Basic Search  |  Summaries  |  Advanced Search

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: $5,684,259,811
Number of records: 568
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$3,423,173,8555
employment-related offenses$1,652,895,956129
competition-related offenses$308,250,0003
environment-related offenses$145,908,260113
consumer-protection-related offenses$142,796,54741
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$3,423,173,8555
wage and hour violation$1,548,751,64452
Foreign Corrupt Practices Act$281,000,0002
consumer protection violation$113,334,60730
water pollution violation$90,836,72312
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 a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Wal-Mart Stores and Moeller Contract Packaging, Inc.air pollution violation2016CA-ARB$26,400
WAL-MART STORES EAST, LPworkplace safety or health violation2015OSHA$26,000
Wal-Marthazardous waste violation2001ME-ENV$25,500
Wal-Mart Stores East, LPwater pollution violation2008ME-ENV$25,473
WAL-MART STORES EAST, LPworkplace safety or health violation2024OSHA$25,352
WALMART, INC.workplace safety or health violation2019OSHA$25,300
Wal-Mart Stores, Inc.pesticide violation2011CA-DPR$25,200
Wal-Mart Storesconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores, Inc.lead violation2006CA-AG$25,000
Walmart, Inc.insurance violation2021WA-INS$25,000
Walmart, Inc.insurance violation2022WA-INS$25,000
WAL-MART STORES INCenvironmental violation2001EPA$24,637
WALMART INC. STORE #2245workplace safety or health violation2021OSHA$23,800
Wal-Mart Stores, Inc.Family and Medical Leave Act2010WHD$23,000
Wal-Mart Associates Inc.insurance violation2011TX-INS$23,000
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.air pollution 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
WALMARTenvironmental violation2024EPA$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 INC.workplace safety or health violation2024OSHA$17,745
WAL-MARTworkplace safety or health violation2007OSHA$17,500
Walmart Inc.pesticide violation2024EPA$17,078
Walmart, Inc.environmental violation2024EPA$17,078
SAMS CLUBaviation safety violation2016FAA$17,000
Wal-Martpesticide 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
WALMART, INC.workplace safety or health violation2024OSHA$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
SAM'S CLUB ECOMMERCE FULFILMENT CENTER 6298workplace safety or health violation2023OSHA$15,625
WALMART INC.workplace safety or health violation2019OSHA$15,300
WAL-MART ASSOCIATES, INC.workplace safety or health violation2019OSHA$15,300
SAM'S EAST, INC.workplace safety or health violation2024OSHA$15,212
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 INCworkplace safety or health violation2022OSHA$14,502
SAM'S CLUB (#6378)air pollution violation2024CA-SCAQMD$14,378
WALMART #1905hazardous waste 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 ASSOCIATES INCworkplace safety or health violation2024OSHA$13,459
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.