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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Dollar Tree
Ownership Structure: publicly traded (ticker symbol DLTR)
Headquartered in: Virginia
Major Industry: retailing
Specific Industry: retail-discount stores
Penalty total since 2000: $192,218,098
Number of records: 429
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$121,961,84434
safety-related offenses$65,697,602380
environment-related offenses$4,042,75211
consumer-protection-related offenses$507,5003
financial offenses$8,4001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$76,682,79826
employment discrimination$45,268,7506
food safety violation$41,675,0001
workplace safety or health violation$23,847,602377
hazardous waste violation$3,027,0002
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
DOLLAR TREE, INC.workplace safety or health violation2018OSHA$7,695
DOLLAR TREE, INC.workplace safety or health violation2019OSHA$11,718
DOLLAR TREE, INC.workplace safety or health violation2020OSHA$12,722
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$85,943
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$120,000
DOLLAR TREE, INC.workplace safety or health violation2023OSHA$30,358
DOLLAR TREE, INC. STORE #5264workplace safety or health violation2015OSHA$31,810
DOLLAR TREE, INC. STORE 01736workplace safety or health violation2023OSHA$7,949
DOLLAR TREES STORES, INC.workplace safety or health violation2019OSHA$187,545
Family Dollarwage and hour violation2015private lawsuit-federal$1,150,000
Family Dollarwage and hour violation2014private lawsuit-federal$2,300,000
Family Dollarwage and hour violation2013private lawsuit-federal$14,000,000
Family Dollarwage and hour violation2009private lawsuit-federal$35,576,059
Family Dollarwage and hour violation2017MI-LEO$90,317
Family Dollarwage and hour violation2010MI-LEO$6,256
Family Dollarconsumer protection violation2024OH-AG$400,000
FAMILY DOLLARworkplace safety or health violation2006OSHA$8,000
FAMILY DOLLARworkplace safety or health violation2012OSHA$9,900
FAMILY DOLLARworkplace safety or health violation2012OSHA$6,600
FAMILY DOLLARworkplace safety or health violation2014OSHA$5,600
FAMILY DOLLARworkplace safety or health violation2014OSHA$7,000
FAMILY DOLLARworkplace safety or health violation2015OSHA$14,500
FAMILY DOLLARworkplace safety or health violation2017OSHA$5,079
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,391
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,317
FAMILY DOLLARworkplace safety or health violation2019OSHA$23,340
FAMILY DOLLARworkplace safety or health violation2022OSHA$9,687
FAMILY DOLLARworkplace safety or health violation2022OSHA$24,655
FAMILY DOLLARworkplace safety or health violation2022OSHA$26,894
FAMILY DOLLARworkplace safety or health violation2022OSHA$99,999
FAMILY DOLLARworkplace safety or health violation2023OSHA$24,554
FAMILY DOLLARworkplace safety or health violation2023OSHA$15,650
FAMILY DOLLARworkplace safety or health violation2023OSHA$9,190
FAMILY DOLLAR #7326workplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2016OSHA$12,471
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$13,703
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$22,000
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$52,165
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$5,471
Family Dollar Inc.product safety violation2006CPSC$100,000
FAMILY DOLLAR INC.workplace safety or health violation2021OSHA$6,827
Family Dollar Operations, Inc., dba Family Dollar Storeemployment discrimination2004EEOC$98,750
Family Dollar Servicesemployment discrimination2004EEOC$50,000
Family Dollar Servicesenvironmental violation2008EPA$13,000
Family Dollar Services Inc.pesticide violation2017CA-DPR$43,313
FAMILY DOLLAR SERVICES, INCworkplace safety or health violation2016OSHA$18,708
FAMILY DOLLAR SERVICES, INC.workplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR SERVICES, LLCworkplace safety or health violation2019OSHA$5,683
FAMILY DOLLAR STOREworkplace safety or health violation2004OSHA$12,150
FAMILY DOLLAR STOREworkplace safety or health violation2005OSHA$5,000
FAMILY DOLLAR STOREworkplace safety or health violation2018OSHA$190,000
FAMILY DOLLAR STOREworkplace safety or health violation2021OSHA$8,582
FAMILY DOLLAR STORE # 1941workplace safety or health violation2011OSHA$6,000
FAMILY DOLLAR STORE #1715workplace safety or health violation2017OSHA$8,604
FAMILY DOLLAR STORE #405workplace safety or health violation2017OSHA$10,158
FAMILY DOLLAR STORE #7103workplace safety or health violation2013OSHA$6,160
FAMILY DOLLAR STORE 6820workplace safety or health violation2020OSHA$6,650
FAMILY DOLLAR STORE, INC.workplace safety or health violation2011OSHA$5,800
FAMILY DOLLAR STORE, INC.workplace safety or health violation2023OSHA$34,372
Family Dollar Storeswage and hour violation2014private lawsuit-state$2,500,000
Family Dollar Storesemployment discrimination2018private lawsuit-federal$45,000,000
FAMILY DOLLAR STORES #4741workplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STORES INCworkplace safety or health violation2004OSHA$12,000
Family Dollar Stores Inc.product safety violation2009CPSC$75,000
Family Dollar Stores Inc.hazardous waste violation2016CA-MULTI$307,000
Family Dollar Stores LLCfood safety violation2024DOJ_CIVIL$41,675,000
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2019OSHA$5,373
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLAR STORES OF ARKANSAS, LLCworkplace safety or health violation2021OSHA$8,192
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2011OSHA$12,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2015OSHA$26,000
FAMILY DOLLAR STORES OF FLORIDA, LLCworkplace safety or health violation2023OSHA$19,416
FAMILY DOLLAR STORES OF FLORIDA, LLC.workplace safety or health violation2022OSHA$5,022
FAMILY DOLLAR STORES OF GA, LLCworkplace safety or health violation2018OSHA$30,487
FAMILY DOLLAR STORES OF GEORGIA, LLCworkplace safety or health violation2018OSHA$11,366
FAMILY DOLLAR STORES OF MARYLAND, LLCworkplace safety or health violation2022OSHA$6,000
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCworkplace safety or health violation2023OSHA$89,290
Family Dollar Stores of Michigan, LLCemployment discrimination2019EEOC$25,000
Family Dollar Stores of Missouri, Inc.wage and hour violation2004WHD$12,553
FAMILY DOLLAR STORES OF NM, INC.workplace safety or health violation2017OSHA$7,800
FAMILY DOLLAR STORES OF OHIO, INC.workplace safety or health violation2017OSHA$5,070
FAMILY DOLLAR STORES OF PENNSYLVANIA, LLC #788workplace safety or health violation2017OSHA$7,696
FAMILY DOLLAR STORES OF RHODE ISLAND, INC.workplace safety or health violation2016OSHA$8,925
Family Dollar Stores of Rhode Island, LLCAmericans with Disabilities Act2019USAO$7,500
FAMILY DOLLAR STORES OF RHODE ISLAND, LLCworkplace safety or health violation2020OSHA$20,000
FAMILY DOLLAR STORES OF TENNESSEE, INC.workplace safety or health violation2018OSHA$7,900
FAMILY DOLLAR STORES OF TENNESSEE, LLCworkplace safety or health violation2022OSHA$6,400
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$65,268
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$206,259
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2023OSHA$24,108
FAMILY DOLLAR STORES OF VA, INC.workplace safety or health violation2018OSHA$13,594
FAMILY DOLLAR STORES OF VERMONT, LLCworkplace safety or health violation2024OSHA$13,394
FAMILY DOLLAR STORES OF VIRGINIA INC.workplace safety or health violation2023OSHA$25,519
Family Dollar Stores of Virginia, Inc.employment discrimination2012EEOC$45,000
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004workplace safety or health violation2013OSHA$5,000
FAMILY DOLLAR STORES, INCworkplace safety or health violation2023OSHA$8,100
FAMILY DOLLAR STORES, INC.workplace safety or health violation2004OSHA$8,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2017OSHA$82,387
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$6,929
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$18,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2019OSHA$129,286
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.