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: 
$123,528,414
Number of records: 
216
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$110,557,17420
safety-related offenses$8,990,117186
environment-related offenses$3,873,6238
consumer-protection-related offenses$107,5002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$65,328,12813
employment discrimination$45,218,7505
workplace safety or health violation$8,815,117184
environmental violation$3,873,6238
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.

Associated Names: 

DOLLAR TREE; DOLLAR TREE #6655; DOLLAR TREE DISTRIBUTION CENTER; DOLLAR TREE DISTRIBUTION CENTER 2; DOLLAR TREE STORE #1397; DOLLAR TREE STORE #4976; DOLLAR TREE STORE 5264; DOLLAR TREE STORE, INC.; 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 155; DOLLAR TREE STORES, INC. STORE #5304; DOLLAR TRE [...]

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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Companysort icon Primary Offense Type Year Agency Penalty Amount
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $100,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $281,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,543
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $48,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $10,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $12,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $67,458
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $12,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $33,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $11,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $6,460
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $41,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $288,700
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $151,546
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $458,436
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $229,218
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $62,516
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $85,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $10,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $6,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $340,982
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $37,509
DOLLAR TREE STORES, INC. #2255 workplace safety or health violation 2014 OSHA $7,350
DOLLAR TREE STORES, INC. #04013 workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2010 OSHA $24,678
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2011 OSHA $20,000
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2019 OSHA $55,000
DOLLAR TREE STORES, INC. #1408 workplace safety or health violation 2006 OSHA $7,900
DOLLAR TREE STORES, INC. #1907 workplace safety or health violation 2014 OSHA $139,280
DOLLAR TREE STORES, INC. #2059 workplace safety or health violation 2015 OSHA $16,500
DOLLAR TREE STORES, INC. #3473 workplace safety or health violation 2011 OSHA $5,000
DOLLAR TREE STORES, INC. (STORE #90) workplace safety or health violation 2017 OSHA $11,100
DOLLAR TREE STORES, INC. - STORE #3190 workplace safety or health violation 2008 OSHA $6,095
DOLLAR TREE STORES, INC. - STORE 155 workplace safety or health violation 2019 OSHA $8,700
DOLLAR TREE STORES, INC. STORE #5304 workplace safety or health violation 2019 OSHA $44,000
DOLLAR TREE STORES, INC. STORE #6135 workplace safety or health violation 2017 OSHA $123,200
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 STORES, INC., workplace safety or health violation 2002 OSHA $7,400
DOLLAR TREE STORES, INC., #2828 workplace safety or health violation 2016 OSHA $152,100
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 WEST, INC. STORE #1212 workplace safety or health violation 2007 OSHA $11,250
Dollar Tree, Inc. wage and hour violation 2011 WHD $5,445
DOLLAR TREE, INC. workplace safety or health violation 2018 OSHA $7,695
DOLLAR TREE, INC. STORE #5264 workplace safety or health violation 2015 OSHA $31,810
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 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 workplace safety or health violation 2006 OSHA $8,000
FAMILY DOLLAR workplace safety or health violation 2012 OSHA $9,900
FAMILY DOLLAR workplace safety or health violation 2012 OSHA $6,600
FAMILY DOLLAR workplace safety or health violation 2014 OSHA $5,600
FAMILY DOLLAR workplace safety or health violation 2014 OSHA $7,000
FAMILY DOLLAR workplace safety or health violation 2015 OSHA $14,500
FAMILY DOLLAR workplace safety or health violation 2018 OSHA $7,391
FAMILY DOLLAR workplace safety or health violation 2018 OSHA $7,317
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2016 OSHA $12,471
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $13,703
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $22,000
Family Dollar Inc. product safety violation 2006 CPSC $100,000
Family Dollar Operations, Inc., dba Family Dollar Store employment discrimination 2004 EEOC $98,750
Family Dollar Services environmental violation 2008 EPA $13,000
Family Dollar Services employment discrimination 2004 EEOC $50,000
FAMILY DOLLAR SERVICES, INC workplace safety or health violation 2016 OSHA $42,708
FAMILY DOLLAR SERVICES, INC. workplace safety or health violation 2002 OSHA $6,000
FAMILY DOLLAR SERVICES, LLC workplace safety or health violation 2019 OSHA $5,683
FAMILY DOLLAR STORE workplace safety or health violation 2004 OSHA $12,150
FAMILY DOLLAR STORE workplace safety or health violation 2005 OSHA $5,000
FAMILY DOLLAR STORE workplace safety or health violation 2018 OSHA $190,000
FAMILY DOLLAR STORE # 1941 workplace safety or health violation 2011 OSHA $6,000
FAMILY DOLLAR STORE #1715 workplace safety or health violation 2017 OSHA $8,604
FAMILY DOLLAR STORE #405 workplace safety or health violation 2017 OSHA $10,158
FAMILY DOLLAR STORE #7103 workplace safety or health violation 2013 OSHA $6,160
FAMILY DOLLAR STORE #715328 environmental violation 2018 EPA $11,185
FAMILY DOLLAR STORE, INC. workplace safety or health violation 2011 OSHA $5,800
Family Dollar Stores wage and hour violation 2014 private lawsuit-state $2,500,000
Family Dollar Stores employment discrimination 2018 private lawsuit-federal $45,000,000
FAMILY DOLLAR STORES #4741 workplace safety or health violation 2004 OSHA $6,000
FAMILY DOLLAR STORES INC workplace safety or health violation 2004 OSHA $12,000
Family Dollar Stores Inc. product safety violation 2009 CPSC $75,000
Family Dollar Stores Inc. environmental violation 2016 CA-MULTI $307,000
FAMILY DOLLAR STORES OF ALABAMA, LLC workplace safety or health violation 2019 OSHA $5,373
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2011 OSHA $12,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2015 OSHA $26,000
FAMILY DOLLAR STORES OF GA, LLC workplace safety or health violation 2018 OSHA $30,487
FAMILY DOLLAR STORES OF GEORGIA, LLC workplace safety or health violation 2018 OSHA $11,366
Family Dollar Stores of Michigan, LLC employment discrimination 2019 EEOC $25,000
Family Dollar Stores of Missouri, Inc. wage and hour violation 2004 WHD $12,553
FAMILY DOLLAR STORES OF NM, INC. workplace safety or health violation 2017 OSHA $7,800
FAMILY DOLLAR STORES OF OHIO, INC. workplace safety or health violation 2017 OSHA $5,070
FAMILY DOLLAR STORES OF RHODE ISLAND, INC. workplace safety or health violation 2016 OSHA $8,925
Family Dollar Stores of Rhode Island, LLC Americans with Disabilities Act 2019 USAO $7,500
FAMILY DOLLAR STORES OF TENNESSEE, INC. workplace safety or health violation 2018 OSHA $33,750
FAMILY DOLLAR STORES OF VA, INC. workplace safety or health violation 2018 OSHA $13,594
Family Dollar Stores of Virginia, Inc. employment discrimination 2012 EEOC $45,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2004 OSHA $8,000
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