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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 TypeYearAgencyPenalty Amount sort icon
WALMART INC.workplace safety or health violation2022OSHA$11,120
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$11,000
WALMART INC.workplace safety or health violation2017OSHA$10,864
Wal-Mart Stores, Inc. and Vi-Jon, Inc.environmental violation2013CA-ARB$10,750
WALMARTworkplace safety or health violation2016OSHA$10,689
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2011OSHA$10,675
Wal-Mart Stores, Inc.wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.wage and hour violation2005WHD$10,560
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$10,360
WAL-MART STORE INC.workplace safety or health violation2008OSHA$10,200
WAL MART #2079workplace safety or health violation2012OSHA$10,200
JET.COMbenefit plan administrator violation2020EBSA$10,001
Walmart Stores East, LPemployment discrimination2019EEOC$10,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2016WHD$10,000
Wal-Mart Supercenterenvironmental violation2010GA-ENV$10,000
WAL-MARTenvironmental violation2001KY-ENV$10,000
WAL-MARTworkplace safety or health violation2001OSHA$10,000
WAL-MARTworkplace safety or health violation2001OSHA$10,000
SAM'S CLUBworkplace safety or health violation2003OSHA$10,000
WAL-MART STORES, INC.workplace safety or health violation2005OSHA$10,000
WAL-MARTworkplace safety or health violation2006OSHA$10,000
WAL-MART STORES INC., STORE #277workplace safety or health violation2007OSHA$10,000
WAL-MART STORE #253workplace safety or health violation2009OSHA$10,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379workplace safety or health violation2009OSHA$10,000
WALMART, INC. STORE #2119workplace safety or health violation2019OSHA$10,000
WALMART SUPERCENTER STORE #4689workplace safety or health violation2021OSHA$10,000
WALMART #2419workplace safety or health violation2022OSHA$10,000
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2022OSHA$10,000
Wal-Mart Stores, Inc.,labor relations violation2007NLRB$9,832
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WAL-MART SUPERCENTER #2991workplace safety or health violation2022OSHA$9,594
WAL-MART STORES, INC. #2028workplace safety or health violation2016OSHA$9,560
Walmart Stores, Inc.environmental violation2007CA-SCAQMD$9,500
WAL-MART STORES, INC., STORE# 2828workplace safety or health violation2013OSHA$9,500
Walmart Inc.wage and hour violation2018CO-LAE$9,375
WAL-MART SUPERCENTER, #1164workplace safety or health violation2002OSHA$9,375
WAL-MARTworkplace safety or health violation2008OSHA$9,250
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
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,235
WALMARTworkplace safety or health violation2017OSHA$9,054
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
WAL-MARTworkplace safety or health violation2004OSHA$8,835
WALMART SUPERCENTERworkplace safety or health violation2023OSHA$8,806
SAMS CLUB STORE 6628workplace safety or health violation2001OSHA$8,575
Walmart Incorporatedenvironmental violation2019CA-ARB$8,500
WAL MART STORES INC.workplace safety or health violation2009OSHA$8,500
SAM'S CLUBworkplace safety or health violation2009OSHA$8,500
WAL-MART SUPERCENTER STORE #5115workplace safety or health violation2018OSHA$8,406
WAL-MART TIRE AND LUBE EXPRESSworkplace safety or health violation2012OSHA$8,400
WALMART PUERTO RICO INCworkplace safety or health violation2015OSHA$8,370
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,288
Wal-Mart Stores, Inc.environmental violation2004EPA$8,100
Wal-Mart Stores, Inc.environmental 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
WALMART INC.workplace safety or health violation2023OSHA$7,990
WAL MARTworkplace safety or health violation2004OSHA$7,895
WAL-MART STORES EAST, LP (DELAWARE)workplace safety or health violation2024OSHA$7,835
WAL-MART STORES EAST, LPworkplace safety or health violation2023OSHA$7,810
WALMART INC.workplace safety or health violation2021OSHA$7,802
WALMART ASSOCIATES, INC.workplace safety or health violation2021OSHA$7,770
WAL-MART ASSOCIATES INC.workplace safety or health violation2023OSHA$7,770
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
WALMART INCworkplace safety or health violation2023OSHA$7,650
Wal-Mart Stores, Incenvironmental violation2006CA-DPR$7,630
WALMARTworkplace safety or health violation2022OSHA$7,620
Walmart Inc.environmental violation2023AR-ENV$7,600
WAL-MART STORES EAST, LPworkplace safety or health violation2019OSHA$7,577
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
WALMART SUPER CENTERworkplace safety or health violation2022OSHA$7,458
WAL-MARTworkplace safety or health violation2002OSHA$7,450
WALMART INC.workplace safety or health violation2019OSHA$7,450
WALMART INC.workplace safety or health violation2023OSHA$7,410
WALMART STORES EAST LPworkplace safety or health violation2021OSHA$7,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.