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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
WALMART INCworkplace safety or health violation2022OSHA$5,000
WALMART INCworkplace safety or health violation2023OSHA$7,650
Walmart Inc.Foreign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Walmart Inc.False Claims Act and related2012MA-AG$207,000
Walmart Inc.environmental violation2021CA-ARB$60,000
Walmart Inc.privacy violation2021private lawsuit-state$10,000,000
Walmart Inc.wage and hour violation2022private lawsuit-state$5,900,000
Walmart Inc.off-label or unapproved promotion of medical products2022FL-AG$215,000,000
Walmart Inc.wage and hour violation2022private lawsuit-federal$35,000,000
Walmart Inc.environmental violation2023AR-ENV$7,600
Walmart Inc.consumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.consumer protection violation2021private lawsuit-federal$5,000,000
Walmart Inc.wage and hour violation2018CO-LAE$9,375
Walmart Inc.employment discrimination2024EEOC$30,000
WALMART INC.workplace safety or health violation2017OSHA$10,864
WALMART INC.workplace safety or health violation2018OSHA$7,000
WALMART INC.workplace safety or health violation2018OSHA$18,014
WALMART INC.workplace safety or health violation2019OSHA$13,260
WALMART INC.workplace safety or health violation2019OSHA$20,838
WALMART INC.workplace safety or health violation2019OSHA$15,300
WALMART INC.workplace safety or health violation2019OSHA$7,450
WALMART INC.workplace safety or health violation2020OSHA$18,795
WALMART INC.workplace safety or health violation2021OSHA$7,802
WALMART INC.workplace safety or health violation2021OSHA$13,653
WALMART INC.workplace safety or health violation2022OSHA$6,632
WALMART INC.workplace safety or health violation2022OSHA$12,431
WALMART INC.workplace safety or health violation2022OSHA$11,120
WALMART INC.workplace safety or health violation2023OSHA$7,410
WALMART INC.workplace safety or health violation2023OSHA$5,357
WALMART INC.workplace safety or health violation2023OSHA$5,600
WALMART INC.workplace safety or health violation2023OSHA$7,990
WALMART INC.workplace safety or health violation2023OSHA$22,125
WALMART INC. STORE #2245workplace safety or health violation2021OSHA$23,800
WALMART INC. #3386workplace safety or health violation2020OSHA$12,000
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$14,733
Walmart Incorporatedenvironmental violation2019CA-ARB$8,500
WALMART NEIGHBORHOOD MARKET #5259workplace safety or health violation2020OSHA$13,494
WALMART OF PUERTO RICO INCworkplace safety or health violation2023OSHA$5,000
WALMART PUERTO RICO INCworkplace safety or health violation2007OSHA$5,000
WALMART PUERTO RICO INCworkplace safety or health violation2015OSHA$8,370
WALMART STORAGE AND DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,500
WALMART STORE # 2455workplace safety or health violation2016OSHA$6,464
WALMART STORE # 744workplace safety or health violation2015OSHA$7,000
WALMART STORE #1593workplace safety or health violation2023OSHA$8,000
WALMART STORE #1700workplace safety or health violation2017OSHA$15,725
WALMART STORE 2967workplace safety or health violation2020OSHA$5,000
WALMART STORE 336workplace safety or health violation2011OSHA$5,750
WALMART STORE 5025workplace safety or health violation2016OSHA$7,000
Walmart Storesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart Storesoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
WalMart Stores , Incwage and hour violation2001WHD$9,000
WalMart Stores , Inc.wage and hour violation2001WHD$5,400
Walmart Stores - Big Rapidsenvironmental violation2005EPA$96,784
WALMART STORES EAST LPworkplace safety or health violation2021OSHA$7,250
Walmart Stores East, LPemployment discrimination2019EEOC$10,000
Walmart Stores East, LPemployment discrimination2021EEOC$410,000
WALMART STORES EAST, LPworkplace safety or health violation2020OSHA$12,874
Walmart Stores IncFamily and Medical Leave Act2013WHD$19,020
Walmart Stores Incinsurance violation2017WA-INS$20,000
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WalMart Stores Inc.wage and hour violation2001WHD$9,000
WalMart Stores Inc.wage and hour violation2001WHD$7,200
WALMART STORES INC.labor relations violation2015NLRB$30,000
Walmart Stores Inc.environmental violation2009CA-SCAQMD$73,200
Walmart Stores Inc.environmental violation2005CA-SCAQMD$50,000
WALMART STORES INC.workplace safety or health violation2013OSHA$5,000
WalMart Stores, IncFamily and Medical Leave Act2011WHD$12,950
Walmart Stores, Incwage and hour violation2001WHD$7,200
WalMart Stores, Inc.wage and hour violation2001WHD$12,600
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores, Inc.wage and hour violation2001WHD$16,200
Walmart Stores, Inc.environmental violation2016CA-ARB$50,000
Walmart Stores, Inc.environmental violation2012CA-ARB$39,750
Walmart Stores, Inc.environmental violation2007CA-SCAQMD$9,500
WALMART STORES, INC.workplace safety or health violation2013OSHA(*)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
WALMART STORES, INC.workplace safety or health violation2021OSHA$50,210
WALMART STORES, INC.workplace safety or health violation2023OSHA$16,131
WALMART STORES, INC.environmental violation2005EPA$97,500
WALMART STORES, INC.environmental violation2000EPA$5,500
WALMART STORES, INC. #6655workplace safety or health violation2003OSHA$30,000
WALMART STORES, INC. (STORE#1297)workplace safety or health violation2017OSHA$21,729
Walmart Stores, Inc. and KIK International, LLC.environmental violation2014CA-ARB$28,600
WALMART SUPER CENTERworkplace safety or health violation2022OSHA$7,458
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$5,000
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$6,000
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$5,600
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$7,000
WALMART SUPERCENTERworkplace safety or health violation2015OSHA$8,000
WALMART SUPERCENTERworkplace safety or health violation2021OSHA$16,000
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$10,360
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$16,781
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$5,692
WALMART SUPERCENTERworkplace safety or health violation2023OSHA$8,806
WALMART SUPERCENTERworkplace safety or health violation2024OSHA$12,600
WALMART SUPERCENTER #0766workplace safety or health violation2018OSHA$9,239
WALMART SUPERCENTER #0766workplace safety or health violation2021OSHA$11,586
WALMART SUPERCENTER #0972workplace safety or health violation2010OSHA$6,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.