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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 TypeYearAgencyPenalty Amount sort icon
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
WALMART INC.workplace safety or health violation2023OSHA$22,125
Wal-Mart Stores, Inc.labor relations violation2005NLRB$22,071
Wal-Mart Stores, IncFamily and Medical Leave Act2017WHD$22,000
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$22,000
WALMART STORES, INC. (STORE#1297)workplace safety or health violation2017OSHA$21,729
Wal-Mart Stores Inc.wage and hour violation2005WHD$21,120
WAL-MART SUPERCENTER, STORE #139workplace safety or health violation2017OSHA$21,004
Wal-Mart Stores East, LPFamily and Medical Leave Act2011WHD$20,899
WALMART INC.workplace safety or health violation2019OSHA$20,838
Wal-Mart Real Estate Business Trustenvironmental violation2009ME-ENV$20,150
Walmart, Inc.environmental violation2022CA-ARB$20,100
Walmart Stores Incinsurance violation2017WA-INS$20,000
WAL-MART STORES, INC.workplace safety or health violation2016OSHA$20,000
SAM'S CLUBenvironmental violation2004EPA$20,000
WALMARTenvironmental violation2015EPA$20,000
Walmart Stores IncFamily and Medical Leave Act2013WHD$19,020
WALMART DISTRIBUTION CENTERworkplace safety or health violation2001OSHA$19,000
WALMART #1700workplace safety or health violation2015OSHA$18,930
WALMART INC.workplace safety or health violation2020OSHA$18,795
WAL-MART STORES INCworkplace safety or health violation2015OSHA$18,375
WALMART INC.workplace safety or health violation2018OSHA$18,014
WALMARTworkplace safety or health violation2013OSHA$18,000
WALMART #4130workplace safety or health violation2023OSHA$17,858
WAL-MARTworkplace safety or health violation2007OSHA$17,500
SAMS CLUBaviation safety violation2016FAA$17,000
Wal-Martenvironmental violation2017CA-DPR$17,000
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$16,781
WALMART DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$16,628
Wal-Mart Real Estate Business Trustenvironmental violation2008ME-ENV$16,400
WalMart Stores, Inc.wage and hour violation2001WHD$16,200
Wal Mart Stores Inc.wage and hour violation2000WHD$16,200
WALMART STORES, INC.workplace safety or health violation2023OSHA$16,131
WAL-MART STORES, INCworkplace safety or health violation2009OSHA$16,100
SAM'S CLUBworkplace safety or health violation2002OSHA$16,000
WALMART SUPERCENTERworkplace safety or health violation2021OSHA$16,000
WALMART STORE #1700workplace safety or health violation2017OSHA$15,725
WALMART INC.workplace safety or health violation2019OSHA$15,300
Wal-Mart Stores, Inc., #1253Family and Medical Leave Act2013WHD$15,120
WALMART #1723workplace safety or health violation2023OSHA$15,069
Wal-Mart Stores, Inc.environmental violation2006TX-ENV$15,008
WALMART ASSOCIATES INCworkplace safety or health violation2011OSHA$15,000
WAL-MART STORES INC.workplace safety or health violation2013OSHA$15,000
WALMARTenvironmental violation2009EPA$15,000
WALMART, INC.workplace safety or health violation2018OSHA$14,935
WAL-MART STORES, INC. #1767workplace safety or health violation2012OSHA$14,800
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$14,733
WALMART, INC.workplace safety or health violation2023OSHA$14,609
WALMART INCworkplace safety or health violation2022OSHA$14,502
WALMART #1905environmental violation2009ID-ENV$14,000
WAL-MART SUPERCENTER #5101workplace safety or health violation2012OSHA$14,000
WAL-MART #5101workplace safety or health violation2012OSHA$14,000
WAL MART STORES INC.workplace safety or health violation2013OSHA$14,000
WALMARTworkplace safety or health violation2014OSHA$14,000
WAL-MART STORES, INC.workplace safety or health violation2016OSHA$14,000
WALMARTworkplace safety or health violation2014OSHA$13,750
Wal-Mart IncorporatedFamily and Medical Leave Act2011WHD$13,682
WAL-MART STORES, INC. STORE #3621workplace safety or health violation2017OSHA$13,675
WALMART INC.workplace safety or health violation2021OSHA$13,653
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876workplace safety or health violation2012OSHA$13,600
WALMART, INC.workplace safety or health violation2021OSHA$13,559
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,559
Wal-Mart Store East, L.P.Family and Medical Leave Act2012WHD$13,500
WALMART NEIGHBORHOOD MARKET #5259workplace safety or health violation2020OSHA$13,494
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$13,434
WALMART INC.workplace safety or health violation2019OSHA$13,260
WAL-MART STORES EAST, DBA WAL-MARTworkplace safety or health violation2011OSHA$13,200
WalMart Stores, IncFamily and Medical Leave Act2011WHD$12,950
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$12,934
WAL-MART STORES EAST, LPworkplace safety or health violation2018OSHA$12,934
WALMART STORES EAST, LPworkplace safety or health violation2020OSHA$12,874
WALMARTworkplace safety or health violation2017OSHA$12,676
WA-MART STORES, INC. #1340workplace safety or health violation2017OSHA$12,675
WALMART #3847workplace safety or health violation2020OSHA$12,617
WalMart Stores, Inc.wage and hour violation2001WHD$12,600
WALMART SUPERCENTERworkplace safety or health violation2024OSHA$12,600
Wal-Mart Stores, IncFamily and Medical Leave Act2010WHD$12,500
WAL-MART #5101workplace safety or health violation2013OSHA$12,500
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$12,500
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$12,471
WALMART INC.workplace safety or health violation2022OSHA$12,431
WAL-MART STORE #0945workplace safety or health violation2012OSHA$12,400
Wal-Mart Stores Texas, LLCenvironmental violation2016TX-ENV$12,386
WALMART DISTRIBUTION CENTER #6091workplace safety or health violation2019OSHA$12,200
WAL-MART STORES INCworkplace safety or health violation2008OSHA$12,150
WAL-MART SUPERCENTER #1586workplace safety or health violation2013OSHA$12,100
WAL-MART STORES EAST LPworkplace safety or health violation2022OSHA$12,100
SAM'S CLUB STORE 4847workplace safety or health violation2010OSHA$12,000
WALMART INC. #3386workplace safety or health violation2020OSHA$12,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPworkplace safety or health violation2022OSHA$12,000
SAM'S EAST, INC.workplace safety or health violation2022OSHA$11,850
Sam's East, Inc.Family and Medical Leave Act2011WHD$11,750
SAM'S CLUBworkplace safety or health violation2019OSHA$11,640
WALMART SUPERCENTER #0766workplace safety or health violation2021OSHA$11,586
WALMART SUPERCENTER #1643workplace safety or health violation2018OSHA$11,549
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
WALMART # 4340workplace safety or health violation2016OSHA$11,500
WALMART 2297workplace safety or health violation2018OSHA$11,500
WALMART SUPERCENTER #286workplace safety or health violation2019OSHA$11,366
WAL MART STORE #2965workplace safety or health violation2008OSHA$11,250
WALMART INC.workplace safety or health violation2022OSHA$11,120
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.