Entity Name: | DOLLAR TREE STORES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Apr 1989 (36 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Mar 1994 (31 years ago) |
Document Number: | P23953 |
FEI/EIN Number |
541387365
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, US |
Address: | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320, US |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
DREILING RICHARD W | President | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
AFLATOONI ROBERT A | CHIE | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
CREEDON, JR MICHAEL C | CHIE | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
DAVIS JEFFREY A | CHIE | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
HULETT JENNIFER M | CHIE | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
MCNEELY RICHARD W | CHIE | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000019762 | DOLLAR TREE STORES, INC. | ACTIVE | 2025-02-10 | 2030-12-31 | - | 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320 |
G24000110785 | DOLLAR TREE #00312 | ACTIVE | 2024-09-05 | 2029-12-31 | - | 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320 |
G24000110780 | DOLLAR TREE #06500 | ACTIVE | 2024-09-05 | 2029-12-31 | - | 500 VOLVO PARKWAY, CHEAPEAKE, VA, 23320 |
G24000110768 | DOLLAR TREE #05736 | ACTIVE | 2024-09-05 | 2029-12-31 | - | 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320 |
G24000080479 | DOLLAR TREE #08097 | ACTIVE | 2024-07-03 | 2029-12-31 | - | 500 VOLVO PARKWAY, CHEAPEAKE, VA, 23320 |
G23000061465 | DOLLAR TREE #05590 | ACTIVE | 2023-05-16 | 2028-12-31 | - | 6400 LAKE WORTH ROAD, LAKE WORTH, FL, 33463 |
G22000116303 | DOLLAR TREE # 172 | ACTIVE | 2022-09-15 | 2027-12-31 | - | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
G20000050415 | DOLLAR TREE #08408 | ACTIVE | 2020-05-06 | 2025-12-31 | - | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
G19000131092 | DOLLAR TREE | EXPIRED | 2019-12-11 | 2024-12-31 | - | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
G19000082099 | DOLLAR TREE #07935 | EXPIRED | 2019-08-02 | 2024-12-31 | - | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2017-06-01 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-06-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF MAILING ADDRESS | 2012-01-06 | 500 VOLVO PKWY, CHESAPEAKE, VA 23320 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 500 VOLVO PKWY, CHESAPEAKE, VA 23320 | - |
NAME CHANGE AMENDMENT | 1994-03-02 | DOLLAR TREE STORES, INC. | - |
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Dollar Tree Stores, Inc./Sedgwick Claims Management, Appellant(s) v. Lakisha Watkins, Appellee(s). | 1D2023-0202 | 2023-01-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DOLLAR TREE STORES, INC. |
Role | Appellant |
Status | Active |
Representations | Mark S. Edwards |
Name | Sedgwick Claims Management |
Role | Appellant |
Status | Active |
Name | Lakisha Watkins |
Role | Appellee |
Status | Active |
Representations | Lyle B. Masnikoff, Michael J. Winer |
Name | Robert A. Arthur |
Role | Judge of Compensation Claims |
Status | Active |
Name | Hon. David W. Langham |
Role | Judge of Compensation Claims |
Status | Active |
Name | Julie Hunsaker WC |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-09-06 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-09-06 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2023-08-18 |
Type | Order |
Subtype | Order on Motion for Attorney's Fees - Workers Comp |
Description | Order on Motion for Attorney's Fees - Workers Comp |
View | View File |
Docket Date | 2023-08-18 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed 368 So. 3d 960 |
View | View File |
Docket Date | 2023-08-02 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | order approving attorney fee and allocation of child support |
On Behalf Of | Robert A. Arthur |
Docket Date | 2023-08-01 |
Type | Notice |
Subtype | Notice |
Description | Notice of Disposition of the Settlement |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2023-08-01 |
Type | Order |
Subtype | Order for Party to File Status Report on Record |
Description | There will be no additional action in this appeal until the requirements set forth below are fulfilled. Within ten days the parties shall file either a status report detailing efforts to secure approval of all necessary settlement documents or a notice of disposition with a conformed copy of any order entered on the settlement. See Fla. R. App. P. 9.180(c)(3)(A). Failure to timely comply with this order will result in the appeal proceeding in this forum, the initial brief being due within thirty days thereafter. |
View | View File |
Docket Date | 2023-05-26 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Order on Motion to Relinquish Jurisdiction |
View | View File |
Docket Date | 2023-04-26 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2023-04-25 |
Type | Record |
Subtype | Record on Appeal Redacted |
Description | Record on Appeal Redacted - 1488 pages |
Docket Date | 2023-03-22 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
On Behalf Of | Lakisha Watkins |
Docket Date | 2023-03-20 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | order granting extension of time to prepare record on appeal |
On Behalf Of | Robert A. Arthur |
Docket Date | 2023-02-15 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2023-02-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Lakisha Watkins |
Docket Date | 2023-02-09 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Lakisha Watkins |
Docket Date | 2023-01-26 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | Order Appealed |
On Behalf Of | Robert A. Arthur |
Docket Date | 2023-01-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Worker's Compensation / Acknowledgement letter ~ The First District Court of Appeal has received the Notice of Appeal in this Workers’ Compensation action, filed in this Court on January 26, 2023, and in the lower tribunal on January 25, 2023. |
Docket Date | 2023-01-26 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Appeal Transmittal Form |
On Behalf Of | Robert A. Arthur |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502021CA008615 |
Parties
Name | Claudette Brice |
Role | Appellant |
Status | Active |
Representations | Lydia Fils Charles, James Gerald Jean-Francois |
Name | DOLLAR TREE STORES, INC. |
Role | Appellee |
Status | Active |
Representations | Jose A. Gutierrez |
Name | Hon. Luis Delgado, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Palm Beach Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-04-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 24, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 27, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2023-04-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2023-03-28 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Claudette Brice |
Docket Date | 2023-03-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2023-03-21 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Jose A. Gutierrez, Esquire's March 20, 2023 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
Docket Date | 2023-03-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ ***STRICKEN*** |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2023-03-02 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant's motion for extension filed March 1, 2023, this court's February 23, 2023 order to show cause is discharged. Further,ORDERED that that appellant's motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. This court notes that a motion to supplement has not been filed. |
Docket Date | 2023-03-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Claudette Brice |
Docket Date | 2023-02-23 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 3, 2023, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
Docket Date | 2023-02-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's February 3, 2023 motion for extension of time is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2. Further,ORDERED that appellant's February 9, 2023 motion to supplement the record is granted, and the record is supplemented to include the transcript of the August 15, 2022 final summary judgment hearing. Said supplemental record is deemed filed as of the date of this order. |
Docket Date | 2023-02-10 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ***MOTION GRANTED*** |
On Behalf Of | Claudette Brice |
Docket Date | 2023-02-09 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Claudette Brice |
Docket Date | 2023-02-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Claudette Brice |
Docket Date | 2023-01-03 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant's response and motion for extension filed January 3, 2023, this court's December 22, 2022 order to show cause is discharged. Further,ORDERED that appellant's motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. This court notes that a motion to supplement has not been filed. |
Docket Date | 2023-01-03 |
Type | Response |
Subtype | Response |
Description | Response ~ *AND* MOTION FOR EXTENSION |
On Behalf Of | Claudette Brice |
Docket Date | 2022-12-22 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 2, 2023, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
Docket Date | 2022-11-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 312 PAGES |
On Behalf Of | Palm Beach Clerk |
Docket Date | 2022-10-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2023-12-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-12-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2023-11-02 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2023-09-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order on Motion for Extension of Time to Serve Reply Brief |
View | View File |
Docket Date | 2023-09-05 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Claudette Brice |
Docket Date | 2023-08-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | Claudette Brice |
Docket Date | 2023-07-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief |
On Behalf Of | Claudette Brice |
Docket Date | 2023-07-18 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/18/23 |
Docket Date | 2023-05-30 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2022-10-06 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
Docket Date | 2022-10-06 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | Palm Beach Clerk |
Docket Date | 2022-10-06 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Dollar Tree Stores, Inc. |
Docket Date | 2022-10-04 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-10-04 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Claudette Brice |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-38119 |
Parties
Name | AIRAM BULTE |
Role | Appellant |
Status | Active |
Representations | Nichole J. Segal, Bard D. Rockenbach, PAUL M. ADAMS |
Name | DOLLAR TREE STORES, INC. |
Role | Appellee |
Status | Active |
Representations | DANIELA SILVA, Adrianna de la Cruz-Munoz, Michael E. Brand, Michael A. Rosenberg, David A. Herrero |
Name | HON. MARK BLUMSTEIN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-01-20 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-01-20 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-01-04 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2023-01-04 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellant’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is hereby denied. |
Docket Date | 2022-12-16 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order Denying ORAL ARGUMENT ~ Upon consideration, Appellant’s Request for Oral Argument is hereby denied. |
Docket Date | 2022-11-15 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-10-31 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-10-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB-15 days to 11/15/2022 |
Docket Date | 2022-10-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB-15 days to 10/31/2022 |
Docket Date | 2022-10-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-09-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-08-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-15 days to 9/15/2022 |
Docket Date | 2022-08-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-08-29 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee’s Motion to Dismiss the Appeal is hereby denied. MILLER, GORDO and LOBREE, JJ., concur. |
Docket Date | 2022-08-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO MOTION TO DISMISS APPEAL |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-08-09 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-08-09 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TO MOTION TO DISMISS |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-07-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-07-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 8/11/22 |
Docket Date | 2022-05-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-60 days to 7/12/2022 |
Docket Date | 2022-05-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-04-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FORAPPELLATE ATTORNEYS' FEES |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-04-13 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-04-13 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-04-13 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-03-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-03-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/13/2022 |
Docket Date | 2022-03-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-01-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2022-01-04 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-01-04 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | AIRAM BULTE |
Docket Date | 2022-01-04 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 14, 2022. |
Docket Date | 2022-01-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-35483 |
Parties
Name | Elizabeth Off |
Role | Appellant |
Status | Active |
Representations | RON VINOGRAD, Carlos D. Cabrera |
Name | Leonard Moreno |
Role | Appellee |
Status | Active |
Name | DOLLAR TREE STORES, INC. |
Role | Appellee |
Status | Active |
Representations | ALLISON R. JAEGER, GOLDBERG SEGALLA, DAVID S. TADROS |
Name | HON. ANTONIO MARIN |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2016-11-09 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-11-09 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2016-10-20 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2016-10-20 |
Type | Disposition by Order |
Subtype | Denied |
Description | Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby denied. |
Docket Date | 2016-09-26 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioner is ordered to pay the required three hundred ($300.00) dollar filing fee to the Clerk of the Court on or before October 6, 2016. |
Docket Date | 2016-09-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2016-09-22 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Elizabeth Off |
Docket Date | 2016-09-22 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | Elizabeth Off |
Docket Date | 2016-09-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | Discretionary Review - Notice to Invoke - Certified Great Public Importance |
Court | Supreme Court of Florida |
Originating Court |
Unknown Court 1D15-5635 Unknown Court 14-015941GCC |
Parties
Name | OLGA LEON DE MESA |
Role | Petitioner |
Status | Active |
Representations | Kimberly A. Hill, WILLIAM HARO |
Name | DOLLAR TREE STORES, INC. |
Role | Respondent |
Status | Active |
Representations | WARREN BROWN |
Name | Sedgwick CMS |
Role | Respondent |
Status | Active |
Name | HON. GERARDO CASTIELLO |
Role | Judge/Judicial Officer |
Status | Active |
Name | Jon S. Wheeler |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-11-08 |
Type | Disposition |
Subtype | Dism Voluntary (Stipulation) |
Description | DISP-DISMISS VOLUNTARY (STIPULATION) ~ The parties having filed a proper stipulation for dismissal pursuant to Florida Rule of Appellate Procedure 9.350(a), it is ordered that the petition for review is hereby voluntarily dismissed. |
Docket Date | 2016-10-27 |
Type | Motion |
Subtype | Notice-Dismiss (Voluntary Stipulation) |
Description | NOTICE-DISMISS (VOLUNTARY STIPULATION) ~ JOINT STATUS REPORT AND JOINT MOTION FOR VOLUNTARYDISMISSAL OF THE NOTICE TO INVOKE DUE TO SETTLEMENT OFTHE ENTIRE CASE INCLUDING ALL ISSUES PENDING FOR REVIEWIN THIS COURT AND THE DISTRICT COURT |
On Behalf Of | OLGA LEON DE MESA |
View | View File |
Docket Date | 2016-08-23 |
Type | Order |
Subtype | Relinquishment (Misc) |
Description | ORDER-RELINQUISHMENT (MISC) ~ The Joint Motion for Temporary Remand Pending Approval of Attorney's Fees and Child Support Allocation in Relation to Global Settlement Including All Issues Pending Before this Court is granted and the jurisdiction of the above cause is temporarily relinquished for a period of sixty days for the purpose of allowing the Judge of Compensation Claims time to approve the pertinent aspects of the global settlement agreement.Counsel for the parties are hereby directed to file a status reports with this Court as to the progress of the relinquishment proceeding within sixty days from the date of this order. |
Docket Date | 2016-08-09 |
Type | Motion |
Subtype | Relinquish |
Description | MOTION-RELINQUISH ~ JOINT MOTION FOR TEMPORARY REMAND PENDING APPROVAL OF ATTORNEY'S FEES AND CHILD SUPPORT ALLOCATION IN RELATION TO GLOBAL SETTLEMENT INCLUDING ALL ISSUES PENDING BEFORE THIS COURT |
On Behalf Of | OLGA LEON DE MESA |
View | View File |
Docket Date | 2016-07-25 |
Type | Response |
Subtype | Reply to Response |
Description | REPLY TO RESPONSE ~ PETITIONER'S REPLY TO THE RESPONDENTS' RESPONSE TOORDER TO SHOW CAUSE DATED JULY 14, 2016 |
On Behalf Of | OLGA LEON DE MESA |
View | View File |
Docket Date | 2016-07-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE |
On Behalf Of | DOLLAR TREE STORES, INC. |
View | View File |
Docket Date | 2016-06-29 |
Type | Order |
Subtype | Show Cause (Tag-Reverse/Quash) |
Description | ORDER-SHOW CAUSE (TAG-REVERSE/QUASH) ~ Respondent is hereby directed to show cause on or before July 14, 2016, why this Court should not accept jurisdiction in this case, summarily quash the decision being reviewed, and remand for reconsideration in light of our decision in Castellanos v. Next Door Co., 41 Fla. L. Weekly S197 (Fla. Apr. 28, 2016). Petitioner may serve a reply on or before July 25, 2016. In their response and reply, the parties may also address the issue of whether this Court should grant petitioner's motion for appellate attorney's fees for proceedings in this Court but deny appellate attorney's fees that were sought and denied by the district court, if appellate attorney's fees were sought and denied at the district court of appeal. |
Docket Date | 2016-05-09 |
Type | Motion |
Subtype | Attorney's Fees |
Description | MOTION-ATTORNEYS FEES ~ MOTION FOR APPELLATE ATTORNEY'S FEES AND COSTS |
On Behalf Of | OLGA LEON DE MESA |
View | View File |
Docket Date | 2016-04-11 |
Type | Event |
Subtype | Fee Paid in Full - $300 |
Description | Fee Paid In Full - $300 |
Docket Date | 2016-04-01 |
Type | Order |
Subtype | Stay Proceedings FSC (Tag Case) |
Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Castellanos v. Next Door Co., et al., Case No. SC13-2082; Richardson v. Aramark/Sedgwick CMS, Case No. SC14-738; Pfeffer v. Labor Ready Southeast, Inc., et al., Case No. SC14-1325; and Diaz v. Palmetto General Hospital, et al., Case No. SC14-1916, which are pending in this Court. |
Docket Date | 2016-03-30 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2016-03-30 |
Type | Order |
Subtype | Filing Fee Due |
Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including April 29, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
Docket Date | 2016-03-28 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (CERT GPI) |
On Behalf Of | OLGA LEON DE MESA |
View | View File |
Docket Date | 2016-03-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA000246 |
Parties
Name | DOLLAR TREE STORES, INC. |
Role | Petitioner |
Status | Active |
Representations | Rodney J. Janis, Allison R. Jaeger |
Name | DOROTHY HARRIS, LLC |
Role | Respondent |
Status | Active |
Representations | GARY RUSSO |
Name | HON. CATHERINE M. BRUNSON |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-09-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2014-09-16 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2014-09-16 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari filed September 15, 2014, is dismissed for failure to establish material harm that cannot adequately be remedied on direct appeal. See Williams v. Oken, 62 So.3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996). STEVENSON, MAY and LEVINE, JJ., Concur. |
Docket Date | 2014-09-15 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2014-09-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Writ of Certiorari / Acknowledgment letter |
Docket Date | 2014-09-15 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed |
On Behalf Of | DOLLAR TREE STORES, INC. |
Docket Date | 2014-09-15 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Request for Emergency Treatment |
On Behalf Of | DOLLAR TREE STORES, INC. |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2013CA001019XXXXMB |
Parties
Name | HARVEY ORLANDER |
Role | Appellant |
Status | Active |
Name | SHARON ORLANDER |
Role | Appellant |
Status | Active |
Representations | Patrick W. Lawlor |
Name | DOLLAR TREE STORES, INC. |
Role | Appellee |
Status | Active |
Representations | Allison R. Jaeger, Rodney J. Janis |
Name | Hon. Lucy Chernow Brown |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-03-10 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2015-03-10 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte, the above-styled case is hereby dismissed for lack of prosecution. |
Docket Date | 2015-02-16 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellants in the above-styled case are hereby directed to file with this Court, and show cause in writing, if any there be, on or before February 27, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief has not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
Docket Date | 2015-01-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 02/06/15 |
On Behalf Of | SHARON ORLANDER |
Docket Date | 2014-12-04 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ ORDERED that the appellants' motion for extension of time filed November 24, 2014, is hereby determined to be moot. See notice of extension filed November 24, 2014. |
Docket Date | 2014-11-24 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 12/24/14 |
On Behalf Of | SHARON ORLANDER |
Docket Date | 2014-11-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ (MOOT) |
On Behalf Of | SHARON ORLANDER |
Docket Date | 2014-11-21 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellants in the above-styled case are hereby directed to file with this Court, and show cause in writing, if any there be, on or before December 1, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief has not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
Docket Date | 2014-10-09 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ ORDERED that the appellants' second motion for extension filed October 6, 2014, is hereby determined to be moot. A notice of agreed extension was filed October 6, 2014. |
Docket Date | 2014-10-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records |
Docket Date | 2014-10-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 11/06/14 |
On Behalf Of | SHARON ORLANDER |
Docket Date | 2014-10-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ (MOOT) |
On Behalf Of | SHARON ORLANDER |
Docket Date | 2014-09-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 10/04/14 |
On Behalf Of | SHARON ORLANDER |
Docket Date | 2014-07-01 |
Type | Order |
Subtype | Order to Register/Update eDCA |
Description | Counsel to register with eDCA ~ Be advised that Patrick W. Lawlor, Rodney J. Janis and Allison Jaeger have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
Docket Date | 2014-07-01 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2014-06-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SHARON ORLANDER |
Docket Date | 2014-06-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-20 |
ANNUAL REPORT | 2023-06-03 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-20 |
AMENDED ANNUAL REPORT | 2017-08-21 |
Reg. Agent Change | 2017-06-01 |
ANNUAL REPORT | 2017-04-24 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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347040115 | 0419730 | 2023-10-17 | 190 MALABAR RD STE 114., PALM BAY, FL, 32907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1956688 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2023-05-09 |
Case Closed | 2023-12-05 |
Related Activity
Type | Complaint |
Activity Nr | 1996398 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100022 A01 |
Issuance Date | 2023-08-02 |
Abatement Due Date | 2023-08-17 |
Current Penalty | 7366.0 |
Initial Penalty | 122782.0 |
Final Order | 2023-08-28 |
Nr Instances | 1 |
Nr Exposed | 13 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.22(a)(1): The employer did not ensure that all places of employment, passageways, storerooms, service rooms, and walking-working surfaces are kept in a clean, orderly, and sanitary condition. a) At Dollar Tree Stores, Inc store located at 705 Cortez Road West, Bradenton, FL: On or about May 09, 2023 the employer exposed employees to health hazards, in that, the first restroom at the left side, heading north to the store emergency exit door was in unsanitary conditions. b) At Dollar Tree Stores, Inc store located at 705 Cortez Road West, Bradenton, FL: On or about May 09, 2023 the employer exposed employees to health hazards, in that, the second restroom at the left side next to the water fountain were in unsanitary conditions. c) At Dollar Tree Stores, Inc store located at 705 Cortez Road West, Bradenton, FL: On or about May 09, 2023 the employer exposed employees to slip and fall hazards, in that, there is trash accumulated at the water cooler located between both restroom left side at the emergency route. d) At Dollar Tree Stores, Inc store located at 705 Cortez Road West, Bradenton, FL: On or about May 09, 2023 the employer exposed employees to slip and fall hazards, in that, there is merchandise accumulated in the passageways of the store. Dollar Tree Stores, Inc was previously cited for a repeated violation of this occupational safety and health standard or its equivalent standard 1910.22(a)(1), which was contained in OSHA inspection number 1399905, citation number 1, item number 1-a and was affirmed as a final order on 04/19/2021, with respect to a workplace located at 1914 South Main Street, Weatherford, TX76086. Dollar Tree Stores Inc was previously cited for a repeated violation of this occupational safety and health standard or its equivalent standard 1910.22(a)(1), which was contained in OSHA inspection number 1443653, citation number 1, item number 1-a and was affirmed as a final order on 04/19/2021, with respect to a workplace located at 2708 Renaissance Drive, Fort Worth, TX76105. Dollar Tree Stores, Inc dba Dollar Tree # 3998 was previously cited for a repeated violation of this occupational safety and health standard or its equivalent standard 1910.22(a)(1), which was contained in OSHA inspection number 1438186, citation number 2, item number 1 and was affirmed as a final order on 04/16/2021, with respect to a workplace located at 4428 North Freeway., Houston, TX 77022. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2022-11-18 |
Case Closed | 2023-05-31 |
Related Activity
Type | Complaint |
Activity Nr | 1967588 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100036 G02 |
Issuance Date | 2023-03-10 |
Current Penalty | 6696.0 |
Initial Penalty | 6696.0 |
Final Order | 2023-04-04 |
Nr Instances | 1 |
Nr Exposed | 18 |
Related Event Code (REC) | Complaint |
Gravity | 1 |
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. At 12123 Lem Turner Road, Jacksonville, FL: On or about November 18, 2022, the employer obstructed the employees' fire and emergency egress routes in the back stock room to the emergency exit doors in that the width along the route was less than 28 inches wide. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2022-08-31 |
Case Closed | 2022-09-01 |
Related Activity
Type | Complaint |
Activity Nr | 1926904 |
Safety | Yes |
Health | Yes |
Inspection Type | Monitoring |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2021-07-14 |
Case Closed | 2021-07-16 |
Related Activity
Type | Complaint |
Activity Nr | 1716493 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2021-03-24 |
Case Closed | 2021-04-20 |
Related Activity
Type | Complaint |
Activity Nr | 1746717 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2020-10-23 |
Case Closed | 2021-07-12 |
Related Activity
Type | Complaint |
Activity Nr | 1674834 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100037 A03 |
Issuance Date | 2021-04-20 |
Abatement Due Date | 2021-05-14 |
Current Penalty | 95572.4 |
Initial Penalty | 136532.0 |
Final Order | 2021-05-13 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
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. On or about October 23, 2020, employees were exposed to fire and emergency evacuation hazards in the stock room and retail area. Stationary objects, including stacked materials, boxes, and platform truck carts, obstructed exit routes and exit access. DOLLAR TREE STORES, INC. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR. 1910.37(a)(3), or its equivalent standard, which was contained in OSHA inspection number; 1457133, citation number 02, item 001, and affirmed as a final order on 08/24/2020, with respect to a workplace located at 176 Newington Road West Hartford, CT 06110. DOLLAR TREE STORES, INC. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR. 1910.37(a)(3), or its equivalent standard, which was contained in OSHA inspection number; 1463783, citation number 01, Item number 001, and was affirmed as a final order on 06/30/2020, with respect to a workplace located at 581 Second Street Manchester, NH 03103. DOLLAR TREE STORES, INC. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR. 1910.37(a)(3), or its equivalent standard, which was contained in OSHA inspection number; inspection 1453164, citation number 01, Item number 001, and affirmed as a final order on 06/30/2020, with respect to a workplace located at 216 Washington Street Claremont, NH 03743. |
Citation ID | 01002 |
Citaton Type | Repeat |
Standard Cited | 19100176 B |
Issuance Date | 2021-04-20 |
Abatement Due Date | 2021-05-14 |
Current Penalty | 90113.1 |
Initial Penalty | 128733.0 |
Final Order | 2021-05-13 |
Nr Instances | 1 |
Nr Exposed | 1 |
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. On or about October 23, 2020, employees working in the stock room and the sales area of a retail store were exposed to struck hazards from the collapsing/ falling material/ boxes in that the materials/ boxes were stored/ stacked to a height/ in such a way that they were not stable and secure against sliding or collapse. DOLLAR TREE STORES, INC. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.176(b), or its equivalent standard, which was contained in OSHA inspection number; 1463783, citation number 01, Item number 002, and affirmed as a final order on 06/30/2020, with respect to a workplace located at 581 Second Street Manchester, NH 03103. DOLLAR TREE STORES, INC. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.176(b), or its equivalent standard, which was contained in OSHA inspection number1457133, citation number 02, item 003, and affirmed as a final order on 08/24/2020, with respect to a workplace located at 176 Newington Road West Hartford, CT 06110. DOLLAR TREE STORES, INC. was previously cited for a repeat violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.176(b), which was contained in OSHA inspection number 1008888, citation number 02, item number 002a, issued on April 20, 2015, and was affirmed as a final order on January 11, 2016, with respect to a workplace located at 1428 West Gray, Houston, TX 77019. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2019-04-11 |
Case Closed | 2019-08-29 |
Related Activity
Type | Complaint |
Activity Nr | 1442942 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100176 B |
Issuance Date | 2019-06-11 |
Abatement Due Date | 2019-07-08 |
Current Penalty | 62516.0 |
Initial Penalty | 104192.0 |
Final Order | 2019-06-26 |
Nr Instances | 1 |
Nr Exposed | 20 |
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: On or about April 11, 2019, in the stockroom, employees were exposed to struck-by, trip, and fall hazards where boxed merchandise being stored was piled to and in excess of 7 feet high and was not arranged in a stable manner to prevent it from falling onto or in the path of employees in the route to an emergency exit. Dollar Tree Stores, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.176(b), which was contained in OSHA inspection number 1269761, citation number 1, item number 2A and was affirmed as a final order on 09/07/2018, with respect to a workplace located at1155 S Havana Street, Unit 23, Aurora, CO 80012 . |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100036 G02 |
Issuance Date | 2019-06-11 |
Abatement Due Date | 2019-07-08 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2019-06-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.36(g)(2): An exit access was not at least 28 inches (71.1 cm) wide at all points and the width of the exit and exit discharge was not at least equal to the width of the exit access. On or about April 11, 2019, in the stockroom, the employer permitted boxed merchandise and a flat wheeled platform to narrow an emergency exit route below 28" width, that is used by employees to handle merchandise and to exit in emergency situations. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2018-12-11 |
Case Closed | 2018-12-31 |
Related Activity
Type | Complaint |
Activity Nr | 1405331 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2017-06-16 |
Case Closed | 2017-06-22 |
Related Activity
Type | Complaint |
Activity Nr | 1226339 |
Safety | Yes |
Inspection Type | Monitoring |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2017-04-06 |
Case Closed | 2017-08-25 |
Related Activity
Type | Complaint |
Activity Nr | 1196256 |
Safety | Yes |
Inspection Type | Monitoring |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2016-09-08 |
Case Closed | 2017-04-06 |
Inspection Type | Monitoring |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2016-09-07 |
Case Closed | 2017-01-24 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2015-12-01 |
Case Closed | 2016-04-22 |
Related Activity
Type | Complaint |
Activity Nr | 1040516 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 2016-03-07 |
Abatement Due Date | 2016-04-21 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2016-04-01 |
Nr Instances | 2 |
Nr Exposed | 2 |
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: At 8121 S. John Young Parkway, Orlando, FL 32819, Fire extinguishers were blocked by boxes, as observed on or about 12/01/2015: a) Located inside the storage room by the door leading insidee the store, and b) Fire extinguisher located by the door of the manager's office. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2015-10-15 |
Case Closed | 2016-02-02 |
Related Activity
Type | Complaint |
Activity Nr | 1028388 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2015-08-12 |
Case Closed | 2015-12-23 |
Related Activity
Type | Complaint |
Activity Nr | 1008351 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100036 D01 |
Issuance Date | 2015-11-24 |
Current Penalty | 4400.0 |
Initial Penalty | 4400.0 |
Final Order | 2015-12-22 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a. On or about 08/12/2015, storage area - employees were exposed to emergency and fire related hazards, in that, the escape exit door, in addition to a push bar, had also a security bar installed that was closed during occupancy. |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100157 C01 |
Issuance Date | 2015-11-24 |
Current Penalty | 220.0 |
Initial Penalty | 220.0 |
Final Order | 2015-12-22 |
Nr Instances | 1 |
Nr Exposed | 3 |
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. On or about 08/12/2015, storage area - two fire extinguishers were not identified. Dollar Tree Stores, Inc. was previously cited for violations of the Occupational Safety and Health Standard or it's equivalent standard 29 CFR 1910.157(C)(1) which was contained in OSHA inspection 951336, citation 01, item 02, issued on 11/27/2013, and became a final order on 01/16/2014, with respect to a workplace located on 1400 Oaklawn Ave., Cranston, RI 02920 |
Citation ID | 02002 |
Citaton Type | Repeat |
Standard Cited | 19100176 B |
Issuance Date | 2015-11-24 |
Current Penalty | 550.0 |
Initial Penalty | 550.0 |
Final Order | 2015-12-22 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
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. On or about 08/12/2015, storage area - employees were exposed to struck-by hazards, in that, boxes of merchandise were not stacked in a stable manner. Dollar Tree Stores, Inc. was previously cited for violations of the Occupational Safety and Health Standard or it's equivalent standard 29 CFR 1910.176(B) which was contained in OSHA inspection 1006796, citation 01, item 03, issued on 11/06/2014, and became a final order on 06/25/2015, with respect to a workplace located on 3055 Columbia Blvd., Titusville, FL 32780. Dollar Tree Stores, Inc. was previously cited for violations of the Occupational Safety and Health Standard or it's equivalent standard 29 CFR 1910.176(B) which was contained in OSHA inspection 951336, citation 01, item 03, issued on 11/27/2013, and became a final order on 01/16/14, with respect to a workplace located on 1400 Oaklawn Ave., Cranston, RI 02920. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2014-11-06 |
Case Closed | 2015-06-04 |
Related Activity
Type | Complaint |
Activity Nr | 919024 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100037 A03 |
Issuance Date | 2015-04-28 |
Abatement Due Date | 2015-05-08 |
Current Penalty | 5500.0 |
Initial Penalty | 11000.0 |
Final Order | 2015-05-22 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
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 Room - An emergency exit door had a trash can and a bag of trash in front of it, on or about November 6, 2014. 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 314238429, citation number 2, item number 1 and was affirmed as a final order on May 1, 2010, with respect to a workplace located at 2357 Lincoln Highway East, Lancaster, PA 17602. 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 92089, citation number 1, item number 2 and was affirmed as a final order on October 31, 2011, with respect to a workplace located at 1762 N. Richmond Road, Mchenry, IL 60051. 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 315968883, citation number 2, item number 1 and was affirmed as a final order on October 28, 2011, with respect to a workplace located at 12963 South Orange Blossom Trail, Orlando, FL 32837. |
Citation ID | 01002 |
Citaton Type | Repeat |
Standard Cited | 19100101 B |
Issuance Date | 2015-04-28 |
Abatement Due Date | 2015-05-04 |
Current Penalty | 2750.0 |
Initial Penalty | 5500.0 |
Final Order | 2015-05-22 |
Nr Instances | 1 |
Nr Exposed | 2 |
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 tank cars, 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) Back Room - There were 3 cylinders of helium that were not secured properly, on or about November 6, 2014. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.101(b), which was contained in OSHA inspection number 314238429, citation number 2, item number 2 and was affirmed as a final order on May 1, 2010, with respect to a workplace located at 2357 Lincoln Highway East, Lancaster, PA 17602. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.101(b), which was contained in OSHA inspection number 92089, citation number 1, item number 3 and was affirmed as a final order on October 31, 2011, with respect to a workplace located at 1762 N. Richmond Road, Mchenry, IL 60051. |
Citation ID | 01003 |
Citaton Type | Repeat |
Standard Cited | 19100176 B |
Issuance Date | 2015-04-28 |
Abatement Due Date | 2015-05-04 |
Current Penalty | 16500.0 |
Initial Penalty | 33000.0 |
Final Order | 2015-05-22 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 1 |
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) Back Room - There were cardboard boxes that were stored insecurely and in a haphazard way on shelving, 11 feet 7 9/16 inches from the floor, on or about November 6, 2014. Dollar Tree Stores, 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 and was affirmed as a final order on June 10, 2011, with respect to a workplace located at 5014 Jericho Turnpike, Commack, NY 11725. Dollar Tree Stores, 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 and was affirmed as a final order on September 24, 2010, with respect to a workplace located at 1701 US Highway 22, Suite 12, Watchung, NJ 07069. |
Citation ID | 01004 |
Citaton Type | Repeat |
Standard Cited | 19100303 G01 |
Issuance Date | 2015-04-28 |
Abatement Due Date | 2015-05-04 |
Current Penalty | 5500.0 |
Initial Penalty | 11000.0 |
Final Order | 2015-05-22 |
Nr Instances | 1 |
Nr Exposed | 2 |
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 Room - There were cardboard boxes lying in front of 2 electrical panels, on or about November 6, 2014. 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)(ii), which was contained in OSHA inspection number 313981607, citation number 2, item number 2 and was affirmed as a final order on September 24, 2010, with respect to a workplace located at 1701 US Highway 22, Suite 12, Watchung, NJ 07069. 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)(i), which was contained in OSHA inspection number 314238429, citation number 1, item number 1 and was affirmed as a final order on May 1, 2010, with respect to a workplace located at 2357 Lincoln Highway East, Lancaster, PA 17602. 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 92089, citation number 1, item number 4 and was affirmed as a final order on October 31, 2011, with respect to a workplace located at 1762 N. Richmond Road, Mchenry, IL 60051. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2011-04-11 |
Case Closed | 2011-04-14 |
Related Activity
Type | Complaint |
Activity Nr | 208265165 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2009-01-15 |
Case Closed | 2009-02-11 |
Related Activity
Type | Complaint |
Activity Nr | 206962953 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100132 D01 |
Issuance Date | 2009-01-16 |
Abatement Due Date | 2009-02-12 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 04 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100138 A |
Issuance Date | 2009-01-16 |
Abatement Due Date | 2009-02-12 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 04 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 2009-01-16 |
Abatement Due Date | 2009-02-12 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 04 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2008-11-19 |
Case Closed | 2009-01-13 |
Related Activity
Type | Complaint |
Activity Nr | 207043944 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100037 A03 |
Issuance Date | 2008-11-28 |
Abatement Due Date | 2008-12-16 |
Current Penalty | 3000.0 |
Initial Penalty | 5000.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Repeat |
Standard Cited | 19100176 B |
Issuance Date | 2008-11-28 |
Abatement Due Date | 2008-12-16 |
Current Penalty | 1800.0 |
Initial Penalty | 3000.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State