Violation Tracker Individual Record

Company: 
Dollar Tree
Current Parent Company: 
Dollar Tree
Penalty: 
$200,000
Year: 
2013
Date: 
February 27, 2013
Primary Offense: 
wage and hour violation
Secondary Offense: 
other pay violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Northern District of Illinois
Civil or Criminal Case: 
civil
Case ID: 
12-cv-3240
Case Name: 
Smith et al v. Dollar Tree Distribution Inc.
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
USA
HQ State of Parent: 
Virginia
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.