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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Walmart
Ownership Structure: publicly traded (ticker symbol WMT)
Headquartered in: Arkansas
Major Industry: retailing
Specific Industry: retail-discount stores
Penalty total since 2000: $5,605,323,981
Number of records: 538
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$3,423,173,8555
employment-related offenses$1,649,844,207122
competition-related offenses$308,250,0003
environment-related offenses$138,324,626106
consumer-protection-related offenses$74,610,20735
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$3,423,173,8555
wage and hour violation$1,546,049,89548
Foreign Corrupt Practices Act$281,000,0002
environmental violation$138,324,626106
employment discrimination$88,536,32041
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Wal-Mart Stores, Inc.,labor relations violation2007NLRB$9,832
Wal-Mart Stores, Inc.labor relations violation2005NLRB$22,071
Wal-Mart Stores, Inc. #987labor relations violation2003NLRB$5,500
Wal-Mart Stores, Inc.labor relations violation2003NLRB$6,972
Wal-Martlabor relations violation2003NLRB$28,000
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Walmartconsumer protection violation2023NV-AG$2,000,000
Walmartconsumer protection violation2015NY-AG$225,000
Wal-Mart Storestobacco litigation2003NY-AG$437,500
Wal-Mart Storesconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores, Inc.environmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.consumer protection violation2014NY-AG$66,000
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
Wal-Mart Stores, Inc.consumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores, Inc.economic sanction violation2003OFAC$50,000
Wal-Mart Stores East, LPemployment discrimination2014OH-CRC$142,032
Wal-Martworkplace safety or health violation2013OSHA$190,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$22,000
WAL-MART STORES, INC.workplace safety or health violation2000OSHA$7,500
WAL-MART SUPERCENTER STORE #2752workplace safety or health violation2004OSHA$6,750
WALMARTworkplace safety or health violation2007OSHA$9,000
SAM'S CLUBworkplace safety or health violation2000OSHA$6,300
WAL MARTworkplace safety or health violation2004OSHA$7,895
WAL-MARTworkplace safety or health violation2001OSHA$10,000
WAL-MARTworkplace safety or health violation2002OSHA$5,500
WAL-MART SUPERCENTERworkplace safety or health violation2000OSHA$8,000
SAMS CLUB STORE 6628workplace safety or health violation2001OSHA$8,575
SAM'S CLUBworkplace safety or health violation2005OSHA$5,450
WAL-MART STORES INC., STORE # 1742workplace safety or health violation2001OSHA$7,000
WAL-MART SUPERCENTER, #1164workplace safety or health violation2002OSHA$9,375
WALMART DISTRIBUTION CENTERworkplace safety or health violation2001OSHA$19,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$5,225
WAL-MART DISTRIBUTION CENTER, #6027workplace safety or health violation2002OSHA$6,000
WAL-MARTworkplace safety or health violation2002OSHA$7,450
SAM'S CLUBworkplace safety or health violation2002OSHA$6,500
WAL-MARTworkplace safety or health violation2001OSHA$10,000
WAL-MART STORES, INC. (#1408)workplace safety or health violation2003OSHA$5,625
SAM'S CLUBworkplace safety or health violation2001OSHA$5,344
WAL MART STORES, INC.workplace safety or health violation2001OSHA$7,000
WAL-MART SUPER CENTER #275workplace safety or health violation2002OSHA$7,200
WAL MART STORE #457workplace safety or health violation2002OSHA$7,000
WAL-MART SUPERCENTERworkplace safety or health violation2002OSHA$5,000
SAM'S CLUBworkplace safety or health violation2002OSHA$16,000
WAL-MARTworkplace safety or health violation2002OSHA$6,300
SAMS CLUBworkplace safety or health violation2003OSHA$5,775
SAM'S CLUBworkplace safety or health violation2003OSHA$10,000
WALMART STORES, INC. #6655workplace safety or health violation2003OSHA$30,000
WAL-MARTworkplace safety or health violation2004OSHA$8,835
WAL-MARTworkplace safety or health violation2005OSHA$7,500
WAL-MART STORES, INC.workplace safety or health violation2005OSHA$10,000
WALMART #1972workplace safety or health violation2004OSHA$5,750
SAM'S CLUBworkplace safety or health violation2005OSHA$7,000
WAL-MART STORES INC., STORE #576workplace safety or health violation2005OSHA$5,770
WALMART PUERTO RICO INCworkplace safety or health violation2007OSHA$5,000
WAL-MARTworkplace safety or health violation2005OSHA$6,250
WAL-MARTworkplace safety or health violation2006OSHA$5,000
WAL-MARTworkplace safety or health violation2006OSHA$10,000
WAL-MART STORE 606workplace safety or health violation2009OSHA$5,250
WAL-MART STORES INC., STORE #277workplace safety or health violation2007OSHA$10,000
WAL-MARTworkplace safety or health violation2007OSHA$17,500
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WAL-MARTworkplace safety or health violation2007OSHA$6,000
WAL MART STORES INC.workplace safety or health violation2009OSHA$8,500
WAL-MART SUPERCENTERworkplace safety or health violation2010OSHA$6,250
WAL-MART STORE #45workplace safety or health violation2008OSHA$6,000
WAL-MART #06-1270workplace safety or health violation2008OSHA$5,550
WAL-MART STORES INC. # 1288workplace safety or health violation2008OSHA$6,414
WAL MART STORE #2965workplace safety or health violation2008OSHA$11,250
WAL-MART STORE INC.workplace safety or health violation2008OSHA$10,200
WAL-MART SUPERCENTERworkplace safety or health violation2008OSHA$7,000
WAL-MART STORES INCworkplace safety or health violation2008OSHA$12,150
WAL-MARTworkplace safety or health violation2008OSHA$9,250
SAM'S CLUB #6426workplace safety or health violation2009OSHA$7,000
WAL-MART STORE #2718workplace safety or health violation2010OSHA$5,000
WALMART, STORE #586workplace safety or health violation2009OSHA$7,000
WAL-MART STORE #253workplace safety or health violation2009OSHA$10,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379workplace safety or health violation2009OSHA$10,000
WAL-MART STORES, INCworkplace safety or health violation2009OSHA$16,100
SAM'S CLUBworkplace safety or health violation2009OSHA$8,500
SAM'S CLUBworkplace safety or health violation2010OSHA(*)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 SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
SAM'S CLUB STORE 4847workplace safety or health violation2010OSHA$12,000
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251workplace safety or health violation2009OSHA$7,500
WAL MART STORE 3870workplace safety or health violation2010OSHA$5,250
WALMART SUPERCENTER #0972workplace safety or health violation2010OSHA$6,600
SAM'S CLUB, STORE #6442workplace safety or health violation2010OSHA$5,750
WALMART ASSOCIATES INCworkplace safety or health violation2011OSHA$15,000
WALMARTworkplace safety or health violation2011OSHA(*)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.workplace safety or health violation2011OSHA$6,160
WALMART STORE 336workplace safety or health violation2011OSHA$5,750
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876workplace safety or health violation2012OSHA$13,600
WAL-MARTworkplace safety or health violation2011OSHA$5,738
WAL MART #2079workplace safety or health violation2012OSHA$10,200
WALMART SUPERCENTER STORE #2859workplace safety or health violation2011OSHA$155,000
WALMART SUPERCENTER STORE# 2859workplace safety or health violation2011OSHA$35,000
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2011OSHA$10,675
WAL-MART STORES INC.# 03485workplace safety or health violation2012OSHA$5,000
WAL-MART STORES, INC. #2264workplace safety or health violation2011OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.