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 |
|---|---|---|---|---|---|---|
| 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 | environmental violation | 2004 | FL-DEP | $750,000 |
| 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 SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| WAL MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $7,895 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $8,835 |
| WALMART #1972 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
| WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | EPA | $8,100 |
| WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2003 | NLRB | $6,972 |
| Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| Walmart | Walmart | retailing | tobacco litigation | 2003 | MA-AG | $9,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
| 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 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 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
| WAL-MART STORES, INC. (#1408) | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,625 |
| SAMS CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,775 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $10,000 |
| WALMART STORES, INC. #6655 | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $30,000 |
| 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 | environmental violation | 2002 | PA-ENV | $7,500 |
| WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,500 |
| WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
| 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 SUPER CENTER #275 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,200 |
| WAL MART STORE #457 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $16,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,300 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | hazardous waste violation | 2001 | FL-DEP | $5,200 |
| WAL-MART | Walmart | retailing | water pollution violation | 2001 | KY-ENV | $10,000 |
| Wal-Mart | Walmart | retailing | hazardous waste violation | 2001 | ME-ENV | $25,500 |
| WALMART TRUCK SHOP #6712 | Walmart | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $22,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
| SAMS CLUB STORE 6628 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $8,575 |
| WAL-MART STORES INC., STORE # 1742 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| 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 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,344 |
| WAL MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| WAL-MART STORES INC | Walmart | retailing | water pollution violation | 2001 | EPA | $24,637 |
| WAL-MART STORES, INC. # 259 | Walmart | retailing | water pollution violation | 2001 | EPA | $1,000,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $7,500 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $6,300 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
| WALMART STORES, INC. | Walmart | retailing | environmental violation | 2000 | EPA | $5,500 |
