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 | workplace safety or health violation | 2015 | OSHA | $12,471 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $6,000 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $42,500 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $8,000 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $26,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $5,400 |
WALMART DISTRIBUTION CENTER 6080 | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
WALMART | Walmart | retailing | water pollution violation | 2015 | EPA | $20,000 |
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
Wal-Mart.com USA | Walmart | retailing | telecommunications violation | 2014 | FCC | $120,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
Walmart Stores, Inc. and KIK International, LLC. | Walmart | retailing | air pollution violation | 2014 | CA-ARB | $28,600 |
WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $6,998 |
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 |
WALMART #1994 | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $7,500 |
WALMART | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $13,750 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $6,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $14,000 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $5,600 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $7,000 |
Wal-Mart | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $190,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
Wal-Mart Stores, Inc., #1253 | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $15,120 |
Walmart Stores Inc | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $19,020 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $5,433 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $34,000 |
Wal-Mart Stores, Inc. and Vi-Jon, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $10,750 |
WAL-MART DISTRIBUTION CENTER 6097 | Walmart | retailing | environmental violation | 2013 | KY-ENV | $7,500 |
WAL-MART #5101 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $12,500 |
WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
WAL MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $14,000 |
WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $15,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $18,000 |
WAL-MART SUPERCENTER #1586 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $12,100 |
WAL-MART STORES, INC., STORE# 2828 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $9,500 |
WALMART ASSOCIATES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $6,600 |
WALMART STORES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2013 | 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 |
Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
Wal-Mart Store East, L.P. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $13,500 |
Wal Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $5,963 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $31,552 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
Walmart Inc. | Walmart | retailing | False Claims Act and related | 2012 | MA-AG | $207,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2012 | WHD | $5,292,257 |
Wal Mart Associates, Inc. | Walmart | retailing | insurance violation | 2012 | TX-INS | $7,500 |
Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2012 | CA-ARB | $39,750 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2012 | LA-ENV | $26,500 |
Walmart | Walmart | retailing | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $13,600 |
WAL MART #2079 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $10,200 |
WAL-MART STORES INC.# 03485 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
WAL-MART SUPERCENTER #5101 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,000 |
WAL-MART #5101 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,000 |
WAL-MART STORES, INC. #1767 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,800 |
WAL-MART STORES, INC. STORE #2772 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $6,300 |
WAL-MART STORES, INC., STORE #1678 | Walmart | retailing | workplace safety or health violation | 2012 | 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 |
WAL-MART TIRE AND LUBE EXPRESS | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $8,400 |
WAL-MART STORE #0945 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $12,400 |
WalMart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $12,950 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
Sam's East, Inc. | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $11,750 |
Wal-Mart Incorporated | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $13,682 |
Wal-Mart Associates Inc. | Walmart | retailing | insurance violation | 2011 | TX-INS | $23,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2011 | CA-DPR | $25,200 |
WALMART ASSOCIATES INC | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $15,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2011 | 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 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,160 |
WALMART STORE 336 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,750 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,738 |
WALMART SUPERCENTER STORE #2859 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $155,000 |
WALMART SUPERCENTER STORE# 2859 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $35,000 |
WAL-MART DISTRIBUTION CENTER #6055 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $10,675 |
WAL-MART STORES, INC. #2264 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $7,500 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $8,300 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
SAM'S CLUB 6387 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,760 |
WAL-MART STORES EAST, DBA WAL-MART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $13,200 |
WALMART SUPERCENTER #3566 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,700 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $23,000 |
Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $33,000 |
Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $12,500 |
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 | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
Wal-Mart Supercenter | Walmart | retailing | water pollution violation | 2010 | GA-ENV | $10,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $6,250 |
WAL-MART STORE #2718 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
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 |
WAL-MART SUPERCENTER #3525 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,440 |
SAM'S CLUB STORE 4847 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $12,000 |
WAL MART STORE 3870 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,250 |
WALMART SUPERCENTER #0972 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $6,600 |