Data / Environmental compliance / Wholesale Trade Agents and Brokers
Wholesale Trade Agents and Brokers: 26 facilities
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database lists 26 facilities in Wholesale Trade Agents and Brokers (NAICS 4251) 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: 16 formal actions, 47 informal actions and $3,223,649 in penalties.
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- Industry
- NAICS 4251, Wholesale Trade Agents and Brokers
- Facilities
- 26
- Formal enforcement actions
- 16
- Informal actions
- 47
- Penalties
- $3,223,649 ($1,550,000 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 10
By state
| State | Facilities | Formal actions | Penalties |
|---|---|---|---|
| Maine | 1 | 1 | $3,100,000 |
| California | 9 | 9 | $110,320 |
| Florida | 6 | 4 | $11,729 |
| New Jersey | 1 | 1 | $1,600 |
| Missouri | 8 | 1 | $0 |
| Washington | 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 |
|---|---|---|---|---|---|---|---|
| Schnitzer Northeast | Auburn | ME | 1 | $1,550,000 | 0 | June 23, 2022 | echo.epa.gov |
| Iqa Metal Inc | Chino | CA | 1 | $29,400 | 0 | October 13, 2023 | echo.epa.gov |
| Electronics Recycling Service Inc | Milpitas | CA | 1 | $28,000 | 1 | September 10, 2025 | echo.epa.gov |
| W Silver Recycling Inc | Calexico | CA | 1 | $15,120 | 2 | December 10, 2025 | echo.epa.gov |
| Gem Iron & Metal Inc DBA Gem Lifecycle Solutions | Ontario | CA | 1 | $14,000 | 2 | July 17, 2024 | echo.epa.gov |
| Zarc International LLC DBA Zarc Recycling | Stockton | CA | 1 | $14,000 | 2 | December 5, 2025 | echo.epa.gov |
| Has Metal LLC | Lakeland | FL | 1 | $11,470 | 0 | July 19, 2022 | echo.epa.gov |
| E-Recycling of California | Paramount | CA | 1 | $9,800 | 1 | March 25, 2026 | echo.epa.gov |
| Adesa New Jersey | Manville | NJ | 1 | $1,600 | 0 | March 23, 2025 | echo.epa.gov |
| Water Recovery LLC | Jacksonville | FL | 1 | $259 | 0 | October 11, 2023 | echo.epa.gov |
| Freistatt PWS | Monett | MO | 1 | $0 | 2 | echo.epa.gov | |
| Helena Chemical Co | Wauchula | FL | 1 | $0 | 0 | echo.epa.gov | |
| Jerry Lee Chemicals | Pensacola | FL | 1 | $0 | 0 | echo.epa.gov | |
| Psi Water Technologies, Inc | Milpitas | CA | 1 | $0 | 0 | echo.epa.gov | |
| Sunwest Metals Incorporated | Anaheim | CA | 1 | $0 | 0 | echo.epa.gov | |
| Valley Recycling Center | Chatsworth | CA | 1 | $0 | 0 | echo.epa.gov | |
| International Motor Sports | Tampa | FL | 0 | $0 | 8 | echo.epa.gov | |
| Earlybird Feed and Fertilizer | Marionville | MO | 0 | $0 | 7 | echo.epa.gov | |
| Coastal Recycling Services, LLC | Jacksonville | FL | 0 | $0 | 6 | echo.epa.gov | |
| Lawson's Quick Stop | Stewartsville | MO | 0 | $0 | 6 | echo.epa.gov | |
| Mfa Oil Petro Card Lebanon | Lebanon | MO | 0 | $0 | 6 | echo.epa.gov | |
| Anderson Hay and Grain Inc | Ellensburg | WA | 0 | $0 | 4 | echo.epa.gov | |
| Lee C. Fine Memorial Airport | Kaiser | MO | 0 | $0 | 4 | echo.epa.gov | |
| Mfa Oil Petro Card Browning | Browning | MO | 0 | $0 | 4 | echo.epa.gov | |
| Hayden Oil Company, LLC | Caruthersville | MO | 0 | $0 | 3 | echo.epa.gov | |
| Slater Quick Shop LLC | Slater | MO | 0 | $0 | 3 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 3 | 2 | 1 | $1,551,600 | 0 |
| Clean Water Act | 15 | 4 | 7 | $11,729 | 10 |
| Hazardous waste (RCRA) | 13 | 6 | 23 | $110,320 | 6 |
| Drinking water (SDWA) | 1 | 0 | 16 | $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.