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466 Violation Tracker results found

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Wal-Mart StoresWalmartretailingwage and hour violation2012private lawsuit-federal$400,000
Walmart Transportation LLCWalmartretailingair pollution violation2017EPA$400,000
Walmart, Inc.Walmartretailingair pollution violation2021CA-ARB$415,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartretailingwater pollution violation2005EPA$435,920
Wal-Mart StoresWalmartretailingtobacco litigation2003NY-AG$437,500
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
WalmartWalmartretailingconsumer protection violation2022MA-AG$500,000
Walmart, Inc.WalmartretailingFalse Claims Act and related2022MA-AG$500,000
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
Wal-Mart Stores Inc.Walmartretailingproduct safety violation2003CPSC$750,000
WAL-MART STORES, INC.Walmartretailingenvironmental violation2004FL-DEP$750,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$800,000
Wal-Mart Stores Inc.Walmartretailingtax violations2004IL-AG$803,904
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018USAO$825,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017CA-MULTI$940,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
WAL-MART STORES, INC. # 259Walmartretailingwater pollution violation2001EPA$1,000,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005CT-AG$1,150,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013EPA$1,512,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores, Inc.Walmartretailingair pollution violation2010CA-SCAQMD$1,950,000
WalmartWalmartretailingconsumer protection violation2023NV-AG$2,000,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc. (National Case)Walmartretailingwater pollution violation2005EPA(*)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 Stores, Inc.WalmartretailingFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004MULTI-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
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2009MA-AG$3,000,000
Walmart, Inc.Walmartretailingconsumer protection violation2022FTC$3,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
Wal-Mart StoresWalmartretailingwater pollution violation2004EPA$3,350,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007CA-LCO$4,098,900
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$4,450,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2012WHD$5,292,257
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2001EPA$5,500,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-state$5,900,000
Sam's Club West Inc.Walmartretailingconsumer protection violation2018private lawsuit-federal$6,000,000
Wal-mart Stores, Inc.Walmartretailinghazardous waste violation2013EPA$6,116,000
Wal-Mart StoresWalmartretailingemployment discrimination2017private lawsuit-federal$7,500,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2020private lawsuit-federal$8,700,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
Walmart, Inc.Walmartretailingwage and hour violation2021private lawsuit-federal$10,000,000
Wal-Mart StoresWalmartretailingwork visa violations2005USAO$11,000,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores Inc.Walmartretailingprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2010CA-MULTI$27,600,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-federal$35,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2013EPA$81,600,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.