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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
FAMILY DOLLAR STORES, INC.workplace safety or health violation2019OSHA$129,286
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$234,525
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$276,081
FAMILY DOLLAR STORES, INC.workplace safety or health violation2021OSHA$330,446
FAMILY DOLLAR STORES, INC.workplace safety or health violation2022OSHA$53,568
FAMILY DOLLAR STORES, INC. #0610workplace safety or health violation2000OSHA$16,350
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLLworkplace safety or health violation2022OSHA$103,739
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tworkplace safety or health violation2022OSHA$373,063
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tworkplace safety or health violation2022OSHA$41,019
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tworkplace safety or health violation2022OSHA$179,774
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$255,252
FAMILY DOLLAR STORES, INC.; FAMILY DOLLAR STORES OF OHIO, LLC; FAMILY DOLLAR OPERATIONS, LLC; DOLLAR TREE INC.; DOLLAR TREE MANAGEMENT, LLC; DOLLAR TRworkplace safety or health violation2022OSHA$73,660
FAMILY DOLLAR STORES, INCORPORATEDworkplace safety or health violation2015OSHA$22,500
FAMILY DOLLAR STORES, LLCworkplace safety or health violation2022OSHA$297,887
FAMILY DOLLAR STORES, LLC.workplace safety or health violation2021OSHA$162,748
FAMILY DOLLAR, INCworkplace safety or health violation2019OSHA$20,250
FAMILY DOLLAR, INCworkplace safety or health violation2022OSHA$5,200
Family Dollar, Inc.pesticide violation2013EPA$602,438
Family Dollar, Inc.wage and hour violation2017WHD$18,071
FAMILY DOLLAR, INC.workplace safety or health violation2015OSHA$7,000
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$5,850
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$9,054
FAMILY DOLLAR, INC.workplace safety or health violation2018OSHA$24,521
FAMILY DOLLAR, INC.workplace safety or health violation2019OSHA$27,717
FAMILY DOLLAR, INC.workplace safety or health violation2022OSHA$36,162
FAMILY DOLLAR, INC.environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
FAMILY DOLLAR, INC. #25912workplace safety or health violation2020OSHA$13,494
THE DOLLAR TREE STORE #3621workplace safety or health violation2013OSHA$6,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.