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 |
---|---|---|---|---|---|---|
BOLLINGER QUICK REPAIR, LLC | Bollinger Shipyards | heavy equipment | workplace safety or health violation | 2021 | OSHA | $24,862 |
Bollinger Shipyard | Bollinger Shipyards | heavy equipment | environmental violation | 2003 | EPA | $65,000 |
Bollinger Gulf Rpr | Bollinger Shipyards | heavy equipment | hazardous waste violation | 2004 | EPA | $37,770 |
Touro Infirmary | LCMC Health | healthcare services | HHS civil monetary penalties | 2012 | HHSOIG | $427,561 |
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 |
Amedisys, Inc. | Amedisys | healthcare services | wage and hour violation | 2011 | WHD | $28,104 |
Glenwood Regional Medical Center | Steward Health Care | healthcare services | wage and hour violation | 2006 | WHD | $25,284 |
Nexion Health Inc. | Nexion Health | healthcare services | wage and hour violation | 2005 | WHD | $8,355 |
Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
West Jefferson General Hospital | LCMC Health | healthcare services | environmental violation | 2009 | LA-ENV | $6,818 |
United Healthcare of Louisiana, Inc. and OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | LA-INS | $25,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | LA-INS | $15,000 |
New Orleans East Hospital | LCMC Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $95,000 |
Heritage Manor Of Franklinton | Consulate Health Care | healthcare services | nursing home violation | 2022 | CMS | $123,923 |
Heritage Manor Of Franklinton | Consulate Health Care | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Heritage Manor Health & Rehab | Consulate Health Care | healthcare services | nursing home violation | 2006 | LA-DOH | $14,950 |
Heritage Manor Of Franklinton | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Landmark Of Plaquemine | Infinity Healthcare Management | healthcare services | nursing home violation | 2019 | CMS | $19,692 |
Pierremont Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2019 | CMS | $27,811 |
New Iberia Manor North | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $16,087 |
Pierremont Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $14,589 |
New Iberia Manor North | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $13,305 |
New Iberia Manor North | Nexion Health | healthcare services | nursing home violation | 2020 | CMS | $11,714 |
Meadowview Health & Rehab Center | Nexion Health | healthcare services | nursing home violation | 2019 | CMS | $11,278 |
Pierremont Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2018 | CMS | $8,518 |
Meadowview Health & Rehab Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $7,443 |
Many Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $7,432 |
Heritage Manor Of Franklinton | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $49,806 |
Heritage Manor Health & Rehab | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
PIERREMONT HEALTHCARE CENTER | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $9,311 |
Heritage Manor Health & Rehab | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
Many Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $11,450 |
TOURO INFIRMARY CORPORATION | LCMC Health | healthcare services | workplace safety or health violation | 2011 | OSHA | $6,300 |
CHRISTUS SHREVEPORT- BOSSIER HEALTH SYSTEM- HIGHLAND | CHRISTUS Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $13,494 |
Heritage Manor Of Franklinton | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $294,850 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $6,965 |
Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $15,778 |
OVERNITE TRANSPORTATION CO. | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $30,000 |
Ryder Truck Rental Inc | Ryder System | freight and logistics | environmental violation | 2006 | LA-ENV | $19,949 |
UPS | United Parcel Service | freight and logistics | workplace safety or health violation | 2008 | OSHA | $10,000 |
SOUTHERN FOODS GROUP LLC | Dairy Farmers of America (DFA) | food products | motor vehicle safety violation | 2008 | FMCSA | $26,580 |
Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
The Folgers Coffee Company | J.M. Smucker Co. | food products | labor relations violation | 2007 | NLRB | $40,000 |
PEPSI AMERICAS | PepsiCo | food products | labor relations violation | 2002 | NLRB | $8,307 |
DOMINO SUGAR CORPORATION | ASR Group | food products | labor relations violation | 2000 | NLRB | $8,000 |
Pilgrim's Pride Corporation | JBS | food products | environmental violation | 2020 | LA-ENV | $7,550 |
House of Raeford Farms of Louisiana, LLC | House of Raeford Farms Inc. | food products | environmental violation | 2018 | LA-ENV | $95,000 |
Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2018 | LA-ENV | $45,011 |
Lamb Weston, Inc. | Lamb Weston Holdings | food products | environmental violation | 2018 | LA-ENV | $5,426 |
American Sugar Refining, Inc. | ASR Group | food products | environmental violation | 2018 | LA-ENV | $6,000 |
Pilgrim's Pride Corp. | JBS | food products | environmental violation | 2017 | LA-ENV | $51,840 |
American Sugar Refining, Inc. | ASR Group | food products | environmental violation | 2016 | LA-ENV | $5,000 |
Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2015 | LA-ENV | $24,700 |
American Sugar Refining, Inc. | ASR Group | food products | water pollution violation | 2021 | LA-ENV | $8,300 |
Purina Mills, LLC | Land O'Lakes | food products | environmental violation | 2021 | LA-ENV | $9,000 |
American Sugar Refining, Inc. | ASR Group | food products | environmental violation | 2021 | LA-ENV | $6,600 |
Ventura Foods LLC | Ventura Foods | food products | environmental violation | 2022 | LA-ENV | $32,000 |
House of Raeford Farms | House of Raeford Farms Inc. | food products | environmental violation | 2023 | LA-ENV | $40,000 |
AMERICAN SUGAR REFINING INC | ASR Group | food products | workplace safety or health violation | 2008 | OSHA | $16,500 |
SOUTHERN FOODS GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2013 | OSHA | $9,550 |
PURINA MILLS INC | Land O'Lakes | food products | workplace safety or health violation | 2014 | OSHA | $5,100 |
HOUSE OF RAEFORD FARMS OF LOUISIANA, L.L.C. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2015 | OSHA | $9,800 |
FLOWERS BAKING COMPANY OF NEW ORLEANS, LLC | Flowers Foods | food products | workplace safety or health violation | 2016 | OSHA | $6,886 |
PILGRIM'S | JBS | food products | workplace safety or health violation | 2016 | OSHA | $17,816 |
FLOWERS BAKING CO. OF LAFAYETTE, LLC | Flowers Foods | food products | workplace safety or health violation | 2018 | OSHA | $5,543 |
AMERICAN SUGAR REFINING, INC. | ASR Group | food products | workplace safety or health violation | 2018 | OSHA | $10,347 |
HOUSE OF RAEFORD | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2019 | OSHA | $13,260 |
HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2019 | OSHA | $15,912 |
THE JM SMUCKERS CO | J.M. Smucker Co. | food products | workplace safety or health violation | 2020 | OSHA | $6,747 |
AMERICAN SUGAR REFINING INC | ASR Group | food products | workplace safety or health violation | 2023 | OSHA | $36,161 |
House of Raeford Farms of Louisiana, LLC | House of Raeford Farms Inc. | food products | air pollution violation | 2022 | EPA | $124,294 |
Louisiana Generating (NRG Energy) | Macquarie | financial services | environmental violation | 2012 | EPA | $264,000,000 |
FIRST NBC BANK | Hancock Whitney Corp. | financial services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2017 | LA-INS | $10,000 |
AIG Claims, Inc. | American International Group | financial services | insurance violation | 2018 | LA-INS | $11,000 |
American Health and Life Insurance Co. | OneMain Holdings | financial services | insurance violation | 2019 | LA-INS | $11,000 |
Progressive Paloverde Insurance Co. | Progressive | financial services | insurance violation | 2019 | LA-INS | $5,000 |
Axa Insurance Co. | AXA | financial services | insurance violation | 2019 | LA-INS | $6,000 |
The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | LA-INS | $10,000 |
Louisiana Generating, LLC | Macquarie | financial services | environmental violation | 2019 | LA-ENV | $16,500 |
Iberiabank Corp | First Horizon National | financial services | environmental violation | 2017 | LA-ENV | $14,213 |
Louisiana Generating, LLC | Macquarie | financial services | environmental violation | 2014 | LA-ENV | $46,962 |
Louisiana Generating, LLC | Macquarie | financial services | environmental violation | 2013 | LA-ENV | $1,750,000 |
Imperial Sugar Company | Louis Dreyfus | financial services | environmental violation | 2012 | LA-ENV | $10,770 |
First American Title Insurance Company of Louisiana | First American Financial | financial services | insurance violation | 2021 | LA-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | financial services | insurance violation | 2021 | LA-INS | $9,000 |
Cleco Power | Macquarie | financial services | utility administrative violation | 2004 | LA-PSC | $18,000,000 |
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I | Louis Dreyfus | financial services | workplace safety or health violation | 2008 | OSHA | $2,000,000 |
IMPERIAL SUGAR CO. | Louis Dreyfus | financial services | workplace safety or health violation | 2010 | OSHA | $7,200 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,950 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | financial services | environmental violation | 2005 | EPA | $19,250 |
HARRAHS | Caesars Entertainment Inc. | entertainment | motor vehicle safety violation | 2008 | FMCSA | $5,400 |
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | LA-GCB | $10,000 |
ST. CHARLES GAMING COMPANY DBA ISLE OF CAPRI | Caesars Entertainment Inc. | entertainment | workplace safety or health violation | 2002 | OSHA | $5,700 |
Churchill Downs Louisiana Horseracing Co., LLC | Churchill Downs Inc. | entertainment | water pollution violation | 2021 | EPA | $2,790,000 |
Westside Galvanizing Services, Inc. | AZZ Inc. | electrical and electronic equipment | environmental violation | 2014 | LA-ENV | $9,000 |
WESTSIDE GALVANIZING SERVICES, INC. | AZZ Inc. | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $7,840 |
Dresser Valve Plant | General Electric | diversified | labor relations violation | 2002 | NLRB | $60,000 |