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 | 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 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
| 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 | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | WI-DATC | $25,117 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
| WAL-MART STORE INC. | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $10,200 |
| Wal-Mart Store East, L.P. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $13,500 |
| WAL-MART STORE 606 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,250 |
| WAL-MART STORE #748 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,190 |
| WAL-MART STORE #45 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| WAL-MART STORE #2718 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| WAL-MART STORE #253 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| WAL-MART STORE #0945 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $12,400 |
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
| Wal-Mart Real Estate Business Trust | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $5,250 |
| 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 Incorporated | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $13,682 |
| WAL-MART EAST, LP | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
| WAL-MART DISTRIBUTION CENTER, #6027 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
| WAL-MART DISTRIBUTION CENTER 6097 | Walmart | retailing | environmental violation | 2013 | KY-ENV | $7,500 |
| WAL-MART DISTRIBUTION CENTER #6055 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $10,675 |
| WAL-MART DISTRIBUTION CENTER #6055 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
| Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
| WAL-MART ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $37,800 |
| Wal-Mart Associates Inc. | Walmart | retailing | insurance violation | 2011 | TX-INS | $23,000 |
| WAL-MART ASSOCIATES INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,770 |
| WAL-MART ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
| WAL-MART #5101 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,000 |
| WAL-MART #5101 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $12,500 |
| WAL-MART #5101 | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500 |
| WAL-MART #06-1270 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $5,550 |
| Wal-Mart | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $190,000 |
| Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| Wal-Mart | Walmart | retailing | wage and hour violation | 2008 | WA-DLI | $5,089 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
| Wal-Mart | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
| Wal-Mart | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $106,337 |
| Wal-Mart | Walmart | retailing | pesticide violation | 2017 | CA-DPR | $17,000 |
| WAL-MART | Walmart | retailing | water pollution violation | 2001 | KY-ENV | $10,000 |
| Wal-Mart | Walmart | retailing | hazardous waste violation | 2001 | ME-ENV | $25,500 |
| 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 |
