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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 Type sort iconYearAgencyPenalty Amount
Family Dollar Stores of Rhode Island, LLCAmericans with Disabilities Act2019USAO$7,500
Dollar Treeconsumer protection violation2019NY-AG$100,000
Family Dollarconsumer protection violation2024OH-AG$400,000
Family Dollar Stores of Virginia, Inc.employment discrimination2012EEOC$45,000
Family Dollar Storesemployment discrimination2018private lawsuit-federal$45,000,000
Family Dollar Stores of Michigan, LLCemployment discrimination2019EEOC$25,000
Family Dollar Servicesemployment discrimination2004EEOC$50,000
Family Dollar Operations, Inc., dba Family Dollar Storeemployment discrimination2004EEOC$98,750
Dollar Tree Distributionemployment discrimination2022EEOC$50,000
Family Dollar, Inc.environmental violation2013EPA$602,438
Dollar Tree Stores, Inc.environmental violation2010VT-AG$100,000
Family Dollar Stores Inc.environmental violation2016CA-MULTI$307,000
Dollar Tree Stores, Inc.environmental violation2015CA-MULTI$2,720,000
Dollar Tree Stores, Inc.environmental violation2017CA-ARB$31,143
Dollar Tree, Inc.environmental violation2007CA-ARB$94,000
Family Dollar Services Inc.environmental violation2017CA-DPR$43,313
Dollar Tree Stores, Inc.environmental violation2011CA-DPR$11,858
FAMILY DOLLAR, INC.environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
Family Dollar Servicesenvironmental violation2008EPA$13,000
DOLLAR TREE STORES, INCenvironmental violation2008EPA$120,000
Dollar Tree Distribution, Inc.Family and Medical Leave Act2014WHD$5,296
Dollar Tree Stores, Inc.Family and Medical Leave Act2006WHD$5,000
Family Dollar Stores LLCfood safety violation2024DOJ_CIVIL$41,675,000
Family Dollar Stores Inc.product safety violation2009CPSC$75,000
Family Dollar Inc.product safety violation2006CPSC$100,000
Dollar Tree Sourcing Company, LLCtax violations2016CT-AG$8,400
Dollar Tree, Inc.wage and hour violation2011WHD$5,445
Dollar Tree Stores, Incwage and hour violation2011WHD$16,000
Family Dollar Stores of Missouri, Inc.wage and hour violation2004WHD$12,553
Dollar Treewage and hour violation2017private lawsuit-federal$600,000
Family Dollarwage and hour violation2015private lawsuit-federal$1,150,000
Family Dollarwage and hour violation2014private lawsuit-federal$2,300,000
Family Dollar Storeswage and hour violation2014private lawsuit-state$2,500,000
Family Dollarwage and hour violation2013private lawsuit-federal$14,000,000
Dollar Treewage and hour violation2013private lawsuit-federal$200,000
Family Dollarwage and hour violation2009private lawsuit-federal$35,576,059
Dollar Treewage and hour violation2006private lawsuit-state$7,600,000
Dollar Tree Stores, Inc.wage and hour violation2019private lawsuit-federal$1,350,000
Family Dollar, Inc.wage and hour violation2017WHD$18,071
Dollar Tree Distribution, Inc.wage and hour violation2020private lawsuit-federal$2,500,000
Dollar Tree Stores, Inc. dba Family Dollarwage and hour violation2022MA-AG$1,500,000
Dollar Tree Stores, Inc.wage and hour violation2021CA-LCO$6,577
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$13,821
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,754
Dollar Tree Stores, Inc.wage and hour violation2019CA-LCO$5,442
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$4,439,700
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$2,227,800
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$476,820
Dollar Tree Stores, Inc.wage and hour violation2023MA-AG$74,471
Family Dollarwage and hour violation2017MI-LEO$90,317
Family Dollarwage and hour violation2010MI-LEO$6,256
DOLLAR TREE STORESwage and hour violation2023IL-DOL$7,712
Dollar Tree Stores inc.workplace safety or health violation2015OSHA$825,000
Dollar Tree and Family Dollarworkplace safety or health violation2023OSHA$1,350,000
DOLLAR TREE STORES INCORPORATEDworkplace safety or health violation2011OSHA$5,000
DOLLAR TREE WEST, INC. STORE #1212workplace safety or health violation2007OSHA$11,250
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2011OSHA$12,000
DOLLAR TREE STORES, INC.,workplace safety or health violation2002OSHA$7,400
FAMILY DOLLAR STORES, INC. #0610workplace safety or health violation2000OSHA$16,350
FAMILY DOLLAR SERVICES, INC.workplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2004OSHA$8,000
FAMILY DOLLAR STORES INCworkplace safety or health violation2004OSHA$12,000
FAMILY DOLLAR STORES #4741workplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STOREworkplace safety or health violation2004OSHA$12,150
FAMILY DOLLAR STOREworkplace safety or health violation2005OSHA$5,000
DOLLAR TREE STORES, INC. #1408workplace safety or health violation2006OSHA$7,900
FAMILY DOLLARworkplace safety or health violation2006OSHA$8,000
DOLLAR TREE STORES, INC. - STORE #3190workplace safety or health violation2008OSHA$6,095
FAMILY DOLLAR STORE # 1941workplace safety or health violation2011OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2008OSHA$5,625
DOLLAR TREE STORES, INC - STORE # 3785workplace safety or health violation2010OSHA$19,800
DOLLAR TREE STORESworkplace safety or health violation2010OSHA$44,800
DOLLAR TREE STORES, INCORPORATEDworkplace safety or health violation2010OSHA$11,265
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731workplace safety or health violation2011OSHA$20,400
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2010OSHA$24,678
DOLLAR TREE STORES INC.#3093workplace safety or health violation2010OSHA$22,500
DOLLAR TREEworkplace safety or health violation2011OSHA$32,900
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$73,000
DOLLAR TREE STORES, INC. #3473workplace safety or health violation2011OSHA$5,000
DOLLAR TREE DISTRIBUTION INCworkplace safety or health violation2013OSHA$6,750
THE DOLLAR TREE STORE #3621workplace safety or health violation2013OSHA$6,090
DOLLAR TREE STORES # 2264workplace safety or health violation2013OSHA$5,000
DOLLAR TREE #4068workplace safety or health violation2013OSHA$42,330
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$8,800
DOLLAR TREE STORES, INC.(STORE #238)workplace safety or health violation2013OSHA$6,000
DOLLAR TREE 4495workplace safety or health violation2014OSHA$5,500
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$8,250
DOLLAR TREE STORES, INC. #2255workplace safety or health violation2014OSHA$7,350
DOLLAR TREE STORES, INC.workplace safety or health violation2011OSHA$18,000
FAMILY DOLLAR STORE, INC.workplace safety or health violation2011OSHA$5,800
FAMILY DOLLARworkplace safety or health violation2012OSHA$9,900
FAMILY DOLLARworkplace safety or health violation2012OSHA$6,600
DOLLAR TREE STORES, INC.workplace safety or health violation2012OSHA$13,860
FAMILY DOLLAR STORE #7103workplace safety or health violation2013OSHA$6,160
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004workplace safety or health violation2013OSHA$5,000
DOLLAR TREE STORES, INCworkplace safety or health violation2013OSHA$84,980
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$16,000
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$118,610
DOLLAR TREE STORES INC.workplace safety or health violation2013OSHA$100,790
FAMILY DOLLARworkplace safety or health violation2014OSHA$5,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.