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 INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $10,864 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $7,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $18,014 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $13,260 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $20,838 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $15,300 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,450 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
| 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 INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,632 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,431 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $11,120 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,410 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,357 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| 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 INC | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $14,502 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,000 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,650 |
| WALMART DISTRIBUTION CENTER 6080 | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| WALMART DISTRIBUTION CENTER #7048 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,163 |
| WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
| WALMART DISTRIBUTION CENTER #6041 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,874 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | hazardous waste violation | 2001 | FL-DEP | $5,200 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $19,000 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $16,628 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,200 |
| WALMART ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,770 |
| WALMART ASSOCIATES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $6,600 |
| WALMART ASSOCIATES INC | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $15,000 |
| WALMART 2297 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $11,500 |
| WALMART #546 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,239 |
| WALMART #4130 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $17,858 |
| WALMART #3847 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,617 |
| WALMART #2419 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| WALMART #2404 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,795 |
| WALMART #2006 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $6,500 |
| WALMART #1994 | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $7,500 |
| WALMART #1972 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| WALMART #1905 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $14,000 |
| WALMART #1723 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $15,069 |
| WALMART #1700 | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $18,930 |
| WALMART # 4340 | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $11,500 |
| Walmart | Walmart | retailing | tobacco litigation | 2003 | MA-AG | $9,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| 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 | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
| Walmart | Walmart | retailing | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
| Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $9,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $18,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $13,750 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $14,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $10,689 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,676 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,054 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,215 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $7,620 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,500 |
| WALMART | Walmart | retailing | water pollution violation | 2009 | EPA | $15,000 |
| WALMART | Walmart | retailing | water pollution violation | 2015 | EPA | $20,000 |
| Wal-Mart.com USA | Walmart | retailing | telecommunications violation | 2014 | FCC | $120,000 |
| WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| WAL-MART TIRE AND LUBE EXPRESS | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $8,400 |
| WAL-MART SUPERCENTER, STORE #139 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $21,004 |
| WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
| WAL-MART SUPERCENTER STORE #5115 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $8,406 |
| WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| WAL-MART SUPERCENTER #5101 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,000 |
| WAL-MART SUPERCENTER #5070 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,625 |
| WAL-MART SUPERCENTER #3525 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,440 |
| WAL-MART SUPERCENTER #2991 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $9,594 |
| WAL-MART SUPERCENTER #1586 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $12,100 |
| Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
| Wal-Mart Supercenter | Walmart | retailing | water pollution violation | 2010 | GA-ENV | $10,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $22,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $6,250 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $7,000 |
| WAL-MART SUPER CENTER #275 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,200 |
| WAL-MART STORES, INC., STORE# 2828 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $9,500 |
| WAL-MART STORES, INC., STORE #1678 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000 |
| Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $6,000 |
