Walmart, Inc. | Walmart | retailing | False Claims Act and related | 2022 | MA-AG | $500,000 |
MURPHY OIL USA, INC. | Murphy USA | retailing | environmental violation | 2022 | TX-ENV | $32,241 |
Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2013 | private lawsuit-federal | $1,170,000 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2009 | NY-DHR | $7,000 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2014 | OH-CRC | $142,032 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2006 | WV-HRC | $6,993 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2023 | CA-ARB | $41,400 |
SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart Inc. | Walmart | retailing | wage and hour violation | 2018 | CO-LAE | $9,375 |
Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | SC-ENV | $7,200 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | TN-ENV | $24,720 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | TN-ENV | $7,200 |
WAL-MART ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
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 |
Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $55,473,855 |
Murphy Oil USA, Inc. | Murphy USA | retailing | underground storage tank violation | 2023 | TN-ENV | $13,920 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $22,000 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $7,500 |
WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
WALMART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $9,000 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $6,300 |
WAL MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $7,895 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,500 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
SAMS CLUB STORE 6628 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $8,575 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,450 |
WAL-MART STORES INC., STORE # 1742 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
DILLARD'S DISTRIBUTION CENTER | Dillard's | retailing | workplace safety or health violation | 2000 | OSHA | $16,200 |
WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $19,000 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
WAL-MART DISTRIBUTION CENTER, #6027 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,450 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,500 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
WAL-MART STORES, INC. (#1408) | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,625 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,344 |
WAL MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
MURPHY OIL U.S.A.,INC. | Murphy USA | retailing | workplace safety or health violation | 2002 | OSHA | $58,500 |
WAL-MART SUPER CENTER #275 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,200 |
WAL MART STORE #457 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,000 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $16,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,300 |
SAMS CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,775 |
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 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $8,835 |
MURPHY OIL USA, INC. | Murphy USA | retailing | workplace safety or health violation | 2007 | OSHA | $179,100 |
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 |
WALMART #1972 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
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 |
WALMART PUERTO RICO INC | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $6,250 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2006 | OSHA | $10,000 |
WAL-MART STORE 606 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,250 |
WAL-MART STORES INC., STORE #277 | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $10,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $17,500 |
WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $6,504 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
WAL MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $8,500 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $6,250 |
WAL-MART STORE #45 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
WAL-MART #06-1270 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $5,550 |
WAL-MART STORES INC. # 1288 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,414 |
WAL MART STORE #2965 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $11,250 |
WAL-MART STORE INC. | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $10,200 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $7,000 |
WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $12,150 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $9,250 |
SAM'S CLUB #6426 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,000 |
WAL-MART STORE #2718 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
WALMART, STORE #586 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,000 |
WAL-MART STORE #253 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
MURPHY OIL U.S.A.,INC. | Murphy USA | retailing | workplace safety or health violation | 2009 | OSHA | $62,971 |
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $16,100 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $8,500 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000 |
WAL-MART SUPERCENTER #3525 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,440 |
WAL-MART SUPERCENTER #5070 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,625 |
SAM'S CLUB STORE 4847 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $12,000 |
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,500 |