Violation Tracker Parent Company Summary

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: 
$2,055,352,367
Number of records: 
434
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$1,602,957,403110
competition-related offenses$281,000,0002
environment-related offenses$135,560,96989
consumer-protection-related offenses$25,848,76720
government-contracting-related offenses$5,548,9045
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$1,495,127,88042
Foreign Corrupt Practices Act$281,000,0002
environmental violation$135,560,96989
employment discrimination$92,571,53135
consumer protection violation$25,678,26716
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: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet here.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
WALMART #1905 environmental violation 2009 ID-ENV $14,000
WAL-MART SUPERCENTER #5101 workplace safety or health violation 2012 OSHA $14,000
WAL-MART #5101 workplace safety or health violation 2012 OSHA $14,000
WAL MART STORES INC. workplace safety or health violation 2013 OSHA $14,000
WALMART workplace safety or health violation 2014 OSHA $14,000
WAL-MART STORES, INC. workplace safety or health violation 2016 OSHA $14,000
WALMART workplace safety or health violation 2014 OSHA $13,750
Wal-Mart Incorporated Family and Medical Leave Act 2011 WHD $13,682
WAL-MART STORES, INC. STORE #3621 workplace safety or health violation 2017 OSHA $13,675
SAM'S WEST, INC. workplace safety or health violation 2020 OSHA $13,653
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876 workplace safety or health violation 2012 OSHA $13,600
Wal-Mart Store East, L.P. Family and Medical Leave Act 2012 WHD $13,500
WALMART NEIGHBORHOOD MARKET #5259 workplace safety or health violation 2020 OSHA $13,494
WAL-MART STORES EAST, DBA WAL-MART workplace safety or health violation 2011 OSHA $13,200
WalMart Stores, Inc Family and Medical Leave Act 2011 WHD $12,950
WAL-MART STORES, INC. workplace safety or health violation 2017 OSHA $12,934
WAL-MART STORES EAST, LP workplace safety or health violation 2018 OSHA $12,934
WALMART workplace safety or health violation 2017 OSHA $12,676
WA-MART STORES, INC. #1340 workplace safety or health violation 2017 OSHA $12,675
WALMART #3847 workplace safety or health violation 2020 OSHA $12,617
WalMart Stores, Inc. wage and hour violation 2001 WHD $12,600
Wal-Mart Stores, Inc Family and Medical Leave Act 2010 WHD $12,500
WAL-MART #5101 workplace safety or health violation 2013 OSHA $12,500
WAL-MART STORES, INC. workplace safety or health violation 2017 OSHA $12,500
WAL-MART STORES, INC. workplace safety or health violation 2015 OSHA $12,471
WAL-MART STORE #0945 workplace safety or health violation 2012 OSHA $12,400
Wal-Mart Stores Texas, LLC environmental violation 2016 TX-ENV $12,386
WALMART DISTRIBUTION CENTER #6091 workplace safety or health violation 2019 OSHA $12,200
WAL-MART STORES INC workplace safety or health violation 2008 OSHA $12,150
WALMART #3473 workplace safety or health violation 2020 OSHA $12,145
WAL-MART SUPERCENTER #1586 workplace safety or health violation 2013 OSHA $12,100
SAM'S CLUB STORE 4847 workplace safety or health violation 2010 OSHA $12,000
WALMART INC. #3386 workplace safety or health violation 2020 OSHA $12,000
SAM'S EAST, INC. #4783 workplace safety or health violation 2019 OSHA $11,934
Sam's East, Inc. Family and Medical Leave Act 2011 WHD $11,750
SAM'S CLUB workplace safety or health violation 2019 OSHA $11,640
WALMART SUPERCENTER #1643 workplace safety or health violation 2018 OSHA $11,549
WALMART # 4340 workplace safety or health violation 2016 OSHA $11,500
WALMART 2297 workplace safety or health violation 2018 OSHA $11,500
WALMART SUPERCENTER #286 workplace safety or health violation 2019 OSHA $11,366
WAL MART STORE #2965 workplace safety or health violation 2008 OSHA $11,250
WALMART, INC. STORE #2119 workplace safety or health violation 2019 OSHA $11,000
WALMART INC. workplace safety or health violation 2017 OSHA $10,864
Wal-Mart Stores, Inc. and Vi-Jon, Inc. environmental violation 2013 CA-ARB $10,750
WALMART workplace safety or health violation 2016 OSHA $10,689
WAL-MART DISTRIBUTION CENTER #6055 workplace safety or health violation 2011 OSHA $10,675
Wal-Mart Stores, Inc. wage and hour violation 2009 WHD $10,560
Wal-Mart Stores, Inc. wage and hour violation 2005 WHD $10,560
WAL-MART STORE INC. workplace safety or health violation 2008 OSHA $10,200
WAL MART #2079 workplace safety or health violation 2012 OSHA $10,200
JET.COM benefit plan administrator violation 2020 EBSA $10,001
Walmart Stores East, LP employment discrimination 2019 EEOC $10,000
Wal-Mart Stores, Inc. Family and Medical Leave Act 2016 WHD $10,000
Wal-Mart Supercenter environmental violation 2010 GA-ENV $10,000
WAL-MART environmental violation 2001 KY-ENV $10,000
WAL-MART workplace safety or health violation 2001 OSHA $10,000
WAL-MART workplace safety or health violation 2001 OSHA $10,000
SAM'S CLUB workplace safety or health violation 2003 OSHA $10,000
WAL-MART STORES, INC. workplace safety or health violation 2005 OSHA $10,000
WAL-MART workplace safety or health violation 2006 OSHA $10,000
WAL-MART STORES INC., STORE #277 workplace safety or health violation 2007 OSHA $10,000
WAL-MART STORE #253 workplace safety or health violation 2009 OSHA $10,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 workplace safety or health violation 2009 OSHA $10,000
Wal-Mart Stores, Inc., labor relations violation 2007 NLRB $9,832
WALMART STORES INC workplace safety or health violation 2021 OSHA $9,753
WalMart Stores, Inc. wage and hour violation 2001 WHD $9,600
WalMart Stores, Inc. wage and hour violation 2001 WHD $9,600
WAL-MART STORES, INC. #2028 workplace safety or health violation 2016 OSHA $9,560
WAL-MART STORES, INC., STORE# 2828 workplace safety or health violation 2013 OSHA $9,500
WAL-MART SUPERCENTER, #1164 workplace safety or health violation 2002 OSHA $9,375
WAL-MART workplace safety or health violation 2008 OSHA $9,250
WAL-MART STORES, INC. workplace safety or health violation 2017 OSHA $9,239
WALMART #546 workplace safety or health violation 2018 OSHA $9,239
WALMART SUPERCENTER #0766 workplace safety or health violation 2018 OSHA $9,239
WAL-MART STORES, INC. workplace safety or health violation 2017 OSHA $9,235
WALMART workplace safety or health violation 2017 OSHA $9,054
WalMart Stores Inc. wage and hour violation 2001 WHD $9,000
WalMart Stores , Inc wage and hour violation 2001 WHD $9,000
Wal-Mart Stores, Inc. wage and hour violation 2001 WHD $9,000
Walmart tobacco litigation 2003 MA-AG $9,000
WALMART workplace safety or health violation 2007 OSHA $9,000
WAL-MART STORES, INC. workplace safety or health violation 2017 OSHA $9,000
WALMART, INC. workplace safety or health violation 2018 OSHA $9,000
WAL-MART workplace safety or health violation 2004 OSHA $8,835
WALMART STORE #1648 workplace safety or health violation 2020 OSHA $8,675
WALMART STORE #3408 workplace safety or health violation 2020 OSHA $8,675
SAMS CLUB STORE 6628 workplace safety or health violation 2001 OSHA $8,575
Walmart Incorporated environmental violation 2019 CA-ARB $8,500
WAL MART STORES INC. workplace safety or health violation 2009 OSHA $8,500
SAM'S CLUB workplace safety or health violation 2009 OSHA $8,500
WALMART INC. workplace safety or health violation 2019 OSHA $8,500
WAL-MART SUPERCENTER STORE #5115 workplace safety or health violation 2018 OSHA $8,406
WAL-MART TIRE AND LUBE EXPRESS workplace safety or health violation 2012 OSHA $8,400
WALMART PUERTO RICO INC workplace safety or health violation 2015 OSHA $8,370
WALMART SUPERCENTER workplace safety or health violation 2011 OSHA $8,300
Wal-Mart Stores, Inc. environmental violation 2004 EPA $8,100
Wal-Mart Stores, Inc. environmental violation 2018 CA-DPR $8,000
WAL-MART SUPERCENTER workplace safety or health violation 2000 OSHA $8,000
WALMART SUPERCENTER workplace safety or health violation 2015 OSHA $8,000
WAL-MART workplace safety or health violation 2016 OSHA $8,000
WAL MART workplace safety or health violation 2004 OSHA $7,895
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)