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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 TypeYear sort iconAgencyPenalty Amount
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
Wal-Mart Stores, Inc.pesticide violation2011CA-DPR$25,200
WALMART ASSOCIATES INCworkplace safety or health violation2011OSHA$15,000
WALMARTworkplace safety or health violation2011OSHA(*)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
WAL-MART STORES, INC.workplace safety or health violation2011OSHA$6,160
WALMART STORE 336workplace safety or health violation2011OSHA$5,750
WAL-MARTworkplace safety or health violation2011OSHA$5,738
WALMART SUPERCENTER STORE #2859workplace safety or health violation2011OSHA$155,000
WALMART SUPERCENTER STORE# 2859workplace safety or health violation2011OSHA$35,000
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2011OSHA$10,675
WAL-MART STORES, INC. #2264workplace safety or health violation2011OSHA$7,500
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$5,000
SAM'S CLUB 6387workplace safety or health violation2011OSHA$6,760
WAL-MART STORES EAST, DBA WAL-MARTworkplace safety or health violation2011OSHA$13,200
WALMART SUPERCENTER #3566workplace safety or health violation2011OSHA$5,700
Wal-Mart Stores Inc.employment discrimination2010EEOC$11,700,000
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 Storeswage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart Storeswage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart Storesemployment discrimination2010private lawsuit-state$695,654
Wal-Martconsumer protection violation2010NJ-AG$775,000
Wal-Mart Stores, Inc.hazardous waste violation2010CA-MULTI$27,600,000
Wal-Mart Supercenterwater pollution violation2010GA-ENV$10,000
Wal-Mart Stores, Inc.air pollution violation2010CA-SCAQMD$1,950,000
WAL-MART SUPERCENTERworkplace safety or health violation2010OSHA$6,250
WAL-MART STORE #2718workplace safety or health violation2010OSHA$5,000
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
WAL-MART SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
SAM'S CLUB STORE 4847workplace safety or health violation2010OSHA$12,000
WAL MART STORE 3870workplace safety or health violation2010OSHA$5,250
WALMART SUPERCENTER #0972workplace safety or health violation2010OSHA$6,600
SAM'S CLUB, STORE #6442workplace safety or health violation2010OSHA$5,750
Wal-Mart Stores, Inc.wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.labor relations violation2009NLRB$109,813
Wal-Mart Storeswage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart Storeswage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart Storeswage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart Storesemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart Stores Inc.consumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores, Inc.wage and hour violation2009MA-AG$3,000,000
Wal-Mart Stores, Inc.consumer protection violation2009NY-NCDA$1,900,000
WALMART #1905hazardous waste violation2009ID-ENV$14,000
WALMART #2006hazardous waste violation2009ID-ENV$6,500
Wal-Mart Real Estate Business Trustenvironmental violation2009ME-ENV$20,150
Walmart Stores Inc.air pollution violation2009CA-SCAQMD$73,200
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
WAL-MART STORE 606workplace safety or health violation2009OSHA$5,250
WAL MART STORES INC.workplace safety or health violation2009OSHA$8,500
SAM'S CLUB #6426workplace safety or health violation2009OSHA$7,000
WALMART, STORE #586workplace safety or health violation2009OSHA$7,000
WAL-MART STORE #253workplace safety or health violation2009OSHA$10,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379workplace safety or health violation2009OSHA$10,000
WAL-MART STORES, INCworkplace safety or health violation2009OSHA$16,100
SAM'S CLUBworkplace safety or health violation2009OSHA$8,500
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251workplace safety or health violation2009OSHA$7,500
WALMARTwater pollution violation2009EPA$15,000
Wal-Mart Storesemployment discrimination2008EEOC$250,000
Wal-Mart Stores, Inc.employment discrimination2008EEOC$300,000
Wal-Mart Stores, Inc.labor relations violation2008NLRB$100,000
Wal-Martwage and hour violation2008WA-DLI$5,089
Wal-Mart Storeswage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart Storeswage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart Stores, Inc.consumer protection violation2008CA-AG$1,450,000
Wal-Mart Real Estate Business Trustenvironmental violation2008ME-ENV$16,400
Wal-Mart Stores East, LPwater pollution violation2008ME-ENV$25,473
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
WAL-MART STORE #45workplace safety or health violation2008OSHA$6,000
WAL-MART #06-1270workplace safety or health violation2008OSHA$5,550
WAL-MART STORES INC. # 1288workplace safety or health violation2008OSHA$6,414
WAL MART STORE #2965workplace safety or health violation2008OSHA$11,250
WAL-MART STORE INC.workplace safety or health violation2008OSHA$10,200
WAL-MART SUPERCENTERworkplace safety or health violation2008OSHA$7,000
WAL-MART STORES INCworkplace safety or health violation2008OSHA$12,150
WAL-MARTworkplace safety or health violation2008OSHA$9,250
WAL-MART STORES, INC.air pollution violation2008EPA$199,000
SAM'S WEST, INCenvironmental violation2008EPA$5,200
Wal-Mart Stores Inc.wage and hour violation2007WHD$33,000,000
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.labor relations violation2007NLRB$5,126
Wal-Mart Stores, Inc.,labor relations violation2007NLRB$9,832
Wal-Mart Stores, Inc.wage and hour violation2007CA-LCO$4,098,900
Wal-Mart Stores, Inc.air pollution violation2007CA-ARB$250,000
Walmart Stores, Inc.air pollution violation2007CA-SCAQMD$9,500
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
WALMARTworkplace safety or health violation2007OSHA$9,000
WALMART PUERTO RICO INCworkplace safety or health violation2007OSHA$5,000
WAL-MART STORES INC., STORE #277workplace safety or health violation2007OSHA$10,000
WAL-MARTworkplace safety or health violation2007OSHA$17,500
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WAL-MARTworkplace safety or health violation2007OSHA$6,000
Wal Mart de Puerto Ricowater pollution violation2007EPA$121,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.