Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
ABF Freight System, Inc. | ArcBest Corp. | miscellaneous services | air pollution violation | 2006 | CA-ARB | $6,500 |
Wal-Mart | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
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 |
Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2022 | CA-ARB | $20,100 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2023 | CA-ARB | $41,400 |
Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2018 | CA-DPR | $8,000 |
Wal-Mart | Walmart | retailing | pesticide violation | 2017 | CA-DPR | $17,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2011 | CA-DPR | $25,200 |
Wal-Mart Stores, Inc | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $7,630 |
Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $57,058 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | CA-MULTI | $495,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | CA-MULTI | $940,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-MULTI | $525,000 |
Walmart | Walmart | retailing | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
Walmart | Walmart | retailing | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2009 | CA-SCAQMD | $73,200 |
Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-SCAQMD | $9,500 |
Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
J.B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | trade violations | 2022 | CBP | $25,000 |
J.B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | trade violations | 2023 | CBP | $5,000 |
Tyson Foods, Inc. | Tyson Foods | food products | investor protection violation | 2021 | CFTC | $1,500,000 |
Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
Walmart Inc. | Walmart | retailing | wage and hour violation | 2018 | CO-LAE | $9,375 |
Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
ABF Freight System, Inc. | ArcBest Corp. | miscellaneous services | environmental violation | 2011 | CT-ENV | $38,699 |
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
Mountaire Farms of Delaware | Mountaire Corporation | food products | environmental violation | 2019 | DE-ENV | $445,000 |
Mountaire Farms | Mountaire Corporation | food products | environmental violation | 2008 | DE-ENV | $16,500 |
Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | DE-ENV | $140,000,000 |
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 |
Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $4,000,000 |
Walmart Inc. | Walmart | retailing | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $137,000,000 |
Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $41,440 |
SARA LEE CORPORATION | Tyson Foods | food products | benefit plan administrator violation | 2007 | EBSA | $50,001 |
SARA LEE CORPORATION | Tyson Foods | food products | benefit plan administrator violation | 2006 | EBSA | $50,001 |
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2010 | EEOC | $11,700,000 |
Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2010 | EEOC | $40,000 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2011 | EEOC | $440,000 |
Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2011 | EEOC | $50,000 |
Wal-Mart Stores of Texas, LLC | Walmart | retailing | employment discrimination | 2011 | EEOC | $27,500 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2011 | EEOC | $275,000 |
Tyson Foods, Inc. | Tyson Foods | food products | employment discrimination | 2012 | EEOC | $35,000 |
Wal-Mart | Walmart | retailing | employment discrimination | 2012 | EEOC | $70,000 |
Wal-Mart Stores East, L.P. | Walmart | retailing | employment discrimination | 2012 | EEOC | $50,000 |
Dillard's Inc. | Dillard's | retailing | employment discrimination | 2012 | EEOC | $2,000,000 |
Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2013 | EEOC | $48,000 |
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
Wal-Mart Stores East LP | Walmart | retailing | employment discrimination | 2014 | EEOC | $363,419 |
Wal-Mart Stores East, L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $72,500 |
Wal-Mart Stores of Texas, L.L.C. | Walmart | retailing | employment discrimination | 2015 | EEOC | $150,000 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2015 | EEOC | $75,000 |
Hillshire Brands Company | Tyson Foods | food products | employment discrimination | 2015 | EEOC | $4,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2016 | EEOC | $90,000 |
J.B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | employment discrimination | 2016 | EEOC | $260,000 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2016 | EEOC | $75,000 |
Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2009 | EEOC | $110,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2008 | EEOC | $250,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2008 | EEOC | $300,000 |
Dillard's | Dillard's | retailing | employment discrimination | 2008 | EEOC | $500,000 |
Tyson Foods | Tyson Foods | food products | employment discrimination | 2006 | EEOC | $871,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2006 | EEOC | $315,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2002 | EEOC | $220,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2001 | EEOC | $6,800,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2001 | EEOC | $427,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2000 | EEOC | $132,500 |
Murphy Oil USA, Inc. | Murphy USA | retailing | employment discrimination | 2018 | EEOC | $100,000 |
Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2019 | EEOC | $10,000 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2019 | EEOC | $100,000 |
Walmart Inc. | Walmart | retailing | employment discrimination | 2019 | EEOC | $80,000 |
Walmart | Walmart | retailing | employment discrimination | 2019 | EEOC | $5,200,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2003 | EEOC | $150,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2003 | EEOC | $143,500 |
Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2020 | EEOC | $900,000 |
Walmart, Inc. | Walmart | retailing | employment discrimination | 2020 | EEOC | $20,000,000 |
Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2021 | EEOC | $410,000 |
Keystone Foods LLC | Tyson Foods | food products | employment discrimination | 2022 | EEOC | $60,000 |
Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $60,000 |
Walmart Inc. | Walmart | retailing | employment discrimination | 2024 | EEOC | $30,000 |
Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2024 | EEOC | $70,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
Tyson Foods Inc | Tyson Foods | food products | air pollution violation | 2013 | EPA | $4,250,000 |
Murphy Oil USA | Murphy USA | retailing | environmental violation | 2010 | EPA | $144,750,000 |
Murphy Exploration & Production Co. | Murphy Oil | oil and gas | water pollution violation | 2012 | EPA | $106,667 |
Tyson Fresh Meats, Inc. | Tyson Foods | food products | environmental violation | 2009 | EPA | $2,026,500 |
Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |