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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 Total | Number of Records |
employment-related offenses | $121,961,844 | 34 |
safety-related offenses | $65,697,602 | 380 |
environment-related offenses | $4,042,752 | 11 |
consumer-protection-related offenses | $507,500 | 3 |
financial offenses | $8,400 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
wage and hour violation | $76,682,798 | 26 |
employment discrimination | $45,268,750 | 6 |
food safety violation | $41,675,000 | 1 |
workplace safety or health violation | $23,847,602 | 377 |
environmental violation | $4,042,752 | 11 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Family Dollar Stores Inc. | environmental violation | 2016 | CA-MULTI | $307,000 |
DOLLAR TREE STORES, INC. | workplace safety or health violation | 2022 | OSHA | $315,640 |
FAMILY DOLLAR STORES, INC. | workplace safety or health violation | 2021 | OSHA | $330,446 |
DOLLAR TREE STORES, INC. | workplace safety or health violation | 2019 | OSHA | $333,962 |
DOLLAR TREE STORES, INC. | workplace safety or health violation | 2019 | OSHA | $340,435 |
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR T | workplace safety or health violation | 2022 | OSHA | $373,063 |
DOLLAR TREE STORES, INC. | workplace safety or health violation | 2019 | OSHA | $377,953 |
Family Dollar | consumer protection violation | 2024 | OH-AG | $400,000 |
DOLLAR TREE STORES, INC. | workplace safety or health violation | 2019 | OSHA | $415,653 |
Dollar Tree Stores, Inc. | wage and hour violation | 2023 | MA-AG | $476,820 |
Dollar Tree | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
Family Dollar, Inc. | environmental violation | 2013 | EPA | $602,438 |
FAMILY DOLLAR, INC. | environmental violation | 2013 | EPA | (*)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 |
Dollar Tree Stores inc. | workplace safety or health violation | 2015 | OSHA | $825,000 |
Family Dollar | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
Dollar Tree Stores, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
Dollar Tree and Family Dollar | workplace safety or health violation | 2023 | OSHA | $1,350,000 |
Dollar Tree Stores, Inc. dba Family Dollar | wage and hour violation | 2022 | MA-AG | $1,500,000 |
Dollar Tree Stores, Inc. | wage and hour violation | 2023 | MA-AG | $2,227,800 |
Family Dollar | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
Family Dollar Stores | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
Dollar Tree Distribution, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
Dollar Tree Stores, Inc. | environmental violation | 2015 | CA-MULTI | $2,720,000 |
Dollar Tree Stores, Inc. | wage and hour violation | 2023 | MA-AG | $4,439,700 |
Dollar Tree | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
Family Dollar | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
Family Dollar | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
Family Dollar Stores LLC | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
Family Dollar Stores | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |