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, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
| Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
| Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $41,440 |
| Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | CA-MULTI | $495,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | WI-DATC | $25,117 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| 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 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| SAMS CLUB | Walmart | retailing | aviation safety violation | 2016 | FAA | $17,000 |
| Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
| Walmart Incorporated | Walmart | retailing | air pollution violation | 2019 | CA-ARB | $8,500 |
| Wal-Mart Stores and Moeller Contract Packaging, Inc. | Walmart | retailing | air pollution violation | 2016 | CA-ARB | $26,400 |
| Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2016 | CA-ARB | $50,000 |
| Walmart Stores, Inc. and KIK International, LLC. | Walmart | retailing | air pollution violation | 2014 | CA-ARB | $28,600 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $34,000 |
| Wal-Mart Stores, Inc. and Vi-Jon, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $10,750 |
| Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2012 | CA-ARB | $39,750 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
| Wal-Mart | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
| Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
| 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 |
| Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
| Walmart | Walmart | retailing | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
| Walmart | Walmart | retailing | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
| Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2009 | CA-SCAQMD | $73,200 |
| Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-SCAQMD | $9,500 |
| Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2022 | CA-ARB | $20,100 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2023 | CA-ARB | $41,400 |
| WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
| 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 STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
| WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
| WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
| WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| Walmart Transportation LLC | Walmart | retailing | air pollution violation | 2017 | EPA | $400,000 |
