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., STORE #1829; 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 #4965; DOLLAR T [...]

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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 2019 OSHA $8,250
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2004 OSHA $8,000
FAMILY DOLLAR workplace safety or health violation 2006 OSHA $8,000
DOLLAR TREE STORES, INC. #1408 workplace safety or health violation 2006 OSHA $7,900
FAMILY DOLLAR STORES OF NM, INC. workplace safety or health violation 2017 OSHA $7,800
DOLLAR TREE, INC. workplace safety or health violation 2018 OSHA $7,695
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $7,572
Family Dollar Stores of Rhode Island, LLC Americans with Disabilities Act 2019 USAO $7,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $7,425
DOLLAR TREE STORES, INC., workplace safety or health violation 2002 OSHA $7,400
FAMILY DOLLAR workplace safety or health violation 2018 OSHA $7,391
DOLLAR TREE STORES, INC. #2255 workplace safety or health violation 2014 OSHA $7,350
FAMILY DOLLAR workplace safety or health violation 2018 OSHA $7,317
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $7,100
FAMILY DOLLAR workplace safety or health violation 2014 OSHA $7,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $6,929
DOLLAR TREE DISTRIBUTION INC workplace safety or health violation 2013 OSHA $6,750
FAMILY DOLLAR workplace safety or health violation 2012 OSHA $6,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $6,460
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $6,300
FAMILY DOLLAR STORE #7103 workplace safety or health violation 2013 OSHA $6,160
DOLLAR TREE STORES INC. workplace safety or health violation 2018 OSHA $6,098
DOLLAR TREE STORES, INC. - STORE #3190 workplace safety or health violation 2008 OSHA $6,095
THE DOLLAR TREE STORE #3621 workplace safety or health violation 2013 OSHA $6,090
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $6,075
FAMILY DOLLAR SERVICES, INC. workplace safety or health violation 2002 OSHA $6,000
FAMILY DOLLAR STORES #4741 workplace safety or health violation 2004 OSHA $6,000
FAMILY DOLLAR STORE # 1941 workplace safety or health violation 2011 OSHA $6,000
DOLLAR TREE STORES, INC.(STORE #238) workplace safety or health violation 2013 OSHA $6,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $6,000
FAMILY DOLLAR, INC. workplace safety or health violation 2016 OSHA $5,850
DOLLAR TREE STORE 130 workplace safety or health violation 2015 OSHA $5,832
FAMILY DOLLAR STORE, INC. workplace safety or health violation 2011 OSHA $5,800
FAMILY DOLLAR SERVICES, LLC workplace safety or health violation 2019 OSHA $5,683
DOLLAR TREE STORES, INC. workplace safety or health violation 2008 OSHA $5,625
FAMILY DOLLAR workplace safety or health violation 2014 OSHA $5,600
DOLLAR TREE 4495 workplace safety or health violation 2014 OSHA $5,500
Dollar Tree, Inc. wage and hour violation 2011 WHD $5,445
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $5,400
FAMILY DOLLAR STORES OF ALABAMA, LLC workplace safety or health violation 2019 OSHA $5,373
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $5,300
Dollar Tree Distribution, Inc. Family and Medical Leave Act 2014 WHD $5,296
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $5,170
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707 workplace safety or health violation 2015 OSHA $5,100
DOLLAR TREE STORES, INC workplace safety or health violation 2016 OSHA $5,100
FAMILY DOLLAR STORES OF OHIO, INC. workplace safety or health violation 2017 OSHA $5,070
Dollar Tree Stores, Inc. Family and Medical Leave Act 2006 WHD $5,000
DOLLAR TREE STORES INCORPORATED workplace safety or health violation 2011 OSHA $5,000
FAMILY DOLLAR STORE workplace safety or health violation 2005 OSHA $5,000
DOLLAR TREE STORES, INC. #3473 workplace safety or health violation 2011 OSHA $5,000
DOLLAR TREE STORES # 2264 workplace safety or health violation 2013 OSHA $5,000
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $5,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $5,000
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