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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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Dollar Tree Stores, Inc.Family and Medical Leave Act2006WHD$5,000
DOLLAR TREE STORES INCORPORATEDworkplace safety or health violation2011OSHA$5,000
FAMILY DOLLAR STOREworkplace safety or health violation2005OSHA$5,000
DOLLAR TREE STORES, INC. #3473workplace safety or health violation2011OSHA$5,000
DOLLAR TREE STORES # 2264workplace safety or health violation2013OSHA$5,000
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004workplace safety or health violation2013OSHA$5,000
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$5,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$5,000
FAMILY DOLLAR STORES OF FLORIDA, LLC.workplace safety or health violation2022OSHA$5,022
FAMILY DOLLAR STORES OF OHIO, INC.workplace safety or health violation2017OSHA$5,070
FAMILY DOLLARworkplace safety or health violation2017OSHA$5,079
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707workplace safety or health violation2015OSHA$5,100
DOLLAR TREE STORES, INCworkplace safety or health violation2016OSHA$5,100
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$5,170
FAMILY DOLLAR, INCworkplace safety or health violation2022OSHA$5,200
Dollar Tree Distribution, Inc.Family and Medical Leave Act2014WHD$5,296
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$5,300
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$5,350
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2019OSHA$5,373
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$5,400
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,442
Dollar Tree, Inc.wage and hour violation2011WHD$5,445
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$5,471
DOLLAR TREE 4495workplace safety or health violation2014OSHA$5,500
FAMILY DOLLARworkplace safety or health violation2014OSHA$5,600
DOLLAR TREE STORES, INC.workplace safety or health violation2008OSHA$5,625
FAMILY DOLLAR SERVICES, LLCworkplace safety or health violation2019OSHA$5,683
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$5,751
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,754
DOLLAR TREE INC.workplace safety or health violation2020OSHA$5,783
FAMILY DOLLAR STORE, INC.workplace safety or health violation2011OSHA$5,800
DOLLAR TREE STORE 130workplace safety or health violation2015OSHA$5,832
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$5,850
FAMILY DOLLAR SERVICES, INC.workplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR STORES #4741workplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STORE # 1941workplace safety or health violation2011OSHA$6,000
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$6,000
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR #7326workplace safety or health violation2021OSHA$6,000
DOLLAR TREEworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR STORES OF MARYLAND, LLCworkplace safety or health violation2022OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$6,075
THE DOLLAR TREE STORE #3621workplace safety or health violation2013OSHA$6,090
DOLLAR TREE STORES, INC. - STORE #3190workplace safety or health violation2008OSHA$6,095
DOLLAR TREE STORES INC.workplace safety or health violation2018OSHA$6,098
FAMILY DOLLAR STORE #7103workplace safety or health violation2013OSHA$6,160
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$6,215
Family Dollarwage and hour violation2010MI-LEO$6,256
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$6,261
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$6,300
FAMILY DOLLAR STORES OF TENNESSEE, LLCworkplace safety or health violation2022OSHA$6,400
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$6,460
Dollar Tree Stores, Inc.wage and hour violation2021CA-LCO$6,577
FAMILY DOLLARworkplace safety or health violation2012OSHA$6,600
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$6,632
FAMILY DOLLAR STORE 6820workplace safety or health violation2020OSHA$6,650
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$6,696
DOLLAR TREEworkplace safety or health violation2023OSHA$6,696
DOLLAR TREE DISTRIBUTION INCworkplace safety or health violation2013OSHA$6,750
FAMILY DOLLAR INC.workplace safety or health violation2021OSHA$6,827
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$6,929
FAMILY DOLLARworkplace safety or health violation2014OSHA$7,000
FAMILY DOLLAR, INC.workplace safety or health violation2015OSHA$7,000
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$7,100
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,317
DOLLAR TREE STORES, INC. #2255workplace safety or health violation2014OSHA$7,350
DOLLAR TREE, INCworkplace safety or health violation2023OSHA$7,350
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,366
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,391
DOLLAR TREE STORES, INC.,workplace safety or health violation2002OSHA$7,400
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$7,425
Family Dollar Stores of Rhode Island, LLCAmericans with Disabilities Act2019USAO$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$7,500
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$7,572
DOLLAR TREE, INC.workplace safety or health violation2018OSHA$7,695
FAMILY DOLLAR STORES OF PENNSYLVANIA, LLC #788workplace safety or health violation2017OSHA$7,696
DOLLAR TREE STORESwage and hour violation2023IL-DOL$7,712
FAMILY DOLLAR STORES OF NM, INC.workplace safety or health violation2017OSHA$7,800
DOLLAR TREE STORES, INC. #1408workplace safety or health violation2006OSHA$7,900
FAMILY DOLLAR STORES OF TENNESSEE, INC.workplace safety or health violation2018OSHA$7,900
DOLLAR TREE, INC. STORE 01736workplace safety or health violation2023OSHA$7,949
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$7,977
FAMILY DOLLAR STORES, INC.workplace safety or health violation2004OSHA$8,000
FAMILY DOLLARworkplace safety or health violation2006OSHA$8,000
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$8,000
FAMILY DOLLAR STORES, INCworkplace safety or health violation2023OSHA$8,100
FAMILY DOLLAR STORES OF ARKANSAS, LLCworkplace safety or health violation2021OSHA$8,192
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$8,200
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$8,225
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,250
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$8,250
Dollar Tree Sourcing Company, LLCtax violations2016CT-AG$8,400
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,400
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$8,500
DOLLAR TREE STORES, INCworkplace safety or health violation2017OSHA$8,500
FAMILY DOLLAR STOREworkplace safety or health violation2021OSHA$8,582
FAMILY DOLLAR STORE #1715workplace safety or health violation2017OSHA$8,604
DOLLAR TREE STOREworkplace safety or health violation2019OSHA$8,653
DOLLAR TREE STORES, INC. - STORE 155workplace safety or health violation2019OSHA$8,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.