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Advanced SearchViolation Tracker Individual Record
Company: 99 Cents Only Stores LLC
Current Parent Company:
Ares Management
Parent at the Time of the Penalty Announcement:
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Penalty: $751,055
Year: 2022
Date: July 28, 2022
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: distributing and selling unregistered disinfectants
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency referral to the Justice Department
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
