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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Dollar Tree
Ownership Structure: publicly traded (ticker symbol DLTR)
Headquartered in: USA
Major Industry: retailing
Specific Industry: retail-discount stores
Penalty total since 2010 in U.S. dollars$79,555,125
Number of records: 423
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$79,387,346421
Canada$167,7792
Top 5 Offense GroupsPenalty Total (USD)Number of Records
safety-related offenses$65,805,735387
employment-related offenses$9,222,73822
environment-related offenses$3,820,7529
consumer-protection-related offenses$697,5004
financial offenses$8,4001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Family Dollar Stores LLCretailingfood safety violation2024United States$41,675,000
Dollar Tree Stores, Inc.retailinglabor standards violation2023United States$4,439,700
Dollar Tree Stores, Inc.retailinghazardous waste violation2015United States$2,720,000
Dollar Tree Stores, Inc.retailinglabor standards violation2023United States$2,227,800
Dollar Tree Stores, Inc. dba Family Dollarretailinglabor standards violation2022United States$1,500,000
Dollar Tree and Family Dollarretailingworkplace safety or health violation2023United States$1,350,000
Dollar Tree Stores inc.retailingworkplace safety or health violation2015United States$825,000
Family Dollar, Inc.retailingpesticide violation2013United States$602,438
FAMILY DOLLAR, INC.retailingenvironmental violation2013United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $602,438
Dollar Tree Stores, Inc.retailinglabor standards violation2023United States$476,820
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$415,653
Family Dollarretailingconsumer protection violation2024United States$400,000
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$377,953
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tretailingworkplace safety or health violation2022United States$373,063
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$340,435
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$333,962
FAMILY DOLLAR STORES, INC.retailingworkplace safety or health violation2021United States$330,446
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$315,640
Family Dollar Stores Inc.retailinghazardous waste violation2016United States$307,000
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$297,984
FAMILY DOLLAR STORES, LLCretailingworkplace safety or health violation2022United States$297,887
DOLLAR TREE STORES INCretailingworkplace safety or health violation2018United States$293,200
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2018United States$281,600
FAMILY DOLLAR STORES, INC.retailingworkplace safety or health violation2020United States$276,081
DOLLAR TREE STORES, INCretailingworkplace safety or health violation2022United States$255,262
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$255,252
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$239,592
DOLLAR TREE STORES, LLCretailingworkplace safety or health violation2021United States$237,131
FAMILY DOLLAR STORES, INC.retailingworkplace safety or health violation2020United States$234,525
DOLLAR TREE STORE #7611retailingworkplace safety or health violation2019United States$227,427
DOLLAR TREE #2358retailingworkplace safety or health violation2022United States$223,453
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$212,179
DOLLAR TREEretailingworkplace safety or health violation2020United States$207,808
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$207,392
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$206,454
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2023United States$206,268
FAMILY DOLLAR STORES OF TEXAS, LLCretailingworkplace safety or health violation2022United States$206,259
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$204,589
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$192,969
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$192,959
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$191,430
Dollar Treeretailingconsumer protection violation2024United States$190,000
FAMILY DOLLAR STOREretailingworkplace safety or health violation2018United States$190,000
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$187,655
DOLLAR TREES STORES, INC.retailingworkplace safety or health violation2019United States$187,545
Dollar Tree Stores, Inc.retailinglabor standards violation2024United States$186,497
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2020United States$185,685
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR Tretailingworkplace safety or health violation2022United States$179,774
DOLLAR TREE STORES, INCretailingworkplace safety or health violation2019United States$179,178
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$177,000
DOLLAR TREE STORES INC.retailingworkplace safety or health violation2022United States$176,794
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2020United States$176,000
DOLLAR TREE STORES, INC. STORE #6564retailingworkplace safety or health violation2019United States$169,598
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$165,390
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$163,278
FAMILY DOLLAR STORES, LLC.retailingworkplace safety or health violation2021United States$162,748
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$154,700
DOLLAR TREE STORES INC.retailingworkplace safety or health violation2021United States$153,725
DOLLAR TREE STORES, INC., #2828retailingworkplace safety or health violation2016United States$152,100
DOLLAR TREE STORE #4163retailingworkplace safety or health violation2020United States$151,616
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2020United States$150,830
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$148,992
DOLLAR TREE STORES INC.retailingworkplace safety or health violation2019United States$148,992
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$148,148
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2020United States$146,439
DOLLAR TREE STORES INCretailingworkplace safety or health violation2016United States$145,200
DOLLAR TREE STORES, INC. #1907retailingworkplace safety or health violation2014United States$139,280
DOLLAR TREE STORES INC.retailingworkplace safety or health violation2019United States$135,450
DOLLAR TREE STORES INCretailingworkplace safety or health violation2019United States$135,442
FAMILY DOLLAR STORES, INC.retailingworkplace safety or health violation2019United States$129,286
DOLLAR TREE STORES, INC. STORE #6135retailingworkplace safety or health violation2017United States$123,200
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2020United States$121,450
DOLLAR TREE, INC.retailingworkplace safety or health violation2022United States$120,000
DOLLAR TREE STORES INCretailingworkplace safety or health violation2019United States$118,800
DOLLAR TREE STORES INC.retailingworkplace safety or health violation2013United States$118,610
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2016United States$117,000
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2017United States$115,000
DOLLAR TREE STORES INCretailingworkplace safety or health violation2017United States$105,000
DOLLAR TREE STORES INCretailingworkplace safety or health violation2017United States$105,000
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$104,886
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLLretailingworkplace safety or health violation2022United States$103,739
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$103,130
DOLLAR TREE STORES INC.retailingworkplace safety or health violation2013United States$100,790
Dollar Treeretailingconsumer protection violation2019United States$100,000
Dollar Tree Stores, Inc.retailinglead violation2010United States$100,000
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2018United States$100,000
FAMILY DOLLARretailingworkplace safety or health violation2022United States$99,999
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$98,505
FAMILY DOLLAR STORES OF TEXAS LLCretailingworkplace safety or health violation2023United States$96,794
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$95,712
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2022United States$94,541
DOLLAR TREE #6655retailingworkplace safety or health violation2018United States$93,533
DOLLAR TREE DISTRIBUTION, INC.retailingworkplace safety or health violation2018United States$92,402
Family Dollarretailinglabor standards violation2017United States$90,317
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCretailingworkplace safety or health violation2023United States$89,290
DOLLAR TREE, INC.retailingworkplace safety or health violation2022United States$85,943
Dollar Tree Stores Canada, Inc.retailingworkplace safety or health violation2020Canada$85,695
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$85,000
DOLLAR TREE STORES, INCretailingworkplace safety or health violation2013United States$84,980
DOLLAR TREE INC.retailingworkplace safety or health violation2015United States$83,610
DOLLAR TREE STORES, INC.retailingworkplace safety or health violation2019United States$82,697
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.