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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 TypeYearAgencyPenalty Amount sort icon
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WALMART, INC.workplace safety or health violation2017OSHA$6,542
WALMART SUPERCENTER #0972workplace safety or health violation2010OSHA$6,600
WALMART ASSOCIATES INC.workplace safety or health violation2013OSHA$6,600
WALMART INC.workplace safety or health violation2022OSHA$6,632
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$6,675
WAL-MART SUPERCENTER STORE #2752workplace safety or health violation2004OSHA$6,750
SAM'S CLUB 6387workplace safety or health violation2011OSHA$6,760
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$6,800
WAL-MART STORES, INCworkplace safety or health violation2016OSHA$6,935
Wal-Mart Stores, Inc.labor relations violation2003NLRB$6,972
Wal-Mart Stores, Inc.employment discrimination2006WV-HRC$6,993
WAL-MART STORES INCworkplace safety or health violation2014OSHA$6,998
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
SAM'S WEST INCenvironmental violation2023CO-DPHE$7,000
WAL-MART STORES INC., STORE # 1742workplace safety or health violation2001OSHA$7,000
WAL MART STORES, INC.workplace safety or health violation2001OSHA$7,000
WAL MART STORE #457workplace safety or health violation2002OSHA$7,000
SAM'S CLUBworkplace safety or health violation2005OSHA$7,000
WAL-MART SUPERCENTERworkplace safety or health violation2008OSHA$7,000
SAM'S CLUB #6426workplace safety or health violation2009OSHA$7,000
WALMART, STORE #586workplace safety or health violation2009OSHA$7,000
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
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., STORE #1678workplace safety or health violation2012OSHA(*)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
WALMART STORES, INC.workplace safety or health violation2013OSHA(*)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
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$7,000
WALMART STORE # 744workplace safety or health violation2015OSHA$7,000
SAM'S EAST INC.workplace safety or health violation2015OSHA$7,000
WALMART DISTRIBUTION CENTER 6080workplace safety or health violation2015OSHA$7,000
WALMART STORE 5025workplace safety or health violation2016OSHA$7,000
WALMART INC.workplace safety or health violation2018OSHA$7,000
WalMart Stores Inc.wage and hour violation2001WHD$7,200
Walmart Stores, Incwage and hour violation2001WHD$7,200
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WAL-MART SUPER CENTER #275workplace safety or health violation2002OSHA$7,200
WALMART DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,200
Wal Martwage and hour violation2020CO-DL$7,240
WALMART STORES EAST LPworkplace safety or health violation2021OSHA$7,250
WALMART INC.workplace safety or health violation2023OSHA$7,410
WAL-MARTworkplace safety or health violation2002OSHA$7,450
WALMART INC.workplace safety or health violation2019OSHA$7,450
WALMART SUPER CENTERworkplace safety or health violation2022OSHA$7,458
Wal Mart Associates, Inc.insurance violation2012TX-INS$7,500
WAL MART STORES INCenvironmental violation2002PA-ENV$7,500
WAL-MART DISTRIBUTION CENTER 6097environmental violation2013KY-ENV$7,500
WALMART TRUCK SHOP #6712environmental violation2001TX-ENV$7,500
WAL-MART STORES, INC.workplace safety or health violation2000OSHA$7,500
WAL-MARTworkplace safety or health violation2005OSHA$7,500
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251workplace safety or health violation2009OSHA$7,500
WAL-MART STORES, INC. #2264workplace safety or health violation2011OSHA$7,500
WALMART #1994workplace safety or health violation2014OSHA$7,500
WALMART STORAGE AND DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,500
SAM'S CLUBworkplace safety or health violation2019OSHA$7,500
WALMART, INC.workplace safety or health violation2020OSHA$7,500
WALMART, INC.workplace safety or health violation2021OSHA$7,500
WAL-MART STORES EAST, LPworkplace safety or health violation2019OSHA$7,577
Walmart Inc.environmental violation2023AR-ENV$7,600
WALMARTworkplace safety or health violation2022OSHA$7,620
Wal-Mart Stores, Incpesticide violation2006CA-DPR$7,630
WALMART INCworkplace safety or health violation2023OSHA$7,650
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
WALMART ASSOCIATES, INC.workplace safety or health violation2021OSHA$7,770
WAL-MART ASSOCIATES INC.workplace safety or health violation2023OSHA$7,770
WALMART INC.workplace safety or health violation2021OSHA$7,802
WAL-MART STORES EAST, LPworkplace safety or health violation2023OSHA$7,810
WAL-MART STORES EAST, LP (DELAWARE)workplace safety or health violation2024OSHA$7,835
WAL MARTworkplace safety or health violation2004OSHA$7,895
WALMART INC.workplace safety or health violation2023OSHA$7,990
Wal-Mart Stores, Inc.pesticide violation2018CA-DPR$8,000
Wal-Mart Stores East LPenvironmental violation2022FL-DEP$8,000
WAL-MART SUPERCENTERworkplace safety or health violation2000OSHA$8,000
WALMART SUPERCENTERworkplace safety or health violation2015OSHA$8,000
WAL-MARTworkplace safety or health violation2016OSHA$8,000
WALMART SUPERCENTER STORE #3648workplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,000
WALMART STORE #1593workplace safety or health violation2023OSHA$8,000
Wal-Mart Stores, Inc.water pollution violation2004EPA$8,100
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,288
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WALMART PUERTO RICO INCworkplace safety or health violation2015OSHA$8,370
WAL-MART TIRE AND LUBE EXPRESSworkplace safety or health violation2012OSHA$8,400
WAL-MART SUPERCENTER STORE #5115workplace safety or health violation2018OSHA$8,406
Walmart Incorporatedair pollution violation2019CA-ARB$8,500
WAL MART STORES INC.workplace safety or health violation2009OSHA$8,500
SAM'S CLUBworkplace safety or health violation2009OSHA$8,500
SAMS CLUB STORE 6628workplace safety or health violation2001OSHA$8,575
WALMART SUPERCENTERworkplace safety or health violation2023OSHA$8,806
WAL-MARTworkplace safety or health violation2004OSHA$8,835
WalMart Stores Inc.wage and hour violation2001WHD$9,000
WalMart Stores , Incwage and hour violation2001WHD$9,000
Wal-Mart Stores, Inc.wage and hour violation2001WHD$9,000
Walmarttobacco litigation2003MA-AG$9,000
WALMARTworkplace safety or health violation2007OSHA$9,000
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,000
WALMART, INC.workplace safety or health violation2018OSHA$9,000
WALMARTworkplace safety or health violation2017OSHA$9,054
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,235
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,239
WALMART #546workplace safety or health violation2018OSHA$9,239
WALMART SUPERCENTER #0766workplace safety or health violation2018OSHA$9,239
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.