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 Stores, Inc. | Walmart | retailing | air pollution violation | 2012 | CA-ARB | $39,750 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
Wal-Mart | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
Sam's West, Inc. | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $55,500 |
Wal-Mart | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $106,337 |
Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2018 | CA-DPR | $8,000 |
Wal-Mart | Walmart | retailing | pesticide violation | 2017 | CA-DPR | $17,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2011 | CA-DPR | $25,200 |
Wal-Mart Stores, Inc | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $7,630 |
Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $57,058 |
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
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 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 #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 Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
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 | environmental violation | 2012 | LA-ENV | $26,500 |
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 |
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 Supercenter 1757 | Walmart | retailing | environmental violation | 2006 | MN-ENV | $60,000 |
Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2006 | NH-ENV | $5,500 |
Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2016 | TX-ENV | $12,386 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
Sam's East, Inc. | Walmart | retailing | environmental violation | 2005 | TX-ENV | $6,250 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
WALMART TRUCK SHOP #6712 | Walmart | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
Wal-Mart Stores East, LP | Walmart | retailing | environmental violation | 2008 | VA-ENV | $6,370 |
Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
Walmart | Walmart | retailing | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
Walmart | Walmart | retailing | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2009 | CA-SCAQMD | $73,200 |
Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-SCAQMD | $9,500 |
Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2022 | WA-INS | $25,000 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2022 | CA-ARB | $20,100 |
Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $41,440 |
Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
Walmart Inc. | Walmart | retailing | environmental violation | 2023 | AR-ENV | $7,600 |
Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2022 | FL-DEP | $8,000 |
Walmart, Inc. | Walmart | retailing | False Claims Act and related | 2022 | MA-AG | $500,000 |
Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2023 | CA-ARB | $41,400 |
SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
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 Inc. | Walmart | retailing | wage and hour violation | 2018 | CO-LAE | $9,375 |
Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
WAL-MART ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $22,000 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $7,500 |
WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
WALMART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $9,000 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $6,300 |
WAL MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $7,895 |
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 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
SAMS CLUB STORE 6628 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $8,575 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,450 |
WAL-MART STORES INC., STORE # 1742 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $19,000 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
WAL-MART DISTRIBUTION CENTER, #6027 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,450 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,500 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
WAL-MART STORES, INC. (#1408) | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,625 |