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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 TypeYearAgencyPenalty Amount sort icon
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,754
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$5,751
FAMILY DOLLAR SERVICES, LLCworkplace safety or health violation2019OSHA$5,683
DOLLAR TREE STORES, INC.workplace safety or health violation2008OSHA$5,625
FAMILY DOLLARworkplace safety or health violation2014OSHA$5,600
DOLLAR TREE 4495workplace safety or health violation2014OSHA$5,500
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$5,471
Dollar Tree, Inc.wage and hour violation2011WHD$5,445
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,442
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$5,400
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2019OSHA$5,373
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$5,350
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$5,300
Dollar Tree Distribution, Inc.Family and Medical Leave Act2014WHD$5,296
FAMILY DOLLAR, INCworkplace safety or health violation2022OSHA$5,200
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$5,170
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707workplace safety or health violation2015OSHA$5,100
DOLLAR TREE STORES, INCworkplace safety or health violation2016OSHA$5,100
FAMILY DOLLARworkplace safety or health violation2017OSHA$5,079
FAMILY DOLLAR STORES OF OHIO, INC.workplace safety or health violation2017OSHA$5,070
FAMILY DOLLAR STORES OF FLORIDA, LLC.workplace safety or health violation2022OSHA$5,022
Dollar Tree Stores, Inc.Family and Medical Leave Act2006WHD$5,000
DOLLAR TREE STORES INCORPORATEDworkplace safety or health violation2011OSHA$5,000
FAMILY DOLLAR STOREworkplace safety or health violation2005OSHA$5,000
DOLLAR TREE STORES, INC. #3473workplace safety or health violation2011OSHA$5,000
DOLLAR TREE STORES # 2264workplace safety or health violation2013OSHA$5,000
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004workplace safety or health violation2013OSHA$5,000
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$5,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.