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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Wal-Mart Stores, Inc.water pollution violation2006IL-ENV$95,000
Wal-Mart Stores, Inc.environmental violation2012LA-ENV$26,500
Wal-Mart Stores, Inc.environmental violation2006TX-ENV$15,008
Wal-Mart Stores, Inc.environmental violation2003TX-ENV$6,480
Wal-Mart Stores, Inc.air pollution violation2010CA-SCAQMD$1,950,000
Wal-Mart Stores, Inc.employment discrimination2006WV-HRC$6,993
WAL-MART STORES, INC.workplace safety or health violation2000OSHA$7,500
WAL-MART STORES, INC.workplace safety or health violation2005OSHA$10,000
WAL-MART STORES, INC.workplace safety or health violation2011OSHA$6,160
WAL-MART STORES, INC.workplace safety or health violation2013OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$6,800
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$12,471
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$42,500
WAL-MART STORES, INC.workplace safety or health violation2016OSHA$14,000
WAL-MART STORES, INC.workplace safety or health violation2016OSHA$20,000
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,000
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,235
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
Wal-Mart Stores, Inc.water pollution violation2005EPA$56,898
WAL-MART STORES, INC.air pollution violation2008EPA$199,000
Wal-Mart Stores, Inc.water pollution violation2005EPA$185,538
Wal-Mart Stores, Inc.water pollution violation2004EPA$8,100
Wal-mart Stores, Inc.hazardous waste violation2013EPA$6,116,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)water pollution violation2005EPA$435,920
Wal-Mart Stores, IncFamily and Medical Leave Act2010WHD$12,500
Wal-Mart Stores, IncFamily and Medical Leave Act2017WHD$22,000
Wal-Mart Stores, Incpesticide violation2006CA-DPR$7,630
WAL-MART STORES, INCworkplace safety or health violation2009OSHA$16,100
WAL-MART STORES, INCworkplace safety or health violation2016OSHA$6,935
WAL-MART STORES, INCair pollution violation2021EPA$31,151
Wal-Mart Stores, Incenvironmental violation2013EPA$1,512,000
Wal-Mart Stores Texas, LLCenvironmental violation2016TX-ENV$12,386
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
Wal-Mart Stores of Texas, LLCemployment discrimination2011EEOC$27,500
Wal-Mart Stores of Texas, L.L.C.employment discrimination2015EEOC$150,000
WAL-MART STORES INC., STORE #576workplace safety or health violation2005OSHA$5,770
WAL-MART STORES INC., STORE #277workplace safety or health violation2007OSHA$10,000
WAL-MART STORES INC., STORE # 1742workplace safety or health violation2001OSHA$7,000
WAL-MART STORES INC.# 03485workplace safety or health violation2012OSHA$5,000
WAL-MART STORES INC. # 1288workplace safety or health violation2008OSHA$6,414
Wal-Mart Stores Inc.water pollution violation2013EPA$81,600,000
Wal-Mart Stores Inc.product safety violation2003CPSC$750,000
Wal-Mart Stores Inc.water pollution violation2001EPA$5,500,000
Wal-Mart Stores Inc.employment discrimination2010EEOC$11,700,000
Wal-Mart Stores Inc.employment discrimination2011EEOC$440,000
Wal-Mart Stores Inc.employment discrimination2011EEOC$275,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$90,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$75,000
Wal-Mart Stores Inc.wage and hour violation2007WHD$33,000,000
Wal-Mart Stores Inc.wage and hour violation2005WHD$21,120
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 Stores Inc.benefit plan administrator violation2012private lawsuit-federal$3,500,000
Wal-Mart Stores Inc.consumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores Inc.water pollution violation2006IL-AG$75,000
Wal-Mart Stores Inc.tax violations2004IL-AG$803,904
Wal-Mart Stores Inc.employment discrimination2020private lawsuit-federal$14,000,000
Wal-Mart Stores Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Wal-Mart Stores Inc.consumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.consumer protection violation2013private lawsuit-federal$1,170,000
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WAL-MART STORES INC.workplace safety or health violation2013OSHA$15,000
WAL-MART STORES INC.workplace safety or health violation2017OSHA$5,432
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251workplace safety or health violation2009OSHA$7,500
WAL-MART STORES INCworkplace safety or health violation2008OSHA$12,150
WAL-MART STORES INCworkplace safety or health violation2014OSHA$6,998
WAL-MART STORES INCworkplace safety or health violation2015OSHA$18,375
WAL-MART STORES INCwater pollution violation2001EPA$24,637
WAL-MART STORES INCair pollution violation2005EPA$150,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379workplace safety or health violation2009OSHA$10,000
WAL-MART STORES EAST, LP (DELAWARE)workplace safety or health violation2024OSHA$7,835
Wal-Mart Stores East, LPemployment discrimination2015EEOC$75,000
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
Wal-Mart Stores East, LPFamily and Medical Leave Act2011WHD$20,899
Wal-Mart Stores East, LPFamily and Medical Leave Act2010WHD$33,000
Wal-Mart Stores East, LPemployment discrimination2019EEOC$100,000
Wal-Mart Stores East, LPwater pollution violation2008ME-ENV$25,473
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
Wal-Mart Stores East, LPemployment discrimination2014OH-CRC$142,032
WAL-MART STORES EAST, LPworkplace safety or health violation2015OSHA$26,000
WAL-MART STORES EAST, LPworkplace safety or health violation2018OSHA$12,934
WAL-MART STORES EAST, LPworkplace safety or health violation2019OSHA$7,577
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$11,000
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$6,675
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,288
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,434
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,559
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LPworkplace safety or health violation2023OSHA$7,810
WAL-MART STORES EAST, LIMITED PARTNERSHIPworkplace safety or health violation2022OSHA$12,000
Wal-Mart Stores East, L.P.employment discrimination2012EEOC$50,000
Wal-Mart Stores East, L.P.employment discrimination2014EEOC$72,500
WAL-MART STORES EAST, DBA WAL-MARTworkplace safety or health violation2011OSHA$13,200
Wal-Mart Stores East LPemployment discrimination2014EEOC$363,419
Wal-Mart Stores East LPenvironmental violation2006NH-ENV$5,500
Wal-Mart Stores East LPenvironmental violation2022FL-DEP$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.