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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. #2264workplace safety or health violation2011OSHA$7,500
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$5,000
WAL-MART SUPERCENTER #5101workplace safety or health violation2012OSHA$14,000
WAL-MART #5101workplace safety or health violation2012OSHA$14,000
SAM'S CLUB 6387workplace safety or health violation2011OSHA$6,760
WAL-MART STORES INCworkplace safety or health violation2014OSHA$6,998
WAL-MART STORES, INC. #1767workplace safety or health violation2012OSHA$14,800
WAL-MART STORES, INC. STORE #2772workplace safety or health violation2012OSHA$6,300
WAL-MART #5101workplace safety or health violation2013OSHA$12,500
WALMARTworkplace safety or health violation2013OSHA$5,000
WAL-MART #5101workplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500
WAL-MART STORES EAST, DBA WAL-MARTworkplace safety or health violation2011OSHA$13,200
WALMART SUPERCENTER #3566workplace safety or health violation2011OSHA$5,700
WAL-MART STORES, INC., STORE #1678workplace safety or health violation2012OSHA(*)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 TIRE AND LUBE EXPRESSworkplace safety or health violation2012OSHA$8,400
WAL-MART STORE #0945workplace safety or health violation2012OSHA$12,400
WAL MART STORES INC.workplace safety or health violation2013OSHA$14,000
WAL-MART STORES INC.workplace safety or health violation2013OSHA$15,000
WALMARTworkplace safety or health violation2013OSHA$18,000
WAL-MART SUPERCENTER #1586workplace safety or health violation2013OSHA$12,100
WAL-MART STORES, INC., STORE# 2828workplace safety or health violation2013OSHA$9,500
WALMART ASSOCIATES INC.workplace safety or health violation2013OSHA$6,600
WALMART STORES INC.workplace safety or health violation2013OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2013OSHA$5,000
WALMART STORES, INC.workplace safety or health violation2013OSHA(*)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
WALMART #1994workplace safety or health violation2014OSHA$7,500
WALMARTworkplace safety or health violation2014OSHA$13,750
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$6,000
WALMARTworkplace safety or health violation2014OSHA$14,000
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$5,600
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$7,000
WAL-MART STORES INCworkplace safety or health violation2015OSHA$18,375
WAL-MART EAST, LPworkplace safety or health violation2015OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$6,800
WAL-MART STORES, INC., #1015workplace safety or health violation2015OSHA$6,000
WALMART #1700workplace safety or health violation2015OSHA$18,930
WALMART PUERTO RICO INCworkplace safety or health violation2015OSHA$8,370
WALMART STORE # 744workplace safety or health violation2015OSHA$7,000
SAM'S EAST INC.workplace safety or health violation2015OSHA$7,000
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$12,471
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$5,000
SAM'S CLUBworkplace safety or health violation2015OSHA$6,000
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$42,500
WALMART SUPERCENTERworkplace safety or health violation2015OSHA$8,000
WAL-MART STORES EAST, LPworkplace safety or health violation2015OSHA$26,000
WAL-MARTworkplace safety or health violation2015OSHA$5,400
WALMART DISTRIBUTION CENTER 6080workplace safety or health violation2015OSHA$7,000
WALMART STORE 5025workplace safety or health violation2016OSHA$7,000
WAL-MART STORES, INC. #2028workplace safety or health violation2016OSHA$9,560
WALMARTworkplace safety or health violation2016OSHA$10,689
WALMART # 4340workplace safety or health violation2016OSHA$11,500
WALMARTworkplace safety or health violation2016OSHA$5,000
SAM'S CLUB #6524workplace safety or health violation2016OSHA$6,300
WAL-MARTworkplace safety or health violation2016OSHA$8,000
WAL-MART STORES, INC.workplace safety or health violation2016OSHA$14,000
WALMART STORE # 2455workplace safety or health violation2016OSHA$6,464
WAL-MART STORES, INC.workplace safety or health violation2016OSHA$20,000
WAL-MART STORES, INCworkplace safety or health violation2016OSHA$6,935
WAL-MART STORES, INC. STORE #3621workplace safety or health violation2017OSHA$13,675
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,000
WALMARTworkplace safety or health violation2017OSHA$12,676
WALMART STORES, INC. (STORE#1297)workplace safety or health violation2017OSHA$21,729
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,235
WALMART INC.workplace safety or health violation2017OSHA$10,864
WAL-MART STORES INC.workplace safety or health violation2017OSHA$5,432
WA-MART STORES, INC. #1340workplace safety or health violation2017OSHA$12,675
WALMART #2404workplace safety or health violation2017OSHA$5,795
WAL-MART SUPERCENTER, STORE #139workplace safety or health violation2017OSHA$21,004
SAM'S EAST, INC.workplace safety or health violation2017OSHA$6,157
WALMARTworkplace safety or health violation2017OSHA$9,054
WALMART, INC.workplace safety or health violation2017OSHA$6,542
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$12,500
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$12,934
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,239
WALMART STORE #1700workplace safety or health violation2017OSHA$15,725
WALMART DISTRIBUTION CENTER #6041workplace safety or health violation2017OSHA$5,874
WALMART SUPERCENTER #1643workplace safety or health violation2018OSHA$11,549
WAL-MART STORES EAST, LPworkplace safety or health violation2018OSHA$12,934
WALMART 2297workplace safety or health violation2018OSHA$11,500
WALMART, INC.workplace safety or health violation2018OSHA$14,935
SAM'S EAST, INC.workplace safety or health violation2018OSHA$5,497
WALMART INC.workplace safety or health violation2018OSHA$7,000
WALMART #546workplace safety or health violation2018OSHA$9,239
WALMART, INC.workplace safety or health violation2018OSHA$9,000
WALMART SUPERCENTER #0766workplace safety or health violation2018OSHA$9,239
WALMART INC.workplace safety or health violation2018OSHA$18,014
WALMART DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$16,628
WAL-MART SUPERCENTER STORE #5115workplace safety or health violation2018OSHA$8,406
WALMART INC.workplace safety or health violation2019OSHA$13,260
WAL-MART STORES EAST, LPworkplace safety or health violation2019OSHA$7,577
SAMS CLUB / WAL-MART STORES INCworkplace safety or health violation2019OSHA$5,210
WALMART INC.workplace safety or health violation2019OSHA$20,838
SAM'S CLUBworkplace safety or health violation2019OSHA$11,640
WALMART INC.workplace safety or health violation2019OSHA$15,300
WALMART SUPERCENTER #286workplace safety or health violation2019OSHA$11,366
WALMART DISTRIBUTION CENTER #6091workplace safety or health violation2019OSHA$12,200
WALMART DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,200
WALMART STORAGE AND DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,500
WAL-MART ASSOCIATES, INC.workplace safety or health violation2019OSHA$37,800
SAM'S CLUBworkplace safety or health violation2019OSHA$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.