Data / Environmental compliance / Grocery and Related Product Merchant Wholesalers
NAICS 4244: 44 facilities, $1,135,927 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 44 facilities in Grocery and Related Product Merchant Wholesalers (NAICS 4244) 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: 46 formal actions, 61 informal actions and $1,135,927 in penalties.
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- Industry
- NAICS 4244, Grocery and Related Product Merchant Wholesalers
- Facilities
- 44
- Formal enforcement actions
- 46
- Informal actions
- 61
- Penalties
- $1,135,927 ($993,420 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 19
By state
| State | Facilities | Formal actions | Penalties |
|---|---|---|---|
| Texas | 3 | 3 | $583,879 |
| Washington | 4 | 2 | $140,330 |
| Tennessee | 2 | 2 | $80,978 |
| Alabama | 2 | 2 | $73,089 |
| New Jersey | 3 | 12 | $66,980 |
| Pennsylvania | 5 | 2 | $35,000 |
| North Carolina | 1 | 1 | $33,424 |
| New York | 2 | 5 | $28,310 |
| Louisiana | 1 | 2 | $26,400 |
| Illinois | 1 | 1 | $24,000 |
| Puerto Rico | 1 | 3 | $17,500 |
| Kentucky | 1 | 1 | $10,000 |
| Vermont | 1 | 1 | $5,000 |
| California | 1 | 1 | $4,000 |
| New Mexico | 1 | 1 | $2,000 |
| Massachusetts | 2 | 3 | $1,840 |
| Minnesota | 3 | 3 | $1,697 |
| Virginia | 3 | 1 | $1,500 |
| Florida | 1 | 0 | $0 |
| Indiana | 1 | 0 | $0 |
| Mississippi | 3 | 0 | $0 |
| Montana | 1 | 0 | $0 |
| West Virginia | 1 | 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 |
|---|---|---|---|---|---|---|---|
| United Natural Foods West, Inc., Lancaster | Lancaster | TX | 1 | $541,879 | 0 | October 10, 2025 | echo.epa.gov |
| US Env Inc | Kearny | NJ | 10 | $64,100 | 6 | October 7, 2026 | echo.epa.gov |
| GSC Richey Road GDC | Houston | TX | 1 | $40,000 | 0 | April 29, 2025 | echo.epa.gov |
| Associated Wholesale Grocers Inc. | Pearl River | LA | 2 | $26,400 | 0 | October 24, 2025 | echo.epa.gov |
| Plaza Provision Co | Guaynabo | PR | 3 | $17,500 | 0 | July 24, 2024 | echo.epa.gov |
| Sysco Long Island, LLC | Central Islip | NY | 4 | $14,110 | 6 | February 18, 2026 | echo.epa.gov |
| Sysco Food Services, Des Plaines, Freezer | Des Plaines | IL | 1 | $12,000 | 0 | August 7, 2023 | echo.epa.gov |
| Sysco Louisville Inc. | Louisville | KY | 1 | $10,000 | 7 | June 24, 2026 | echo.epa.gov |
| Safeway Distribution Facility | Auburn | WA | 1 | $5,330 | 2 | January 11, 2022 | echo.epa.gov |
| Northeast Cooperatives-Technology Drive | Brattleboro | VT | 1 | $5,000 | 0 | January 26, 2023 | echo.epa.gov |
| Stater Bros. Markets Refrigerated DC | San Bernardino | CA | 1 | $2,000 | 0 | August 21, 2023 | echo.epa.gov |
| Wakefern Food Corp-New Perishables Building | Elizabeth | NJ | 1 | $1,920 | 0 | February 28, 2022 | echo.epa.gov |
| Sysco Boston Foodservice Warehouse | Plympton | MA | 2 | $1,840 | 2 | May 26, 2026 | echo.epa.gov |
| J&B Group Inc, Saint Michael | Saint Michael | MN | 1 | $1,697 | 0 | May 23, 2023 | echo.epa.gov |
| Dothan Warehouse Freezer Storage | Dothan | AL | 1 | $1,620 | 0 | January 19, 2023 | echo.epa.gov |
| Wakefern Food Corp Food Div | Elizabeth | NJ | 1 | $960 | 0 | March 15, 2022 | echo.epa.gov |
| P&C Perishables Distribution Center | Syracuse | NY | 1 | $0 | 6 | echo.epa.gov | |
| Dubois Logistics, LLC | Dubois | PA | 1 | $0 | 5 | echo.epa.gov | |
| Associated Wholesale Grocers, Inc | Goodlettsville | TN | 1 | $0 | 0 | echo.epa.gov | |
| Hallsmith Sysco Food Services | Norton | MA | 1 | $0 | 0 | echo.epa.gov | |
| Mclane Distribution Southwest | Temple | TX | 1 | $0 | 0 | echo.epa.gov | |
| Mclane Minnesota Inc | Northfield | MN | 1 | $0 | 0 | echo.epa.gov | |
| Nash Finch Company, Lumberton, NC Division | Lumberton | NC | 1 | $0 | 0 | echo.epa.gov | |
| Performance Foodservice-Virginia | Richmond | VA | 1 | $0 | 0 | echo.epa.gov | |
| Robert Orr, Sysco Food Services, LLC | Nashville | TN | 1 | $0 | 0 | echo.epa.gov | |
| Shamrock Foods Company, Albuquerque | Albuquerque | NM | 1 | $0 | 0 | echo.epa.gov | |
| Supervalu, Inc. (freezer Facility) | Hopkins | MN | 1 | $0 | 0 | echo.epa.gov | |
| United States Seafoods, LLC | Seattle | WA | 1 | $0 | 0 | echo.epa.gov | |
| US Food Service Inc Allentown | Allentown | PA | 1 | $0 | 0 | echo.epa.gov | |
| Wood Fruitticher Grocery Co. | Birmingham | AL | 1 | $0 | 0 | echo.epa.gov | |
| CCC LLC, Delta Distributing Company | Lyon | MS | 0 | $0 | 11 | echo.epa.gov | |
| Eddie O'bannon Convenience Store | Hernando | MS | 0 | $0 | 11 | echo.epa.gov | |
| Sysco Montana Inc. | Billings | MT | 0 | $0 | 11 | echo.epa.gov | |
| Catalent Pharma Solutions (fka Bettera Brands) | Greendale | IN | 0 | $0 | 10 | echo.epa.gov | |
| Eleni Trading Inc | Reading | PA | 0 | $0 | 9 | echo.epa.gov | |
| Awi Distribution and Transportation Centers | Robesonia | PA | 0 | $0 | 6 | echo.epa.gov | |
| Coca-Cola Consolidated | ST Albans | WV | 0 | $0 | 4 | echo.epa.gov | |
| Rappahannock River Oysters LLC | Topping | VA | 0 | $0 | 4 | echo.epa.gov | |
| Saturiwa Springs, LLC | East Palatka | FL | 0 | $0 | 4 | echo.epa.gov | |
| Traditions Prepared Meals LLC | Pearl | MS | 0 | $0 | 4 | echo.epa.gov | |
| United Natural Foods, Inc. | York | PA | 0 | $0 | 4 | echo.epa.gov | |
| Hickenbottom Sons Inc | Sunnyside | WA | 0 | $0 | 3 | echo.epa.gov | |
| Mclane Mid Atlantic | Fredericksburg | VA | 0 | $0 | 3 | echo.epa.gov | |
| Sysco Seattle Inc | Kent | WA | 0 | $0 | 3 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 23 | 10 | 1 | $44,200 | 0 |
| Clean Water Act | 28 | 6 | 45 | $17,510 | 20 |
| Hazardous waste (RCRA) | 21 | 14 | 14 | $80,797 | 2 |
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.