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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 TypeYearAgencyPenalty Amount sort icon
WALMART STORES EAST LPworkplace safety or health violation2021OSHA$7,250
Wal Martwage and hour violation2020CO-DL$7,240
WalMart Stores Inc.wage and hour violation2001WHD$7,200
Walmart Stores, Incwage and hour violation2001WHD$7,200
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WAL-MART SUPER CENTER #275workplace safety or health violation2002OSHA$7,200
WALMART DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,200
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
SAM'S WEST INCenvironmental violation2023CO-DPHE$7,000
WAL-MART STORES INC., STORE # 1742workplace safety or health violation2001OSHA$7,000
WAL MART STORES, INC.workplace safety or health violation2001OSHA$7,000
WAL MART STORE #457workplace safety or health violation2002OSHA$7,000
SAM'S CLUBworkplace safety or health violation2005OSHA$7,000
WAL-MART SUPERCENTERworkplace safety or health violation2008OSHA$7,000
SAM'S CLUB #6426workplace safety or health violation2009OSHA$7,000
WALMART, STORE #586workplace safety or health violation2009OSHA$7,000
SAM'S CLUBworkplace safety or health violation2010OSHA(*)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
WALMARTworkplace safety or health violation2011OSHA(*)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., 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
WALMART STORES, INC.workplace safety or health violation2013OSHA(*)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
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$7,000
WALMART STORE # 744workplace safety or health violation2015OSHA$7,000
SAM'S EAST INC.workplace safety or health violation2015OSHA$7,000
WALMART DISTRIBUTION CENTER 6080workplace safety or health violation2015OSHA$7,000
WALMART STORE 5025workplace safety or health violation2016OSHA$7,000
WALMART INC.workplace safety or health violation2018OSHA$7,000
WAL-MART STORES INCworkplace safety or health violation2014OSHA$6,998
Wal-Mart Stores, Inc.employment discrimination2006WV-HRC$6,993
Wal-Mart Stores, Inc.labor relations violation2003NLRB$6,972
WAL-MART STORES, INCworkplace safety or health violation2016OSHA$6,935
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$6,800
SAM'S CLUB 6387workplace safety or health violation2011OSHA$6,760
WAL-MART SUPERCENTER STORE #2752workplace safety or health violation2004OSHA$6,750
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$6,675
WALMART INC.workplace safety or health violation2022OSHA$6,632
WALMART SUPERCENTER #0972workplace safety or health violation2010OSHA$6,600
WALMART ASSOCIATES INC.workplace safety or health violation2013OSHA$6,600
WALMART, INC.workplace safety or health violation2017OSHA$6,542
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WALMART #2006hazardous waste violation2009ID-ENV$6,500
WALMARTenvironmental violation2005MA-ENV$6,500
SAM'S CLUBworkplace safety or health violation2002OSHA$6,500
Wal-Mart Stores, Inc.environmental violation2003TX-ENV$6,480
WALMART STORE # 2455workplace safety or health violation2016OSHA$6,464
WAL-MART STORES INC. # 1288workplace safety or health violation2008OSHA$6,414
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
SAM'S CLUBworkplace safety or health violation2000OSHA$6,300
WAL-MARTworkplace safety or health violation2002OSHA$6,300
WAL-MART STORES, INC. STORE #2772workplace safety or health violation2012OSHA$6,300
SAM'S CLUB #6524workplace safety or health violation2016OSHA$6,300
Walmart Puerto Rico, Inc.wage and hour violation2023WHD$6,288
Sam's East, Inc.environmental violation2005TX-ENV$6,250
WAL-MARTworkplace safety or health violation2005OSHA$6,250
WAL-MART SUPERCENTERworkplace safety or health violation2010OSHA$6,250
WALMART, INC.hazardous waste violation2023EPA$6,250
WALMARTworkplace safety or health violation2022OSHA$6,215
WALMARTenvironmental violation2005MA-ENV$6,208
WAL-MART STORES, INC.workplace safety or health violation2011OSHA$6,160
SAM'S EAST, INC.workplace safety or health violation2017OSHA$6,157
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.water pollution violation2003GA-ENV$6,000
Wal-Mart Supercenter #1376underground storage tank violation2020TN-ENV$6,000
WAL-MART DISTRIBUTION CENTER, #6027workplace safety or health violation2002OSHA$6,000
WAL-MARTworkplace safety or health violation2007OSHA$6,000
WAL-MART STORE #45workplace safety or health violation2008OSHA$6,000
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$6,000
WAL-MART STORES, INC., #1015workplace safety or health violation2015OSHA$6,000
SAM'S CLUBworkplace safety or health violation2015OSHA$6,000
Wal-Mart, Inc.Family and Medical Leave Act2007WHD$5,970
Wal Mart Stores, Inc.Family and Medical Leave Act2012WHD$5,963
WALMART DISTRIBUTION CENTER #6041workplace safety or health violation2017OSHA$5,874
WALMARTenvironmental violation2020MA-ENV$5,860
WALMART #2404workplace safety or health violation2017OSHA$5,795
SAMS CLUBworkplace safety or health violation2003OSHA$5,775
WAL-MART STORES INC., STORE #576workplace safety or health violation2005OSHA$5,770
WALMART #1972workplace safety or health violation2004OSHA$5,750
SAM'S CLUB, STORE #6442workplace safety or health violation2010OSHA$5,750
WALMART STORE 336workplace safety or health violation2011OSHA$5,750
WAL-MARTworkplace safety or health violation2011OSHA$5,738
Wal-Mart Stores, Inc.Family and Medical Leave Act2015WHD$5,711
WALMART SUPERCENTER #3566workplace safety or health violation2011OSHA$5,700
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$5,692
WALMARTenvironmental violation2005MA-ENV$5,672
WAL-MART STORES, INC. (#1408)workplace safety or health violation2003OSHA$5,625
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$5,600
WALMART INC.workplace safety or health violation2023OSHA$5,600
WAL-MART #06-1270workplace safety or health violation2008OSHA$5,550
Wal-Mart Stores, Inc. #987labor relations violation2003NLRB$5,500
Wal-Mart Stores East LPenvironmental violation2006NH-ENV$5,500
WAL-MARTworkplace safety or health violation2002OSHA$5,500
WAL-MART #5101workplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500
WALMARTworkplace safety or health violation2022OSHA$5,500
WALMART STORES, INC.environmental violation2000EPA$5,500
SAM'S EAST, INC.workplace safety or health violation2018OSHA$5,497
SAM'S CLUBworkplace safety or health violation2005OSHA$5,450
WAL-MART SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
WAL-MART STORES INC.workplace safety or health violation2017OSHA$5,432
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$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.