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: 
$129,031,749
Number of records: 
253
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$110,557,17420
safety-related offenses$14,493,452223
environment-related offenses$3,873,6238
consumer-protection-related offenses$107,5002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$65,328,12813
employment discrimination$45,218,7505
workplace safety or health violation$14,318,452221
environmental violation$3,873,6238
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.

Associated Names: 

DOLLAR TREE; DOLLAR TREE #6655; DOLLAR TREE DISTRIBUTION CENTER; DOLLAR TREE DISTRIBUTION CENTER 2; DOLLAR TREE STORE #1397; DOLLAR TREE STORE #4976; DOLLAR TREE STORE 5264; DOLLAR TREE STORE, INC.; DOLLAR TREE STORES 1408; DOLLAR TREE STORES 2828; DOLLAR TREE STORES DBA DOLLAR TREE 5707; DOLLAR TREE STORES INC; DOLLAR TREE STORES INC., STORE #1829; DOLLAR TREE STORES STORE 1595; DOLLAR TREE STORES STORE 3190; DOLLAR TREE STORES STORE 90; DOLLAR TREE STORES, INC.; DOLLAR TREE STORES, INC. #04013 [...]

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
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
FAMILY DOLLAR STORES OF RHODE ISLAND, LLC workplace safety or health violation 2020 OSHA $38,555
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
FAMILY DOLLAR STORES OF TENNESSEE, INC. workplace safety or health violation 2018 OSHA $33,750
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
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, 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 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
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 SERVICES, INC workplace safety or health violation 2016 OSHA $18,708
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. #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., 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
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
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, 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
FAMILY DOLLAR STORE #715328 environmental violation 2018 EPA $11,185
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
STORE #2255 workplace safety or health violation 2015 OSHA $10,200
FAMILY DOLLAR STORE #405 workplace safety or health violation 2017 OSHA $10,158
DOLLAR TREE STORES, INC. workplace safety or health violation 2015 OSHA $10,000
DOLLAR TREE STORES, INC. workplace safety or health violation 2018 OSHA $10,000
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $10,000
DOLLAR TREE STORE #4976 workplace safety or health violation 2019 OSHA $9,983
FAMILY DOLLAR workplace safety or health violation 2012 OSHA $9,900
DOLLAR TREE STORES, INC. workplace safety or health violation 2016 OSHA $9,799
DOLLAR TREE STORES, INC. workplace safety or health violation 2020 OSHA $9,600
DOLLAR TREE STORES INC. workplace safety or health violation 2018 OSHA $9,455
DOLLAR TREE STORES INC workplace safety or health violation 2015 OSHA $9,100
FAMILY DOLLAR, INC. workplace safety or health violation 2016 OSHA $9,054
DOLLAR TREE STORES INC. workplace safety or health violation 2017 OSHA $9,000
FAMILY DOLLAR STORES OF RHODE ISLAND, INC. workplace safety or health violation 2016 OSHA $8,925
DOLLAR TREE DISTRIBUTION INC. workplace safety or health violation 2019 OSHA $8,856
DOLLAR TREE STORES, INC.(STORE #238) workplace safety or health violation 2013 OSHA $8,800
DOLLAR TREE STORES, INC. - STORE 155 workplace safety or health violation 2019 OSHA $8,700
DOLLAR TREE STORE workplace safety or health violation 2019 OSHA $8,653
FAMILY DOLLAR STORE #1715 workplace safety or health violation 2017 OSHA $8,604
DOLLAR TREE STORES INC workplace safety or health violation 2017 OSHA $8,500
DOLLAR TREE STORES, INC workplace safety or health violation 2017 OSHA $8,500
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $8,400
DOLLAR TREE STORES, INC. workplace safety or health violation 2014 OSHA $8,250
DOLLAR TREE STORES INC workplace safety or health violation 2019 OSHA $8,250
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