Violation Tracker

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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 Total	Number of Records
healthcare-related offenses	$3,423,173,855	5
employment-related offenses	$1,649,844,207	122
competition-related offenses	$308,250,000	3
environment-related offenses	$138,324,626	106
consumer-protection-related offenses	$74,610,207	35

Top 5 Primary Offense Types	Penalty Total	Number of Records
off-label or unapproved promotion of medical products	$3,423,173,855	5
wage and hour violation	$1,546,049,895	48
Foreign Corrupt Practices Act	$281,000,000	2
environmental violation	$138,324,626	106
employment discrimination	$88,536,320	41

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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Company	Primary Offense Type	Year	Agency	Penalty Amount
WAL-MART STORES INC., STORE #576	workplace safety or health violation	2005	OSHA	$5,770
Wal-Mart Stores of Texas, L.L.C.	employment discrimination	2015	EEOC	$150,000
Wal-Mart Stores of Texas, LLC	employment discrimination	2011	EEOC	$27,500
Wal-Mart Stores Texas, LLC	environmental violation	2016	TX-ENV	$12,386
Wal-Mart Stores Texas, LLC	environmental violation	2020	TX-ENV	$7,651
Wal-Mart Stores, Inc	Family and Medical Leave Act	2010	WHD	$12,500
Wal-Mart Stores, Inc	Family and Medical Leave Act	2017	WHD	$22,000
Wal-Mart Stores, Inc	environmental violation	2006	CA-DPR	$7,630
WAL-MART STORES, INC	workplace safety or health violation	2009	OSHA	$16,100
WAL-MART STORES, INC	workplace safety or health violation	2016	OSHA	$6,935
WAL-MART STORES, INC	environmental violation	2021	EPA	$31,151
Wal-Mart Stores, Inc	environmental violation	2013	EPA	$1,512,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)	environmental violation	2005	EPA	$435,920
Wal-Mart Stores, Inc.	False Claims Act and related	2004	DOJ_CIVIL	$2,866,904
Wal-Mart Stores, Inc.	economic sanction violation	2003	OFAC	$50,000
Wal-Mart Stores, Inc.	employment discrimination	2008	EEOC	$300,000
Wal-Mart Stores, Inc.	employment discrimination	2006	EEOC	$315,000
Wal-Mart Stores, Inc.	employment discrimination	2002	EEOC	$220,000
Wal-Mart Stores, Inc.	employment discrimination	2001	EEOC	$427,500
Wal-Mart Stores, Inc.	employment discrimination	2000	EEOC	$132,500
Wal-Mart Stores, Inc.	Family and Medical Leave Act	2015	WHD	$5,711
Wal-Mart Stores, Inc.	Family and Medical Leave Act	2012	WHD	$31,552
Wal-Mart Stores, Inc.	Family and Medical Leave Act	2010	WHD	$23,000
Wal-Mart Stores, Inc.	wage and hour violation	2009	WHD	$10,560
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$5,058,550
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$2,478,757
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$1,654,184
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$42,844
Wal-Mart Stores, Inc.	wage and hour violation	2007	WHD	$1,035,239
Wal-Mart Stores, Inc.	wage and hour violation	2005	WHD	$10,560
Wal-Mart Stores, Inc.	wage and hour violation	2001	WHD	$9,000
WAL-MART STORES, INC.	labor relations violation	2016	NLRB	$51,127
Wal-Mart Stores, Inc.	labor relations violation	2015	NLRB	$53,500
Wal-Mart Stores, Inc.	labor relations violation	2009	NLRB	$109,813
Wal-Mart Stores, Inc.	labor relations violation	2008	NLRB	$100,000
Wal-Mart Stores, Inc.	labor relations violation	2007	NLRB	$5,126
Wal-Mart Stores, Inc.	labor relations violation	2005	NLRB	$22,071
Wal-Mart Stores, Inc.	labor relations violation	2003	NLRB	$6,972
Wal-Mart Stores, Inc.	labor relations violation	2002	NLRB	$32,000
Wal-Mart Stores, Inc.	labor relations violation	2002	NLRB	$32,000
Wal-Mart Stores, Inc.	wage and hour violation	2019	private lawsuit-federal	$65,000,000
Wal-Mart Stores, Inc.	False Claims Act and related	2004	MULTI-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
Wal-Mart Stores, Inc.	consumer protection violation	2012	CA-AG	$2,100,000
Wal-Mart Stores, Inc.	consumer protection violation	2008	CA-AG	$1,450,000
Wal-Mart Stores, Inc.	environmental violation	2006	CA-AG	$25,000
Wal-Mart Stores, Inc.	consumer protection violation	2005	CA-AG	$14,500,000
Wal-Mart Stores, Inc.	environmental violation	2005	CT-AG	$1,150,000
Wal-Mart Stores, Inc.	wage and hour violation	2009	MA-AG	$3,000,000
Wal-Mart Stores, Inc.	environmental violation	2012	MO-AG	$1,268,460
Wal-Mart Stores, Inc.	environmental violation	2015	NY-AG	$98,000
Wal-Mart Stores, Inc.	consumer protection violation	2014	NY-AG	$66,000
Wal-Mart Stores, Inc.	environmental violation	2017	CA-MULTI	$940,000
Wal-Mart Stores, Inc.	consumer protection violation	2015	CA-MULTI	$820,000
Wal-Mart Stores, Inc.	environmental violation	2010	CA-MULTI	$27,600,000
Wal-Mart Stores, Inc.	consumer protection violation	2005	CA-MULTI	$525,000
Wal-Mart Stores, Inc.	consumer protection violation	2009	NY-NCDA	$1,900,000
Wal-Mart Stores, Inc.	employment discrimination	2003	EEOC	$150,000
Wal-Mart Stores, Inc.	employment discrimination	2003	EEOC	$143,500
Wal-Mart Stores, Inc.	wage and hour violation	2007	CA-LCO	$4,098,900
Wal-Mart Stores, Inc.	wage and hour violation	2012	WHD	$5,292,257
Wal-Mart Stores, Inc.	Family and Medical Leave Act	2016	WHD	$10,000
Wal-Mart Stores, Inc.	wage and hour violation	2020	private lawsuit-federal	$8,700,000
Wal-Mart Stores, Inc.	environmental violation	2013	CA-ARB	$34,000
Wal-Mart Stores, Inc.	environmental violation	2007	CA-ARB	$250,000
Wal-Mart Stores, Inc.	environmental violation	2018	CA-DPR	$8,000
Wal-Mart Stores, Inc.	environmental violation	2011	CA-DPR	$25,200
Wal-Mart Stores, Inc.	environmental violation	2006	CA-DPR	$57,058
WAL-MART STORES, INC.	environmental violation	2004	FL-DEP	$750,000
Wal-Mart Stores, Inc.	environmental violation	2004	GA-ENV	$65,000
Wal-Mart Stores, Inc.	environmental violation	2004	GA-ENV	$95,000
Wal-Mart Stores, Inc.	environmental violation	2006	IL-ENV	$95,000
Wal-Mart Stores, Inc.	environmental violation	2012	LA-ENV	$26,500
Wal-Mart Stores, Inc.	environmental violation	2006	TX-ENV	$15,008
Wal-Mart Stores, Inc.	environmental violation	2003	TX-ENV	$6,480
Wal-Mart Stores, Inc.	environmental violation	2010	CA-SCAQMD	$1,950,000
Wal-Mart Stores, Inc.	employment discrimination	2006	WV-HRC	$6,993
WAL-MART STORES, INC.	workplace safety or health violation	2000	OSHA	$7,500
WAL-MART STORES, INC.	workplace safety or health violation	2005	OSHA	$10,000
WAL-MART STORES, INC.	workplace safety or health violation	2011	OSHA	$6,160
WAL-MART STORES, INC.	workplace safety or health violation	2013	OSHA	$5,000
WAL-MART STORES, INC.	workplace safety or health violation	2015	OSHA	$6,800
WAL-MART STORES, INC.	workplace safety or health violation	2015	OSHA	$12,471
WAL-MART STORES, INC.	workplace safety or health violation	2015	OSHA	$5,000
WAL-MART STORES, INC.	workplace safety or health violation	2015	OSHA	$42,500
WAL-MART STORES, INC.	workplace safety or health violation	2016	OSHA	$14,000
WAL-MART STORES, INC.	workplace safety or health violation	2016	OSHA	$20,000
WAL-MART STORES, INC.	workplace safety or health violation	2017	OSHA	$9,000
WAL-MART STORES, INC.	workplace safety or health violation	2017	OSHA	$9,235
WAL-MART STORES, INC.	workplace safety or health violation	2017	OSHA	$12,500
WAL-MART STORES, INC.	workplace safety or health violation	2017	OSHA	$12,934
WAL-MART STORES, INC.	workplace safety or health violation	2017	OSHA	$9,239
Wal-Mart Stores, Inc.	environmental violation	2005	EPA	$56,898
WAL-MART STORES, INC.	environmental violation	2008	EPA	$199,000
Wal-Mart Stores, Inc.	environmental violation	2005	EPA	$185,538
Wal-Mart Stores, Inc.	environmental violation	2004	EPA	$8,100
Wal-mart Stores, Inc.	environmental violation	2013	EPA	$6,116,000
WAL-MART STORES, INC. # 259	environmental violation	2001	EPA	$1,000,000
WAL-MART STORES, INC. #1767	workplace safety or health violation	2012	OSHA	$14,800
WAL-MART STORES, INC. #2028	workplace safety or health violation	2016	OSHA	$9,560
WAL-MART STORES, INC. #2264	workplace safety or health violation	2011	OSHA	$7,500
Wal-Mart Stores, Inc. #987	labor relations violation	2003	NLRB	$5,500