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Violation Tracker Individual Record

Company: 99 Cents Only Stores, LLC
Current Parent Company: Ares Management
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $751,055
Year: 2022
Date: July 22, 2022
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Primary law: FIFRA
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: 09-2022-0066
Facility State: California
Facility City: Commerce
Facility Address: 4000 UNION PACIFIC AVE
Facility Zip: 90023
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: Extracted from a download of the EPA's Enforcement and Compliance History Online (ECHO) ICIS FE&C file updated 3/2/2024, available at (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
ECHO Case ID: 09-2022-0066
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.