Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Walmartconsumer protection violation2023CA-AG$500,000
Walmartconsumer protection violation2023MULTI-AG$3,000,000
Walmartconsumer protection violation2023NV-AG$2,000,000
Walmartconsumer protection violation2023MULTI-AG$3,000,000
Wal-Mart Stores Inc.benefit plan administrator violation2012private lawsuit-federal$3,500,000
JET.COMbenefit plan administrator violation2020EBSA$10,001
SAMS CLUBaviation safety violation2016FAA$17,000
Wal-Mart Storesair pollution violation2004EPA$400,000
Walmart Incorporatedair pollution violation2019CA-ARB$8,500
Wal-Mart Stores and Moeller Contract Packaging, Inc.air pollution violation2016CA-ARB$26,400
Walmart Stores, Inc.air pollution violation2016CA-ARB$50,000
Walmart Stores, Inc. and KIK International, LLC.air pollution violation2014CA-ARB$28,600
Wal-Mart Stores, Inc.air pollution violation2013CA-ARB$34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.air pollution violation2013CA-ARB$10,750
Walmart Stores, Inc.air pollution violation2012CA-ARB$39,750
Wal-Mart Stores, Inc.air pollution violation2007CA-ARB$250,000
Wal-Martair pollution violation2006CA-ARB$75,000
Wal-Mart Corporationair pollution violation2005CA-ARB$5,000
Sam's West, Inc.air pollution violation2004CA-ARB$55,500
Wal-Martair pollution violation2004CA-ARB$106,337
Walmart Inc.air pollution violation2021CA-ARB$60,000
Walmart, Inc.air pollution violation2021CA-ARB$415,000
Walmartair pollution violation2017CA-SCAQMD$52,949
Walmartair pollution violation2012CA-SCAQMD$47,500
Wal-Mart Stores, Inc.air pollution violation2010CA-SCAQMD$1,950,000
Walmart Stores Inc.air pollution violation2009CA-SCAQMD$73,200
Walmart Stores, Inc.air pollution violation2007CA-SCAQMD$9,500
Walmart Stores Inc.air pollution violation2005CA-SCAQMD$50,000
Walmart, Inc.air pollution violation2022CA-ARB$20,100
Walmart, Inc.air pollution violation2023CA-ARB$41,400
WAL-MART STORES INCair pollution violation2005EPA$150,000
SAM'S CLUBair pollution violation2004EPA$20,000
WAL-MART STORE, INC. D/B/A SAM'S CLUBair pollution violation2004EPA$80,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)air pollution violation2004EPA$160,000
WAL-MART STORES, INC.air pollution violation2008EPA$199,000
WAL-MART STORES, INCair pollution violation2021EPA$31,151
WAL-MART, INC. D/B/A SAM'S CLUBair pollution violation2004EPA$60,000
WALMART, INC./SAM'S CLUBair pollution violation2004EPA$80,000
Walmart Transportation LLCair pollution violation2017EPA$400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.