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 TypeYearAgencyPenalty Amount sort icon
Wal-Mart Stores, Inc.environmental violation2007CA-ARB$250,000
Wal-Mart Storesemployment discrimination2004private lawsuit-federal$236,000
Walmartconsumer protection violation2015NY-AG$225,000
Wal-Mart Stores, Inc.employment discrimination2002EEOC$220,000
Walmart Inc.False Claims Act and related2012MA-AG$207,000
Wal-Mart Storesconsumer protection violation2003NY-AG$200,000
WAL-MART STORES, INC.environmental violation2008EPA$199,000
Wal-Martworkplace safety or health violation2013OSHA$190,000
Wal-Mart Stores, Inc.environmental violation2005EPA$185,538
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)environmental violation2004EPA$160,000
WALMART SUPERCENTER STORE #2859workplace safety or health violation2011OSHA$155,000
Wal-Mart Stores of Texas, L.L.C.employment discrimination2015EEOC$150,000
Wal-Mart Stores, Inc.employment discrimination2003EEOC$150,000
WAL-MART STORES INCenvironmental violation2005EPA$150,000
Wal-Mart Stores, Inc.employment discrimination2003EEOC$143,500
Wal-Mart Stores East, LPemployment discrimination2014OH-CRC$142,032
Wal-Mart Storeswage and hour violation2005WHD$135,540
Wal-Mart Stores, Inc.employment discrimination2000EEOC$132,500
Wal Mart de Puerto Ricoenvironmental violation2007EPA$121,000
Wal-Mart.com USAtelecommunications violation2014FCC$120,000
Wal-Mart Stores, Inc.labor relations violation2009NLRB$109,813
Wal-Martenvironmental violation2004CA-ARB$106,337
Wal-Mart Stores, Inc.labor relations violation2008NLRB$100,000
Wal-Mart Stores East, LPemployment discrimination2019EEOC$100,000
Wal-Mart Stores, Inc.environmental violation2015NY-AG$98,000
WALMART STORES, INC.environmental violation2005EPA$97,500
Walmart Stores - Big Rapidsenvironmental violation2005EPA$96,784
Wal-Mart Stores, Inc.environmental violation2004GA-ENV$95,000
Wal-Mart Stores, Inc.environmental violation2006IL-ENV$95,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$90,000
SAM'S CLUB SAM'S EAST, INC.workplace safety or health violation2022OSHA$90,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.employment discrimination2014EEOC$87,500
Walmart Inc.employment discrimination2019EEOC$80,000
WAL-MART STORE, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$80,000
WALMART, INC./SAM'S CLUBenvironmental violation2004EPA$80,000
Wal-Mart Stores East, LPemployment discrimination2015EEOC$75,000
Wal-Mart Stores Inc.employment discrimination2016EEOC$75,000
Wal-Mart Stores Inc.environmental violation2006IL-AG$75,000
Wal-Martenvironmental violation2006CA-ARB$75,000
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.environmental violation2001CT-ENV$75,000
Walmart Stores Inc.environmental violation2009CA-SCAQMD$73,200
Wal-Mart Stores East, L.P.employment discrimination2014EEOC$72,500
Wal-Martemployment discrimination2012EEOC$70,000
Walmartemployment discrimination2024EEOC$70,000
Wal-Mart Stores, Inc.consumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.environmental violation2004GA-ENV$65,000
Wal-Martconsumer protection violation2003MA-AG$60,000
Walmart Supercenter 1757environmental violation2006MN-ENV$60,000
Walmart Inc.environmental violation2021CA-ARB$60,000
Walmartemployment discrimination2024EEOC$60,000
WAL-MART, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$60,000
Wal-Mart Stores, Inc.environmental violation2006CA-DPR$57,058
Wal-Mart Stores, Inc.environmental violation2005EPA$56,898
Sam's West, Inc.environmental violation2004CA-ARB$55,500
Wal-Mart Stores, Inc.labor relations violation2015NLRB$53,500
Walmartenvironmental violation2017CA-SCAQMD$52,949
WALMART, INC.environmental violation2023EPA$51,856
WALMART SUPERCENTER #2189workplace safety or health violation2022OSHA$51,464
WAL-MART STORES, INC.labor relations violation2016NLRB$51,127
WALMART STORES, INC.workplace safety or health violation2021OSHA$50,210
Wal-Mart Stores, Inc.economic sanction violation2003OFAC$50,000
Wal-Mart Stores East, L.P.employment discrimination2012EEOC$50,000
Walmart Stores, Inc.environmental violation2016CA-ARB$50,000
Walmart Stores Inc.environmental violation2005CA-SCAQMD$50,000
WALMART, INCenvironmental violation2024EPA$49,500
Walmartenvironmental violation2012CA-SCAQMD$47,500
Wal-Mart Stores, Inc.wage and hour violation2007WHD$42,844
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$42,500
Walmart Storesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart, Inc.environmental violation2023CA-ARB$41,400
Walmart Stores, Inc.environmental violation2012CA-ARB$39,750
WAL-MART ASSOCIATES, INC.workplace safety or health violation2019OSHA$37,800
Wal-Mart Storesconsumer protection violation2006CT-DCP$37,150
WALMART SUPERCENTER STORE# 2859workplace safety or health violation2011OSHA$35,000
Wal-Mart Stores, Inc.environmental violation2013CA-ARB$34,000
Wal-Mart Stores East, LPFamily and Medical Leave Act2010WHD$33,000
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.labor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2012WHD$31,552
WAL-MART STORES, INCenvironmental violation2021EPA$31,151
WALMART STORES INC.labor relations violation2015NLRB$30,000
Walmart Inc.employment discrimination2024EEOC$30,000
WALMART STORES, INC. #6655workplace safety or health violation2003OSHA$30,000
Walmart Stores, Inc. and KIK International, LLC.environmental violation2014CA-ARB$28,600
Wal-Martlabor relations violation2003NLRB$28,000
Wal-Mart Stores of Texas, LLCemployment discrimination2011EEOC$27,500
Wal-Mart Stores, Inc.environmental violation2012LA-ENV$26,500
Wal-Mart Stores and Moeller Contract Packaging, Inc.environmental violation2016CA-ARB$26,400
WAL-MART STORES EAST, LPworkplace safety or health violation2015OSHA$26,000
Wal-Martenvironmental violation2001ME-ENV$25,500
Wal-Mart Stores East, LPenvironmental violation2008ME-ENV$25,473
WALMART, INC.workplace safety or health violation2019OSHA$25,300
Wal-Mart Stores, Inc.environmental violation2011CA-DPR$25,200
Wal-Mart Storesconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores, Inc.environmental violation2006CA-AG$25,000
Walmart, Inc.insurance violation2021WA-INS$25,000
Walmart, Inc.insurance violation2022WA-INS$25,000
WAL-MART STORES INCenvironmental violation2001EPA$24,637
WALMART INC. STORE #2245workplace safety or health violation2021OSHA$23,800
Wal-Mart Stores, Inc.Family and Medical Leave Act2010WHD$23,000
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.