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Establishment profile

FAMILY DOLLAR INC

4500 MACK ROAD, SACRAMENTO, CA, 95823
Operated by Dollar Tree Inc · 1 of 1,418 establishments

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OSHA inspections
3
over 10 years
Violations
7
$3,510 in penalties
SVEP
YES
Severe violator program
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 OSHA follow-up

Summary

FAMILY DOLLAR INC has accumulated 7 OSHA violations across 3 inspections over 10 years of recorded history, with $3,510 in total assessed penalties.

The establishment sits in the 90th percentile for violations within its industry-state peer group of 426 employers. Inspection frequency runs at the 92nd percentile. The most recent enforcement activity was recorded 9 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, WHD wage enforcement, UVA Corporate Prosecution Registry, and CPSC product recalls records only. No matching records were found in MSHA mine safety, EPA environmental compliance, NLRB labor relations, 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
3
0.3 / yr · last 10 yrs
Violations
7
0.7 / yr
Penalties
$3,510
$501 avg / violation
Inspection trigger · complaint
2 of 3
Inspection trigger · follow-up
1 of 3

67% of inspections at this establishment produced violations,

Peer comparison

90th

Worse on violations than most other employers in NAICS 4529 within CA. Peer group: 426 employers. This establishment has 7 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
81st
peer median: $420
Inspection frequency
92nd
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
4.4
BLS SOII 2024
Industry avg DART
2.5
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
2
Follow-up
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
9 years ago

No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$16,139
Employees affected
7

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Wage and hour breakdown by law

Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 2 statutes · 10 violations · $16,139 in backwages · $1,932 in civil penalties

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeMar 2017166$16,139$1,932
FMLA (family & medical leave)Mar 201714

Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.

Wage and hour cases

Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; final payment may differ. 1 case · $16,139 in backwages · 7 workers affected

Case periodIndustryBackwagesWorkers
Mar 2015 – Mar 2017All Other General Merchandise Stores$16,1397

Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public.

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)

No NLRB unfair labor practice charges or union representation cases on file for FAMILY DOLLAR INC. Verify directly with National Labor Relations Board

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)

No EPA inspections or formal enforcement actions on file for FAMILY DOLLAR INC. Verify directly with Environmental Protection Agency

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 heaters can overheat posing a fire hazard.. Most recent recall: 2015-11-12. Source: Consumer Product Safety Commission, matched on company name.

Inspection history

DateTriggerViolationsSeriousPenalty
2017-04-20Follow-up1$1,500
2016-12-20Complaint6$2,010
2016-02-24Complaint0$0

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 this industry within CA, ordered by federal enforcement volume:

Other locations under this parent

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

Related searches

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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 3 OSHA inspections on record with 7 violations and $3,510 in total penalties.