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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 TypeYearAgencyPenalty Amount sort icon
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$10,725
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$10,500
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$10,310
DOLLAR TREE STORES, INC. - STORE #2255workplace safety or health violation2015OSHA$10,200
FAMILY DOLLAR STORE #405workplace safety or health violation2017OSHA$10,158
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$10,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$10,000
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$10,000
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$10,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$10,000
DOLLAR TREE STORE #4976workplace safety or health violation2019OSHA$9,983
FAMILY DOLLARworkplace safety or health violation2012OSHA$9,900
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$9,822
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$9,799
FAMILY DOLLARworkplace safety or health violation2022OSHA$9,687
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$9,600
DOLLAR TREE STORES INC.workplace safety or health violation2018OSHA$9,455
FAMILY DOLLARworkplace safety or health violation2023OSHA$9,190
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$9,100
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$9,054
DOLLAR TREE STORES INC.workplace safety or health violation2017OSHA$9,000
DOLLAR TREEworkplace safety or health violation2022OSHA$8,929
DOLLAR TREEworkplace safety or health violation2023OSHA$8,929
FAMILY DOLLAR STORES OF RHODE ISLAND, INC.workplace safety or health violation2016OSHA$8,925
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2019OSHA$8,856
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$8,800
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$8,800
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$8,800
DOLLAR TREE STORES, INC. - STORE 155workplace safety or health violation2019OSHA$8,700
DOLLAR TREE STOREworkplace safety or health violation2019OSHA$8,653
FAMILY DOLLAR STORE #1715workplace safety or health violation2017OSHA$8,604
FAMILY DOLLAR STOREworkplace safety or health violation2021OSHA$8,582
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$8,500
DOLLAR TREE STORES, INCworkplace safety or health violation2017OSHA$8,500
Dollar Tree Sourcing Company, LLCtax violations2016CT-AG$8,400
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,400
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,250
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$8,250
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$8,225
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$8,200
FAMILY DOLLAR STORES OF ARKANSAS, LLCworkplace safety or health violation2021OSHA$8,192
FAMILY DOLLAR STORES, INCworkplace safety or health violation2023OSHA$8,100
FAMILY DOLLAR STORES, INC.workplace safety or health violation2004OSHA$8,000
FAMILY DOLLARworkplace safety or health violation2006OSHA$8,000
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$8,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$7,977
DOLLAR TREE, INC. STORE 01736workplace safety or health violation2023OSHA$7,949
DOLLAR TREE STORES, INC. #1408workplace safety or health violation2006OSHA$7,900
FAMILY DOLLAR STORES OF TENNESSEE, INC.workplace safety or health violation2018OSHA$7,900
FAMILY DOLLAR STORES OF NM, INC.workplace safety or health violation2017OSHA$7,800
DOLLAR TREE STORESwage and hour violation2023IL-DOL$7,712
FAMILY DOLLAR STORES OF PENNSYLVANIA, LLC #788workplace safety or health violation2017OSHA$7,696
DOLLAR TREE, INC.workplace safety or health violation2018OSHA$7,695
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$7,572
Family Dollar Stores of Rhode Island, LLCAmericans with Disabilities Act2019USAO$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,500
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$7,425
DOLLAR TREE STORES, INC.,workplace safety or health violation2002OSHA$7,400
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,391
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,366
DOLLAR TREE STORES, INC. #2255workplace safety or health violation2014OSHA$7,350
DOLLAR TREE, INCworkplace safety or health violation2023OSHA$7,350
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,317
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$7,100
FAMILY DOLLARworkplace safety or health violation2014OSHA$7,000
FAMILY DOLLAR, INC.workplace safety or health violation2015OSHA$7,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$6,929
FAMILY DOLLAR INC.workplace safety or health violation2021OSHA$6,827
DOLLAR TREE DISTRIBUTION INCworkplace safety or health violation2013OSHA$6,750
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$6,696
DOLLAR TREEworkplace safety or health violation2023OSHA$6,696
FAMILY DOLLAR STORE 6820workplace safety or health violation2020OSHA$6,650
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$6,632
FAMILY DOLLARworkplace safety or health violation2012OSHA$6,600
Dollar Tree Stores, Inc.wage and hour violation2021CA-LCO$6,577
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$6,460
FAMILY DOLLAR STORES OF TENNESSEE, LLCworkplace safety or health violation2022OSHA$6,400
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$6,300
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$6,261
Family Dollarwage and hour violation2010MI-LEO$6,256
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$6,215
FAMILY DOLLAR STORE #7103workplace safety or health violation2013OSHA$6,160
DOLLAR TREE STORES INC.workplace safety or health violation2018OSHA$6,098
DOLLAR TREE STORES, INC. - STORE #3190workplace safety or health violation2008OSHA$6,095
THE DOLLAR TREE STORE #3621workplace safety or health violation2013OSHA$6,090
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$6,075
FAMILY DOLLAR SERVICES, INC.workplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR STORES #4741workplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STORE # 1941workplace safety or health violation2011OSHA$6,000
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$6,000
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR #7326workplace safety or health violation2021OSHA$6,000
DOLLAR TREEworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR STORES OF MARYLAND, LLCworkplace safety or health violation2022OSHA$6,000
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$5,850
DOLLAR TREE STORE 130workplace safety or health violation2015OSHA$5,832
FAMILY DOLLAR STORE, INC.workplace safety or health violation2011OSHA$5,800
DOLLAR TREE INC.workplace safety or health violation2020OSHA$5,783
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,754
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.