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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
WAL-MART STORE #0945workplace safety or health violation2012OSHA$12,400
WAL-MART STORE #253workplace safety or health violation2009OSHA$10,000
WAL-MART STORE #2718workplace safety or health violation2010OSHA$5,000
WAL-MART STORE #45workplace safety or health violation2008OSHA$6,000
WAL-MART STORE #748workplace safety or health violation2022OSHA$5,190
WAL-MART STORE 606workplace safety or health violation2009OSHA$5,250
Wal-Mart Store East, L.P.Family and Medical Leave Act2012WHD$13,500
WAL-MART STORE INC.workplace safety or health violation2008OSHA$10,200
WAL-MART STORE NO 2991environmental violation2002TX-ENV$5,000
WAL-MART STORE, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$80,000
Wal-Mart Storesenvironmental violation2004EPA$3,350,000
Wal-Mart Storesenvironmental violation2004EPA$400,000
Wal-Mart Storesemployment discrimination2008EEOC$250,000
Wal-Mart Storesemployment discrimination2001EEOC$6,800,000
Wal-Mart Storeswage and hour violation2017private lawsuit-federal$800,000
Wal-Mart Storeswage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart Storeswage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart Storeswage and hour violation2012private lawsuit-federal$400,000
Wal-Mart Storeswage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart Storeswage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart Storeswage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart Storeswage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart Storeswage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart Storeswage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart Storeswage and hour violation2008private lawsuit-state$54,000,000
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
Wal-Mart Storeswage and hour violation2005WHD$135,540
Wal-Mart Storeswork visa violations2005USAO$11,000,000
Wal-Mart Storestobacco litigation2003NY-AG$437,500
Wal-Mart Storesconsumer protection violation2003NY-AG$200,000
Wal-Mart Storesconsumer protection violation2006CT-DCP$37,150
Wal-Mart Storesconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores and Moeller Contract Packaging, Inc.environmental violation2016CA-ARB$26,400
Wal-Mart Stores East LPemployment discrimination2014EEOC$363,419
Wal-Mart Stores East LPenvironmental violation2006NH-ENV$5,500
Wal-Mart Stores East LPenvironmental violation2022FL-DEP$8,000
WAL-MART STORES EAST LPworkplace safety or health violation2022OSHA$12,100
WAL-MART STORES EAST, DBA WAL-MARTworkplace safety or health violation2011OSHA$13,200
Wal-Mart Stores East, L.P.employment discrimination2012EEOC$50,000
Wal-Mart Stores East, L.P.employment discrimination2014EEOC$72,500
WAL-MART STORES EAST, LIMITED PARTNERSHIPworkplace safety or health violation2022OSHA$12,000
Wal-Mart Stores East, LPemployment discrimination2015EEOC$75,000
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
Wal-Mart Stores East, LPFamily and Medical Leave Act2011WHD$20,899
Wal-Mart Stores East, LPFamily and Medical Leave Act2010WHD$33,000
Wal-Mart Stores East, LPemployment discrimination2019EEOC$100,000
Wal-Mart Stores East, LPenvironmental violation2008ME-ENV$25,473
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
Wal-Mart Stores East, LPemployment discrimination2014OH-CRC$142,032
WAL-MART STORES EAST, LPworkplace safety or health violation2015OSHA$26,000
WAL-MART STORES EAST, LPworkplace safety or health violation2018OSHA$12,934
WAL-MART STORES EAST, LPworkplace safety or health violation2019OSHA$7,577
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$11,000
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$6,675
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,288
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,434
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,559
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LPworkplace safety or health violation2023OSHA$7,810
WAL-MART STORES EAST, LP (DELAWARE)workplace safety or health violation2024OSHA$7,835
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379workplace safety or health violation2009OSHA$10,000
WAL-MART STORES INCworkplace safety or health violation2008OSHA$12,150
WAL-MART STORES INCworkplace safety or health violation2014OSHA$6,998
WAL-MART STORES INCworkplace safety or health violation2015OSHA$18,375
WAL-MART STORES INCenvironmental violation2001EPA$24,637
WAL-MART STORES INCenvironmental violation2005EPA$150,000
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251workplace safety or health violation2009OSHA$7,500
Wal-Mart Stores Inc.environmental violation2013EPA$81,600,000
Wal-Mart Stores Inc.product safety violation2003CPSC$750,000
Wal-Mart Stores Inc.environmental violation2001EPA$5,500,000
Wal-Mart Stores Inc.employment discrimination2010EEOC$11,700,000
Wal-Mart Stores Inc.employment discrimination2011EEOC$440,000
Wal-Mart Stores Inc.employment discrimination2011EEOC$275,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$90,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$75,000
Wal-Mart Stores Inc.wage and hour violation2007WHD$33,000,000
Wal-Mart Stores Inc.wage and hour violation2005WHD$21,120
Wal-Mart Stores Inc.False Claims Act and related2017USAO$1,650,000
Wal-Mart Stores Inc.False Claims Act and related2018USAO$825,000
Wal-Mart Stores Inc.benefit plan administrator violation2012private lawsuit-federal$3,500,000
Wal-Mart Stores Inc.consumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores Inc.environmental violation2006IL-AG$75,000
Wal-Mart Stores Inc.tax violations2004IL-AG$803,904
Wal-Mart Stores Inc.employment discrimination2020private lawsuit-federal$14,000,000
Wal-Mart Stores Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Wal-Mart Stores Inc.consumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.consumer protection violation2013private lawsuit-federal$1,170,000
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WAL-MART STORES INC.workplace safety or health violation2013OSHA$15,000
WAL-MART STORES INC.workplace safety or health violation2017OSHA$5,432
WAL-MART STORES INC. # 1288workplace safety or health violation2008OSHA$6,414
WAL-MART STORES INC.# 03485workplace safety or health violation2012OSHA$5,000
WAL-MART STORES INC., STORE # 1742workplace safety or health violation2001OSHA$7,000
WAL-MART STORES INC., STORE #277workplace safety or health violation2007OSHA$10,000
WAL-MART STORES INC., STORE #576workplace safety or health violation2005OSHA$5,770
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.