Data / Environmental compliance / Miscellaneous Durable Goods Merchant Wholesalers / Virginia
NAICS 4239 in Virginia: 19 facilities, $37,070 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 19 facilities in Miscellaneous Durable Goods Merchant Wholesalers (NAICS 4239) in Virginia 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: 7 formal actions, 75 informal actions and $37,070 in penalties.
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- Industry
- NAICS 4239, Miscellaneous Durable Goods Merchant Wholesalers
- State
- Virginia
- Facilities
- 19
- Formal enforcement actions
- 7
- Informal actions
- 75
- Penalties
- $37,070 ($0 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 14
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 |
|---|---|---|---|---|---|---|---|
| Suffolk Recycling | Suffolk | VA | 1 | $10,000 | 0 | September 1, 2023 | echo.epa.gov |
| Empire Recycling | Norfolk | VA | 1 | $8,000 | 0 | May 22, 2025 | echo.epa.gov |
| Gutterman Iron and Metal Corp | Norfolk | VA | 1 | $7,280 | 0 | November 28, 2022 | echo.epa.gov |
| P-Town Recycling | Portsmouth | VA | 1 | $4,615 | 0 | May 22, 2025 | echo.epa.gov |
| Robinette Steel & Scrap Metal Co | Big Stone Gap | VA | 1 | $4,064 | 5 | September 12, 2024 | echo.epa.gov |
| Milestone Metals | Fairfax | VA | 1 | $3,111 | 4 | March 22, 2022 | echo.epa.gov |
| Culpeper Recycling, LLC | Culpeper | VA | 1 | $0 | 0 | echo.epa.gov | |
| Auto Recyclers LLC | Buena Vista | VA | 0 | $0 | 10 | echo.epa.gov | |
| Waterway Materials Recycling LLC | Chesapeake | VA | 0 | $0 | 9 | echo.epa.gov | |
| Sonoco Recycling Llc-Fishersville | Fishersville | VA | 0 | $0 | 8 | echo.epa.gov | |
| Wythe Recycling Inc | Max Meadows | VA | 0 | $0 | 8 | echo.epa.gov | |
| Emanual Tire of Virginia | Appomattox | VA | 0 | $0 | 6 | echo.epa.gov | |
| Hopewell Iron and Metal Co Incorporated | Hopewell | VA | 0 | $0 | 4 | echo.epa.gov | |
| International Paper, Richmond Recycling Center | Richmond | VA | 0 | $0 | 4 | echo.epa.gov | |
| Mid Atlantic Recycling Solutions LLC | Norfolk | VA | 0 | $0 | 4 | echo.epa.gov | |
| Potomac Metals Inc | Sterling | VA | 0 | $0 | 4 | echo.epa.gov | |
| Sonoco Recycling Inc, Madison Heights | Madison Heights | VA | 0 | $0 | 4 | echo.epa.gov | |
| Virginia Scrap Corporation | Haymarket | VA | 0 | $0 | 4 | echo.epa.gov | |
| TFC Recycling, Newport News | Newport News | VA | 0 | $0 | 3 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Water Act | 19 | 6 | 75 | $37,070 | 14 |
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.