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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 Type sort iconYearAgencyPenalty Amount
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
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 STORES, INC.workplace safety or health violation2022OSHA$104,886
FAMILY DOLLARworkplace safety or health violation2022OSHA$9,687
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tworkplace safety or health violation2022OSHA$373,063
FAMILY DOLLAR, INCworkplace safety or health violation2022OSHA$5,200
FAMILY DOLLAR STORES, LLCworkplace safety or health violation2022OSHA$297,887
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$95,712
DOLLAR TREEworkplace safety or health violation2022OSHA$13,500
FAMILY DOLLAR STORES OF TEXAS, LLCworkplace safety or health violation2022OSHA$65,268
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$64,000
FAMILY DOLLAR STORES OF TENNESSEE, LLCworkplace safety or health violation2022OSHA$6,400
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$207,392
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$191,430
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$45,900
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$7,977
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$10,725
DOLLAR TREE STORES INCworkplace safety or health violation2022OSHA$14,960
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$50,000
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$255,252
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$40,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$27,750
DOLLAR TREE STORES, INCworkplace safety or health violation2022OSHA$255,262
FAMILY DOLLARworkplace safety or health violation2022OSHA$24,655
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$34,000
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tworkplace safety or health violation2022OSHA$41,019
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$5,751
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$12,432
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$11,396
DOLLAR TREEworkplace safety or health violation2022OSHA$23,928
FAMILY DOLLAR STORES OF MARYLAND, LLCworkplace safety or health violation2022OSHA$6,000
DOLLAR TREE STORES, INC.workplace safety or health violation2022OSHA$239,592
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.