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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 Type sort iconYearAgencyPenalty Amount
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$73,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$44,850
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,556
DOLLAR TREE, INC.workplace safety or health violation2023OSHA$30,358
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2023OSHA$24,108
DOLLAR TREE #5244workplace safety or health violation2023OSHA$26,374
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$9,822
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$58,934
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$37,500
DOLLAR TREEworkplace safety or health violation2023OSHA$6,696
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$14,732
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$16,350
FAMILY DOLLARworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$28,000
DOLLAR TREE, INCworkplace safety or health violation2023OSHA$7,350
FAMILY DOLLARworkplace safety or health violation2023OSHA$15,650
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,366
DOLLAR TREE STORES INC.workplace safety or health violation2023OSHA$13,392
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$29,464
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$29,466
FAMILY DOLLAR STORES OF FLORIDA, LLCworkplace safety or health violation2023OSHA$19,416
DOLLAR TREE, INC. STORE 01736workplace safety or health violation2023OSHA$7,949
DOLLAR TREE INC.workplace safety or health violation2023OSHA$20,088
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,554
DOLLAR TREE #31780workplace safety or health violation2023OSHA$51,567
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$8,800
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$6,261
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCworkplace safety or health violation2023OSHA$89,290
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$69,300
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$13,640
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$44,000
FAMILY DOLLARworkplace safety or health violation2023OSHA$9,190
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$55,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$27,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$33,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$8,800
FAMILY DOLLAR STORES OF VIRGINIA INC.workplace safety or health violation2023OSHA$25,519
FAMILY DOLLAR STORES OF TEXAS LLCworkplace safety or health violation2023OSHA$96,794
DOLLAR TREEworkplace safety or health violation2023OSHA$8,929
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$11,800
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$23,040
DOLLAR TREE #7830workplace safety or health violation2023OSHA$6,362
FAMILY DOLLAR STORES OF VERMONT, LLCworkplace safety or health violation2024OSHA$13,394
DOLLAR TREE STORES INCworkplace safety or health violation2024OSHA$41,162
DOLLAR TREE STORES INCworkplace safety or health violation2024OSHA$6,916
DOLLAR TREE STORES INCworkplace safety or health violation2024OSHA$51,162
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2024OSHA$8,065
FAMILY DOLLAR STORES LLCworkplace safety or health violation2024OSHA$49,816
DOLLAR TREE STORES INCworkplace safety or health violation2024OSHA$22,324
FAMILY DOLLAR STORES OF VERMONT, LLCworkplace safety or health violation2024OSHA$40,439
DOLLAR TREEworkplace safety or health violation2024OSHA$5,000
DOLLAR TREE #7572workplace safety or health violation2024OSHA$12,676
DOLLAR TREE STORES INCworkplace safety or health violation2024OSHA$78,000
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2024OSHA$6,464
DOLLAR TREE STORES INCworkplace safety or health violation2024OSHA$10,000
DOLLAR TREE STORES INCworkplace safety or health violation2024OSHA$11,524
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.