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 | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2012 | WHD | $5,292,257 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2009 | MA-AG | $3,000,000 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
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 |
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 Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | USAO | $1,650,000 |
Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
WAL-MART STORES, INC. # 259 | Walmart | retailing | water pollution violation | 2001 | EPA | $1,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | CA-MULTI | $940,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | USAO | $825,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
Wal-Mart | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
Walmart, Inc. | Walmart | retailing | False Claims Act and related | 2022 | MA-AG | $500,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | CA-MULTI | $495,000 |
Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
Walmart Transportation LLC | Walmart | retailing | air pollution violation | 2017 | EPA | $400,000 |
Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
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 | air pollution violation | 2007 | CA-ARB | $250,000 |
Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
Walmart Inc. | Walmart | retailing | False Claims Act and related | 2012 | MA-AG | $207,000 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
Wal-Mart | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $190,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
WALMART SUPERCENTER STORE #2859 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $155,000 |
WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
Wal Mart de Puerto Rico | Walmart | retailing | water pollution violation | 2007 | EPA | $121,000 |
Wal-Mart.com USA | Walmart | retailing | telecommunications violation | 2014 | FCC | $120,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
Wal-Mart | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $106,337 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2008 | NLRB | $100,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
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 | 2004 | GA-ENV | $95,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
SAM'S CLUB SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $90,000 |
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2006 | IL-AG | $75,000 |
Wal-Mart | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2009 | CA-SCAQMD | $73,200 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $65,000 |
Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
Walmart Supercenter 1757 | Walmart | retailing | environmental violation | 2006 | MN-ENV | $60,000 |