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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: $5,605,330,269
Number of records: 539
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$3,423,173,8555
employment-related offenses$1,649,850,495123
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$1,546,056,18349
Foreign Corrupt Practices Act$281,000,0002
water pollution violation$92,898,10025
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.employment discrimination2006WV-HRC$6,993
Wal-Mart Storesconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores Inc.wage and hour violation2007WHD$33,000,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2015WHD$5,711
Wal-Mart Stores, Inc., #1253Family and Medical Leave Act2013WHD$15,120
Walmart Stores IncFamily and Medical Leave Act2013WHD$19,020
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
Wal-Mart Store East, L.P.Family and Medical Leave Act2012WHD$13,500
Wal Mart Stores, Inc.Family and Medical Leave Act2012WHD$5,963
Wal-Mart Stores, Inc.Family and Medical Leave Act2012WHD$31,552
WalMart Stores, IncFamily and Medical Leave Act2011WHD$12,950
Wal-Mart Stores East, LPFamily and Medical Leave Act2011WHD$20,899
Sam's East, Inc.Family and Medical Leave Act2011WHD$11,750
Wal-Mart IncorporatedFamily and Medical Leave Act2011WHD$13,682
Wal-Mart Stores, Inc.Family and Medical Leave Act2010WHD$23,000
Wal-Mart Stores East, LPFamily and Medical Leave Act2010WHD$33,000
Wal-Mart Stores, IncFamily and Medical Leave Act2010WHD$12,500
Wal-Mart Associates, Inc.wage and hour violation2010WHD$5,280
Wal-Mart Stores, Inc.wage and hour violation2009WHD$10,560
Wal-Mart, Inc.Family and Medical Leave Act2007WHD$5,970
Wal-Mart Stores, Inc.wage and hour violation2007WHD$5,058,550
Wal-Mart Stores, Inc.wage and hour violation2007WHD$2,478,757
Wal-Mart Stores, Inc.wage and hour violation2007WHD$1,654,184
Wal-Mart Stores, Inc.wage and hour violation2007WHD$42,844
Wal-Mart Stores, Inc.wage and hour violation2007WHD$1,035,239
Wal-Mart Stores Inc.wage and hour violation2005WHD$21,120
Wal-Mart Stores, Inc.wage and hour violation2005WHD$10,560
WalMart Stores, Inc.wage and hour violation2001WHD$12,600
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores , Inc.wage and hour violation2001WHD$5,400
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores Inc.wage and hour violation2001WHD$9,000
Walmart Stores, Incwage and hour violation2001WHD$7,200
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores , Incwage and hour violation2001WHD$9,000
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WalMart Stores, Inc.wage and hour violation2001WHD$16,200
Wal-Mart Stores, Inc.wage and hour violation2001WHD$9,000
Wal Mart Stores Inc.wage and hour violation2000WHD$16,200
Wal-Mart Storeswage and hour violation2005WHD$135,540
Wal-Mart Stores, Inc.wage and hour violation2012WHD$5,292,257
Wal-Mart Stores, IncFamily and Medical Leave Act2017WHD$22,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2016WHD$10,000
Walmart Puerto Rico, Inc.wage and hour violation2023WHD$6,288
Walmart Stores Incinsurance violation2017WA-INS$20,000
Walmart, Inc.insurance violation2021WA-INS$25,000
Walmart, Inc.insurance violation2022WA-INS$25,000
Wal-Martwage and hour violation2008WA-DLI$5,089
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
Wal-Mart Stores Inc.False Claims Act and related2017USAO$1,650,000
Wal-Mart Stores Inc.False Claims Act and related2018USAO$825,000
Wal-Mart Storeswork visa violations2005USAO$11,000,000
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
Wal Mart Associates, Inc.insurance violation2012TX-INS$7,500
Wal-Mart Stores Texas, LLCenvironmental violation2016TX-ENV$12,386
Wal-Mart Stores, Inc.environmental violation2006TX-ENV$15,008
Sam's East, Inc.environmental violation2005TX-ENV$6,250
Wal-Mart Stores, Inc.environmental violation2003TX-ENV$6,480
WAL-MART STORE NO 2991environmental violation2002TX-ENV$5,000
WALMART TRUCK SHOP #6712environmental violation2001TX-ENV$7,500
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
Wal-Mart Supercenter #1376underground storage tank violation2020TN-ENV$6,000
WalmartForeign Corrupt Practices Act2019SEC$144,000,000
WAL MART STORES INCenvironmental violation2002PA-ENV$7,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.