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Violation Tracker Individual Record

Company: Dollar Tree Stores, Inc.
Current Parent Company: Dollar Tree
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,350,000
Year: 2019
Date: November 5, 2019
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 3:17-cv-3955
Case Name: Nakooka et al v. Dollar Tree Stores, Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-discount stores
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.