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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
employment-related offenses	$121,961,844	34
safety-related offenses	$65,697,602	380
environment-related offenses	$4,042,752	11
consumer-protection-related offenses	$507,500	3
financial offenses	$8,400	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
wage and hour violation	$76,682,798	26
employment discrimination	$45,268,750	6
food safety violation	$41,675,000	1
workplace safety or health violation	$23,847,602	377
environmental violation	$4,042,752	11

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
DOLLAR TREE STORES INC	workplace safety or health violation	2023	OSHA	$7,366
DOLLAR TREE STORES INC	workplace safety or health violation	2023	OSHA	$8,800
DOLLAR TREE STORES INC	workplace safety or health violation	2023	OSHA	$69,300
DOLLAR TREE STORES INC	workplace safety or health violation	2023	OSHA	$13,640
DOLLAR TREE STORES INC	workplace safety or health violation	2023	OSHA	$55,000
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	$148,992
DOLLAR TREE STORES INC.	workplace safety or health violation	2019	OSHA	$135,450
DOLLAR TREE STORES INC.	workplace safety or health violation	2019	OSHA	$25,745
DOLLAR TREE STORES INC.	workplace safety or health violation	2021	OSHA	$282,582
DOLLAR TREE STORES INC.	workplace safety or health violation	2022	OSHA	$176,794
DOLLAR TREE STORES INC.	workplace safety or health violation	2023	OSHA	$13,392
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	$179,178
DOLLAR TREE STORES, INC	workplace safety or health violation	2020	OSHA	$37,100
DOLLAR TREE STORES, INC	workplace safety or health violation	2022	OSHA	$255,262
DOLLAR TREE STORES, INC	workplace safety or health violation	2022	OSHA	$6,215
DOLLAR TREE STORES, INC	workplace safety or health violation	2022	OSHA	$73,656
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.	environmental violation	2017	CA-ARB	$31,143
Dollar Tree Stores, Inc.	environmental violation	2011	CA-DPR	$11,858
Dollar Tree Stores, Inc.	wage and hour violation	2021	CA-LCO	$6,577
Dollar Tree Stores, Inc.	wage and hour violation	2019	CA-LCO	$13,821
Dollar Tree Stores, Inc.	wage and hour violation	2019	CA-LCO	$5,754
Dollar Tree Stores, Inc.	wage and hour violation	2019	CA-LCO	$5,442
Dollar Tree Stores, Inc.	wage and hour violation	2023	MA-AG	$4,439,700
Dollar Tree Stores, Inc.	wage and hour violation	2023	MA-AG	$2,227,800
Dollar Tree Stores, Inc.	wage and hour violation	2023	MA-AG	$476,820
Dollar Tree Stores, Inc.	wage and hour violation	2023	MA-AG	$74,471
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
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 STORES, INC.	workplace safety or health violation	2015	OSHA	$5,170
DOLLAR TREE STORES, INC.	workplace safety or health violation	2015	OSHA	$70,000
DOLLAR TREE STORES, INC.	workplace safety or health violation	2016	OSHA	$12,080
DOLLAR TREE STORES, INC.	workplace safety or health violation	2016	OSHA	$117,000
DOLLAR TREE STORES, INC.	workplace safety or health violation	2016	OSHA	$9,799
DOLLAR TREE STORES, INC.	workplace safety or health violation	2016	OSHA	$5,300
DOLLAR TREE STORES, INC.	workplace safety or health violation	2016	OSHA	$17,000
DOLLAR TREE STORES, INC.	workplace safety or health violation	2017	OSHA	$17,700
DOLLAR TREE STORES, INC.	workplace safety or health violation	2017	OSHA	$5,000
DOLLAR TREE STORES, INC.	workplace safety or health violation	2017	OSHA	$7,425
DOLLAR TREE STORES, INC.	workplace safety or health violation	2017	OSHA	$115,000
DOLLAR TREE STORES, INC.	workplace safety or health violation	2017	OSHA	$6,075
DOLLAR TREE STORES, INC.	workplace safety or health violation	2017	OSHA	$26,750
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	$39,620
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	$187,655
DOLLAR TREE STORES, INC.	workplace safety or health violation	2019	OSHA	$98,505
DOLLAR TREE STORES, INC.	workplace safety or health violation	2019	OSHA	$297,984
DOLLAR TREE STORES, INC.	workplace safety or health violation	2019	OSHA	$148,992
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