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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. - STORE 155workplace safety or health violation2019OSHA$8,700
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 DISTRIBUTION INC.workplace safety or health violation2019OSHA$8,856
FAMILY DOLLAR STORES OF RHODE ISLAND, INC.workplace safety or health violation2016OSHA$8,925
DOLLAR TREEworkplace safety or health violation2022OSHA$8,929
DOLLAR TREEworkplace safety or health violation2023OSHA$8,929
DOLLAR TREE STORES INC.workplace safety or health violation2017OSHA$9,000
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$9,054
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$9,100
FAMILY DOLLARworkplace safety or health violation2023OSHA$9,190
DOLLAR TREE STORES INC.workplace safety or health violation2018OSHA$9,455
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$9,600
FAMILY DOLLARworkplace safety or health violation2022OSHA$9,687
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$9,799
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$9,822
FAMILY DOLLARworkplace safety or health violation2012OSHA$9,900
DOLLAR TREE STORE #4976workplace safety or health violation2019OSHA$9,983
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
FAMILY DOLLAR STORE #405workplace safety or health violation2017OSHA$10,158
DOLLAR TREE STORES, INC. - STORE #2255workplace safety or health violation2015OSHA$10,200
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$10,310
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$10,500
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$10,725
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$10,825
DOLLAR TREE STORES, INC. (STORE #90)workplace safety or health violation2017OSHA$11,100
DOLLAR TREE WEST, INC. STORE #1212workplace safety or health violation2007OSHA$11,250
DOLLAR TREE STORES, INCORPORATEDworkplace safety or health violation2010OSHA$11,265
FAMILY DOLLAR STORES OF GEORGIA, LLCworkplace safety or health violation2018OSHA$11,366
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$11,396
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$11,400
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$11,500
DOLLAR TREE STORE # 5891workplace safety or health violation2023OSHA$11,578
DOLLAR TREE, INC.workplace safety or health violation2019OSHA$11,718
Dollar Tree Stores, Inc.environmental violation2011CA-DPR$11,858
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2011OSHA$12,000
FAMILY DOLLAR STORES INCworkplace safety or health violation2004OSHA$12,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$12,080
FAMILY DOLLAR STOREworkplace safety or health violation2004OSHA$12,150
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$12,432
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2016OSHA$12,471
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$12,500
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$12,500
Family Dollar Stores of Missouri, Inc.wage and hour violation2004WHD$12,553
DOLLAR TREE, INC.workplace safety or health violation2020OSHA$12,722
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2017OSHA$12,794
Family Dollar Servicesenvironmental violation2008EPA$13,000
DOLLAR TREE DISTRIBUTION CENTER #2workplace safety or health violation2017OSHA$13,145
DOLLAR TREE STORES INC.workplace safety or health violation2023OSHA$13,392
FAMILY DOLLAR STORES OF VERMONT, LLCworkplace safety or health violation2024OSHA$13,394
DOLLAR TREEworkplace safety or health violation2019OSHA$13,494
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR, INC. #25912workplace safety or health violation2020OSHA$13,494
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2015OSHA$13,500
DOLLAR TREE STORES, INCworkplace safety or health violation2017OSHA$13,500
DOLLAR TREEworkplace safety or health violation2022OSHA$13,500
FAMILY DOLLAR STORES OF VA, INC.workplace safety or health violation2018OSHA$13,594
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$13,640
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$13,703
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$13,821
DOLLAR TREE STORES, INC.workplace safety or health violation2012OSHA$13,860
DOLLAR TREE STORES INC., STORE #1829workplace safety or health violation2019OSHA$13,896
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$14,000
FAMILY DOLLARworkplace safety or health violation2015OSHA$14,500
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$14,732
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$14,960
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$15,500
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLARworkplace safety or health violation2023OSHA$15,650
Dollar Tree Stores, Incwage and hour violation2011WHD$16,000
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$16,000
FAMILY DOLLAR STORES, INC. #0610workplace safety or health violation2000OSHA$16,350
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$16,350
DOLLAR TREE DISTRIBUTION CENTERworkplace safety or health violation2015OSHA$16,360
DOLLAR TREE STORES, INC. #2059workplace safety or health violation2015OSHA$16,500
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$17,000
DOLLAR TREE STORES, INC. #06622workplace safety or health violation2020OSHA$17,000
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$17,550
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$17,700
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$18,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$18,000
Family Dollar, Inc.wage and hour violation2017WHD$18,071
FAMILY DOLLAR SERVICES, INCworkplace safety or health violation2016OSHA$18,708
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$19,120
FAMILY DOLLAR STORES OF FLORIDA, LLCworkplace safety or health violation2023OSHA$19,416
DOLLAR TREE STORES, INC - STORE # 3785workplace safety or health violation2010OSHA$19,800
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES INC.workplace safety or health violation2014OSHA$20,000
FAMILY DOLLAR STORES OF RHODE ISLAND, LLCworkplace safety or health violation2020OSHA$20,000
DOLLAR TREE INC.workplace safety or health violation2023OSHA$20,088
FAMILY DOLLAR, INCworkplace safety or health violation2019OSHA$20,250
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731workplace safety or health violation2011OSHA$20,400
DOLLAR TREE INCORPORATEDworkplace safety or health violation2020OSHA$21,000
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$21,000
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$22,000
DOLLAR TREE STORES, INC. #128workplace safety or health violation2021OSHA$22,310
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.