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Data / Environmental compliance / Food and Beverage Retailers

Food and Beverage Retailers: 28 facilities

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

EPA's ECHO database lists 28 facilities in Food and Beverage Retailers (NAICS 445) 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: 26 formal actions, 30 informal actions and $9,246,149 in penalties.

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Industry
NAICS 445, Food and Beverage Retailers
Facilities
28
Formal enforcement actions
26
Informal actions
30
Penalties
$9,246,149 ($8,612,284 from federal cases)
Facilities with three or more quarters in significant noncompliance
11

By state

StateFacilitiesFormal actionsPenalties
California711$5,865,589
Ohio11$2,500,000
New York11$800,000
Rhode Island13$58,500
Pennsylvania22$14,500
New Jersey65$7,560
District of Columbia12$0
Kentucky30$0
Louisiana10$0
Massachusetts20$0
Missouri10$0
Washington10$0
West Virginia11$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
United Parcel ServicePetalumaCA2$5,300,0000October 17, 2022echo.epa.gov
United Parcel ServiceOaklandCA2$5,300,0000October 17, 2022echo.epa.gov
United Parcel ServiceSouth San FranciscoCA2$5,300,0000October 17, 2022echo.epa.gov
United Parcel Service, IncSan JoseCA2$5,300,0000October 17, 2022echo.epa.gov
The Kroger CompanyCincinnatiOH1$2,500,0000echo.epa.gov
Gristedes Foods, IncCity of New YorkNY1$400,0000September 10, 2024echo.epa.gov
Tawa SupermarketBuena ParkCA1$206,8050November 3, 2021echo.epa.gov
Ocean State Job LotN. KingstownRI3$58,5000September 9, 2025echo.epa.gov
Slate Lick Dollar GeneralSouth Buffalo, Township ofPA1$7,5000May 3, 2022echo.epa.gov
Robyns Shop Donegal Tri Fuel STPDonegalPA1$7,0001February 17, 2023echo.epa.gov
Shoprite of Rochelle ParkRochelle ParkNJ1$2,8800February 10, 2022echo.epa.gov
Kearny Shoprite SupermarketKearnyNJ1$1,9200February 2, 2022echo.epa.gov
Youngs CleanersCliffside ParkNJ1$1,0005April 23, 2026echo.epa.gov
Shop Rite @ Northvale #153NorthvaleNJ1$9600February 28, 2022echo.epa.gov
Metal Green Recycling IndustriesLogan, Township ofNJ1$8000June 22, 2026echo.epa.gov
Lidl 1436 SkylandWashingtonDC2$00echo.epa.gov
Roach EnergyMartinsburgWV1$07echo.epa.gov
New Star Fresh Foods, LLCSalinasCA1$00echo.epa.gov
Orwood Resort IncBrentwoodCA1$00echo.epa.gov
Elm Quick MartKingsvilleMO0$011echo.epa.gov
7-Eleven Store #32494LeeMA0$06echo.epa.gov
Lacombe Travel Center IncLacombeLA0$06echo.epa.gov
Old Bridge #2SalvisaKY0$05echo.epa.gov
Proposed WarehousePassaic CityNJ0$05echo.epa.gov
1690 Revere Beach ParkwayEverettMA0$04echo.epa.gov
Kroger L-784LexingtonKY0$04echo.epa.gov
Prime Now LLC Uwa6KentWA0$04echo.epa.gov
Grants Lick Market IncAlexandriaKY0$03echo.epa.gov

By program

ProgramFacilitiesFormal actionsInformal actionsPenaltiesFacilities with quarters in significant noncompliance
Clean Air Act863$411,5600
Clean Water Act17424$15,50012
Hazardous waste (RCRA)1563$00
Drinking water (SDWA)110$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.