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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 TypeYear sort iconAgencyPenalty Amount
DOLLAR TREE #2358workplace safety or health violation2022OSHA$223,453
DOLLAR TREEworkplace safety or health violation2022OSHA$8,929
FAMILY DOLLARworkplace safety or health violation2022OSHA$26,894
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$315,640
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$73,656
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$103,130
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$7,500
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$6,696
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$94,541
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$21,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$10,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$154,700
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$148,148
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$132,000
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$206,259
FAMILY DOLLARworkplace safety or health violation2022OSHA$99,999
Dollar Tree Stores, Inc.wage and hour violation2021CA-LCO$6,577
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$8,225
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$50,784
FAMILY DOLLAR #7326workplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR STOREworkplace safety or health violation2021OSHA$8,582
FAMILY DOLLAR STORES OF ARKANSAS, LLCworkplace safety or health violation2021OSHA$8,192
DOLLAR TREEworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR INC.workplace safety or health violation2021OSHA$6,827
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$79,200
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$32,850
FAMILY DOLLAR STORES, LLC.workplace safety or health violation2021OSHA$162,748
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$69,266
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2021OSHA$24,180
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$10,000
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$5,350
DOLLAR TREE STORES, INC.workplace safety or health violation2021OSHA$6,632
DOLLAR TREE STORES INC.workplace safety or health violation2021OSHA$282,582
DOLLAR TREE STORES, INC. #128workplace safety or health violation2021OSHA$22,310
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$5,471
DOLLAR TREE STORES INCworkplace safety or health violation2021OSHA$8,200
FAMILY DOLLAR STORES, INC.workplace safety or health violation2021OSHA$330,446
DOLLAR TREE STORES, LLCworkplace safety or health violation2021OSHA$237,131
Dollar Tree Distribution, Inc.wage and hour violation2020private lawsuit-federal$2,500,000
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$63,617
FAMILY DOLLAR STORES OF RHODE ISLAND, LLCworkplace safety or health violation2020OSHA$20,000
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$9,600
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$176,000
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$13,494
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$15,500
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$121,450
DOLLAR TREE, INC.workplace safety or health violation2020OSHA$12,722
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$60,000
DOLLAR TREE STORE #4163workplace safety or health violation2020OSHA$151,616
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$8,000
DOLLAR TREE STORES, INCworkplace safety or health violation2020OSHA$37,100
DOLLAR TREE STORES INCworkplace safety or health violation2020OSHA$14,000
FAMILY DOLLAR STORE 6820workplace safety or health violation2020OSHA$6,650
DOLLAR TREE INC.workplace safety or health violation2020OSHA$5,783
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$234,525
FAMILY DOLLAR STORES, INC.workplace safety or health violation2020OSHA$276,081
DOLLAR TREEworkplace safety or health violation2020OSHA$207,808
FAMILY DOLLAR, INC. #25912workplace safety or health violation2020OSHA$13,494
DOLLAR TREE INCORPORATEDworkplace safety or health violation2020OSHA$21,000
DOLLAR TREE STORES, INC. #06622workplace safety or health violation2020OSHA$17,000
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$30,000
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$185,685
DOLLAR TREEworkplace safety or health violation2020OSHA$60,854
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$146,439
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$50,000
DOLLAR TREE STORES, INC.workplace safety or health violation2020OSHA$275,993
Dollar Treeconsumer protection violation2019NY-AG$100,000
Family Dollar Stores of Michigan, LLCemployment discrimination2019EEOC$25,000
Family Dollar Stores of Rhode Island, LLCAmericans with Disabilities Act2019USAO$7,500
Dollar Tree Stores, Inc.wage and hour violation2019private lawsuit-federal$1,350,000
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 DISTRIBUTION INC.workplace safety or health violation2019OSHA$8,856
FAMILY DOLLAR SERVICES, LLCworkplace safety or health violation2019OSHA$5,683
FAMILY DOLLAR STORES, INC.workplace safety or health violation2019OSHA$129,286
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$41,250
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$19,120
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$10,000
DOLLAR TREE STORE #4976workplace safety or health violation2019OSHA$9,983
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$135,442
DOLLAR TREE STOREworkplace safety or health violation2019OSHA$8,653
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$187,655
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$98,505
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$297,984
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$62,516
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$85,000
DOLLAR TREE STORES, INC. STORE #5304workplace safety or health violation2019OSHA$44,000
DOLLAR TREE STORES, INC. #1224workplace safety or health violation2019OSHA$55,000
DOLLAR TREE STORE, INC.workplace safety or health violation2019OSHA$40,651
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$10,500
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$204,589
FAMILY DOLLAR, INC.workplace safety or health violation2019OSHA$27,717
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$118,800
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$37,509
DOLLAR TREES STORES, INC.workplace safety or health violation2019OSHA$187,545
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$78,144
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.