Data / Environmental compliance / Nonmetallic Mineral Mining and Quarrying / Michigan
NAICS 2123 in Michigan: 12 facilities, $138,750 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 12 facilities in Nonmetallic Mineral Mining and Quarrying (NAICS 2123) in Michigan with a formal enforcement action, penalties of $5,000 or more, three or more quarters in significant noncompliance or a federal case in the five years to November 1, 2026: 5 formal actions, 19 informal actions and $138,750 in penalties.
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- Industry
- NAICS 2123, Nonmetallic Mineral Mining and Quarrying
- State
- Michigan
- Facilities
- 12
- Formal enforcement actions
- 5
- Informal actions
- 19
- Penalties
- $138,750 ($2,000 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 9
Facilities with the largest penalties
Ranked by penalties of the last five years. Each row links to EPA's facility report.
| Facility | City | State | Formal actions | Penalties | Quarters in significant noncompliance | Latest penalty | Source |
|---|---|---|---|---|---|---|---|
| Csi Sands (NE) LTD | Moran | MI | 1 | $95,000 | 3 | December 16, 2024 | echo.epa.gov |
| Edward C. Levy Company, Plant #6 | Detroit | MI | 1 | $33,750 | 0 | November 14, 2024 | echo.epa.gov |
| Drayton Iron and Metal Co | Waterford | MI | 1 | $6,000 | 0 | June 11, 2025 | echo.epa.gov |
| Maeder Wood Pellets | Weidman | MI | 2 | $2,000 | 0 | September 11, 2024 | echo.epa.gov |
| Keystone Gypsum Mine | Whittemore | MI | 0 | $0 | 11 | echo.epa.gov | |
| O-N Minerals-Port Inland Plant | Gulliver | MI | 0 | $0 | 11 | echo.epa.gov | |
| Graves Org Berry Farm Sand Pit | Hemlock | MI | 0 | $0 | 9 | echo.epa.gov | |
| Memphis Sand and Gravel-St Clair Co | Riley Township | MI | 0 | $0 | 9 | echo.epa.gov | |
| Bentley Sand and Gravel | Fenton | MI | 0 | $0 | 5 | echo.epa.gov | |
| Crandell Brothers Trucking-East Clinton Trail Sand and Gravel | Charlotte | MI | 0 | $0 | 4 | echo.epa.gov | |
| 51150 Arkona Road-Belleville-Edward Giraud Trucking | Belleville | MI | 0 | $0 | 3 | echo.epa.gov | |
| Michiana Aggregate | Niles | MI | 0 | $0 | 3 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 3 | 4 | 10 | $41,750 | 0 |
| Clean Water Act | 9 | 1 | 9 | $95,000 | 9 |
| Hazardous waste (RCRA) | 3 | 0 | 0 | $0 | 0 |
Public domain (U.S. government work). Counts and penalties cover the five years to November 1, 2026 as ECHO publishes them in its exporter and case downloads, drawn from EPA's air, water, hazardous waste and drinking water systems and from the states that report to them. Records can be incomplete, late or corrected after this page was read. A federal case penalty that names several facilities is shown on each of them and counted once in industry, state and national totals. Each row links to EPA's own report. A quarter in significant noncompliance is EPA's term for a serious violation status in a program, not a finding of fault beyond that status. This page uses US EPA data and is not endorsed or certified by the US EPA. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.