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 #0972 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $6,600 |
| SAM'S CLUB, STORE #6442 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,750 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
| 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 Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2009 | MA-AG | $3,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| 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 Real Estate Business Trust | Walmart | retailing | environmental violation | 2009 | ME-ENV | $20,150 |
| Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2009 | CA-SCAQMD | $73,200 |
| WAL-MART STORE 606 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,250 |
| WAL MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $8,500 |
| SAM'S CLUB #6426 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,000 |
| WALMART, STORE #586 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,000 |
| WAL-MART STORE #253 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| 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 | 2009 | OSHA | $16,100 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $8,500 |
| WAL-MART SUPERCENTER #5070 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,625 |
| WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,500 |
| WALMART | Walmart | retailing | water pollution violation | 2009 | EPA | $15,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2008 | NLRB | $100,000 |
| Wal-Mart | Walmart | retailing | wage and hour violation | 2008 | WA-DLI | $5,089 |
| 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, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
| 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 Stores East, LP | Walmart | retailing | environmental violation | 2008 | VA-ENV | $6,370 |
| WAL-MART STORE #45 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| WAL-MART #06-1270 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $5,550 |
| WAL-MART STORES INC. # 1288 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,414 |
| WAL MART STORE #2965 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $11,250 |
| WAL-MART STORE INC. | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $10,200 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $7,000 |
| WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $12,150 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $9,250 |
| WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
| SAM'S WEST, INC | Walmart | retailing | environmental violation | 2008 | EPA | $5,200 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2007 | NLRB | $5,126 |
| Wal-Mart Stores, Inc., | Walmart | retailing | labor relations violation | 2007 | NLRB | $9,832 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
| Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-SCAQMD | $9,500 |
| Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $9,000 |
| WALMART PUERTO RICO INC | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
| WAL-MART STORES INC., STORE #277 | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $10,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $17,500 |
| WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $6,504 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
| Wal Mart de Puerto Rico | Walmart | retailing | water pollution violation | 2007 | EPA | $121,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2006 | IL-AG | $75,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | lead violation | 2006 | CA-AG | $25,000 |
| 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 | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
| 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 Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
| 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 Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
| 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 Stores, Inc. | Walmart | retailing | labor relations violation | 2005 | NLRB | $22,071 |
| Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
| 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 |
| Sam's East, Inc. | Walmart | retailing | environmental violation | 2005 | TX-ENV | $6,250 |
| Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,450 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| WAL-MART STORES INC., STORE #576 | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,770 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $6,250 |
| WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $56,898 |
| WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
| WALMART STORES, INC. | Walmart | retailing | water pollution violation | 2005 | EPA | $97,500 |
| Walmart Stores - Big Rapids | Walmart | retailing | water pollution violation | 2005 | EPA | $96,784 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
| Wal-Mart Stores, Inc. (National Case) | 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. $2,147,265 |
| 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 | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
| 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 Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
| 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 |
| Sam's West, Inc. | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $55,500 |
