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 | Walmart | retailing | consumer protection violation | 2006 | WI-DATC | $25,117 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
Wal-Mart Stores, Inc., #1253 | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $15,120 |
Walmart Stores Inc | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $19,020 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $5,433 |
Wal-Mart Store East, L.P. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $13,500 |
Wal Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $5,963 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $31,552 |
WalMart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $12,950 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
Sam's East, Inc. | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $11,750 |
Wal-Mart Incorporated | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $13,682 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $23,000 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $33,000 |
Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $12,500 |
Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
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 | 2017 | WHD | $22,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2016 | WHD | $10,000 |
Walmart Stores Inc | Walmart | retailing | insurance violation | 2017 | WA-INS | $20,000 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2022 | WA-INS | $25,000 |
Wal-Mart | Walmart | retailing | wage and hour violation | 2008 | WA-DLI | $5,089 |
Wal-Mart Stores East, LP | Walmart | retailing | environmental violation | 2008 | VA-ENV | $6,370 |
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 | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
Wal-Mart Associates Inc. | Walmart | retailing | insurance violation | 2011 | TX-INS | $23,000 |
Wal Mart Associates, Inc. | Walmart | retailing | insurance violation | 2012 | TX-INS | $7,500 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2016 | TX-ENV | $12,386 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
Sam's East, Inc. | Walmart | retailing | environmental violation | 2005 | TX-ENV | $6,250 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
WALMART TRUCK SHOP #6712 | Walmart | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
Wal-Mart Supercenter #1376 | Walmart | retailing | environmental violation | 2020 | TN-ENV | $6,000 |
WAL MART STORES INC | Walmart | retailing | environmental violation | 2002 | PA-ENV | $7,500 |
Wal-Mart | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $190,000 |
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 |
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 |
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 |
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 |
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 |