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: 
$115,598,139
Number of records: 
165
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$63,960,05711
employment discrimination$45,045,0002
workplace safety or health violation$5,461,163141
environmental violation$846,6236
product safety violation$175,0002
consumer protection violation$100,0001
Family and Medical Leave Act$10,2962
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 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 5264; 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 #6135; DOLLAR TREE WEST STORE 1212; FAMILY DOLLAR DISTRIBUTION CENTER; FAMILY DOLLAR STORE #715328; FAMIL [...]

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.
Download results as CSV or XML
Company Primary Offense Typesort icon Year Agency Penalty Amount
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $5,000
FAMILY DOLLAR STORES OF OHIO, INC. workplace safety or health violation 2017 OSHA $5,070
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $5,000
FAMILY DOLLAR STORES OF NM, INC. workplace safety or health violation 2017 OSHA $7,800
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2017 OSHA $82,387
DOLLAR TREE STORES, INC workplace safety or health violation 2017 OSHA $8,500
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $7,572
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $7,425
DOLLAR TREE STORES, INC. STORE #6135 workplace safety or health violation 2017 OSHA $123,200
DOLLAR TREE STORES, INC. (STORE #90) workplace safety or health violation 2017 OSHA $11,100
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $115,000
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $6,075
FAMILY DOLLAR STORE #1715 workplace safety or health violation 2017 OSHA $8,604
DOLLAR TREE DISTRIBUTION CENTER #2 workplace safety or health violation 2017 OSHA $13,145
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2017 OSHA $25,222
WA317947225 - DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $105,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $26,750
DOLLAR TREE STORES, INC workplace safety or health violation 2017 OSHA $13,500
DOLLAR TREE STORES INC. workplace safety or health violation 2018 OSHA $6,098
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $13,703
FAMILY DOLLAR, INC. workplace safety or health violation 2018 OSHA $24,521
DOLLAR TREE STORES INC. workplace safety or health violation 2018 OSHA $9,455
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $100,000
DOLLAR TREE workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE, INC. workplace safety or health violation 2018 OSHA $7,695
DOLLAR TREE #6655 workplace safety or health violation 2018 OSHA $169,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORE #1397 workplace safety or health violation 2018 OSHA $24,941
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $479,418
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $56,543
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2018 OSHA $130,112
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $6,929
FAMILY DOLLAR workplace safety or health violation 2018 OSHA $7,391
FAMILY DOLLAR workplace safety or health violation 2018 OSHA $7,317
DOLLAR TREE STORES, INC. #04013 workplace safety or health violation 2018 OSHA $50,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $48,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $10,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $18,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $67,458
Dollar Tree, Inc. wage and hour violation 2011 WHD $5,445
Dollar Tree Stores, Inc wage and hour violation 2011 WHD $16,000
Family Dollar Stores of Missouri, Inc. wage and hour violation 2004 WHD $12,553
Dollar Tree wage and hour violation 2017 private lawsuit-federal $600,000
Family Dollar wage and hour violation 2015 private lawsuit-federal $1,150,000
Family Dollar wage and hour violation 2014 private lawsuit-federal $2,300,000
Family Dollar Stores wage and hour violation 2014 private lawsuit-state $2,500,000
Family Dollar wage and hour violation 2013 private lawsuit-federal $14,000,000
Dollar Tree wage and hour violation 2013 private lawsuit-federal $200,000
Family Dollar wage and hour violation 2009 private lawsuit-federal $35,576,059
Dollar Tree wage and hour violation 2006 private lawsuit-state $7,600,000
Family Dollar Stores Inc. product safety violation 2009 CPSC $75,000
Family Dollar Inc. product safety violation 2006 CPSC $100,000
Dollar Tree Distribution, Inc. Family and Medical Leave Act 2014 WHD $5,296
Dollar Tree Stores, Inc. Family and Medical Leave Act 2006 WHD $5,000
Family Dollar, Inc. environmental violation 2013 EPA $602,438
FAMILY DOLLAR, INC. environmental violation 2013 EPA (*) $602,438
Family Dollar Services environmental violation 2008 EPA $13,000
DOLLAR TREE STORES, INC environmental violation 2008 EPA $120,000
FAMILY DOLLAR STORE #715328 environmental violation 2018 EPA $11,185
Dollar Tree Stores, Inc. environmental violation 2010 VT-AG $100,000
Family Dollar Stores of Virginia, Inc. employment discrimination 2012 EEOC $45,000
Family Dollar Stores employment discrimination 2018 private lawsuit-federal $45,000,000
Dollar Tree consumer protection violation 2019 NY-AG $100,000
Download results as CSV or XML