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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 Total | Number of Records |
| healthcare-related offenses | $3,423,173,855 | 5 |
| employment-related offenses | $1,649,850,495 | 123 |
| competition-related offenses | $308,250,000 | 3 |
| environment-related offenses | $138,324,626 | 106 |
| consumer-protection-related offenses | $74,610,207 | 35 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| off-label or unapproved promotion of medical products | $3,423,173,855 | 5 |
| wage and hour violation | $1,546,056,183 | 49 |
| Foreign Corrupt Practices Act | $281,000,000 | 2 |
| water pollution violation | $92,898,100 | 25 |
| employment discrimination | $88,536,320 | 41 |
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.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| WAL-MART | workplace safety or health violation | 2002 | OSHA | $6,300 |
| Wal-Mart Stores Inc. | water pollution violation | 2001 | EPA | $5,500,000 |
| Wal-Mart Stores | employment discrimination | 2001 | EEOC | $6,800,000 |
| Wal-Mart Stores, Inc. | employment discrimination | 2001 | EEOC | $427,500 |
| WalMart Stores, Inc. | wage and hour violation | 2001 | WHD | $12,600 |
| WalMart Stores, Inc. | wage and hour violation | 2001 | WHD | $9,600 |
| WalMart Stores, Inc. | wage and hour violation | 2001 | WHD | $5,400 |
| WalMart Stores , Inc. | wage and hour violation | 2001 | WHD | $5,400 |
| WalMart Stores Inc. | wage and hour violation | 2001 | WHD | $7,200 |
| WalMart Stores, Inc. | wage and hour violation | 2001 | WHD | $9,600 |
| WalMart Stores Inc. | wage and hour violation | 2001 | WHD | $9,000 |
| Walmart Stores, Inc | wage and hour violation | 2001 | WHD | $7,200 |
| WalMart Stores, Inc. | wage and hour violation | 2001 | WHD | $5,400 |
| WalMart Stores , Inc | wage and hour violation | 2001 | WHD | $9,000 |
| WalMart Stores Inc. | wage and hour violation | 2001 | WHD | $7,200 |
| WalMart Stores, Inc. | wage and hour violation | 2001 | WHD | $16,200 |
| Wal-Mart Stores, Inc. | wage and hour violation | 2001 | WHD | $9,000 |
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | environmental violation | 2001 | CT-ENV | $75,000 |
| WALMART DISTRIBUTION CENTER | hazardous waste violation | 2001 | FL-DEP | $5,200 |
| WAL-MART | water pollution violation | 2001 | KY-ENV | $10,000 |
| Wal-Mart | hazardous waste violation | 2001 | ME-ENV | $25,500 |
| WALMART TRUCK SHOP #6712 | environmental violation | 2001 | TX-ENV | $7,500 |
| WAL-MART SUPERCENTER | workplace safety or health violation | 2001 | OSHA | $22,000 |
| WAL-MART | workplace safety or health violation | 2001 | OSHA | $10,000 |
| SAMS CLUB STORE 6628 | workplace safety or health violation | 2001 | OSHA | $8,575 |
| WAL-MART STORES INC., STORE # 1742 | workplace safety or health violation | 2001 | OSHA | $7,000 |
| WALMART DISTRIBUTION CENTER | workplace safety or health violation | 2001 | OSHA | $19,000 |
| WAL-MART SUPERCENTER | workplace safety or health violation | 2001 | OSHA | $5,225 |
| WAL-MART | workplace safety or health violation | 2001 | OSHA | $10,000 |
| SAM'S CLUB | workplace safety or health violation | 2001 | OSHA | $5,344 |
| WAL MART STORES, INC. | workplace safety or health violation | 2001 | OSHA | $7,000 |
| WAL-MART STORES INC | water pollution violation | 2001 | EPA | $24,637 |
| WAL-MART STORES, INC. # 259 | water pollution violation | 2001 | EPA | $1,000,000 |
| Wal-Mart Stores, Inc. | employment discrimination | 2000 | EEOC | $132,500 |
| Wal Mart Stores Inc. | wage and hour violation | 2000 | WHD | $16,200 |
| WAL-MART STORES, INC. | workplace safety or health violation | 2000 | OSHA | $7,500 |
| SAM'S CLUB | workplace safety or health violation | 2000 | OSHA | $6,300 |
| WAL-MART SUPERCENTER | workplace safety or health violation | 2000 | OSHA | $8,000 |
| WALMART STORES, INC. | environmental violation | 2000 | EPA | $5,500 |
