Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$29,464
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$28,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$27,750
FAMILY DOLLAR, INC.workplace safety or health violation2019OSHA$27,717
FAMILY DOLLARworkplace safety or health violation2022OSHA$26,894
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$26,750
DOLLAR TREE #5244workplace safety or health violation2023OSHA$26,374
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2015OSHA$26,000
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$25,745
FAMILY DOLLAR STORES OF VIRGINIA INC.workplace safety or health violation2023OSHA$25,519
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2017OSHA$25,222
Family Dollar Stores of Michigan, LLCemployment discrimination2019EEOC$25,000
DOLLAR TREEworkplace safety or health violation2018OSHA$25,000
DOLLAR TREE STORES, INC. #04013workplace safety or health violation2018OSHA$25,000
DOLLAR TREE STORE #1397workplace safety or health violation2018OSHA$24,941
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2010OSHA$24,678
FAMILY DOLLARworkplace safety or health violation2022OSHA$24,655
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,556
FAMILY DOLLARworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE INC.workplace safety or health violation2023OSHA$24,554
FAMILY DOLLAR, INC.workplace safety or health violation2018OSHA$24,521
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2021OSHA$24,180
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2023OSHA$24,108
DOLLAR TREEworkplace safety or health violation2022OSHA$23,928
FAMILY DOLLARworkplace safety or health violation2019OSHA$23,340
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2017OSHA$22,634
DOLLAR TREE STORES INC.#3093workplace safety or health violation2010OSHA$22,500
FAMILY DOLLAR STORES, INCORPORATEDworkplace safety or health violation2015OSHA$22,500
DOLLAR TREE STORES, INC. #128workplace safety or health violation2021OSHA$22,310
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$22,000
DOLLAR TREE INCORPORATEDworkplace safety or health violation2020OSHA$21,000
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$21,000
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731workplace safety or health violation2011OSHA$20,400
FAMILY DOLLAR, INCworkplace safety or health violation2019OSHA$20,250
DOLLAR TREE INC.workplace safety or health violation2023OSHA$20,088
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES INC.workplace safety or health violation2014OSHA$20,000
FAMILY DOLLAR STORES OF RHODE ISLAND, LLCworkplace safety or health violation2020OSHA$20,000
DOLLAR TREE STORES, INC - STORE # 3785workplace safety or health violation2010OSHA$19,800
FAMILY DOLLAR STORES OF FLORIDA, LLCworkplace safety or health violation2023OSHA$19,416
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$19,120
FAMILY DOLLAR SERVICES, INCworkplace safety or health violation2016OSHA$18,708
Family Dollar, Inc.wage and hour violation2017WHD$18,071
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$18,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$18,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$17,700
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$17,550
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$17,000
DOLLAR TREE STORES, INC. #06622workplace safety or health violation2020OSHA$17,000
DOLLAR TREE STORES, INC. #2059workplace safety or health violation2015OSHA$16,500
DOLLAR TREE DISTRIBUTION CENTERworkplace safety or health violation2015OSHA$16,360
FAMILY DOLLAR STORES, INC. #0610workplace safety or health violation2000OSHA$16,350
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$16,350
Dollar Tree Stores, Incwage and hour violation2011WHD$16,000
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$16,000
FAMILY DOLLARworkplace safety or health violation2023OSHA$15,650
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2023OSHA$15,625
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$15,500
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$14,960
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$14,732
FAMILY DOLLARworkplace safety or health violation2015OSHA$14,500
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$14,000
DOLLAR TREE STORES INC., STORE #1829workplace safety or health violation2019OSHA$13,896
DOLLAR TREE STORES, INC.workplace safety or health violation2012OSHA$13,860
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$13,821
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$13,703
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$13,640
FAMILY DOLLAR STORES OF VA, INC.workplace safety or health violation2018OSHA$13,594
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2015OSHA$13,500
DOLLAR TREE STORES, INCworkplace safety or health violation2017OSHA$13,500
DOLLAR TREEworkplace safety or health violation2022OSHA$13,500
DOLLAR TREEworkplace safety or health violation2019OSHA$13,494
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR, INC. #25912workplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR STORES OF VERMONT, LLCworkplace safety or health violation2024OSHA$13,394
DOLLAR TREE STORES INC.workplace safety or health violation2023OSHA$13,392
DOLLAR TREE DISTRIBUTION CENTER #2workplace safety or health violation2017OSHA$13,145
Family Dollar Servicesenvironmental violation2008EPA$13,000
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2017OSHA$12,794
DOLLAR TREE, INC.workplace safety or health violation2020OSHA$12,722
Family Dollar Stores of Missouri, Inc.wage and hour violation2004WHD$12,553
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$12,500
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$12,500
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2016OSHA$12,471
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$12,432
FAMILY DOLLAR STOREworkplace safety or health violation2004OSHA$12,150
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$12,080
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2011OSHA$12,000
FAMILY DOLLAR STORES INCworkplace safety or health violation2004OSHA$12,000
Dollar Tree Stores, Inc.environmental violation2011CA-DPR$11,858
DOLLAR TREE, INC.workplace safety or health violation2019OSHA$11,718
DOLLAR TREE STORE # 5891workplace safety or health violation2023OSHA$11,578
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$11,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$11,400
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$11,396
FAMILY DOLLAR STORES OF GEORGIA, LLCworkplace safety or health violation2018OSHA$11,366
DOLLAR TREE STORES, INCORPORATEDworkplace safety or health violation2010OSHA$11,265
DOLLAR TREE WEST, INC. STORE #1212workplace safety or health violation2007OSHA$11,250
DOLLAR TREE STORES, INC. (STORE #90)workplace safety or health violation2017OSHA$11,100
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$10,825
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$10,725
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.