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: 
$129,031,749
Number of records: 
253
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$110,557,17420
safety-related offenses$14,493,452223
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$14,318,452221
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 INC; DOLLAR TREE STORES INC., STORE #1829; DOLLAR TREE STORES STORE 1595; DOLLAR TREE STORES STORE 3190; DOLLAR TREE STORES STORE 90; DOLLAR TREE STORES, INC.; DOLLAR TREE STORES, INC. #04013 [...]

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $13,703
DOLLAR TREE STORES, INC. workplace safety or health violation 2012 OSHA $13,860
DOLLAR TREE STORES INC., STORE #1829 workplace safety or health violation 2019 OSHA $13,896
FAMILY DOLLAR workplace safety or health violation 2015 OSHA $14,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $15,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $15,500
Dollar Tree Stores, Inc wage and hour violation 2011 WHD $16,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $16,000
FAMILY DOLLAR STORES, INC. #0610 workplace safety or health violation 2000 OSHA $16,350
DOLLAR TREE DISTRIBUTION CENTER workplace safety or health violation 2015 OSHA $16,360
DOLLAR TREE STORES, INC. #2059 workplace safety or health violation 2015 OSHA $16,500
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $17,550
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $17,700
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $18,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $18,000
Family Dollar, Inc. wage and hour violation 2017 WHD $18,071
FAMILY DOLLAR SERVICES, INC workplace safety or health violation 2016 OSHA $18,708
DOLLAR TREE DISTRIBUTION, INC workplace safety or health violation 2019 OSHA $19,120
DOLLAR TREE STORES, INC - STORE # 3785 workplace safety or health violation 2010 OSHA $19,800
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2011 OSHA $20,000
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $20,000
FAMILY DOLLAR, INC workplace safety or health violation 2019 OSHA $20,250
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 workplace safety or health violation 2011 OSHA $20,400
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $22,000
DOLLAR TREE STORES INC.#3093 workplace safety or health violation 2010 OSHA $22,500
FAMILY DOLLAR STORES, INCORPORATED workplace safety or health violation 2015 OSHA $22,500
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $22,634
FAMILY DOLLAR workplace safety or health violation 2019 OSHA $23,340
FAMILY DOLLAR, INC. workplace safety or health violation 2018 OSHA $24,521
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2010 OSHA $24,678
DOLLAR TREE STORE #1397 workplace safety or health violation 2018 OSHA $24,941
Family Dollar Stores of Michigan, LLC employment discrimination 2019 EEOC $25,000
DOLLAR TREE workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE STORES, INC. #04013 workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2017 OSHA $25,222
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $25,745
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2015 OSHA $26,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $26,750
FAMILY DOLLAR, INC. workplace safety or health violation 2019 OSHA $27,717
DOLLAR TREE STORES INC. workplace safety or health violation 2016 OSHA $29,876
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $30,250
FAMILY DOLLAR STORES OF GA, LLC workplace safety or health violation 2018 OSHA $30,487
DOLLAR TREE, INC. STORE #5264 workplace safety or health violation 2015 OSHA $31,810
DOLLAR TREE workplace safety or health violation 2011 OSHA $32,900
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $33,500
FAMILY DOLLAR STORES OF TENNESSEE, INC. workplace safety or health violation 2018 OSHA $33,750
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $34,990
DOLLAR TREE STORES, INC workplace safety or health violation 2020 OSHA $37,100
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $37,509
DOLLAR TREE STORES INC workplace safety or health violation 2015 OSHA $37,600
FAMILY DOLLAR STORES OF RHODE ISLAND, LLC workplace safety or health violation 2020 OSHA $38,555
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $39,620
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORE, INC. workplace safety or health violation 2019 OSHA $40,651
DOLLAR TREE INC. workplace safety or health violation 2014 OSHA $40,920
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $41,250
DOLLAR TREE #4068 workplace safety or health violation 2013 OSHA $42,330
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $43,750
DOLLAR TREE STORES, INC. STORE #5304 workplace safety or health violation 2019 OSHA $44,000
DOLLAR TREE STORES workplace safety or health violation 2010 OSHA $44,800
DOLLAR TREE STORES, INC workplace safety or health violation 2018 OSHA $44,917
Family Dollar Stores of Virginia, Inc. employment discrimination 2012 EEOC $45,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $46,800
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $47,710
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $48,250
Family Dollar Services employment discrimination 2004 EEOC $50,000
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2019 OSHA $52,165
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. #1224 workplace safety or health violation 2019 OSHA $55,000
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $56,100
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,543
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $60,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $62,516
DOLLAR TREE STORES INC. workplace safety or health violation 2015 OSHA $63,620
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $67,458
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $69,825
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $70,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $73,000
Family Dollar Stores Inc. product safety violation 2009 CPSC $75,000
DOLLAR TREE STORES INC STORE #1595 workplace safety or health violation 2016 OSHA $77,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $78,144
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $79,275
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2017 OSHA $82,387
DOLLAR TREE INC. workplace safety or health violation 2015 OSHA $83,610
DOLLAR TREE STORES, INC. - STORE #4965 workplace safety or health violation 2019 OSHA $84,821
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $84,821
DOLLAR TREE STORES, INC workplace safety or health violation 2013 OSHA $84,980
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $85,000
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2018 OSHA $92,402
DOLLAR TREE #6655 workplace safety or health violation 2018 OSHA $93,533
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $96,390
Family Dollar Operations, Inc., dba Family Dollar Store employment discrimination 2004 EEOC $98,750
Family Dollar Inc. product safety violation 2006 CPSC $100,000
Dollar Tree consumer protection violation 2019 NY-AG $100,000
Dollar Tree Stores, Inc. environmental violation 2010 VT-AG $100,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $100,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $100,790
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
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