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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: $5,605,323,981
Number of records: 538
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$3,423,173,8555
employment-related offenses$1,649,844,207122
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$1,546,049,89548
Foreign Corrupt Practices Act$281,000,0002
environmental violation$138,324,626106
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 Type sort iconYearAgencyPenalty Amount
SAMS CLUBaviation safety violation2016FAA$17,000
Wal-Mart Stores Inc.benefit plan administrator violation2012private lawsuit-federal$3,500,000
JET.COMbenefit plan administrator violation2020EBSA$10,001
Walmartconsumer protection violation2006MI-AG$1,500,000
Walmartconsumer protection violation2015NY-AG$225,000
Wal-Martconsumer protection violation2003MA-AG$60,000
Wal-Martconsumer protection violation2010NJ-AG$775,000
Wal-Mart Storesconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores Inc.consumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores, Inc.consumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.consumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.consumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.consumer protection violation2014NY-AG$66,000
Walmart, Inc.consumer protection violation2019CA-MULTI$495,000
Wal-Mart Stores, Inc.consumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.consumer protection violation2005CA-MULTI$525,000
Wal-Mart Stores, Inc.consumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Storesconsumer protection violation2006CT-DCP$37,150
Wal-Mart Storesconsumer protection violation2006WI-DATC$25,117
Walmart, Inc.consumer protection violation2022FTC$3,000,000
Walmartconsumer protection violation2022MA-AG$500,000
Sam's Club West Inc.consumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.consumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.consumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.consumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.consumer protection violation2013private lawsuit-federal$1,170,000
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
Walmart Storesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Wal-Mart Stores, Inc.economic sanction violation2003OFAC$50,000
Wal-Mart Stores Inc.employment discrimination2010EEOC$11,700,000
Wal-Mart Stores Inc.employment discrimination2011EEOC$440,000
Wal-Mart Stores of Texas, LLCemployment discrimination2011EEOC$27,500
Wal-Mart Stores Inc.employment discrimination2011EEOC$275,000
Wal-Martemployment discrimination2012EEOC$70,000
Wal-Mart Stores East, L.P.employment discrimination2012EEOC$50,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.employment discrimination2014EEOC$87,500
Wal-Mart Stores East LPemployment discrimination2014EEOC$363,419
Wal-Mart Stores East, L.P.employment discrimination2014EEOC$72,500
Wal-Mart Stores of Texas, L.L.C.employment discrimination2015EEOC$150,000
Wal-Mart Stores East, LPemployment discrimination2015EEOC$75,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$90,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$75,000
Wal-Mart Storesemployment discrimination2008EEOC$250,000
Wal-Mart Stores, Inc.employment discrimination2008EEOC$300,000
Wal-Mart Stores, Inc.employment discrimination2006EEOC$315,000
Wal-Mart Stores, Inc.employment discrimination2002EEOC$220,000
Wal-Mart Storesemployment discrimination2001EEOC$6,800,000
Wal-Mart Stores, Inc.employment discrimination2001EEOC$427,500
Wal-Mart Stores, Inc.employment discrimination2000EEOC$132,500
Wal-Mart Storesemployment discrimination2004private lawsuit-federal$236,000
Wal-Mart Storesemployment discrimination2005private lawsuit-federal$262,684
Wal-Mart Storesemployment discrimination2017private lawsuit-federal$7,500,000
Wal-Mart Storesemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart Storesemployment discrimination2010private lawsuit-state$695,654
Walmart Stores East, LPemployment discrimination2019EEOC$10,000
Wal-Mart Stores East, LPemployment discrimination2019EEOC$100,000
Walmart Inc.employment discrimination2019EEOC$80,000
Walmartemployment discrimination2019EEOC$5,200,000
Wal-Mart Stores, Inc.employment discrimination2003EEOC$150,000
Wal-Mart Stores, Inc.employment discrimination2003EEOC$143,500
Wal-Mart Stores Inc.employment discrimination2020private lawsuit-federal$14,000,000
Walmart, Inc.employment discrimination2020EEOC$20,000,000
Walmart Stores East, LPemployment discrimination2021EEOC$410,000
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, Inc.employment discrimination2006WV-HRC$6,993
Walmartemployment discrimination2024EEOC$60,000
Walmart Inc.employment discrimination2024EEOC$30,000
Walmartemployment discrimination2024EEOC$70,000
Wal-Mart Stores Inc.environmental violation2013EPA$81,600,000
Wal-Mart Storesenvironmental violation2004EPA$3,350,000
Wal-Mart Storesenvironmental violation2004EPA$400,000
Wal-Mart Stores Inc.environmental violation2001EPA$5,500,000
Wal-Mart Stores Inc.environmental violation2006IL-AG$75,000
Wal-Mart Stores, Inc.environmental violation2006CA-AG$25,000
Wal-Mart Stores, Inc.environmental violation2005CT-AG$1,150,000
Wal-Mart Stores, Inc.environmental violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.environmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.environmental violation2017CA-MULTI$940,000
Wal-Mart Stores, Inc.environmental violation2010CA-MULTI$27,600,000
WAL MART STORES INCenvironmental violation2002PA-ENV$7,500
Walmart Incorporatedenvironmental violation2019CA-ARB$8,500
Wal-Mart Stores and Moeller Contract Packaging, Inc.environmental violation2016CA-ARB$26,400
Walmart Stores, Inc.environmental violation2016CA-ARB$50,000
Walmart Stores, Inc. and KIK International, LLC.environmental violation2014CA-ARB$28,600
Wal-Mart Stores, Inc.environmental violation2013CA-ARB$34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.environmental violation2013CA-ARB$10,750
Walmart Stores, Inc.environmental violation2012CA-ARB$39,750
Wal-Mart Stores, Inc.environmental violation2007CA-ARB$250,000
Wal-Martenvironmental violation2006CA-ARB$75,000
Wal-Mart Corporationenvironmental violation2005CA-ARB$5,000
Sam's West, Inc.environmental violation2004CA-ARB$55,500
Wal-Martenvironmental violation2004CA-ARB$106,337
Wal-Mart Stores, Inc.environmental violation2018CA-DPR$8,000
Wal-Martenvironmental violation2017CA-DPR$17,000
Wal-Mart Stores, Inc.environmental violation2011CA-DPR$25,200
Wal-Mart Stores, Incenvironmental violation2006CA-DPR$7,630
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.