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439 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$40,000,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-federal$35,000,000
Wal-Mart Stores Inc.Walmartretailingprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart StoresWalmartretailingwork visa violations2005USAO$11,000,000
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
Walmart, Inc.Walmartretailingwage and hour violation2021private lawsuit-federal$10,000,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$9,500,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2020private lawsuit-federal$8,700,000
Wal-Mart StoresWalmartretailingemployment discrimination2017private lawsuit-federal$7,500,000
Wal-mart Stores, Inc.Walmartretailingenvironmental violation2013EPA$6,116,000
Sam's Club West Inc.Walmartretailingconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-state$5,900,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2012WHD$5,292,257
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007CA-LCO$4,098,900
Wal-Mart StoresWalmartretailingenvironmental violation2004EPA$3,350,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2009MA-AG$3,000,000
Walmart, Inc.Walmartretailingconsumer protection violation2022FTC$3,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores, Inc.WalmartretailingFalse 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
Wal-Mart Stores, Inc. (National Case)Walmartretailingenvironmental 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-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
WalmartWalmartretailingconsumer protection violation2023NV-AG$2,000,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2010CA-SCAQMD$1,950,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013EPA$1,512,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005CT-AG$1,150,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
WAL-MART STORES, INC. # 259Walmartretailingenvironmental violation2001EPA$1,000,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017CA-MULTI$940,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018USAO$825,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores Inc.Walmartretailingtax violations2004IL-AG$803,904
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$800,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Wal-Mart Stores Inc.Walmartretailingproduct safety violation2003CPSC$750,000
WAL-MART STORES, INC.Walmartretailingenvironmental violation2004FL-DEP$750,000
WalmartWalmartretailingconsumer protection violation2022MA-AG$500,000
Walmart, Inc.WalmartretailingFalse Claims Act and related2022MA-AG$500,000
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
Wal-Mart StoresWalmartretailingtobacco litigation2003NY-AG$437,500
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartretailingenvironmental violation2005EPA$435,920
Walmart, Inc.Walmartretailingenvironmental violation2021CA-ARB$415,000
Wal-Mart StoresWalmartretailingenvironmental violation2004EPA$400,000
Wal-Mart StoresWalmartretailingwage and hour violation2012private lawsuit-federal$400,000
Walmart Transportation LLCWalmartretailingenvironmental violation2017EPA$400,000
Walmart, Inc.Walmartretailingenvironmental violation2020EPA$350,000
WAL-MARTWalmartretailingenvironmental 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
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Walmart Inc.WalmartretailingFalse Claims Act and related2012MA-AG$207,000
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
WAL-MART STORES, INC.Walmartretailingenvironmental violation2008EPA$199,000
Wal-MartWalmartretailingworkplace safety or health violation2013OSHA$190,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005EPA$185,538
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartretailingenvironmental violation2004EPA$160,000
WALMART SUPERCENTER STORE #2859Walmartretailingworkplace safety or health violation2011OSHA$155,000
WAL-MART STORES INCWalmartretailingenvironmental violation2005EPA$150,000
Wal Mart de Puerto RicoWalmartretailingenvironmental violation2007EPA$121,000
Wal-Mart.com USAWalmartretailingtelecommunications violation2014FCC$120,000
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2009NLRB$109,813
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2008NLRB$100,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2015NY-AG$98,000
WALMART STORES, INC.Walmartretailingenvironmental violation2005EPA$97,500
Walmart Stores - Big RapidsWalmartretailingenvironmental violation2005EPA$96,784
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2004GA-ENV$95,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2006IL-ENV$95,000
SAM'S CLUB SAM'S EAST, INC.Walmartretailingworkplace safety or health violation2022OSHA$90,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.Walmartretailingemployment discrimination2014EEOC$87,500
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartretailingenvironmental violation2004EPA$80,000
WALMART, INC./SAM'S CLUBWalmartretailingenvironmental violation2004EPA$80,000
Wal-Mart Stores Inc.Walmartretailingenvironmental violation2006IL-AG$75,000
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2001CT-ENV$75,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2004GA-ENV$65,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Walmart Supercenter 1757Walmartretailingenvironmental violation2006MN-ENV$60,000
Walmart Inc.Walmartretailingenvironmental violation2021CA-ARB$60,000
WAL-MART, INC. D/B/A SAM'S CLUBWalmartretailingenvironmental violation2004EPA$60,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2006CA-DPR$57,058
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005EPA$56,898
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2015NLRB$53,500
WALMART, INC.Walmartretailingenvironmental violation2023EPA$51,856
WALMART SUPERCENTER #2189Walmartretailingworkplace safety or health violation2022OSHA$51,464
WAL-MART STORES, INC.Walmartretailinglabor relations violation2016NLRB$51,127
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.