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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
Dollar Treewage and hour violation2017private lawsuit-federal$600,000
Dollar Treewage and hour violation2013private lawsuit-federal$200,000
Dollar Treewage and hour violation2006private lawsuit-state$7,600,000
Dollar Treeconsumer protection violation2019NY-AG$100,000
DOLLAR TREEworkplace safety or health violation2011OSHA$32,900
DOLLAR TREEworkplace safety or health violation2018OSHA$25,000
DOLLAR TREEworkplace safety or health violation2019OSHA$13,494
DOLLAR TREEworkplace safety or health violation2020OSHA$207,808
DOLLAR TREEworkplace safety or health violation2020OSHA$60,854
DOLLAR TREEworkplace safety or health violation2021OSHA$6,000
DOLLAR TREEworkplace safety or health violation2022OSHA$13,500
DOLLAR TREEworkplace safety or health violation2022OSHA$23,928
DOLLAR TREEworkplace safety or health violation2022OSHA$8,929
DOLLAR TREEworkplace safety or health violation2023OSHA$6,696
DOLLAR TREEworkplace safety or health violation2023OSHA$8,929
DOLLAR TREE STORES, INC. #128workplace safety or health violation2021OSHA$22,310
DOLLAR TREE #2358workplace safety or health violation2022OSHA$223,453
DOLLAR TREE #31780workplace safety or health violation2023OSHA$51,567
DOLLAR TREE #4068workplace safety or health violation2013OSHA$42,330
DOLLAR TREE #5244workplace safety or health violation2023OSHA$26,374
DOLLAR TREE #6655workplace safety or health violation2018OSHA$93,533
DOLLAR TREE 4495workplace safety or health violation2014OSHA$5,500
Dollar Tree and Family Dollarworkplace safety or health violation2023OSHA$1,350,000
Dollar Tree Distributionemployment discrimination2022EEOC$50,000
DOLLAR TREE DISTRIBUTION CENTERworkplace safety or health violation2015OSHA$16,360
DOLLAR TREE DISTRIBUTION CENTER #2workplace safety or health violation2017OSHA$13,145
DOLLAR TREE DISTRIBUTION INCworkplace safety or health violation2013OSHA$6,750
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2015OSHA$13,500
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2017OSHA$25,222
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2019OSHA$8,856
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2021OSHA$24,180
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$19,120
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$10,825
Dollar Tree Distribution, Inc.Family and Medical Leave Act2014WHD$5,296
Dollar Tree Distribution, Inc.wage and hour violation2020private lawsuit-federal$2,500,000
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2017OSHA$12,794
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2017OSHA$22,634
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2018OSHA$92,402
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$10,310
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$29,466
DOLLAR TREE INC.workplace safety or health violation2014OSHA$40,920
DOLLAR TREE INC.workplace safety or health violation2015OSHA$83,610
DOLLAR TREE INC.workplace safety or health violation2020OSHA$5,783
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,556
DOLLAR TREE INC.workplace safety or health violation2023OSHA$20,088
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,554
DOLLAR TREE INCORPORATEDworkplace safety or health violation2020OSHA$21,000
Dollar Tree Sourcing Company, LLCtax violations2016CT-AG$8,400
DOLLAR TREE STOREworkplace safety or health violation2019OSHA$8,653
DOLLAR TREE STORE # 5891workplace safety or health violation2023OSHA$11,578
DOLLAR TREE STORE #1397workplace safety or health violation2018OSHA$24,941
DOLLAR TREE STORE #4163workplace safety or health violation2020OSHA$151,616
DOLLAR TREE STORE #4976workplace safety or health violation2019OSHA$9,983
DOLLAR TREE STORE #7611workplace safety or health violation2019OSHA$227,427
DOLLAR TREE STORE 130workplace safety or health violation2015OSHA$5,832
DOLLAR TREE STORE, INC.workplace safety or health violation2019OSHA$40,651
DOLLAR TREE STORESwage and hour violation2023IL-DOL$7,712
DOLLAR TREE STORESworkplace safety or health violation2010OSHA$44,800
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$73,000
DOLLAR TREE STORES # 2264workplace safety or health violation2013OSHA$5,000
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$9,100
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$37,600
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$145,200
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$5,400
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$17,550
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$8,500
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$5,000
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$7,572
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$56,100
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$79,275
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$293,200
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$43,750
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$10,000
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$135,442
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$118,800
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$8,250
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$7,100
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$8,000
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$14,000
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$6,000
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$79,200
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$32,850
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$69,266
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$10,000
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$8,200
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$14,960
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$33,000
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$8,800
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$21,000
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$132,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$70,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$11,400
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$44,850
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$37,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$16,350
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$28,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,366
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.