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Violation Tracker Individual Record

Company: Walmart Stores Inc
Current Parent Company: Walmart
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $20,000
Year: 2017
Date: May 26, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Company fined for acting as a Service Contract Provider without being properly licensed by the Insurance Commissioner and failing to pay the premium tax owed on the premium it collected. RCW 48.05.030, RCW 48.14.020, RCW 48.15.020, RCW 48.15.023, RCW 48.110.030, and RCW 48.110.140.
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.