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Violation Tracker Individual Record

Company: WAL-MART
Current Parent Company: Walmart
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $10,000
Year: 2001
Date: May 9, 2001
Offense Group: environment-related offenses
Primary Offense: water pollution violation
Level of Government: state
Action Type: agency action
Agency: Kentucky Department for Environmental Protection
Civil or Criminal Case: civil
Case ID: DOW -98204
Facility State: Kentucky
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: Contained in data received from the agency on October 23, 2020 in response to an open records request.
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.