Violation Tracker Individual Record

Company: 
Wal-Mart Stores Inc.
Current Parent Company: 
Walmart
Penalty: 
$1,650,000
Year: 
2017
Date: 
July 7, 2017
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Wal-Mart Stores Inc. paid $1.65 million to resolve allegations that it violated the federal False Claims Act when it knowingly submitted claims for reimbursement to California's Medi-Cal program that were not supported by applicable diagnosis and documentation requirements.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of California
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.