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: 
$133,128,797
Number of records: 
283
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$113,057,17421
safety-related offenses$15,921,371249
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$15,746,371247
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 Agencysort icon Penalty Amount
Dollar Tree wage and hour violation 2017 private lawsuit-federal $600,000
Family Dollar wage and hour violation 2015 private lawsuit-federal $1,150,000
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
Family Dollar wage and hour violation 2013 private lawsuit-federal $14,000,000
Dollar Tree wage and hour violation 2013 private lawsuit-federal $200,000
Family Dollar wage and hour violation 2009 private lawsuit-federal $35,576,059
Dollar Tree wage and hour violation 2006 private lawsuit-state $7,600,000
Family Dollar Stores employment discrimination 2018 private lawsuit-federal $45,000,000
Dollar Tree Stores, Inc. wage and hour violation 2019 private lawsuit-federal $1,350,000
Dollar Tree Distribution, Inc. wage and hour violation 2020 private lawsuit-federal $2,500,000
Dollar Tree Stores, Inc. environmental violation 2017 CA-ARB $31,143
Dollar Tree, Inc. environmental violation 2007 CA-ARB $94,000
Family Dollar Services Inc. environmental violation 2017 CA-DPR $43,313
Dollar Tree Stores, Inc. environmental violation 2011 CA-DPR $11,858
Family Dollar Stores Inc. environmental violation 2016 CA-MULTI $307,000
Dollar Tree Stores, Inc. environmental violation 2015 CA-MULTI $2,720,000
Family Dollar Stores Inc. product safety violation 2009 CPSC $75,000
Family Dollar Inc. product safety violation 2006 CPSC $100,000
Family Dollar Stores of Virginia, Inc. employment discrimination 2012 EEOC $45,000
Family Dollar Stores of Michigan, LLC employment discrimination 2019 EEOC $25,000
Family Dollar Services employment discrimination 2004 EEOC $50,000
Family Dollar Operations, Inc., dba Family Dollar Store employment discrimination 2004 EEOC $98,750
Family Dollar, Inc. environmental violation 2013 EPA $602,438
FAMILY DOLLAR, INC. environmental violation 2013 EPA (*) $602,438
Family Dollar Services environmental violation 2008 EPA $13,000
DOLLAR TREE STORES, INC environmental violation 2008 EPA $120,000
Dollar Tree consumer protection violation 2019 NY-AG $100,000
Dollar Tree Stores inc. workplace safety or health violation 2015 OSHA $825,000
DOLLAR TREE STORES INCORPORATED workplace safety or health violation 2011 OSHA $5,000
DOLLAR TREE WEST, INC. STORE #1212 workplace safety or health violation 2007 OSHA $11,250
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2011 OSHA $12,000
DOLLAR TREE STORES, INC., workplace safety or health violation 2002 OSHA $7,400
FAMILY DOLLAR STORES, INC. #0610 workplace safety or health violation 2000 OSHA $16,350
FAMILY DOLLAR SERVICES, INC. workplace safety or health violation 2002 OSHA $6,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2004 OSHA $8,000
FAMILY DOLLAR STORES INC workplace safety or health violation 2004 OSHA $12,000
FAMILY DOLLAR STORES #4741 workplace safety or health violation 2004 OSHA $6,000
FAMILY DOLLAR STORE workplace safety or health violation 2004 OSHA $12,150
FAMILY DOLLAR STORE workplace safety or health violation 2005 OSHA $5,000
DOLLAR TREE STORES, INC. #1408 workplace safety or health violation 2006 OSHA $7,900
FAMILY DOLLAR workplace safety or health violation 2006 OSHA $8,000
DOLLAR TREE STORES, INC. - STORE #3190 workplace safety or health violation 2008 OSHA $6,095
FAMILY DOLLAR STORE # 1941 workplace safety or health violation 2011 OSHA $6,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2008 OSHA $5,625
DOLLAR TREE STORES, INC - STORE # 3785 workplace safety or health violation 2010 OSHA $19,800
DOLLAR TREE STORES workplace safety or health violation 2010 OSHA $44,800
DOLLAR TREE STORES, INCORPORATED workplace safety or health violation 2010 OSHA $11,265
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 2010 OSHA $24,678
DOLLAR TREE STORES INC.#3093 workplace safety or health violation 2010 OSHA $22,500
DOLLAR TREE workplace safety or health violation 2011 OSHA $32,900
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2011 OSHA $20,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $73,000
DOLLAR TREE STORES, INC. #3473 workplace safety or health violation 2011 OSHA $5,000
DOLLAR TREE DISTRIBUTION INC workplace safety or health violation 2013 OSHA $6,750
THE DOLLAR TREE STORE #3621 workplace safety or health violation 2013 OSHA $6,090
DOLLAR TREE STORES # 2264 workplace safety or health violation 2013 OSHA $5,000
DOLLAR TREE #4068 workplace safety or health violation 2013 OSHA $42,330
DOLLAR TREE STORES, INC.(STORE #238) workplace safety or health violation 2013 OSHA $8,800
DOLLAR TREE STORES, INC.(STORE #238) workplace safety or health violation 2013 OSHA $6,000
DOLLAR TREE 4495 workplace safety or health violation 2014 OSHA $5,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $8,250
DOLLAR TREE STORES, INC. #2255 workplace safety or health violation 2014 OSHA $7,350
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $18,000
FAMILY DOLLAR STORE, INC. workplace safety or health violation 2011 OSHA $5,800
FAMILY DOLLAR workplace safety or health violation 2012 OSHA $9,900
FAMILY DOLLAR workplace safety or health violation 2012 OSHA $6,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2012 OSHA $13,860
FAMILY DOLLAR STORE #7103 workplace safety or health violation 2013 OSHA $6,160
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004 workplace safety or health violation 2013 OSHA $5,000
DOLLAR TREE STORES, INC workplace safety or health violation 2013 OSHA $84,980
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $16,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $118,610
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $100,790
FAMILY DOLLAR workplace safety or health violation 2014 OSHA $5,600
DOLLAR TREE STORES, INC. #1907 workplace safety or health violation 2014 OSHA $139,280
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $46,800
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $8,400
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $30,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $52,798
FAMILY DOLLAR workplace safety or health violation 2014 OSHA $7,000
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $34,990
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $54,000
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $20,000
DOLLAR TREE INC. workplace safety or health violation 2014 OSHA $40,920
DOLLAR TREE INC. workplace safety or health violation 2015 OSHA $83,610
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2015 OSHA $13,500
DOLLAR TREE STORES, INC. #2059 workplace safety or health violation 2015 OSHA $16,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $10,000
DOLLAR TREE STORE 130 workplace safety or health violation 2015 OSHA $5,832
DOLLAR TREE STORES INC. workplace safety or health violation 2015 OSHA $63,620
FAMILY DOLLAR STORES, INCORPORATED workplace safety or health violation 2015 OSHA $22,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $47,710
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $40,000
DOLLAR TREE, INC. STORE #5264 workplace safety or health violation 2015 OSHA $31,810
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2015 OSHA $26,000
DOLLAR TREE STORES INC workplace safety or health violation 2015 OSHA $9,100
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $5,170
DOLLAR TREE STORES, INC. - STORE #2255 workplace safety or health violation 2015 OSHA $10,200
FAMILY DOLLAR, INC. workplace safety or health violation 2015 OSHA $7,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)