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Data / Environmental compliance / Miscellaneous Nondurable Goods Merchant Wholesalers

NAICS 4249: 58 facilities, $1,280,614 in penalties

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

EPA's ECHO database lists 58 facilities in Miscellaneous Nondurable Goods Merchant Wholesalers (NAICS 4249) 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: 66 formal actions, 48 informal actions and $1,280,614 in penalties.

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Industry
NAICS 4249, Miscellaneous Nondurable Goods Merchant Wholesalers
Facilities
58
Formal enforcement actions
66
Informal actions
48
Penalties
$1,280,614 ($1,106,435 from federal cases)
Facilities with three or more quarters in significant noncompliance
8

By state

StateFacilitiesFormal actionsPenalties
Washington23$847,952
Nebraska22$83,877
New Jersey611$82,925
Michigan47$76,500
Iowa77$74,254
Indiana68$42,740
Missouri42$15,140
Pennsylvania31$13,663
Massachusetts11$12,954
Minnesota44$8,000
North Carolina11$5,999
Kansas22$5,380
Louisiana12$3,900
Kentucky22$2,400
Georgia12$2,130
South Dakota11$1,600
Idaho11$1,200
Colorado11$0
Illinois55$0
North Dakota11$0
Ohio10$0
Oklahoma11$0
Texas11$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
Nutrien Ag Solutions 2231SunnysideWA2$847,9520March 18, 2026echo.epa.gov
Aurora Cooperative – Harvard NH3 PlantHarvardNE1$82,6770December 13, 2023echo.epa.gov
Helena Chemical Co D/B/A Helena Agri-Enterprises LLCShelbyMI1$38,2500September 26, 2022echo.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
The Lebermuth CompanySouth BendIN3$15,8002December 19, 2024echo.epa.gov
Growmark FS, LLCSomersetPA1$13,6631September 9, 2026echo.epa.gov
Boston Hides Limited CompanyWorcesterMA1$12,9543April 20, 2023echo.epa.gov
Sherwin Williams CoWallingtonNJ2$10,8004November 5, 2025echo.epa.gov
Famers Cooperative Company, EarlhamEarlhamIA1$8,0590July 30, 2024echo.epa.gov
Wells Ag EnterprisesFondaIA1$7,6770November 22, 2022echo.epa.gov
Boulder International WarehouseBoontonNJ1$7,1250March 30, 2022echo.epa.gov
Ag Plus Woodburn Ag CenterWoodburnIN1$6,7200September 15, 2026echo.epa.gov
Ag Plus Maples Ag CenterFort WayneIN1$6,0000September 15, 2026echo.epa.gov
Coastal Agrobusiness IncGreenvilleNC1$5,9990August 22, 2023echo.epa.gov
Agvantage FS, GarnerGarnerIA1$4,8000September 14, 2026echo.epa.gov
Colwell Co-OpCharles CityIA1$4,8000September 14, 2026echo.epa.gov
LKQ Corp -KearnyKearnyNJ1$4,0000October 25, 2023echo.epa.gov
G H Seed Co IncCrowleyLA2$3,9000June 4, 2026echo.epa.gov
Farmers Cooperative Union (lorraine,ks.)LorraineKS1$3,2800September 29, 2025echo.epa.gov
Farm Service Company -Henderson NH3HendersonIA1$3,1200August 5, 2024echo.epa.gov
Liter Fertilizer and Chemicals, Inc.CenterMO1$2,6400March 1, 2023echo.epa.gov
Princeton, KyPrincetonKY1$2,4000March 1, 2022echo.epa.gov
Sherwin-Williams #794302Lithia SpringsGA2$2,1300December 22, 2023echo.epa.gov
Ok Coop-Hazelton NH3HazeltonKS1$2,1000April 4, 2023echo.epa.gov
Belgrade Cooperative AssociationVillardMN1$2,0000September 3, 2024echo.epa.gov
Pestorious Inc.Albert LeaMN1$2,0000September 11, 2025echo.epa.gov
Helena Agri Enterprises LLCMontgomeryIN1$5000May 22, 2024echo.epa.gov
Helena Agri-Enterprises LLCDillsboroIN1$5000August 17, 2022echo.epa.gov
Helena Agri-Enterprises, LLC, Montgomery, in Fac.MontgomeryIN1$5000July 25, 2024echo.epa.gov
MendonMendonMI4$00echo.epa.gov
Ventron/velsicolWood-RidgeNJ3$00echo.epa.gov
Brownton Co-Op Ag CenterBrowntonMN1$00echo.epa.gov
CF Industries, Inc., Pine Bend TerminalRosemountMN1$00echo.epa.gov
CHS Primeland CraigmontCraigmontID1$00echo.epa.gov
Cni LubbockLubbockTX1$00echo.epa.gov
Cooperative Association # 130RhinelandMO1$00echo.epa.gov
Effingham EquityEffinghamIL1$00echo.epa.gov
Emden, ILEmdenIL1$00echo.epa.gov
Farm Service Cooperative- Shelby, IaShelbyIA1$00echo.epa.gov
Farmers Cooperative AssociationPonca CityOK1$00echo.epa.gov
Farmers Union Oil CofBeulahND1$00echo.epa.gov
Grainco FS, Inc. Mendota FacilityMendotaIL1$00echo.epa.gov
Greenville, MI 614GreenvilleMI1$00echo.epa.gov
Harless Oil CompanyPolkNE1$00echo.epa.gov
Henderson Fertilizer & ChemicalHendersonCO1$00echo.epa.gov
Hopkinsville, KyHopkinsvilleKY1$00echo.epa.gov
Husch and Husch Fertilizer and ChemicalsHarrahWA1$00echo.epa.gov
Nutrien Ag SolutionsDixonIL1$00echo.epa.gov
Ottawa Lake Co-Op ElevatorOttawa LakeMI1$00echo.epa.gov
Ramsdell's F & M, LTDFlandreauSD1$00echo.epa.gov
Wabash Valley Service Co.-40-Nh3Bone GapIL1$00echo.epa.gov
Deamer TruckingMifflintownPA0$011echo.epa.gov
Mid-West Fertilizer DBA Metz GrainMetzMO0$011echo.epa.gov
Northwest Ag Services IncMound CityMO0$04echo.epa.gov
Timberlane Finish SolutionsMansfieldOH0$04echo.epa.gov
PPG Reading Distribution CenterReadingPA0$03echo.epa.gov

By program

ProgramFacilitiesFormal actionsInformal actionsPenaltiesFacilities with quarters in significant noncompliance
Clean Air Act2073$18,2200
Clean Water Act1037$3,9005
Hazardous waste (RCRA)211410$113,8095
Drinking water (SDWA)2528$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.