Establishment profile
FAMILY DOLLAR STORES, INC.
1067 PATTON AVENUE, ASHEVILLE, NC, 28806
Operated by Dollar Tree Inc · 1 of 1,425 establishments
Summary
FAMILY DOLLAR STORES, INC. has accumulated 5 OSHA violations across 3 inspections over 21 years of recorded history, with $413 in total assessed penalties.
The establishment sits in the 82nd percentile for violations within its industry-state peer group of 222 employers. Inspection frequency runs at the 96th percentile. The most recent enforcement activity was recorded 21 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
FAMILY DOLLAR STORES, INC. appears in OSHA workplace safety and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
67% of inspections at this establishment produced violations,
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 5 distinct standards shown · 5 citations in this view · $413 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0304 F05 V | 1 | 1 | $413 | Dec 2004 | Dec 2004 |
| 29 CFR 1910.0141 A04 I | 1 | 1 | — | Dec 2004 | Dec 2004 |
| 29 CFR 1910.0141 D02 IV | 1 | 1 | — | Dec 2004 | Dec 2004 |
| 29 CFR 1910.0303 G01 II | 1 | 1 | — | Dec 2004 | Dec 2004 |
| 7F0102 | 1 | 1 | — | Dec 2004 | Dec 2004 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than most other employers in NAICS 4529 within NC. Peer group: 222 employers. This establishment has 5 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for FAMILY DOLLAR STORES, INC.. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
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- 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 STORES, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 21+ years. Most recent activity: 21 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 STORES, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for FAMILY DOLLAR STORES, 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 STORES, INC.. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for FAMILY DOLLAR STORES, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for FAMILY DOLLAR STORES, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2024-02-26. Most recent: 2024-02-26. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal prosecution case file
Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case · 1 plea/conviction · $200,125 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Family Dollar Stores LLC Family Dollar Stores, LLC · FDO | Feb 2024 | plea | FDCA / Pharma | Arkansas - Eastern,USDOJ - Civil Division - Consumer Protection Branch | $200,125 | No |
Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2005-04-26 | Follow-up | 0 | — | $0 | |
| 2004-12-15 | Planned | 3 | 1 | $413 | |
| 2004-12-15 | Planned | 2 | — | $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 STORES, INC. is one of 1,425 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 1,425 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in this industry within NC, ordered by federal enforcement volume:
- Wal-MartMURPHY — 2 federal enforcement records
- WALMART STORESDURHAM — 2 federal enforcement records
- DOLLAR GENERAL INCBETHEL — 2 federal enforcement records
- DOLLAR GENERALGASTONIA — 2 federal enforcement records
- Wal-MartKannapolis — 2 federal enforcement records
- Dollar GeneralSpring Lake — 2 federal enforcement records
- Dollar GeneralElizabethtown — 2 federal enforcement records
- DOLLAR GENERAL STORE #2449PLYMOUTH — 1 federal enforcement record
- Island DyesKill Devil Hills — 1 federal enforcement record
- FAMILY DOLLAR STORES, INC.ASHEBORO — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Dollar Tree Inc, ordered by federal enforcement volume:
- FAMILY DOLLARWEST VALLEY CITY, UT — 3 federal enforcement records
- FAMILY DOLLAREL PASO, TX — 3 federal enforcement records
- FAMILY DOLLAR CORPDUCHESNE, UT — 2 federal enforcement records
- DOLLAR TREE STORES, INC.OCEANSIDE, NY — 2 federal enforcement records
- FAMILY DOLLAREAST POINT, GA — 2 federal enforcement records
- DOLLAR TREEELK GROVE, CA — 2 federal enforcement records
- FAMILY DOLLAR, INC.PHILADELPHIA, PA — 2 federal enforcement records
- FAMILY DOLLARNILES, OH — 2 federal enforcement records
- DOLLAR TREELANSING, MI — 2 federal enforcement records
- DOLLAR TREE STORES INCSPRINGFIELD, TN — 2 federal enforcement records
Related searches
- All Dollar Tree Inc locationsParent rollup
- NAICS 452All employers in this industry
- Employers in NCState-wide enforcement data
- Industry in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on FAMILY DOLLAR STORES, 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 1,425 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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is FAMILY DOLLAR STORES, INC.'s OSHA violation history?
- FAMILY DOLLAR STORES, INC. has 3 OSHA inspections on record with 5 violations and $413 in total penalties.