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Violation Tracker Individual Record

Company: Wal-Mart Stores, Inc.
Current Parent Company: Walmart
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,866,904
Year: 2004
Date: June 25, 2004
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Wal-Mart Stores, Inc. agreed to pay $2,866,904 to settle allegations that the company submitted false prescription claims to government health insurance programs by dispensing partial prescriptions due to insufficient stock while billing the government health insurance programs (Medicaid, Tricare Management Activity, and the Federal Employee Health Benefits Program) for the full quantities.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Arkansas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-discount stores
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.