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
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2004 OSHA $8,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2017 OSHA $82,387
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $6,929
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $18,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2019 OSHA $129,286
FAMILY DOLLAR STORES, INC. #0610 workplace safety or health violation 2000 OSHA $16,350
FAMILY DOLLAR STORES, INCORPORATED workplace safety or health violation 2015 OSHA $22,500
Family Dollar, Inc. environmental violation 2013 EPA $602,438
FAMILY DOLLAR, INC. workplace safety or health violation 2016 OSHA $5,850
FAMILY DOLLAR, INC. workplace safety or health violation 2016 OSHA $9,054
FAMILY DOLLAR, INC. workplace safety or health violation 2018 OSHA $24,521
FAMILY DOLLAR, INC. workplace safety or health violation 2019 OSHA $27,717
FAMILY DOLLAR, INC. environmental violation 2013 EPA (*) $602,438
Family Dollar, Inc. wage and hour violation 2017 WHD $18,071
STORE #2255 workplace safety or health violation 2015 OSHA $10,200
THE DOLLAR TREE STORE #3621 workplace safety or health violation 2013 OSHA $6,090
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