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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 TypeYearAgency sort iconPenalty Amount
SAM'S CLUBworkplace safety or health violation2019OSHA$7,500
WALMART INC.workplace safety or health violation2019OSHA$7,450
WALMART, INC. STORE #2119workplace safety or health violation2019OSHA$10,000
WALMART INCworkplace safety or health violation2019OSHA$5,000
WALMART INC.workplace safety or health violation2020OSHA$18,795
WALMART, INC.workplace safety or health violation2019OSHA$25,300
WALMART, INC.workplace safety or health violation2020OSHA$7,500
WALMART NEIGHBORHOOD MARKET #5259workplace safety or health violation2020OSHA$13,494
WALMART INC. #3386workplace safety or health violation2020OSHA$12,000
WALMART #3847workplace safety or health violation2020OSHA$12,617
WALMART STORE 2967workplace safety or health violation2020OSHA$5,000
WALMART STORES EAST, LPworkplace safety or health violation2020OSHA$12,874
WALMART SUPERCENTER #0766workplace safety or health violation2021OSHA$11,586
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$11,000
WALMART SUPERCENTER STORE #4689workplace safety or health violation2021OSHA$10,000
WALMART, INC.workplace safety or health violation2021OSHA$7,500
WALMART, INCworkplace safety or health violation2021OSHA$5,000
WALMART SUPERCENTERworkplace safety or health violation2021OSHA$16,000
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 STORES INCenvironmental violation2002PA-ENV$7,500
WalmartForeign Corrupt Practices Act2019SEC$144,000,000
Wal-Mart Supercenter #1376underground storage tank violation2020TN-ENV$6,000
Wal-Mart Stores Texas, LLCenvironmental violation2016TX-ENV$12,386
Wal-Mart Stores, Inc.environmental violation2006TX-ENV$15,008
Sam's East, Inc.environmental violation2005TX-ENV$6,250
Wal-Mart Stores, Inc.environmental violation2003TX-ENV$6,480
WAL-MART STORE NO 2991environmental violation2002TX-ENV$5,000
WALMART TRUCK SHOP #6712environmental violation2001TX-ENV$7,500
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
Wal Mart Associates, Inc.insurance violation2012TX-INS$7,500
Wal-Mart Stores Inc.False Claims Act and related2017USAO$1,650,000
Wal-Mart Stores Inc.False Claims Act and related2018USAO$825,000
Wal-Mart Storeswork visa violations2005USAO$11,000,000
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
Wal-Martwage and hour violation2008WA-DLI$5,089
Walmart Stores Incinsurance violation2017WA-INS$20,000
Walmart, Inc.insurance violation2021WA-INS$25,000
Walmart, Inc.insurance violation2022WA-INS$25,000
Wal-Mart Stores Inc.wage and hour violation2007WHD$33,000,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2015WHD$5,711
Wal-Mart Stores, Inc., #1253Family and Medical Leave Act2013WHD$15,120
Walmart Stores IncFamily and Medical Leave Act2013WHD$19,020
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
Wal-Mart Store East, L.P.Family and Medical Leave Act2012WHD$13,500
Wal Mart Stores, Inc.Family and Medical Leave Act2012WHD$5,963
Wal-Mart Stores, Inc.Family and Medical Leave Act2012WHD$31,552
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.