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Violation Tracker Individual Record

Company: Sam's Club West Inc.
Current Parent Company: Walmart
Penalty: $6,000,000
Year: 2018
Date: July 20, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Sam's Club agreed to pay up to $6 million to settle allegations it reneged on its membership agreements in failing to provide a 200 percent refund on returned fresh food products.
Level of Government: federal
Action Type: private litigation
Court: District of South Carolina
Civil or Criminal Case: civil
Case ID: 6:14cv3601
Case Name: Fejzulai et al v. Sam's West Inc et al
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.