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 SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $12,600 |
WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
WALMART, INC | Walmart | retailing | environmental violation | 2024 | EPA | $49,500 |
Walmart Inc. | Walmart | retailing | environmental violation | 2023 | AR-ENV | $7,600 |
Walmart, Inc. | Walmart | retailing | environmental 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 |
SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,218 |
WAL-MART ASSOCIATES INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,770 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $8,806 |
WALMART OF PUERTO RICO INC | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,410 |
WALMART #4130 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $17,858 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,357 |
WALMART STORE #1593 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $8,000 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,810 |
WALMART INC | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,650 |
WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $14,609 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
WALMART #1723 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $15,069 |
WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $16,131 |
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 | environmental violation | 2023 | EPA | $6,250 |
WALMART, INC. | Walmart | retailing | environmental violation | 2023 | EPA | $51,856 |
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 | environmental 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 |
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 EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,288 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,632 |
WALMART #2419 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,431 |
SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
WAL-MART DISTRIBUTION CENTER #6055 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $11,850 |
WAL-MART STORE #748 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,190 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $13,434 |
WALMART SUPERCENTER STORE #3648 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,000 |
WALMART DISTRIBUTION CENTER #7048 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,163 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,360 |
WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,215 |
WALMART INC | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $14,502 |
WALMART SUPERCENTER #2189 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $51,464 |
WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $7,620 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $13,559 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $11,120 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $16,781 |
WALMART INC | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,000 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,000 |
WAL-MART STORES EAST, LIMITED PARTNERSHIP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,000 |
SAM'S CLUB SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $90,000 |
WAL-MART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,100 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,692 |
WALMART SUPER CENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $7,458 |
WAL-MART SUPERCENTER #2991 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $9,594 |
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $14,733 |
WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,500 |
Walmart Inc. | Walmart | retailing | environmental violation | 2021 | CA-ARB | $60,000 |
Walmart, Inc. | Walmart | retailing | environmental violation | 2021 | CA-ARB | $415,000 |
Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
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 ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,586 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,000 |
WALMART SUPERCENTER STORE #4689 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $10,000 |
WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,500 |
WALMART, INC | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $16,000 |
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 ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,770 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $6,675 |
WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $50,210 |
WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,559 |
WALMART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,250 |
WALMART INC. STORE #2245 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $23,800 |
WAL-MART STORES, INC | Walmart | retailing | environmental violation | 2021 | EPA | $31,151 |
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
WALMART | Walmart | retailing | environmental violation | 2020 | MA-ENV | $5,860 |
Wal-Mart Supercenter #1376 | Walmart | retailing | environmental violation | 2020 | TN-ENV | $6,000 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $7,500 |
WALMART NEIGHBORHOOD MARKET #5259 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
WALMART INC. #3386 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,000 |
WALMART #3847 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,617 |
WALMART STORE 2967 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |