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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.workplace safety or health violation2019OSHA$98,505
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$95,712
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$94,541
Dollar Tree, Inc.environmental violation2007CA-ARB$94,000
DOLLAR TREE #6655workplace safety or health violation2018OSHA$93,533
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2018OSHA$92,402
Family Dollarwage and hour violation2017MI-LEO$90,317
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCworkplace safety or health violation2023OSHA$89,290
DOLLAR TREE, INC.workplace safety or health violation2022OSHA$85,943
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$85,000
DOLLAR TREE STORES, INCworkplace safety or health violation2013OSHA$84,980
DOLLAR TREE INC.workplace safety or health violation2015OSHA$83,610
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$82,697
FAMILY DOLLAR STORES, INC.workplace safety or health violation2017OSHA$82,387
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$80,000
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$79,275
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$79,200
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$78,144
DOLLAR TREE STORES INC STORE #1595workplace safety or health violation2016OSHA$77,000
Family Dollar Stores Inc.product safety violation2009CPSC$75,000
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$74,471
FAMILY DOLLAR STORES, INC.; FAMILY DOLLAR STORES OF OHIO, LLC; FAMILY DOLLAR OPERATIONS, LLC; DOLLAR TREE INC.; DOLLAR TREE MANAGEMENT, LLC; DOLLAR TRworkplace safety or health violation2022OSHA$73,660
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$73,656
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$73,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$73,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$70,668
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$70,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$70,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$69,825
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$69,300
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$69,266
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$67,473
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$67,458
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$65,268
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$64,000
DOLLAR TREE STORES INC.workplace safety or health violation2015OSHA$63,620
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$63,617
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$62,516
DOLLAR TREEworkplace safety or health violation2020OSHA$60,854
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$60,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$59,375
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$58,934
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$56,543
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$56,100
DOLLAR TREE STORES, INC. - STORE #4965workplace safety or health violation2019OSHA$55,134
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2019OSHA$55,000
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$55,000
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$54,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2022OSHA$53,568
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$52,798
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$52,165
DOLLAR TREE #31780workplace safety or health violation2023OSHA$51,567
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$50,784
Family Dollar Servicesemployment discrimination2004EEOC$50,000
Dollar Tree Distributionemployment discrimination2022EEOC$50,000
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$50,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$50,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$48,250
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$47,710
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$46,950
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$46,800
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$45,900
Family Dollar Stores of Virginia, Inc.employment discrimination2012EEOC$45,000
DOLLAR TREE STORES, INCworkplace safety or health violation2018OSHA$44,917
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$44,850
DOLLAR TREE STORESworkplace safety or health violation2010OSHA$44,800
DOLLAR TREE STORES, INC. STORE #5304workplace safety or health violation2019OSHA$44,000
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$43,750
Family Dollar Services Inc.environmental violation2017CA-DPR$43,313
DOLLAR TREE #4068workplace safety or health violation2013OSHA$42,330
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$42,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$41,250
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tworkplace safety or health violation2022OSHA$41,019
DOLLAR TREE INC.workplace safety or health violation2014OSHA$40,920
DOLLAR TREE STORE, INC.workplace safety or health violation2019OSHA$40,651
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$39,620
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$37,600
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$37,509
DOLLAR TREE STORES INCworkplace safety or health violation2023OSHA$37,500
DOLLAR TREE STORES, INCworkplace safety or health violation2020OSHA$37,100
FAMILY DOLLAR, INC.workplace safety or health violation2022OSHA$36,162
DOLLAR TREE STORES INC.workplace safety or health violation2014OSHA$34,990
FAMILY DOLLAR STORE, INC.workplace safety or health violation2023OSHA$34,372
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$34,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$33,500
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$33,000
DOLLAR TREEworkplace safety or health violation2011OSHA$32,900
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$32,850
DOLLAR TREE, INC. STORE #5264workplace safety or health violation2015OSHA$31,810
Dollar Tree Stores, Inc.environmental violation2017CA-ARB$31,143
FAMILY DOLLAR STORES OF GA, LLCworkplace safety or health violation2018OSHA$30,487
DOLLAR TREE, INC.workplace safety or health violation2023OSHA$30,358
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$30,250
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$30,000
DOLLAR TREE STORES INC.workplace safety or health violation2016OSHA$29,876
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2023OSHA$29,466
DOLLAR TREE STORES, INC.workplace safety or health violation2023OSHA$29,464
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.