Warning: Undefined array key 1 in /usr/home/goodjobsfirst/public_html/violationtrackerlive/function.php on line 727
Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2013EPA$81,600,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$40,000,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-federal$35,000,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2010CA-MULTI$27,600,000
Wal-Mart Stores Inc.Walmartretailingprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart StoresWalmartretailingwork visa violations2005USAO$11,000,000
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
Walmart, Inc.Walmartretailingwage and hour violation2021private lawsuit-federal$10,000,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$9,500,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2020private lawsuit-federal$8,700,000
Wal-Mart StoresWalmartretailingemployment discrimination2017private lawsuit-federal$7,500,000
Wal-mart Stores, Inc.Walmartretailinghazardous waste violation2013EPA$6,116,000
Sam's Club West Inc.Walmartretailingconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-state$5,900,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2001EPA$5,500,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2012WHD$5,292,257
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007CA-LCO$4,098,900
Wal-Mart StoresWalmartretailingwater pollution violation2004EPA$3,350,000
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 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. (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.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
WalmartWalmartretailingconsumer protection violation2023NV-AG$2,000,000
Wal-Mart Stores, Inc.Walmartretailingair pollution violation2010CA-SCAQMD$1,950,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013EPA$1,512,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005CT-AG$1,150,000
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 violation2017CA-MULTI$940,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018USAO$825,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores Inc.Walmartretailingtax violations2004IL-AG$803,904
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$800,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Wal-Mart Stores Inc.Walmartretailingproduct safety violation2003CPSC$750,000
WAL-MART STORES, INC.Walmartretailingenvironmental violation2004FL-DEP$750,000
WalmartWalmartretailingconsumer protection violation2022MA-AG$500,000
Walmart, Inc.WalmartretailingFalse Claims Act and related2022MA-AG$500,000
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
Wal-Mart StoresWalmartretailingtobacco litigation2003NY-AG$437,500
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartretailingwater pollution violation2005EPA$435,920
Walmart, Inc.Walmartretailingair pollution violation2021CA-ARB$415,000
Wal-Mart StoresWalmartretailingair pollution violation2004EPA$400,000
Wal-Mart StoresWalmartretailingwage and hour violation2012private lawsuit-federal$400,000
Walmart Transportation LLCWalmartretailingair pollution violation2017EPA$400,000
Walmart, Inc.Walmartretailingenvironmental violation2020EPA$350,000
WAL-MARTWalmartretailingwater 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. $330,095
Wal-Mart Stores, Inc.Walmartretailingair pollution violation2007CA-ARB$250,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Walmart Inc.WalmartretailingFalse Claims Act and related2012MA-AG$207,000
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
WAL-MART STORES, INC.Walmartretailingair pollution violation2008EPA$199,000
Wal-MartWalmartretailingworkplace safety or health violation2013OSHA$190,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005EPA$185,538
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartretailingair pollution violation2004EPA$160,000
WALMART SUPERCENTER STORE #2859Walmartretailingworkplace safety or health violation2011OSHA$155,000
WAL-MART STORES INCWalmartretailingair pollution violation2005EPA$150,000
Wal Mart de Puerto RicoWalmartretailingwater pollution violation2007EPA$121,000
Wal-Mart.com USAWalmartretailingtelecommunications violation2014FCC$120,000
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2009NLRB$109,813
Wal-MartWalmartretailingair pollution violation2004CA-ARB$106,337
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2008NLRB$100,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2015NY-AG$98,000
WALMART STORES, INC.Walmartretailingwater pollution violation2005EPA$97,500
Walmart Stores - Big RapidsWalmartretailingwater pollution violation2005EPA$96,784
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004GA-ENV$95,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2006IL-ENV$95,000
SAM'S CLUB SAM'S EAST, INC.Walmartretailingworkplace safety or health violation2022OSHA$90,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.Walmartretailingemployment discrimination2014EEOC$87,500
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004EPA$80,000
WALMART, INC./SAM'S CLUBWalmartretailingair pollution violation2004EPA$80,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2006IL-AG$75,000
Wal-MartWalmartretailingair pollution violation2006CA-ARB$75,000
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2001CT-ENV$75,000
Walmart Stores Inc.Walmartretailingair pollution violation2009CA-SCAQMD$73,200
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004GA-ENV$65,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Walmart Supercenter 1757Walmartretailingenvironmental violation2006MN-ENV$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.