Violation Tracker Parent Company Summary
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:
$1,587,227,788
Number of records:
281
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| wage and hour violation | $1,408,901,183 | 36 |
| environmental violation | $101,771,100 | 34 |
| employment discrimination | $52,888,031 | 27 |
| work visa violations | $11,000,000 | 1 |
| False Claims Act | $5,341,904 | 3 |
| benefit plan administrator violation | $3,500,000 | 1 |
| workplace safety or health violation | $2,037,039 | 146 |
| product safety violation | $750,000 | 1 |
| labor relations violation | $485,941 | 13 |
| Family and Medical Leave Act | $230,050 | 15 |
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
Associated Names:
SAMS CLUB; SAMS CLUB 6524; SAMS CLUB STORE 6628; WA MART STORES 1340; WAL MART 06 1270; WAL MART DE PUERTO RICO; WAL MART STORE; WAL MART STORE 2965; WAL MART STORE 457; WAL MART STORE 606; WAL MART STORE EAST LP; WAL MART STORES 1253; WAL MART STORES 1288; WAL MART STORES 1408; WAL MART STORES 2028; WAL MART STORES 259; WAL MART STORES 5 FACILITIES NATIONAL CASE; WAL MART STORES 987; WAL MART STORES D / B / A SAMS CLUB NATIONAL CASE; WAL MART STORES EAST LP DBA WALMART STORE 1379; WAL MART STOR [...]
Links:
Individual Penalty Records:
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Wal-Mart Stores | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
| Wal-Mart Stores | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
| Wal-Mart Stores | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Wal-Mart Stores | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
| Wal-Mart Stores | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| Wal-Mart Stores Inc. | environmental violation | 2013 | EPA | $81,600,000 |
| Wal-Mart Stores | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| Wal-Mart Stores | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
| Wal-Mart Stores | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Wal-Mart Stores Inc. | wage and hour violation | 2007 | WHD | $33,000,000 |
| Wal-Mart Stores | employment discrimination | 2009 | private lawsuit-federal | $17,500,000 |
| Wal-Mart Stores Inc. | employment discrimination | 2010 | EEOC | $11,700,000 |
| Wal-Mart Stores | work visa violations | 2005 | USAO | $11,000,000 |
| Wal-Mart Stores | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Wal-Mart Stores | employment discrimination | 2001 | EEOC | $6,800,000 |
| Wal-mart Stores, Inc. | environmental violation | 2013 | EPA | $6,116,000 |
| Wal-Mart Stores Inc. | environmental violation | 2001 | EPA | $5,500,000 |
| Wal-Mart Stores, Inc. | wage and hour violation | 2007 | WHD | $5,058,550 |
| Wal-Mart Stores | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Wal-Mart Stores Inc. | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,500,000 |
| Wal-Mart Stores | environmental violation | 2004 | EPA | $3,350,000 |
| Wal-Mart Stores, Inc. | False Claims Act | 2004 | DOJ_CIVIL | $2,866,904 |
| Wal-Mart Stores | employment discrimination | 2005 | private lawsuit-federal | $2,800,000 |
| Wal-Mart Stores, Inc. | wage and hour violation | 2007 | WHD | $2,478,757 |
| Wal-Mart Stores, Inc. (National Case) | environmental violation | 2005 | EPA | (*) $2,147,265 |
| Wal-Mart Stores | employment discrimination | 2007 | private lawsuit-state | $1,972,774 |
| Wal-Mart Stores, Inc. | wage and hour violation | 2007 | WHD | $1,654,184 |
| Wal-Mart Stores Inc. | False Claims Act | 2017 | USAO | $1,650,000 |
| Wal-Mart Stores, Inc | environmental violation | 2013 | EPA | $1,512,000 |
| Wal-Mart Stores, Inc. | wage and hour violation | 2007 | WHD | $1,035,239 |
| WAL-MART STORES, INC. # 259 | environmental violation | 2001 | EPA | $1,000,000 |
| Wal-Mart Stores Inc. | False Claims Act | 2018 | USAO | $825,000 |
| Wal-Mart Stores | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| Wal-Mart Stores Inc. | product safety violation | 2003 | CPSC | $750,000 |
| Wal-Mart Stores | employment discrimination | 2010 | private lawsuit-state | $695,654 |
| Wal-Mart Stores Inc. | employment discrimination | 2011 | EEOC | $440,000 |
| WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | environmental violation | 2005 | EPA | $435,920 |
| Wal-Mart Stores, Inc. | employment discrimination | 2001 | EEOC | $427,500 |
| Wal-Mart Stores | environmental violation | 2004 | EPA | $400,000 |
| Wal-Mart Stores | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
| Walmart Transportation LLC | environmental violation | 2017 | EPA | $400,000 |
| Wal-Mart Stores East LP | employment discrimination | 2014 | EEOC | $363,419 |
| WAL-MART | environmental violation | 2005 | EPA | (*) $330,095 |
| Wal-Mart Stores, Inc. | employment discrimination | 2006 | EEOC | $315,000 |
| Wal-Mart Stores, Inc. | employment discrimination | 2008 | EEOC | $300,000 |
| Wal-Mart Stores Inc. | employment discrimination | 2011 | EEOC | $275,000 |
| Wal-Mart Stores | employment discrimination | 2005 | private lawsuit-federal | $262,684 |
| Wal-Mart Stores | employment discrimination | 2008 | EEOC | $250,000 |
| Wal-Mart Stores | employment discrimination | 2004 | private lawsuit-federal | $236,000 |
| Wal-Mart Stores, Inc. | employment discrimination | 2002 | EEOC | $220,000 |
| WAL-MART STORES, INC. | environmental violation | 2008 | EPA | $199,000 |
| Wal-Mart | workplace safety or health violation | 2013 | OSHA | $190,000 |
| Wal-Mart Stores, Inc. | environmental violation | 2005 | EPA | $185,538 |
| WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | environmental violation | 2004 | EPA | $160,000 |
| WALMART SUPERCENTER STORE #2859 | workplace safety or health violation | 2011 | OSHA | $155,000 |
| Wal-Mart Stores of Texas, L.L.C. | employment discrimination | 2015 | EEOC | $150,000 |
| WAL-MART STORES INC | environmental violation | 2005 | EPA | $150,000 |
| Wal-Mart Stores East, LP | workplace safety or health violation | 2017 | OSHA | $139,424 |
| WAL-MART STORES EAST, LP | workplace safety or health violation | 2016 | OSHA | $139,424 |
| Wal-Mart Stores | child labor or youth employment violation | 2005 | WHD | $135,540 |
| Wal-Mart Stores, Inc. | employment discrimination | 2000 | EEOC | $132,500 |
| Wal Mart de Puerto Rico | environmental violation | 2007 | EPA | $121,000 |
| Wal-Mart.com USA | telecommunications violation | 2014 | FCC | $120,000 |
| Wal-Mart Stores, Inc. | labor relations violation | 2009 | NLRB | $109,813 |
| Wal-Mart Stores, Inc. | labor relations violation | 2008 | NLRB | $100,000 |
| WALMART STORES, INC. | environmental violation | 2005 | EPA | $97,500 |
| Walmart Stores - Big Rapids | environmental violation | 2005 | EPA | $96,784 |
| Wal-Mart Stores Inc. | employment discrimination | 2016 | EEOC | $90,000 |
| Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | employment discrimination | 2014 | EEOC | $87,500 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | environmental violation | 2004 | EPA | $80,000 |
| WALMART, INC./SAM'S CLUB | environmental violation | 2004 | EPA | $80,000 |
| Wal-Mart Stores East, LP | employment discrimination | 2015 | EEOC | $75,000 |
| Wal-Mart Stores Inc. | employment discrimination | 2016 | EEOC | $75,000 |
| Wal-Mart Stores East, L.P. | employment discrimination | 2014 | EEOC | $72,500 |
| Wal-Mart | employment discrimination | 2012 | EEOC | $70,000 |
| WAL-MART, INC. D/B/A SAM'S CLUB | environmental violation | 2004 | EPA | $60,000 |
| Wal-Mart Stores, Inc. | environmental violation | 2005 | EPA | $56,898 |
| Wal-Mart Stores, Inc. | labor relations violation | 2015 | NLRB | $53,500 |
| WAL-MART STORES, INC. | labor relations violation | 2016 | NLRB | $51,127 |
| Wal-Mart Stores, Inc. | economic sanction violation | 2003 | OFAC | $50,000 |
| Wal-Mart Stores East, L.P. | employment discrimination | 2012 | EEOC | $50,000 |
| Wal-Mart Stores, Inc. | wage and hour violation | 2007 | WHD | $42,844 |
| WAL-MART STORES, INC. | workplace safety or health violation | 2015 | OSHA | $42,500 |
| WALMART SUPERCENTER STORE# 2859 | workplace safety or health violation | 2011 | OSHA | $35,000 |
| Wal-Mart Stores East, LP | Family and Medical Leave Act | 2010 | WHD | $33,000 |
| Wal-Mart Stores, Inc. | labor relations violation | 2002 | NLRB | $32,000 |
| Wal-Mart Stores, Inc. | labor relations violation | 2002 | NLRB | $32,000 |
| Wal-Mart Stores, Inc. | Family and Medical Leave Act | 2012 | WHD | $31,552 |
| WALMART STORES INC. | labor relations violation | 2015 | NLRB | $30,000 |
| WALMART STORES, INC. #6655 | workplace safety or health violation | 2003 | OSHA | $30,000 |
| WAL-MART STORES EAST, LP | workplace safety or health violation | 2015 | OSHA | $30,000 |
| Wal-Mart | labor relations violation | 2003 | NLRB | $28,000 |
| Wal-Mart Stores of Texas, LLC | employment discrimination | 2011 | EEOC | $27,500 |
| WAL-MART STORE #502 | environmental violation | 2012 | EPA | $26,500 |
| WAL-MART STORES INC | environmental violation | 2001 | EPA | $24,637 |
| WALMART STORES INC. | workplace safety or health violation | 2018 | OSHA | $24,200 |
| WALMART INC. | workplace safety or health violation | 2018 | OSHA | $24,020 |
| Wal-Mart Stores, Inc. | Family and Medical Leave Act | 2010 | WHD | $23,000 |
| Wal-Mart Stores, Inc. | labor relations violation | 2005 | NLRB | $22,071 |
| WAL-MART SUPERCENTER | workplace safety or health violation | 2001 | OSHA | $22,000 |
| WALMART STORES, INC. (STORE#1297) | workplace safety or health violation | 2017 | OSHA | $21,729 |
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