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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Arkansas
Current Parent Penalty Total since 2000: $6,705,624,159
Number of Records: 1,100
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$5,605,330,269539
Murphy USA$489,595,49151
Tyson Foods$299,721,466337
Mountaire Corporation$215,686,80633
Dillard's$56,717,57815
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
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.Walmartretailingwater pollution 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.Walmartretailinglead 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.Walmartretailinghazardous waste 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.Walmartretailinghazardous waste 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 USAretailingair pollution violation2010AL-ENV$90,000
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2010AL-ENV$30,000
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2016AR-ENV$6,400
Walmart IncorporatedWalmartretailingair pollution violation2019CA-ARB$8,500
Wal-Mart Stores and Moeller Contract Packaging, Inc.Walmartretailingair pollution violation2016CA-ARB$26,400
Walmart Stores, Inc.Walmartretailingair pollution violation2016CA-ARB$50,000
Walmart Stores, Inc. and KIK International, LLC.Walmartretailingair pollution violation2014CA-ARB$28,600
Wal-Mart Stores, Inc.Walmartretailingair pollution violation2013CA-ARB$34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.Walmartretailingair pollution violation2013CA-ARB$10,750
Walmart Stores, Inc.Walmartretailingair pollution violation2012CA-ARB$39,750
Wal-Mart Stores, Inc.Walmartretailingair pollution violation2007CA-ARB$250,000
Wal-MartWalmartretailingair pollution violation2006CA-ARB$75,000
Wal-Mart CorporationWalmartretailingair pollution violation2005CA-ARB$5,000
Sam's West, Inc.Walmartretailingair pollution violation2004CA-ARB$55,500
Wal-MartWalmartretailingair pollution violation2004CA-ARB$106,337
Wal-Mart Stores, Inc.Walmartretailingpesticide violation2018CA-DPR$8,000
Wal-MartWalmartretailingpesticide violation2017CA-DPR$17,000
Wal-Mart Stores, Inc.Walmartretailingpesticide violation2011CA-DPR$25,200
Wal-Mart Stores, IncWalmartretailingpesticide violation2006CA-DPR$7,630
Wal-Mart Stores, Inc.Walmartretailingpesticide violation2006CA-DPR$57,058
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2001CT-ENV$75,000
MURPHY OIL USA, INC.Murphy USAretailingenvironmental violation2008FL-DEP$18,000
WAL-MART STORES, INC.Walmartretailingenvironmental violation2004FL-DEP$750,000
DILLARD'S INC.Dillard'sretailingenvironmental violation2002FL-DEP$5,750
WALMART DISTRIBUTION CENTERWalmartretailinghazardous waste violation2001FL-DEP$5,200
Wal-Mart SupercenterWalmartretailingwater pollution violation2010GA-ENV$10,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004GA-ENV$95,000
Wal-Mart Real Estate Business TrustWalmartretailingwater pollution violation2003GA-ENV$5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.Walmartretailingwater pollution violation2003GA-ENV$6,000
Murphy Oil USA, IncMurphy USAretailingunderground storage tank violation2017IA-ENV$10,000
Murphy Oil USA, Inc.Murphy USAretailingunderground storage tank violation2012IA-ENV$6,000
WALMART #1905Walmartretailinghazardous waste violation2009ID-ENV$14,000
WALMART #2006Walmartretailinghazardous waste violation2009ID-ENV$6,500
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2006IL-ENV$95,000
WAL-MART DISTRIBUTION CENTER 6097Walmartretailingenvironmental violation2013KY-ENV$7,500
WAL-MARTWalmartretailingwater pollution violation2001KY-ENV$10,000
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2015LA-ENV$22,988
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2012LA-ENV$26,500
WALMARTWalmartretailingenvironmental violation2020MA-ENV$5,860
WALMARTWalmartretailingenvironmental violation2005MA-ENV$5,000
WALMARTWalmartretailingenvironmental violation2005MA-ENV$5,672
WALMARTWalmartretailingenvironmental violation2005MA-ENV$6,208
WALMARTWalmartretailingenvironmental violation2005MA-ENV$6,500
Wal-Mart Real Estate Business TrustWalmartretailingenvironmental violation2009ME-ENV$20,150
Wal-Mart Real Estate Business TrustWalmartretailingenvironmental violation2008ME-ENV$16,400
Wal-Mart Stores East, LPWalmartretailingwater pollution violation2008ME-ENV$25,473
Wal-MartWalmartretailinghazardous waste violation2001ME-ENV$25,500
Walmart Supercenter 1757Walmartretailingenvironmental violation2006MN-ENV$60,000
Murphy Oil USA Inc.Murphy USAretailingenvironmental violation2016MS-ENV$7,500
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020NC-ENV$26,058
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020NC-ENV$6,143
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020NC-ENV$10,361
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020NC-ENV$16,254
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020NC-ENV$10,446
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020NC-ENV$26,747
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2018NC-ENV$7,090
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2015NC-ENV$6,035
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.