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Data / Environmental compliance / Merchant Wholesalers, Nondurable Goods

Merchant Wholesalers, Nondurable Goods: 525 facilities

Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).

EPA's ECHO database lists 525 facilities in Merchant Wholesalers, Nondurable Goods (NAICS 424) 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: 615 formal actions, 525 informal actions and $34,332,342 in penalties.

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Industry
NAICS 424, Merchant Wholesalers, Nondurable Goods
Facilities
525
Formal enforcement actions
615
Informal actions
525
Penalties
$34,332,342 ($26,821,811 from federal cases)
Facilities with three or more quarters in significant noncompliance
168

By state

StateFacilitiesFormal actionsPenalties
Louisiana3650$5,992,231
Texas4469$5,599,232
New York711$5,559,610
Georgia129$2,853,378
Illinois4047$2,170,116
Connecticut45$2,136,000
Washington3022$2,020,429
California2056$1,224,755
Puerto Rico45$913,942
Massachusetts1615$696,458
Nebraska88$558,454
Colorado914$508,763
Minnesota2025$379,933
Michigan1015$343,292
Ohio1212$340,634
Pennsylvania4021$329,968
Alabama149$291,704
Maryland74$248,066
Hawaii46$228,930
Missouri1313$212,303
New Jersey2539$199,930
Alaska56$194,425
Oklahoma109$187,000
Indiana1522$183,078
Rhode Island33$141,287
Florida98$106,971
Oregon55$102,631
Mississippi62$98,125
Tennessee56$94,843
Virginia128$77,153
Iowa99$76,254
North Carolina1127$76,151
Kentucky167$62,400
Kansas44$32,108
Nevada23$27,533
Arkansas77$16,460
South Carolina22$12,000
Idaho33$10,500
Maine11$10,320
Vermont11$5,000
Guam22$4,000
Utah22$2,375
New Mexico11$2,000
South Dakota22$1,600
Arizona34$0
Montana21$0
North Dakota22$0
West Virginia1013$0

Facilities with the largest penalties

Ranked by penalties of the last five years. Each row links to EPA's facility report.

FacilityCityStateFormal actionsPenaltiesQuarters in significant noncomplianceLatest penaltySource
Bloomingdales WarehouseMaspethNY2$5,300,0000October 17, 2022echo.epa.gov
Global New Haven Terminals LLCNew HavenCT2$2,010,00012November 14, 2024echo.epa.gov
Brenntag Great Lakes LLCChicagoIL1$995,0000July 14, 2026echo.epa.gov
Nutrien Ag Solutions 2231SunnysideWA2$847,9520March 18, 2026echo.epa.gov
United Natural Foods West, Inc., LancasterLancasterTX1$541,8790October 10, 2025echo.epa.gov
Thermo FluidsRobstownTX3$501,0000September 10, 2025echo.epa.gov
Pasadena TerminalPasadenaTX3$483,92512June 16, 2026echo.epa.gov
Galena ParkGalena ParkTX6$448,9540August 7, 2023echo.epa.gov
Univar, Chemical Dist.DenverCO5$442,4003October 17, 2024echo.epa.gov
Best Petroleum Corp.-Guaynabo Facility (formerly Puma)GuaynaboPR1$316,7210December 14, 2023echo.epa.gov
Univar Solutions IncCommerceCA2$268,7720September 13, 2022echo.epa.gov
Island Energy Services Port Allen TerminalEleeleHI3$225,9305October 24, 2025echo.epa.gov
Univar Solutions USA Inc.FresnoCA3$221,6020May 7, 2025echo.epa.gov
Kinder Morgan Liquids Terminals,llcRichmondCA7$217,18012October 9, 2025echo.epa.gov
Nexeo Solutions LLCDublinOH3$207,1140December 19, 2022echo.epa.gov
Watco Transloading FacilityTulsaOK2$185,0000July 30, 2024echo.epa.gov
Safety-Kleen Systems Inc, Grand Island FacilityGrand IslandNE3$183,4278September 25, 2023echo.epa.gov
K SolvChannelviewTX2$176,4090January 23, 2025echo.epa.gov
Airgas Specialty Products, Riverside, CARiversideCA1$164,9310August 11, 2026echo.epa.gov
Morton Salt IncChicagoIL2$153,0000July 6, 2026echo.epa.gov
Island Energy Services Honolulu Terminal MarineHonoluluHI2$145,0100March 31, 2025echo.epa.gov
Manor Chemical Company, Inc.ST. LouisMO5$143,9880March 20, 2024echo.epa.gov
Magellan Pipeline Co LP, Wrenshall TerminalWrenshallMN1$140,0000February 28, 2024echo.epa.gov
Univar USA IncProvidenceRI2$132,7870December 21, 2022echo.epa.gov
CorcoPenuelasPR1$131,5000February 10, 2023echo.epa.gov
Chevron USA, IncTracyCA12$130,0004January 22, 2025echo.epa.gov
Gretna FacilityGretnaLA3$129,6640March 16, 2026echo.epa.gov
Inland Plymouth TerminalTerryvilleCT1$126,0000December 23, 2025echo.epa.gov
Pilot Flying J 686GretnaNE2$121,4690September 1, 2022echo.epa.gov
Brenntag Great Lakes LLCFT WayneIN6$112,4886June 20, 2025echo.epa.gov
Ak Scientific IncUnion CityCA1$108,8530February 9, 2026echo.epa.gov
Hos Port LLC, Asco MagnoliaGolden MeadowLA2$100,0000October 9, 2024echo.epa.gov
Buckeye Terminals-FlintFlintMI1$100,0000September 9, 2024echo.epa.gov
Tesoro Marathon Vancouver TerminalVancouverWA1$99,0000March 15, 2026echo.epa.gov
Deer Park TerminalDeer ParkTX8$97,1006February 4, 2026echo.epa.gov
Ergon Oil PurchasingBaton RougeLA2$93,8920May 3, 2022echo.epa.gov
Tyree Oil Portland TerminalPortlandOR1$87,7000November 25, 2024echo.epa.gov
Aurora Cooperative – Harvard NH3 PlantHarvardNE1$82,6770December 13, 2023echo.epa.gov
Dearwester Grain Services Inc HeadquartersGoldenIL1$79,3290October 31, 2024echo.epa.gov
Watco Companies, LLCDravosburgPA2$75,3710January 14, 2025echo.epa.gov
Roberts Chemical Co IncAttleboroMA1$74,9140December 21, 2023echo.epa.gov
Farmers Grain Terminal Inc, GreenwoodGreenwoodMS1$73,1250June 14, 2023echo.epa.gov
Greenchem Industries LLCWest Palm BeachFL1$70,6000July 16, 2026echo.epa.gov
Buckeye Greensburg TerminalGreensburgPA1$67,8560December 9, 2021echo.epa.gov
Global Dallas TerminalDallasTX1$67,0000May 20, 2025echo.epa.gov
Houghton Chemical Corporation, MaAllstonMA1$64,3270July 21, 2025echo.epa.gov
US Env IncKearnyNJ10$64,1006October 7, 2026echo.epa.gov
Univar Solutions USA LLC, Middletown BranchMiddletownPA2$61,6980December 21, 2022echo.epa.gov
Hartford Wood River Terminal, Inc. (HWRT)HartfordIL3$56,8890September 23, 2022echo.epa.gov
Cesco Solutions Inc BellinghamBellinghamWA1$54,9874December 7, 2022echo.epa.gov
Naval Station NorfolkNorfolkVA4$52,6856March 10, 2026echo.epa.gov
Vopak Terminal Galena Park Inc.Galena ParkTX4$51,6382June 23, 2026echo.epa.gov
Boswell CompanyCincinnatiOH2$50,0006July 31, 2025echo.epa.gov
Weavers Cove Energy LLCFall RiverMA1$47,5000September 14, 2022echo.epa.gov
Petro Marine Services, HomerHomerAK1$47,0000September 8, 2025echo.epa.gov
PVS Nolwood Chemicals IncDetroitMI3$46,7920July 11, 2022echo.epa.gov
Cedar Marine TerminalsBaytownTX1$40,7000October 20, 2022echo.epa.gov
Exxonmobil Anchorage Tank FarmPort AllenLA1$40,0000May 11, 2022echo.epa.gov
GSC Richey Road GDCHoustonTX1$40,0000April 29, 2025echo.epa.gov
Helena Chemical Co D/B/A Helena Agri-Enterprises LLCShelbyMI1$38,2500September 26, 2022echo.epa.gov
Global Petroleum TerminalRevereMA1$35,9386April 13, 2026echo.epa.gov
Shell Pipeline CompanyCoalingaCA8$33,6002March 12, 2024echo.epa.gov
Waukon Feed Ranch AgronomyWaukonIA1$33,5190April 14, 2025echo.epa.gov
GBD International IncMiddlesexNJ2$30,5007December 29, 2025echo.epa.gov
BMB Properties & ManagementSouth Brunswick TWPNJ2$30,5000December 29, 2025echo.epa.gov
Santa Fe Pacific Pipelines LPSacramentoCA1$28,8614November 4, 2024echo.epa.gov
Amerigas, Reno, NV TerminalRenoNV1$27,5330July 7, 2025echo.epa.gov
Enbridge Energy, Clearbrook TerminalLeon TownshipMN3$27,4301June 14, 2024echo.epa.gov
Interstate Chemical Co IncHermitagePA1$27,3000August 8, 2025echo.epa.gov
Associated Wholesale Grocers Inc.Pearl RiverLA2$26,4000October 24, 2025echo.epa.gov
Lincoln Terminal Company IncNatchezMS1$25,0000April 12, 2023echo.epa.gov
ReladynePaducahKY1$25,0000January 4, 2022echo.epa.gov
Port of Beaumont Petroleum Transload Terminal LLCBeaumontTX2$24,9380March 4, 2026echo.epa.gov
Scribner Grain & LumberScribnerNE1$24,1060January 15, 2026echo.epa.gov
Whitaker Oil CompanyAtlantaGA1$23,4531November 22, 2021echo.epa.gov
Clark Landmark, S. CharlestonSouth CharlestonOH1$22,0000June 25, 2025echo.epa.gov
Flint Hills Resources, Ingleside TerminalInglesideTX2$21,8000January 30, 2023echo.epa.gov
Fca CoopJacksonMN1$21,2500August 6, 2025echo.epa.gov
Briggsdale Gas & Go, Bulk PlantBriggsdaleCO1$21,0000December 7, 2021echo.epa.gov
Safety Kleen Corp Inc, Salisbury FacilitySalisburyMA1$20,1254December 29, 2021echo.epa.gov
Webb Chemical Service CorpMuskegon HeightsMI3$20,0000May 4, 2026echo.epa.gov
Dodson Oil CompanyFayetteAL1$20,00010March 28, 2025echo.epa.gov
NG Advantage/springvilleSpringvillePA1$20,0000May 14, 2025echo.epa.gov
Brenntag Southwest ST Gabriel 9-07ST. GabrielLA2$19,8000October 24, 2025echo.epa.gov
Transmontaigne Tampa TerminalTampaFL1$19,4560October 25, 2024echo.epa.gov
Phillips 66, Denver TerminalCommerce CityCO1$19,2500January 25, 2023echo.epa.gov
Everts Air Fuel, Fuel TerminalFairbanksAK1$18,2250December 26, 2023echo.epa.gov
Westwego Export TerminalWestwegoLA4$18,0001February 22, 2024echo.epa.gov
Univar Solutions USA IncTewksburyMA1$17,7404May 6, 2025echo.epa.gov
Plaza Provision CoGuaynaboPR3$17,5000July 24, 2024echo.epa.gov
Ray-Carroll County Grain Growers, Inc. HardinHardinMO2$17,0780July 27, 2026echo.epa.gov
Citgo Petroleum CorporationTampaFL1$16,9150February 22, 2024echo.epa.gov
Brenntag Southeast IncCharlotteNC8$16,9009March 23, 2022echo.epa.gov
Massey Wood & West IncRichmondVA1$16,6680March 14, 2023echo.epa.gov
Tesoro Stockton TerminalStocktonCA4$16,5002April 2, 2024echo.epa.gov
The Lebermuth CompanySouth BendIN3$15,8002December 19, 2024echo.epa.gov
Valley SolventCorpus ChristiTX2$15,0000March 24, 2025echo.epa.gov
Seay Oil Co IncPaducahKY1$15,0005June 18, 2026echo.epa.gov
Circle K Terminal AlabamaBirminghamAL1$15,0000June 13, 2024echo.epa.gov
Hueber LLCCrestonIL1$15,0000January 5, 2023echo.epa.gov

By program

ProgramFacilitiesFormal actionsInformal actionsPenaltiesFacilities with quarters in significant noncompliance
Clean Air Act300210161$5,029,33024
Clean Water Act27268206$693,994134
Hazardous waste (RCRA)292117119$1,721,87440
Drinking water (SDWA)5530$00

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.