# WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)
> **Judicial** · FY2000 · — · Final Order With Penalty
## Case
- **Activity ID:** `23565`
- **Case Number:** 04-2000-0161
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- SAM'S EAST, INC. (complaint) (settlement)
- SAM'S WEST, INC. (complaint) (settlement)
- WAL-MART STORES, INC. (complaint) (settlement)
## Summary

SELLING CFC'S TO UNCERTIFIED PERSONS; SEEKING PENALTIES      AND WORK PRACTICE CHANGES; COST RECOVERY IS NOT SOUGHT;      MULTI-REGIONAL REFERRAL (REGIONS 4/5/7).

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*