Violation Tracker Individual Record

Company: 
Wal-Mart Stores, Inc.
Current Parent Company: 
Walmart
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 Parent: 
USA
HQ State of Parent: 
Arkansas
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
retailing
Specific Industry of Parent: 
retail-discount stores
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.