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
Wal-Mart Stores, Inc.consumer protection violation2005CA-MULTI$525,000
Wal-Mart Corporationenvironmental violation2005CA-ARB$5,000
WALMARTenvironmental violation2005MA-ENV$5,000
WALMARTenvironmental violation2005MA-ENV$5,672
WALMARTenvironmental violation2005MA-ENV$6,208
WALMARTenvironmental violation2005MA-ENV$6,500
Sam's East, Inc.environmental violation2005TX-ENV$6,250
Walmart Stores Inc.environmental violation2005CA-SCAQMD$50,000
SAM'S CLUBworkplace safety or health violation2005OSHA$5,450
WAL-MARTworkplace safety or health violation2005OSHA$7,500
WAL-MART STORES, INC.workplace safety or health violation2005OSHA$10,000
SAM'S CLUBworkplace safety or health violation2005OSHA$7,000
WAL-MART STORES INC., STORE #576workplace safety or health violation2005OSHA$5,770
WAL-MARTworkplace safety or health violation2005OSHA$6,250
WAL-MART STORES INCenvironmental violation2005EPA$150,000
Wal-Mart Stores, Inc.environmental violation2005EPA$56,898
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)environmental violation2005EPA$435,920
WALMART STORES, INC.environmental violation2005EPA$97,500
Walmart Stores - Big Rapidsenvironmental violation2005EPA$96,784
Wal-Mart Stores, Inc.environmental violation2005EPA$185,538
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-MARTenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
Wal-Mart Stores, Inc.employment discrimination2006EEOC$315,000
Walmartconsumer protection violation2006MI-AG$1,500,000
Wal-Mart Stores Inc.environmental violation2006IL-AG$75,000
Wal-Mart Stores, Inc.environmental violation2006CA-AG$25,000
Wal-Mart Storesconsumer protection violation2006CT-DCP$37,150
Wal-Mart Storesconsumer protection violation2006WI-DATC$25,117
Wal-Martenvironmental violation2006CA-ARB$75,000
Wal-Mart Stores, Incenvironmental violation2006CA-DPR$7,630
Wal-Mart Stores, Inc.environmental violation2006CA-DPR$57,058
Wal-Mart Stores, Inc.environmental violation2006IL-ENV$95,000
Walmart Supercenter 1757environmental violation2006MN-ENV$60,000
Wal-Mart Stores East LPenvironmental violation2006NH-ENV$5,500
Wal-Mart Stores, Inc.environmental violation2006TX-ENV$15,008
Wal-Mart Stores, Inc.employment discrimination2006WV-HRC$6,993
WAL-MARTworkplace safety or health violation2006OSHA$5,000
WAL-MARTworkplace safety or health violation2006OSHA$10,000
Wal-Mart Stores Inc.wage and hour violation2007WHD$33,000,000
Wal-Mart, Inc.Family and Medical Leave Act2007WHD$5,970
Wal-Mart Stores, Inc.wage and hour violation2007WHD$5,058,550
Wal-Mart Stores, Inc.wage and hour violation2007WHD$2,478,757
Wal-Mart Stores, Inc.wage and hour violation2007WHD$1,654,184
Wal-Mart Stores, Inc.wage and hour violation2007WHD$42,844
Wal-Mart Stores, Inc.wage and hour violation2007WHD$1,035,239
Wal-Mart Stores, Inc.labor relations violation2007NLRB$5,126
Wal-Mart Stores, Inc.,labor relations violation2007NLRB$9,832
Wal-Mart Stores, Inc.wage and hour violation2007CA-LCO$4,098,900
Wal-Mart Stores, Inc.environmental violation2007CA-ARB$250,000
Walmart Stores, Inc.environmental violation2007CA-SCAQMD$9,500
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
WALMARTworkplace safety or health violation2007OSHA$9,000
WALMART PUERTO RICO INCworkplace safety or health violation2007OSHA$5,000
WAL-MART STORES INC., STORE #277workplace safety or health violation2007OSHA$10,000
WAL-MARTworkplace safety or health violation2007OSHA$17,500
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WAL-MARTworkplace safety or health violation2007OSHA$6,000
Wal Mart de Puerto Ricoenvironmental violation2007EPA$121,000
Wal-Mart Storesemployment discrimination2008EEOC$250,000
Wal-Mart Stores, Inc.employment discrimination2008EEOC$300,000
Wal-Mart Stores, Inc.labor relations violation2008NLRB$100,000
Wal-Martwage and hour violation2008WA-DLI$5,089
Wal-Mart Storeswage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart Storeswage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart Stores, Inc.consumer protection violation2008CA-AG$1,450,000
Wal-Mart Real Estate Business Trustenvironmental violation2008ME-ENV$16,400
Wal-Mart Stores East, LPenvironmental violation2008ME-ENV$25,473
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
WAL-MART STORE #45workplace safety or health violation2008OSHA$6,000
WAL-MART #06-1270workplace safety or health violation2008OSHA$5,550
WAL-MART STORES INC. # 1288workplace safety or health violation2008OSHA$6,414
WAL MART STORE #2965workplace safety or health violation2008OSHA$11,250
WAL-MART STORE INC.workplace safety or health violation2008OSHA$10,200
WAL-MART SUPERCENTERworkplace safety or health violation2008OSHA$7,000
WAL-MART STORES INCworkplace safety or health violation2008OSHA$12,150
WAL-MARTworkplace safety or health violation2008OSHA$9,250
WAL-MART STORES, INC.environmental violation2008EPA$199,000
SAM'S WEST, INCenvironmental violation2008EPA$5,200
Wal-Mart Stores, Inc.wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.labor relations violation2009NLRB$109,813
Wal-Mart Storeswage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart Storeswage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart Storeswage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart Storesemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart Stores Inc.consumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores, Inc.wage and hour violation2009MA-AG$3,000,000
Wal-Mart Stores, Inc.consumer protection violation2009NY-NCDA$1,900,000
WALMART #1905environmental violation2009ID-ENV$14,000
WALMART #2006environmental violation2009ID-ENV$6,500
Wal-Mart Real Estate Business Trustenvironmental violation2009ME-ENV$20,150
Walmart Stores Inc.environmental violation2009CA-SCAQMD$73,200
Wal-Mart Stores East, LPemployment discrimination2009NY-DHR$7,000
WAL-MART STORE 606workplace safety or health violation2009OSHA$5,250
WAL MART STORES INC.workplace safety or health violation2009OSHA$8,500
SAM'S CLUB #6426workplace safety or health violation2009OSHA$7,000
WALMART, STORE #586workplace safety or health violation2009OSHA$7,000
WAL-MART STORE #253workplace safety or health violation2009OSHA$10,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379workplace safety or health violation2009OSHA$10,000
WAL-MART STORES, INCworkplace safety or health violation2009OSHA$16,100
SAM'S CLUBworkplace safety or health violation2009OSHA$8,500
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.