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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
WALMARTenvironmental violation2009EPA$15,000
WALMARTenvironmental violation2015EPA$20,000
Wal-Mart.com USAtelecommunications violation2014FCC$120,000
WAL-MART, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$60,000
Wal-Mart, Inc.Family and Medical Leave Act2007WHD$5,970
WAL-MART TIRE AND LUBE EXPRESSworkplace safety or health violation2012OSHA$8,400
WAL-MART SUPERCENTER, STORE #139workplace safety or health violation2017OSHA$21,004
WAL-MART SUPERCENTER, #1164workplace safety or health violation2002OSHA$9,375
WAL-MART SUPERCENTER STORE #5115workplace safety or health violation2018OSHA$8,406
WAL-MART SUPERCENTER STORE #2752workplace safety or health violation2004OSHA$6,750
WAL-MART SUPERCENTER #5101workplace safety or health violation2012OSHA$14,000
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
WAL-MART SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
WAL-MART SUPERCENTER #2991workplace safety or health violation2022OSHA$9,594
WAL-MART SUPERCENTER #1586workplace safety or health violation2013OSHA$12,100
Wal-Mart Supercenter #1376environmental violation2020TN-ENV$6,000
Wal-Mart Supercenterenvironmental violation2010GA-ENV$10,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$22,000
WAL-MART SUPERCENTERworkplace safety or health violation2000OSHA$8,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$5,225
WAL-MART SUPERCENTERworkplace safety or health violation2002OSHA$5,000
WAL-MART SUPERCENTERworkplace safety or health violation2010OSHA$6,250
WAL-MART SUPERCENTERworkplace safety or health violation2008OSHA$7,000
WAL-MART SUPER CENTER #275workplace safety or health violation2002OSHA$7,200
WAL-MART STORES, INC., STORE# 2828workplace safety or health violation2013OSHA$9,500
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
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.environmental violation2003GA-ENV$6,000
Wal-Mart Stores, Inc., #1253Family and Medical Leave Act2013WHD$15,120
WAL-MART STORES, INC., #1015workplace safety or health violation2015OSHA$6,000
Wal-Mart Stores, Inc.,labor relations violation2007NLRB$9,832
WAL-MART STORES, INC. STORE #3621workplace safety or health violation2017OSHA$13,675
WAL-MART STORES, INC. STORE #2772workplace safety or health violation2012OSHA$6,300
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876workplace safety or health violation2012OSHA$13,600
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)environmental violation2004EPA$160,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.environmental violation2013CA-ARB$10,750
Wal-Mart Stores, Inc. (National Case)environmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
WAL-MART STORES, INC. (#1408)workplace safety or health violation2003OSHA$5,625
Wal-Mart Stores, Inc. #987labor relations violation2003NLRB$5,500
WAL-MART STORES, INC. #2264workplace safety or health violation2011OSHA$7,500
WAL-MART STORES, INC. #2028workplace safety or health violation2016OSHA$9,560
WAL-MART STORES, INC. #1767workplace safety or health violation2012OSHA$14,800
WAL-MART STORES, INC. # 259environmental violation2001EPA$1,000,000
Wal-Mart Stores, Inc.False Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores, Inc.economic sanction violation2003OFAC$50,000
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 Stores, Inc.employment discrimination2001EEOC$427,500
Wal-Mart Stores, Inc.employment discrimination2000EEOC$132,500
Wal-Mart Stores, Inc.Family and Medical Leave Act2015WHD$5,711
Wal-Mart Stores, Inc.Family and Medical Leave Act2012WHD$31,552
Wal-Mart Stores, Inc.Family and Medical Leave Act2010WHD$23,000
Wal-Mart Stores, Inc.wage and hour violation2009WHD$10,560
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.wage and hour violation2005WHD$10,560
Wal-Mart Stores, Inc.wage and hour violation2001WHD$9,000
WAL-MART STORES, INC.labor relations violation2016NLRB$51,127
Wal-Mart Stores, Inc.labor relations violation2015NLRB$53,500
Wal-Mart Stores, Inc.labor relations violation2009NLRB$109,813
Wal-Mart Stores, Inc.labor relations violation2008NLRB$100,000
Wal-Mart Stores, Inc.labor relations violation2007NLRB$5,126
Wal-Mart Stores, Inc.labor relations violation2005NLRB$22,071
Wal-Mart Stores, Inc.labor relations violation2003NLRB$6,972
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.wage and hour violation2019private lawsuit-federal$65,000,000
Wal-Mart Stores, Inc.False Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
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.environmental violation2006CA-AG$25,000
Wal-Mart Stores, Inc.consumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.environmental violation2005CT-AG$1,150,000
Wal-Mart Stores, Inc.wage and hour violation2009MA-AG$3,000,000
Wal-Mart Stores, Inc.environmental violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.environmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.consumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.environmental violation2017CA-MULTI$940,000
Wal-Mart Stores, Inc.consumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.environmental violation2010CA-MULTI$27,600,000
Wal-Mart Stores, Inc.consumer protection violation2005CA-MULTI$525,000
Wal-Mart Stores, Inc.consumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores, Inc.employment discrimination2003EEOC$150,000
Wal-Mart Stores, Inc.employment discrimination2003EEOC$143,500
Wal-Mart Stores, Inc.wage and hour violation2007CA-LCO$4,098,900
Wal-Mart Stores, Inc.wage and hour violation2012WHD$5,292,257
Wal-Mart Stores, Inc.Family and Medical Leave Act2016WHD$10,000
Wal-Mart Stores, Inc.wage and hour violation2020private lawsuit-federal$8,700,000
Wal-Mart Stores, Inc.environmental violation2013CA-ARB$34,000
Wal-Mart Stores, Inc.environmental violation2007CA-ARB$250,000
Wal-Mart Stores, Inc.environmental violation2018CA-DPR$8,000
Wal-Mart Stores, Inc.environmental violation2011CA-DPR$25,200
Wal-Mart Stores, Inc.environmental violation2006CA-DPR$57,058
WAL-MART STORES, INC.environmental violation2004FL-DEP$750,000
Wal-Mart Stores, Inc.environmental violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.environmental violation2004GA-ENV$95,000
Wal-Mart Stores, Inc.environmental violation2006IL-ENV$95,000
Wal-Mart Stores, Inc.environmental violation2012LA-ENV$26,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.