NAICS 423930 — Recyclable Material Merchant Wholesalers
31 cases at facilities in NAICS 423930 totalling $3,736,854.91 in civil penalties assessed, from settlements entered November 12, 2021 – November 12, 2026.
| Company / respondent | Case | Law | Civil penalty assessed | Settlement entered | Source |
|---|---|---|---|---|---|
| DERICHEBOURG RECYCLING USA DERICHEBOURG RECYCLING USA SANTA FE — Santa Fe, TX Cited: Violation Of Req. To Monitior/Maintain Records | DERICHEBOURG RECYCLING USA - COE CASE (10 facilities) Case 05-2020-5028 | CAA | $442,500.00 | 2022-02-18 | ECHO case report |
| Weitsman Shredding, LLC UPSTATE SHREDDING LLC — Owego, NY Cited: Air Emissions Not Otherwise Specified | Upstate Shredding, LLC et al. Case 02-2021-0012 | CAA | $400,000.00 | 2023-10-27 | ECHO case report |
| Summit, Inc. SUMMIT AUTO SHREDDER RESIDUE FIRE — Gary, IN Cited: Violation Of A Previously Issued AO | Summit Inc. Case 05-2017-9930 | RCRA | $350,954.27 | 2022-06-10 | ECHO case report |
| GRANITE CITY SLAG LLC GRANITE CITY SLAG LLC — Granite City, IL | GRANITE CITY SLAG LLC - APO/CAFO Case 05-2026-5002 | CAA | $338,000.00 | 2025-10-10 | ECHO case report |
| NORTHERN METALS LLC EMR NORTHERN METALS - SCRAPPY'S EXPRESS — Minneapolis, MN | NORTHERN METALS LLC (3 facilities) - APO/CAFO Case 05-2023-5001 | CAA | $300,000.00 | 2022-11-22 | ECHO case report |
| Dlubak Galss Company DLUBAK GLASS CO — Okmulgee, OK | Dlubak Galss Company Case 06-2025-0903 | RCRA | $225,000.00 | 2025-01-13 | ECHO case report |
| S&S METAL RECYCLERS S&S METAL RECYCLERS — Aurora, IL | S&S METAL RECYCLERS - APO/CAFO Case 05-2024-5014 | CAA | $222,905.54 | 2024-02-07 | ECHO case report |
| ANDERSEN SALES & SALVAGE ANDERSEN SALES AND SALVAGE — Greeley, CO | ANDERSEN SALES & SALVAGE - R5 COE FOR ODS - APOCAFO Case 05-2024-5033 | CAA | $195,000.00 | 2024-05-17 | ECHO case report |
| AMERICAN IRON & METAL/WESTERN SCRAP PROCESSING WESTERN SCRAP PROCESSING CO_INC — Colorado Springs, CO | AMERICAN IRON & METAL/WESTERN SCRAP PROCESSING - COE for ODS APO/CAFO Case 05-2024-5030 | CAA | $155,000.00 | 2024-05-09 | ECHO case report |
| RJ TORCHING R. J. INDUSTRIAL/ R. J. TORCHING — Battle Creek, MI Cited: Violation Of A Previously Issued AO | RJ TORCHING Case 05-2019-5002 | CAA | $150,000.00 | 2024-11-12 | ECHO case report |
| Total of all 31 cases in this group | $3,736,854.91 | ||||
Showing the top 10 of 31 cases in this group. Group total (all 31): $3,736,854.91 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.