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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: $217,872,941
Number of records: 458
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$122,194,56340
safety-related offenses$65,924,726400
consumer-protection-related offenses$25,697,5005
environment-related offenses$4,047,75212
financial offenses$8,4001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$76,905,97731
employment discrimination$45,268,7506
food safety violation$41,675,0001
consumer protection violation$25,690,0004
workplace safety or health violation$24,074,726397
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.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
DOLLAR TREE #4068workplace safety or health violation2013OSHA$42,330
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$8,800
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$6,000
FAMILY DOLLAR STORE #7103workplace safety or health violation2013OSHA$6,160
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004workplace safety or health violation2013OSHA$5,000
DOLLAR TREE STORES, INCworkplace safety or health violation2013OSHA$84,980
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$16,000
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$118,610
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$100,790
FAMILY DOLLAR, INC.environmental violation2013EPA(*)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 Stores of Virginia, Inc.employment discrimination2012EEOC$45,000
FAMILY DOLLARworkplace safety or health violation2012OSHA$9,900
FAMILY DOLLARworkplace safety or health violation2012OSHA$6,600
DOLLAR TREE STORES, INC.workplace safety or health violation2012OSHA$13,860
Dollar Tree, Inc.wage and hour violation2011WHD$5,445
Dollar Tree Stores, Incwage and hour violation2011WHD$16,000
Dollar Tree Stores, Inc.pesticide violation2011CA-DPR$11,858
DOLLAR TREE STORES INCORPORATEDworkplace safety or health violation2011OSHA$5,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2011OSHA$12,000
FAMILY DOLLAR STORE # 1941workplace safety or health violation2011OSHA$6,000
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731workplace safety or health violation2011OSHA$20,400
DOLLAR TREEworkplace safety or health violation2011OSHA$32,900
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$73,000
DOLLAR TREE STORES, INC. #3473workplace safety or health violation2011OSHA$5,000
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$18,000
FAMILY DOLLAR STORE, INC.workplace safety or health violation2011OSHA$5,800
Dollar Tree Stores, Inc.lead violation2010VT-AG$100,000
Family Dollarwage and hour violation2010MI-LEO$6,256
DOLLAR TREE STORES, INC - STORE # 3785workplace safety or health violation2010OSHA$19,800
DOLLAR TREE STORESworkplace safety or health violation2010OSHA$44,800
DOLLAR TREE STORES, INCORPORATEDworkplace safety or health violation2010OSHA$11,265
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2010OSHA$24,678
DOLLAR TREE STORES INC.#3093workplace safety or health violation2010OSHA$22,500
Family Dollar Stores Inc.product safety violation2009CPSC$75,000
Family Dollarwage and hour violation2009private lawsuit-federal$35,576,059
DOLLAR TREE STORES, INC. - STORE #3190workplace safety or health violation2008OSHA$6,095
DOLLAR TREE STORES, INC.workplace safety or health violation2008OSHA$5,625
Family Dollar Servicesenvironmental violation2008EPA$13,000
DOLLAR TREE STORES, INCenvironmental violation2008EPA$120,000
Dollar Tree, Inc.air pollution violation2007CA-ARB$94,000
DOLLAR TREE WEST, INC. STORE #1212workplace safety or health violation2007OSHA$11,250
Family Dollar Inc.product safety violation2006CPSC$100,000
Dollar Tree Stores, Inc.Family and Medical Leave Act2006WHD$5,000
Dollar Treewage and hour violation2006private lawsuit-state$7,600,000
DOLLAR TREE STORES, INC. #1408workplace safety or health violation2006OSHA$7,900
FAMILY DOLLARworkplace safety or health violation2006OSHA$8,000
FAMILY DOLLAR STOREworkplace safety or health violation2005OSHA$5,000
Family Dollar Stores of Missouri, Inc.wage and hour violation2004WHD$12,553
Family Dollar Servicesemployment discrimination2004EEOC$50,000
Family Dollar Operations, Inc., dba Family Dollar Storeemployment discrimination2004EEOC$98,750
FAMILY DOLLAR STORES, INC.workplace safety or health violation2004OSHA$8,000
FAMILY DOLLAR STORES INCworkplace safety or health violation2004OSHA$12,000
FAMILY DOLLAR STORES #4741workplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STOREworkplace safety or health violation2004OSHA$12,150
DOLLAR TREE STORES, INC.,workplace safety or health violation2002OSHA$7,400
FAMILY DOLLAR SERVICES, INC.workplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR STORES, INC. #0610workplace safety or health violation2000OSHA$16,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.