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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Family Dollar Stores employment discrimination 2018 private lawsuit-federal $45,000,000
Family Dollar wage and hour violation 2009 private lawsuit-federal $35,576,059
Family Dollar wage and hour violation 2013 private lawsuit-federal $14,000,000
Dollar Tree wage and hour violation 2006 private lawsuit-state $7,600,000
Dollar Tree Stores, Inc. environmental violation 2015 CA-MULTI $2,720,000
Family Dollar Stores wage and hour violation 2014 private lawsuit-state $2,500,000
Family Dollar wage and hour violation 2014 private lawsuit-federal $2,300,000
Dollar Tree Stores, Inc. wage and hour violation 2019 private lawsuit-federal $1,350,000
Family Dollar wage and hour violation 2015 private lawsuit-federal $1,150,000
Dollar Tree Stores inc. workplace safety or health violation 2015 OSHA $825,000
Family Dollar, Inc. environmental violation 2013 EPA $602,438
FAMILY DOLLAR, INC. environmental violation 2013 EPA (*) $602,438
Dollar Tree wage and hour violation 2017 private lawsuit-federal $600,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $458,436
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $340,982
Family Dollar Stores Inc. environmental violation 2016 CA-MULTI $307,000
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $293,200
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $288,700
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $281,600
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 $208,368
Dollar Tree wage and hour violation 2013 private lawsuit-federal $200,000
FAMILY DOLLAR STORE workplace safety or health violation 2018 OSHA $190,000
DOLLAR TREE STORES, INC., #2828 workplace safety or health violation 2016 OSHA $152,100
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $151,546
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $145,200
DOLLAR TREE STORES, INC. #1907 workplace safety or health violation 2014 OSHA $139,280
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $132,000
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2018 OSHA $130,112
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2019 OSHA $129,286
DOLLAR TREE STORES, INC. STORE #6135 workplace safety or health violation 2017 OSHA $123,200
DOLLAR TREE STORES, INC environmental violation 2008 EPA $120,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $118,610
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $117,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $115,000
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $113,250
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 2013 OSHA $100,790
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
Family Dollar Operations, Inc., dba Family Dollar Store employment discrimination 2004 EEOC $98,750
DOLLAR TREE #6655 workplace safety or health violation 2018 OSHA $93,533
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $85,000
DOLLAR TREE STORES, INC workplace safety or health violation 2013 OSHA $84,980
DOLLAR TREE INC. workplace safety or health violation 2015 OSHA $83,610
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2017 OSHA $82,387
DOLLAR TREE STORES INC STORE #1595 workplace safety or health violation 2016 OSHA $77,000
Family Dollar Stores Inc. product safety violation 2009 CPSC $75,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $73,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $70,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $67,458
DOLLAR TREE STORES INC. workplace safety or health violation 2015 OSHA $63,620
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $62,516
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $62,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,543
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $56,100
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2019 OSHA $55,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $54,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $52,798
Family Dollar Services employment discrimination 2004 EEOC $50,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $48,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $47,710
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $46,800
Family Dollar Stores of Virginia, Inc. employment discrimination 2012 EEOC $45,000
DOLLAR TREE STORES, INC workplace safety or health violation 2018 OSHA $44,917
DOLLAR TREE STORES workplace safety or health violation 2010 OSHA $44,800
DOLLAR TREE STORES, INC. STORE #5304 workplace safety or health violation 2019 OSHA $44,000
FAMILY DOLLAR SERVICES, INC workplace safety or health violation 2016 OSHA $42,708
DOLLAR TREE #4068 workplace safety or health violation 2013 OSHA $42,330
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $41,250
DOLLAR TREE INC. workplace safety or health violation 2014 OSHA $40,920
DOLLAR TREE STORE, INC. workplace safety or health violation 2019 OSHA $40,651
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 STORES INC workplace safety or health violation 2015 OSHA $37,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $37,509
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $34,990
FAMILY DOLLAR STORES OF TENNESSEE, INC. workplace safety or health violation 2018 OSHA $33,750
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $33,500
DOLLAR TREE workplace safety or health violation 2011 OSHA $32,900
DOLLAR TREE, INC. STORE #5264 workplace safety or health violation 2015 OSHA $31,810
FAMILY DOLLAR STORES OF GA, LLC workplace safety or health violation 2018 OSHA $30,487
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $30,250
DOLLAR TREE STORES INC. workplace safety or health violation 2016 OSHA $29,876
FAMILY DOLLAR, INC. workplace safety or health violation 2019 OSHA $27,717
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $26,750
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2015 OSHA $26,000
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2017 OSHA $25,222
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 STORE #1397 workplace safety or health violation 2018 OSHA $24,941
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2010 OSHA $24,678
FAMILY DOLLAR, INC. workplace safety or health violation 2018 OSHA $24,521
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $22,634
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