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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
employment-related offenses	$121,961,844	34
safety-related offenses	$65,697,602	380
environment-related offenses	$4,042,752	11
consumer-protection-related offenses	$507,500	3
financial offenses	$8,400	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
wage and hour violation	$76,682,798	26
employment discrimination	$45,268,750	6
food safety violation	$41,675,000	1
workplace safety or health violation	$23,847,602	377
hazardous waste violation	$3,027,000	2

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
DOLLAR TREE STORES, INC - STORE # 3785	workplace safety or health violation	2010	OSHA	$19,800
DOLLAR TREE STORES	workplace safety or health violation	2010	OSHA	$44,800
DOLLAR TREE STORES, INCORPORATED	workplace safety or health violation	2010	OSHA	$11,265
DOLLAR TREE STORES, INC. #1224	workplace safety or health violation	2010	OSHA	$24,678
DOLLAR TREE STORES INC.#3093	workplace safety or health violation	2010	OSHA	$22,500
Family Dollar Stores Inc.	product safety violation	2009	CPSC	$75,000
Family Dollar	wage and hour violation	2009	private lawsuit-federal	$35,576,059
DOLLAR TREE STORES, INC. - STORE #3190	workplace safety or health violation	2008	OSHA	$6,095
DOLLAR TREE STORES, INC.	workplace safety or health violation	2008	OSHA	$5,625
Family Dollar Services	environmental violation	2008	EPA	$13,000
DOLLAR TREE STORES, INC	air pollution violation	2008	EPA	$120,000
Dollar Tree, Inc.	air pollution violation	2007	CA-ARB	$94,000
DOLLAR TREE WEST, INC. STORE #1212	workplace safety or health violation	2007	OSHA	$11,250
Family Dollar Inc.	product safety violation	2006	CPSC	$100,000
Dollar Tree Stores, Inc.	Family and Medical Leave Act	2006	WHD	$5,000
Dollar Tree	wage and hour violation	2006	private lawsuit-state	$7,600,000
DOLLAR TREE STORES, INC. #1408	workplace safety or health violation	2006	OSHA	$7,900
FAMILY DOLLAR	workplace safety or health violation	2006	OSHA	$8,000
FAMILY DOLLAR STORE	workplace safety or health violation	2005	OSHA	$5,000
Family Dollar Stores of Missouri, Inc.	wage and hour violation	2004	WHD	$12,553
Family Dollar Services	employment discrimination	2004	EEOC	$50,000
Family Dollar Operations, Inc., dba Family Dollar Store	employment discrimination	2004	EEOC	$98,750
FAMILY DOLLAR STORES, INC.	workplace safety or health violation	2004	OSHA	$8,000
FAMILY DOLLAR STORES INC	workplace safety or health violation	2004	OSHA	$12,000
FAMILY DOLLAR STORES #4741	workplace safety or health violation	2004	OSHA	$6,000
FAMILY DOLLAR STORE	workplace safety or health violation	2004	OSHA	$12,150
DOLLAR TREE STORES, INC.,	workplace safety or health violation	2002	OSHA	$7,400
FAMILY DOLLAR SERVICES, INC.	workplace safety or health violation	2002	OSHA	$6,000
FAMILY DOLLAR STORES, INC. #0610	workplace safety or health violation	2000	OSHA	$16,350