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 | environmental violation | 2015 | NY-AG | $98,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
WAL-MART STORES, INC. | Walmart | retailing | labor relations violation | 2016 | NLRB | $51,127 |
WALMART STORES INC. | Walmart | retailing | labor relations violation | 2015 | NLRB | $30,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2015 | NLRB | $53,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2008 | NLRB | $100,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2007 | NLRB | $5,126 |
Wal-Mart Stores, Inc., | Walmart | retailing | labor relations violation | 2007 | NLRB | $9,832 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2005 | NLRB | $22,071 |
Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2003 | NLRB | $6,972 |
Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
Wal-Mart | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2006 | NH-ENV | $5,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | MULTI-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 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
Walmart Supercenter 1757 | Walmart | retailing | environmental violation | 2006 | MN-ENV | $60,000 |
Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
Wal-Mart Real Estate Business Trust | Walmart | retailing | environmental violation | 2009 | ME-ENV | $20,150 |
Wal-Mart Real Estate Business Trust | Walmart | retailing | environmental violation | 2008 | ME-ENV | $16,400 |
Wal-Mart Stores East, LP | Walmart | retailing | water pollution violation | 2008 | ME-ENV | $25,473 |
Wal-Mart | Walmart | retailing | hazardous waste violation | 2001 | ME-ENV | $25,500 |
WALMART | Walmart | retailing | environmental violation | 2020 | MA-ENV | $5,860 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,000 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,672 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,208 |
WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,500 |
Walmart | Walmart | retailing | tobacco litigation | 2003 | MA-AG | $9,000 |
Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
Walmart Inc. | Walmart | retailing | False Claims Act and related | 2012 | MA-AG | $207,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2009 | MA-AG | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
Walmart, Inc. | Walmart | retailing | False Claims Act and related | 2022 | MA-AG | $500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2012 | LA-ENV | $26,500 |
WAL-MART DISTRIBUTION CENTER 6097 | Walmart | retailing | environmental violation | 2013 | KY-ENV | $7,500 |
WAL-MART | Walmart | retailing | water pollution violation | 2001 | KY-ENV | $10,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
WAL-MART ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
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 |
WALMART #1905 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $14,000 |
WALMART #2006 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $6,500 |
Wal-Mart Supercenter | Walmart | retailing | water pollution violation | 2010 | GA-ENV | $10,000 |
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 Real Estate Business Trust | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $5,250 |
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $6,000 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
WALMART DISTRIBUTION CENTER | Walmart | retailing | hazardous waste violation | 2001 | FL-DEP | $5,200 |
Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2022 | FL-DEP | $8,000 |
Wal-Mart.com USA | Walmart | retailing | telecommunications violation | 2014 | FCC | $120,000 |
SAMS CLUB | Walmart | retailing | aviation safety violation | 2016 | FAA | $17,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
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 Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
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 |
SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $56,898 |
Wal Mart de Puerto Rico | Walmart | retailing | water pollution violation | 2007 | EPA | $121,000 |
WALMART | Walmart | retailing | water pollution violation | 2009 | EPA | $15,000 |
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
WALMART | Walmart | retailing | water pollution violation | 2015 | EPA | $20,000 |
WALMART, INC. | Walmart | retailing | hazardous waste violation | 2023 | EPA | $6,250 |
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
WALMART STORES, INC. | Walmart | retailing | water pollution violation | 2005 | EPA | $97,500 |
WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
WALMART, INC | Walmart | retailing | environmental violation | 2024 | EPA | $49,500 |
WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
Walmart Stores - Big Rapids | Walmart | retailing | water pollution violation | 2005 | EPA | $96,784 |
WAL-MART STORES, INC. # 259 | Walmart | retailing | water pollution violation | 2001 | EPA | $1,000,000 |
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 |
Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
WALMART STORES, INC. | Walmart | retailing | environmental violation | 2000 | EPA | $5,500 |
SAM'S WEST, INC | Walmart | retailing | environmental violation | 2008 | EPA | $5,200 |
Wal-Mart Stores, Inc. (National Case) | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265 |
WAL-MART | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095 |
Walmart Transportation LLC | Walmart | retailing | air pollution violation | 2017 | EPA | $400,000 |
Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $41,440 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |