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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
healthcare-related offenses	$3,423,173,855	5
employment-related offenses	$1,649,844,207	122
competition-related offenses	$308,250,000	3
environment-related offenses	$138,324,626	106
consumer-protection-related offenses	$74,610,207	35

Top 5 Primary Offense Types	Penalty Total	Number of Records
off-label or unapproved promotion of medical products	$3,423,173,855	5
wage and hour violation	$1,546,049,895	48
Foreign Corrupt Practices Act	$281,000,000	2
environmental violation	$138,324,626	106
employment discrimination	$88,536,320	41

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Wal-Mart Stores, Inc.	Family and Medical Leave Act	2012	WHD	$31,552
WalMart Stores, Inc	Family and Medical Leave Act	2011	WHD	$12,950
Wal-Mart Stores East, LP	Family and Medical Leave Act	2011	WHD	$20,899
Sam's East, Inc.	Family and Medical Leave Act	2011	WHD	$11,750
Wal-Mart Incorporated	Family and Medical Leave Act	2011	WHD	$13,682
Wal-Mart Stores, Inc.	Family and Medical Leave Act	2010	WHD	$23,000
Wal-Mart Stores East, LP	Family and Medical Leave Act	2010	WHD	$33,000
Wal-Mart Stores, Inc	Family and Medical Leave Act	2010	WHD	$12,500
Wal-Mart Associates, Inc.	wage and hour violation	2010	WHD	$5,280
Wal-Mart Stores, Inc.	wage and hour violation	2009	WHD	$10,560
Wal-Mart, Inc.	Family and Medical Leave Act	2007	WHD	$5,970
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$5,058,550
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$2,478,757
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$1,654,184
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$42,844
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$1,035,239
Wal-Mart Stores Inc.	wage and hour violation	2005	WHD	$21,120
Wal-Mart Stores, Inc.	wage and hour violation	2005	WHD	$10,560
WalMart Stores, Inc.	wage and hour violation	2001	WHD	$12,600
WalMart Stores, Inc.	wage and hour violation	2001	WHD	$9,600
WalMart Stores, Inc.	wage and hour violation	2001	WHD	$5,400
WalMart Stores , Inc.	wage and hour violation	2001	WHD	$5,400
WalMart Stores Inc.	wage and hour violation	2001	WHD	$7,200
WalMart Stores, Inc.	wage and hour violation	2001	WHD	$9,600
WalMart Stores Inc.	wage and hour violation	2001	WHD	$9,000
Walmart Stores, Inc	wage and hour violation	2001	WHD	$7,200
WalMart Stores, Inc.	wage and hour violation	2001	WHD	$5,400
WalMart Stores , Inc	wage and hour violation	2001	WHD	$9,000
WalMart Stores Inc.	wage and hour violation	2001	WHD	$7,200
WalMart Stores, Inc.	wage and hour violation	2001	WHD	$16,200
Wal-Mart Stores, Inc.	wage and hour violation	2001	WHD	$9,000
Wal Mart Stores Inc.	wage and hour violation	2000	WHD	$16,200
Wal-Mart Stores	wage and hour violation	2005	WHD	$135,540
Wal-Mart Stores, Inc.	wage and hour violation	2012	WHD	$5,292,257
Wal-Mart Stores, Inc	Family and Medical Leave Act	2017	WHD	$22,000
Wal-Mart Stores, Inc.	Family and Medical Leave Act	2016	WHD	$10,000
Wal-Mart Stores	consumer protection violation	2006	WI-DATC	$25,117
Wal-Mart Stores, Inc.	employment discrimination	2006	WV-HRC	$6,993