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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $79,387,346 | 421 |
Canada | $167,779 | 2 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
safety-related offenses | $65,805,735 | 387 |
employment-related offenses | $9,222,738 | 22 |
environment-related offenses | $3,820,752 | 9 |
consumer-protection-related offenses | $697,500 | 4 |
financial offenses | $8,400 | 1 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Family Dollar Stores LLC | retailing | food safety violation | 2024 | United States | $41,675,000 |
Dollar Tree Stores, Inc. | retailing | labor standards violation | 2023 | United States | $4,439,700 |
Dollar Tree Stores, Inc. | retailing | hazardous waste violation | 2015 | United States | $2,720,000 |
Dollar Tree Stores, Inc. | retailing | labor standards violation | 2023 | United States | $2,227,800 |
Dollar Tree Stores, Inc. dba Family Dollar | retailing | labor standards violation | 2022 | United States | $1,500,000 |
Dollar Tree and Family Dollar | retailing | workplace safety or health violation | 2023 | United States | $1,350,000 |
Dollar Tree Stores inc. | retailing | workplace safety or health violation | 2015 | United States | $825,000 |
Family Dollar, Inc. | retailing | pesticide violation | 2013 | United States | $602,438 |
FAMILY DOLLAR, INC. | retailing | environmental violation | 2013 | United 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. | retailing | labor standards violation | 2023 | United States | $476,820 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $415,653 |
Family Dollar | retailing | consumer protection violation | 2024 | United States | $400,000 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United 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 T | retailing | workplace safety or health violation | 2022 | United States | $373,063 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $340,435 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $333,962 |
FAMILY DOLLAR STORES, INC. | retailing | workplace safety or health violation | 2021 | United States | $330,446 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $315,640 |
Family Dollar Stores Inc. | retailing | hazardous waste violation | 2016 | United States | $307,000 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $297,984 |
FAMILY DOLLAR STORES, LLC | retailing | workplace safety or health violation | 2022 | United States | $297,887 |
DOLLAR TREE STORES INC | retailing | workplace safety or health violation | 2018 | United States | $293,200 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2018 | United States | $281,600 |
FAMILY DOLLAR STORES, INC. | retailing | workplace safety or health violation | 2020 | United States | $276,081 |
DOLLAR TREE STORES, INC | retailing | workplace safety or health violation | 2022 | United 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. | retailing | workplace safety or health violation | 2022 | United States | $255,252 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $239,592 |
DOLLAR TREE STORES, LLC | retailing | workplace safety or health violation | 2021 | United States | $237,131 |
FAMILY DOLLAR STORES, INC. | retailing | workplace safety or health violation | 2020 | United States | $234,525 |
DOLLAR TREE STORE #7611 | retailing | workplace safety or health violation | 2019 | United States | $227,427 |
DOLLAR TREE #2358 | retailing | workplace safety or health violation | 2022 | United States | $223,453 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $212,179 |
DOLLAR TREE | retailing | workplace safety or health violation | 2020 | United States | $207,808 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $207,392 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $206,454 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2023 | United States | $206,268 |
FAMILY DOLLAR STORES OF TEXAS, LLC | retailing | workplace safety or health violation | 2022 | United States | $206,259 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $204,589 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $192,969 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $192,959 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $191,430 |
Dollar Tree | retailing | consumer protection violation | 2024 | United States | $190,000 |
FAMILY DOLLAR STORE | retailing | workplace safety or health violation | 2018 | United States | $190,000 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $187,655 |
DOLLAR TREES STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $187,545 |
Dollar Tree Stores, Inc. | retailing | labor standards violation | 2024 | United States | $186,497 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2020 | United 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 T | retailing | workplace safety or health violation | 2022 | United States | $179,774 |
DOLLAR TREE STORES, INC | retailing | workplace safety or health violation | 2019 | United States | $179,178 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $177,000 |
DOLLAR TREE STORES INC. | retailing | workplace safety or health violation | 2022 | United States | $176,794 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2020 | United States | $176,000 |
DOLLAR TREE STORES, INC. STORE #6564 | retailing | workplace safety or health violation | 2019 | United States | $169,598 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $165,390 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $163,278 |
FAMILY DOLLAR STORES, LLC. | retailing | workplace safety or health violation | 2021 | United States | $162,748 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $154,700 |
DOLLAR TREE STORES INC. | retailing | workplace safety or health violation | 2021 | United States | $153,725 |
DOLLAR TREE STORES, INC., #2828 | retailing | workplace safety or health violation | 2016 | United States | $152,100 |
DOLLAR TREE STORE #4163 | retailing | workplace safety or health violation | 2020 | United States | $151,616 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2020 | United States | $150,830 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $148,992 |
DOLLAR TREE STORES INC. | retailing | workplace safety or health violation | 2019 | United States | $148,992 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $148,148 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2020 | United States | $146,439 |
DOLLAR TREE STORES INC | retailing | workplace safety or health violation | 2016 | United States | $145,200 |
DOLLAR TREE STORES, INC. #1907 | retailing | workplace safety or health violation | 2014 | United States | $139,280 |
DOLLAR TREE STORES INC. | retailing | workplace safety or health violation | 2019 | United States | $135,450 |
DOLLAR TREE STORES INC | retailing | workplace safety or health violation | 2019 | United States | $135,442 |
FAMILY DOLLAR STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $129,286 |
DOLLAR TREE STORES, INC. STORE #6135 | retailing | workplace safety or health violation | 2017 | United States | $123,200 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2020 | United States | $121,450 |
DOLLAR TREE, INC. | retailing | workplace safety or health violation | 2022 | United States | $120,000 |
DOLLAR TREE STORES INC | retailing | workplace safety or health violation | 2019 | United States | $118,800 |
DOLLAR TREE STORES INC. | retailing | workplace safety or health violation | 2013 | United States | $118,610 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2016 | United States | $117,000 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2017 | United States | $115,000 |
DOLLAR TREE STORES INC | retailing | workplace safety or health violation | 2017 | United States | $105,000 |
DOLLAR TREE STORES INC | retailing | workplace safety or health violation | 2017 | United States | $105,000 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $104,886 |
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLL | retailing | workplace safety or health violation | 2022 | United States | $103,739 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $103,130 |
DOLLAR TREE STORES INC. | retailing | workplace safety or health violation | 2013 | United States | $100,790 |
Dollar Tree | retailing | consumer protection violation | 2019 | United States | $100,000 |
Dollar Tree Stores, Inc. | retailing | lead violation | 2010 | United States | $100,000 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2018 | United States | $100,000 |
FAMILY DOLLAR | retailing | workplace safety or health violation | 2022 | United States | $99,999 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $98,505 |
FAMILY DOLLAR STORES OF TEXAS LLC | retailing | workplace safety or health violation | 2023 | United States | $96,794 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $95,712 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2022 | United States | $94,541 |
DOLLAR TREE #6655 | retailing | workplace safety or health violation | 2018 | United States | $93,533 |
DOLLAR TREE DISTRIBUTION, INC. | retailing | workplace safety or health violation | 2018 | United States | $92,402 |
Family Dollar | retailing | labor standards violation | 2017 | United States | $90,317 |
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLC | retailing | workplace safety or health violation | 2023 | United States | $89,290 |
DOLLAR TREE, INC. | retailing | workplace safety or health violation | 2022 | United States | $85,943 |
Dollar Tree Stores Canada, Inc. | retailing | workplace safety or health violation | 2020 | Canada | $85,695 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $85,000 |
DOLLAR TREE STORES, INC | retailing | workplace safety or health violation | 2013 | United States | $84,980 |
DOLLAR TREE INC. | retailing | workplace safety or health violation | 2015 | United States | $83,610 |
DOLLAR TREE STORES, INC. | retailing | workplace safety or health violation | 2019 | United States | $82,697 |