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 | 2017 | private lawsuit-federal | $800,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | CA-MULTI | $940,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2017 | WHD | $22,000 |
| Walmart Stores Inc | Walmart | retailing | insurance violation | 2017 | WA-INS | $20,000 |
| Wal-Mart | Walmart | retailing | pesticide violation | 2017 | CA-DPR | $17,000 |
| Walmart | Walmart | retailing | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
| WAL-MART STORES, INC. STORE #3621 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $13,675 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,676 |
| WALMART STORES, INC. (STORE#1297) | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $21,729 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,235 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $10,864 |
| WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,432 |
| WA-MART STORES, INC. #1340 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,675 |
| WALMART #2404 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,795 |
| WAL-MART SUPERCENTER, STORE #139 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $21,004 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $6,157 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,054 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $6,542 |
| 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 |
| WALMART STORE #1700 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $15,725 |
| WALMART DISTRIBUTION CENTER #6041 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,874 |
| Walmart Transportation LLC | Walmart | retailing | air pollution violation | 2017 | EPA | $400,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | USAO | $825,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2018 | CA-DPR | $8,000 |
| 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 | 2018 | CO-LAE | $9,375 |
| WALMART SUPERCENTER #1643 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $11,549 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $12,934 |
| WALMART 2297 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $11,500 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $14,935 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $5,497 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $7,000 |
| WALMART #546 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,239 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,000 |
| WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,239 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $18,014 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $16,628 |
| WAL-MART SUPERCENTER STORE #5115 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $8,406 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | CA-MULTI | $495,000 |
| Walmart Incorporated | Walmart | retailing | air pollution violation | 2019 | CA-ARB | $8,500 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $13,260 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,577 |
| SAMS CLUB / WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $5,210 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $20,838 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $11,640 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $15,300 |
| WALMART SUPERCENTER #286 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $11,366 |
| WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,200 |
| WALMART STORAGE AND DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| WAL-MART ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $37,800 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,450 |
| WALMART, INC. STORE #2119 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $10,000 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $25,300 |
| JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| WALMART | Walmart | retailing | environmental violation | 2020 | MA-ENV | $5,860 |
| Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
| Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
| Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $7,500 |
| WALMART NEIGHBORHOOD MARKET #5259 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
| WALMART INC. #3386 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,000 |
| WALMART #3847 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,617 |
| WALMART STORE 2967 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| WALMART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,874 |
| Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
| 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 Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
| 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 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| WAL-MART ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
| WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,586 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,000 |
| WALMART SUPERCENTER STORE #4689 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $10,000 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,500 |
| WALMART, INC | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $16,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,802 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
| WALMART ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,770 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $6,675 |
| WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $50,210 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,559 |
| WALMART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,250 |
| WALMART INC. STORE #2245 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $23,800 |
| WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
| Walmart, Inc. | Walmart | retailing | insurance violation | 2022 | WA-INS | $25,000 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
