pollution violation | 2023 | LA-ENV | $600,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $628,000 |
Shell Chemical LP | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $703,000 |
Mosaic Fertilizer and Tampa Port Services | Mosaic Co. | chemicals | air pollution violation | 2024 | EPA | $217,085 |
Reynolds Metals Company | Alcoa | metals | air pollution violation | 2023 | LA-ENV | $300,342 |
Sabine Pass LNG, LP and Sabine Pass Liquefaction, LLC | air pollution violation | 2023 | LA-ENV | $225,000 | ||
Valero Refining Co.-New Orleans L.L.C | Valero Energy | oil and gas | air pollution violation | 2023 | LA-ENV | $220,000 |
Equilon Enterprises LLC dba Shell Oil Products | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $200,000 |
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 |
Brookfield District Energy USA LLC | air pollution violation | 2023 | LA-ENV | $7,000 | ||
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 |
BP/AMOCO CORPORATION | BP | oil and gas | air pollution violation | 2005 | EPA | $1,078,000 |
BASELL USA INC. | air pollution violation | 2001 | EPA | $35,200 | ||
EXXONMOBIL REFINERY COMPLEX | Exxon Mobil | oil and gas | air pollution violation | 2006 | EPA | $2,000,000 |
Equistar Chemicals | LyondellBasell Industries | chemicals | air pollution violation | 2004 | EPA | $195,000 |
Columbian Chemicals Company | Aditya Birla Group | diversified | air pollution violation | 2007 | EPA | $163,084 |