Data / Environmental compliance / Metal and Mineral (except Petroleum) Merchant Wholesalers
NAICS 4235: 15 facilities, $4,769,055 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 15 facilities in Metal and Mineral (except Petroleum) Merchant Wholesalers (NAICS 4235) 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: 19 formal actions, 27 informal actions and $4,769,055 in penalties.
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- Industry
- NAICS 4235, Metal and Mineral (except Petroleum) Merchant Wholesalers
- Facilities
- 15
- Formal enforcement actions
- 19
- Informal actions
- 27
- Penalties
- $4,769,055 ($1,602,375 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 9
By state
| State | Facilities | Formal actions | Penalties |
|---|---|---|---|
| Puerto Rico | 2 | 2 | $3,160,000 |
| Hawaii | 1 | 1 | $3,100,000 |
| Pennsylvania | 2 | 4 | $31,250 |
| Washington | 1 | 4 | $22,375 |
| Florida | 2 | 1 | $4,905 |
| Oklahoma | 1 | 6 | $525 |
| Alabama | 1 | 0 | $0 |
| Louisiana | 3 | 1 | $0 |
| New York | 1 | 0 | $0 |
| Virginia | 1 | 0 | $0 |
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 |
|---|---|---|---|---|---|---|---|
| Schnitzer Puerto Rico, Inc., Ponce | Ponce | PR | 2 | $1,580,000 | 4 | September 18, 2026 | echo.epa.gov |
| Hammerhead Metals Recycling | Puunene | HI | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Metals Usa/falls TWP | Langhorne | PA | 2 | $31,250 | 0 | July 31, 2025 | echo.epa.gov |
| Keystone Properties LLC | Jacksonville | FL | 1 | $4,905 | 0 | March 18, 2024 | echo.epa.gov |
| Tinker Air Force Base | Oklahoma City | OK | 6 | $525 | 7 | April 11, 2025 | echo.epa.gov |
| Skagit River Steel and Recycling Inc | Burlington | WA | 4 | $0 | 0 | echo.epa.gov | |
| TMS International | West Mifflin | PA | 2 | $0 | 0 | echo.epa.gov | |
| Kloeckner Metals Corporation, Port of New Orleans | New Orleans | LA | 1 | $0 | 0 | echo.epa.gov | |
| Sky Recycling & Waste Management | Quebradillas | PR | 0 | $0 | 12 | echo.epa.gov | |
| Precision Strip, Inc. | Talladega | AL | 0 | $0 | 11 | echo.epa.gov | |
| Port Albany Ventures LLC | Albany | NY | 0 | $0 | 8 | echo.epa.gov | |
| Conmaco/rector, LP | Belle Chasse | LA | 0 | $0 | 7 | echo.epa.gov | |
| United Bulk Terminals Davant, LLC | Davant | LA | 0 | $0 | 5 | echo.epa.gov | |
| Eastern Metal Supply Inc. | Lake Worth | FL | 0 | $0 | 4 | echo.epa.gov | |
| Kinder Morgan Bulk Terminals, Pier Ix | Newport News | VA | 0 | $0 | 4 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 9 | 8 | 11 | $3,166,680 | 1 |
| Clean Water Act | 11 | 9 | 5 | $0 | 7 |
| Hazardous waste (RCRA) | 9 | 1 | 0 | $0 | 1 |
| Drinking water (SDWA) | 1 | 0 | 11 | $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.