Data / Environmental compliance / Miscellaneous Durable Goods Merchant Wholesalers
NAICS 4239: 312 facilities, $172,624,235 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 312 facilities in Miscellaneous Durable Goods Merchant Wholesalers (NAICS 4239) 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: 289 formal actions, 518 informal actions and $172,624,235 in penalties.
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- Industry
- NAICS 4239, Miscellaneous Durable Goods Merchant Wholesalers
- Facilities
- 312
- Formal enforcement actions
- 289
- Informal actions
- 518
- Penalties
- $172,624,235 ($5,839,968 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 154
By state
| State | Facilities | Formal actions | Penalties |
|---|---|---|---|
| Texas | 5 | 8 | $124,462,356 |
| Georgia | 12 | 11 | $12,400,000 |
| California | 21 | 23 | $7,834,796 |
| Alabama | 21 | 5 | $6,235,000 |
| Washington | 30 | 8 | $4,992,500 |
| Massachusetts | 14 | 18 | $3,499,304 |
| Rhode Island | 3 | 2 | $3,134,526 |
| Tennessee | 4 | 4 | $3,112,439 |
| Oregon | 7 | 6 | $3,109,435 |
| Hawaii | 1 | 1 | $3,100,000 |
| Montana | 1 | 1 | $3,100,000 |
| Nevada | 1 | 1 | $3,100,000 |
| Puerto Rico | 1 | 1 | $3,100,000 |
| Minnesota | 7 | 11 | $1,663,850 |
| Maine | 1 | 1 | $1,550,000 |
| Illinois | 5 | 7 | $1,181,812 |
| Indiana | 8 | 37 | $995,825 |
| New York | 4 | 2 | $800,950 |
| Michigan | 10 | 14 | $777,744 |
| Colorado | 7 | 6 | $697,244 |
| Ohio | 11 | 19 | $602,571 |
| Louisiana | 7 | 4 | $319,150 |
| Delaware | 2 | 4 | $260,000 |
| Nebraska | 2 | 3 | $194,028 |
| Missouri | 1 | 2 | $136,000 |
| New Jersey | 21 | 22 | $111,370 |
| Florida | 22 | 15 | $110,369 |
| Iowa | 1 | 1 | $105,246 |
| Wisconsin | 3 | 4 | $103,606 |
| Kentucky | 15 | 11 | $84,000 |
| North Carolina | 3 | 3 | $67,184 |
| Maryland | 1 | 2 | $65,000 |
| Wyoming | 1 | 3 | $55,801 |
| Utah | 3 | 4 | $46,436 |
| Oklahoma | 2 | 3 | $37,606 |
| Virginia | 19 | 7 | $37,070 |
| West Virginia | 3 | 3 | $34,720 |
| Pennsylvania | 13 | 8 | $29,220 |
| South Carolina | 1 | 1 | $24,500 |
| Arkansas | 3 | 2 | $5,200 |
| Alaska | 2 | 0 | $0 |
| Arizona | 3 | 1 | $0 |
| Connecticut | 1 | 0 | $0 |
| Kansas | 2 | 0 | $0 |
| North Dakota | 4 | 0 | $0 |
| New Mexico | 3 | 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 |
|---|---|---|---|---|---|---|---|
| Altair Recycling Facility | Altair | TX | 4 | $124,018,606 | 12 | June 6, 2025 | echo.epa.gov |
| Schnitzer Fresno Inc | Fresno | CA | 2 | $2,075,000 | 0 | January 17, 2023 | echo.epa.gov |
| Radius Recycling | Rancho Cordova | CA | 2 | $1,566,800 | 3 | June 10, 2026 | echo.epa.gov |
| Schnitzer Southeast, Birmingham | Birmingham | AL | 2 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| General Metals of Tacoma | Tacoma | WA | 1 | $1,550,000 | 6 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel Billings | Billings | MT | 1 | $1,550,000 | 1 | June 23, 2022 | echo.epa.gov |
| Prolerized New England Co LLC DBA, Schnitzer NE | Portland | ME | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Radius Recycling | Gainesville | GA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Radius Recycling Inc, Columbus | Columbus | GA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel | Burbank | WA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Northeast | Everett | MA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Northeast | Providence | RI | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast | Atlanta | GA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast, Albany Facility | Albany | GA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast, Edgewood Facility | Macon | GA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast Attalla | Attalla | AL | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast LLC | Dothan | AL | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast LLC | Chattanooga | TN | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast LLC | Atlanta | GA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Southeast LLC, Cartersville Facility | Cartersville | GA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel, Eugene Yard | Eugene | OR | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel Hawaii Corp | Kapolei | HI | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel Industries | Salinas | PR | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel Industries, North Burgard Facility | Portland | OR | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel Industries Inc | Worcester | MA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel Industries Inc | San Jose | CA | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Schnitzer Steel Industries LLC | Reno | NV | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Summit Auto Shredder Residue Fire | Gary | IN | 3 | $700,954 | 0 | June 10, 2022 | echo.epa.gov |
| Riverbank Oil Transfer LLC | Riverbank | CA | 1 | $430,000 | 0 | September 1, 2022 | echo.epa.gov |
| Upstate Shredding LLC | Owego | NY | 1 | $400,000 | 0 | October 27, 2023 | echo.epa.gov |
| Granite City Slag LLC | Granite City | IL | 3 | $338,000 | 0 | October 10, 2025 | echo.epa.gov |
| Emr Northern Metals, Scrappy's Express | Minneapolis | MN | 2 | $300,000 | 0 | November 22, 2022 | echo.epa.gov |
| Northern Metal Recycling, Maple Grove | Maple Grove | MN | 2 | $300,000 | 0 | November 22, 2022 | echo.epa.gov |
| Northern Metal Recycling ST. Paul | ST. Paul | MN | 2 | $300,000 | 0 | November 22, 2022 | echo.epa.gov |
| Pollution Control Industries | East Chicago | IN | 24 | $251,171 | 11 | July 1, 2026 | echo.epa.gov |
| Donovan Salvage Works, Inc. | Georgetown | DE | 3 | $250,000 | 5 | March 1, 2025 | echo.epa.gov |
| S&S Metal Recyclers | Aurora | IL | 2 | $222,906 | 0 | February 7, 2024 | echo.epa.gov |
| Andersen Sales and Salvage | Greeley | CO | 2 | $195,000 | 0 | May 17, 2024 | echo.epa.gov |
| Green Land Metals Inc | Commerce | CA | 1 | $190,986 | 7 | September 3, 2026 | echo.epa.gov |
| MCS Renton | Renton | WA | 2 | $154,250 | 0 | January 27, 2026 | echo.epa.gov |
| R. J. Industrial/ R. J. Torching | Flint | MI | 1 | $150,000 | 0 | November 12, 2024 | echo.epa.gov |
| R. J. Industrial/ R. J. Torching | Battle Creek | MI | 1 | $150,000 | 0 | November 12, 2024 | echo.epa.gov |
| River Metals Recycling LLC | Cincinnati | OH | 1 | $150,000 | 0 | April 10, 2024 | echo.epa.gov |
| All Recycling, 1775 W Wesley Ave | Englewood | CO | 2 | $146,942 | 0 | May 21, 2024 | echo.epa.gov |
| Battery Solutions LLC, Wixom | Wixom | MI | 4 | $140,000 | 8 | September 4, 2025 | echo.epa.gov |
| Dem-Con Metal Recycling | Shakopee | MN | 2 | $140,000 | 0 | September 26, 2023 | echo.epa.gov |
| Electronic Recyclers International Inc | Fresno | CA | 1 | $117,600 | 1 | June 8, 2026 | echo.epa.gov |
| American Iron & Metal Cleveland LLC | Cleveland | OH | 2 | $100,000 | 0 | March 30, 2022 | echo.epa.gov |
| Alter Metal Recycling, Site 2 | Saint Paul | MN | 1 | $85,000 | 0 | December 15, 2021 | echo.epa.gov |
| Ecology Recycling Services LLC | Colton | CA | 1 | $80,000 | 1 | July 9, 2026 | echo.epa.gov |
| R.J. Torching, Inc. | Flint | MI | 1 | $75,000 | 0 | November 14, 2024 | echo.epa.gov |
| Sa Recycling ST. Louis, River | ST. Louis | MO | 2 | $68,000 | 7 | October 17, 2023 | echo.epa.gov |
| Liberty Waste Solutions | Raleigh | NC | 2 | $67,184 | 0 | October 23, 2023 | echo.epa.gov |
| Baltimore Scrap Corporation | Baltimore | MD | 2 | $65,000 | 0 | October 29, 2024 | echo.epa.gov |
| Victory Auto Wreckers | Bensenville | IL | 1 | $60,000 | 4 | December 17, 2024 | echo.epa.gov |
| Tri-State Oil Reclaimers | Cheyenne | WY | 3 | $55,801 | 12 | March 14, 2025 | echo.epa.gov |
| Ekco Metals | Los Angeles | CA | 1 | $54,180 | 1 | January 15, 2026 | echo.epa.gov |
| Trans-Cycle Industries of Ohio | Richwood | OH | 1 | $52,779 | 0 | September 22, 2026 | echo.epa.gov |
| Alters Metal Recycling | Cedar Rapids | IA | 1 | $52,623 | 0 | December 3, 2025 | echo.epa.gov |
| Columbus Metals Industries | Columbus | NE | 1 | $52,623 | 0 | December 3, 2025 | echo.epa.gov |
| Alter Metal Recycling, Madison Facility | Madison | WI | 2 | $51,803 | 0 | August 7, 2024 | echo.epa.gov |
| FPT Pontiac Div LLC | Auburn Hills | MI | 2 | $45,000 | 0 | September 26, 2022 | echo.epa.gov |
| Bmakk Corporation | Omaha | NE | 2 | $44,391 | 0 | March 2, 2026 | echo.epa.gov |
| Attan Recycling Corp | Chino | CA | 1 | $41,000 | 2 | June 22, 2026 | echo.epa.gov |
| Sa Recycling (la, Alameda) | Los Angeles | CA | 1 | $40,000 | 0 | October 17, 2023 | echo.epa.gov |
| Ecospot Recycling Inc | Gardena | CA | 2 | $39,760 | 0 | May 30, 2023 | echo.epa.gov |
| Lighting Resources LLC | Greenwood | IN | 6 | $35,400 | 8 | September 16, 2025 | echo.epa.gov |
| Circle K Industries LLC | Calera | AL | 1 | $35,000 | 0 | May 20, 2022 | echo.epa.gov |
| Prov Port, Lot 364 | Providence | RI | 1 | $34,526 | 0 | July 23, 2026 | echo.epa.gov |
| Clean Harbors Environmental Services, Woburn Oil Facility | Woburn | MA | 2 | $33,688 | 5 | January 5, 2026 | echo.epa.gov |
| 242 Monmouth Road Corp | Wrightstown | NJ | 2 | $33,000 | 12 | September 11, 2024 | echo.epa.gov |
| Total Reclaim Inc, Kent Facility | Kent | WA | 1 | $33,000 | 5 | January 16, 2025 | echo.epa.gov |
| Harsco Environmental | Mansfield | OH | 1 | $32,136 | 5 | April 4, 2022 | echo.epa.gov |
| Clifton Metals Recycling LLC | Clifton | NJ | 2 | $32,000 | 0 | July 3, 2025 | echo.epa.gov |
| Zarc Recycling | South San Francisco | CA | 1 | $30,870 | 0 | February 21, 2024 | echo.epa.gov |
| Kite Technology Mobile Industrial | Kissimmee | FL | 1 | $30,708 | 0 | February 27, 2026 | echo.epa.gov |
| Sa Recycling | Fresno | CA | 1 | $29,400 | 1 | September 9, 2025 | echo.epa.gov |
| Sa Recycling Llc/new Castle PLT | New Castle | PA | 1 | $26,620 | 0 | October 28, 2024 | echo.epa.gov |
| FC Management Services DBA Tempus | Newbury Park | CA | 1 | $25,200 | 0 | April 23, 2024 | echo.epa.gov |
| Metal Check | Oklahoma City | OK | 1 | $25,106 | 8 | February 21, 2024 | echo.epa.gov |
| Metalico Youngstown Inc, Metalico Girard Facility | Girard | OH | 2 | $25,000 | 0 | May 27, 2025 | echo.epa.gov |
| West Marine | Rock Hill | SC | 1 | $24,500 | 2 | June 17, 2024 | echo.epa.gov |
| Elkins Metal Recycling, LLC | Elkins | WV | 1 | $24,430 | 0 | June 30, 2026 | echo.epa.gov |
| Tri State Oil Reclaimers Inc | West Haven | UT | 2 | $24,313 | 0 | March 14, 2024 | echo.epa.gov |
| Toxco Inc | Lancaster | OH | 4 | $22,320 | 4 | October 17, 2024 | echo.epa.gov |
| Tri State Oil Reclaimers Inc. | Genola | UT | 2 | $22,123 | 0 | March 14, 2024 | echo.epa.gov |
| Delta Solid Waste Management Authority | Escanaba | MI | 1 | $20,000 | 0 | December 2, 2025 | echo.epa.gov |
| River Recycling Co | Miami | FL | 1 | $19,305 | 0 | March 6, 2026 | echo.epa.gov |
| Kite Technology USA Inc | Kissimmee | FL | 1 | $18,767 | 0 | January 15, 2025 | echo.epa.gov |
| A & E Metals Recycling and Packaging LLC | Westport | MA | 4 | $16,800 | 8 | April 6, 2026 | echo.epa.gov |
| Corporate Ewaste Solutions | Brea | CA | 4 | $14,000 | 2 | October 8, 2026 | echo.epa.gov |
| New Ulm Steel Inc | New Ulm | MN | 1 | $13,850 | 0 | November 6, 2025 | echo.epa.gov |
| Metech Recycling | Denver | CO | 1 | $13,360 | 2 | February 28, 2024 | echo.epa.gov |
| A Line Transformer Disposal Specialist (TDS) Inc | Tonkawa | OK | 2 | $12,500 | 0 | September 20, 2023 | echo.epa.gov |
| Turner Inc. | Lynn | MA | 1 | $12,016 | 0 | January 4, 2022 | echo.epa.gov |
| Excel Recycling | Westport | MA | 3 | $12,000 | 4 | January 31, 2023 | echo.epa.gov |
| Dixie Recycling | Hazard | KY | 1 | $12,000 | 1 | October 24, 2024 | echo.epa.gov |
| City Salvage & Recycling Inc | Hopkinsville | KY | 2 | $10,500 | 0 | December 5, 2023 | echo.epa.gov |
| New Way Recycling | Moorefield | WV | 1 | $10,290 | 9 | May 16, 2025 | echo.epa.gov |
| Enviro Recycling Group | Columbus | OH | 2 | $10,000 | 0 | December 27, 2022 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 110 | 89 | 55 | $37,437,125 | 4 |
| Clean Water Act | 225 | 70 | 248 | $114,902,430 | 123 |
| Hazardous waste (RCRA) | 167 | 102 | 213 | $12,894,711 | 59 |
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.