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 |
|---|---|---|---|---|---|---|
| THE QUIKRETE COMPANY, INC. | Quikrete | building materials | workplace safety or health violation | 2016 | OSHA | $5,000 |
| The Praline Connection, Inc. | wage and hour violation | 2009 | WHD | $5,092 | ||
| The Phoenix Bar Complex LLC | gambling violation | 2013 | LA-GCB | $5,500 | ||
| THE PAYNE COMPANY | workplace safety or health violation | 2018 | OSHA | $6,985 | ||
| The Parish Group, LLC | wage and hour violation | 2017 | WHD | $13,012 | ||
| The Painting Company | labor relations violation | 2017 | NLRB | $14,118 | ||
| The Painting Company | labor relations violation | 2017 | NLRB | $10,588 | ||
| THE PAINT GUYS | workplace safety or health violation | 2021 | OSHA | $6,962 | ||
| The Paint & Drywall Depot, Inc | wage and hour violation | 2009 | WHD | $13,125 | ||
| The Original Kevin Guidry Produce Mkt Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| The Old Evangeline Downs, LLC dba Evangeline Downs Racetrack and Casino | gambling violation | 2010 | LA-GCB | $120,000 | ||
| The Oaks Care Center | nursing home violation | 2022 | CMS | $12,155 | ||
| The Oaks | nursing home violation | 2023 | CMS | $40,950 | ||
| The Mandatory Poster Agency, Inc. dba Corporate Records Service and Louisiana Council for Corporations | consumer protection violation | 2016 | LA-AG | $100,000 | ||
| THE MAGNOLIA SCHOOL., INCORPORATED | labor relations violation | 2012 | NLRB | $30,401 | ||
| The Magnolia School, Inc. | wage and hour violation | 2005 | WHD | $49,971 | ||
| The Loomis Company | insurance violation | 2018 | LA-INS | $10,000 | ||
| The Locke Group , Inc | wage and hour violation | 2012 | WHD | $43,644 | ||
| The Liriope Factory, Inc | wage and hour violation | 2012 | WHD | $8,515 | ||
| The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | LA-INS | $10,000 |
| The Lauren Group / New Center Park (LAR10E985) | water pollution violation | 2012 | EPA | $60,000 | ||
| The Lakes of Terrebonne, LLC | environmental violation | 2020 | LA-ENV | $12,500 | ||
| THE JM SMUCKERS CO | J.M. Smucker Co. | food products | workplace safety or health violation | 2020 | OSHA | $6,747 |
| THE INVESTMENT GROUP, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| THE HOME DEPOT USA INC. | Home Depot | retailing | workplace safety or health violation | 2014 | OSHA | $5,750 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2013 | OSHA | $5,740 |
| The Harvest Group, LLC | environmental violation | 2017 | LA-ENV | $20,000 | ||
| The Guest House Skilled Nursing Rehabilitation | nursing home violation | 2023 | CMS | $78,470 | ||
| The Guest House Skilled Nursing Rehabilitation | nursing home violation | 2022 | CMS | $41,775 | ||
| The Guest House Skilled Nursing Rehabilitation | nursing home violation | 2020 | CMS | $15,992 | ||
| The Guest House Skilled Nursing Rehabilitation | nursing home violation | 2023 | CMS | $201,610 | ||
| The Guest House Skilled Nursing Rehabilitation | nursing home violation | 2023 | CMS | $17,190 | ||
| The Green Project, Inc. | hazardous waste violation | 2017 | EPA | $5,000 | ||
| The Gorman Group, Inc | wage and hour violation | 2011 | WHD | $22,556 | ||
| The Good Sport Inc | wage and hour violation | 2013 | WHD | $12,213 | ||
| The Gee Cee Company of LA, Inc | wage and hour violation | 2014 | WHD | $23,098 | ||
| The Gardens And Guardian | nursing home violation | 2023 | CMS | $20,000 | ||
| The Gardens And Guardian | nursing home violation | 2022 | CMS | $15,433 | ||
| The Gardens And Guardian | nursing home violation | 2022 | CMS | $15,000 | ||
| THE FRESH MARKET GROCERY STORE | workplace safety or health violation | 2022 | OSHA | $12,431 | ||
| The Folgers Coffee Company | J.M. Smucker Co. | food products | labor relations violation | 2007 | NLRB | $40,000 |
| THE FINNEY COMPANY, INC. | labor relations violation | 2000 | NLRB | $11,734 | ||
| The Evangeline Bank and Trust Company | banking violation | 2015 | FDIC | $123,000 | ||
| The Ellington | nursing home violation | 2022 | CMS | $22,165 | ||
| The Ellington | nursing home violation | 2022 | CMS | $7,443 | ||
| THE DOW CHEMICAL COMPANY, LOUISIANA OPERATIONS | Dow Inc. | chemicals | workplace safety or health violation | 2019 | OSHA | $33,735 |
| The Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2020 | LA-ENV | $92,720 |
| The Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2014 | LA-ENV | $32,500 |
| THE DOW CHEMICAL COMPANY | Dow Inc. | chemicals | workplace safety or health violation | 2009 | OSHA | $8,400 |
| THE DOW CHEMICAL COMPANY | Dow Inc. | chemicals | workplace safety or health violation | 2022 | OSHA | $79,401 |
| THE DOW CHEMICAL COMPANY | Dow Inc. | chemicals | workplace safety or health violation | 2023 | OSHA | $15,625 |
| THE DOW CHEMICAL COMPANY | Dow Inc. | chemicals | workplace safety or health violation | 2023 | OSHA | $46,875 |
| The Donut Hole Corporation | wage and hour violation | 2010 | WHD | $18,293 | ||
| The Dock of New Orleans, Inc. | wage and hour violation | 2004 | WHD | $26,025 | ||
| The Demo Diva, LLC | wage and hour violation | 2016 | WHD | $13,249 | ||
| The Delahoussaye Co., Inc. | wage and hour violation | 2014 | WHD | $37,713 | ||
| THE DELAHOUSSAYE CO., INC. | workplace safety or health violation | 2019 | OSHA | $5,569 | ||
| The Cutting Edge CMHC, Inc | wage and hour violation | 2011 | WHD | $37,227 | ||
| THE COTTONPORT BANK | banking violation | 2001 | FDIC | $12,250 | ||
| The Care Center Of Dequincy | nursing home violation | 2023 | CMS | $55,470 | ||
| THE BROYLES GROUP LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| The Bradford Skilled Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $101,387 | ||
| The Bradford Skilled Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $15,933 | ||
| The Bradford Skilled Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $8,756 | ||
| The Boston Restaurant LLC | wage and hour violation | 2014 | WHD | $6,659 | ||
| The Blood Center | environmental violation | 2008 | LA-ENV | $11,184 | ||
| The Best Stop Supermarket Inc. | wage and hour violation | 2016 | WHD | $67,205 | ||
| THE BANK ARCHITECTURAL ANTIQUES | workplace safety or health violation | 2014 | OSHA | $5,940 | ||
| The ARC of St. Mary | wage and hour violation | 2013 | WHD | $6,682 | ||
| The Arc of St. Charles, Inc. | wage and hour violation | 2019 | WHD | $65,271 | ||
| The ARC of North Webster | wage and hour violation | 2005 | WHD | $19,532 | ||
| The Arc of Morehouse | wage and hour violation | 2009 | WHD | $7,230 | ||
| THE AMLON GROUP | workplace safety or health violation | 2022 | OSHA | $23,000 | ||
| Thai Orchid LLC | wage and hour violation | 2014 | WHD | $14,068 | ||
| Thacker Construction, LLC | wage and hour violation | 2006 | WHD | $10,137 | ||
| TGS CONTRACTORS INC | workplace safety or health violation | 2009 | OSHA | $10,800 | ||
| TFP Inc. | wage and hour violation | 2010 | WHD | $5,395 | ||
| Textron Systems | Textron | aerospace and military contracting | environmental violation | 2023 | LA-ENV | $5,000 |
| Texegy Operating Company, LLC | environmental violation | 2021 | LA-ENV | $8,500 | ||
| TEXAS ROADHOUSE, INC. | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $19,506 |
| Texas Petroleum Investment Company | environmental violation | 2019 | LA-ENV | $37,750 | ||
| Texas Petroleum Investment Company | environmental violation | 2018 | LA-ENV | $11,500 | ||
| Texas Petroleum Investment Company | environmental violation | 2022 | LA-ENV | $81,000 | ||
| TEXAS PETROLEUM INVESTMENT CO. | workplace safety or health violation | 2015 | OSHA | $6,300 | ||
| Texas Gas Transmission, LLC | Loews Corp. | diversified | environmental violation | 2013 | LA-ENV | $5,000 |
| TEXAS GAS TRANSMISSION CORPORATION | Loews Corp. | diversified | hazardous waste violation | 2000 | EPA | $56,801 |
| Texas Eastern Transmission, LP, | Enbridge | pipelines | environmental violation | 2022 | LA-ENV | $8,500 |
| Texas Eastern Transmission, LP | Enbridge | pipelines | environmental violation | 2019 | LA-ENV | $7,597 |
| Tesco of Houma Inc | environmental violation | 2009 | LA-ENV | $7,923 | ||
| TERRY'S ROOFING & SHEET METAL INC | workplace safety or health violation | 2022 | OSHA | $17,403 | ||
| TERREBONNE BAY AREA SHOREBASE | Hilcorp Energy | oil and gas | water pollution violation | 2014 | EPA | $29,860 |
| Terrebonne ARC | wage and hour violation | 2012 | WHD | $35,032 | ||
| Terras Total Care Inc. | wage and hour violation | 2018 | WHD | $28,016 | ||
| TERRAL RIVERSERVICE, INC. | workplace safety or health violation | 2016 | OSHA | $66,818 | ||
| Terra Logistics, LLC | wage and hour violation | 2013 | WHD | $27,805 | ||
| TERNIUM USA, INC | Techint | diversified | workplace safety or health violation | 2015 | OSHA | $10,800 |
| TERMINIX SERVICE COMPANY INCORPORATED | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $7,160 |
| TERMAC CONSTRUCTION CO. INC. | workplace safety or health violation | 2005 | OSHA | $5,250 | ||
| Tensas Parish Detention Center | wage and hour violation | 2015 | WHD | $8,994 | ||
| Tennessee Gas Pipeline Company | Kinder Morgan | pipelines | environmental violation | 2022 | LA-ENV | $17,000 |
| TENDER CARE LAWN SERVICE | workplace safety or health violation | 2016 | OSHA | $10,800 |
