Violation Tracker Parent Company Summary

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: 
$115,398,139
Number of records: 
163
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$63,960,05711
employment discrimination$45,045,0002
workplace safety or health violation$5,461,163141
environmental violation$746,6235
product safety violation$175,0002
Family and Medical Leave Act$10,2962
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

DOLLAR TREE; DOLLAR TREE #6655; DOLLAR TREE DISTRIBUTION CENTER; DOLLAR TREE DISTRIBUTION CENTER 2; DOLLAR TREE STORE #1397; DOLLAR TREE STORE 5264; DOLLAR TREE STORES 1408; DOLLAR TREE STORES 2828; DOLLAR TREE STORES DBA DOLLAR TREE 5707; DOLLAR TREE STORES STORE 1595; DOLLAR TREE STORES STORE 3190; DOLLAR TREE STORES STORE 90; DOLLAR TREE STORES, INC. #04013; DOLLAR TREE STORES, INC. STORE #6135; DOLLAR TREE WEST STORE 1212; FAMILY DOLLAR DISTRIBUTION CENTER; FAMILY DOLLAR STORE #715328; FAMIL [...]

Links: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet 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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Family Dollar Stores employment discrimination 2018 private lawsuit-federal $45,000,000
Family Dollar wage and hour violation 2009 private lawsuit-federal $35,576,059
Family Dollar wage and hour violation 2013 private lawsuit-federal $14,000,000
Dollar Tree wage and hour violation 2006 private lawsuit-state $7,600,000
Family Dollar Stores wage and hour violation 2014 private lawsuit-state $2,500,000
Family Dollar wage and hour violation 2014 private lawsuit-federal $2,300,000
Family Dollar wage and hour violation 2015 private lawsuit-federal $1,150,000
Dollar Tree Stores inc. workplace safety or health violation 2015 OSHA $825,000
Family Dollar, Inc. environmental violation 2013 EPA $602,438
FAMILY DOLLAR, INC. environmental violation 2013 EPA (*) $602,438
Dollar Tree wage and hour violation 2017 private lawsuit-federal $600,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $479,418
Dollar Tree wage and hour violation 2013 private lawsuit-federal $200,000
DOLLAR TREE #6655 workplace safety or health violation 2018 OSHA $169,250
DOLLAR TREE STORES, INC., #2828 workplace safety or health violation 2016 OSHA $152,100
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $145,200
DOLLAR TREE STORES, INC. #1907 workplace safety or health violation 2014 OSHA $139,280
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2018 OSHA $130,112
DOLLAR TREE STORES, INC. STORE #6135 workplace safety or health violation 2017 OSHA $123,200
DOLLAR TREE STORES, INC environmental violation 2008 EPA $120,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $118,610
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $117,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $115,000
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
WA317947225 - DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $100,790
Family Dollar Inc. product safety violation 2006 CPSC $100,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $100,000
DOLLAR TREE STORES, INC workplace safety or health violation 2013 OSHA $84,980
DOLLAR TREE INC. workplace safety or health violation 2015 OSHA $83,610
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2017 OSHA $82,387
DOLLAR TREE STORES INC STORE #1595 workplace safety or health violation 2016 OSHA $77,000
Family Dollar Stores Inc. product safety violation 2009 CPSC $75,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $73,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $70,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $67,458
DOLLAR TREE STORES INC. workplace safety or health violation 2015 OSHA $63,620
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,543
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $54,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $52,798
DOLLAR TREE STORES, INC. #04013 workplace safety or health violation 2018 OSHA $50,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $48,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $47,710
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $46,800
Family Dollar Stores of Virginia, Inc. employment discrimination 2012 EEOC $45,000
DOLLAR TREE STORES workplace safety or health violation 2010 OSHA $44,800
FAMILY DOLLAR SERVICES, INC workplace safety or health violation 2016 OSHA $42,708
DOLLAR TREE #4068 workplace safety or health violation 2013 OSHA $42,330
DOLLAR TREE INC. workplace safety or health violation 2014 OSHA $40,920
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES INC workplace safety or health violation 2015 OSHA $37,600
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $34,990
DOLLAR TREE workplace safety or health violation 2011 OSHA $32,900
DOLLAR TREE, INC. STORE #5264 workplace safety or health violation 2015 OSHA $31,810
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $30,250
DOLLAR TREE STORES INC. workplace safety or health violation 2016 OSHA $29,876
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $26,750
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2015 OSHA $26,000
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2017 OSHA $25,222
DOLLAR TREE workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE STORE #1397 workplace safety or health violation 2018 OSHA $24,941
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2010 OSHA $24,678
FAMILY DOLLAR, INC. workplace safety or health violation 2018 OSHA $24,521
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $22,634
DOLLAR TREE STORES INC.#3093 workplace safety or health violation 2010 OSHA $22,500
FAMILY DOLLAR STORES, INCORPORATED workplace safety or health violation 2015 OSHA $22,500
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 workplace safety or health violation 2011 OSHA $20,400
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2011 OSHA $20,000
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $20,000
DOLLAR TREE STORES, INC - STORE # 3785 workplace safety or health violation 2010 OSHA $19,800
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $18,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $18,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $17,700
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $17,550
DOLLAR TREE STORES, INC. #2059 workplace safety or health violation 2015 OSHA $16,500
DOLLAR TREE DISTRIBUTION CENTER workplace safety or health violation 2015 OSHA $16,360
FAMILY DOLLAR STORES, INC. #0610 workplace safety or health violation 2000 OSHA $16,350
Dollar Tree Stores, Inc wage and hour violation 2011 WHD $16,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $16,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $15,500
FAMILY DOLLAR workplace safety or health violation 2015 OSHA $14,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2012 OSHA $13,860
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $13,703
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2015 OSHA $13,500
DOLLAR TREE STORES, INC workplace safety or health violation 2017 OSHA $13,500
DOLLAR TREE DISTRIBUTION CENTER #2 workplace safety or health violation 2017 OSHA $13,145
Family Dollar Services environmental violation 2008 EPA $13,000
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $12,794
Family Dollar Stores of Missouri, Inc. wage and hour violation 2004 WHD $12,553
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2016 OSHA $12,471
FAMILY DOLLAR STORE workplace safety or health violation 2004 OSHA $12,150
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $12,080
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2011 OSHA $12,000
FAMILY DOLLAR STORES INC workplace safety or health violation 2004 OSHA $12,000
DOLLAR TREE STORES, INCORPORATED workplace safety or health violation 2010 OSHA $11,265
DOLLAR TREE WEST, INC. STORE #1212 workplace safety or health violation 2007 OSHA $11,250
FAMILY DOLLAR STORE #715328 environmental violation 2018 EPA $11,185
DOLLAR TREE STORES, INC. (STORE #90) workplace safety or health violation 2017 OSHA $11,100
STORE #2255 workplace safety or health violation 2015 OSHA $10,200
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