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: 
$133,128,797
Number of records: 
283
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$113,057,17421
safety-related offenses$15,921,371249
environment-related offenses$4,042,75211
consumer-protection-related offenses$107,5002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$67,828,12814
employment discrimination$45,218,7505
workplace safety or health violation$15,746,371247
environmental violation$4,042,75211
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.

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $48,250
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $47,710
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $46,800
Family Dollar Stores of Virginia, Inc. employment discrimination 2012 EEOC $45,000
DOLLAR TREE STORES, INC workplace safety or health violation 2018 OSHA $44,917
DOLLAR TREE STORES workplace safety or health violation 2010 OSHA $44,800
DOLLAR TREE STORES, INC. STORE #5304 workplace safety or health violation 2019 OSHA $44,000
DOLLAR TREE STORES INC workplace safety or health violation 2018 OSHA $43,750
Family Dollar Services Inc. environmental violation 2017 CA-DPR $43,313
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $42,911
FAMILY DOLLAR SERVICES, INC workplace safety or health violation 2016 OSHA $42,708
DOLLAR TREE #4068 workplace safety or health violation 2013 OSHA $42,330
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $41,250
DOLLAR TREE INC. workplace safety or health violation 2014 OSHA $40,920
DOLLAR TREE STORE, INC. workplace safety or health violation 2019 OSHA $40,651
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $40,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $39,620
DOLLAR TREE STORES INC workplace safety or health violation 2015 OSHA $37,600
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $37,509
DOLLAR TREE STORES, INC workplace safety or health violation 2020 OSHA $37,100
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $34,990
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $33,500
DOLLAR TREE workplace safety or health violation 2011 OSHA $32,900
DOLLAR TREE, INC. STORE #5264 workplace safety or health violation 2015 OSHA $31,810
Dollar Tree Stores, Inc. environmental violation 2017 CA-ARB $31,143
FAMILY DOLLAR STORES OF GA, LLC workplace safety or health violation 2018 OSHA $30,487
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $30,250
DOLLAR TREE STORES INC. workplace safety or health violation 2016 OSHA $29,876
FAMILY DOLLAR STORES OF TENNESSEE, INC. workplace safety or health violation 2018 OSHA $28,900
FAMILY DOLLAR, INC. workplace safety or health violation 2019 OSHA $27,717
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $26,750
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2015 OSHA $26,000
DOLLAR TREE STORES INC. workplace safety or health violation 2019 OSHA $25,745
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2017 OSHA $25,222
Family Dollar Stores of Michigan, LLC employment discrimination 2019 EEOC $25,000
DOLLAR TREE workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE STORES, INC. #04013 workplace safety or health violation 2018 OSHA $25,000
DOLLAR TREE STORE #1397 workplace safety or health violation 2018 OSHA $24,941
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2010 OSHA $24,678
FAMILY DOLLAR, INC. workplace safety or health violation 2018 OSHA $24,521
FAMILY DOLLAR workplace safety or health violation 2019 OSHA $23,340
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $22,634
DOLLAR TREE STORES INC.#3093 workplace safety or health violation 2010 OSHA $22,500
FAMILY DOLLAR STORES, INCORPORATED workplace safety or health violation 2015 OSHA $22,500
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $22,000
DOLLAR TREE INCORPORATED workplace safety or health violation 2020 OSHA $21,000
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 workplace safety or health violation 2011 OSHA $20,400
FAMILY DOLLAR, INC workplace safety or health violation 2019 OSHA $20,250
DOLLAR TREE STORES, INC. #1224 workplace safety or health violation 2011 OSHA $20,000
DOLLAR TREE STORES INC. workplace safety or health violation 2014 OSHA $20,000
FAMILY DOLLAR STORES OF RHODE ISLAND, LLC workplace safety or health violation 2020 OSHA $20,000
DOLLAR TREE STORES, INC - STORE # 3785 workplace safety or health violation 2010 OSHA $19,800
DOLLAR TREE DISTRIBUTION, INC workplace safety or health violation 2019 OSHA $19,120
Family Dollar, Inc. wage and hour violation 2017 WHD $18,071
DOLLAR TREE STORES, INC. workplace safety or health violation 2011 OSHA $18,000
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2018 OSHA $18,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2017 OSHA $17,700
DOLLAR TREE STORES INC workplace safety or health violation 2016 OSHA $17,550
DOLLAR TREE STORES, INC. #06622 workplace safety or health violation 2020 OSHA $17,000
DOLLAR TREE STORES, INC. #2059 workplace safety or health violation 2015 OSHA $16,500
DOLLAR TREE DISTRIBUTION CENTER workplace safety or health violation 2015 OSHA $16,360
FAMILY DOLLAR STORES, INC. #0610 workplace safety or health violation 2000 OSHA $16,350
Dollar Tree Stores, Inc wage and hour violation 2011 WHD $16,000
DOLLAR TREE STORES INC. workplace safety or health violation 2013 OSHA $16,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $15,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $15,500
FAMILY DOLLAR workplace safety or health violation 2015 OSHA $14,500
DOLLAR TREE STORES INC workplace safety or health violation 2020 OSHA $14,000
DOLLAR TREE STORES INC., STORE #1829 workplace safety or health violation 2019 OSHA $13,896
DOLLAR TREE STORES, INC. workplace safety or health violation 2012 OSHA $13,860
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2018 OSHA $13,703
FAMILY DOLLAR STORES OF VA, INC. workplace safety or health violation 2018 OSHA $13,594
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2015 OSHA $13,500
DOLLAR TREE STORES, INC workplace safety or health violation 2017 OSHA $13,500
DOLLAR TREE workplace safety or health violation 2019 OSHA $13,494
FAMILY DOLLAR STORES, INC. workplace safety or health violation 2020 OSHA $13,494
FAMILY DOLLAR, INC. #25912 workplace safety or health violation 2020 OSHA $13,494
DOLLAR TREE DISTRIBUTION CENTER #2 workplace safety or health violation 2017 OSHA $13,145
Family Dollar Services environmental violation 2008 EPA $13,000
DOLLAR TREE DISTRIBUTION, INC. workplace safety or health violation 2017 OSHA $12,794
DOLLAR TREE, INC. workplace safety or health violation 2020 OSHA $12,722
Family Dollar Stores of Missouri, Inc. wage and hour violation 2004 WHD $12,553
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $12,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $12,500
FAMILY DOLLAR DISTRIBUTION CENTER workplace safety or health violation 2016 OSHA $12,471
FAMILY DOLLAR STORE workplace safety or health violation 2004 OSHA $12,150
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $12,080
FAMILY DOLLAR STORES OF CONNECTICUT, INC. workplace safety or health violation 2011 OSHA $12,000
FAMILY DOLLAR STORES INC workplace safety or health violation 2004 OSHA $12,000
Dollar Tree Stores, Inc. environmental violation 2011 CA-DPR $11,858
DOLLAR TREE, INC. workplace safety or health violation 2019 OSHA $11,718
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $11,500
FAMILY DOLLAR STORES OF GEORGIA, LLC workplace safety or health violation 2018 OSHA $11,366
DOLLAR TREE STORES, INCORPORATED workplace safety or health violation 2010 OSHA $11,265
DOLLAR TREE WEST, INC. STORE #1212 workplace safety or health violation 2007 OSHA $11,250
DOLLAR TREE STORES, INC. (STORE #90) workplace safety or health violation 2017 OSHA $11,100
DOLLAR TREE DISTRIBUTION, INC workplace safety or health violation 2019 OSHA $10,825
DOLLAR TREE STORES, INC. workplace safety or health violation 2019 OSHA $10,500
DOLLAR TREE STORES, INC. - STORE #2255 workplace safety or health violation 2015 OSHA $10,200
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)