{"schema_version":"secwatch.filing_event.v1","accession":"0000935703-24-000003","form_type":"8-K","ticker":"DLTR","cik":"0000935703","company_name":"DOLLAR TREE, INC.","filed_at":"2024-02-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:27.353976+00:00","generated_at":"2026-06-05T16:23:47.717470+00:00","sec_items":["1.01","7.01","9.01"],"event_type":"regulatory","sentiment":"negative","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Family Dollar pleads guilty to misdemeanor, pays $41.7M to resolve DOJ rodent investigation","bullets":["Family Dollar pleads guilty to one count misdemeanor for adulterating FDA-regulated products at West Memphis, AR distribution center.","Agreed to pay $200,000 fine and $41,475,000 forfeiture; additional $26.675M charge recorded in Q4 FY2023.","DOJ investigation resolved; three-year compliance and reporting term with enhanced compliance program.","Company previously recorded $30M charge in Q1 FY2023 related to DC 202 matters.","New distribution center in West Memphis expected to open fall 2024 with over $100M investment."],"urls":{"canonical":"https://secwatch.observer/filing/0000935703-24-000003","json":"https://secwatch.observer/filing/0000935703-24-000003.json","markdown":"https://secwatch.observer/filing/0000935703-24-000003.md","text":"https://secwatch.observer/filing/0000935703-24-000003.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/935703/000093570324000003/0000935703-24-000003-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/935703/000093570324000003/dltr-20240226.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-05T16:23:47.717470+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"d2a8ec962e30f050cf1f0d67514ce39596250425","claim":"DOLLAR TREE, INC. entered into Plea Agreement with United States Department of Justice valued at $200,000 in fines and a forfeiture money judgment in the amount of $41,475,000 (effective 2024-02-26).","evidence_excerpt":"On February 26, 2024, Family Dollar Stores, LLC (“Family Dollar”), a wholly-owned subsidiary of Dollar Tree, Inc. (“Dollar Tree” or the “Company”), entered into a Plea Agreement (the “Plea Agreement”) in connection with the previously disclosed investigation by the United States Department of Justice","evidence_source":"SEC 8-K Item 1.01/1.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/935703/000093570324000003/0000935703-24-000003-index.htm","confidence":0.95,"family_label":"Material Agreements","details":[{"label":"Action","value":"entry"},{"label":"Agreement","value":"settlement"},{"label":"Counterparty","value":"United States Department of Justice"},{"label":"Value","value":"$200,000 in fines and a forfeiture money judgment in the amount of $41,475,000"},{"label":"Effective","value":"2024-02-26"}],"fact_type":"material_agreement"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}