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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: $217,843,478
Number of records: 455
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $122,165,100 | 37 |
| safety-related offenses | $65,924,726 | 400 |
| consumer-protection-related offenses | $25,697,500 | 5 |
| environment-related offenses | $4,047,752 | 12 |
| financial offenses | $8,400 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| wage and hour violation | $76,886,054 | 29 |
| employment discrimination | $45,268,750 | 6 |
| food safety violation | $41,675,000 | 1 |
| consumer protection violation | $25,690,000 | 4 |
| workplace safety or health violation | $24,074,726 | 397 |
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
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 | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| Family Dollar | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
| Family Dollar | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
| Family Dollar Stores | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| Family Dollar | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| Dollar Tree | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| Family Dollar | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| Dollar Tree | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| Family Dollar, Inc. | wage and hour violation | 2017 | WHD | $18,071 |
| Dollar Tree Distribution, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Dollar Tree Stores, Inc. dba Family Dollar | wage and hour violation | 2022 | MA-AG | $1,500,000 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2021 | CA-LCO | $6,577 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2019 | CA-LCO | $13,821 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2019 | CA-LCO | $5,754 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2019 | CA-LCO | $5,442 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2023 | MA-AG | $4,439,700 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2023 | MA-AG | $2,227,800 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2023 | MA-AG | $476,820 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2023 | MA-AG | $74,471 |
| Family Dollar | wage and hour violation | 2017 | MI-LEO | $90,317 |
| Family Dollar | wage and hour violation | 2010 | MI-LEO | $6,256 |
| DOLLAR TREE STORES | wage and hour violation | 2023 | IL-DOL | $7,712 |
| Dollar Tree Stores, Inc. | wage and hour violation | 2024 | WA-SOLS | $186,497 |
| Family Dollar | wage and hour violation | 2016 | NY-DOL | $8,159 |
| Family Dollar/Dollar Tree | wage and hour violation | 2023 | MN-DCR | $8,600 |
| Dollar Tree Sourcing Company, LLC | tax violations | 2016 | CT-AG | $8,400 |
| Family Dollar Stores Inc. | product safety violation | 2009 | CPSC | $75,000 |
| Family Dollar Inc. | product safety violation | 2006 | CPSC | $100,000 |
| Family Dollar, Inc. | pesticide violation | 2013 | EPA | $602,438 |
| Family Dollar Services Inc. | pesticide violation | 2017 | CA-DPR | $43,313 |
| Dollar Tree Stores, Inc. | pesticide violation | 2011 | CA-DPR | $11,858 |
| Dollar Tree Stores, Inc. | lead violation | 2010 | VT-AG | $100,000 |
| Family Dollar Stores Inc. | hazardous waste violation | 2016 | CA-MULTI | $307,000 |
| Dollar Tree Stores, Inc. | hazardous waste violation | 2015 | CA-MULTI | $2,720,000 |
| Family Dollar Stores LLC | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
| Dollar Tree Distribution, Inc. | Family and Medical Leave Act | 2014 | WHD | $5,296 |
| Dollar Tree Stores, Inc. | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| FAMILY DOLLAR, INC. | environmental violation | 2013 | EPA | (*)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 Services | environmental violation | 2008 | EPA | $13,000 |
| DOLLAR TREE STORES, INC | environmental violation | 2008 | EPA | $120,000 |
| Family Dollar Stores of Virginia, Inc. | employment discrimination | 2012 | EEOC | $45,000 |
| Family Dollar Stores | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |
| Family Dollar Stores of Michigan, LLC | employment discrimination | 2019 | EEOC | $25,000 |
| Family Dollar Services | employment discrimination | 2004 | EEOC | $50,000 |
| Family Dollar Operations, Inc., dba Family Dollar Store | employment discrimination | 2004 | EEOC | $98,750 |
| Dollar Tree Distribution | employment discrimination | 2022 | EEOC | $50,000 |
| Dollar Tree | consumer protection violation | 2019 | NY-AG | $100,000 |
| Family Dollar | consumer protection violation | 2024 | OH-AG | $400,000 |
| Family Dollar Stores of Tennessee, LLC et al. | consumer protection violation | 2024 | private lawsuit-federal | $25,000,000 |
| Dollar Tree | consumer protection violation | 2024 | WA-AG | $190,000 |
| Family Dollar Stores of Rhode Island, LLC | Americans with Disabilities Act | 2019 | USAO | $7,500 |
| Dollar Tree Stores, Inc. | air pollution violation | 2017 | CA-ARB | $31,143 |
| Dollar Tree, Inc. | air pollution violation | 2007 | CA-ARB | $94,000 |
| DOLLAR TREE | air pollution violation | 2024 | CA-SCAQMD | $5,000 |
