Establishment profile
FAMILY DOLLAR STORES, INC.
10401 OLD MONROE RD., MATTHEWS, NC, 28105
Operated by Dollar Tree Inc · 1 of 1,425 establishments
Summary
FAMILY DOLLAR STORES, INC. has accumulated 17 OSHA violations across 6 inspections over 40 years of recorded history, with $5,761 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 223 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 17 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
83% of inspections at this establishment produced violations, with 4 inspections producing serious-or-greater 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. 15 distinct standards shown · 17 citations in this view · $5,761 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0023 C01 | 2 | 2 | $1,200 | Jul 2000 | Sep 2005 |
| 29 CFR 1910.0132 A | 2 | 2 | $963 | Sep 2005 | Jan 2009 |
| 29 CFR 1910.0036 D01 | 1 | 1 | $825 | Dec 1998 | Dec 1998 |
| 29 CFR 1910.0151 C | 1 | 1 | $825 | Dec 1998 | Dec 1998 |
| 29 CFR 1910.0213 C01 | 1 | 1 | $688 | Dec 1998 | Dec 1998 |
| 29 CFR 1910.0023 A09 | 1 | 1 | $600 | Jul 2000 | Jul 2000 |
| 29 CFR 1910.0178 M12 II | 1 | 1 | $420 | Jun 1986 | Jun 1986 |
| 29 CFR 1910.0145 F03 III | 1 | 1 | $240 | Jun 1986 | Jun 1986 |
| 29 CFR 1910.0157 C01 | 1 | 1 | — | Jan 2009 | Jan 2009 |
| 29 CFR 1910.0334 A02 I | 1 | 1 | — | Jul 2000 | Jul 2000 |
| 29 CFR 1910.0037 Q01 | 1 | 1 | — | Jul 2000 | Jul 2000 |
| 29 CFR 1910.0037 F02 | 1 | 1 | — | Dec 1998 | Dec 1998 |
| 29 CFR 1910.0026 C02 IV | 1 | 1 | — | Dec 1998 | Dec 1998 |
| 29 CFR 1910.0253 B04 III | 1 | 1 | — | Dec 1998 | Dec 1998 |
| 29 CFR 1910.0178 N04 | 1 | 1 | — | Jun 1986 | Jun 1986 |
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 nearly every other employer in NAICS 4529 within NC. Peer group: 223 employers. This establishment has 17 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 →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Sep 22, 2008 | ABRASION,TRACTOR TRAILER,CONTUSION,OVERTURN | 1 | — | — |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 17+ years. Most recent activity: 17 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 →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
FAMILY DOLLAR STORES INCORPORATED 10401 OLD MONROE ROAD · MATTHEWS, NC, 28105 | — | — | 0 | 0 | — | — | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
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 | |
|---|---|---|---|---|---|
| 2008-12-22 | Planned | 2 | — | $963 | |
| 2005-09-14 | Complaint | 2 | 2 | $1,000 | |
| 2000-05-22 | Complaint | 4 | 2 | $800 | |
| 1998-10-27 | Complaint | 6 | 4 | $2,338 | |
| 1986-07-28 | Follow-up | 0 | — | $0 | |
| 1986-05-13 | Complaint | 3 | 2 | $660 |
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.
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Contact sales →Frequently asked
- What is FAMILY DOLLAR STORES, INC.'s OSHA violation history?
- FAMILY DOLLAR STORES, INC. has 6 OSHA inspections on record with 17 violations and $5,761 in total penalties.