Violation Tracker Parent Company Summary

Parent Company Name: 
Wal-Mart Stores
Ownership Structure: 
publicly traded (ticker symbol WMT)
Headquartered in: 
Arkansas
Industry: 
retail-discount stores
Penalty total since 2000: 
$173,114,973
Number of records: 
234
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$101,348,32731
wage and hour violation$43,446,09424
employment discrimination$21,920,91920
False Claims Act$2,866,9041
workplace safety or health violation$1,896,738127
product safety violation$750,0001
labor relations violation$485,94113
Family and Medical Leave Act$230,05015
telecommunications violation$120,0001
economic sanction violation$50,0001
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

SAMS CLUB; SAMS CLUB 6524; SAMS CLUB STORE 6628; WAL MART 06 1270; WAL MART D / B / A SAMS CLUB 3 NATIONAL CASE R2 3 4 5 7; WAL MART DE PUERTO RICO; WAL MART NATIONAL CASE; WAL MART STORE; WAL MART STORE 2965; WAL MART STORE 457; WAL MART STORE 606; WAL MART STORE EAST LP; WAL MART STORES 1253; WAL MART STORES 1288; WAL MART STORES 1408; WAL MART STORES 2028; WAL MART STORES 259; WAL MART STORES 5 FACILITIES NATIONAL CASE; WAL MART STORES 987; WAL MART STORES D / B / A SAMS CLUB NATIONAL CASE; W [...]

Links: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet here.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
Wal-Mart Stores Inc. environmental violation 2013 EPA $81,600,000
Wal-Mart Stores Inc. wage and hour violation 2007 WHD $33,000,000
Wal-Mart Stores Inc. employment discrimination 2010 EEOC $11,700,000
Wal-Mart Stores employment discrimination 2001 EEOC $6,800,000
Wal-Mart Stores, Inc environmental violation 2013 EPA $6,116,000
Wal-Mart Stores Inc. environmental violation 2001 EPA $5,500,000
Wal-Mart Stores, Inc. wage and hour violation 2007 WHD $5,058,550
Wal-Mart Stores environmental violation 2004 EPA $3,350,000
Wal-Mart Stores, Inc. False Claims Act 2004 DOJ_CIVIL $2,866,904
Wal-Mart Stores, Inc. wage and hour violation 2007 WHD $2,478,757
Wal-Mart Stores, Inc. (National Case) environmental violation 2005 EPA (*) $2,147,265
Wal-Mart Stores, Inc. wage and hour violation 2007 WHD $1,654,184
Wal-Mart Stores, Inc. environmental violation 2013 EPA $1,512,000
Wal-Mart Stores, Inc. wage and hour violation 2007 WHD $1,035,239
WAL-MART STORES, INC. # 259 environmental violation 2001 EPA $1,000,000
Wal-Mart Stores Inc. product safety violation 2003 CPSC $750,000
Wal-Mart Stores Inc. employment discrimination 2011 EEOC $440,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) environmental violation 2005 EPA $435,920
Wal-Mart Stores, Inc. employment discrimination 2001 EEOC $427,500
Wal-Mart Stores environmental violation 2004 EPA $400,000
Wal-Mart Stores East LP employment discrimination 2014 EEOC $363,419
Wal-Mart (National Case) environmental violation 2005 EPA (*) $330,095
Wal-Mart Stores, Inc. employment discrimination 2006 EEOC $315,000
Wal-Mart Stores, Inc. employment discrimination 2008 EEOC $300,000
Wal-Mart Stores Inc. employment discrimination 2011 EEOC $275,000
Wal-Mart Stores employment discrimination 2008 EEOC $250,000
Wal-Mart Stores, Inc. employment discrimination 2002 EEOC $220,000
WAL-MART STORES, INC. environmental violation 2008 EPA $199,000
Wal-Mart workplace safety or health violation 2013 OSHA $190,000
Wal-Mart Stores, Inc. (TXR10QS00) (NATIONAL CASE) environmental violation 2005 EPA $185,538
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) environmental violation 2004 EPA $160,000
WALMART SUPERCENTER STORE #2859 workplace safety or health violation 2011 OSHA $155,000
Wal-Mart Stores of Texas, L.L.C. employment discrimination 2015 EEOC $150,000
WAL-MART STORES INC environmental violation 2005 EPA $150,000
Wal-Mart Stores East, LP workplace safety or health violation 2017 OSHA $139,424
WAL-MART STORES EAST, LP workplace safety or health violation 2016 OSHA $139,424
Wal-Mart Stores, Inc. employment discrimination 2000 EEOC $132,500
Wal Mart de Puerto Rico environmental violation 2007 EPA $121,000
Wal-Mart.com USA telecommunications violation 2014 FCC $120,000
WAL-MART STORES, INC. workplace safety or health violation 2015 OSHA $118,800
Wal-Mart Stores, Inc. labor relations violation 2009 NLRB $109,813
Wal-Mart Stores, Inc. labor relations violation 2008 NLRB $100,000
Wal-Mart Stores, Inc. (Dayton, TN, Store) (NATIONAL CASE) environmental violation 2005 EPA $97,500
WAL-MART (NATIONAL CASE) environmental violation 2005 EPA $96,784
Wal-Mart Stores Inc. employment discrimination 2016 EEOC $90,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. employment discrimination 2014 EEOC $87,500
WAL-MART STORES, INC, SAM'S WEST, INC, AND SAM'S EAST (NATIONAL CASE) environmental violation 2004 EPA $80,000
WAL-MART STORES, INC D/B/A SAM'S CLUB (NC)(LEAD) environmental violation 2004 EPA $80,000
Wal-Mart Stores East, LP employment discrimination 2015 EEOC $75,000
Wal-Mart Stores Inc. employment discrimination 2016 EEOC $75,000
Wal-Mart Stores East, L.P. employment discrimination 2014 EEOC $72,500
Wal-Mart employment discrimination 2012 EEOC $70,000
WAL-MART, INC. D/B/A SAM'S CLUB (3) (NATIONAL CASE) (R2, 3, 4, 5, 7) environmental violation 2004 EPA $60,000
Wal-Mart Stores, Inc. (National Case) environmental violation 2005 EPA $56,898
Wal-Mart Stores, Inc. labor relations violation 2015 NLRB $53,500
WAL-MART STORES, INC. labor relations violation 2016 NLRB $51,127
Wal-Mart Stores, Inc. economic sanction violation 2003 OFAC $50,000
Wal-Mart Stores East, L.P. employment discrimination 2012 EEOC $50,000
Wal-Mart Stores, Inc. wage and hour violation 2007 WHD $42,844
WALMART SUPERCENTER STORE# 2859 workplace safety or health violation 2011 OSHA $35,000
Wal-Mart Stores East, LP Family and Medical Leave Act 2010 WHD $33,000
Wal-Mart Stores, Inc. labor relations violation 2002 NLRB $32,000
Wal-Mart Stores, Inc. labor relations violation 2002 NLRB $32,000
Wal-Mart Stores, Inc. Family and Medical Leave Act 2012 WHD $31,552
WALMART STORES INC. labor relations violation 2015 NLRB $30,000
WALMART STORES, INC. #6655 workplace safety or health violation 2003 OSHA $30,000
WAL-MART STORES EAST, LP workplace safety or health violation 2015 OSHA $30,000
Wal-Mart labor relations violation 2003 NLRB $28,000
Wal-Mart Stores of Texas, LLC employment discrimination 2011 EEOC $27,500
WAL-MART STORE #502 environmental violation 2012 EPA $26,500
WAL-MART STORES_INC environmental violation 2001 EPA $24,637
Wal-Mart Stores, Inc. Family and Medical Leave Act 2010 WHD $23,000
Wal-Mart Stores, Inc. labor relations violation 2005 NLRB $22,071
WAL-MART SUPERCENTER workplace safety or health violation 2001 OSHA $22,000
Wal-Mart Stores Inc. wage and hour violation 2005 WHD $21,120
Wal-Mart Stores East, LP Family and Medical Leave Act 2011 WHD $20,899
WAL-MART STORES, INC. #2028 workplace safety or health violation 2016 OSHA $20,430
WAL-MART STORES, INC. workplace safety or health violation 2016 OSHA $20,000
WAL-MART STORES INC D/B/A SAM'S CLUB (National Case) environmental violation 2004 EPA $20,000
WALMART environmental violation 2015 EPA $20,000
WAL-MART STORES INC (Permit MN0060372) Cwa Penalty Ao environmental violation 2006 EPA $20,000
Walmart Stores Inc Family and Medical Leave Act 2013 WHD $19,020
WALMART DISTRIBUTION CENTER workplace safety or health violation 2001 OSHA $19,000
WALMART #1700 workplace safety or health violation 2015 OSHA $18,930
WALMART # 4340 workplace safety or health violation 2016 OSHA $18,560
WAL-MART STORES INC workplace safety or health violation 2015 OSHA $18,375
WALMART workplace safety or health violation 2013 OSHA $18,000
WAL-MART workplace safety or health violation 2007 OSHA $17,500
WalMart Stores, Inc. wage and hour violation 2001 WHD $16,200
Wal Mart Stores Inc. wage and hour violation 2000 WHD $16,200
WAL-MART STORES, INC workplace safety or health violation 2009 OSHA $16,100
Wal-Mart Stores, Inc., #1253 Family and Medical Leave Act 2013 WHD $15,120
WALMART ASSOCIATES INC workplace safety or health violation 2011 OSHA $15,000
WAL-MART STORES INC. workplace safety or health violation 2013 OSHA $15,000
WAL-MART STORES, INC. #1767 workplace safety or health violation 2012 OSHA $14,800
WAL-MART SUPERCENTER #5101 workplace safety or health violation 2012 OSHA $14,000
WAL-MART #5101 workplace safety or health violation 2012 OSHA $14,000
WAL MART STORES INC. workplace safety or health violation 2013 OSHA $14,000
WALMART workplace safety or health violation 2014 OSHA $14,000
WAL-MART STORES, INC. workplace safety or health violation 2015 OSHA $14,000
WAL-MART STORES, INC. workplace safety or health violation 2016 OSHA $14,000
Download results as CSV or XML