Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Walmart Stores East, LPemployment discrimination2019EEOC$10,000
WalmartForeign Corrupt Practices Act2019SEC$144,000,000
Walmart Inc.Foreign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Wal-Mart Stores East, LPemployment discrimination2019EEOC$100,000
Walmart Inc.employment discrimination2019EEOC$80,000
Walmartemployment discrimination2019EEOC$5,200,000
Walmart, Inc.consumer protection violation2019CA-MULTI$495,000
Walmart Incorporatedenvironmental violation2019CA-ARB$8,500
WALMART INC.workplace safety or health violation2019OSHA$13,260
WAL-MART STORES EAST, LPworkplace safety or health violation2019OSHA$7,577
SAMS CLUB / WAL-MART STORES INCworkplace safety or health violation2019OSHA$5,210
WALMART INC.workplace safety or health violation2019OSHA$20,838
SAM'S CLUBworkplace safety or health violation2019OSHA$11,640
WALMART INC.workplace safety or health violation2019OSHA$15,300
WALMART SUPERCENTER #286workplace safety or health violation2019OSHA$11,366
WALMART DISTRIBUTION CENTER #6091workplace safety or health violation2019OSHA$12,200
WALMART DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,200
WALMART STORAGE AND DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$7,500
WAL-MART ASSOCIATES, INC.workplace safety or health violation2019OSHA$37,800
SAM'S CLUBworkplace safety or health violation2019OSHA$7,500
WALMART INC.workplace safety or health violation2019OSHA$7,450
WALMART, INC. STORE #2119workplace safety or health violation2019OSHA$10,000
WALMART INCworkplace safety or health violation2019OSHA$5,000
WALMART, INC.workplace safety or health violation2019OSHA$25,300
Wal-Mart Stores Inc.employment discrimination2020private lawsuit-federal$14,000,000
JET.COMbenefit plan administrator violation2020EBSA$10,001
Wal-Mart Stores, Inc.wage and hour violation2020private lawsuit-federal$8,700,000
Walmart, Inc.employment discrimination2020EEOC$20,000,000
WALMARTenvironmental violation2020MA-ENV$5,860
Wal-Mart Supercenter #1376environmental violation2020TN-ENV$6,000
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
Wal Martwage and hour violation2020CO-DL$7,240
WALMART INC.workplace safety or health violation2020OSHA$18,795
WALMART, INC.workplace safety or health violation2020OSHA$7,500
WALMART NEIGHBORHOOD MARKET #5259workplace safety or health violation2020OSHA$13,494
WALMART INC. #3386workplace safety or health violation2020OSHA$12,000
WALMART #3847workplace safety or health violation2020OSHA$12,617
WALMART STORE 2967workplace safety or health violation2020OSHA$5,000
WALMART STORES EAST, LPworkplace safety or health violation2020OSHA$12,874
Walmart, Inc.environmental violation2020EPA$350,000
Walmart Inc.environmental violation2021CA-ARB$60,000
Walmart, Inc.environmental violation2021CA-ARB$415,000
Walmart Stores East, LPemployment discrimination2021EEOC$410,000
Walmart Inc.privacy violation2021private lawsuit-state$10,000,000
Walmart, Inc.insurance violation2021WA-INS$25,000
Walmart, Inc.wage and hour violation2021private lawsuit-federal$10,000,000
Walmart Inc.consumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.consumer protection violation2021private lawsuit-federal$5,000,000
WAL-MART ASSOCIATES INCwage and hour violation2021IL-DOL$5,400
WALMART SUPERCENTER #0766workplace safety or health violation2021OSHA$11,586
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$11,000
WALMART SUPERCENTER STORE #4689workplace safety or health violation2021OSHA$10,000
WALMART, INC.workplace safety or health violation2021OSHA$7,500
WALMART, INCworkplace safety or health violation2021OSHA$5,000
WALMART SUPERCENTERworkplace safety or health violation2021OSHA$16,000
WALMART INC.workplace safety or health violation2021OSHA$7,802
WALMART INC.workplace safety or health violation2021OSHA$13,653
WALMART ASSOCIATES, INC.workplace safety or health violation2021OSHA$7,770
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$6,675
WALMART STORES, INC.workplace safety or health violation2021OSHA$50,210
WALMART, INC.workplace safety or health violation2021OSHA$13,559
WALMART STORES EAST LPworkplace safety or health violation2021OSHA$7,250
WALMART INC. STORE #2245workplace safety or health violation2021OSHA$23,800
WAL-MART STORES, INCenvironmental violation2021EPA$31,151
Walmart, Inc.insurance violation2022WA-INS$25,000
Walmart, Inc.consumer protection violation2022FTC$3,000,000
Walmart, Inc.environmental violation2022CA-ARB$20,100
Walmart Inc.wage and hour violation2022private lawsuit-state$5,900,000
Walmart Storesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart Storesoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
Walmart Inc.off-label or unapproved promotion of medical products2022FL-AG$215,000,000
Walmartconsumer protection violation2022MA-AG$500,000
Walmart Inc.wage and hour violation2022private lawsuit-federal$35,000,000
Walmartoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
Walmartoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
Wal-Mart Stores East LPenvironmental violation2022FL-DEP$8,000
Walmart, Inc.False Claims Act and related2022MA-AG$500,000
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,288
WALMART INC.workplace safety or health violation2022OSHA$6,632
WALMART #2419workplace safety or health violation2022OSHA$10,000
WALMART INC.workplace safety or health violation2022OSHA$12,431
SAM'S EAST, INC.workplace safety or health violation2022OSHA$5,200
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2022OSHA$10,000
SAM'S EAST, INC.workplace safety or health violation2022OSHA$11,850
WAL-MART STORE #748workplace safety or health violation2022OSHA$5,190
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,434
WALMART SUPERCENTER STORE #3648workplace safety or health violation2022OSHA$8,000
WALMART DISTRIBUTION CENTER #7048workplace safety or health violation2022OSHA$5,163
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$10,360
WALMARTworkplace safety or health violation2022OSHA$6,215
WALMART INCworkplace safety or health violation2022OSHA$14,502
WALMART SUPERCENTER #2189workplace safety or health violation2022OSHA$51,464
WALMARTworkplace safety or health violation2022OSHA$7,620
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,559
WALMART INC.workplace safety or health violation2022OSHA$11,120
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$16,781
WALMART INCworkplace safety or health violation2022OSHA$5,000
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPworkplace safety or health violation2022OSHA$12,000
SAM'S CLUB SAM'S EAST, INC.workplace safety or health violation2022OSHA$90,000
WAL-MART STORES EAST LPworkplace safety or health violation2022OSHA$12,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.