Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $6,000 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2003 | NC-ENV | $6,098 |
Tyson Fresh Meats, Inc. | Tyson Foods | food products | environmental violation | 2003 | TX-ENV | $95,350 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
WAL-MART STORES, INC. (#1408) | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,625 |
SAMS CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,775 |
IBP INC | Tyson Foods | food products | workplace safety or health violation | 2003 | OSHA | $5,500 |
IBP, INC. | Tyson Foods | food products | workplace safety or health violation | 2003 | OSHA | $10,000 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $10,000 |
WALMART STORES, INC. #6655 | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $30,000 |
TYSON FOODS | Tyson Foods | food products | workplace safety or health violation | 2003 | OSHA | $5,000 |
TYSON FOODS, INC., DBA RIVER VALLEY ANIMAL FOODS | Tyson Foods | food products | workplace safety or health violation | 2003 | OSHA | $195,000 |
IBP, INC | Tyson Foods | food products | environmental violation | 2003 | EPA | $87,774 |
Murphy Exploration & Production Company USA | Murphy Oil | oil and gas | oil or gas drilling violation | 2004 | BSEE | $15,000 |
Murphy Exploration & Production Company - USA | Murphy Oil | oil and gas | oil or gas drilling violation | 2004 | BSEE | $40,000 |
Murphy Exploration & Production Company | Murphy Oil | oil and gas | oil or gas drilling violation | 2004 | BSEE | $10,000 |
ABF FREIGHT SYSTEM, INC. | ArcBest Corp. | miscellaneous services | motor vehicle safety violation | 2004 | FMCSA | $13,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |
Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
IBP, LLC | Tyson Foods | food products | wage and hour violation | 2004 | WHD | $10,164 |
Dillards, Inc. | Dillard's | retailing | wage and hour violation | 2004 | WHD | $9,328 |
ABF Freight Systems | ArcBest Corp. | miscellaneous services | labor relations violation | 2004 | NLRB | $5,500 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2004 | private lawsuit-federal | $236,000 |
Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2004 | WI-AG | $125,000 |
Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904 |
Sam's West, Inc. | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $55,500 |
Wal-Mart | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $106,337 |
WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $65,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $95,000 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2004 | NC-ENV | $10,341 |
WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
WAL MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $7,895 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $8,835 |
WALMART #1972 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2004 | OSHA | $7,000 |
TYSON FOOD INC | Tyson Foods | food products | air pollution violation | 2004 | EPA | $26,075 |
SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
TYSON FOODS, INC. | Tyson Foods | food products | air pollution violation | 2004 | EPA | $14,362 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | EPA | $8,100 |
Tyson Foods, Inc | Tyson Foods | food products | environmental violation | 2004 | EPA | $7,000 |
WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
Murphy Exploration & Production Company USA | Murphy Oil | oil and gas | oil or gas drilling violation | 2005 | BSEE | $14,000 |
Tyson Foods, Inc. | Tyson Foods | food products | accounting fraud or deficiencies | 2005 | SEC | $1,500,000 |
Wal-Mart Stores Inc. | Walmart | retailing | wage and hour violation | 2005 | WHD | $21,120 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2005 | WHD | $10,560 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2005 | NLRB | $22,071 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2005 | private lawsuit-federal | $262,684 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2005 | WHD | $135,540 |
Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-MULTI | $525,000 |
Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,000 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,672 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,208 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,500 |
Sam's East, Inc. | Walmart | retailing | environmental violation | 2005 | TX-ENV | $6,250 |
Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
SARA LEE FOODS | Tyson Foods | food products | workplace safety or health violation | 2005 | OSHA | $8,670 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,450 |
TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2005 | OSHA | $5,325 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,500 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
WAL-MART STORES INC., STORE #576 | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,770 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $6,250 |
SARA LEE CORPORATION | Tyson Foods | food products | workplace safety or health violation | 2005 | OSHA | $6,000 |
TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2005 | OSHA | $5,525 |
TYSON CHICKEN, INC. | Tyson Foods | food products | workplace safety or health violation | 2005 | OSHA | $9,000 |
TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2005 | OSHA | $8,000 |
WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $56,898 |
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
WALMART STORES, INC. | Walmart | retailing | water pollution violation | 2005 | EPA | $97,500 |
Walmart Stores - Big Rapids | Walmart | retailing | water pollution violation | 2005 | EPA | $96,784 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
Tyson East Feed Mill | Tyson Foods | food products | environmental violation | 2005 | EPA | $5,000 |
Wal-Mart Stores, Inc. (National Case) | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265 |
WAL-MART | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095 |
SARA LEE CORPORATION | Tyson Foods | food products | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Tyson Foods | Tyson Foods | food products | employment discrimination | 2006 | EEOC | $871,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2006 | EEOC | $315,000 |
Tyson Foods, Inc. | Tyson Foods | food products | Family and Medical Leave Act | 2006 | WHD | $6,486 |
Windstream New York, Inc. | Windstream | telecommunications | labor relations violation | 2006 | NLRB | $11,000 |
Riceland Foods | Riceland Foods | agribusiness | labor relations violation | 2006 | NLRB | $5,000 |
Tyson Foods Inc. | Tyson Foods | food products | employment discrimination | 2006 | OFCCP | $1,500,000 |
IBP and Tyson Fresh Meats | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $9,678,727 |
IBP | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $10,200,000 |
Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2006 | IL-AG | $75,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | lead violation | 2006 | CA-AG | $25,000 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | WI-DATC | $25,117 |