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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 Type sort iconYearAgencyPenalty Amount
WALMART INC.workplace safety or health violation2021OSHA$7,802
WALMART INC.workplace safety or health violation2021OSHA$13,653
WALMART ASSOCIATES, INC.workplace safety or health violation2021OSHA$7,770
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$6,675
WALMART STORES, INC.workplace safety or health violation2021OSHA$50,210
WALMART, INC.workplace safety or health violation2021OSHA$13,559
WALMART STORES EAST LPworkplace safety or health violation2021OSHA$7,250
WALMART INC. STORE #2245workplace safety or health violation2021OSHA$23,800
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,288
WALMART INC.workplace safety or health violation2022OSHA$6,632
WALMART #2419workplace safety or health violation2022OSHA$10,000
WALMART INC.workplace safety or health violation2022OSHA$12,431
SAM'S EAST, INC.workplace safety or health violation2022OSHA$5,200
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2022OSHA$10,000
SAM'S EAST, INC.workplace safety or health violation2022OSHA$11,850
WAL-MART STORE #748workplace safety or health violation2022OSHA$5,190
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,434
WALMART SUPERCENTER STORE #3648workplace safety or health violation2022OSHA$8,000
WALMART DISTRIBUTION CENTER #7048workplace safety or health violation2022OSHA$5,163
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$10,360
WALMARTworkplace safety or health violation2022OSHA$6,215
WALMART INCworkplace safety or health violation2022OSHA$14,502
WALMART SUPERCENTER #2189workplace safety or health violation2022OSHA$51,464
WALMARTworkplace safety or health violation2022OSHA$7,620
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,559
WALMART INC.workplace safety or health violation2022OSHA$11,120
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$16,781
WALMART INCworkplace safety or health violation2022OSHA$5,000
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPworkplace safety or health violation2022OSHA$12,000
SAM'S CLUB SAM'S EAST, INC.workplace safety or health violation2022OSHA$90,000
WAL-MART STORES EAST LPworkplace safety or health violation2022OSHA$12,100
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$5,692
WALMART SUPER CENTERworkplace safety or health violation2022OSHA$7,458
WAL-MART SUPERCENTER #2991workplace safety or health violation2022OSHA$9,594
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$14,733
WALMARTworkplace safety or health violation2022OSHA$5,500
SAM'S EAST, INC.workplace safety or health violation2023OSHA$5,218
WAL-MART ASSOCIATES INC.workplace safety or health violation2023OSHA$7,770
WALMART SUPERCENTERworkplace safety or health violation2023OSHA$8,806
WALMART OF PUERTO RICO INCworkplace safety or health violation2023OSHA$5,000
WALMART INC.workplace safety or health violation2023OSHA$7,410
WALMART #4130workplace safety or health violation2023OSHA$17,858
WALMART INC.workplace safety or health violation2023OSHA$5,357
WALMART STORE #1593workplace safety or health violation2023OSHA$8,000
WAL-MART STORES EAST, LPworkplace safety or health violation2023OSHA$7,810
WALMART INCworkplace safety or health violation2023OSHA$7,650
WALMART, INC.workplace safety or health violation2023OSHA$14,609
WALMART INC.workplace safety or health violation2023OSHA$5,600
WALMART #1723workplace safety or health violation2023OSHA$15,069
WALMART STORES, INC.workplace safety or health violation2023OSHA$16,131
WALMART INC.workplace safety or health violation2023OSHA$7,990
WALMART INC.workplace safety or health violation2023OSHA$22,125
WALMART SUPERCENTERworkplace safety or health violation2024OSHA$12,600
WAL-MART STORES EAST, LP (DELAWARE)workplace safety or health violation2024OSHA$7,835
Wal-Mart Storeswork visa violations2005USAO$11,000,000
Wal-Mart Stores Inc.water pollution violation2013EPA$81,600,000
Wal-Mart Storeswater pollution violation2004EPA$3,350,000
Wal-Mart Stores Inc.water pollution violation2001EPA$5,500,000
Wal-Mart Stores Inc.water pollution violation2006IL-AG$75,000
Wal-Mart Supercenterwater pollution violation2010GA-ENV$10,000
Wal-Mart Stores, Inc.water pollution violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.water pollution violation2004GA-ENV$95,000
Wal-Mart Real Estate Business Trustwater pollution violation2003GA-ENV$5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.water pollution violation2003GA-ENV$6,000
Wal-Mart Stores, Inc.water pollution violation2006IL-ENV$95,000
WAL-MARTwater pollution violation2001KY-ENV$10,000
Wal-Mart Stores East, LPwater pollution violation2008ME-ENV$25,473
WAL-MART STORES INCwater pollution violation2001EPA$24,637
Wal-Mart Stores, Inc.water pollution violation2005EPA$56,898
Wal Mart de Puerto Ricowater pollution violation2007EPA$121,000
WALMARTwater pollution violation2009EPA$15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)water pollution violation2005EPA$435,920
WALMARTwater pollution violation2015EPA$20,000
WALMART STORES, INC.water pollution violation2005EPA$97,500
Walmart Stores - Big Rapidswater pollution violation2005EPA$96,784
WAL-MART STORES, INC. # 259water pollution violation2001EPA$1,000,000
Wal-Mart Stores, Inc.water pollution violation2005EPA$185,538
Wal-Mart Stores, Inc.water pollution violation2004EPA$8,100
Wal-Mart Stores, Inc. (National Case)water pollution 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-MARTwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
Wal-Mart Stores Inc.wage and hour violation2007WHD$33,000,000
Wal-Mart Associates, Inc.wage and hour violation2010WHD$5,280
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$21,120
Wal-Mart Stores, Inc.wage and hour violation2005WHD$10,560
WalMart Stores, Inc.wage and hour violation2001WHD$12,600
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores , Inc.wage and hour violation2001WHD$5,400
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores Inc.wage and hour violation2001WHD$9,000
Walmart Stores, Incwage and hour violation2001WHD$7,200
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores , Incwage and hour violation2001WHD$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.