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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
WAL-MART ASSOCIATES INCwage and hour violation2021IL-DOL$5,400
WAL-MARTworkplace safety or health violation2015OSHA$5,400
WALMART INC.workplace safety or health violation2023OSHA$5,357
SAM'S CLUBworkplace safety or health violation2001OSHA$5,344
Wal-Mart Associates, Inc.wage and hour violation2010WHD$5,280
Wal-Mart Real Estate Business Trustenvironmental violation2003GA-ENV$5,250
WAL-MART STORE 606workplace safety or health violation2009OSHA$5,250
WAL MART STORE 3870workplace safety or health violation2010OSHA$5,250
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$5,225
SAM'S EAST, INC.workplace safety or health violation2023OSHA$5,218
SAMS CLUB / WAL-MART STORES INCworkplace safety or health violation2019OSHA$5,210
WALMART DISTRIBUTION CENTERenvironmental violation2001FL-DEP$5,200
SAM'S EAST, INC.workplace safety or health violation2022OSHA$5,200
SAM'S WEST, INCenvironmental violation2008EPA$5,200
WAL-MART STORE #748workplace safety or health violation2022OSHA$5,190
WALMART DISTRIBUTION CENTER #7048workplace safety or health violation2022OSHA$5,163
Wal-Mart Stores, Inc.labor relations violation2007NLRB$5,126
Wal-Martwage and hour violation2008WA-DLI$5,089
Wal-Mart Corporationenvironmental violation2005CA-ARB$5,000
WALMARTenvironmental violation2005MA-ENV$5,000
WAL-MART STORE NO 2991environmental violation2002TX-ENV$5,000
WAL-MART SUPERCENTERworkplace safety or health violation2002OSHA$5,000
WALMART PUERTO RICO INCworkplace safety or health violation2007OSHA$5,000
WAL-MARTworkplace safety or health violation2006OSHA$5,000
WAL-MART STORE #2718workplace safety or health violation2010OSHA$5,000
WAL-MART STORES INC.# 03485workplace safety or health violation2012OSHA$5,000
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$5,000
WALMARTworkplace safety or health violation2013OSHA$5,000
WALMART STORES INC.workplace safety or health violation2013OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2013OSHA$5,000
WAL-MART EAST, LPworkplace safety or health violation2015OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$5,000
WALMARTworkplace safety or health violation2016OSHA$5,000
WALMART INCworkplace safety or health violation2019OSHA$5,000
WALMART STORE 2967workplace safety or health violation2020OSHA$5,000
WALMART, INCworkplace safety or health violation2021OSHA$5,000
WALMART INCworkplace safety or health violation2022OSHA$5,000
WALMART OF PUERTO RICO INCworkplace safety or health violation2023OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.