Data / Environmental compliance / Machinery, Equipment, and Supplies Merchant Wholesalers
NAICS 4238: 40 facilities, $544,412 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 40 facilities in Machinery, Equipment, and Supplies Merchant Wholesalers (NAICS 4238) 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: 48 formal actions, 47 informal actions and $544,412 in penalties.
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- Industry
- NAICS 4238, Machinery, Equipment, and Supplies Merchant Wholesalers
- Facilities
- 40
- Formal enforcement actions
- 48
- Informal actions
- 47
- Penalties
- $544,412 ($267,924 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 17
By state
| State | Facilities | Formal actions | Penalties |
|---|---|---|---|
| Illinois | 2 | 4 | $201,350 |
| Pennsylvania | 3 | 4 | $170,003 |
| Florida | 1 | 2 | $49,505 |
| New Jersey | 4 | 6 | $40,622 |
| Iowa | 2 | 4 | $20,000 |
| Texas | 2 | 2 | $18,135 |
| Indiana | 3 | 5 | $11,250 |
| Virginia | 2 | 1 | $11,245 |
| Kentucky | 5 | 1 | $7,500 |
| Louisiana | 3 | 4 | $5,000 |
| Georgia | 1 | 1 | $3,902 |
| Massachusetts | 2 | 4 | $3,600 |
| Tennessee | 1 | 1 | $1,500 |
| Oregon | 1 | 1 | $800 |
| Arkansas | 1 | 1 | $0 |
| California | 1 | 1 | $0 |
| Colorado | 1 | 1 | $0 |
| Delaware | 1 | 3 | $0 |
| North Carolina | 1 | 1 | $0 |
| Rhode Island | 1 | 1 | $0 |
| West Virginia | 2 | 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 |
|---|---|---|---|---|---|---|---|
| Libra Industries Inc | Elk Grove Village | IL | 3 | $201,350 | 6 | January 26, 2026 | echo.epa.gov |
| Heritage Crystal Clean LLC, Fairless Hills Facility | Fairless Hills | PA | 2 | $130,363 | 12 | May 16, 2024 | echo.epa.gov |
| Viking Life Saving Equipment | Miami | FL | 2 | $49,505 | 4 | October 13, 2026 | echo.epa.gov |
| MSC Ind Supply Co | Jonestown | PA | 1 | $30,073 | 9 | March 18, 2026 | echo.epa.gov |
| NY Machinery Inc | Irvington | NJ | 2 | $29,497 | 0 | February 21, 2025 | echo.epa.gov |
| Dallas Steel Drums | Dallas | TX | 1 | $18,135 | 0 | July 10, 2024 | echo.epa.gov |
| Vetter Equipment | Shenandoah | IA | 2 | $15,000 | 0 | March 14, 2023 | echo.epa.gov |
| Vetter Equipment | Missouri Valley | IA | 2 | $15,000 | 0 | March 14, 2023 | echo.epa.gov |
| Jumpy Mans Industrial Cleaning LLC | Morocco | IN | 2 | $11,250 | 1 | February 29, 2024 | echo.epa.gov |
| Milam Truck Sales | Sutherlin | VA | 1 | $11,245 | 0 | August 28, 2025 | echo.epa.gov |
| Alro Steel | Falls Township | PA | 1 | $9,567 | 0 | January 4, 2024 | echo.epa.gov |
| Brandeis Machinery & Supply Co | Louisville | KY | 1 | $7,500 | 4 | August 3, 2022 | echo.epa.gov |
| Tidewater Marine | Amelia | LA | 3 | $5,000 | 0 | July 23, 2025 | echo.epa.gov |
| Tinplate Partners International Inc | Carlstadt | NJ | 1 | $4,250 | 0 | October 20, 2025 | echo.epa.gov |
| Graphic Enterprises | Pennsauken | NJ | 1 | $3,500 | 0 | January 28, 2026 | echo.epa.gov |
| HD Supply Facilities Maintanance LTD (NJ004) | Burlington | NJ | 2 | $3,375 | 3 | May 16, 2025 | echo.epa.gov |
| Bizarre Coffee Warehouse | Canton | GA | 1 | $1,951 | 0 | April 18, 2023 | echo.epa.gov |
| RK Wing Corp D/B/A Rossini's Pizzeria & Restaurant | Concord | MA | 2 | $1,800 | 0 | September 29, 2025 | echo.epa.gov |
| Porter Warner Industries, LLC | Chattanooga | TN | 1 | $1,500 | 0 | March 7, 2023 | echo.epa.gov |
| Oregon Tractor & Equipment Co., Inc. | Portland | OR | 1 | $800 | 0 | January 7, 2022 | echo.epa.gov |
| Industrial Resources Network LLC | Wilmington | DE | 3 | $0 | 2 | echo.epa.gov | |
| Asphalt Drum Mixers Inc | Huntertown | IN | 2 | $0 | 3 | echo.epa.gov | |
| CC Nightscape | Scituate | MA | 2 | $0 | 0 | echo.epa.gov | |
| Heritage-Crystal Clean LLC, Elgin Facility | Elgin | IL | 1 | $0 | 12 | echo.epa.gov | |
| Automatic Supply Greenwood-#2303 | Greenwood | IN | 1 | $0 | 6 | echo.epa.gov | |
| Abernathy Co | Texarkana | AR | 1 | $0 | 0 | echo.epa.gov | |
| Alexander N Pappas | North Scituate | RI | 1 | $0 | 0 | echo.epa.gov | |
| Ector Drum | Odessa | TX | 1 | $0 | 0 | echo.epa.gov | |
| Enviro Serve Chemicals Inc | Dunn | NC | 1 | $0 | 0 | echo.epa.gov | |
| HD Supply Facilities Maintenance LTD (3275-La033) | Harahan | LA | 1 | $0 | 0 | echo.epa.gov | |
| Hopkan Trading LLC | Denver | CO | 1 | $0 | 0 | echo.epa.gov | |
| Hoy Trading, Inc. | Rowland Heights | CA | 1 | $0 | 0 | echo.epa.gov | |
| Shady Acres Mobile Home Park | Eunice | LA | 0 | $0 | 11 | echo.epa.gov | |
| Smith Fastener Co Inc | Charleston | WV | 0 | $0 | 11 | echo.epa.gov | |
| Boyd Company | Crab Orchard | WV | 0 | $0 | 10 | echo.epa.gov | |
| Brandeis Machinery & Supply | Lexington | KY | 0 | $0 | 5 | echo.epa.gov | |
| Bainbridge Recycling Inc, Portable 61822 | Chesapeake | VA | 0 | $0 | 4 | echo.epa.gov | |
| Davis Gate & Wire Manufacturing, Inc. | Jamestown | KY | 0 | $0 | 4 | echo.epa.gov | |
| Davis Gate + Wire Manufacturing, Inc. | Russell Springs | KY | 0 | $0 | 4 | echo.epa.gov | |
| Krauss-Maffei Group | Florence | KY | 0 | $0 | 4 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 11 | 9 | 3 | $16,496 | 0 |
| Clean Water Act | 10 | 3 | 19 | $17,867 | 7 |
| Hazardous waste (RCRA) | 29 | 25 | 25 | $242,125 | 12 |
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.