Data / Environmental compliance / Miscellaneous Durable Goods Merchant Wholesalers / Michigan
NAICS 4239 in Michigan: 10 facilities, $777,744 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 10 facilities in Miscellaneous Durable Goods Merchant Wholesalers (NAICS 4239) 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: 14 formal actions, 13 informal actions and $777,744 in penalties.
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- Industry
- NAICS 4239, Miscellaneous Durable Goods Merchant Wholesalers
- State
- Michigan
- Facilities
- 10
- Formal enforcement actions
- 14
- Informal actions
- 13
- Penalties
- $777,744 ($266,372 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 4
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 |
|---|---|---|---|---|---|---|---|
| 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 |
| Battery Solutions LLC, Wixom | Wixom | MI | 4 | $140,000 | 8 | September 4, 2025 | echo.epa.gov |
| R.J. Torching, Inc. | Flint | MI | 1 | $75,000 | 0 | November 14, 2024 | echo.epa.gov |
| FPT Pontiac Div LLC | Auburn Hills | MI | 2 | $45,000 | 0 | September 26, 2022 | echo.epa.gov |
| Delta Solid Waste Management Authority | Escanaba | MI | 1 | $20,000 | 0 | December 2, 2025 | echo.epa.gov |
| Holbrook Auto Parts-Ypsilanti | Ypsilanti | MI | 3 | $2,744 | 1 | January 22, 2026 | echo.epa.gov |
| Marquette County Solid Waste Management Authority | Marquette | MI | 1 | $0 | 3 | echo.epa.gov | |
| Padnos Manufacturing | Holland | MI | 0 | $0 | 12 | echo.epa.gov | |
| Regal Recycling LLC | Howell | MI | 0 | $0 | 12 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 7 | 6 | 6 | $440,000 | 1 |
| Clean Water Act | 4 | 1 | 3 | $0 | 1 |
| Hazardous waste (RCRA) | 7 | 5 | 4 | $71,372 | 3 |
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.