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 |
|---|---|---|---|---|---|---|
| WALMART 2297 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $11,500 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $14,935 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $5,497 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $7,000 |
| WALMART #546 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,239 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,000 |
| WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,239 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $18,014 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $16,628 |
| WAL-MART SUPERCENTER STORE #5115 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $8,406 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $13,260 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,577 |
| SAMS CLUB / WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $5,210 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $20,838 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $11,640 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $15,300 |
| WALMART SUPERCENTER #286 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $11,366 |
| WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,200 |
| WALMART STORAGE AND DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| WAL-MART ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $37,800 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,450 |
| WALMART, INC. STORE #2119 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $10,000 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $25,300 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $7,500 |
| WALMART NEIGHBORHOOD MARKET #5259 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
| WALMART INC. #3386 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,000 |
| WALMART #3847 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,617 |
| WALMART STORE 2967 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| WALMART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,874 |
| WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,586 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,000 |
| WALMART SUPERCENTER STORE #4689 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $10,000 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,500 |
| WALMART, INC | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $16,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,802 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
| WALMART ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,770 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $6,675 |
| WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $50,210 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,559 |
| WALMART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,250 |
| WALMART INC. STORE #2245 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $23,800 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,288 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,632 |
| WALMART #2419 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,431 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| WAL-MART DISTRIBUTION CENTER #6055 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $11,850 |
| WAL-MART STORE #748 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,190 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $13,434 |
| WALMART SUPERCENTER STORE #3648 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,000 |
| WALMART DISTRIBUTION CENTER #7048 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,163 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,360 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,215 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $14,502 |
| WALMART SUPERCENTER #2189 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $51,464 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $7,620 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $13,559 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $11,120 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $16,781 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,000 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,000 |
| WAL-MART STORES EAST, LIMITED PARTNERSHIP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,000 |
| SAM'S CLUB SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $90,000 |
| WAL-MART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,100 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,692 |
| WALMART SUPER CENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $7,458 |
| WAL-MART SUPERCENTER #2991 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $9,594 |
| WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $14,733 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,500 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,218 |
| WAL-MART ASSOCIATES INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,770 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $8,806 |
| WALMART OF PUERTO RICO INC | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,410 |
| WALMART #4130 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $17,858 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,357 |
| WALMART STORE #1593 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $8,000 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,810 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,650 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $14,609 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| WALMART #1723 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $15,069 |
| WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $16,131 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,990 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $22,125 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $12,600 |
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
