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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
environmental violation$4,042,75211
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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Family Dollarconsumer protection violation2024OH-AG$400,000
Family Dollar Stores LLCfood safety violation2024DOJ_CIVIL$41,675,000
FAMILY DOLLAR STORES OF VERMONT, LLCworkplace safety or health violation2024OSHA$13,394
Dollar Tree and Family Dollarworkplace safety or health violation2023OSHA$1,350,000
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$4,439,700
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$2,227,800
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$476,820
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$74,471
DOLLAR TREE STORESwage and hour violation2023IL-DOL$7,712
FAMILY DOLLAR STORE, INC.workplace safety or health violation2023OSHA$34,372
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$70,000
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$206,268
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$10,310
DOLLAR TREE STORE # 5891workplace safety or health violation2023OSHA$11,578
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$46,950
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$11,400
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$73,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$44,850
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,556
DOLLAR TREE, INC.workplace safety or health violation2023OSHA$30,358
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2023OSHA$24,108
DOLLAR TREE #5244workplace safety or health violation2023OSHA$26,374
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$9,822
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$58,934
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$37,500
DOLLAR TREEworkplace safety or health violation2023OSHA$6,696
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$14,732
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$16,350
FAMILY DOLLARworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$28,000
DOLLAR TREE, INCworkplace safety or health violation2023OSHA$7,350
FAMILY DOLLARworkplace safety or health violation2023OSHA$15,650
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,366
DOLLAR TREE STORES INC.workplace safety or health violation2023OSHA$13,392
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$29,464
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$29,466
FAMILY DOLLAR STORES OF FLORIDA, LLCworkplace safety or health violation2023OSHA$19,416
DOLLAR TREE, INC. STORE 01736workplace safety or health violation2023OSHA$7,949
DOLLAR TREE INC.workplace safety or health violation2023OSHA$20,088
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,554
DOLLAR TREE #31780workplace safety or health violation2023OSHA$51,567
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$8,800
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$6,261
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCworkplace safety or health violation2023OSHA$89,290
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$69,300
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$13,640
FAMILY DOLLARworkplace safety or health violation2023OSHA$9,190
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$55,000
FAMILY DOLLAR STORES, INCworkplace safety or health violation2023OSHA$8,100
FAMILY DOLLAR STORES OF VIRGINIA INC.workplace safety or health violation2023OSHA$25,519
DOLLAR TREEworkplace safety or health violation2023OSHA$8,929
Dollar Tree Distributionemployment discrimination2022EEOC$50,000
Dollar Tree Stores, Inc. dba Family Dollarwage and hour violation2022MA-AG$1,500,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$104,886
FAMILY DOLLARworkplace safety or health violation2022OSHA$9,687
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, INCworkplace safety or health violation2022OSHA$5,200
FAMILY DOLLAR STORES, LLCworkplace safety or health violation2022OSHA$297,887
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$95,712
DOLLAR TREEworkplace safety or health violation2022OSHA$13,500
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$65,268
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$64,000
FAMILY DOLLAR STORES OF TENNESSEE, LLCworkplace safety or health violation2022OSHA$6,400
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$207,392
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$191,430
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$45,900
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$7,977
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$10,725
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$14,960
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$50,000
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
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$27,750
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$255,262
FAMILY DOLLARworkplace safety or health violation2022OSHA$24,655
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$34,000
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
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$5,751
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$12,432
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$11,396
DOLLAR TREEworkplace safety or health violation2022OSHA$23,928
FAMILY DOLLAR STORES OF MARYLAND, LLCworkplace safety or health violation2022OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$239,592
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$33,000
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$85,943
DOLLAR TREE STORES INC.workplace safety or health violation2022OSHA$176,794
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$80,000
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, INC.workplace safety or health violation2022OSHA$36,162
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$42,000
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$120,000
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$6,215
FAMILY DOLLAR STORES OF FLORIDA, LLC.workplace safety or health violation2022OSHA$5,022
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$179,774
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$177,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2022OSHA$53,568
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$8,800
DOLLAR TREE #2358workplace safety or health violation2022OSHA$223,453
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.