Skip to main content

Establishment profile

FAMILY DOLLAR INC

1000 INDUSTRY ROAD, MOREHEAD, KY, 40351
Operated by Dollar Tree Inc · 1 of 1,418 establishments
423990Other Miscellaneous Durable Goods Merchant Wholesalers

Download as PDF →

OSHA inspections
6
over 20 years
Violations
4
$7,875 in penalties
Penalties
$7,875
$1,969 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 National Emphasis Program inspections

Summary

FAMILY DOLLAR INC has accumulated 4 OSHA violations across 6 inspections over 20 years of recorded history, with $7,875 in total assessed penalties.

The establishment sits in the 61st percentile for violations within its industry-state peer group of 75 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 5 years ago.

Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

FAMILY DOLLAR INC appears in OSHA workplace safety, EPA environmental compliance, NLRB labor relations, UVA Corporate Prosecution Registry, and CPSC product recalls records only. No matching records were found in WHD wage enforcement, MSHA mine safety, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
6
0.3 / yr · last 20 yrs
Violations
4
0.2 / yr
Penalties
$7,875
$1,969 avg / violation
75% serious25% other
Inspection trigger · complaint
5 of 6
Inspection trigger · referral
1 of 6

33% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.

Peer comparison

61st

Above average violations in NAICS 4239 within KY. Peer group: 75 employers. This establishment has 4 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
84th
peer median: $2,500
Inspection frequency
99th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for FAMILY DOLLAR INC. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
1.3
BLS SOII 2024
Industry avg DART
0.9
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.

Inspection breakdown

Complaint
5
Referral
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for FAMILY DOLLAR INC. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
5 years ago

No federal enforcement activity has been recorded against this establishment in 5+ years. Most recent activity: 5 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for FAMILY DOLLAR INC. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for FAMILY DOLLAR INC. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in KY — for Dollar Tree Inc, not this location alone

Total cases
2
Unfair labor practice
2

National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Dollar Tree Inc locations in the same state.

Visa & labor certification (OFLC)

No H-1B, H-2A, or H-2B labor condition applications on file for FAMILY DOLLAR INC. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

EPA inspections
5
Quarters non-compliant
0

EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.

Federal criminal prosecution record

Prosecutions
1
Total payments
$200K
Disposition
Guilty Plea
Crime type
FDCA / Pharma

First case: 2024-02-26. Most recent: 2024-02-26. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

CPSC product recalls

Total recalls
5
Last 5 years
0
Last 12 months
0
Units recalled
0

Top hazard: The light sets do not meet the UL standard for this product and pose a fire and shock risk.. Most recent recall: 2015-11-12. Source: Consumer Product Safety Commission, matched on company name.

Inspection history

DateTriggerViolationsSeriousPenalty
2021-02-25Complaint11$2,400
2015-11-05Referral0$0
2009-04-21Complaint0$0
2008-08-20Complaint0$0
2005-07-14Complaint0$0
2005-06-30Complaint32$5,475

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

FAMILY DOLLAR INC is one of 1,418 establishments rolled up under the parent organization Dollar Tree Inc.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Dollar Tree Inc across all 1,418 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in other miscellaneous durable goods merchant wholesalers within KY, ordered by federal enforcement volume:

Other locations under this parent

Other establishments operated by Dollar Tree Inc, ordered by federal enforcement volume:

Related searches

Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.

Contact sales →

About this data

This profile aggregates federal enforcement records on FAMILY DOLLAR INC from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup Dollar Tree Inc, which operates 1,418 establishments in our dataset.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

Frequently asked

What is FAMILY DOLLAR INC's OSHA violation history?
FAMILY DOLLAR INC has 6 OSHA inspections on record with 4 violations and $7,875 in total penalties.
How does FAMILY DOLLAR INC's safety record compare to its industry?
FAMILY DOLLAR INC operates in the other miscellaneous durable goods merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 1.3.