Violation Tracker Individual Record
Company:
Dolgencorp, Inc.
Current Parent Company:
Dollar General
Penalty:
$4,080,000
Year:
2015
Date:
March 4, 2015
Primary Offense:
employment screening violation
Secondary Offense:
Fair Credit Reporting Act violation
Level of Government:
federal
Action Type:
private litigation
Court:
Eastern District of Virginia
Civil or Criminal Case:
civil
Case ID:
3:12-cv-0108
Case Name:
Marcum v. Dolgencorp, Inc.
Private Lawsuit Resolution Type:
settlement
HQ Country of Parent:
USA
HQ State of Parent:
Tennessee
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
retailing
Specific Industry of Parent:
retail-discount stores
Link to PACER Case Docket (must be logged in):
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
