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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
Wal-Mart Stores, Inc., #1253Family and Medical Leave Act2013WHD$15,120
WALMART INC.workplace safety or health violation2019OSHA$15,300
WALMART STORE #1700workplace safety or health violation2017OSHA$15,725
SAM'S CLUBworkplace safety or health violation2002OSHA$16,000
WALMART SUPERCENTERworkplace safety or health violation2021OSHA$16,000
WAL-MART STORES, INCworkplace safety or health violation2009OSHA$16,100
WALMART STORES, INC.workplace safety or health violation2023OSHA$16,131
WalMart Stores, Inc.wage and hour violation2001WHD$16,200
Wal Mart Stores Inc.wage and hour violation2000WHD$16,200
Wal-Mart Real Estate Business Trustenvironmental violation2008ME-ENV$16,400
WALMART DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$16,628
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$16,781
SAMS CLUBaviation safety violation2016FAA$17,000
Wal-Martpesticide violation2017CA-DPR$17,000
WAL-MARTworkplace safety or health violation2007OSHA$17,500
WALMART #4130workplace safety or health violation2023OSHA$17,858
WALMARTworkplace safety or health violation2013OSHA$18,000
WALMART INC.workplace safety or health violation2018OSHA$18,014
WAL-MART STORES INCworkplace safety or health violation2015OSHA$18,375
WALMART INC.workplace safety or health violation2020OSHA$18,795
WALMART #1700workplace safety or health violation2015OSHA$18,930
WALMART DISTRIBUTION CENTERworkplace safety or health violation2001OSHA$19,000
Walmart Stores IncFamily and Medical Leave Act2013WHD$19,020
Walmart Stores Incinsurance violation2017WA-INS$20,000
WAL-MART STORES, INC.workplace safety or health violation2016OSHA$20,000
SAM'S CLUBair pollution violation2004EPA$20,000
WALMARTwater pollution violation2015EPA$20,000
Walmart, Inc.air pollution violation2022CA-ARB$20,100
Wal-Mart Real Estate Business Trustenvironmental violation2009ME-ENV$20,150
WALMART INC.workplace safety or health violation2019OSHA$20,838
Wal-Mart Stores East, LPFamily and Medical Leave Act2011WHD$20,899
WAL-MART SUPERCENTER, STORE #139workplace safety or health violation2017OSHA$21,004
Wal-Mart Stores Inc.wage and hour violation2005WHD$21,120
WALMART STORES, INC. (STORE#1297)workplace safety or health violation2017OSHA$21,729
Wal-Mart Stores, IncFamily and Medical Leave Act2017WHD$22,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$22,000
Wal-Mart Stores, Inc.labor relations violation2005NLRB$22,071
WALMART INC.workplace safety or health violation2023OSHA$22,125
Wal-Mart Stores, Inc.Family and Medical Leave Act2010WHD$23,000
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
WALMART INC. STORE #2245workplace safety or health violation2021OSHA$23,800
WAL-MART STORES INCwater pollution violation2001EPA$24,637
Wal-Mart Stores, Inc.lead violation2006CA-AG$25,000
Walmart, Inc.insurance violation2021WA-INS$25,000
Walmart, Inc.insurance violation2022WA-INS$25,000
Wal-Mart Storesconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores, Inc.pesticide violation2011CA-DPR$25,200
WALMART, INC.workplace safety or health violation2019OSHA$25,300
Wal-Mart Stores East, LPwater pollution violation2008ME-ENV$25,473
Wal-Marthazardous waste violation2001ME-ENV$25,500
WAL-MART STORES EAST, LPworkplace safety or health violation2015OSHA$26,000
Wal-Mart Stores and Moeller Contract Packaging, Inc.air pollution violation2016CA-ARB$26,400
Wal-Mart Stores, Inc.environmental violation2012LA-ENV$26,500
Wal-Mart Stores of Texas, LLCemployment discrimination2011EEOC$27,500
Wal-Martlabor relations violation2003NLRB$28,000
Walmart Stores, Inc. and KIK International, LLC.air pollution violation2014CA-ARB$28,600
WALMART STORES INC.labor relations violation2015NLRB$30,000
Walmart Inc.employment discrimination2024EEOC$30,000
WALMART STORES, INC. #6655workplace safety or health violation2003OSHA$30,000
WAL-MART STORES, INCair pollution violation2021EPA$31,151
Wal-Mart Stores, Inc.Family and Medical Leave Act2012WHD$31,552
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Wal-Mart Stores East, LPFamily and Medical Leave Act2010WHD$33,000
Wal-Mart Stores, Inc.air pollution violation2013CA-ARB$34,000
WALMART SUPERCENTER STORE# 2859workplace safety or health violation2011OSHA$35,000
Wal-Mart Storesconsumer protection violation2006CT-DCP$37,150
WAL-MART ASSOCIATES, INC.workplace safety or health violation2019OSHA$37,800
Walmart Stores, Inc.air pollution violation2012CA-ARB$39,750
Walmart, Inc.air pollution violation2023CA-ARB$41,400
Walmart Storesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$42,500
Wal-Mart Stores, Inc.wage and hour violation2007WHD$42,844
Walmartair pollution violation2012CA-SCAQMD$47,500
WALMART, INCenvironmental violation2024EPA$49,500
Wal-Mart Stores, Inc.economic sanction violation2003OFAC$50,000
Wal-Mart Stores East, L.P.employment discrimination2012EEOC$50,000
Walmart Stores, Inc.air pollution violation2016CA-ARB$50,000
Walmart Stores Inc.air pollution violation2005CA-SCAQMD$50,000
WALMART STORES, INC.workplace safety or health violation2021OSHA$50,210
WAL-MART STORES, INC.labor relations violation2016NLRB$51,127
WALMART SUPERCENTER #2189workplace safety or health violation2022OSHA$51,464
WALMART, INC.drinking water violation2023EPA$51,856
Walmartair pollution violation2017CA-SCAQMD$52,949
Wal-Mart Stores, Inc.labor relations violation2015NLRB$53,500
Sam's West, Inc.air pollution violation2004CA-ARB$55,500
Wal-Mart Stores, Inc.water pollution violation2005EPA$56,898
Wal-Mart Stores, Inc.pesticide violation2006CA-DPR$57,058
Wal-Martconsumer protection violation2003MA-AG$60,000
Walmart Supercenter 1757environmental violation2006MN-ENV$60,000
Walmart Inc.air pollution violation2021CA-ARB$60,000
Walmartemployment discrimination2024EEOC$60,000
WAL-MART, INC. D/B/A SAM'S CLUBair pollution violation2004EPA$60,000
Wal-Mart Stores, Inc.water pollution violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.consumer protection violation2014NY-AG$66,000
Wal-Martemployment discrimination2012EEOC$70,000
Walmartemployment discrimination2024EEOC$70,000
Wal-Mart Stores East, L.P.employment discrimination2014EEOC$72,500
Walmart Stores Inc.air pollution violation2009CA-SCAQMD$73,200
Wal-Mart Stores East, LPemployment discrimination2015EEOC$75,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.