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 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,500 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,450 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,300 |
| 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 | 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 | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $17,500 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $9,250 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,738 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $5,400 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $8,000 |
| 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 |
| WAL MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| Wal Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $5,963 |
| WAL MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $8,500 |
| WAL MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $14,000 |
| WAL MART STORES INC | Walmart | retailing | environmental violation | 2002 | PA-ENV | $7,500 |
| WAL MART STORE 3870 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,250 |
| WAL MART STORE #457 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,000 |
| WAL MART STORE #2965 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $11,250 |
| Wal Mart de Puerto Rico | Walmart | retailing | water pollution violation | 2007 | EPA | $121,000 |
| Wal Mart Associates, Inc. | Walmart | retailing | insurance violation | 2012 | TX-INS | $7,500 |
| WAL MART #2079 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $10,200 |
| Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
| WAL MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $7,895 |
| WA-MART STORES, INC. #1340 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,675 |
| SAMS CLUB STORE 6628 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $8,575 |
| SAMS CLUB / WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $5,210 |
| SAMS CLUB | Walmart | retailing | aviation safety violation | 2016 | FAA | $17,000 |
| SAMS CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,775 |
| Sam's West, Inc. | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $55,500 |
| SAM'S WEST, INC | Walmart | retailing | environmental violation | 2008 | EPA | $5,200 |
| SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
| Sam's East, Inc. | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $11,750 |
| Sam's East, Inc. | Walmart | retailing | environmental violation | 2005 | TX-ENV | $6,250 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $6,157 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $5,497 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $11,850 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,218 |
| SAM'S EAST INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| SAM'S CLUB, STORE #6442 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,750 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| SAM'S CLUB STORE 4847 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $12,000 |
| SAM'S CLUB SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $90,000 |
| SAM'S CLUB 6387 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,760 |
| SAM'S CLUB #6524 | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $6,300 |
| SAM'S CLUB #6426 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $6,300 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,450 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,500 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,344 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $16,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $10,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $8,500 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2010 | 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 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $6,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $11,640 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
| JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
