Violation Tracker Individual Record
Company:
Wal-Mart Stores Inc.
Current Parent Company:
Walmart
Penalty:
$825,000
Year:
2018
Date:
May 29, 2018
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-District of Minnesota
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.
