TYSON FRESH MEATS, INC | Tyson Foods | food products | environmental violation | 2006 | EPA | $33,800 |
SAM'S WEST, INC | Walmart | retailing | environmental violation | 2008 | EPA | $5,200 |
WINDSTREAM CORPORATION | Windstream | telecommunications | environmental violation | 2008 | EPA | $11,333 |
Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
Arkansas Heart Hospital | Arkansas Heart Hospital | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $900,000 |
St. Bernards Medical Center | St. Bernards Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $850,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | USAO | $1,650,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | USAO | $2,700,000 |
Hospice Home Care Inc. | Hospice Home Care Inc. | healthcare services | False Claims Act and related | 2011 | USAO | $2,700,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | USAO | $825,000 |
Walmart Inc. | Walmart | retailing | False Claims Act and related | 2012 | MA-AG | $207,000 |
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 |
Walmart, Inc. | Walmart | retailing | False Claims Act and related | 2022 | MA-AG | $500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
Wal-Mart Stores, Inc., #1253 | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $15,120 |
Walmart Stores Inc | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $19,020 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $5,433 |
Wal-Mart Store East, L.P. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $13,500 |
Wal Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $5,963 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $31,552 |
WalMart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $12,950 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
Sam's East, Inc. | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $11,750 |
Wal-Mart Incorporated | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $13,682 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $23,000 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $33,000 |
Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $12,500 |
Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
Tyson Foods, Inc. | Tyson Foods | food products | Family and Medical Leave Act | 2006 | WHD | $6,486 |
Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2017 | WHD | $22,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2016 | WHD | $10,000 |
Tyson Fresh Meats, Inc. | Tyson Foods | food products | Family and Medical Leave Act | 2021 | WHD | $25,298 |
Tyson Fresh Meats, Inc. | Tyson Foods | food products | Family and Medical Leave Act | 2023 | WHD | $26,635 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | USAO | $4,400,000 |
Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $4,000,000 |
Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | SEC | $5,000,000 |
Walmart | Walmart | retailing | Foreign Corrupt Practices Act | 2019 | SEC | $144,000,000 |
Walmart Inc. | Walmart | retailing | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $137,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
Rineco Chemical Industries, Inc | Rineco Chemical | waste management and environmental services | hazardous waste violation | 2014 | AR-ENV | $6,500 |
Baptist Health | Baptist Health (AR) | healthcare services | hazardous waste violation | 2012 | AR-ENV | $9,562 |
ABF Freight System, Inc. | ArcBest Corp. | miscellaneous services | hazardous waste violation | 2002 | AR-ENV | $57,500 |
Rineco Chemical Industries | Rineco Chemical | waste management and environmental services | hazardous waste violation | 2002 | AR-ENV | $11,115 |
Rineco Chemical Industries, Inc. | Rineco Chemical | waste management and environmental services | hazardous waste violation | 2002 | AR-ENV | $24,500 |
Rineco Chemical Industries, Inc. | Rineco Chemical | waste management and environmental services | hazardous waste violation | 2001 | AR-ENV | $113,217 |
WALMART DISTRIBUTION CENTER | Walmart | retailing | hazardous waste violation | 2001 | FL-DEP | $5,200 |
WALMART #1905 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $14,000 |
WALMART #2006 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $6,500 |
Wal-Mart | Walmart | retailing | hazardous waste violation | 2001 | ME-ENV | $25,500 |
WALMART, INC. | Walmart | retailing | hazardous waste violation | 2023 | EPA | $6,250 |
Rineco Chemical industries LLC | Rineco Chemical | waste management and environmental services | hazardous waste violation | 2021 | EPA | $75,000 |
Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
Wal-Mart Associates Inc. | Walmart | retailing | insurance violation | 2011 | TX-INS | $23,000 |
Wal Mart Associates, Inc. | Walmart | retailing | insurance violation | 2012 | TX-INS | $7,500 |
Walmart Stores Inc | Walmart | retailing | insurance violation | 2017 | WA-INS | $20,000 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2022 | WA-INS | $25,000 |
Tyson Foods, Inc. | Tyson Foods | food products | investor protection violation | 2021 | CFTC | $1,500,000 |
Baptist Health d/b/a Baptist Health Medical Center - Little Rock | Baptist Health (AR) | healthcare services | labor relations violation | 2016 | NLRB | $11,386 |
WAL-MART STORES, INC. | Walmart | retailing | labor relations violation | 2016 | NLRB | $51,127 |
WALMART STORES INC. | Walmart | retailing | labor relations violation | 2015 | NLRB | $30,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2015 | NLRB | $53,500 |
WINDSTREAM COMMUNICATIONS, INC. | Windstream | telecommunications | labor relations violation | 2014 | NLRB | $21,062 |
Windstream Corporation and its subsidiary, Windstream Pennsylvania, LLC | Windstream | telecommunications | labor relations violation | 2009 | NLRB | $7,003 |
Sara Lee Foods U.S. | Tyson Foods | food products | labor relations violation | 2009 | NLRB | $5,212 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
Tyson Foods | Tyson Foods | food products | labor relations violation | 2008 | NLRB | $15,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2008 | NLRB | $100,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2007 | NLRB | $5,126 |
Wal-Mart Stores, Inc., | Walmart | retailing | labor relations violation | 2007 | NLRB | $9,832 |
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 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2005 | NLRB | $22,071 |
ABF Freight Systems | ArcBest Corp. | miscellaneous services | labor relations violation | 2004 | NLRB | $5,500 |
Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2003 | NLRB | $6,972 |
Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
IBP, INC | Tyson Foods | food products | labor relations violation | 2002 | NLRB | $8,000 |
IBP, Inc. | Tyson Foods | food products | labor relations violation | 2001 | NLRB | $14,320 |
Tyson Foods | Tyson Foods | food products | labor relations violation | 2001 | NLRB | $10,268 |
Tyson Foods, Inc. | Tyson Foods | food products | labor relations violation | 2000 | NLRB | $18,000 |
Tyson Foods, Inc. | Tyson Foods | food products | labor relations violation | 2000 | NLRB | $10,000 |
Tyson Foods, Inc | Tyson Foods | food products | labor relations violation | 2019 | NLRB | $132,349 |
J.B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | labor relations violation | 2020 | NLRB | $36,907 |
Wal-Mart Stores, Inc. | Walmart | retailing | lead violation | 2006 | CA-AG | $25,000 |
Riceland Foods | Riceland Foods | agribusiness | motor vehicle safety violation | 2011 | FMCSA | $27,730 |
ABF FREIGHT SYSTEM, INC. | ArcBest Corp. | miscellaneous services | motor vehicle safety violation | 2004 | FMCSA | $13,000 |
Walmart Stores | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $3,100,000,000 |
Walmart Inc. | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | FL-AG | $215,000,000 |
Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $8,500,000 |
Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $55,473,855 |
Murphy Exploration & Production Company USA | Murphy Oil | oil and gas | oil or gas drilling violation | 2005 | BSEE | $14,000 |
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 |
Murphy Exploration & Production | Murphy Oil | oil and gas | oil or gas drilling violation | 2000 | BSEE | $18,500 |