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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: $137,925,177
Number of records: 344
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$114,638,76827
safety-related offenses$19,136,157304
environment-related offenses$4,042,75211
consumer-protection-related offenses$107,5002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$69,359,72219
employment discrimination$45,268,7506
workplace safety or health violation$18,961,157302
environmental violation$4,042,75211
product safety violation$175,0002
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 .
Family Dollar Storesemployment discrimination2018private lawsuit-federal$45,000,000
Family Dollarwage and hour violation2009private lawsuit-federal$35,576,059
Family Dollarwage and hour violation2013private lawsuit-federal$14,000,000
Dollar Treewage and hour violation2006private lawsuit-state$7,600,000
Dollar Tree Stores, Inc.environmental violation2015CA-MULTI$2,720,000
Family Dollar Storeswage and hour violation2014private lawsuit-state$2,500,000
Dollar Tree Distribution, Inc.wage and hour violation2020private lawsuit-federal$2,500,000
Family Dollarwage and hour violation2014private lawsuit-federal$2,300,000
Dollar Tree Stores, Inc. dba Family Dollarwage and hour violation2022MA-AG$1,500,000
Dollar Tree Stores, Inc.wage and hour violation2019private lawsuit-federal$1,350,000
Family Dollarwage and hour violation2015private lawsuit-federal$1,150,000
Dollar Tree Stores inc.workplace safety or health violation2015OSHA$825,000
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$685,777
Family Dollar, Inc.environmental violation2013EPA$602,438
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
Dollar Treewage and hour violation2017private lawsuit-federal$600,000
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$547,587
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$415,653
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$377,953
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$364,645
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$340,435
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$333,962
FAMILY DOLLAR STORES, INC.workplace safety or health violation2021OSHA$330,446
Family Dollar Stores Inc.environmental violation2016CA-MULTI$307,000
FAMILY DOLLAR STORE 28457workplace safety or health violation2021OSHA$299,170
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$297,984
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$293,200
DOLLAR TREE STORES INC.workplace safety or health violation2021OSHA$282,582
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$281,600
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$276,081
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$275,993
DOLLAR TREE STORES, INCworkplace safety or health violation2019OSHA$275,657
DOLLAR TREE STORES, LLCworkplace safety or health violation2021OSHA$237,131
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$234,525
DOLLAR TREE STORE #7611workplace safety or health violation2019OSHA$227,427
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$212,179
DOLLAR TREEworkplace safety or health violation2020OSHA$207,808
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$207,392
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$206,454
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$204,589
Dollar Treewage and hour violation2013private lawsuit-federal$200,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$192,969
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$192,959
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$191,430
FAMILY DOLLAR STOREworkplace safety or health violation2018OSHA$190,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$187,655
DOLLAR TREES STORES, INC.workplace safety or health violation2019OSHA$187,545
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$185,685
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$176,000
DOLLAR TREE STORES, INC. STORE #6564workplace safety or health violation2019OSHA$169,598
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$165,390
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$163,278
DOLLAR TREE STORES, INC., #2828workplace safety or health violation2016OSHA$152,100
DOLLAR TREE STORE #4163workplace safety or health violation2020OSHA$151,616
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$146,439
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$145,200
DOLLAR TREE STORES, INC. #1907workplace safety or health violation2014OSHA$139,280
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$136,532
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$135,450
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$135,442
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$131,108
FAMILY DOLLAR STORES, INC.workplace safety or health violation2019OSHA$129,286
DOLLAR TREE STORES, INC. STORE #6135workplace safety or health violation2017OSHA$123,200
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$121,450
DOLLAR TREE STORES, INCenvironmental violation2008EPA$120,000
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$118,800
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$118,610
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$117,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$115,000
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 violation2013OSHA$100,790
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
Family Dollar Operations, Inc., dba Family Dollar Storeemployment discrimination2004EEOC$98,750
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$98,505
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$95,712
Dollar Tree, Inc.environmental violation2007CA-ARB$94,000
DOLLAR TREE #6655workplace safety or health violation2018OSHA$93,533
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2018OSHA$92,402
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$85,000
DOLLAR TREE STORES, INCworkplace safety or health violation2013OSHA$84,980
DOLLAR TREE INC.workplace safety or health violation2015OSHA$83,610
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$82,697
FAMILY DOLLAR STORES, INC.workplace safety or health violation2017OSHA$82,387
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$79,275
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$79,200
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$78,144
DOLLAR TREE STORES INC STORE #1595workplace safety or health violation2016OSHA$77,000
Family Dollar Stores Inc.product safety violation2009CPSC$75,000
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$73,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$70,668
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$70,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$69,825
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$67,473
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$67,458
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$65,268
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.