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Violation Tracker Individual Record

Company: Family Dollar Stores
Current Parent Company: Dollar Tree
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $2,500,000
Year: 2014
Date: January 24, 2014
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: misclassification
Level of Government: state
Action Type: private litigation
Court: Missouri Circuit Court for Jackson County
Civil or Criminal Case: civil
Case ID: 1016-cv11842
Case Name: Twila Walters V Family Dollar Stores of Missouri I
Private Lawsuit Resolution Type: settlement
Facility State: Missouri
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.