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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
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2018OSHA$22,000
DOLLAR TREE DISTRIBUTION INC.workplace safety or health violation2019OSHA$8,856
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$33,500
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$11,500
DOLLAR TREE STORES INCworkplace safety or health violation2018OSHA$43,750
DOLLAR TREE STORES, INC.workplace safety or health violation2018OSHA$6,460
FAMILY DOLLAR STOREworkplace safety or health violation2018OSHA$190,000
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
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$135,450
DOLLAR TREE STORES, INC. - STORE 155workplace safety or health violation2019OSHA$8,700
FAMILY DOLLAR STORES OF ALABAMA, LLCworkplace safety or health violation2019OSHA$5,373
DOLLAR TREE STORES, INCworkplace safety or health violation2019OSHA$179,178
DOLLAR TREE STORES INC.workplace safety or health violation2019OSHA$25,745
DOLLAR TREE STORES INC., STORE #1829workplace safety or health violation2019OSHA$13,896
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$192,959
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$340,435
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$70,668
DOLLAR TREE DISTRIBUTION, INCworkplace safety or health violation2019OSHA$10,825
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$333,962
FAMILY DOLLARworkplace safety or health violation2019OSHA$23,340
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$6,300
FAMILY DOLLAR DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$52,165
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$212,179
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$8,250
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$377,953
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$69,825
DOLLAR TREE STORES, INC. - STORE #4965workplace safety or health violation2019OSHA$55,134
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$415,653
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$206,454
DOLLAR TREEworkplace safety or health violation2019OSHA$13,494
FAMILY DOLLAR, INCworkplace safety or health violation2019OSHA$20,250
DOLLAR TREE STORES INCworkplace safety or health violation2019OSHA$7,100
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$59,375
DOLLAR TREE, INC.workplace safety or health violation2019OSHA$11,718
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$192,969
DOLLAR TREE STORES, INC. STORE #6564workplace safety or health violation2019OSHA$169,598
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$165,390
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$163,278
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$82,697
DOLLAR TREE STORES, INC.workplace safety or health violation2019OSHA$67,473
DOLLAR TREE STORE #7611workplace safety or health violation2019OSHA$227,427
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 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.