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Establishment profile

WAL-MART #138

165 WALTON DRIVE, GAFFNEY, SC, 29341
Operated by Walmart Inc · 1 of 4,484 establishments

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OSHA inspections
1
over 21 years
Violations
0
Penalties
$0
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

WAL-MART #138 has accumulated 0 OSHA violations across 1 inspection over 21 years of recorded history.

The most recent federal enforcement activity was recorded 19 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

WAL-MART #138 appears in OSHA workplace safety, WHD wage enforcement, NLRB labor relations, UVA Corporate Prosecution Registry, CPSC product recalls, and NHTSA vehicle recalls records only. No matching records were found in MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, or CMS nursing home enforcement.

OSHA workplace safety

Inspections
1
0.0 / yr · last 21 yrs
Violations
0
0.0 / yr
Penalties
$0
Inspection trigger · complaint
1 of 1

Peer comparison

0th

Fewer violations than most other employers in NAICS 4529 within SC. Peer group: 51 employers. This establishment has 0 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
0th
peer median: $0
Inspection frequency
0th
peer median: 1

Safety self-report (OSHA 300A)

Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.

DART rate
50.0
vs industry
+47.5
TRIR
50.0
vs industry
+45.6

Reported for 13 average annual employees at this establishment.

Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.

Industry benchmark

Industry avg TRIR
4.4
BLS SOII 2024
Industry avg DART
2.5
BLS SOII 2024
Self-reported TRIR
50.0
OSHA ITA Form 300A (employer self-reported)

BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.

Inspection breakdown

Complaint
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for WAL-MART #138. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
19 years ago

No federal enforcement activity has been recorded against this establishment in 19+ years. Most recent activity: 19 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$0

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Wage and hour breakdown by law

Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 1 violation · $0 in backwages

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeJun 200611

Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.

Wage and hour cases

Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · $0 in backwages

Case periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Jun 2004 – Jun 2006Warehouse Clubs and Supercenters0

Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.

Mine safety (MSHA)

No MSHA mine safety violations on file for WAL-MART #138. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in SC — for Walmart Inc, not this location alone

Total cases
18
Unfair labor practice
18

National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Walmart Inc locations in the same state.

NLRB cases

National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 18 cases · 18 ULP

Case numberTypeFiledClosedStatusRegion
10-CA-386660Unfair labor practiceMay 2026OpenRegion 10, Atlanta, Georgia
10-CA-386412Unfair labor practiceMay 2026OpenRegion 10, Atlanta, Georgia
10-CA-386411Unfair labor practiceMay 2026OpenRegion 10, Atlanta, Georgia
10-CA-386406Unfair labor practiceMay 2026OpenRegion 10, Atlanta, Georgia
10-CA-386358Unfair labor practiceMay 2026OpenRegion 10, Atlanta, Georgia
10-CA-386226Unfair labor practiceMay 2026OpenRegion 10, Atlanta, Georgia
10-CA-386215Unfair labor practiceMay 2026OpenRegion 10, Atlanta, Georgia
10-CA-385627Unfair labor practiceApr 2026OpenRegion 10, Atlanta, Georgia
10-CA-385608Unfair labor practiceApr 2026OpenRegion 10, Atlanta, Georgia
10-CA-385098Unfair labor practiceApr 2026OpenRegion 10, Atlanta, Georgia
10-CA-383959Unfair labor practiceMar 2026OpenRegion 10, Atlanta, Georgia
10-CA-382667Unfair labor practiceMar 2026OpenRegion 10, Atlanta, Georgia
10-CA-333009Unfair labor practiceJan 2024Oct 2024ClosedRegion 10, Atlanta, Georgia
10-CA-299976Unfair labor practiceJul 2022Mar 2024ClosedRegion 10, Atlanta, Georgia
10-CA-298652Unfair labor practiceJul 2022Oct 2024ClosedRegion 10, Atlanta, Georgia
10-CA-289060Unfair labor practiceJan 2022Oct 2024ClosedRegion 10, Atlanta, Georgia
10-CA-164986Unfair labor practiceNov 2015Jan 2016ClosedRegion 10, Atlanta, Georgia
10-CA-164743Unfair labor practiceNov 2015Jan 2016ClosedRegion 10, Atlanta, Georgia

Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.

Visa & labor certification (OFLC) — historical

No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for WAL-MART #138. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for WAL-MART #138. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$282.6M
Disposition
NP
Crime type
FCPA

Independent monitor required. First case: 2019-06-20. Most recent: 2019-06-20. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

CPSC product recalls

Total recalls
2
Last 5 years
1
Last 12 months
1
Units recalled
0

Top hazard: The lid can forcefully eject, posing serious impact and laceration hazards, when a consumer attempts to open the capped bottles after food, carbonated beverages or perishable beverages, such as juice or milk, are stored inside over time.. Most recent recall: 2025-07-10. Source: Consumer Product Safety Commission, matched on company name.

NHTSA vehicle & equipment recalls

Total campaigns
1
Last 5 years
0
Last 12 months
0
Units affected
13,956

Most-recalled component: EQUIPMENT:MECHANICAL:INTEGRATED JACK/LEVELER/STABILIZER. Most recent campaign: 2020-07-31. Source: National Highway Traffic Safety Administration, matched on manufacturer name.

Federal contracts

No federal contracts are recorded to this specific location.

Company-wide — WAL-MART STORES, INC (across 2 entities)
Obligated (5-yr)
$0
Obligated (all-time)
$432K
Awards (all-time)
472

Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.

Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
2004-06-22Complaint0$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

WAL-MART #138 is one of 4,484 establishments rolled up under the parent organization Walmart Inc.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Walmart Inc across all 4,484 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in this industry within SC, ordered by federal enforcement volume:

Other locations under this parent

Other establishments operated by Walmart Inc, ordered by federal enforcement volume:

  • WAL-MARTWOODBRIDGE, NJ — 3 federal enforcement records
  • WALMARTAMSTERDAM, NY — 3 federal enforcement records
  • WAL-MART SUPERCENTER #2857KANSAS CITY, MO — 3 federal enforcement records
  • WAL-MARTALBANY, NY — 3 federal enforcement records
  • WAL-MARTCOON RAPIDS, MN — 3 federal enforcement records
  • WAL-MARTFUQUAY VARINA, NC — 3 federal enforcement records
  • WAL-MARTSYLVA, NC — 3 federal enforcement records
  • WAL-MARTVILLA PARK, IL — 3 federal enforcement records
  • WAL-MART INCSUMTER, SC — 3 federal enforcement records
  • WALMART INC.FALLON, NV — 3 federal enforcement records

Related searches

About this data

This profile aggregates federal enforcement records on WAL-MART #138 from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup Walmart Inc, which operates 4,484 establishments in our dataset.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

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Frequently asked

What is WAL-MART #138's OSHA violation history?
WAL-MART #138 has 1 OSHA inspection on record with 0 violations and $0 in total penalties.