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Violation Tracker Individual Record

Company: Wal-Mart Stores
Current Parent Company: Walmart
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $11,000,000
Year: 2005
Date: March 15, 2005
Offense Group: employment-related offenses
Primary Offense: work visa violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Middle District of Pennsylvania
Civil or Criminal Case: civil
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.