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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.workplace safety or health violation2019OSHA$69,825
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$70,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$70,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$70,668
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$73,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$73,000
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$73,656
FAMILY DOLLAR STORES, INC.; FAMILY DOLLAR STORES OF OHIO, LLC; FAMILY DOLLAR OPERATIONS, LLC; DOLLAR TREE INC.; DOLLAR TREE MANAGEMENT, LLC; DOLLAR TRworkplace safety or health violation2022OSHA$73,660
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$74,471
Family Dollar Stores Inc.product safety violation2009CPSC$75,000
DOLLAR TREE STORES INC STORE #1595workplace safety or health violation2016OSHA$77,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$78,144
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$79,200
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$79,275
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$80,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2017OSHA$82,387
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$82,697
DOLLAR TREE INC.workplace safety or health violation2015OSHA$83,610
DOLLAR TREE STORES, INCworkplace safety or health violation2013OSHA$84,980
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$85,000
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$85,943
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCworkplace safety or health violation2023OSHA$89,290
Family Dollarwage and hour violation2017MI-LEO$90,317
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2018OSHA$92,402
DOLLAR TREE #6655workplace safety or health violation2018OSHA$93,533
Dollar Tree, Inc.environmental violation2007CA-ARB$94,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$94,541
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$95,712
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$98,505
Family Dollar Operations, Inc., dba Family Dollar Storeemployment discrimination2004EEOC$98,750
FAMILY DOLLARworkplace safety or health violation2022OSHA$99,999
Family Dollar Inc.product safety violation2006CPSC$100,000
Dollar Treeconsumer protection violation2019NY-AG$100,000
Dollar Tree Stores, Inc.environmental violation2010VT-AG$100,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$100,000
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$100,790
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$103,130
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLLworkplace safety or health violation2022OSHA$103,739
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$104,886
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$115,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$117,000
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$118,610
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$118,800
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$120,000
DOLLAR TREE STORES, INCenvironmental violation2008EPA$120,000
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$121,450
DOLLAR TREE STORES, INC. STORE #6135workplace safety or health violation2017OSHA$123,200
FAMILY DOLLAR STORES, INC.workplace safety or health violation2019OSHA$129,286
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$132,000
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$135,442
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$135,450
DOLLAR TREE STORES, INC. #1907workplace safety or health violation2014OSHA$139,280
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$145,200
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$146,439
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$148,148
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORE #4163workplace safety or health violation2020OSHA$151,616
DOLLAR TREE STORES, INC., #2828workplace safety or health violation2016OSHA$152,100
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$154,700
FAMILY DOLLAR STORES, LLC.workplace safety or health violation2021OSHA$162,748
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$163,278
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$165,390
DOLLAR TREE STORES, INC. STORE #6564workplace safety or health violation2019OSHA$169,598
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$176,000
DOLLAR TREE STORES INC.workplace safety or health violation2022OSHA$176,794
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$177,000
DOLLAR TREE STORES, INCworkplace safety or health violation2019OSHA$179,178
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tworkplace safety or health violation2022OSHA$179,774
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$185,685
DOLLAR TREES STORES, INC.workplace safety or health violation2019OSHA$187,545
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$187,655
FAMILY DOLLAR STOREworkplace safety or health violation2018OSHA$190,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$191,430
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$192,959
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$192,969
Dollar Treewage and hour violation2013private lawsuit-federal$200,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$204,589
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$206,259
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$206,268
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$206,454
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$207,392
DOLLAR TREEworkplace safety or health violation2020OSHA$207,808
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$212,179
DOLLAR TREE #2358workplace safety or health violation2022OSHA$223,453
DOLLAR TREE STORE #7611workplace safety or health violation2019OSHA$227,427
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$234,525
DOLLAR TREE STORES, LLCworkplace safety or health violation2021OSHA$237,131
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$239,592
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$255,252
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$255,262
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$275,993
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$276,081
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$281,600
DOLLAR TREE STORES INC.workplace safety or health violation2021OSHA$282,582
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$293,200
FAMILY DOLLAR STORES, LLCworkplace safety or health violation2022OSHA$297,887
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$297,984
Family Dollar Stores Inc.environmental violation2016CA-MULTI$307,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.