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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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
FAMILY DOLLAR STORE #1715workplace safety or health violation2017OSHA$8,604
DOLLAR TREE DISTRIBUTION CENTER #2workplace safety or health violation2017OSHA$13,145
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2017OSHA$25,222
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$26,750
DOLLAR TREE STORES, INCworkplace safety or health violation2017OSHA$13,500
Dollar Tree Sourcing Company, LLCtax violations2016CT-AG$8,400
Family Dollar Stores Inc.hazardous waste violation2016CA-MULTI$307,000
FAMILY DOLLAR STORES OF RHODE ISLAND, INC.workplace safety or health violation2016OSHA$8,925
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$12,080
DOLLAR TREE STORES, INCworkplace safety or health violation2016OSHA$5,100
FAMILY DOLLAR SERVICES, INCworkplace safety or health violation2016OSHA$18,708
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$145,200
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$5,400
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$117,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$9,799
DOLLAR TREE STORES INC STORE #1595workplace safety or health violation2016OSHA$77,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$5,300
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2016OSHA$12,471
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$17,000
DOLLAR TREE STORES, INC., #2828workplace safety or health violation2016OSHA$152,100
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$5,850
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$9,054
DOLLAR TREE STORES INC.workplace safety or health violation2016OSHA$29,876
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$17,550
Dollar Tree Stores inc.workplace safety or health violation2015OSHA$825,000
Family Dollarwage and hour violation2015private lawsuit-federal$1,150,000
Dollar Tree Stores, Inc.hazardous waste violation2015CA-MULTI$2,720,000
DOLLAR TREE INC.workplace safety or health violation2015OSHA$83,610
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2015OSHA$13,500
DOLLAR TREE STORES, INC. #2059workplace safety or health violation2015OSHA$16,500
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$10,000
DOLLAR TREE STORE 130workplace safety or health violation2015OSHA$5,832
DOLLAR TREE STORES INC.workplace safety or health violation2015OSHA$63,620
FAMILY DOLLAR STORES, INCORPORATEDworkplace safety or health violation2015OSHA$22,500
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$47,710
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$40,000
DOLLAR TREE, INC. STORE #5264workplace safety or health violation2015OSHA$31,810
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2015OSHA$26,000
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$9,100
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$5,170
DOLLAR TREE STORES, INC. - STORE #2255workplace safety or health violation2015OSHA$10,200
FAMILY DOLLAR, INC.workplace safety or health violation2015OSHA$7,000
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707workplace safety or health violation2015OSHA$5,100
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$37,600
DOLLAR TREE DISTRIBUTION CENTERworkplace safety or health violation2015OSHA$16,360
FAMILY DOLLARworkplace safety or health violation2015OSHA$14,500
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$70,000
Dollar Tree Distribution, Inc.Family and Medical Leave Act2014WHD$5,296
Family Dollarwage and hour violation2014private lawsuit-federal$2,300,000
Family Dollar Storeswage and hour violation2014private lawsuit-state$2,500,000
DOLLAR TREE 4495workplace safety or health violation2014OSHA$5,500
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,250
DOLLAR TREE STORES, INC. #2255workplace safety or health violation2014OSHA$7,350
FAMILY DOLLARworkplace safety or health violation2014OSHA$5,600
DOLLAR TREE STORES, INC. #1907workplace safety or health violation2014OSHA$139,280
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$46,800
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,400
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$30,250
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$52,798
FAMILY DOLLARworkplace safety or health violation2014OSHA$7,000
DOLLAR TREE STORES INC.workplace safety or health violation2014OSHA$34,990
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$54,000
DOLLAR TREE STORES INC.workplace safety or health violation2014OSHA$20,000
DOLLAR TREE INC.workplace safety or health violation2014OSHA$40,920
Family Dollar, Inc.pesticide violation2013EPA$602,438
Family Dollarwage and hour violation2013private lawsuit-federal$14,000,000
Dollar Treewage and hour violation2013private lawsuit-federal$200,000
DOLLAR TREE DISTRIBUTION INCworkplace safety or health violation2013OSHA$6,750
THE DOLLAR TREE STORE #3621workplace safety or health violation2013OSHA$6,090
DOLLAR TREE STORES # 2264workplace safety or health violation2013OSHA$5,000
DOLLAR TREE #4068workplace safety or health violation2013OSHA$42,330
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$8,800
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$6,000
FAMILY DOLLAR STORE #7103workplace safety or health violation2013OSHA$6,160
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004workplace safety or health violation2013OSHA$5,000
DOLLAR TREE STORES, INCworkplace safety or health violation2013OSHA$84,980
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$16,000
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$118,610
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$100,790
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 Stores of Virginia, Inc.employment discrimination2012EEOC$45,000
FAMILY DOLLARworkplace safety or health violation2012OSHA$9,900
FAMILY DOLLARworkplace safety or health violation2012OSHA$6,600
DOLLAR TREE STORES, INC.workplace safety or health violation2012OSHA$13,860
Dollar Tree, Inc.wage and hour violation2011WHD$5,445
Dollar Tree Stores, Incwage and hour violation2011WHD$16,000
Dollar Tree Stores, Inc.pesticide violation2011CA-DPR$11,858
DOLLAR TREE STORES INCORPORATEDworkplace safety or health violation2011OSHA$5,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2011OSHA$12,000
FAMILY DOLLAR STORE # 1941workplace safety or health violation2011OSHA$6,000
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731workplace safety or health violation2011OSHA$20,400
DOLLAR TREEworkplace safety or health violation2011OSHA$32,900
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$73,000
DOLLAR TREE STORES, INC. #3473workplace safety or health violation2011OSHA$5,000
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$18,000
FAMILY DOLLAR STORE, INC.workplace safety or health violation2011OSHA$5,800
Dollar Tree Stores, Inc.lead violation2010VT-AG$100,000
Family Dollarwage and hour violation2010MI-LEO$6,256
DOLLAR TREE STORES, INC - STORE # 3785workplace safety or health violation2010OSHA$19,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.