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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 Corporationenvironmental violation2005CA-ARB$5,000
WALMARTenvironmental violation2005MA-ENV$5,000
WAL-MART STORE NO 2991environmental violation2002TX-ENV$5,000
WAL-MART SUPERCENTERworkplace safety or health violation2002OSHA$5,000
WALMART PUERTO RICO INCworkplace safety or health violation2007OSHA$5,000
WAL-MARTworkplace safety or health violation2006OSHA$5,000
WAL-MART STORE #2718workplace safety or health violation2010OSHA$5,000
WAL-MART STORES INC.# 03485workplace safety or health violation2012OSHA$5,000
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$5,000
WALMARTworkplace safety or health violation2013OSHA$5,000
WALMART STORES INC.workplace safety or health violation2013OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2013OSHA$5,000
WAL-MART EAST, LPworkplace safety or health violation2015OSHA$5,000
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$5,000
WALMARTworkplace safety or health violation2016OSHA$5,000
WALMART INCworkplace safety or health violation2019OSHA$5,000
WALMART STORE 2967workplace safety or health violation2020OSHA$5,000
WALMART, INCworkplace safety or health violation2021OSHA$5,000
WALMART INCworkplace safety or health violation2022OSHA$5,000
WALMART OF PUERTO RICO INCworkplace safety or health violation2023OSHA$5,000
Wal-Martwage and hour violation2008WA-DLI$5,089
Wal-Mart Stores, Inc.labor relations violation2007NLRB$5,126
WALMART DISTRIBUTION CENTER #7048workplace safety or health violation2022OSHA$5,163
WAL-MART STORE #748workplace safety or health violation2022OSHA$5,190
WALMART DISTRIBUTION CENTERenvironmental violation2001FL-DEP$5,200
SAM'S EAST, INC.workplace safety or health violation2022OSHA$5,200
SAM'S WEST, INCenvironmental violation2008EPA$5,200
SAMS CLUB / WAL-MART STORES INCworkplace safety or health violation2019OSHA$5,210
SAM'S EAST, INC.workplace safety or health violation2023OSHA$5,218
WAL-MART SUPERCENTERworkplace safety or health violation2001OSHA$5,225
Wal-Mart Real Estate Business Trustenvironmental violation2003GA-ENV$5,250
WAL-MART STORE 606workplace safety or health violation2009OSHA$5,250
WAL MART STORE 3870workplace safety or health violation2010OSHA$5,250
Wal-Mart Associates, Inc.wage and hour violation2010WHD$5,280
SAM'S CLUBworkplace safety or health violation2001OSHA$5,344
WALMART INC.workplace safety or health violation2023OSHA$5,357
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WalMart Stores , Inc.wage and hour violation2001WHD$5,400
WalMart Stores, Inc.wage and hour violation2001WHD$5,400
WAL-MART ASSOCIATES INCwage and hour violation2021IL-DOL$5,400
WAL-MARTworkplace safety or health violation2015OSHA$5,400
WAL-MART STORES INC.workplace safety or health violation2017OSHA$5,432
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
WAL-MART SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
SAM'S CLUBworkplace safety or health violation2005OSHA$5,450
SAM'S EAST, INC.workplace safety or health violation2018OSHA$5,497
Wal-Mart Stores, Inc. #987labor relations violation2003NLRB$5,500
Wal-Mart Stores East LPenvironmental violation2006NH-ENV$5,500
WAL-MARTworkplace safety or health violation2002OSHA$5,500
WAL-MART #5101workplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500
WALMARTworkplace safety or health violation2022OSHA$5,500
WALMART STORES, INC.environmental violation2000EPA$5,500
WAL-MART #06-1270workplace safety or health violation2008OSHA$5,550
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$5,600
WALMART INC.workplace safety or health violation2023OSHA$5,600
WAL-MART STORES, INC. (#1408)workplace safety or health violation2003OSHA$5,625
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
WALMARTenvironmental violation2005MA-ENV$5,672
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$5,692
WALMART SUPERCENTER #3566workplace safety or health violation2011OSHA$5,700
Wal-Mart Stores, Inc.Family and Medical Leave Act2015WHD$5,711
WAL-MARTworkplace safety or health violation2011OSHA$5,738
WALMART #1972workplace safety or health violation2004OSHA$5,750
SAM'S CLUB, STORE #6442workplace safety or health violation2010OSHA$5,750
WALMART STORE 336workplace safety or health violation2011OSHA$5,750
WAL-MART STORES INC., STORE #576workplace safety or health violation2005OSHA$5,770
SAMS CLUBworkplace safety or health violation2003OSHA$5,775
WALMART #2404workplace safety or health violation2017OSHA$5,795
WALMARTenvironmental violation2020MA-ENV$5,860
WALMART DISTRIBUTION CENTER #6041workplace safety or health violation2017OSHA$5,874
Wal Mart Stores, Inc.Family and Medical Leave Act2012WHD$5,963
Wal-Mart, Inc.Family and Medical Leave Act2007WHD$5,970
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.environmental violation2003GA-ENV$6,000
Wal-Mart Supercenter #1376environmental violation2020TN-ENV$6,000
WAL-MART DISTRIBUTION CENTER, #6027workplace safety or health violation2002OSHA$6,000
WAL-MARTworkplace safety or health violation2007OSHA$6,000
WAL-MART STORE #45workplace safety or health violation2008OSHA$6,000
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$6,000
WAL-MART STORES, INC., #1015workplace safety or health violation2015OSHA$6,000
SAM'S CLUBworkplace safety or health violation2015OSHA$6,000
SAM'S EAST, INC.workplace safety or health violation2017OSHA$6,157
WAL-MART STORES, INC.workplace safety or health violation2011OSHA$6,160
WALMARTenvironmental violation2005MA-ENV$6,208
WALMARTworkplace safety or health violation2022OSHA$6,215
Sam's East, Inc.environmental violation2005TX-ENV$6,250
WAL-MARTworkplace safety or health violation2005OSHA$6,250
WAL-MART SUPERCENTERworkplace safety or health violation2010OSHA$6,250
WALMART, INC.environmental violation2023EPA$6,250
SAM'S CLUBworkplace safety or health violation2000OSHA$6,300
WAL-MARTworkplace safety or health violation2002OSHA$6,300
WAL-MART STORES, INC. STORE #2772workplace safety or health violation2012OSHA$6,300
SAM'S CLUB #6524workplace safety or health violation2016OSHA$6,300
Wal-Mart Stores East, LPenvironmental violation2008VA-ENV$6,370
WAL-MART STORES INC. # 1288workplace safety or health violation2008OSHA$6,414
WALMART STORE # 2455workplace safety or health violation2016OSHA$6,464
Wal-Mart Stores, Inc.environmental violation2003TX-ENV$6,480
WALMART #2006environmental violation2009ID-ENV$6,500
WALMARTenvironmental violation2005MA-ENV$6,500
SAM'S CLUBworkplace safety or health violation2002OSHA$6,500
WAL-MART STORES INC.workplace safety or health violation2007OSHA$6,504
WALMART, INC.workplace safety or health violation2017OSHA$6,542
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.