Data / Environmental compliance / Petroleum and Petroleum Products Merchant Wholesalers
NAICS 4247: 245 facilities, $16,864,572 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 245 facilities in Petroleum and Petroleum Products Merchant Wholesalers (NAICS 4247) 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: 272 formal actions, 290 informal actions and $16,864,572 in penalties.
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- Industry
- NAICS 4247, Petroleum and Petroleum Products Merchant Wholesalers
- Facilities
- 245
- Formal enforcement actions
- 272
- Informal actions
- 290
- Penalties
- $16,864,572 ($11,306,781 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 106
By state
| State | Facilities | Formal actions | Penalties |
|---|---|---|---|
| Louisiana | 14 | 19 | $5,891,209 |
| Texas | 25 | 45 | $4,345,395 |
| Connecticut | 2 | 3 | $2,136,000 |
| Puerto Rico | 3 | 2 | $896,442 |
| Massachusetts | 9 | 7 | $522,883 |
| California | 11 | 44 | $441,797 |
| Minnesota | 3 | 5 | $307,430 |
| Maryland | 6 | 3 | $248,066 |
| Nebraska | 1 | 2 | $242,938 |
| Hawaii | 4 | 6 | $228,930 |
| Alabama | 11 | 6 | $215,015 |
| Michigan | 3 | 2 | $200,000 |
| Alaska | 3 | 3 | $193,225 |
| Oklahoma | 5 | 3 | $185,000 |
| Pennsylvania | 25 | 10 | $174,907 |
| Washington | 14 | 9 | $125,160 |
| Illinois | 10 | 17 | $96,978 |
| Virginia | 8 | 6 | $75,653 |
| Colorado | 5 | 6 | $53,400 |
| Kentucky | 12 | 4 | $50,000 |
| Florida | 5 | 5 | $36,371 |
| Georgia | 9 | 4 | $32,828 |
| New Jersey | 8 | 9 | $30,300 |
| Nevada | 2 | 3 | $27,533 |
| Mississippi | 2 | 1 | $25,000 |
| Oregon | 3 | 3 | $13,491 |
| North Carolina | 4 | 7 | $12,776 |
| Indiana | 3 | 4 | $12,150 |
| Maine | 1 | 1 | $10,320 |
| Rhode Island | 2 | 1 | $8,500 |
| Arkansas | 5 | 5 | $7,360 |
| Missouri | 4 | 2 | $6,000 |
| Tennessee | 2 | 2 | $4,640 |
| Guam | 2 | 2 | $4,000 |
| Iowa | 2 | 2 | $2,000 |
| Utah | 1 | 1 | $875 |
| Arizona | 3 | 4 | $0 |
| Montana | 1 | 1 | $0 |
| Ohio | 4 | 1 | $0 |
| West Virginia | 8 | 12 | $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 |
|---|---|---|---|---|---|---|---|
| Global New Haven Terminals LLC | New Haven | CT | 2 | $2,010,000 | 12 | November 14, 2024 | echo.epa.gov |
| Thermo Fluids | Robstown | TX | 3 | $501,000 | 0 | September 10, 2025 | echo.epa.gov |
| Pasadena Terminal | Pasadena | TX | 3 | $483,925 | 12 | June 16, 2026 | echo.epa.gov |
| Galena Park | Galena Park | TX | 6 | $448,954 | 0 | August 7, 2023 | echo.epa.gov |
| Best Petroleum Corp.-Guaynabo Facility (formerly Puma) | Guaynabo | PR | 1 | $316,721 | 0 | December 14, 2023 | echo.epa.gov |
| Island Energy Services Port Allen Terminal | Eleele | HI | 3 | $225,930 | 5 | October 24, 2025 | echo.epa.gov |
| Kinder Morgan Liquids Terminals,llc | Richmond | CA | 7 | $217,180 | 12 | October 9, 2025 | echo.epa.gov |
| Watco Transloading Facility | Tulsa | OK | 2 | $185,000 | 0 | July 30, 2024 | echo.epa.gov |
| Island Energy Services Honolulu Terminal Marine | Honolulu | HI | 2 | $145,010 | 0 | March 31, 2025 | echo.epa.gov |
| Magellan Pipeline Co LP, Wrenshall Terminal | Wrenshall | MN | 1 | $140,000 | 0 | February 28, 2024 | echo.epa.gov |
| Corco | Penuelas | PR | 1 | $131,500 | 0 | February 10, 2023 | echo.epa.gov |
| Chevron USA, Inc | Tracy | CA | 12 | $130,000 | 4 | January 22, 2025 | echo.epa.gov |
| Gretna Facility | Gretna | LA | 3 | $129,664 | 0 | March 16, 2026 | echo.epa.gov |
| Inland Plymouth Terminal | Terryville | CT | 1 | $126,000 | 0 | December 23, 2025 | echo.epa.gov |
| Pilot Flying J 686 | Gretna | NE | 2 | $121,469 | 0 | September 1, 2022 | echo.epa.gov |
| Hos Port LLC, Asco Magnolia | Golden Meadow | LA | 2 | $100,000 | 0 | October 9, 2024 | echo.epa.gov |
| Buckeye Terminals-Flint | Flint | MI | 1 | $100,000 | 0 | September 9, 2024 | echo.epa.gov |
| Tesoro Marathon Vancouver Terminal | Vancouver | WA | 1 | $99,000 | 0 | March 15, 2026 | echo.epa.gov |
| Deer Park Terminal | Deer Park | TX | 8 | $97,100 | 6 | February 4, 2026 | echo.epa.gov |
| Ergon Oil Purchasing | Baton Rouge | LA | 2 | $93,892 | 0 | May 3, 2022 | echo.epa.gov |
| Watco Companies, LLC | Dravosburg | PA | 2 | $75,371 | 0 | January 14, 2025 | echo.epa.gov |
| Buckeye Greensburg Terminal | Greensburg | PA | 1 | $67,856 | 0 | December 9, 2021 | echo.epa.gov |
| Global Dallas Terminal | Dallas | TX | 1 | $67,000 | 0 | May 20, 2025 | echo.epa.gov |
| Hartford Wood River Terminal, Inc. (HWRT) | Hartford | IL | 3 | $56,889 | 0 | September 23, 2022 | echo.epa.gov |
| Naval Station Norfolk | Norfolk | VA | 4 | $52,685 | 6 | March 10, 2026 | echo.epa.gov |
| Vopak Terminal Galena Park Inc. | Galena Park | TX | 4 | $51,638 | 2 | June 23, 2026 | echo.epa.gov |
| Weavers Cove Energy LLC | Fall River | MA | 1 | $47,500 | 0 | September 14, 2022 | echo.epa.gov |
| Petro Marine Services, Homer | Homer | AK | 1 | $47,000 | 0 | September 8, 2025 | echo.epa.gov |
| Cedar Marine Terminals | Baytown | TX | 1 | $40,700 | 0 | October 20, 2022 | echo.epa.gov |
| Exxonmobil Anchorage Tank Farm | Port Allen | LA | 1 | $40,000 | 0 | May 11, 2022 | echo.epa.gov |
| Global Petroleum Terminal | Revere | MA | 1 | $35,938 | 6 | April 13, 2026 | echo.epa.gov |
| Shell Pipeline Company | Coalinga | CA | 8 | $33,600 | 2 | March 12, 2024 | echo.epa.gov |
| Santa Fe Pacific Pipelines LP | Sacramento | CA | 1 | $28,861 | 4 | November 4, 2024 | echo.epa.gov |
| Amerigas, Reno, NV Terminal | Reno | NV | 1 | $27,533 | 0 | July 7, 2025 | echo.epa.gov |
| Enbridge Energy, Clearbrook Terminal | Leon Township | MN | 3 | $27,430 | 1 | June 14, 2024 | echo.epa.gov |
| Lincoln Terminal Company Inc | Natchez | MS | 1 | $25,000 | 0 | April 12, 2023 | echo.epa.gov |
| Reladyne | Paducah | KY | 1 | $25,000 | 0 | January 4, 2022 | echo.epa.gov |
| Whitaker Oil Company | Atlanta | GA | 1 | $23,453 | 1 | November 22, 2021 | echo.epa.gov |
| Flint Hills Resources, Ingleside Terminal | Ingleside | TX | 2 | $21,800 | 0 | January 30, 2023 | echo.epa.gov |
| Briggsdale Gas & Go, Bulk Plant | Briggsdale | CO | 1 | $21,000 | 0 | December 7, 2021 | echo.epa.gov |
| Safety Kleen Corp Inc, Salisbury Facility | Salisbury | MA | 1 | $20,125 | 4 | December 29, 2021 | echo.epa.gov |
| Dodson Oil Company | Fayette | AL | 1 | $20,000 | 10 | March 28, 2025 | echo.epa.gov |
| NG Advantage/springville | Springville | PA | 1 | $20,000 | 0 | May 14, 2025 | echo.epa.gov |
| Transmontaigne Tampa Terminal | Tampa | FL | 1 | $19,456 | 0 | October 25, 2024 | echo.epa.gov |
| Phillips 66, Denver Terminal | Commerce City | CO | 1 | $19,250 | 0 | January 25, 2023 | echo.epa.gov |
| Everts Air Fuel, Fuel Terminal | Fairbanks | AK | 1 | $18,225 | 0 | December 26, 2023 | echo.epa.gov |
| Citgo Petroleum Corporation | Tampa | FL | 1 | $16,915 | 0 | February 22, 2024 | echo.epa.gov |
| Massey Wood & West Inc | Richmond | VA | 1 | $16,668 | 0 | March 14, 2023 | echo.epa.gov |
| Tesoro Stockton Terminal | Stockton | CA | 4 | $16,500 | 2 | April 2, 2024 | echo.epa.gov |
| Seay Oil Co Inc | Paducah | KY | 1 | $15,000 | 5 | June 18, 2026 | echo.epa.gov |
| Circle K Terminal Alabama | Birmingham | AL | 1 | $15,000 | 0 | June 13, 2024 | echo.epa.gov |
| Global Companies LLC, Woodbury Terminal | West Deptford | NJ | 2 | $12,400 | 0 | December 6, 2024 | echo.epa.gov |
| Chelsea Sandwich Petroleum Storage Facility | Chelsea | MA | 2 | $11,500 | 7 | April 13, 2026 | echo.epa.gov |
| Aj Hurt JR Inc DBA the Hurt Co | Houston | TX | 1 | $11,255 | 0 | April 8, 2025 | echo.epa.gov |
| Broco Terminals, LLC | Haverhill | MA | 1 | $10,320 | 1 | June 28, 2022 | echo.epa.gov |
| Pine Tree Propane LLC | Hermon | ME | 1 | $10,320 | 0 | September 18, 2023 | echo.epa.gov |
| MT. Airy Terminal | MT. Airy | LA | 1 | $10,287 | 0 | November 14, 2022 | echo.epa.gov |
| Martin Product Sales LLC | Beaumont | TX | 2 | $10,000 | 0 | September 25, 2025 | echo.epa.gov |
| Midstream Fuel Service LLC (harbor Island) | Aransas Pass | TX | 2 | $10,000 | 0 | January 28, 2025 | echo.epa.gov |
| Al Johnson Distributors LLC | Franklin | KY | 1 | $10,000 | 3 | July 3, 2024 | echo.epa.gov |
| U.S. Energy Fort Worth North Terminal | Fort Worth | TX | 1 | $9,750 | 0 | September 9, 2025 | echo.epa.gov |
| Tristar North, Inc., Spokane Facility | Mead | WA | 2 | $9,080 | 0 | September 24, 2026 | echo.epa.gov |
| Bitumar USA | North Kingstown | RI | 1 | $8,500 | 0 | August 12, 2026 | echo.epa.gov |
| Sam Hill Oil Inc | Brighton | CO | 1 | $8,400 | 0 | January 23, 2023 | echo.epa.gov |
| Seaport Portland Terminal | Portland | OR | 1 | $7,800 | 0 | October 9, 2025 | echo.epa.gov |
| Energy Transfer Delmont Terminal | Delmont | PA | 1 | $7,650 | 0 | May 17, 2022 | echo.epa.gov |
| Shell Oil Company | Stockton | CA | 2 | $7,500 | 0 | July 25, 2023 | echo.epa.gov |
| Buckeye Raritan Bay Terminal | Perth Amboy | NJ | 2 | $7,475 | 4 | December 6, 2024 | echo.epa.gov |
| US Oil North Houston Terminal | Houston | TX | 1 | $6,525 | 9 | July 16, 2024 | echo.epa.gov |
| Atlantic Energy, Inc. Chesapeake Terminal | Chesapeake | VA | 1 | $6,300 | 0 | August 31, 2026 | echo.epa.gov |
| Energy Transfer Marketing & Terminals LP | Huntington | IN | 1 | $6,250 | 0 | June 13, 2023 | echo.epa.gov |
| Buckeye Terminals, Stockton | Stockton | CA | 6 | $6,000 | 3 | August 2, 2024 | echo.epa.gov |
| Nustar Logistics Grapevine Terminal | Southlake | TX | 1 | $5,638 | 0 | October 6, 2026 | echo.epa.gov |
| Buckeye Greensboro Terminal II | Greensboro | NC | 1 | $5,357 | 3 | June 26, 2026 | echo.epa.gov |
| Omega Partners Columbus Facility | Columbus | GA | 1 | $5,000 | 0 | February 23, 2022 | echo.epa.gov |
| Plains Marketing LP Arlington Terminal | Arlington | WA | 1 | $5,000 | 0 | August 7, 2023 | echo.epa.gov |
| Selma Terminal | Selma | NC | 3 | $4,962 | 1 | March 27, 2025 | echo.epa.gov |
| Rhinehart Oil Co | Colorado Springs | CO | 1 | $4,750 | 0 | August 1, 2024 | echo.epa.gov |
| Baltimore LPG Terminal | Baltimore | MD | 1 | $4,640 | 0 | June 4, 2025 | echo.epa.gov |
| Interstate Oil Company Inc | Montgomery | AL | 1 | $4,240 | 2 | September 22, 2025 | echo.epa.gov |
| Plains Washougal Propane Terminal | Washougal | WA | 1 | $4,080 | 0 | August 12, 2024 | echo.epa.gov |
| Buckeye, Pennsauken Terminal | Pennsauken | NJ | 1 | $3,825 | 0 | June 28, 2023 | echo.epa.gov |
| Magellan Terminals Holdings, L.P. Knoxville II | Knoxville | TN | 1 | $3,600 | 0 | February 1, 2023 | echo.epa.gov |
| MPLX Terminals LLC Mount Vernon Terminal | Mount Vernon | IN | 1 | $3,500 | 0 | December 5, 2025 | echo.epa.gov |
| Phillips 66 Pipeline LLC, Lake Charles Pipeline Facility | Sulphur | LA | 3 | $3,300 | 0 | March 18, 2026 | echo.epa.gov |
| South Central FS | Humboldt | IL | 2 | $3,100 | 0 | June 4, 2025 | echo.epa.gov |
| Ayers Oil Co Canton | Canton | MO | 1 | $3,000 | 0 | April 29, 2025 | echo.epa.gov |
| Energy Petroleum Com | ST. Louis | MO | 1 | $3,000 | 0 | June 6, 2025 | echo.epa.gov |
| Great Lakes Petroleum/northeast Lubricants | Austell | GA | 1 | $2,875 | 0 | June 18, 2025 | echo.epa.gov |
| Titan Fuel Terminals Harlingen | Harlingen | TX | 2 | $2,500 | 0 | December 1, 2025 | echo.epa.gov |
| Grey Rock Resources LLC | Lake Charles | LA | 1 | $2,500 | 0 | April 13, 2022 | echo.epa.gov |
| Sun Coast Resources | Beaumont | TX | 1 | $2,500 | 0 | June 30, 2025 | echo.epa.gov |
| Morgan Distributing Inc. | Valparaiso | IN | 2 | $2,400 | 0 | April 18, 2023 | echo.epa.gov |
| Linden, Sunoco LLC (marine) | Linden | NJ | 1 | $2,400 | 0 | March 30, 2026 | echo.epa.gov |
| Sewell Oil Company, Crossett | Crossett | AR | 1 | $2,200 | 0 | July 14, 2023 | echo.epa.gov |
| Sewell Oil Company, Wilmot | Wilmot | AR | 1 | $2,200 | 0 | July 14, 2023 | echo.epa.gov |
| Northgate Petroleum Company | Chico | CA | 1 | $2,156 | 0 | September 1, 2022 | echo.epa.gov |
| Empire Midstream LLC, Gibson Station | Gibson | LA | 2 | $2,000 | 0 | January 3, 2024 | echo.epa.gov |
| Energy Transfer, Malvern Terminal | Malvern | PA | 1 | $2,000 | 0 | July 1, 2026 | echo.epa.gov |
| Gulf Oil LTD Partnership Linden Terminal | Linden | NJ | 1 | $2,000 | 0 | May 4, 2022 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 155 | 129 | 109 | $4,344,093 | 20 |
| Clean Water Act | 184 | 36 | 121 | $406,374 | 91 |
| Hazardous waste (RCRA) | 152 | 36 | 56 | $807,324 | 12 |
| Drinking water (SDWA) | 3 | 0 | 2 | $0 | 0 |
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.