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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 TypeYearAgency sort iconPenalty Amount
DOLLAR TREE STORES, INC.workplace safety or health violation2014OSHA$54,000
DOLLAR TREE STORES INC.workplace safety or health violation2014OSHA$20,000
DOLLAR TREE INC.workplace safety or health violation2014OSHA$40,920
DOLLAR TREE INC.workplace safety or health violation2015OSHA$83,610
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2015OSHA$13,500
DOLLAR TREE STORES, INC. #2059workplace safety or health violation2015OSHA$16,500
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$10,000
DOLLAR TREE STORE 130workplace safety or health violation2015OSHA$5,832
DOLLAR TREE STORES INC.workplace safety or health violation2015OSHA$63,620
FAMILY DOLLAR STORES, INCORPORATEDworkplace safety or health violation2015OSHA$22,500
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$47,710
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$40,000
DOLLAR TREE, INC. STORE #5264workplace safety or health violation2015OSHA$31,810
FAMILY DOLLAR STORES OF CONNECTICUT, INC.workplace safety or health violation2015OSHA$26,000
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$9,100
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$5,170
DOLLAR TREE STORES, INC. - STORE #2255workplace safety or health violation2015OSHA$10,200
FAMILY DOLLAR, INC.workplace safety or health violation2015OSHA$7,000
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707workplace safety or health violation2015OSHA$5,100
DOLLAR TREE STORES INCworkplace safety or health violation2015OSHA$37,600
DOLLAR TREE DISTRIBUTION CENTERworkplace safety or health violation2015OSHA$16,360
FAMILY DOLLARworkplace safety or health violation2015OSHA$14,500
DOLLAR TREE STORES, INC.workplace safety or health violation2015OSHA$70,000
FAMILY DOLLAR STORES OF RHODE ISLAND, INC.workplace safety or health violation2016OSHA$8,925
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$12,080
DOLLAR TREE STORES, INCworkplace safety or health violation2016OSHA$5,100
FAMILY DOLLAR SERVICES, INCworkplace safety or health violation2016OSHA$18,708
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$145,200
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$5,400
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$117,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$9,799
DOLLAR TREE STORES INC STORE #1595workplace safety or health violation2016OSHA$77,000
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$5,300
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2016OSHA$12,471
DOLLAR TREE STORES, INC.workplace safety or health violation2016OSHA$17,000
DOLLAR TREE STORES, INC., #2828workplace safety or health violation2016OSHA$152,100
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$5,850
FAMILY DOLLAR, INC.workplace safety or health violation2016OSHA$9,054
DOLLAR TREE STORES INC.workplace safety or health violation2016OSHA$29,876
DOLLAR TREE STORES INCworkplace safety or health violation2016OSHA$17,550
FAMILY DOLLAR STORE #405workplace safety or health violation2017OSHA$10,158
DOLLAR TREE STORES INC.workplace safety or health violation2017OSHA$9,000
FAMILY DOLLAR STORES OF PENNSYLVANIA, LLC #788workplace safety or health violation2017OSHA$7,696
FAMILY DOLLARworkplace safety or health violation2017OSHA$5,079
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$17,700
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2017OSHA$12,794
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$8,500
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2017OSHA$22,634
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$5,000
FAMILY DOLLAR STORES OF OHIO, INC.workplace safety or health violation2017OSHA$5,070
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$5,000
FAMILY DOLLAR STORES OF NM, INC.workplace safety or health violation2017OSHA$7,800
FAMILY DOLLAR STORES, INC.workplace safety or health violation2017OSHA$82,387
DOLLAR TREE STORES, INCworkplace safety or health violation2017OSHA$8,500
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$7,572
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$7,425
DOLLAR TREE STORES, INC. STORE #6135workplace safety or health violation2017OSHA$123,200
DOLLAR TREE STORES, INC. (STORE #90)workplace safety or health violation2017OSHA$11,100
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$115,000
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$6,075
FAMILY DOLLAR STORE #1715workplace safety or health violation2017OSHA$8,604
DOLLAR TREE DISTRIBUTION CENTER #2workplace safety or health violation2017OSHA$13,145
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2017OSHA$25,222
DOLLAR TREE STORES INCworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES, INC.workplace safety or health violation2017OSHA$26,750
DOLLAR TREE STORES, INCworkplace safety or health violation2017OSHA$13,500
DOLLAR TREE STORES INC.workplace safety or health violation2018OSHA$6,098
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$13,703
FAMILY DOLLAR, INC.workplace safety or health violation2018OSHA$24,521
DOLLAR TREE STORES INC.workplace safety or health violation2018OSHA$9,455
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$100,000
DOLLAR TREEworkplace safety or health violation2018OSHA$25,000
DOLLAR TREE, INC.workplace safety or health violation2018OSHA$7,695
DOLLAR TREE #6655workplace safety or health violation2018OSHA$93,533
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$40,000
DOLLAR TREE STORE #1397workplace safety or health violation2018OSHA$24,941
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$281,600
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$56,543
DOLLAR TREE DISTRIBUTION, INC.workplace safety or health violation2018OSHA$92,402
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$6,929
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,391
FAMILY DOLLARworkplace safety or health violation2018OSHA$7,317
DOLLAR TREE STORES, INC. #04013workplace safety or health violation2018OSHA$25,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$48,250
DOLLAR TREE STORES, INCworkplace safety or health violation2018OSHA$44,917
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$10,000
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$12,500
FAMILY DOLLAR STORES, INC.workplace safety or health violation2018OSHA$18,000
FAMILY DOLLAR STORES OF GA, LLCworkplace safety or health violation2018OSHA$30,487
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$56,100
FAMILY DOLLAR STORES OF VA, INC.workplace safety or health violation2018OSHA$13,594
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$67,458
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$12,500
FAMILY DOLLAR STORES OF GEORGIA, LLCworkplace safety or health violation2018OSHA$11,366
FAMILY DOLLAR STORES OF TENNESSEE, INC.workplace safety or health violation2018OSHA$7,900
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$79,275
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$39,620
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$293,200
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.