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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 Type sort iconYearAgencyPenalty Amount
Wal-Mart Stores, Incenvironmental violation2006CA-DPR$7,630
Wal-Mart Stores, Inc.environmental violation2006CA-DPR$57,058
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.environmental violation2001CT-ENV$75,000
WAL-MART STORES, INC.environmental violation2004FL-DEP$750,000
WALMART DISTRIBUTION CENTERenvironmental violation2001FL-DEP$5,200
Wal-Mart Supercenterenvironmental violation2010GA-ENV$10,000
Wal-Mart Stores, Inc.environmental violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.environmental violation2004GA-ENV$95,000
Wal-Mart Real Estate Business Trustenvironmental violation2003GA-ENV$5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.environmental violation2003GA-ENV$6,000
WALMART #1905environmental violation2009ID-ENV$14,000
WALMART #2006environmental violation2009ID-ENV$6,500
Wal-Mart Stores, Inc.environmental violation2006IL-ENV$95,000
WAL-MART DISTRIBUTION CENTER 6097environmental violation2013KY-ENV$7,500
WAL-MARTenvironmental violation2001KY-ENV$10,000
Wal-Mart Stores, Inc.environmental violation2012LA-ENV$26,500
WALMARTenvironmental violation2020MA-ENV$5,860
WALMARTenvironmental violation2005MA-ENV$5,000
WALMARTenvironmental violation2005MA-ENV$5,672
WALMARTenvironmental violation2005MA-ENV$6,208
WALMARTenvironmental violation2005MA-ENV$6,500
Wal-Mart Real Estate Business Trustenvironmental violation2009ME-ENV$20,150
Wal-Mart Real Estate Business Trustenvironmental violation2008ME-ENV$16,400
Wal-Mart Stores East, LPenvironmental violation2008ME-ENV$25,473
Wal-Martenvironmental violation2001ME-ENV$25,500
Walmart Supercenter 1757environmental violation2006MN-ENV$60,000
Wal-Mart Stores East LPenvironmental violation2006NH-ENV$5,500
Wal-Mart Supercenter #1376environmental violation2020TN-ENV$6,000
Wal-Mart Stores Texas, LLCenvironmental violation2016TX-ENV$12,386
Wal-Mart Stores, Inc.environmental violation2006TX-ENV$15,008
Sam's East, Inc.environmental violation2005TX-ENV$6,250
Wal-Mart Stores, Inc.environmental violation2003TX-ENV$6,480
WAL-MART STORE NO 2991environmental violation2002TX-ENV$5,000
WALMART TRUCK SHOP #6712environmental violation2001TX-ENV$7,500
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
Walmart Inc.environmental violation2021CA-ARB$60,000
Walmart, Inc.environmental violation2021CA-ARB$415,000
Walmartenvironmental violation2017CA-SCAQMD$52,949
Walmartenvironmental violation2012CA-SCAQMD$47,500
Wal-Mart Stores, Inc.environmental violation2010CA-SCAQMD$1,950,000
Walmart Stores Inc.environmental violation2009CA-SCAQMD$73,200
Walmart Stores, Inc.environmental violation2007CA-SCAQMD$9,500
Walmart Stores Inc.environmental violation2005CA-SCAQMD$50,000
Wal-Mart Stores Texas, LLCenvironmental violation2020TX-ENV$7,651
Walmart, Inc.environmental violation2022CA-ARB$20,100
Walmart Inc.environmental violation2023AR-ENV$7,600
Wal-Mart Stores East LPenvironmental violation2022FL-DEP$8,000
Walmart, Inc.environmental violation2023CA-ARB$41,400
SAM'S WEST INCenvironmental violation2023CO-DPHE$7,000
WAL-MART STORES INCenvironmental violation2001EPA$24,637
WAL-MART STORES INCenvironmental violation2005EPA$150,000
SAM'S CLUBenvironmental violation2004EPA$20,000
Wal-Mart Stores, Inc.environmental violation2005EPA$56,898
Wal Mart de Puerto Ricoenvironmental violation2007EPA$121,000
WALMARTenvironmental violation2009EPA$15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)environmental violation2005EPA$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$80,000
WALMARTenvironmental violation2015EPA$20,000
WALMART, INC.environmental violation2023EPA$6,250
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)environmental violation2004EPA$160,000
WALMART STORES, INC.environmental violation2005EPA$97,500
WAL-MART STORES, INC.environmental violation2008EPA$199,000
WAL-MART STORES, INCenvironmental violation2021EPA$31,151
WALMART, INC.environmental violation2023EPA$51,856
WALMART, INCenvironmental violation2024EPA$49,500
WAL-MART, INC. D/B/A SAM'S CLUBenvironmental violation2004EPA$60,000
Walmart Stores - Big Rapidsenvironmental violation2005EPA$96,784
WAL-MART STORES, INC. # 259environmental violation2001EPA$1,000,000
Wal-Mart Stores, Inc.environmental violation2005EPA$185,538
Wal-Mart Stores, Inc.environmental violation2004EPA$8,100
Walmart, Inc.environmental violation2020EPA$350,000
WALMART, INC./SAM'S CLUBenvironmental violation2004EPA$80,000
WALMART STORES, INC.environmental violation2000EPA$5,500
SAM'S WEST, INCenvironmental violation2008EPA$5,200
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
Walmart Transportation LLCenvironmental violation2017EPA$400,000
Wal-mart Stores, Inc.environmental violation2013EPA$6,116,000
Wal-Mart Stores, Incenvironmental violation2013EPA$1,512,000
Wal-Mart Stores, Inc.False Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores Inc.False Claims Act and related2017USAO$1,650,000
Wal-Mart Stores Inc.False Claims Act and related2018USAO$825,000
Walmart Inc.False Claims Act and related2012MA-AG$207,000
Wal-Mart Stores, Inc.False Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Walmart, Inc.False Claims Act and related2022MA-AG$500,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2015WHD$5,711
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 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
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 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, Inc.Family and Medical Leave Act2007WHD$5,970
Wal-Mart Stores, IncFamily and Medical Leave Act2017WHD$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.