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DOLLAR TREE STORES, INC.

Company Details

Name: DOLLAR TREE STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 23 Aug 1995 (30 years ago)
Date of dissolution: 23 Aug 1995
Entity Number: 1950236
County: Blank
Place of Formation: Virginia

Licenses

Number Type Address
758210 Retail grocery store 52 BOYNTON AVE, PLATTSBURGH, NY, 12901
758209 Retail grocery store 314 GENESSEE ST, AUBURN, NY, 13021
758206 Retail grocery store 279 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570
758204 Retail grocery store 327 MAIN ST, DUNKIRK, NY, 14048
758203 Retail grocery store 1820 WILLIAMSBURG RD, BRONX, NY, 10461
757732 Retail grocery store 6101 18TH AVE, BROOKLYN, NY, 11204
757565 Retail grocery store 4250 JERUSALEM AVE, MASSAPEQUA, NY, 11758
757486 Retail grocery store 3225 STATE RT 364 SUITE 15, CANANDAIGUA, NY, 14424
757484 Retail grocery store 165 FAIRVIEW AVE, HUDSON, NY, 12534
757483 Retail grocery store 175-06 HILLSIDE AVE, JAMAICA, NY, 11432

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-19 DOLLAR TREE 1299 1100 MOHAWK ST. STE 210, UTICA, Oneida, NY, 13501 A Food Inspection Department of Agriculture and Markets No data
2025-03-14 DOLLAR TREE #07472 821 CULVER RD, ROCHESTER, Monroe, NY, 14609 A Food Inspection Department of Agriculture and Markets No data
2025-03-13 DOLLAR TREE #4407 115 TEMPLE HILL RD #1300, NEW WINDSOR, Orange, NY, 12553 A Food Inspection Department of Agriculture and Markets No data
2025-03-13 DOLLAR TREE #07425 21 DORAN LANE, SIDNEY, Delaware, NY, 13838 A Food Inspection Department of Agriculture and Markets No data
2025-03-12 DOLLAR TREE #3041 894 SUNRISE HWY, BAY SHORE, Suffolk, NY, 11706 A Food Inspection Department of Agriculture and Markets No data
2025-03-11 DOLLAR TREE #08294 6003 S SALINA ST, SYRACUSE, Onondaga, NY, 13202 A Food Inspection Department of Agriculture and Markets No data
2025-03-10 DOLLAR TREE 12775 BROADWAY, ALDEN, Erie, NY, 14004 A Food Inspection Department of Agriculture and Markets No data
2025-03-07 DOLLAR TREE #1402 2104 GLENWOOD SHOPPING PLAZA, ONEIDA, Madison, NY, 13421 A Food Inspection Department of Agriculture and Markets No data
2025-03-06 DOLLAR TREE #2488 7421 OSWEGO RD, LIVERPOOL, Onondaga, NY, 13090 A Food Inspection Department of Agriculture and Markets No data
2025-03-06 DOLLAR TREE 4727 2000 WASHINGTON ST, JAMESTOWN, Chautauqua, NY, 14701 A Food Inspection Department of Agriculture and Markets No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-04-17 2018-04-20 Misrepresentation Yes 5.00 Store Credit
2017-07-06 2017-08-01 Exchange Goods/Contract Cancelled Yes 0.00 Goods Exchanged
2016-08-16 2016-08-30 Refund Policy Yes 5.00 Store Credit
2016-06-10 2016-07-22 Refund Policy Yes 0.00 Resolved and Consumer Satisfied
2016-04-06 2016-04-19 Exchange Goods/Contract Cancelled Yes 19.00 Cash Amount
2015-10-23 2015-11-06 Damaged Goods Yes 2.00 Cash Amount
2015-08-07 2015-09-14 Surcharge/Overcharge NA 0.00 Complaint Invalid

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660150 CL VIO INVOICED 2023-06-26 150 CL - Consumer Law Violation
3660151 OL VIO INVOICED 2023-06-26 500 OL - Other Violation
3658530 CL VIO INVOICED 2023-06-20 150 CL - Consumer Law Violation
3627137 OL VIO CREDITED 2023-04-07 250 OL - Other Violation
3627136 CL VIO CREDITED 2023-04-07 150 CL - Consumer Law Violation
3440628 CL VIO INVOICED 2022-04-22 260 CL - Consumer Law Violation
3440629 OL VIO INVOICED 2022-04-22 360 OL - Other Violation
3436751 OL VIO CREDITED 2022-04-08 250 OL - Other Violation
3436750 CL VIO CREDITED 2022-04-08 150 CL - Consumer Law Violation
3426467 CL VIO INVOICED 2022-03-14 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-12 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 16 No data No data No data
2025-01-03 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-12-20 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 18 No data No data No data
2024-09-27 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-09-27 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 17 No data No data No data
2024-09-25 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-09-17 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 3 No data No data No data
2024-04-18 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-02-27 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2023-12-27 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346348923 0214700 2022-11-17 40 DEER SHORE SQUARE, NORTH BABYLON, NY, 11703
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-11-17
Case Closed 2023-06-12

Related Activity
Type Complaint
Activity Nr 1967605
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2023-05-16
Current Penalty 42974.0
Initial Penalty 61391.0
Final Order 2023-06-23
Nr Instances 1
Nr Exposed 16
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): The employer did not ensure that the exit route was kept free and unobstructed. Instance a) Dollar Tree Store #3489, 40 Deer Shore Sq., North Babylon, NY: The emergency exit route in the rear, right corner of the store was partially obstructed by a folded up aluminum step ladder, three U-boat merchandise, three metal shelves and cardboard displays; on or about 11/17/22. Instance b) Dollar Tree Store #3489, 40 Deer Shore Sq., North Babylon, NY: The emergency exit in the storage area was obstructed by an empty U boat; on or about 11/17/22. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1638174 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 2/22/23 WITH RESPECT TO A WORKPLACE LOCATED AT 1609 GOLDEN GATE PLAZA, MAYFIELD HEIGHTS, OH 44124 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1631327 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 3/17/23, WITH RESPECT TO A WORKPLACE LOCATED AT 907 BOSTON POST RD., UNIT B, OLD SAYBROOK, CT 06475 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1629532 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 5/8/23 WITH RESPECT TO A WORKPLACE LOCATED AT 342 POWER RD, PAWTUCKET, RI 02860 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1613394 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 3/2/23, WITH RESPECT TO A WORKPLACE LOCATED AT 2330 MORSE RD., COLUMBUS,OH 43229 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1600021 CITATION NUMBER 03, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 11/1/22, WITH RESPECT TO A WORKPLACE LOCATED AT 5600 ABLEMARLE RD., SUITE 300, CHARLOTTE, NC 28212 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1433323 CITATION NUMBER 03, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON 11/17/21, WITH RESPECT TO A WORKPLACE LOCATED AT 849 SUNRISE HIGHWAY, BAY SHORE,NY 11706 Note: The CSHO observed both emergency exits cleared while conducting the inspection.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2023-05-16
Abatement Due Date 2023-05-26
Current Penalty 51567.0
Initial Penalty 73667.0
Final Order 2023-06-23
Nr Instances 1
Nr Exposed 16
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): The employer did not ensure boxes, containers, bundles, etc.; stored in tiers were stacked, blocked, interlocked, and limited in height so that they are stable and secure against sliding or collapse. Instance a) Dollar Tree Store #3489, 40 Deer Shore Sq., North Babylon, NY: Merchandise in the storage area was stacked approximately 8 feet high and was not blocked, interlocked, and limited in height so that they are stable; on or about 11/17/22: DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1638174 CITATION NUMBER 01, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON 2/22/23 WITH RESPECT TO A WORKPLACE LOCATED AT 1609 GOLDEN GATE PLAZA, MAYFIELD HEIGHTS, OH 44124 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1631327 CITATION NUMBER 01, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON 3/17/23, WITH RESPECT TO A WORKPLACE LOCATED AT 907 BOSTON POST RD., UNIT B, OLD SAYBROOK, CT 06475 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1629532 CITATION NUMBER 01, ITEM NUMBER 003 AND WAS AFFIRMED AS A FINAL ORDER ON 5/8/23 WITH RESPECT TO A WORKPLACE LOCATED AT 342 POWER RD, PAWTUCKET, RI 02860 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1613394 CITATION NUMBER 01, ITEM NUMBER 002A AND WAS AFFIRMED AS A FINAL ORDER ON 3/2/23, WITH RESPECT TO A WORKPLACE LOCATED AT 2330 MORSE RD., COLUMBUS,OH 43229 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1600021 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 11/1/22, WITH RESPECT TO A WORKPLACE LOCATED AT 5600 ABLEMARLE RD., SUITE 300, CHARLOTTE, NC 28212 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1433323 CITATION NUMBER 02, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 11/17/21, WITH RESPECT TO A WORKPLACE LOCATED AT 849 SUNRISE HIGHWAY, BAY SHORE,NY 11706 Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
346338817 0214700 2022-11-10 2914 LONG BEACH RD., OCEANSIDE, NY, 11572
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-11-10
Case Closed 2023-06-23

Related Activity
Type Complaint
Activity Nr 1966343
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2023-05-09
Current Penalty 42974.0
Initial Penalty 61391.0
Final Order 2023-06-23
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): The employer did not ensure that the exit route was kept free and unobstructed. a) Dollar Tree Store #8409, 2914 Oceanside Rd.,Oceanside, NY: The emergency exit route in the workplace storage area was obstructed by U-boats, boxes and a skate roller conveyor; on or about 11/10/22. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1638174 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 2/22/23 WITH RESPECT TO A WORKPLACE LOCATED AT 1609 GOLDEN GATE PLAZA, MAYFIELD HEIGHTS, OH 44124 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1631327 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 3/17/23, WITH RESPECT TO A WORKPLACE LOCATED AT 907 BOSTON POST RD., UNIT B, OLD SAYBROOK, CT 06475 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1629532 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 5/8/23 WITH RESPECT TO A WORKPLACE LOCATED AT 342 POWER RD, PAWTUCKET, RI 02860 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1613394 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 3/2/23, WITH RESPECT TO A WORKPLACE LOCATED AT 2330 MORSE RD., COLUMBUS,OH 43229 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1600021 CITATION NUMBER 03, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 11/1/22, WITH RESPECT TO A WORKPLACE LOCATED AT 5600 ABLEMARLE RD., SUITE 300, CHARLOTTE, NC 28212 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1433323 CITATION NUMBER 03, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON 11/17/21, WITH RESPECT TO A WORKPLACE LOCATED AT 849 SUNRISE HIGHWAY, BAY SHORE,NY 11706 Note: The CSHO observed the emergency exit cleared while conducting the inspection.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2023-05-09
Abatement Due Date 2023-05-26
Current Penalty 60156.0
Initial Penalty 85938.0
Final Order 2023-06-23
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): The employer did not ensure boxes, containers, bundles, etc.; stored in tiers were stacked, blocked, interlocked, and limited in height so that they are stable and secure against sliding or collapse. a) Dollar Tree Store #8409, 2914 Oceanside Rd.,Oceanside, NY: Boxes, cans, and other merchandise in the storage area were stacked approximately 10 feet high and were not blocked, interlocked, and limited in height so that they are stable; on or about 11/10/22: DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1638174 CITATION NUMBER 01, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON 2/22/23 WITH RESPECT TO A WORKPLACE LOCATED AT 1609 GOLDEN GATE PLAZA, MAYFIELD HEIGHTS, OH 44124 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1631327 CITATION NUMBER 01, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON 3/17/23, WITH RESPECT TO A WORKPLACE LOCATED AT 907 BOSTON POST RD., UNIT B, OLD SAYBROOK, CT 06475 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1629532 CITATION NUMBER 01, ITEM NUMBER 003 AND WAS AFFIRMED AS A FINAL ORDER ON 5/8/23 WITH RESPECT TO A WORKPLACE LOCATED AT 342 POWER RD, PAWTUCKET, RI 02860 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1613394 CITATION NUMBER 01, ITEM NUMBER 002A AND WAS AFFIRMED AS A FINAL ORDER ON 3/2/23, WITH RESPECT TO A WORKPLACE LOCATED AT 2330 MORSE RD., COLUMBUS,OH 43229 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1600021 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 11/1/22, WITH RESPECT TO A WORKPLACE LOCATED AT 5600 ABLEMARLE RD., SUITE 300, CHARLOTTE, NC 28212 DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1433323 CITATION NUMBER 02, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 11/17/21, WITH RESPECT TO A WORKPLACE LOCATED AT 849 SUNRISE HIGHWAY, BAY SHORE,NY 11706 Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
345740591 0216000 2022-01-10 2026 WESTCHESTER AVENUE, BRONX, NY, 10462
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2022-01-21
Case Closed 2023-03-08

Related Activity
Type Referral
Activity Nr 1855741
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040040 A
Issuance Date 2022-07-21
Abatement Due Date 2022-08-02
Current Penalty 2072.0
Initial Penalty 2072.0
Final Order 2022-08-19
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.40(a): The employer did not provide an authorized government representative copies of requested records kept under Part 1904 within four (4) business hours: (a) On or about (date of inspection/request), the employer failed to provide copies of OSHA Forms 300 and 300-A or their equivalents, which were requested for calendar years 201X, 201X, 201X, and 201X to date. a) Dollar Tree store number 05774 2026 Westchester Avenue Bronx, NY: The employer failed to provide copies within four (4) business hours of OSHA Forms 300 and 300-A or their equivalents, which were requested for calendar years 2017, 2018, 2019, 2020 and 2021 to date. Condition noted on or about 02/08/2022. NOTE: IN ADDITION TO ABATEMENT CERTIFICATION, THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT DOCUMENTATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000.00 AS PER 29 CFR 1903.19.
344433230 0214700 2019-11-07 849 SUNRISE HIGHWAY, BAY SHORE, NY, 11706
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-11-07
Case Closed 2022-11-04

Related Activity
Type Complaint
Activity Nr 1515273
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 2020-05-04
Abatement Due Date 2020-05-08
Current Penalty 4135.0
Initial Penalty 6361.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(1): The employer did not assess the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE). a) Dollar Tree Store # 3041, back storeroom, entrance aisleway: The employer did not perform a jobsite assessment to determine what personal protective equipment was needed to protect the employees required to clean chemical spills including, but not limited to, LA's Totally Awesome Bang Shower and Bath Cleaner pH 3.0-4.0; on or about 02/18/2020. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2020-05-04
Abatement Due Date 2020-05-08
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation. a) Dollar Tree Store # 3041, back storeroom, entrance aisleway: The employer did not provide eye or face personal protective equipment as needed to protect the employees required to clean chemical spills including, but not limited to, LA's Totally Awesome Bang Shower and Bath Cleaner pH 3.0-4.0; on or about 02/18/2020. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2020-05-04
Abatement Due Date 2020-05-14
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employee(s) to use appropriate hand protection when employees' hands were exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasion; punctures; chemical burns; thermal burns; and harmful temperature extremes. a) Dollar Tree Store # 3041, back storeroom, entrance aisleway: The employer did not provide hand personal protective equipment as needed to protect the employees required to clean chemical spills including, but not limited to, LA's Totally Awesome Bang Shower and Bath Cleaner pH 3.0-4.0; on or about 02/18/2020. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100165 E
Issuance Date 2020-05-04
Current Penalty 6891.0
Initial Penalty 10603.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.165(e): The employer did not ensure that manually operated actuation devices for use in conjunction with employee alarms were unobstructed, conspicuous and readily accessible. a) Dollar Tree Store #3041, back storeroom, near exit door: The emergency pull station in the storage area of the workplace was blocked by U-boats, boxes and stacked merchandise near the exit; on or about 11/7/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 B04 II
Issuance Date 2020-05-04
Abatement Due Date 2020-05-08
Current Penalty 4135.0
Initial Penalty 6361.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(b)(4)(ii): In work operations where employees only handled chemicals in sealed containers which were not opened under normal conditions of use, the employer did not maintain copies of any material safety data sheets that were received with the shipment. a) Dollar Tree Store #3041: The employer did not ensure that safety data sheets for the shipped sealed chemicals were readily accessible to employees who handled the sealed containers of chemicals such as, but not limited to, LA's Totally Awesome Bang Shower and Bath Cleaner pH 3.0-4.0, LA's Totally Awesome Bleach pH 10.0-11.0, and LA's Totally Awesome Liquid Ammonia pH 3.0-4.0; on or about 02/18/20. NOTE: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 B04 III
Issuance Date 2020-05-04
Abatement Due Date 2020-06-19
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(b)(4)(iii): In work operations where employees only handle chemicals in sealed containers which are not opened under normal conditions of use, the employer did not ensure that employees were provided with information and training in accordance with 29 CFR 1910.1200(h) to the extent necessary to protect them in the event of a spill or leak of a hazardous chemical for a sealed container. a) Dollar Tree Store #3041: Where sealed containers of hazardous chemicals were handled and stored in the workplace, the employer did not inform or train employees how to protect themselves in the event of a spill or leak, on or about 2/18/20. NOTE: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 02001
Citaton Type Willful
Standard Cited 19100176 B
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 82695.0
Initial Penalty 127223.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 2
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): The employer did not ensure boxes, containers, bundles, etc.; stored in tiers were stacked, blocked, interlocked, and limited in height so that they are stable and secure against sliding or collapse. a) Dollar Tree Store #3041, back storeroom: Boxes, cans, and other merchandise were stacked approximately 10 feet high and were not blocked, interlocked, and limited in height so that they are stable; on or about 11/7/19: b) Dollar Tree Store #3041, back storeroom: Boxes, cans, and other merchandise were stacked approximately 10 feet high and were not blocked, interlocked, and limited in height so that they are stable; on or about 2/18/20. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 03001
Citaton Type Repeat
Standard Cited 19100022 A01
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 55133.0
Initial Penalty 84821.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 3
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms, service rooms, and walking-working surfaces were not kept in a clean and orderly condition. a) Dollar Tree #3041, front of store, near cash registers: boxes and carts of merchandise were stored and stacked in a manner that obstructed access through the aisles; on or about 11/07/2019. b) Dollar Tree #3041, back storeroom: U-boats of merchandise were stored and boxes of merchandise were stacked in a manner that obstructed access in, out, and throughout the storeroom; on or about 11/07/2019. c) Dollar Tree #3041, back storeroom: A shopping cart of merchandise was stored and boxes of merchandise were stacked in a manner that obstructed access in, out, and throughout the storeroom; on or about; 2/18/20. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1393119 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON OCTOBER 28, 2019, WITH RESPECT TO A WORKPLACE LOCATED AT 3565 ATLANTA, HWY, ATHENS, GA 30606. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1330308 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON AUGUST 28, 2018, WITH RESPECT TO A WORKPLACE LOCATED AT 5508 MC CLELLAN BLVD., ANNISTON, AL 36206. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1143713 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON JUNE 27, 2016, WITH RESPECT TO A WORKPLACE LOCATED AT 4030 LAWRENCEVILLE HWY. NW SUITE 4, LILBURN, GA 30047. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1055319 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON SEPTEMBER 29, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 894 SUNRISE HWY, BAY SHORE, NY 11706. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 03002
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2020-05-04
Current Penalty 68918.0
Initial Penalty 106029.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): The employer did not ensure that the exit route was kept free and unobstructed. a) Dollar Tree Store #3041, back storeroom: The emergency exit route in the storage area of the workplace was blocked by U-boats, boxes and stacked merchandise; on or about 11/7/19. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1426493 CITATION NUMBER 01, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON JANUARY 20, 2020, WITH RESPECT TO A WORKPLACE LOCATED AT 1 NORTH OAKS PLAZA, SAINT LOUIS, MO 63121. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1309164 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON NOVEMBER 7, 2018, WITH RESPECT TO A WORKPLACE LOCATED AT 1605 MORRISEY DR., BLOOMINGTON, IL, 61704. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1293367 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON AUGUST 20, 2018, WITH RESPECT TO A WORKPLACE LOCATED AT 9208 EAST R L THORNTON, DALLAS, TX 75228. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1269761 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON SEPTEMBER 7, 2018, WITH RESPECT TO A WORKPLACE LOCATED AT 1155 S. HAVANA ST., AURORA, CO, 80012. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1070970 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON OCTOBER 15, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 8600 W. CROSS DR., LITTLETON, CO 80123. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1060953 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON DECEMBER 9, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 3395 GREAT NECK RD., AMITYVILLE, NY, 11701. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1062522 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON DECEMBER 9, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 896 MC CLEAN AVE., YONKERS, NY 10704. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 03003
Citaton Type Repeat
Standard Cited 19100101 B
Issuance Date 2020-05-04
Current Penalty 34460.0
Initial Penalty 53015.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6. a) Dollar Tree Store #3041, front retail area, near cash registers: Eight cylinders of helium used to inflate balloons were stored, three of the cylinders were not secured by way of chain or other method; on or about 2/18/20. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1206871 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON JULY 11, 2017, WITH RESPECT TO A WORKPLACE LOCATED AT 727 N CHARLES, WARRENSBURG, MO 64093. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1195034 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON FEBRUARY 26, 2018, WITH RESPECT TO A WORKPLACE LOCATED AT 116 WALKER AVE, WEST BERLIN, NJ 08091. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1183553 CITATION NUMBER 02, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON MARCH 27, 2017, WITH RESPECT TO A WORKPLACE LOCATED AT 1327 MAIN ST., BILLINGS, MT. 59105.
Citation ID 03004
Citaton Type Repeat
Standard Cited 19100141 A05
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 20675.0
Initial Penalty 31807.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 9
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(5): Enclosed workplaces were not so constructed, equipped, and maintained as to prevent the entrance or harborage of rodents, insects, or other vermin; on or about 11/7/19. a) Dollar Tree Store #3041, back storeroom: The employer did not maintain the workplace to prevent the entrance or harborage of rodents or birds. Rodent or bird feces were located on the wall near the breakroom. The employer did not institute an effective extermination program, on or about 11/07/2019. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1168406 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON NOVEMBER 28, 2016, WITH RESPECT TO A WORKPLACE LOCATED AT 603 W. MAIN ST., TILTON, NH 03276. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 03005
Citaton Type Repeat
Standard Cited 19100304 F01 IV
Issuance Date 2020-05-04
Current Penalty 34460.0
Initial Penalty 53015.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(f)(1)(iv): The employer did not ensure overcurrent devices for circuits rated 600 volts, nominal, or less, were readily accessible to each employee or authorized building management personnel. a) Dollar Tree Store #3041, back storeroom: Electrical panel boxes that power lights, walk-in freezers, refrigerators were blocked by piles of boxes; on or about 11/7/19. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1017821 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON DECEMBER 9, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 630 WELLWOOD AVE., LINDENHURST, NY 11757. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 03006
Citaton Type Repeat
Standard Cited 19100305 B02 I
Issuance Date 2020-05-04
Abatement Due Date 2020-05-18
Current Penalty 68918.0
Initial Penalty 106029.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): The employer did not ensure pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose. a) Dollar Tree Store #3041, back storeroom, south wall: Electrical junction boxes had no covers and exposed energized wires; on or about 11/7/19. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1364477 CITATION NUMBER 01, ITEM NUMBER 002 AND WAS AFFIRMED AS A FINAL ORDER ON MAY 24, 2019, WITH RESPECT TO A WORKPLACE LOCATED AT 579 TROY SCHENECTADY RD., LATHAM, NY 12110. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1285915 CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON FEBRUARY 21, 2018, WITH RESPECT TO A WORKPLACE LOCATED AT 1450 ALTAMONT AVE., SCHENECTADY, NY 12303. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 03007A
Citaton Type Repeat
Standard Cited 19100305 G01 IV A
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 34460.0
Initial Penalty 53015.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): The employer did not ensure flexible cords and/or cables were not used as a substitute for the fixed wiring of a structure. a) Dollar Tree Store #3041, back storeroom near exit door: A black flexible cord was used in lieu of the fixed wiring of the building to provide power to a Hunter alarm system, on or about 11/07/2019. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1362039 CITATION NUMBER 01, ITEM NUMBER 001, GROUP B AND WAS AFFIRMED AS A FINAL ORDER ON APRIL 23, 2019, WITH RESPECT TO A WORKPLACE LOCATED AT 99 INTERNATIONAL DR., WINDSOR, CT 06095. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 03007B
Citaton Type Repeat
Standard Cited 19100305 G01 IV B
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(B): The employer did not ensure flexible cords and cables did not run through holes in walls, ceilings, or floors. a) Dollar Tree Store #3041, back storeroom near exit door: A black flexible cord was run through an exterior wall of the building to provide power to a Hunter alarm system, on or about 11/07/2019. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1364477 CITATION NUMBER 01, ITEM NUMBER 003, GROUP B AND WAS AFFIRMED AS A FINAL ORDER ON MAY 24, 2019, WITH RESPECT TO A WORKPLACE LOCATED AT 579 TROY SCHENECTADY RD., LATHAM, NY 12110. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 03007C
Citaton Type Repeat
Standard Cited 19100305 G01 IV D
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(D): The employer did not ensure flexible cords and cables were not attached to building surfaces. a) Dollar Tree Store #3041, back storeroom, near exit door: A black flexible cord was zip tied, securing the cord permanently to a length of conduit and pipe to provide power to a Hunter alarm system, on or about 11/07/2019. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1362039 CITATION NUMBER 01, ITEM NUMBER 001, GROUP C AND WAS AFFIRMED AS A FINAL ORDER ON APRIL 23, 2019, WITH RESPECT TO A WORKPLACE LOCATED AT 99 INTERNATIONAL DR. WINDSOR, CT 06095. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 04001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 2020-05-04
Abatement Due Date 2020-05-14
Current Penalty 773.0
Initial Penalty 1190.0
Contest Date 2020-05-15
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 12
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.2(a)(1): The employer did not post and keep posted OSHA notices informing employees of the protections and obligations provided for in the Act, and that for assistance and information, including copies of the Act and of specific safety and health standards. a) Dollar Tree Store #3041: The OSHA notice was not posted or kept posted visibly at the store to inform employees of their protections and obligations in the OSH ACT: on or about 11/07/2019. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
344323472 0213100 2019-09-20 3999 ALBANY POST ROAD, HYDE PARK, NY, 12538
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-09-20
Case Closed 2022-05-25

Related Activity
Type Complaint
Activity Nr 1498329
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2020-02-24
Abatement Due Date 2021-07-15
Current Penalty 68918.0
Initial Penalty 106029.0
Contest Date 2020-03-06
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Back Storage Room - On or about September 20, 2019, an exit route was not kept free and unobstructed with a roller conveyor and U-boat with product stored in an exit route leaving a space of approximately 20 inches of access. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 1062522, citation number 1, item number 1, and was affirmed as a final order on 12/9/15 with respect to a workplace located at 896 McClean Ave, Yonkers, NY 10704. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 1060953, citation number 1, item number 1, and was affirmed as a final order on 12/9/15 with respect to a workplace located at 3395 Amityville, NY 11701. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 1269761, citation number 1, item number 1, and was affirmed as a final order on 8/6/18 with respect to a workplace located at 1155 S Havana Street, Unit23, Aurora, CO 80012. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 1309164, citation number 1, item number 1, and was affirmed as a final order on 11/6/18 with respect to a workplace located at 1605 Morrissey Dr, Ste 106, Bloomington, IL 61704.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100157 C01
Issuance Date 2020-02-24
Abatement Due Date 2021-07-15
Current Penalty 1250.0
Initial Penalty 1925.0
Contest Date 2020-03-06
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) Store - On or about September 20, 2019, a portable fire extinguisher was not mounted. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1910.157(c)(1), which was contained in OSHA inspection number 1393119, citation number 1, item number 2, and was affirmed as a final order on 12/9/15 with respect to a workplace located at 3565 Atlanta Hwy, Athens, GA 30606. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1910.157(c)(1), which was contained in OSHA inspection number 1084718, citation number 2, item number 1, and was affirmed as a final order on 12/22/15 with respect to a workplace located at 7227 S.R. 54, New Port Richey, FL 34653.
Citation ID 01003
Citaton Type Repeat
Standard Cited 19100303 G01
Issuance Date 2020-02-24
Abatement Due Date 2021-07-15
Current Penalty 500.0
Initial Penalty 770.0
Contest Date 2020-03-06
Final Order 2021-11-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a) Back Storage Room - On or about September 20, 2019, a roller conveyor and product were stored in front of electrical panels. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1910.303(g)(1), which was contained in OSHA inspection number 1070970, citation number 2, item number 2, and was affirmed as a final order on 10/15/15 with respect to a workplace located at 8600 W. Cross Dr, Littleton, CO 80123.
344060660 0215600 2019-06-06 241-50 JAMAICA AVE., QUEENS VILLAGE, NY, 11428
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-06-06
Case Closed 2019-09-24

Related Activity
Type Complaint
Activity Nr 1462078
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2019-07-08
Abatement Due Date 2019-07-25
Current Penalty 6250.0
Initial Penalty 10419.0
Final Order 2019-07-19
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points. (a) In Rear Store Room - Access to and from the break area was minimized by merchandise stored in the aisle. The widest point measured 13 inches; on or about 06/06/19. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2019-07-08
Abatement Due Date 2019-07-25
Current Penalty 31259.0
Initial Penalty 52096.0
Final Order 2019-07-19
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: (a) Front Store Room Area - Boxes, cans and merchandise were stacked in an unstable condition all the way to the ceiling; on or about 06/06/19. DOLLAR TREE STORES INC. WAS PREVIOUSLY CITED FOR A REPEAT SERIOUS VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, 29 CFR 1910.176(b), WHICH WAS CONTAINED IN THE OSHA INSPECTION NUMBER 1060953, CITATION # 1, ITEM # 2, ISSUED ON 09/30/15. THE CITATION BECAME FINAL ORDER ON 08/25/17. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
343898763 0215800 2019-04-02 830 COUNTY ROUTE 64, ELMIRA, NY, 14903
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-04-02
Case Closed 2022-04-19

Related Activity
Type Complaint
Activity Nr 1439823
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2019-09-25
Current Penalty 54190.0
Initial Penalty 83347.0
Contest Date 2019-10-14
Final Order 2021-06-21
Nr Instances 1
Nr Exposed 13
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit routes are not free and unobstructed. Materials or equipment are placed, either permanently or temporarily, within the exit route. a) At the storage room, on or about 4/2/2019: An exit route/egress is completely blocked by boxes and equipment. DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.37(a)(3) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1060953, CITATION NUMBER 1, ITEM NUMBER 1, ISSUED ON 9/30/2015, AND AFFIRMED AS A FINAL ORDER ON 12/9/2015 WITH RESPECT TO A WORKPLACE LOCATED AT 3395 GREAT NECK ROAD, AMITYVILLE, NY, 11701 DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.37(a)(3) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1062522, CITATION NUMBER 1, ITEM NUMBER 1, AND CITATION NUMBER 2, ITEM 1 ISSUED ON 9/30/2015, AND AFFIRMED AS A FINAL ORDER ON 12/9/2015 WITH RESPECT TO A WORKPLACE LOCATED AT 896 MCCLEAN AVENUE, YONKERS, NY, 10704 DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.37(a)(3) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1017821, CITATION NUMBER 2, ITEM NUMBER 1, ISSUED ON 7/6/2015, AND AFFIRMED AS A FINAL ORDER ON 12/9/2015 WITH RESPECT TO A WORKPLACE LOCATED AT 630 WELLWOOD AVENUE, LINDENHURST, NY, 11757 DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.37(a)(3) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 992095, CITATION NUMBER 1, ITEM NUMBER 1, ISSUED ON 9/5/2014, AND AFFIRMED AS A FINAL ORDER ON 10/1/2014 WITH RESPECT TO A WORKPLACE LOCATED AT 2721 BRONXWOOD AVENUE, BRONX, NY 10469 DOLLAR TREE STORES, INC., was previously cited for additional violations of this occupational safety and health standard, which citations became final orders of the Commission on or about December 9, 2015, as set forth in the Settlement Agreement for OSHRC Docket Nos. 14-0937, 14-0966, 14-1227, 14-1590, 14-1930, 15-0465, 15-0840, 15-0969, 15-0975, 15-1235, 15-1686, 15-1713, and 15-1712, which agreement was executed by the parties on or about October 22, 2015
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2019-09-25
Current Penalty 54190.0
Initial Penalty 83347.0
Contest Date 2019-10-14
Final Order 2021-06-21
Nr Instances 1
Nr Exposed 13
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers is not stacked, blocked, interlocked or limited in height so that it is stable and secure against sliding and collapse: a) At the sales floor, on or about 4/2/2019: Storage of material creates a hazard. Stacked inventory is not secured against collapsed as they are slanted and uneven. b) At the storage room, on or about 4/2/2019: Storage of material creates a hazard. Stacked inventory is not secured against collapsed as they are slanted and uneven. DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.176(b) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1060953, CITATION NUMBER 1, ITEM NUMBER 2, ISSUED ON 9/30/2015, AND AFFIRMED AS A FINAL ORDER ON 12/9/2015 WITH RESPECT TO A WORKPLACE LOCATED AT 3395 GREAT NECK ROAD, AMITYVILLE, NY, 11701 DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.176(b) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1017821, CITATION NUMBER 2, ITEM NUMBER 2, ISSUED ON 7/6/2015, AND AFFIRMED AS A FINAL ORDER ON 12/9/2015 WITH RESPECT TO A WORKPLACE LOCATED AT 630 WELLWOOD AVENUE, LINDENHURST, NY, 11757 DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.176(b) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 992095, CITATION NUMBER 1, ITEM NUMBER 3, ISSUED ON 9/5/2014, AND AFFIRMED AS A FINAL ORDER ON 10/1/2014 WITH RESPECT TO A WORKPLACE LOCATED AT 2721 BRONXWOOD AVENUE, BRONX, NY 10469 DOLLAR TREE STORES, INC., was previously cited for additional violations of this occupational safety and health standard, which citations became final orders of the Commission on or about December 9, 2015, as set forth in the Settlement Agreement for OSHRC Docket Nos. 14-0937, 14-0966, 14-1227, 14-1590, 14-1930, 15-0465, 15-0840, 15-0969, 15-0975, 15-1235, 15-1686, 15-1713, and 15-1712, which agreement was executed by the parties on or about October 22, 2015
Citation ID 01003
Citaton Type Repeat
Standard Cited 19100304 F01 IV
Issuance Date 2019-09-25
Current Penalty 27062.0
Initial Penalty 41674.0
Contest Date 2019-10-14
Final Order 2021-06-21
Nr Instances 1
Nr Exposed 13
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(f)(1)(iv): Overcurrent devices for circuits rated 600 volts, nominal, or less, are not readily accessible to each employee or authorized building management personnel: a) At the establishment, on or about 4/2/2019: Access to a circuit breaker panel is completely blocked by boxes and equipment. DOLLAR TREE STORES, INC., WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 29 CFR 1910.304(f)(1)(iv) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1017821, CITATION NUMBER 1, ITEM NUMBER 1, ISSUED ON 7/6/2015, AND AFFIRMED AS A FINAL ORDER ON 12/9/2015 WITH RESPECT TO A WORKPLACE LOCATED AT 630 WELLWOOD AVENUE, LINDENHURST, NY.
343769576 0213100 2019-01-28 1379 ULSTER AVE., KINGSTON, NY, 12401
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-01-28
Case Closed 2019-02-11

Related Activity
Type Complaint
Activity Nr 1419287
Safety Yes
343644779 0213100 2018-12-07 579 TROY SCHENECTADY RD., LATHAM, NY, 12110
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-12-07
Case Closed 2019-10-16

Related Activity
Type Complaint
Activity Nr 1405503
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 B
Issuance Date 2019-05-06
Abatement Due Date 2019-05-16
Current Penalty 3435.0
Initial Penalty 5683.0
Final Order 2019-05-24
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(b): The employer did not ensure that each walking-working surface can support the maximum intended load for that surface: a) Located in the back of the store warehouse, on or about December 7, 2018, a large quantity of retail merchandise was being stored on top of a mezzanine where the load rating was not posted.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2019-05-06
Abatement Due Date 2019-05-16
Current Penalty 3435.0
Initial Penalty 5683.0
Final Order 2019-05-24
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) Located inside the back warehouse in the Manager's office - On or about December 7, 2018, the employer was storing combustible materials next to a 120 volt AC out that was not covered exposing employees to a fire or shock hazard.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100305 G01 I
Issuance Date 2019-05-06
Abatement Due Date 2019-05-10
Current Penalty 4630.0
Initial Penalty 7577.0
Final Order 2019-05-24
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(i): Flexible cords and cables were not approved for conditions of use and location: a) Located in the back of the store warehouse, in the Manager's office and break room, on or about December 7, 2018, several two-prong extension cords were being used together to power a microwave and small refrigerator.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 G01 IV B
Issuance Date 2019-05-06
Abatement Due Date 2019-05-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-24
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(B): Flexible cords and cables were run through holes in walls, ceilings or floors: a) Located in the back of the store warehouse, in the Manager's office and break room, on or about December 7, 2018, several two-prong extension cords were being used together to power a microwave and small refrigerator and the cords were run through a hole that had been knocked through the wall.
343637138 0214700 2018-12-04 932 CARMANS RD., MASSAPEQUA, NY, 11758
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-12-04
Case Closed 2019-05-09

Related Activity
Type Complaint
Activity Nr 1405814
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-09-19
Case Closed 2019-08-01

Related Activity
Type Complaint
Activity Nr 1382783
Safety Yes
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2018-04-10
Case Closed 2018-04-23
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-01-03
Case Closed 2018-04-13

Related Activity
Type Complaint
Activity Nr 1296231
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2018-02-09
Current Penalty 6097.5
Initial Penalty 8130.0
Final Order 2018-02-21
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) Located inside the warehouse on the west wall - On or about January 3, 2017, the employer was storing combustible materials next to a 120 volt AC out that was not covered exposing employees to a fire or shock hazard.
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-08-04
Case Closed 2017-12-08

Related Activity
Type Complaint
Activity Nr 1249549
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-07-10
Case Closed 2018-06-20

Related Activity
Type Complaint
Activity Nr 1224474
Safety Yes
Type Complaint
Activity Nr 1234494
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100101 B
Issuance Date 2017-12-29
Abatement Due Date 2018-01-19
Current Penalty 0.0
Initial Penalty 99594.0
Contest Date 2018-01-26
Final Order 2018-06-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: A) Stock Room - On or about July 5, 2017, cylinder valve protective caps were not replaced on four "Empty" helium cylinders. Full cylinders were not secured with a strap or chain to prevent them from tipping over. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 29 CFR 1910.101(b), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1006796, CITATION NUMBER 1, ITEM NUMBER 2 AND WAS AFFIRMED AS A FINAL ORDER ON MAY 22, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 3055 COLUMBIA BLVD. SUITE 104B TITUSVILLE, FL 32780. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 29 CFR 1910.101(b), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 967705, CITATION NUMBER 2, ITEM NUMBER 2 AND WAS AFFIRMED AS A FINAL ORDER ON JANUARY 28, 2016, WITH RESPECT TO A WORKPLACE LOCATED AT 8028 DENTON HWY WATAUGA, TX 76148. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 29 CFR 1910.101(b), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 951864, CITATION NUMBER 1, ITEM NUMBER 1 AND WAS AFFIRMED AS A FINAL ORDER ON DECEMBER 9, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 2704 BROOKS ST. #A MISSOULA, MT 59801. DOLLAR TREE STORES, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 29 CFR 1910.101(b), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1008888, CITATION NUMBER 1, ITEM NUMBER 2 AND WAS AFFIRMED AS A FINAL ORDER ON DECEMBER 9, 2015, WITH RESPECT TO A WORKPLACE LOCATED AT 1428 WEST GRAY HOUSTON, TX 77019.
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-12-12
Case Closed 2018-04-19

Related Activity
Type Complaint
Activity Nr 1163372
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-08-09
Case Closed 2016-11-28

Related Activity
Type Complaint
Activity Nr 1122443
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-05-05
Case Closed 2017-08-25

Related Activity
Type Complaint
Activity Nr 980612
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2015-09-30
Abatement Due Date 2015-10-08
Current Penalty 31810.0
Initial Penalty 70000.0
Contest Date 2015-10-08
Final Order 2015-12-09
Nr Instances 2
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Storage room, North Side of Building: Boxes were stored in the exit route blocking egress; on or about 5/5/15. b) Storage room, South Side of Building: Boxes were stored in the aisle leading out of the break room blocking egress; on or about 5/5/15. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 1006796, citation number 1, item number 1 issued on 4/28/15 and was affirmed as a final order on 5/22/15, with respect to a workplace located at 3055 Columbia Blvd. Suite 104b, Titusville, FL 32780. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 992095, citation number 1, item number 1 issued on 9/5/2014 and was affirmed as a final order on 10/1/2014, with respect to a workplace located at 2721 Bronxwood Avenue, Bronx NY 10469. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 951336, citation number 1, item number 1 issued on 12/19/2013 and was affirmed as a final order on 1/16/2014, with respect to a workplace located at 1400 Oaklawn Avenue, Cranston RI 02920. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 315793539, citation number 1, item number 1 issued on 3/12/2012 and was affirmed as a final order on 3/21/2012, with respect to a workplace located at 516 Raymond Blvd, Newark NJ 07105. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 92089, citation number 1, item number 2 issued on 10/15/2011 and was affirmed as a final order on 11/1/2011, with respect to a workplace located at 1762 N. Richmond Road, Mchenry, IL 60051. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 315968883, citation number 2, item number 1 issued on 9/16/2011 and was affirmed as a final order on 10/28/2011, with respect to a workplace located at 12963 South Orange Blossom Trail, Orlando, Fla 32837. NOTE: Pursuant to 29 CFR 1903.19, the employer is required to submit abatement documentation describing steps taken to ensure exit route remain clear.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2015-09-30
Abatement Due Date 2015-10-08
Current Penalty 31810.0
Initial Penalty 70000.0
Contest Date 2015-10-08
Final Order 2015-12-09
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a) Storage room: Products were stacked in an unstable condition exposing employees to being struck by falling objects; on or about 5/5/15. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.176(b), which was contained in OSHA inspection number 1006796, citation number 1, item number 3 issued on 4/28/15 and was affirmed as a final order on 5/22/15, with respect to a workplace located at 3055 Columbia Blvd. Suite 104b, Titusville, FL 32780. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 966521, citation number 1, item number 1 issued on 5/6/2014 and was affirmed as a final order on 6/6/2014, with respect to a workplace located at 99 International Drive, Windsor, Ct 06095. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 992095, citation number 1, item number 3 issued on 9/5/2014 and was affirmed as a final order on 10/1/2014, with respect to a workplace located at 2721 Bronxwood Avenue, Bronx NY 10469. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 951336, citation number 1, item number 4 issued on 12/19/2013 and was affirmed as a final order on 1/16/2014, with respect to a workplace located at 1400 Oaklawn Avenue, Cranton, RI 02920. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 315793539, citation number 1, item number 2 issued on 3/12/2012 and was affirmed as a final order on 3/21/2012, with respect to a workplace located at 516 Raymond Blvd, Newark, NJ 07105. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 314913682, citation number 2, item number 1 issued on 5/25/2011 and was affirmed as a final order on 6/11/2011, with respect to a workplace located at 5014 Jericho Turnpike, Commack, NY 11725. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 313981607, citation number 2, item number 1 issued on 9/2/2010 and was affirmed as a final order on 9/16/2010, with respect to a workplace located at 1701 US Highway 22, Ste 12, Watchung, NJ 07069. NOTE: Pursuant to 29 CFR 1903.19, the employer is required to submit abatement documentation describing steps taken to ensure exit route remain clear.
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-04-15
Case Closed 2016-03-29

Related Activity
Type Complaint
Activity Nr 975582
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100022 A01
Issuance Date 2015-09-21
Abatement Due Date 2015-09-25
Current Penalty 10000.0
Initial Penalty 15000.0
Final Order 2015-09-29
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition. a) Janitorial Utility Room  Employee enters the janitorial utility room for cleaning equipment and access to the mop sink. The room was also being used for storing metal shelves and was not kept in an orderly condition; on, or about, 04/15/2015. REPEAT VIOLATION: DOLLAR TREE STORES, INC. was previously cited for a violation of this Occupational Safety and Health Standard, its equivalent, or essentially similar standard 29 CFR 1910.22(a)(1), which was contained in OSHA Inspection Number 92089 , Citation #1, Item #1 , issued on 10/05/2011, and became Final Order on 10/31/2011. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-04-09
Case Closed 2018-04-05

Related Activity
Type Complaint
Activity Nr 974677
Health Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2015-09-30
Abatement Due Date 2016-01-04
Current Penalty 23855.0
Initial Penalty 55000.0
Contest Date 2015-10-07
Final Order 2015-12-09
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exits routes were not maintained to provide free unobstructed access. a) Storage Room/Break Room: The aisle leading from the storage room to the exit door that discharged into the parking lot was obstructed by numerous U-boat carts full of merchandise; on or about 04/14/15.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2015-09-30
Abatement Due Date 2016-01-04
Current Penalty 23855.0
Initial Penalty 50000.0
Contest Date 2015-10-07
Final Order 2015-12-09
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exits routes were not maintained to provide free unobstructed access. a) Storage Room/break room: The aisle leading from the storage room to the exit door that discharged into the parking lot was obstructed by numerous U-boat carts full of merchandise; on or about 04/09/15. The Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.37 (a)(3), which was contained in OSHA inspection number 315793539, citation number 1, item number 1 and was affirmed as a final order on 04/03/12, with respect to a workplace located at 516 Raymond Blvd., Newark, NJ 07105.
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2015-04-09
Case Closed 2018-02-22

Related Activity
Type Complaint
Activity Nr 974677
Health Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-09-04
Case Closed 2014-10-29

Related Activity
Type Complaint
Activity Nr 906184
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2014-10-03
Abatement Due Date 2014-10-09
Current Penalty 2800.0
Initial Penalty 4000.0
Final Order 2014-10-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access was not at least 28 inches (71.1 cm) wide at all points: a) Storage Room, 896 McClean Ave, Yonkers, NY: The aisle leading from the storage room to the parking lot exit door measured 24" inches, on or about 9/4/14.
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2014-09-04
Case Closed 2014-10-22

Related Activity
Type Complaint
Activity Nr 904812
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2014-09-05
Current Penalty 3500.0
Initial Penalty 5000.0
Final Order 2014-10-01
Nr Instances 1
Nr Exposed 36
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Materials were placed, either permanently or temporarily, within the exit route: On or about 8/26/2014, Stock Room a) The exit route through the stock room, was obstructed with merchandise and equipment.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2014-09-05
Current Penalty 2100.0
Initial Penalty 3000.0
Final Order 2014-10-01
Nr Instances 1
Nr Exposed 15
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit." On or about 8/26/2014, Rear Alley Door-stock room side a) The door did not have an EXIT sign indicating it was an exit.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2014-09-05
Current Penalty 2800.0
Initial Penalty 4000.0
Final Order 2014-10-01
Nr Instances 1
Nr Exposed 36
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Boxes stored in tiers were not stacked, blocked, interlocked and limited in height so that they were stable and secured against sliding or collapse: On or about 8/26/2014, Stock Room a) The boxes were stored improperly and not secured.
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 G01
Issuance Date 2014-09-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-10-01
Nr Instances 1
Nr Exposed 15
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment to permit ready and safe operation and maintenance of such equipment: On or about 8/26/2014, Stock Room a) There were merchandise boxes obstructing access to the main electrical panels.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2108086 Other Personal Injury 2021-09-29 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-09-29
Termination Date 2021-12-29
Section 1332
Sub Section PI
Status Terminated

Parties
Name VALENTIN
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2204058 Other Personal Injury 2022-07-11 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 509000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-11
Termination Date 2023-04-10
Date Issue Joined 2022-07-11
Section 1396
Status Terminated

Parties
Name CLARKE
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2301436 Civil Rights Employment 2023-02-23 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-02-23
Termination Date 2023-06-06
Date Issue Joined 2023-02-23
Section 1332
Sub Section NR
Status Terminated

Parties
Name SOTO
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1906253 Other Personal Injury 2019-11-05 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-05
Termination Date 2020-08-27
Section 1441
Sub Section PI
Status Terminated

Parties
Name MACK
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1506276 Civil Rights Employment 2015-11-02 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-02
Termination Date 2016-01-22
Section 2000
Sub Section SX
Status Terminated

Parties
Name HURT
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2001785 Other Personal Injury 2020-04-13 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-04-13
Termination Date 2020-05-01
Section 1446
Sub Section NR
Status Terminated

Parties
Name JIMENEZ
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2005827 Other Personal Injury 2020-12-01 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-12-01
Termination Date 2022-04-06
Section 1441
Sub Section PI
Status Terminated

Parties
Name MITCHELL
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2203235 Civil Rights Employment 2022-06-01 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-06-01
Termination Date 2022-11-17
Section 1441
Sub Section ED
Status Terminated

Parties
Name MCKENZIE
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2000036 Other Personal Injury 2020-01-02 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-01-02
Termination Date 2021-03-16
Section 1332
Sub Section PI
Status Terminated

Parties
Name KNIGHT
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2103871 Other Personal Injury 2021-04-30 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-30
Termination Date 2021-08-30
Section 1332
Sub Section PI
Status Terminated

Parties
Name VIVES
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2103647 Other Personal Injury 2021-04-23 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-23
Termination Date 2021-07-08
Section 1332
Status Terminated

Parties
Name VALENTIN
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1103879 Personal Injury - Product Liability 2011-08-11 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-08-11
Termination Date 2012-07-30
Date Issue Joined 2011-08-19
Section 1332
Sub Section PI
Status Terminated

Parties
Name KAPLAN
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2404883 Civil Rights Employment 2024-07-15 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-15
Termination Date 1900-01-01
Section 2000
Sub Section E
Status Pending

Parties
Name FLETCHER
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1801168 Other Personal Injury 2018-02-09 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-02-09
Termination Date 2019-02-05
Pretrial Conference Date 2018-04-03
Trial Begin Date 2019-02-04
Trial End Date 2019-02-05
Section 1446
Sub Section PI
Status Terminated

Parties
Name DOLLAR TREE STORES, INC.
Role Defendant
Name BALDS
Role Plaintiff
2100835 Other Civil Rights 2021-07-21 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-21
Termination Date 2022-10-28
Section 1441
Sub Section NR
Status Terminated

Parties
Name DOLLAR TREE STORES, INC.
Role Defendant
Name BURKE
Role Plaintiff
2400131 Other Personal Injury 2024-02-07 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 240000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-02-07
Termination Date 1900-01-01
Section 1441
Sub Section PI
Status Pending

Parties
Name RODRIGUEZ
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1301376 Other Civil Rights 2013-03-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-03-18
Termination Date 2014-01-13
Date Issue Joined 2013-05-15
Section 2000
Sub Section E
Status Terminated

Parties
Name MONTES
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1405814 Other Personal Injury 2014-10-06 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 1100000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2014-10-06
Termination Date 2016-04-26
Section 1332
Sub Section NR
Status Terminated

Parties
Name SPERLING,
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2200131 Civil Rights Employment 2022-02-11 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-02-11
Termination Date 2023-03-07
Section 2000
Sub Section E
Status Terminated

Parties
Name DIXON
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2303116 Other Personal Injury 2023-04-14 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-14
Termination Date 2023-05-18
Section 1446
Sub Section NR
Status Terminated

Parties
Name NIEVES
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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