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 10 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
consumer protection violation$100,0001
Family and Medical Leave Act$10,2962
Americans with Disabilities Act$7,5001
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
DOLLAR TREE DISTRIBUTION, INC workplace safety or health violation 2019 OSHA $19,120
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 2013 OSHA $6,750
DOLLAR TREE DISTRIBUTION CENTER #2 workplace safety or health violation 2017 OSHA $13,145
DOLLAR TREE DISTRIBUTION CENTER workplace safety or health violation 2015 OSHA $16,360
DOLLAR TREE 4495 workplace safety or health violation 2014 OSHA $5,500
DOLLAR TREE #6655 workplace safety or health violation 2018 OSHA $93,533
DOLLAR TREE #4068 workplace safety or health violation 2013 OSHA $42,330
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
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