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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: $192,218,098
Number of records: 429
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$121,961,84434
safety-related offenses$65,697,602380
environment-related offenses$4,042,75211
consumer-protection-related offenses$507,5003
financial offenses$8,4001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$76,682,79826
employment discrimination$45,268,7506
food safety violation$41,675,0001
workplace safety or health violation$23,847,602377
environmental violation$4,042,75211
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Family Dollarwage and hour violation2017MI-LEO$90,317
Family Dollarwage and hour violation2010MI-LEO$6,256
Family Dollarconsumer protection violation2024OH-AG$400,000
FAMILY DOLLARworkplace safety or health violation2006OSHA$8,000
FAMILY DOLLARworkplace safety or health violation2012OSHA$9,900
FAMILY DOLLARworkplace safety or health violation2012OSHA$6,600
FAMILY DOLLARworkplace safety or health violation2014OSHA$5,600
FAMILY DOLLARworkplace safety or health violation2014OSHA$7,000
FAMILY DOLLARworkplace safety or health violation2015OSHA$14,500
FAMILY DOLLARworkplace safety or health violation2017OSHA$5,079
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,391
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,317
FAMILY DOLLARworkplace safety or health violation2019OSHA$23,340
FAMILY DOLLARworkplace safety or health violation2022OSHA$9,687
FAMILY DOLLARworkplace safety or health violation2022OSHA$24,655
FAMILY DOLLARworkplace safety or health violation2022OSHA$26,894
FAMILY DOLLARworkplace safety or health violation2022OSHA$99,999
FAMILY DOLLARworkplace safety or health violation2023OSHA$24,554
FAMILY DOLLARworkplace safety or health violation2023OSHA$15,650
FAMILY DOLLARworkplace safety or health violation2023OSHA$9,190
DOLLAR TREES STORES, INC.workplace safety or health violation2019OSHA$187,545
DOLLAR TREE, INC. STORE 01736workplace safety or health violation2023OSHA$7,949
DOLLAR TREE, INC. STORE #5264workplace safety or health violation2015OSHA$31,810
Dollar Tree, Inc.wage and hour violation2011WHD$5,445
Dollar Tree, Inc.environmental violation2007CA-ARB$94,000
DOLLAR TREE, INC.workplace safety or health violation2018OSHA$7,695
DOLLAR TREE, INC.workplace safety or health violation2019OSHA$11,718
DOLLAR TREE, INC.workplace safety or health violation2020OSHA$12,722
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$85,943
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$120,000
DOLLAR TREE, INC.workplace safety or health violation2023OSHA$30,358
DOLLAR TREE, INCworkplace safety or health violation2023OSHA$7,350
DOLLAR TREE WEST, INC. STORE #1212workplace safety or health violation2007OSHA$11,250
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731workplace safety or health violation2011OSHA$20,400
DOLLAR TREE STORES, LLCworkplace safety or health violation2021OSHA$237,131
DOLLAR TREE STORES, INCORPORATEDworkplace safety or health violation2010OSHA$11,265
DOLLAR TREE STORES, INC., #2828workplace safety or health violation2016OSHA$152,100
DOLLAR TREE STORES, INC.,workplace safety or health violation2002OSHA$7,400
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$8,800
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$6,000
DOLLAR TREE STORES, INC. STORE #6564workplace safety or health violation2019OSHA$169,598
DOLLAR TREE STORES, INC. STORE #6135workplace safety or health violation2017OSHA$123,200
DOLLAR TREE STORES, INC. STORE #5304workplace safety or health violation2019OSHA$44,000
Dollar Tree Stores, Inc. dba Family Dollarwage and hour violation2022MA-AG$1,500,000
DOLLAR TREE STORES, INC. - STORE 155workplace safety or health violation2019OSHA$8,700
DOLLAR TREE STORES, INC. - STORE #4965workplace safety or health violation2019OSHA$55,134
DOLLAR TREE STORES, INC. - STORE #3190workplace safety or health violation2008OSHA$6,095
DOLLAR TREE STORES, INC. - STORE #2255workplace safety or health violation2015OSHA$10,200
DOLLAR TREE STORES, INC. (STORE #90)workplace safety or health violation2017OSHA$11,100
DOLLAR TREE STORES, INC. #3473workplace safety or health violation2011OSHA$5,000
DOLLAR TREE STORES, INC. #2059workplace safety or health violation2015OSHA$16,500
DOLLAR TREE STORES, INC. #1907workplace safety or health violation2014OSHA$139,280
DOLLAR TREE STORES, INC. #1408workplace safety or health violation2006OSHA$7,900
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2010OSHA$24,678
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2019OSHA$55,000
DOLLAR TREE STORES, INC. #06622workplace safety or health violation2020OSHA$17,000
DOLLAR TREE STORES, INC. #04013workplace safety or health violation2018OSHA$25,000
DOLLAR TREE STORES, INC. #2255workplace safety or health violation2014OSHA$7,350
Dollar Tree Stores, Inc.Family and Medical Leave Act2006WHD$5,000
Dollar Tree Stores, Inc.environmental violation2010VT-AG$100,000
Dollar Tree Stores, Inc.wage and hour violation2019private lawsuit-federal$1,350,000
Dollar Tree Stores, Inc.environmental violation2015CA-MULTI$2,720,000
Dollar Tree Stores, Inc.environmental violation2017CA-ARB$31,143
Dollar Tree Stores, Inc.environmental violation2011CA-DPR$11,858
Dollar Tree Stores, Inc.wage and hour violation2021CA-LCO$6,577
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$13,821
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,754
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,442
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$4,439,700
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$2,227,800
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$476,820
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$74,471
DOLLAR TREE STORES, INC.workplace safety or health violation2008OSHA$5,625
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$73,000
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,250
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$18,000
DOLLAR TREE STORES, INC.workplace safety or health violation2012OSHA$13,860
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$46,800
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,400
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$30,250
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$52,798
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$54,000
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$10,000
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$47,710
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$5,170
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$70,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$12,080
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$117,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$9,799
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$5,300
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$17,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$17,700
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$5,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$7,425
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$115,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$6,075
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$26,750
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$100,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.