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 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$110,557,17420
safety-related offenses$8,990,117186
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$8,815,117184
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 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
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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