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 STORE #45 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| WAL-MART STORE #748 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,190 |
| WAL-MART STORE 606 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,250 |
| Wal-Mart Store East, L.P. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $13,500 |
| WAL-MART STORE INC. | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $10,200 |
| WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| 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 | 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 Stores and Moeller Contract Packaging, Inc. | Walmart | retailing | air pollution violation | 2016 | CA-ARB | $26,400 |
| 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 EAST, DBA WAL-MART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $13,200 |
| WAL-MART STORES EAST, LIMITED PARTNERSHIP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,000 |
| 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, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| 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 INC DBA WAL-MART SUPERCENTER #5251 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,500 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
| 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. # 1288 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,414 |
| WAL-MART STORES INC.# 03485 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| WAL-MART STORES INC., STORE # 1742 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| WAL-MART STORES INC., STORE #277 | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $10,000 |
| WAL-MART STORES INC., STORE #576 | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,770 |
| Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2016 | TX-ENV | $12,386 |
| Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $12,500 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2017 | WHD | $22,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $7,630 |
| WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $16,100 |
| WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $6,935 |
| WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
| Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
| WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $31,552 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $23,000 |
| WAL-MART STORES, INC. | Walmart | retailing | labor relations violation | 2016 | NLRB | $51,127 |
| 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 | 2005 | NLRB | $22,071 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2003 | NLRB | $6,972 |
| 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 Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
| 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 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
