publictrace•
Company profile
Free federal vendor evidence report

Walmart

Bentonville, AR

Generated
2026-10-14 12:25 UTC
PublicTrace entity
ent_14d4a0a41004b0fc
Federal records linked
52586
Public evidence samples
8 of 52586
Decision-support evidence, not a clearance.

This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence.

Free report limit

Category overview + up to 8 source-linked samples.

52578 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.
01

Subject identity

Public identifiers help distinguish similarly named entities.

DUNS051957769self_report
EIN71-0415188verified
CIK0000104169verified
LEIY87794H0US1R65VBXU25verified
02

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

0 records
SAM

Federal procurement

0

No records found in this category in the current PublicTrace corpus.

OFAC

Sanctions list

0

No records found in this category in the current PublicTrace corpus.

OIG

Healthcare exclusion

0

No records found in this category in the current PublicTrace corpus.

03

Federal awards

Contracts, grants, loans, and other assistance attributed to this entity.

0 records
USAspending

Federal contracts & grants

0

No records found in this category in the current PublicTrace corpus.

04

Enforcement & litigation history

Selected federal enforcement and court-record categories; outcomes require source review.

4400 records
SEC

SEC enforcement actions

2

Agency dates: 2019-06-20 to 2019-06-20

sec admin proceeding · 1enforcement · 1

  1. SEC admin proceeding: Walmart Inc.Attributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  2. Walmart Charged With FCPA ViolationsAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
DOJ

DOJ enforcement

12

Agency dates: 2017-07-07 to 2023-10-27

doj action · 12

  1. DOJ: Walmart — enforcementAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  2. DOJ: Walmart — enforcementAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  3. DOJ: Walmart Inc. — enforcementAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  4. DOJ: Walmart Inc. — enforcementAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  5. DOJ: Walmart Inc. — enforcementAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
FTC

Consumer protection

2

Agency dates: 2022-04-08 to 2023-06-30

ftc action · 2

  1. FTC enforcement: WalmartAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
CFPB

Consumer-finance enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

EPA enforcement actions

6

Agency dates: 2017-03-06 to 2025-05-27

epa enforcement · 6

Details available in the complete evidence history.

FDIC

FDIC enforcement

0

No records found in this category in the current PublicTrace corpus.

OCC

OCC enforcement

0

No records found in this category in the current PublicTrace corpus.

FDA

Regulated-product oversight

8

Agency dates: 2022-03-23 to 2025-06-11

fda enforcement · 7enforcement · 1

Details available in the complete evidence history.

FJC

Federal civil litigation

4246

Agency dates: 2016-01-04 to 2025-12-30

federal civil case · 4246

Details available in the complete evidence history.

FJC

Federal appellate filings

124

Agency dates: 2016-02-09 to 2025-12-01

federal appeal · 124

Details available in the complete evidence history.

05

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

47993 records
OSHA

Workplace safety record

47965

Agency dates: 2016-01-06 to 2026-08-20

injury report · 39060registration · 8105inspection · 463violation · 337

Details available in the complete evidence history.

DOL

Wage & hour enforcement

27

Agency dates: 2016-01-11 to 2025-03-01

dol whd case · 21labor violation · 6

Details available in the complete evidence history.

EPA

Environmental footprint

1

Agency dates: 2024-01-01 to 2024-01-01

release report · 1

Details available in the complete evidence history.

06

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

193 records
SEC

Securities disclosures

159

Agency dates: 2017-01-27 to 2026-10-11

filing · 157registration · 2

Details available in the complete evidence history.

IAPD

Investment-adviser registration

0

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

34

Agency dates: 2018-04-19 to 2026-01-20

lobbying disclosure · 34

Details available in the complete evidence history.

IRS

Nonprofit disclosures

0

No records found in this category in the current PublicTrace corpus.

07

Method & next checks

How to use this report responsibly.

  1. Confirm the subject using legal name, address, and authoritative identifiers.
  2. Open original source links and verify the named party, date, status, disposition, and amount.
  3. Run any legally or contractually required checks directly against the current authoritative systems.
  4. Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.