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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: $5,684,259,811
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
WAL-MART STORES, INC.workplace safety or health violation2015OSHA$12,471
WALMART INC.workplace safety or health violation2022OSHA$12,431
WAL-MART STORE #0945workplace safety or health violation2012OSHA$12,400
Wal-Mart Stores Texas, LLCenvironmental violation2016TX-ENV$12,386
WAL-MART ASSOCIATES INCworkplace safety or health violation2024OSHA$12,232
WALMART DISTRIBUTION CENTER #6091workplace safety or health violation2019OSHA$12,200
WAL-MART STORES INCworkplace safety or health violation2008OSHA$12,150
WAL-MART SUPERCENTER #1586workplace safety or health violation2013OSHA$12,100
SAM'S CLUB STORE 4847workplace safety or health violation2010OSHA$12,000
WALMART INC. #3386workplace safety or health violation2020OSHA$12,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPworkplace safety or health violation2022OSHA$12,000
SAM'S EAST, INC.workplace safety or health violation2022OSHA$11,850
WAL-MART STORES INCworkplace safety or health violation2024OSHA$11,754
Sam's East, Inc.Family and Medical Leave Act2011WHD$11,750
SAM'S CLUBworkplace safety or health violation2019OSHA$11,640
WALMART SUPERCENTER #0766workplace safety or health violation2021OSHA$11,586
WALMART SUPERCENTER #1643workplace safety or health violation2018OSHA$11,549
Wal-Mart Stores East, LPemployment discrimination2007NY-DHR$11,538
WALMART # 4340workplace safety or health violation2016OSHA$11,500
WALMART 2297workplace safety or health violation2018OSHA$11,500
WALMART SUPERCENTER #286workplace safety or health violation2019OSHA$11,366
WAL MART STORE #2965workplace safety or health violation2008OSHA$11,250
WAL-MART STORES EAST, LPworkplace safety or health violation2021OSHA$11,000
WALMART INC.workplace safety or health violation2017OSHA$10,864
Wal-Mart Stores, Inc. and Vi-Jon, Inc.air pollution violation2013CA-ARB$10,750
WALMARTworkplace safety or health violation2016OSHA$10,689
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2011OSHA$10,675
Wal-Mart Stores, Inc.wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.wage and hour violation2005WHD$10,560
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$10,360
WAL-MART STORE INC.workplace safety or health violation2008OSHA$10,200
WAL MART #2079workplace safety or health violation2012OSHA$10,200
JET.COMbenefit plan administrator violation2020EBSA$10,001
Walmart Stores East, LPemployment discrimination2019EEOC$10,000
Wal-Mart Stores, Inc.Family and Medical Leave Act2016WHD$10,000
Wal-Mart Supercenterwater pollution violation2010GA-ENV$10,000
WAL-MARTwater pollution violation2001KY-ENV$10,000
WAL-MARTworkplace safety or health violation2001OSHA$10,000
WAL-MARTworkplace safety or health violation2001OSHA$10,000
SAM'S CLUBworkplace safety or health violation2003OSHA$10,000
WAL-MART STORES, INC.workplace safety or health violation2005OSHA$10,000
WAL-MARTworkplace safety or health violation2006OSHA$10,000
WAL-MART STORES INC., STORE #277workplace safety or health violation2007OSHA$10,000
WAL-MART STORE #253workplace safety or health violation2009OSHA$10,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379workplace safety or health violation2009OSHA$10,000
WALMART, INC. STORE #2119workplace safety or health violation2019OSHA$10,000
WALMART SUPERCENTER STORE #4689workplace safety or health violation2021OSHA$10,000
WALMART #2419workplace safety or health violation2022OSHA$10,000
WAL-MART DISTRIBUTION CENTER #6055workplace safety or health violation2022OSHA$10,000
SAM'S EAST, INC.workplace safety or health violation2024OSHA$10,000
Wal-Mart Stores, Inc.,labor relations violation2007NLRB$9,832
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WalMart Stores, Inc.wage and hour violation2001WHD$9,600
WAL-MART SUPERCENTER #2991workplace safety or health violation2022OSHA$9,594
WAL-MART STORES, INC. #2028workplace safety or health violation2016OSHA$9,560
Walmart Stores, Inc.air pollution violation2007CA-SCAQMD$9,500
WAL-MART STORES, INC., STORE# 2828workplace safety or health violation2013OSHA$9,500
Walmart Inc.wage and hour violation2018CO-LAE$9,375
WAL-MART SUPERCENTER, #1164workplace safety or health violation2002OSHA$9,375
WAL-MARTworkplace safety or health violation2008OSHA$9,250
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,239
WALMART #546workplace safety or health violation2018OSHA$9,239
WALMART SUPERCENTER #0766workplace safety or health violation2018OSHA$9,239
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,235
WALMARTworkplace safety or health violation2017OSHA$9,054
WalMart Stores Inc.wage and hour violation2001WHD$9,000
WalMart Stores , Incwage and hour violation2001WHD$9,000
Wal-Mart Stores, Inc.wage and hour violation2001WHD$9,000
Walmarttobacco litigation2003MA-AG$9,000
WALMARTworkplace safety or health violation2007OSHA$9,000
WAL-MART STORES, INC.workplace safety or health violation2017OSHA$9,000
WALMART, INC.workplace safety or health violation2018OSHA$9,000
WAL-MARTworkplace safety or health violation2004OSHA$8,835
WALMART SUPERCENTERworkplace safety or health violation2023OSHA$8,806
WALMART, INCworkplace safety or health violation2024OSHA$8,643
SAMS CLUB STORE 6628workplace safety or health violation2001OSHA$8,575
Walmart Incorporatedair pollution violation2019CA-ARB$8,500
WAL MART STORES INC.workplace safety or health violation2009OSHA$8,500
SAM'S CLUBworkplace safety or health violation2009OSHA$8,500
WAL-MART SUPERCENTER STORE #5115workplace safety or health violation2018OSHA$8,406
WAL-MART TIRE AND LUBE EXPRESSworkplace safety or health violation2012OSHA$8,400
WALMART PUERTO RICO INCworkplace safety or health violation2015OSHA$8,370
WALMART SUPERCENTERworkplace safety or health violation2011OSHA$8,300
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,288
Walmart Distribution Center #6096environmental violation2024EPA$8,100
Wal-Mart Stores, Inc.environmental violation2004EPA$8,100
WALMART, INC.workplace safety or health violation2024OSHA$8,065
Wal-Mart Stores, Inc.pesticide violation2018CA-DPR$8,000
Wal-Mart Stores East LPenvironmental violation2022FL-DEP$8,000
WAL-MART SUPERCENTERworkplace safety or health violation2000OSHA$8,000
WALMART SUPERCENTERworkplace safety or health violation2015OSHA$8,000
WAL-MARTworkplace safety or health violation2016OSHA$8,000
WALMART SUPERCENTER STORE #3648workplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LPworkplace safety or health violation2022OSHA$8,000
WALMART INC.workplace safety or health violation2024OSHA$8,000
WALMART SUPERCENTER # 2700workplace safety or health violation2024OSHA$8,000
WALMART INCworkplace safety or health violation2024OSHA$8,000
WAL MARTworkplace safety or health violation2004OSHA$7,895
WAL-MART STORES EAST, LPworkplace safety or health violation2023OSHA$7,810
WALMART INC.workplace safety or health violation2021OSHA$7,802
WALMART ASSOCIATES, INC.workplace safety or health violation2021OSHA$7,770
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.