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Violation Tracker Individual Record

Company: Wal-Mart Stores Inc.
Current Parent Company: Walmart
Penalty: $5,000,000
Year: 2015
Date: December 21, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Walmart agreed to pay $5 million to settle litigation alleging it shortchanged customers on the sales tax portion of refunds.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Ohio
Civil or Criminal Case: civil
Case ID: 1:14-cv-00965
Case Name: Brandewie et al v. Wal-Mart Stores Inc.
Private Lawsuit Resolution Type: settlement
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)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.