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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 Type sort iconYearAgencyPenalty Amount
WAL-MARTenvironmental violation2001KY-ENV$10,000
Wal-Mart Stores, Inc.environmental violation2012LA-ENV$26,500
WALMARTenvironmental violation2020MA-ENV$5,860
WALMARTenvironmental violation2005MA-ENV$5,000
WALMARTenvironmental violation2005MA-ENV$5,672
WALMARTenvironmental violation2005MA-ENV$6,208
WALMARTenvironmental violation2005MA-ENV$6,500
Wal-Mart Real Estate Business Trustenvironmental violation2009ME-ENV$20,150
Wal-Mart Real Estate Business Trustenvironmental violation2008ME-ENV$16,400
Wal-Mart Stores East, LPenvironmental violation2008ME-ENV$25,473
Wal-Martenvironmental violation2001ME-ENV$25,500
Walmart Supercenter 1757environmental violation2006MN-ENV$60,000
Wal-Mart Stores East LPenvironmental violation2006NH-ENV$5,500
Wal-Mart Supercenter #1376environmental 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 East, LPenvironmental violation2008VA-ENV$6,370
Walmart Inc.environmental violation2021CA-ARB$60,000
Walmart, Inc.environmental violation2021CA-ARB$415,000
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
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
Walmart, Inc.environmental violation2022CA-ARB$20,100
Walmart Inc.environmental violation2023AR-ENV$7,600
Wal-Mart Stores East LPenvironmental violation2022FL-DEP$8,000
Walmart, Inc.environmental violation2023CA-ARB$41,400
SAM'S WEST INCenvironmental violation2023CO-DPHE$7,000
WAL-MART STORES INCenvironmental violation2001EPA$24,637
WAL-MART STORES INCenvironmental violation2005EPA$150,000
SAM'S CLUBenvironmental violation2004EPA$20,000
Wal-Mart Stores, Inc.environmental violation2005EPA$56,898
Wal Mart de Puerto Ricoenvironmental violation2007EPA$121,000
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
Wal-Mart Storesemployment discrimination2004private lawsuit-federal$236,000
Wal-Mart Storesemployment discrimination2005private lawsuit-federal$262,684
Wal-Mart Storesemployment discrimination2017private lawsuit-federal$7,500,000
Wal-Mart Storesemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart Storesemployment discrimination2010private lawsuit-state$695,654
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
Wal-Mart Stores Inc.employment discrimination2020private lawsuit-federal$14,000,000
Walmart, Inc.employment discrimination2020EEOC$20,000,000
Walmart Stores East, LPemployment discrimination2021EEOC$410,000
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.