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 | 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, 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 |
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 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 | 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 |
SAM'S CLUB, STORE #6442 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,750 |
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 |