NAICS 493120 — Refrigerated Warehousing and Storage
14 cases at facilities in NAICS 493120 totalling $439,500.00 in civil penalties assessed, from settlements entered November 12, 2021 – November 12, 2026.
| Company / respondent | Case | Law | Civil penalty assessed | Settlement entered | Source |
|---|---|---|---|---|---|
| FREEZER SERVICES OF MICHIGAN, LLC FREEZER SERVICES OF MICHIGAN, LLC — Hamtramck, MI | FREEZER SERVICES OF MICHIGAN, LLC - APO/CAFO Case 05-2026-5052 | CAA | $180,000.00 | 2026-09-30 | ECHO case report |
| PJ Mecozzi DEL MAR FOOD PRODUCTS CORP — Watsonville, CA | Del Mar Foods consent agreement and final order Case 09-2023-3511 | CAA | $131,420.00 | 2023-09-07 | ECHO case report |
| Eddie Zendejas STEVEN ROBERTS ORIGINAL DESSERTS — Aurora, CO | STEVEN ROBERT ORIGINAL DESSERTS Case 08-2024-0237 | EPCRA | $50,000.00 | 2024-09-11 | ECHO case report |
| FOUR SEASONS PRODUCE, INC. FOUR SEASONS PRODUCE, INC. — Ephrata, PA Cited: Other/Miscellaneous; Failure To Have Adequate SPCC Plan; Violation Of A Permit Requirement | FOUR SEASONS PRODUCE, INC. Case 03-2025-0126 | CWA | $28,500.00 | 2025-09-29 | ECHO case report |
| KA WAH TRADING INC. D/B/A EXCEL FOOD SERVICE EXCEL FOOD SERVICE — Orlando, FL Cited: CERCLA Reportable Quantity Discharge Violation; Other/Miscellaneous; Violations Of Reporting Requirements | KA WAH TRADING INC. D/B/A EXCEL FOOD SERVICE Case 04-2026-8500 | CAA | $20,000.00 | 2026-08-31 | ECHO case report |
| BJ'S WHOLESALE CLUB, INC. BURRIS REFRIGERATED LOGISTICS — Elkton, MD Cited: Risk Management Plan (112(r)(7)) - CAA | BJ'S WHOLESALE CLUB, INC. (BJ'S DISTRIBUTION - ELKTON, MD) Case 03-2026-0278 | CAA | $8,800.00 | 2026-08-27 | ECHO case report |
| Kewel K. Munger MONARCH NUT COMPANY — Delano, CA | Crowne Cold Storage ESA Case 09-2026-3549 | CAA | $5,400.00 | 2026-04-09 | ECHO case report |
| CEDAR GROVE WAREHOUSING - PLYMOUTH CEDAR GROVE WAREHOUSING - PLYMOUTH — Plymouth, WI | CEDAR GROVE WAREHOUSING - PLYMOUTH - CAA 112R7 ESA Case 05-2024-5028 | CAA | $4,860.00 | 2024-04-09 | ECHO case report |
| Lineage Logistics LLC Bandini LINEAGE LOGISTICS-VERNON — Los Angeles, CA | Lineage Logistics - Bandini - CAA 112(r) ESA FY26 Case 09-2026-3501 | CAA | $3,420.00 | 2025-12-15 | ECHO case report |
| WinCo Foods LLC WINCO DC #86 — Denton, TX Cited: Record Keeping Violations; Risk Management Plan (112(r)(7)) - CAA | WinCo Foods Distibution Center-Denton,TX-RMP ESA-FY2023 Case 06-2023-3302 | CAA | $2,000.00 | 2022-10-19 | ECHO case report |
| Total of all 14 cases in this group | $439,500.00 | ||||
Showing the top 10 of 14 cases in this group. Group total (all 14): $439,500.00 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.