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 |
---|---|---|---|---|---|---|
Union Parish Detention Center | Americans with Disabilities Act | 2018 | DOJ_RIGHTS | $27,500 | ||
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
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 | ||
CARMEL GROUP, INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
ENVIRONMENTAL DRILLING SOLUTIONS, LLC | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
DILLARD UNIVERSITY | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
Acme Truck Line, Inc. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
OUACHITA MUTI PURPOSE COMMUNITY ACTION | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
PEACE INC. D.B.A TRI COMMUNITY NURSING CENTER | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
MIRACLE RESTAURANT GROUP | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
ICENHOWER OIL & GAS | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Plumbers Steamfitters Local 247 Health Welfare Fund | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
FIRST NBC BANK | Hancock Whitney Corp. | financial services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
T & D SOLUTIONS, LLC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE BROYLES GROUP LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
NEW ORLEANS PADDLEWHEELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
LUNDY ENTERPRISES LLC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
GBS PROPERTIES LLC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
C.H. FENSTERMAKER & ASSOCIATES, INC | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
UNIVERSAL SODEXHO | Sodexo | restaurants and foodservice | benefit plan administrator violation | 2008 | EBSA | $50,001 |
MEDICAL MANAGEMENT OPTIONS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
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 | ||
Delgado Community College | Clery Act campus security reporting violation | 2017 | ED | $125,750 | ||
Casino Rouge | consumer protection violation | 2005 | LA-AG | $59,950 | ||
The Mandatory Poster Agency, Inc. dba Corporate Records Service and Louisiana Council for Corporations | consumer protection violation | 2016 | LA-AG | $100,000 | ||
Chance's Pumping, LLC | consumer protection violation | 2013 | LA-PSC | $8,025 | ||
Adventity | consumer protection violation | 2006 | LA-PSC | $10,000 | ||
Southern Siding | consumer protection violation | 2006 | LA-PSC | $6,674 | ||
Simplicity Siding | consumer protection violation | 2003 | LA-PSC | $5,000 | ||
Capital Improvement | consumer protection violation | 2002 | LA-PSC | $5,000 | ||
Advantage Investors Mortgage | consumer protection violation | 2002 | LA-PSC | $7,500 | ||
AT&T | AT&T | telecommunications | consumer protection violation | 2002 | LA-PSC | $175,000 |
Protect America Inc. | consumer protection violation | 2002 | LA-PSC | $6,750 | ||
USA Speedmax Casino | consumer protection violation | 2011 | LA-GCB | $50,000 | ||
Stevens Pharmacy, Inc. | Controlled Substances Act violation | 2023 | USAO | $275,000 | ||
Barrios Street Realty LLC | discriminatory practices (non-employment) | 2017 | DOJ_RIGHTS | $100,000 | ||
Universal Services | economic sanction violation | 2003 | OFAC | $11,000 | ||
Barrios Street Realty | employment discrimination | 2016 | DOJ_RIGHTS | $145,000 | ||
North American Shipbuilding LLC | employment discrimination | 2015 | DOJ_RIGHTS | $15,000 | ||
Southern Glazer's Wine and Spirits of Louisiana, LLC | Southern Glazer's Wine & Spirits | wholesalers | employment discrimination | 2017 | OFCCP | $175,000 |
La Pac Manufacturing Inc. | employment discrimination | 2015 | OFCCP | $235,000 | ||
Central Parking System of Louisiana Inc. | SP Plus Corporation | miscellaneous services | employment discrimination | 2014 | OFCCP | $275,000 |
Bertucci Contracting Co. LLC | employment discrimination | 2013 | OFCCP | $70,000 | ||
Saks Fifth Avenue | Hudson's Bay Co. | retailing | employment discrimination | 2010 | EEOC | $170,000 |
University of Louisiana at Monroe | employment discrimination | 2010 | EEOC | $450,000 | ||
IESI LA Corporation | employment discrimination | 2010 | EEOC | $95,000 | ||
Brand Energy & Infrastructure Services, Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $110,000 |
Resources for Human Development Inc. dba Family House of Louisiana | employment discrimination | 2012 | EEOC | $125,000 | ||
Boh Brothers Construction Co. | employment discrimination | 2014 | EEOC | $125,000 | ||
Baker Wellness Center, Inc. | employment discrimination | 2015 | EEOC | $30,000 | ||
Basic Energy Services, L.P. | Ranger Energy Services | oilfield services and supplies | employment discrimination | 2009 | EEOC | $250,000 |
Centenary College | employment discrimination | 2008 | EEOC | $200,000 | ||
E. I. Du Pont De Nemours & Co. | DuPont de Nemours | chemicals | employment discrimination | 2005 | EEOC | $591,000 |
Lakeside Toyota | employment discrimination | 2000 | EEOC | $200,000 |