Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2012 | WHD | $5,292,257 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2016 | WHD | $10,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $34,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2018 | CA-DPR | $8,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2011 | CA-DPR | $25,200 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $57,058 |
| WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $65,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $95,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2012 | LA-ENV | $26,500 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $7,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,160 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $6,800 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $12,471 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $42,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $14,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $20,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,235 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,934 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,239 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $56,898 |
| WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | EPA | $8,100 |
| Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
| WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $12,500 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2017 | WHD | $22,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $7,630 |
| WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $16,100 |
| WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $6,935 |
| WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
| Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
| Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2016 | TX-ENV | $12,386 |
| Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
| WAL-MART STORES INC., STORE #576 | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,770 |
| WAL-MART STORES INC., STORE #277 | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $10,000 |
| WAL-MART STORES INC., STORE # 1742 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| WAL-MART STORES INC.# 03485 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| WAL-MART STORES INC. # 1288 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,414 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | USAO | $1,650,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | USAO | $825,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2006 | IL-AG | $75,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $6,504 |
| WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $15,000 |
| WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,432 |
| WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,500 |
| WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $12,150 |
| WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $6,998 |
| WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $18,375 |
| WAL-MART STORES INC | Walmart | retailing | water pollution violation | 2001 | EPA | $24,637 |
| WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
| WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $5,433 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $33,000 |
| Wal-Mart Stores East, LP | Walmart | retailing | water pollution violation | 2008 | ME-ENV | $25,473 |
| Wal-Mart Stores East, LP | Walmart | retailing | environmental violation | 2008 | VA-ENV | $6,370 |
| Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $26,000 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $12,934 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,577 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,000 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $6,675 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,288 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $13,434 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $13,559 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,000 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,810 |
| WAL-MART STORES EAST, LIMITED PARTNERSHIP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,000 |
| WAL-MART STORES EAST, DBA WAL-MART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $13,200 |
| Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2006 | NH-ENV | $5,500 |
| Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2022 | FL-DEP | $8,000 |
| WAL-MART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,100 |
| Wal-Mart Stores and Moeller Contract Packaging, Inc. | Walmart | retailing | air pollution violation | 2016 | CA-ARB | $26,400 |
| Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |
| Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
