Data / Environmental compliance / Miscellaneous Durable Goods Merchant Wholesalers / Ohio
NAICS 4239 in Ohio: 11 facilities, $602,571 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 11 facilities in Miscellaneous Durable Goods Merchant Wholesalers (NAICS 4239) in Ohio 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, 25 informal actions and $602,571 in penalties.
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- Industry
- NAICS 4239, Miscellaneous Durable Goods Merchant Wholesalers
- State
- Ohio
- Facilities
- 11
- Formal enforcement actions
- 19
- Informal actions
- 25
- Penalties
- $602,571 ($359,915 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 |
|---|---|---|---|---|---|---|---|
| River Metals Recycling LLC | Cincinnati | OH | 1 | $150,000 | 0 | April 10, 2024 | echo.epa.gov |
| American Iron & Metal Cleveland LLC | Cleveland | OH | 2 | $100,000 | 0 | March 30, 2022 | echo.epa.gov |
| Trans-Cycle Industries of Ohio | Richwood | OH | 1 | $52,779 | 0 | September 22, 2026 | echo.epa.gov |
| Harsco Environmental | Mansfield | OH | 1 | $32,136 | 5 | April 4, 2022 | echo.epa.gov |
| Metalico Youngstown Inc, Metalico Girard Facility | Girard | OH | 2 | $25,000 | 0 | May 27, 2025 | echo.epa.gov |
| Toxco Inc | Lancaster | OH | 4 | $22,320 | 4 | October 17, 2024 | echo.epa.gov |
| Enviro Recycling Group | Columbus | OH | 2 | $10,000 | 0 | December 27, 2022 | echo.epa.gov |
| Unico Alloys and Metals Inc | Columbus | OH | 2 | $3,200 | 3 | March 25, 2025 | echo.epa.gov |
| Barlow Auto Sales | Vincent | OH | 2 | $0 | 7 | echo.epa.gov | |
| Agmet LLC | Oakwood Village | OH | 1 | $0 | 0 | echo.epa.gov | |
| Bates Recycling Inc | Cygnet | OH | 1 | $0 | 0 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 8 | 7 | 7 | $185,000 | 0 |
| Clean Water Act | 1 | 1 | 0 | $32,136 | 1 |
| Hazardous waste (RCRA) | 10 | 8 | 18 | $25,520 | 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.