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
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $106,029
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $108,724
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $115,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $117,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $118,610
DOLLAR TREE STORES, INC environmental violation 2008 EPA $120,000
DOLLAR TREE STORES, INC. STORE #6135 workplace safety or health violation 2017 OSHA $123,200
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $127,226
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2019 OSHA $129,286
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $132,000
DOLLAR TREE STORES, INC. #1907 workplace safety or health violation 2014 OSHA $139,280
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $145,200
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $151,546
DOLLAR TREE STORES, INC., #2828 workplace safety or health violation 2016 OSHA $152,100
DOLLAR TREE STORES, INC. STORE #6564 workplace safety or health violation 2019 OSHA $169,598
DOLLAR TREES STORES, INC. workplace safety or health violation 2019 OSHA $187,545
FAMILY DOLLAR STORE workplace safety or health violation 2018 OSHA $190,000
Dollar Tree wage and hour violation 2013 private lawsuit-federal $200,000
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $208,368
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $208,384
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $229,218
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $229,218
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $233,255
DOLLAR TREE STORES, INC workplace safety or health violation 2019 OSHA $275,657
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $275,671
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $281,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $288,700
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $293,200
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $296,861
Family Dollar Stores Inc. environmental violation 2016 CA-MULTI $307,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $340,982
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $344,091
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $353,633
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $458,436
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $477,089
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $523,745
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $539,934
Dollar Tree wage and hour violation 2017 private lawsuit-federal $600,000
Family Dollar, Inc. environmental violation 2013 EPA $602,438
FAMILY DOLLAR, INC. environmental violation 2013 EPA (*) $602,438
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $639,469
Dollar Tree Stores inc. workplace safety or health violation 2015 OSHA $825,000
Family Dollar wage and hour violation 2015 private lawsuit-federal $1,150,000
Dollar Tree Stores, Inc. wage and hour violation 2019 private lawsuit-federal $1,350,000
Family Dollar wage and hour violation 2014 private lawsuit-federal $2,300,000
Family Dollar Stores wage and hour violation 2014 private lawsuit-state $2,500,000
Dollar Tree Stores, Inc. environmental violation 2015 CA-MULTI $2,720,000
Dollar Tree wage and hour violation 2006 private lawsuit-state $7,600,000
Family Dollar wage and hour violation 2013 private lawsuit-federal $14,000,000
Family Dollar wage and hour violation 2009 private lawsuit-federal $35,576,059
Family Dollar Stores employment discrimination 2018 private lawsuit-federal $45,000,000
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