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6212 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Union Parish Detention Center Americans with Disabilities Act2018DOJ_RIGHTS$27,500
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013USAO$992,462
Kaplan State Bank banking violation2013FDIC$6,160
Simmesport State Bank banking violation2013FDIC$15,400
Bank of Louisiana banking violation2013FDIC$540,000
Bank of Coushatta banking violation2013FDIC$20,000
The Evangeline Bank and Trust Company banking violation2015FDIC$123,000
Whitney National Bank banking violation2010OCC$125,000
Bank of Gueydan banking violation2014FED$10,545
FIRST GUARANTY BANK banking violation2009FDIC$17,000
CROSS KEYS BANK banking violation2009FDIC$17,335
GULF COAST BANK banking violation2007FDIC$6,500
OMNI BANK banking violation2006FDIC$22,330
M C BANK & TRUST COMPANY banking violation2001FDIC$8,000
THE COTTONPORT BANK banking violation2001FDIC$12,250
SIMMESPORT STATE BANK banking violation2001FDIC$10,400
Bank of Louisiana banking violation2017FDIC$164,511
Bank of Gueydan banking violation2017FED$7,000
Gibsland Bank & Trust Company banking violation2018FDIC$9,600
Bank of Louisiana banking violation2019FDIC$136,100
The Union Bank banking violation2019FDIC$12,400
Bank of Louisiana banking violation2016FDIC$500,000
Bank of Montgomery banking violation2012FDIC$7,500
BANK OF LOUISIANA banking violation2012FDIC$10,000
BANK OF MARINGOUIN banking violation2011FDIC$5,000
CATAHOULA-LASALLE BANK banking violation2010FDIC$6,000
COMMUNITY BANK banking violation2010FDIC$9,500
Bank of Louisiana banking violation2020FDIC$500,000
CARMEL GROUP, INC. benefit plan administrator violation2015EBSA$10,001
ENVIRONMENTAL DRILLING SOLUTIONS, LLC benefit plan administrator violation2015EBSA$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2014EBSA$10,001
DILLARD UNIVERSITY benefit plan administrator violation2013EBSA$10,001
Acme Truck Line, Inc. benefit plan administrator violation2013EBSA$10,001
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan benefit plan administrator violation2013EBSA$50,001
ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND benefit plan administrator violation2012EBSA$10,001
OUACHITA MUTI PURPOSE COMMUNITY ACTION benefit plan administrator violation2012EBSA$10,001
PEACE INC. D.B.A TRI COMMUNITY NURSING CENTER benefit plan administrator violation2012EBSA$10,001
MIRACLE RESTAURANT GROUP benefit plan administrator violation2012EBSA$10,001
ICENHOWER OIL & GAS benefit plan administrator violation2011EBSA$10,001
Plumbers Steamfitters Local 247 Health Welfare Fund benefit plan administrator violation2011EBSA$10,001
FIRST NBC BANKHancock Whitney Corp.financial servicesbenefit plan administrator violation2011EBSA$10,001
T & D SOLUTIONS, LLC benefit plan administrator violation2011EBSA$10,001
THE BROYLES GROUP LLC benefit plan administrator violation2010EBSA$10,001
NEW ORLEANS PADDLEWHEELS, INC. benefit plan administrator violation2009EBSA$10,001
LUNDY ENTERPRISES LLC benefit plan administrator violation2009EBSA$50,001
GBS PROPERTIES LLC benefit plan administrator violation2008EBSA$10,001
C.H. FENSTERMAKER & ASSOCIATES, INC benefit plan administrator violation2008EBSA$50,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
MEDICAL MANAGEMENT OPTIONS, INC. benefit plan administrator violation2007EBSA$10,001
HARMONY CENTER, INC. benefit plan administrator violation2005EBSA$10,001
SPECIALTY FOOD SYSTEMS, INC. benefit plan administrator violation2005EBSA$50,001
COASTAL BRIDGE COMPANY, LLC benefit plan administrator violation2017EBSA$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2018EBSA$10,001
RENEW - REINVENTING EDUCATION benefit plan administrator violation2018EBSA$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2019EBSA$10,001
SWIFTSHIPS LLC benefit plan administrator violation2019EBSA$10,001
MOSS MOTORS benefit plan administrator violation2019EBSA$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2020EBSA$50,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2020EBSA$10,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2021EBSA$10,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021EBSA$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021EBSA$50,000
THE INVESTMENT GROUP, INC. benefit plan administrator violation2021EBSA$10,001
ARISE ACADEMY benefit plan administrator violation2022EBSA$10,001
LALUMINA LLC benefit plan administrator violation2022EBSA$10,001
PMI RESOURCE, LLC benefit plan administrator violation2023EBSA$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2023EBSA$50,001
Allegiance Health Management, Inc. benefit plan administrator violation2023EBSA$50,001
Dimora Brands, Inc. benefit plan administrator violation2023EBSA$10,001
Delgado Community College Clery Act campus security reporting violation2017ED$125,750
Casino Rouge consumer protection violation2005LA-AG$59,950
The Mandatory Poster Agency, Inc. dba Corporate Records Service and Louisiana Council for Corporations consumer protection violation2016LA-AG$100,000
Chance's Pumping, LLC consumer protection violation2013LA-PSC$8,025
Adventity consumer protection violation2006LA-PSC$10,000
Southern Siding consumer protection violation2006LA-PSC$6,674
Simplicity Siding consumer protection violation2003LA-PSC$5,000
Capital Improvement consumer protection violation2002LA-PSC$5,000
Advantage Investors Mortgage consumer protection violation2002LA-PSC$7,500
AT&TAT&Ttelecommunicationsconsumer protection violation2002LA-PSC$175,000
Protect America Inc. consumer protection violation2002LA-PSC$6,750
USA Speedmax Casino consumer protection violation2011LA-GCB$50,000
Stevens Pharmacy, Inc. Controlled Substances Act violation2023USAO$275,000
Barrios Street Realty LLC discriminatory practices (non-employment)2017DOJ_RIGHTS$100,000
Universal Services economic sanction violation2003OFAC$11,000
Barrios Street Realty employment discrimination2016DOJ_RIGHTS$145,000
North American Shipbuilding LLC employment discrimination2015DOJ_RIGHTS$15,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
La Pac Manufacturing Inc. employment discrimination2015OFCCP$235,000
Central Parking System of Louisiana Inc.SP Plus Corporationmiscellaneous servicesemployment discrimination2014OFCCP$275,000
Bertucci Contracting Co. LLC employment discrimination2013OFCCP$70,000
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
University of Louisiana at Monroe employment discrimination2010EEOC$450,000
IESI LA Corporation employment discrimination2010EEOC$95,000
Brand Energy & Infrastructure Services, Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)employment discrimination2011EEOC$110,000
Resources for Human Development Inc. dba Family House of Louisiana employment discrimination2012EEOC$125,000
Boh Brothers Construction Co. employment discrimination2014EEOC$125,000
Baker Wellness Center, Inc. employment discrimination2015EEOC$30,000
Basic Energy Services, L.P.Ranger Energy Servicesoilfield services and suppliesemployment discrimination2009EEOC$250,000
Centenary College employment discrimination2008EEOC$200,000
E. I. Du Pont De Nemours & Co.DuPont de Nemourschemicalsemployment discrimination2005EEOC$591,000
Lakeside Toyota employment discrimination2000EEOC$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.