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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
WALMART, STORE #586workplace safety or health violation2009OSHA$7,000
WALMART, INC./SAM'S CLUBenvironmental violation2004EPA$80,000
WALMART, INC. STORE #2119workplace safety or health violation2019OSHA$10,000
Walmart, Inc.consumer protection violation2019CA-MULTI$495,000
Walmart, Inc.employment discrimination2020EEOC$20,000,000
Walmart, Inc.environmental violation2021CA-ARB$415,000
Walmart, Inc.insurance violation2021WA-INS$25,000
Walmart, Inc.insurance violation2022WA-INS$25,000
Walmart, Inc.consumer protection violation2022FTC$3,000,000
Walmart, Inc.wage and hour violation2021private lawsuit-federal$10,000,000
Walmart, Inc.environmental violation2022CA-ARB$20,100
Walmart, Inc.False Claims Act and related2022MA-AG$500,000
Walmart, Inc.environmental violation2023CA-ARB$41,400
WALMART, INC.workplace safety or health violation2017OSHA$6,542
WALMART, INC.workplace safety or health violation2018OSHA$14,935
WALMART, INC.workplace safety or health violation2018OSHA$9,000
WALMART, INC.workplace safety or health violation2019OSHA$25,300
WALMART, INC.workplace safety or health violation2020OSHA$7,500
WALMART, INC.workplace safety or health violation2021OSHA$7,500
WALMART, INC.workplace safety or health violation2021OSHA$13,559
WALMART, INC.workplace safety or health violation2023OSHA$14,609
WALMART, INC.environmental violation2023EPA$6,250
WALMART, INC.environmental violation2023EPA$51,856
Walmart, Inc.environmental violation2020EPA$350,000
WALMART, INCworkplace safety or health violation2021OSHA$5,000
WALMART, INCenvironmental violation2024EPA$49,500
WALMART TRUCK SHOP #6712environmental violation2001TX-ENV$7,500
Walmart Transportation LLCenvironmental violation2017EPA$400,000
WALMART SUPERCENTER STORE# 2859workplace safety or health violation2011OSHA$35,000
WALMART SUPERCENTER STORE #4689workplace safety or health violation2021OSHA$10,000
WALMART SUPERCENTER STORE #3648workplace safety or health violation2022OSHA$8,000
WALMART SUPERCENTER STORE #2859workplace safety or health violation2011OSHA$155,000
Walmart Supercenter 1757environmental violation2006MN-ENV$60,000
WALMART SUPERCENTER #3566workplace safety or health violation2011OSHA$5,700
WALMART SUPERCENTER #286workplace safety or health violation2019OSHA$11,366
WALMART SUPERCENTER #2189workplace safety or health violation2022OSHA$51,464
WALMART SUPERCENTER #1643workplace safety or health violation2018OSHA$11,549
WALMART SUPERCENTER #0972workplace safety or health violation2010OSHA$6,600
WALMART SUPERCENTER #0766workplace safety or health violation2018OSHA$9,239
WALMART SUPERCENTER #0766workplace safety or health violation2021OSHA$11,586
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$5,000
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$6,000
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$5,600
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$7,000
WALMART SUPERCENTERworkplace safety or health violation2015OSHA$8,000
WALMART SUPERCENTERworkplace safety or health violation2021OSHA$16,000
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$10,360
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$16,781
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$5,692
WALMART SUPERCENTERworkplace safety or health violation2023OSHA$8,806
WALMART SUPERCENTERworkplace safety or health violation2024OSHA$12,600
WALMART SUPER CENTERworkplace safety or health violation2022OSHA$7,458
Walmart Stores, Inc. and KIK International, LLC.environmental violation2014CA-ARB$28,600
WALMART STORES, INC. (STORE#1297)workplace safety or health violation2017OSHA$21,729
WALMART STORES, INC. #6655workplace safety or health violation2003OSHA$30,000
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$9,600
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores, Inc.wage and hour violation2001WHD$16,200
Walmart Stores, Inc.environmental violation2016CA-ARB$50,000
Walmart Stores, Inc.environmental violation2012CA-ARB$39,750
Walmart Stores, Inc.environmental violation2007CA-SCAQMD$9,500
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 STORES, INC.workplace safety or health violation2021OSHA$50,210
WALMART STORES, INC.workplace safety or health violation2023OSHA$16,131
WALMART STORES, INC.environmental violation2005EPA$97,500
WALMART STORES, INC.environmental violation2000EPA$5,500
WalMart Stores, IncFamily and Medical Leave Act2011WHD$12,950
Walmart Stores, Incwage and hour violation2001WHD$7,200
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WalMart Stores Inc.wage and hour violation2001WHD$9,000
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WALMART STORES INC.labor relations violation2015NLRB$30,000
Walmart Stores Inc.environmental violation2009CA-SCAQMD$73,200
Walmart Stores Inc.environmental violation2005CA-SCAQMD$50,000
WALMART STORES INC.workplace safety or health violation2013OSHA$5,000
Walmart Stores IncFamily and Medical Leave Act2013WHD$19,020
Walmart Stores Incinsurance violation2017WA-INS$20,000
Walmart Stores East, LPemployment discrimination2019EEOC$10,000
Walmart Stores East, LPemployment discrimination2021EEOC$410,000
WALMART STORES EAST, LPworkplace safety or health violation2020OSHA$12,874
WALMART STORES EAST LPworkplace safety or health violation2021OSHA$7,250
Walmart Stores - Big Rapidsenvironmental violation2005EPA$96,784
WalMart Stores , Inc.wage and hour violation2001WHD$5,400
WalMart Stores , Incwage and hour violation2001WHD$9,000
Walmart Storesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart Storesoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
WALMART STORE 5025workplace safety or health violation2016OSHA$7,000
WALMART STORE 336workplace safety or health violation2011OSHA$5,750
WALMART STORE 2967workplace safety or health violation2020OSHA$5,000
WALMART STORE #1700workplace safety or health violation2017OSHA$15,725
WALMART STORE #1593workplace safety or health violation2023OSHA$8,000
WALMART STORE # 744workplace safety or health violation2015OSHA$7,000
WALMART STORE # 2455workplace safety or health violation2016OSHA$6,464
WALMART STORAGE AND DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,500
WALMART PUERTO RICO INCworkplace safety or health violation2007OSHA$5,000
WALMART PUERTO RICO INCworkplace safety or health violation2015OSHA$8,370
WALMART OF PUERTO RICO INCworkplace safety or health violation2023OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.