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Violation Tracker Individual Record

Company: FAMILY DOLLAR, INC.
Current Parent Company: Dollar Tree
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $602,438
Year: 2013
Date: August 9, 2013
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Primary law: FIFRA, Violation type: Misbranded - Labeling Incomplete
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: 04-2012-3016
Facility State: North Carolina
Facility City: Charlotte
Facility Address: 10401 MONROE ROAD
Facility Zip: 28201
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-discount stores
Source of Data: Extracted from a download of the EPA's Enforcement and Compliance History Online (ECHO) ICIS FE&C file updated 11/30/2024, available at (click here)
Notes: Note: This penalty is a duplicate of an amount shown in another record (either because it applies to a multi-location settlement or because Violation Tracker contains an agency record and a settlement announcement for the same case).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
ECHO Case ID: 04-2012-3016
Link to ECHO: You can access EPA ECHO data on this facility here
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.