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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 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
Family Dollar Storesemployment discrimination2018private lawsuit-federal$45,000,000
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
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
Dollar Treewage and hour violation2017private lawsuit-federal$600,000
Family Dollar, Inc.wage and hour violation2017WHD$18,071
Dollar Tree Stores, Inc.environmental violation2017CA-ARB$31,143
Family Dollar Services Inc.environmental violation2017CA-DPR$43,313
Family Dollarwage and hour violation2017MI-LEO$90,317
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.