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
WALMARTenvironmental violation2020MA-ENV$5,860
WALMART #2404workplace safety or health violation2017OSHA$5,795
SAMS CLUBworkplace safety or health violation2003OSHA$5,775
WAL-MART STORES INC., STORE #576workplace safety or health violation2005OSHA$5,770
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-MARTworkplace safety or health violation2011OSHA$5,738
Wal-Mart Stores, Inc.Family and Medical Leave Act2015WHD$5,711
WALMART SUPERCENTER #3566workplace safety or health violation2011OSHA$5,700
WALMART SUPERCENTERworkplace safety or health violation2022OSHA$5,692
WALMARTenvironmental violation2005MA-ENV$5,672
WAL-MART STORES, INC. (#1408)workplace safety or health violation2003OSHA$5,625
WAL-MART SUPERCENTER #5070workplace safety or health violation2009OSHA$5,625
WALMART SUPERCENTERworkplace safety or health violation2014OSHA$5,600
WALMART INC.workplace safety or health violation2023OSHA$5,600
WAL-MART #06-1270workplace safety or health violation2008OSHA$5,550
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
SAM'S EAST, INC.workplace safety or health violation2018OSHA$5,497
WAL-MART STORES EAST, LP (DELAWARE)workplace safety or health violation2024OSHA$5,484
SAM'S CLUBworkplace safety or health violation2005OSHA$5,450
WAL-MART SUPERCENTER #3525workplace safety or health violation2010OSHA$5,440
Wal-Mart Stores East, LPFamily and Medical Leave Act2013WHD$5,433
WAL-MART STORES INC.workplace safety or health violation2017OSHA$5,432
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
WALMART INC.workplace safety or health violation2023OSHA$5,357
SAM'S CLUBworkplace safety or health violation2001OSHA$5,344
Wal-Mart Associates, Inc.wage and hour violation2010WHD$5,280
Wal-Mart Real Estate Business Trustwater pollution 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 SUPERCENTERworkplace safety or health violation2001OSHA$5,225
SAM'S EAST, INC.workplace safety or health violation2023OSHA$5,218
SAMS CLUB / WAL-MART STORES INCworkplace safety or health violation2019OSHA$5,210
WALMART DISTRIBUTION CENTERhazardous waste violation2001FL-DEP$5,200
SAM'S EAST, INC.workplace safety or health violation2022OSHA$5,200
SAM'S WEST, INCenvironmental violation2008EPA$5,200
WAL-MART STORE #748workplace safety or health violation2022OSHA$5,190
WALMART DISTRIBUTION CENTER #7048workplace safety or health violation2022OSHA$5,163
Wal-Mart Stores, Inc.labor relations violation2007NLRB$5,126
Wal-Martwage and hour violation2008WA-DLI$5,089
Wal-Mart Corporationair pollution 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, INCworkplace safety or health violation2021OSHA$5,000
WALMART OF PUERTO RICO INCworkplace safety or health violation2023OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.