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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Arkansas
Current Parent Penalty Total since 2000: $6,705,547,871
Number of Records: 1,098
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$5,605,323,981538
Murphy USA$489,595,49151
Tyson Foods$299,721,466337
Mountaire Corporation$215,686,80633
Dillard's$56,647,57814
J.B. Hunt Transport Services$22,045,36525
Windstream$4,045,49813
Baptist Health (AR)$2,738,8304
Hospice Home Care Inc.$2,700,0001
ArcBest Corp.$1,895,91635

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2015NLRB$53,500
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2009NLRB$109,813
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2008NLRB$100,000
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2007NLRB$5,126
Wal-Mart Stores, Inc.,Walmartretailinglabor relations violation2007NLRB$9,832
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2005NLRB$22,071
Wal-Mart Stores, Inc. #987Walmartretailinglabor relations violation2003NLRB$5,500
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2003NLRB$6,972
Wal-MartWalmartretailinglabor relations violation2003NLRB$28,000
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2002NLRB$32,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Wal-MartWalmartretailingwage and hour violation2008WA-DLI$5,089
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$800,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2012private lawsuit-federal$400,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-state$54,000,000
SAMS CLUBWalmartretailingaviation safety violation2016FAA$17,000
Murphy Oil USA, Inc.Murphy USAretailingemployment discrimination2018EEOC$100,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018USAO$825,000
Dillard's Inc.Dillard'sretailingemployment discrimination2001private lawsuit-federal$5,600,000
Wal-Mart StoresWalmartretailingemployment discrimination2004private lawsuit-federal$236,000
Wal-Mart StoresWalmartretailingemployment discrimination2005private lawsuit-federal$262,684
Wal-Mart StoresWalmartretailingemployment discrimination2017private lawsuit-federal$7,500,000
Wal-Mart StoresWalmartretailingemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart StoresWalmartretailingemployment discrimination2010private lawsuit-state$695,654
Wal-Mart StoresWalmartretailingwage and hour violation2005WHD$135,540
Wal-Mart Stores Inc.Walmartretailingbenefit plan administrator violation2012private lawsuit-federal$3,500,000
Dillard's Department StoresDillard'sretailingbenefit plan administrator violation2007private lawsuit-federal$35,000,000
Wal-Mart StoresWalmartretailingwork visa violations2005USAO$11,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Walmart Stores East, LPWalmartretailingemployment discrimination2019EEOC$10,000
Murphy Oil USA Inc.Murphy USAretailingenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999
Murphy Oil USA Inc.Murphy USAretailingenvironmental violation2004WI-AG$125,000
WalmartWalmartretailingForeign Corrupt Practices Act2019SEC$144,000,000
WalmartWalmartretailingtobacco litigation2003MA-AG$9,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Walmart Inc.WalmartretailingFalse Claims Act and related2012MA-AG$207,000
Wal-Mart StoresWalmartretailingtobacco litigation2003NY-AG$437,500
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2019EEOC$100,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores Inc.Walmartretailingenvironmental violation2006IL-AG$75,000
Wal-Mart Stores Inc.Walmartretailingtax violations2004IL-AG$803,904
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004MULTI-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
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2006CA-AG$25,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005CT-AG$1,150,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2009MA-AG$3,000,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Walmart Inc.Walmartretailingemployment discrimination2019EEOC$80,000
WalmartWalmartretailingemployment discrimination2019EEOC$5,200,000
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017CA-MULTI$940,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2010CA-MULTI$27,600,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-MULTI$525,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart StoresWalmartretailingconsumer protection violation2006CT-DCP$37,150
Wal-Mart StoresWalmartretailingconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2003EEOC$150,000
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2003EEOC$143,500
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007CA-LCO$4,098,900
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2012WHD$5,292,257
Wal-Mart Stores, IncWalmartretailingFamily and Medical Leave Act2017WHD$22,000
Wal-Mart Stores, Inc.WalmartretailingFamily and Medical Leave Act2016WHD$10,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2020private lawsuit-federal$14,000,000
Wal-Mart Associates Inc.Walmartretailinginsurance violation2011TX-INS$23,000
Wal Mart Associates, Inc.Walmartretailinginsurance violation2012TX-INS$7,500
Walmart Stores IncWalmartretailinginsurance violation2017WA-INS$20,000
JET.COMWalmartretailingbenefit plan administrator violation2020EBSA$10,001
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2020private lawsuit-federal$8,700,000
Dillard's, Inc.Dillard'sretailingemployment discrimination2020EEOC$900,000
Walmart, Inc.Walmartretailingemployment discrimination2020EEOC$20,000,000
WAL MART STORES INCWalmartretailingenvironmental violation2002PA-ENV$7,500
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2010AL-ENV$90,000
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2010AL-ENV$30,000
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2016AR-ENV$6,400
Walmart IncorporatedWalmartretailingenvironmental violation2019CA-ARB$8,500
Wal-Mart Stores and Moeller Contract Packaging, Inc.Walmartretailingenvironmental violation2016CA-ARB$26,400
Walmart Stores, Inc.Walmartretailingenvironmental violation2016CA-ARB$50,000
Walmart Stores, Inc. and KIK International, LLC.Walmartretailingenvironmental violation2014CA-ARB$28,600
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2013CA-ARB$34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.Walmartretailingenvironmental violation2013CA-ARB$10,750
Walmart Stores, Inc.Walmartretailingenvironmental violation2012CA-ARB$39,750
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2007CA-ARB$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.