Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
WALMARTenvironmental violation2009EPA$15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)environmental violation2005EPA$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$80,000
WALMARTenvironmental violation2015EPA$20,000
WALMART, INC.environmental violation2023EPA$6,250
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)environmental violation2004EPA$160,000
WALMART STORES, INC.environmental violation2005EPA$97,500
WAL-MART STORES, INC.environmental violation2008EPA$199,000
WAL-MART STORES, INCenvironmental violation2021EPA$31,151
WALMART, INC.environmental violation2023EPA$51,856
WALMART, INCenvironmental violation2024EPA$49,500
WAL-MART, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$60,000
Walmart Stores - Big Rapidsenvironmental violation2005EPA$96,784
WAL-MART STORES, INC. # 259environmental violation2001EPA$1,000,000
Wal-Mart Stores, Inc.environmental violation2005EPA$185,538
Wal-Mart Stores, Inc.environmental violation2004EPA$8,100
Walmart, Inc.environmental violation2020EPA$350,000
WALMART, INC./SAM'S CLUBenvironmental violation2004EPA$80,000
WALMART STORES, INC.environmental violation2000EPA$5,500
SAM'S WEST, INCenvironmental violation2008EPA$5,200
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-MARTenvironmental 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
Walmart Transportation LLCenvironmental violation2017EPA$400,000
Wal-mart Stores, Inc.environmental violation2013EPA$6,116,000
Wal-Mart Stores, Incenvironmental violation2013EPA$1,512,000
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
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
Walmart, Inc.employment discrimination2020EEOC$20,000,000
Walmart Stores East, LPemployment discrimination2021EEOC$410,000
Walmartemployment discrimination2024EEOC$60,000
Walmart Inc.employment discrimination2024EEOC$30,000
Walmartemployment discrimination2024EEOC$70,000
JET.COMbenefit plan administrator violation2020EBSA$10,001
Walmart Storesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart Inc.Foreign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Wal-Mart Stores, Inc.False Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.environmental violation2001CT-ENV$75,000
Wal-Mart Storesconsumer protection violation2006CT-DCP$37,150
Wal-Mart Stores, Inc.environmental violation2005CT-AG$1,150,000
Wal-Mart Stores Inc.product safety violation2003CPSC$750,000
Walmart Inc.wage and hour violation2018CO-LAE$9,375
SAM'S WEST INCenvironmental violation2023CO-DPHE$7,000
Wal Martwage and hour violation2020CO-DL$7,240
Walmartenvironmental violation2017CA-SCAQMD$52,949
Walmartenvironmental violation2012CA-SCAQMD$47,500
Wal-Mart Stores, Inc.environmental violation2010CA-SCAQMD$1,950,000
Walmart Stores Inc.environmental violation2009CA-SCAQMD$73,200
Walmart Stores, Inc.environmental violation2007CA-SCAQMD$9,500
Walmart Stores Inc.environmental violation2005CA-SCAQMD$50,000
Walmart, Inc.consumer protection violation2019CA-MULTI$495,000
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.wage and hour violation2007CA-LCO$4,098,900
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
Wal-Mart Stores, Inc.environmental violation2006CA-DPR$57,058
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
Walmart Inc.environmental violation2021CA-ARB$60,000
Walmart, Inc.environmental violation2021CA-ARB$415,000
Walmart, Inc.environmental violation2022CA-ARB$20,100
Walmart, Inc.environmental violation2023CA-ARB$41,400
Wal-Mart Stores, Inc.consumer protection violation2012CA-AG$2,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.