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 |
---|---|---|---|---|---|---|
Shell Chemical | Shell PLC | oil and gas | environmental violation | 2007 | LA-ENV | $6,500,000 |
Aventis | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
Novartis | Novartis | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
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 |
Compass Minerals Louisiana, Inc. fka Carey Salt Company | Compass Minerals International | mining and minerals | labor relations violation | 2017 | NLRB | $7,330,213 |
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
Bollinger Shipyards Inc. | Bollinger Shipyards | heavy equipment | environmental violation | 2004 | LA-ENV | $8,700,000 |
Chevron Oil Co. | Chevron | oil and gas | tax violations | 2000 | LA-AG | $9,600,000 |
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 |
Honeywell International | Honeywell International | diversified | environmental violation | 2007 | USAO | $12,000,000 |
Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $13,100,000 |
J. Vallery Electric, Inc. | labor relations violation | 2006 | NLRB | $17,639,449 | ||
Cleco Power | Macquarie | financial services | utility administrative violation | 2004 | LA-PSC | $18,000,000 |
CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | oil spill | 2021 | EPA | $19,690,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | LA-AG | $20,000,000 |
PCS Nitrogen Fertilizer, L.P. | Nutrien Ltd. | chemicals | hazardous waste violation | 2022 | EPA | $84,510,023 |
Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | oil spill | 2015 | EPA | $90,000,000 |
Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
Chevron Oil Co. | Chevron | oil and gas | tax violations | 2004 | LA-AG | $102,000,000 |
CSX | CSX | railroads | environmental violation | 2002 | private lawsuit-state | $220,000,000 |
Louisiana Generating (NRG Energy) | Macquarie | financial services | environmental violation | 2012 | EPA | $264,000,000 |
Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |