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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 Stores, Inc. #987labor relations violation2003NLRB$5,500
WAL-MART STORES, INC. (#1408)workplace safety or health violation2003OSHA$5,625
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-Mart Stores, Inc. and Vi-Jon, Inc.environmental violation2013CA-ARB$10,750
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)environmental violation2004EPA$160,000
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876workplace safety or health violation2012OSHA$13,600
WAL-MART STORES, INC. STORE #2772workplace safety or health violation2012OSHA$6,300
WAL-MART STORES, INC. STORE #3621workplace safety or health violation2017OSHA$13,675
Wal-Mart Stores, Inc.,labor relations violation2007NLRB$9,832
WAL-MART STORES, INC., #1015workplace safety or health violation2015OSHA$6,000
Wal-Mart Stores, Inc., #1253Family and Medical Leave Act2013WHD$15,120
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.environmental violation2003GA-ENV$6,000
WAL-MART STORES, INC., STORE #1678workplace safety or health violation2012OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
WAL-MART STORES, INC., STORE# 2828workplace safety or health violation2013OSHA$9,500
WAL-MART SUPER CENTER #275workplace safety or health violation2002OSHA$7,200
Wal-Mart Supercenterenvironmental violation2010GA-ENV$10,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$22,000
WAL-MART SUPERCENTERworkplace safety or health violation2000OSHA$8,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$5,225
WAL-MART SUPERCENTERworkplace safety or health violation2002OSHA$5,000
WAL-MART SUPERCENTERworkplace safety or health violation2010OSHA$6,250
WAL-MART SUPERCENTERworkplace safety or health violation2008OSHA$7,000
Wal-Mart Supercenter #1376environmental violation2020TN-ENV$6,000
WAL-MART SUPERCENTER #1586workplace safety or health violation2013OSHA$12,100
WAL-MART SUPERCENTER #2991workplace safety or health violation2022OSHA$9,594
WAL-MART SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
WAL-MART SUPERCENTER #5101workplace safety or health violation2012OSHA$14,000
WAL-MART SUPERCENTER STORE #2752workplace safety or health violation2004OSHA$6,750
WAL-MART SUPERCENTER STORE #5115workplace safety or health violation2018OSHA$8,406
WAL-MART SUPERCENTER, #1164workplace safety or health violation2002OSHA$9,375
WAL-MART SUPERCENTER, STORE #139workplace safety or health violation2017OSHA$21,004
WAL-MART TIRE AND LUBE EXPRESSworkplace safety or health violation2012OSHA$8,400
Wal-Mart, Inc.Family and Medical Leave Act2007WHD$5,970
WAL-MART, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$60,000
Wal-Mart.com USAtelecommunications violation2014FCC$120,000
WalmartForeign Corrupt Practices Act2019SEC$144,000,000
Walmarttobacco litigation2003MA-AG$9,000
Walmartconsumer protection violation2006MI-AG$1,500,000
Walmartconsumer protection violation2015NY-AG$225,000
Walmartemployment discrimination2019EEOC$5,200,000
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
Walmartenvironmental violation2017CA-SCAQMD$52,949
Walmartenvironmental violation2012CA-SCAQMD$47,500
Walmartconsumer protection violation2022MA-AG$500,000
Walmartoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
Walmartoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
Walmartconsumer protection violation2023CA-AG$500,000
Walmartconsumer protection violation2023MULTI-AG$3,000,000
Walmartconsumer protection violation2023NV-AG$2,000,000
Walmartconsumer protection violation2023MULTI-AG$3,000,000
Walmartemployment discrimination2024EEOC$60,000
Walmartemployment discrimination2024EEOC$70,000
Walmartoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WALMARTworkplace safety or health violation2007OSHA$9,000
WALMARTworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
WALMARTworkplace safety or health violation2013OSHA$5,000
WALMARTworkplace safety or health violation2013OSHA$18,000
WALMARTworkplace safety or health violation2014OSHA$13,750
WALMARTworkplace safety or health violation2014OSHA$14,000
WALMARTworkplace safety or health violation2016OSHA$10,689
WALMARTworkplace safety or health violation2016OSHA$5,000
WALMARTworkplace safety or health violation2017OSHA$12,676
WALMARTworkplace safety or health violation2017OSHA$9,054
WALMARTworkplace safety or health violation2022OSHA$6,215
WALMARTworkplace safety or health violation2022OSHA$7,620
WALMARTworkplace safety or health violation2022OSHA$5,500
WALMARTenvironmental violation2009EPA$15,000
WALMARTenvironmental violation2015EPA$20,000
Walmart Inc.employment discrimination2019EEOC$80,000
WALMART # 4340workplace safety or health violation2016OSHA$11,500
WALMART #1700workplace safety or health violation2015OSHA$18,930
WALMART #1723workplace safety or health violation2023OSHA$15,069
WALMART #1905environmental violation2009ID-ENV$14,000
WALMART #1972workplace safety or health violation2004OSHA$5,750
WALMART #1994workplace safety or health violation2014OSHA$7,500
WALMART #2006environmental violation2009ID-ENV$6,500
WALMART #2404workplace safety or health violation2017OSHA$5,795
WALMART #2419workplace safety or health violation2022OSHA$10,000
WALMART #3847workplace safety or health violation2020OSHA$12,617
WALMART #4130workplace safety or health violation2023OSHA$17,858
WALMART #546workplace safety or health violation2018OSHA$9,239
WALMART 2297workplace safety or health violation2018OSHA$11,500
WALMART ASSOCIATES INCworkplace safety or health violation2011OSHA$15,000
WALMART ASSOCIATES INC.workplace safety or health violation2013OSHA$6,600
WALMART ASSOCIATES, INC.workplace safety or health violation2021OSHA$7,770
WALMART DISTRIBUTION CENTERenvironmental violation2001FL-DEP$5,200
WALMART DISTRIBUTION CENTERworkplace safety or health violation2001OSHA$19,000
WALMART DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$16,628
WALMART DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,200
WALMART DISTRIBUTION CENTER #6041workplace safety or health violation2017OSHA$5,874
WALMART DISTRIBUTION CENTER #6091workplace safety or health violation2019OSHA$12,200
WALMART DISTRIBUTION CENTER #7048workplace safety or health violation2022OSHA$5,163
WALMART DISTRIBUTION CENTER 6080workplace safety or health violation2015OSHA$7,000
WALMART INCworkplace safety or health violation2019OSHA$5,000
WALMART INCworkplace safety or health violation2022OSHA$14,502
WALMART INCworkplace safety or health violation2022OSHA$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.