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Violation Tracker Individual Record

Company: Dollar Tree Sourcing Company, LLC
Current Parent Company: Dollar Tree
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $8,400
Year: 2016
Date: August 30, 2016
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: failure to pay out-of-state business registration fee
Level of Government: state
Action Type: agency action
Agency: Connecticut Attorney General
Civil or Criminal Case: civil
Facility State: Connecticut
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.