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: 
$132,793,170
Number of records: 
288
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$113,057,17421
safety-related offenses$15,585,744254
environment-related offenses$4,042,75211
consumer-protection-related offenses$107,5002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$67,828,12814
employment discrimination$45,218,7505
workplace safety or health violation$15,410,744252
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: 

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.

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
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
Dollar Tree Stores, Inc. environmental violation 2015 CA-MULTI $2,720,000
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
Family Dollar wage and hour violation 2014 private lawsuit-federal $2,300,000
Dollar Tree Stores, Inc. wage and hour violation 2019 private lawsuit-federal $1,350,000
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
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $639,469
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 2019 OSHA $539,934
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $340,435
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $333,962
Family Dollar Stores Inc. environmental violation 2016 CA-MULTI $307,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $297,984
DOLLAR TREE workplace safety or health violation 2020 OSHA $296,868
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $296,861
WA317951772 - DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $293,200
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $281,600
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2020 OSHA $276,081
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $275,993
DOLLAR TREE STORES, INC workplace safety or health violation 2019 OSHA $275,657
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $254,446
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2020 OSHA $234,525
DOLLAR TREE STORE #7611 workplace safety or health violation 2019 OSHA $227,427
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $212,179
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $208,368
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $206,454
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $204,589
Dollar Tree wage and hour violation 2013 private lawsuit-federal $200,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $192,969
FAMILY DOLLAR STORE workplace safety or health violation 2018 OSHA $190,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $187,655
DOLLAR TREES STORES, INC. workplace safety or health violation 2019 OSHA $187,545
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $185,685
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $176,000
DOLLAR TREE STORES, INC. STORE #6564 workplace safety or health violation 2019 OSHA $169,598
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $163,278
DOLLAR TREE STORES, INC., #2828 workplace safety or health violation 2016 OSHA $152,100
DOLLAR TREE STORE #4163 workplace safety or health violation 2020 OSHA $151,616
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $148,992
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $148,992
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $146,439
WA317940625 - 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 STORES INC. workplace safety or health violation 2019 OSHA $135,450
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2019 OSHA $129,286
DOLLAR TREE STORES, INC. STORE #6135 workplace safety or health violation 2017 OSHA $123,200
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $121,450
DOLLAR TREE STORES, INC environmental violation 2008 EPA $120,000
WA317954735 - DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $118,800
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 2019 OSHA $108,724
WA317946625 - 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 consumer protection violation 2019 NY-AG $100,000
Dollar Tree Stores, Inc. environmental violation 2010 VT-AG $100,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $100,000
Family Dollar Operations, Inc., dba Family Dollar Store employment discrimination 2004 EEOC $98,750
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $98,505
Dollar Tree, Inc. environmental violation 2007 CA-ARB $94,000
DOLLAR TREE #6655 workplace safety or health violation 2018 OSHA $93,533
DOLLAR TREE STORES, INC. workplace safety or health violation 2021 OSHA $93,117
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2018 OSHA $92,402
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $85,000
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
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $82,697
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2017 OSHA $82,387
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $79,275
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $78,144
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 2019 OSHA $69,825
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $67,473
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 2020 OSHA $63,617
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $62,516
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $62,500
DOLLAR TREE workplace safety or health violation 2020 OSHA $60,854
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $60,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $59,375
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,543
WA317950822 - DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $56,100
DOLLAR TREE STORES, INC. - STORE #4965 workplace safety or health violation 2019 OSHA $55,134
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2019 OSHA $55,000
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
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2019 OSHA $52,165
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)