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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
JET.COMbenefit plan administrator violation2020EBSA$10,001
SAM'S CLUBworkplace safety or health violation2000OSHA$6,300
SAM'S CLUBworkplace safety or health violation2005OSHA$5,450
SAM'S CLUBworkplace safety or health violation2002OSHA$6,500
SAM'S CLUBworkplace safety or health violation2001OSHA$5,344
SAM'S CLUBworkplace safety or health violation2002OSHA$16,000
SAM'S CLUBworkplace safety or health violation2003OSHA$10,000
SAM'S CLUBworkplace safety or health violation2005OSHA$7,000
SAM'S CLUBworkplace safety or health violation2009OSHA$8,500
SAM'S CLUBworkplace safety or health violation2010OSHA(*)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
SAM'S CLUBworkplace safety or health violation2015OSHA$6,000
SAM'S CLUBworkplace safety or health violation2019OSHA$11,640
SAM'S CLUBworkplace safety or health violation2019OSHA$7,500
SAM'S CLUBair pollution violation2004EPA$20,000
SAM'S CLUB #6426workplace safety or health violation2009OSHA$7,000
SAM'S CLUB #6524workplace safety or health violation2016OSHA$6,300
SAM'S CLUB 6387workplace safety or health violation2011OSHA$6,760
SAM'S CLUB SAM'S EAST, INC.workplace safety or health violation2022OSHA$90,000
SAM'S CLUB STORE 4847workplace safety or health violation2010OSHA$12,000
Sam's Club West Inc.consumer protection violation2018private lawsuit-federal$6,000,000
SAM'S CLUB, STORE #6442workplace safety or health violation2010OSHA$5,750
SAM'S EAST INC.workplace safety or health violation2015OSHA$7,000
Sam's East, Inc.Family and Medical Leave Act2011WHD$11,750
Sam's East, Inc.environmental violation2005TX-ENV$6,250
SAM'S EAST, INC.workplace safety or health violation2017OSHA$6,157
SAM'S EAST, INC.workplace safety or health violation2018OSHA$5,497
SAM'S EAST, INC.workplace safety or health violation2022OSHA$5,200
SAM'S EAST, INC.workplace safety or health violation2022OSHA$11,850
SAM'S EAST, INC.workplace safety or health violation2023OSHA$5,218
SAM'S WEST INCenvironmental violation2023CO-DPHE$7,000
SAM'S WEST, INCenvironmental violation2008EPA$5,200
Sam's West, Inc.air pollution violation2004CA-ARB$55,500
SAMS CLUBaviation safety violation2016FAA$17,000
SAMS CLUBworkplace safety or health violation2003OSHA$5,775
SAMS CLUB / WAL-MART STORES INCworkplace safety or health violation2019OSHA$5,210
SAMS CLUB STORE 6628workplace safety or health violation2001OSHA$8,575
WA-MART STORES, INC. #1340workplace safety or health violation2017OSHA$12,675
Wal Martwage and hour violation2020CO-DL$7,240
WAL MARTworkplace safety or health violation2004OSHA$7,895
WAL MART #2079workplace safety or health violation2012OSHA$10,200
Wal Mart Associates, Inc.insurance violation2012TX-INS$7,500
Wal Mart de Puerto Ricowater pollution violation2007EPA$121,000
WAL MART STORE #2965workplace safety or health violation2008OSHA$11,250
WAL MART STORE #457workplace safety or health violation2002OSHA$7,000
WAL MART STORE 3870workplace safety or health violation2010OSHA$5,250
WAL MART STORES INCenvironmental violation2002PA-ENV$7,500
Wal Mart Stores Inc.wage and hour violation2000WHD$16,200
WAL MART STORES INC.workplace safety or health violation2009OSHA$8,500
WAL MART STORES INC.workplace safety or health violation2013OSHA$14,000
Wal Mart Stores, Inc.Family and Medical Leave Act2012WHD$5,963
WAL MART STORES, INC.workplace safety or health violation2001OSHA$7,000
Wal-Martworkplace safety or health violation2013OSHA$190,000
Wal-Martemployment discrimination2012EEOC$70,000
Wal-Martlabor relations violation2003NLRB$28,000
Wal-Martwage and hour violation2008WA-DLI$5,089
Wal-Martconsumer protection violation2003MA-AG$60,000
Wal-Martconsumer protection violation2010NJ-AG$775,000
Wal-Martair pollution violation2006CA-ARB$75,000
Wal-Martair pollution violation2004CA-ARB$106,337
Wal-Martpesticide violation2017CA-DPR$17,000
WAL-MARTwater pollution violation2001KY-ENV$10,000
Wal-Marthazardous waste violation2001ME-ENV$25,500
WAL-MARTworkplace safety or health violation2001OSHA$10,000
WAL-MARTworkplace safety or health violation2002OSHA$5,500
WAL-MARTworkplace safety or health violation2002OSHA$7,450
WAL-MARTworkplace safety or health violation2001OSHA$10,000
WAL-MARTworkplace safety or health violation2002OSHA$6,300
WAL-MARTworkplace safety or health violation2004OSHA$8,835
WAL-MARTworkplace safety or health violation2005OSHA$7,500
WAL-MARTworkplace safety or health violation2005OSHA$6,250
WAL-MARTworkplace safety or health violation2006OSHA$5,000
WAL-MARTworkplace safety or health violation2006OSHA$10,000
WAL-MARTworkplace safety or health violation2007OSHA$17,500
WAL-MARTworkplace safety or health violation2007OSHA$6,000
WAL-MARTworkplace safety or health violation2008OSHA$9,250
WAL-MARTworkplace safety or health violation2011OSHA$5,738
WAL-MARTworkplace safety or health violation2015OSHA$5,400
WAL-MARTworkplace safety or health violation2016OSHA$8,000
WAL-MARTwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
WAL-MART #06-1270workplace safety or health violation2008OSHA$5,550
WAL-MART #5101workplace safety or health violation2012OSHA$14,000
WAL-MART #5101workplace safety or health violation2013OSHA$12,500
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 ASSOCIATES INCwage and hour violation2021IL-DOL$5,400
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
WAL-MART ASSOCIATES INC.workplace safety or health violation2023OSHA$7,770
Wal-Mart Associates, Inc.wage and hour violation2010WHD$5,280
WAL-MART ASSOCIATES, INC.workplace safety or health violation2019OSHA$37,800
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.employment discrimination2014EEOC$87,500
Wal-Mart Corporationair pollution violation2005CA-ARB$5,000
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2011OSHA$10,675
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2022OSHA$10,000
WAL-MART DISTRIBUTION CENTER 6097environmental violation2013KY-ENV$7,500
WAL-MART DISTRIBUTION CENTER, #6027workplace safety or health violation2002OSHA$6,000
WAL-MART EAST, LPworkplace safety or health violation2015OSHA$5,000
Wal-Mart IncorporatedFamily and Medical Leave Act2011WHD$13,682
Wal-Mart Real Estate Business Trustwater pollution violation2003GA-ENV$5,250
Wal-Mart Real Estate Business Trustenvironmental violation2009ME-ENV$20,150
Wal-Mart Real Estate Business Trustenvironmental violation2008ME-ENV$16,400
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.environmental violation2001CT-ENV$75,000
WAL-MART STORE #0945workplace safety or health violation2012OSHA$12,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.