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 | 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 | lead violation | 2006 | CA-AG | $25,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2009 | MA-AG | $3,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | CA-MULTI | $940,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2012 | WHD | $5,292,257 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2016 | WHD | $10,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $34,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2018 | CA-DPR | $8,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2011 | CA-DPR | $25,200 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $57,058 |
| WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $65,000 |
| 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 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2012 | LA-ENV | $26,500 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $7,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,160 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $6,800 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $12,471 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $42,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $14,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $20,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,235 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,934 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,239 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $56,898 |
| WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | EPA | $8,100 |
| Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
| WAL-MART STORES, INC. # 259 | Walmart | retailing | water pollution violation | 2001 | EPA | $1,000,000 |
| WAL-MART STORES, INC. #1767 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,800 |
| WAL-MART STORES, INC. #2028 | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $9,560 |
| WAL-MART STORES, INC. #2264 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $7,500 |
| Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
| WAL-MART STORES, INC. (#1408) | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,625 |
| 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. and Vi-Jon, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $10,750 |
| 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. DBA SAM'S CLUB STORE 4876 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $13,600 |
| WAL-MART STORES, INC. STORE #2772 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $6,300 |
| WAL-MART STORES, INC. STORE #3621 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $13,675 |
| Wal-Mart Stores, Inc., | Walmart | retailing | labor relations violation | 2007 | NLRB | $9,832 |
| WAL-MART STORES, INC., #1015 | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $6,000 |
| Wal-Mart Stores, Inc., #1253 | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $15,120 |
| Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $6,000 |
| WAL-MART STORES, INC., STORE #1678 | Walmart | retailing | workplace safety or health violation | 2012 | 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., STORE# 2828 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $9,500 |
| WAL-MART SUPER CENTER #275 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,200 |
| Wal-Mart Supercenter | Walmart | retailing | water pollution violation | 2010 | GA-ENV | $10,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $22,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $6,250 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $7,000 |
| Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
| WAL-MART SUPERCENTER #1586 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $12,100 |
| WAL-MART SUPERCENTER #2991 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $9,594 |
| WAL-MART SUPERCENTER #3525 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,440 |
| WAL-MART SUPERCENTER #5070 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,625 |
| WAL-MART SUPERCENTER #5101 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,000 |
| WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| WAL-MART SUPERCENTER STORE #5115 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $8,406 |
| WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
| WAL-MART SUPERCENTER, STORE #139 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $21,004 |
| WAL-MART TIRE AND LUBE EXPRESS | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $8,400 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
| Wal-Mart.com USA | Walmart | retailing | telecommunications violation | 2014 | FCC | $120,000 |
| Walmart | Walmart | retailing | tobacco litigation | 2003 | MA-AG | $9,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| WALMART | Walmart | retailing | environmental violation | 2020 | MA-ENV | $5,860 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,000 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,672 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,208 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,500 |
| Walmart | Walmart | retailing | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
| Walmart | Walmart | retailing | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
| Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
