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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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251workplace safety or health violation2009OSHA$7,500
WALMARTenvironmental violation2009EPA$15,000
Wal-Mart Stores Inc.employment discrimination2010EEOC$11,700,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2010WHD$23,000
Wal-Mart Stores East, LPFamily and Medical Leave Act2010WHD$33,000
Wal-Mart Stores, IncFamily and Medical Leave Act2010WHD$12,500
Wal-Mart Associates, Inc.wage and hour violation2010WHD$5,280
Wal-Mart Storeswage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart Storeswage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart Storesemployment discrimination2010private lawsuit-state$695,654
Wal-Martconsumer protection violation2010NJ-AG$775,000
Wal-Mart Stores, Inc.environmental violation2010CA-MULTI$27,600,000
Wal-Mart Supercenterenvironmental violation2010GA-ENV$10,000
Wal-Mart Stores, Inc.environmental violation2010CA-SCAQMD$1,950,000
WAL-MART SUPERCENTERworkplace safety or health violation2010OSHA$6,250
WAL-MART STORE #2718workplace safety or health violation2010OSHA$5,000
SAM'S CLUBworkplace safety or health violation2010OSHA(*)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 SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
SAM'S CLUB STORE 4847workplace safety or health violation2010OSHA$12,000
WAL MART STORE 3870workplace safety or health violation2010OSHA$5,250
WALMART SUPERCENTER #0972workplace safety or health violation2010OSHA$6,600
SAM'S CLUB, STORE #6442workplace safety or health violation2010OSHA$5,750
Wal-Mart Stores Inc.employment discrimination2011EEOC$440,000
Wal-Mart Stores of Texas, LLCemployment discrimination2011EEOC$27,500
Wal-Mart Stores Inc.employment discrimination2011EEOC$275,000
WalMart Stores, IncFamily and Medical Leave Act2011WHD$12,950
Wal-Mart Stores East, LPFamily and Medical Leave Act2011WHD$20,899
Sam's East, Inc.Family and Medical Leave Act2011WHD$11,750
Wal-Mart IncorporatedFamily and Medical Leave Act2011WHD$13,682
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
Wal-Mart Stores, Inc.environmental violation2011CA-DPR$25,200
WALMART ASSOCIATES INCworkplace safety or health violation2011OSHA$15,000
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
WAL-MART STORES, INC.workplace safety or health violation2011OSHA$6,160
WALMART STORE 336workplace safety or health violation2011OSHA$5,750
WAL-MARTworkplace safety or health violation2011OSHA$5,738
WALMART SUPERCENTER STORE #2859workplace safety or health violation2011OSHA$155,000
WALMART SUPERCENTER STORE# 2859workplace safety or health violation2011OSHA$35,000
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2011OSHA$10,675
WAL-MART STORES, INC. #2264workplace safety or health violation2011OSHA$7,500
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$5,000
SAM'S CLUB 6387workplace safety or health violation2011OSHA$6,760
WAL-MART STORES EAST, DBA WAL-MARTworkplace safety or health violation2011OSHA$13,200
WALMART SUPERCENTER #3566workplace safety or health violation2011OSHA$5,700
Wal-Martemployment discrimination2012EEOC$70,000
Wal-Mart Stores East, L.P.employment discrimination2012EEOC$50,000
Wal-Mart Store East, L.P.Family and Medical Leave Act2012WHD$13,500
Wal Mart Stores, Inc.Family and Medical Leave Act2012WHD$5,963
Wal-Mart Stores, Inc.Family and Medical Leave Act2012WHD$31,552
Wal-Mart Storeswage and hour violation2012private lawsuit-federal$400,000
Wal-Mart Stores Inc.benefit plan administrator violation2012private lawsuit-federal$3,500,000
Walmart Inc.False Claims Act and related2012MA-AG$207,000
Wal-Mart Stores, Inc.consumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.environmental violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.wage and hour violation2012WHD$5,292,257
Wal Mart Associates, Inc.insurance violation2012TX-INS$7,500
Walmart Stores, Inc.environmental violation2012CA-ARB$39,750
Wal-Mart Stores, Inc.environmental violation2012LA-ENV$26,500
Walmartenvironmental violation2012CA-SCAQMD$47,500
Wal-Mart Stores Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876workplace safety or health violation2012OSHA$13,600
WAL MART #2079workplace safety or health violation2012OSHA$10,200
WAL-MART STORES INC.# 03485workplace safety or health violation2012OSHA$5,000
WAL-MART SUPERCENTER #5101workplace safety or health violation2012OSHA$14,000
WAL-MART #5101workplace safety or health violation2012OSHA$14,000
WAL-MART STORES, INC. #1767workplace safety or health violation2012OSHA$14,800
WAL-MART STORES, INC. STORE #2772workplace safety or health violation2012OSHA$6,300
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 TIRE AND LUBE EXPRESSworkplace safety or health violation2012OSHA$8,400
WAL-MART STORE #0945workplace safety or health violation2012OSHA$12,400
Wal-Martworkplace safety or health violation2013OSHA$190,000
Wal-Mart Stores Inc.environmental violation2013EPA$81,600,000
Wal-Mart Stores, Inc., #1253Family and Medical Leave Act2013WHD$15,120
Walmart Stores IncFamily and Medical Leave Act2013WHD$19,020
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
Wal-Mart Stores, Inc.environmental violation2013CA-ARB$34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.environmental violation2013CA-ARB$10,750
WAL-MART DISTRIBUTION CENTER 6097environmental violation2013KY-ENV$7,500
Wal-Mart Stores Inc.consumer protection violation2013private lawsuit-federal$1,170,000
WAL-MART #5101workplace safety or health violation2013OSHA$12,500
WALMARTworkplace safety or health violation2013OSHA$5,000
WAL MART STORES INC.workplace safety or health violation2013OSHA$14,000
WAL-MART STORES INC.workplace safety or health violation2013OSHA$15,000
WALMARTworkplace safety or health violation2013OSHA$18,000
WAL-MART SUPERCENTER #1586workplace safety or health violation2013OSHA$12,100
WAL-MART STORES, INC., STORE# 2828workplace safety or health violation2013OSHA$9,500
WALMART ASSOCIATES INC.workplace safety or health violation2013OSHA$6,600
WALMART STORES INC.workplace safety or health violation2013OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2013OSHA$5,000
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
Wal-mart Stores, Inc.environmental violation2013EPA$6,116,000
Wal-Mart Stores, Incenvironmental violation2013EPA$1,512,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.employment discrimination2014EEOC$87,500
Wal-Mart Stores East LPemployment discrimination2014EEOC$363,419
Wal-Mart Stores East, L.P.employment discrimination2014EEOC$72,500
Wal-Mart.com USAtelecommunications violation2014FCC$120,000
Wal-Mart Stores, Inc.consumer protection violation2014NY-AG$66,000
Walmart Stores, Inc. and KIK International, LLC.environmental violation2014CA-ARB$28,600
Wal-Mart Stores East, LPemployment discrimination2014OH-CRC$142,032
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.