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: 
$132,694,717
Number of records: 
264
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$113,057,17421
safety-related offenses$15,656,420233
environment-related offenses$3,873,6238
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$15,481,420231
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 #4163; DOLLAR TREE STORE #4976; DOLLAR TREE STORE #7611; 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 INC; DOLLAR TREE STORES INC., STORE #1829; DOLLAR TREE STORES STORE 1595; DOLLAR TREE STORES STORE 3190; DOLLAR TREE STORES STORE 90; DOLLAR [...]

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)
Companysort icon Primary Offense Type Year Agency Penalty Amount
142067 - DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $10,500
142830 - DOLLAR TREE STORES, INC. - STORE 155 workplace safety or health violation 2019 OSHA $8,700
144407 - DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $9,600
144649 - DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $15,500
317726189 - DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $7,100
74243 - DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $8,250
99141 - DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $10,000
Dollar Tree wage and hour violation 2017 private lawsuit-federal $600,000
Dollar Tree wage and hour violation 2013 private lawsuit-federal $200,000
Dollar Tree wage and hour violation 2006 private lawsuit-state $7,600,000
Dollar Tree consumer protection violation 2019 NY-AG $100,000
DOLLAR TREE workplace safety or health violation 2011 OSHA $32,900
DOLLAR TREE workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE workplace safety or health violation 2019 OSHA $13,494
DOLLAR TREE #4068 workplace safety or health violation 2013 OSHA $42,330
DOLLAR TREE #6655 workplace safety or health violation 2018 OSHA $93,533
DOLLAR TREE 4495 workplace safety or health violation 2014 OSHA $5,500
DOLLAR TREE DISTRIBUTION CENTER workplace safety or health violation 2015 OSHA $16,360
DOLLAR TREE DISTRIBUTION CENTER #2 workplace safety or health violation 2017 OSHA $13,145
DOLLAR TREE DISTRIBUTION INC workplace safety or health violation 2013 OSHA $6,750
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2015 OSHA $13,500
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2017 OSHA $25,222
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2019 OSHA $8,856
DOLLAR TREE DISTRIBUTION, INC workplace safety or health violation 2019 OSHA $19,120
DOLLAR TREE DISTRIBUTION, INC workplace safety or health violation 2019 OSHA $10,825
Dollar Tree Distribution, Inc. Family and Medical Leave Act 2014 WHD $5,296
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $12,794
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $22,634
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2018 OSHA $92,402
Dollar Tree Distribution, Inc. wage and hour violation 2020 private lawsuit-federal $2,500,000
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 INC. workplace safety or health violation 2020 OSHA $5,783
DOLLAR TREE STORE workplace safety or health violation 2019 OSHA $8,653
DOLLAR TREE STORE #1397 workplace safety or health violation 2018 OSHA $24,941
DOLLAR TREE STORE #4163 workplace safety or health violation 2020 OSHA $243,858
DOLLAR TREE STORE #4976 workplace safety or health violation 2019 OSHA $9,983
DOLLAR TREE STORE #7611 workplace safety or health violation 2019 OSHA $349,887
DOLLAR TREE STORE 130 workplace safety or health violation 2015 OSHA $5,832
DOLLAR TREE STORE, INC. workplace safety or health violation 2019 OSHA $40,651
DOLLAR TREE STORES workplace safety or health violation 2010 OSHA $44,800
DOLLAR TREE STORES # 2264 workplace safety or health violation 2013 OSHA $5,000
DOLLAR TREE STORES INC workplace safety or health violation 2015 OSHA $9,100
DOLLAR TREE STORES INC workplace safety or health violation 2015 OSHA $37,600
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $145,200
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $5,400
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $17,550
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $8,500
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $5,000
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $7,572
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $79,275
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $43,750
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $208,368
DOLLAR TREE STORES INC workplace safety or health violation 2020 OSHA $14,000
DOLLAR TREE STORES INC workplace safety or health violation 2020 OSHA $8,000
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707 workplace safety or health violation 2015 OSHA $5,100
DOLLAR TREE STORES INC STORE #1595 workplace safety or health violation 2016 OSHA $77,000
Dollar Tree Stores inc. workplace safety or health violation 2015 OSHA $825,000
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
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $34,990
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $20,000
DOLLAR TREE STORES INC. workplace safety or health violation 2015 OSHA $63,620
DOLLAR TREE STORES INC. workplace safety or health violation 2016 OSHA $29,876
DOLLAR TREE STORES INC. workplace safety or health violation 2017 OSHA $9,000
DOLLAR TREE STORES INC. workplace safety or health violation 2018 OSHA $6,098
DOLLAR TREE STORES INC. workplace safety or health violation 2018 OSHA $9,455
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $229,218
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $208,384
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $25,745
DOLLAR TREE STORES INC.#3093 workplace safety or health violation 2010 OSHA $22,500
DOLLAR TREE STORES INC., STORE #1829 workplace safety or health violation 2019 OSHA $13,896
DOLLAR TREE STORES INCORPORATED workplace safety or health violation 2011 OSHA $5,000
Dollar Tree Stores, Inc wage and hour violation 2011 WHD $16,000
DOLLAR TREE STORES, INC workplace safety or health violation 2013 OSHA $84,980
DOLLAR TREE STORES, INC workplace safety or health violation 2016 OSHA $5,100
DOLLAR TREE STORES, INC workplace safety or health violation 2017 OSHA $8,500
DOLLAR TREE STORES, INC workplace safety or health violation 2017 OSHA $13,500
DOLLAR TREE STORES, INC workplace safety or health violation 2018 OSHA $44,917
DOLLAR TREE STORES, INC workplace safety or health violation 2019 OSHA $275,657
DOLLAR TREE STORES, INC workplace safety or health violation 2020 OSHA $37,100
DOLLAR TREE STORES, INC environmental violation 2008 EPA $120,000
DOLLAR TREE STORES, INC - STORE # 3785 workplace safety or health violation 2010 OSHA $19,800
Dollar Tree Stores, Inc. Family and Medical Leave Act 2006 WHD $5,000
Dollar Tree Stores, Inc. environmental violation 2010 VT-AG $100,000
Dollar Tree Stores, Inc. wage and hour violation 2019 private lawsuit-federal $1,350,000
Dollar Tree Stores, Inc. environmental violation 2015 CA-MULTI $2,720,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2008 OSHA $5,625
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $73,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $8,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $18,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2012 OSHA $13,860
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
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $54,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)