publictrace•
Company profile
Free federal vendor evidence report

The Walt Disney Company

Burbank, CA

Generated
2026-10-27 19:59 UTC
PublicTrace entity
ent_24b533f437c34f02
Federal records linked
340
Public evidence samples
8 of 340
Decision-support evidence, not a clearance.

This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence. Category totals count linked records, not actions against the company. Roles require source review.

Free report limit

Category overview + up to 8 evidence samples; source links where available.

332 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.
01

Subject identity

Public identifiers help distinguish similarly named entities.

EIN83-0940635verified
CIK0001744489verified
LEI549300GZKULIZ0WOW665verified

6 additional identifiers are available in the complete company history.

02

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

0 records
SAM

Federal procurement

0

No records found in this category in the current PublicTrace corpus.

OFAC

Sanctions list

0

No records found in this category in the current PublicTrace corpus.

OIG

Healthcare exclusion

0

No records found in this category in the current PublicTrace corpus.

03

Federal awards

Contracts, grants, loans, and other assistance attributed to this entity.

0 records
USAspending

Federal contracts & grants

0

No records found in this category in the current PublicTrace corpus.

04

Enforcement & litigation history

Selected federal enforcement and court-record categories; outcomes require source review.

128 records
SEC

SEC enforcement-related records

2

Agency dates: 2010-05-26 to 2017-07-12

enforcement · 2

  1. The SEC has charged 13 individuals in a telemarketing boiler room scheme that defrauded over 100 victims, primarily seniors, out of more than $10 million through high-pressure sales tactics and lies about penny stocks.Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by an exact source-name match; verify the named party.
    View source (document specificity unverified) ↗
  2. The SEC has charged a Disney employee and her boyfriend for attempting to sell confidential information about Disney's quarterly earnings to hedge funds in an insider trading scheme.Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by an exact source-name match; verify the named party.
    View source (document specificity unverified) ↗
DOJ

DOJ enforcement-related records

2

Agency dates: 2017-12-21 to 2018-06-27

enforcement · 2

  1. The Walt Disney Company Required to Divest Twenty-Two Regional Sports Networks in Order to Complete Acquisition of Certain Assets from Twenty-First Century Fox (settlement)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
  2. Disney Cruise Ship Employee Pleads Guilty to Wire Fraud, Admitting He Embezzled More than $275,000 (plea)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
FTC

Consumer protection

0

No records found in this category in the current PublicTrace corpus.

CFPB

Consumer-finance enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

EPA enforcement-related records

0

No records found in this category in the current PublicTrace corpus.

FDIC

FDIC enforcement

0

No records found in this category in the current PublicTrace corpus.

OCC

OCC enforcement

0

No records found in this category in the current PublicTrace corpus.

FDA

Regulated-product oversight

0

No records found in this category in the current PublicTrace corpus.

FJC

Federal civil litigation

117

Agency dates: 2016-02-19 to 2025-12-30

federal civil case · 117

  1. Defendant: THE WALT DISNEY COMPANY — civil_rights_other (8)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
  2. Defendant: THE WALT DISNEY COMPANY — securities_commodities (9)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
  3. Defendant: WALT DISNEY COMPANY — rico (11)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
  4. Defendant: THE WALT DISNEY COMPANY — patent (9)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
    View specific source record ↗
FJC

Federal appellate filings

7

Agency dates: 2016-06-23 to 2024-12-03

federal appeal · 7

Details available in the complete evidence history.

05

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

58 records
OSHA

Workplace safety record

58

Agency dates: 2020-01-01 to 2024-01-01

registration · 58

Details available in the complete evidence history.

DOL

Wage & hour enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

Environmental footprint

0

No records found in this category in the current PublicTrace corpus.

06

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

154 records
SEC

Securities disclosures

154

Agency dates: 2018-06-25 to 2026-10-25

filing · 152registration · 2

Details available in the complete evidence history.

IAPD

Investment-adviser registration

0

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

0

No records found in this category in the current PublicTrace corpus.

IRS

Nonprofit disclosures

0

No records found in this category in the current PublicTrace corpus.

07

Method & next checks

How to use this report responsibly.

  1. Confirm the subject using legal name, address, and authoritative identifiers.
  2. Open original source links and verify the named party, date, status, disposition, and amount.
  3. Run any legally or contractually required checks directly against the current authoritative systems.
  4. Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.