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Activity and Violation History

Florida Department of Environmental Protection

Hazardous Waste Facility Compliance History


Activity History Listing

Activity History for:

EPAID: FLD980559728, Triumvirate Environmental Services Inc

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 1/3/1989  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 3/10/1989  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 8/4/1989  File Review  Downloaded From Rcris On 18-Oct-96  
 8/16/1989  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 3/12/1990  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 3/21/1990  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 3/27/1990  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 5/1/1990  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 5/3/1990  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 7/3/1990  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 8/1/1990  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 8/28/1990  Other Inspection  Downloaded From Rcris On 18-Oct-96  
 11/21/1990  Consent Order Executed  Downloaded From Rcris On 18-Oct-96  
 1/17/1991  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 4/12/1991  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 7/15/1991  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 9/23/1991  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 10/8/1991  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 4/15/1992  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 5/14/1992  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 7/7/1992  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 8/20/1992  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 3/31/1993  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 5/7/1993  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 8/12/1993  Short Form Consent Order Executed  Downloaded From Rcris On 18-Oct-96  
 10/5/1993  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 3/29/1994  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 10/10/1994  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 1/4/1995  Case Development Inspection  Downloaded From Rcris On 18-Oct-96  
 1/11/1995  Case Development Inspection  Downloaded From Rcris On 18-Oct-96  
 2/9/1995  Case Development Inspection  Downloaded From Rcris On 18-Oct-96  
 2/17/1995  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 3/21/1995  Legacy Site Inspection    
 3/23/1995  Letter  Request For Information.  
 3/27/1995  Letter  Request For Info Received.  
 3/30/1995  Case Development Inspection  Downloaded From Rcris On 18-Oct-96  
 4/6/1995  Letter  Additional Info Requested Received.  
 6/14/1995  Warning Letter Issued  Warning Hand Delivered.  
 6/19/1995  Legacy Site Inspection  Inspection Reference Complaint Received By Nrc On 5/16/95  
 7/7/1995  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 7/7/1995  Warning Letter Issued  Hand Delivered At Mtg. On 7/10/95  
 7/10/1995  Enforcement Meeting  Mtg. In Conjunction With First Wl.  
 7/18/1995  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 9/19/1995  Letter  Response To Letter Received From Armondo Gonzalez With Adjusted Penalties.  
 9/20/1995  Letter  Response To Letter Received From Armondo Gonzalez Concerning Spill At Facility.  
 10/16/1995  Short Form Consent Order Issued    
 10/16/1995  Short Form Consent Order Issued    
 12/1/1995  Short Form Consent Order Executed  Both Warning Letter Penalties Combined Into Single Consent Order.  
 12/4/1995  Case Closed By District    
 12/4/1995  Case Closed By District    
 1/18/1996  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 2/13/1996  Compliance Schedule Evaluation  Downloaded From Rcris On 18-Oct-96  
 2/20/1996  Compliance Schedule Evaluation  Downloaded From Rcris On 18-Oct-96  
 3/13/1996  Legacy Site Inspection  Tsd/Transporter/Transfer Facility  
 8/1/1996  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 8/14/1996  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 3/10/1997  Warning Letter Issued  Warning Letter For March 1996 Inspection  
 4/8/1997  Enforcement Meeting  Meeting To Discuss March 1997 Wl  
 5/14/1997  Legacy Site Inspection  Facility Failed To Implement Contingency Plan Upon Notice Of Release Of Hw  
 6/18/1997  Significant Non-Complier - Yes    
 6/18/1997  Federal Significant Noncompliance - Yes  SNY TSD; DAY 0: 18-JUN-97SNY TSD; DAY 0: 18-JUN-97  
 8/27/1997  Financial Record Review    
 9/19/1997  Federal Significant Noncompliance - No  SNN TSD; DAY 0: SNN TSD; DAY 0:  
 9/19/1997  Significant Non-Complier - No    
 9/23/1997  Warning Letter Issued  Warning Letter For May 97 Inspection Issued.  
 9/29/1997  Compliance Evaluation Inspection    
 10/7/1997  Followup Inspection Less Comprehensive Than Cse    
 11/10/1997  Project Closed Letter    
 11/10/1997  Compliance W/O Formal Enforcement Action    
 12/30/1997  Short Form Consent Order Executed  Consent Order Executed  
 12/30/1997  Case Closed By District    
 12/30/1997  Return To Compliance From Formal Enforcement    
 7/27/1998  Financial Record Review    
 7/27/1998  Legacy Site Inspection  District Notified By Tallahassee That Biennial Report Not Complete. Information Requested From Facility Regarding Status. | Decision Made That Facility Required Enforcement Action.  
 7/31/1998  Non-Compliance Letter Issued  Non-Compliance Letter Required Submission Of Biennial Report In 45 Days.  
 8/24/1998  Project Closed Letter    
 8/24/1998  Compliance Evaluation Inspection  No New Violations Noted  
 9/28/1998  Draft Consent Order Issued  Draft Consent Order Issued To Facility  
 9/29/1998  Legacy Site Inspection    
 10/12/1998  Project Closed Letter    
 10/12/1998  Consent Order Executed    
 10/12/1998  Case Closed By District    
 11/16/1998  Warning Letter Issued    
 12/18/1998  Compliance W/O Formal Enforcement Action    
 12/18/1998  Project Closed Letter    
 9/2/1999  Legacy Site Inspection    
 9/10/1999  Legacy Site Inspection    
 11/12/1999  Warning Letter Issued    
 11/12/1999  Warning Letter Issued    
 11/30/1999  Compliance Evaluation Inspection  No Violations Noted  
 11/30/1999  Project Closed Letter  No Violations Noted. Case Closed  
 12/28/1999  Financial Record Review  Standby Trust Fund Agreement | Edgar Echevarria-Reviewer  
 12/28/1999  Financial Record Review  Standby Trust Fund Agreement | Edgar Echevarria-Reviewer  
 12/29/1999  Financial Record Review  Performance Bond | Edgar Echevarria-Reviewer  
 3/6/2000  Short Form Consent Order Executed  Short Form Signed For $1700. This Sco Settles Violations For Inspections Done On 9/2 And 9/10.  
 3/14/2000  Return To Compliance From Formal Enforcement    
 3/14/2000  Return To Compliance From Formal Enforcement  Sco Settled Violations Found On Inspections Done On 9/2 And 9/10.  
 3/16/2000  Project Closed Letter    
 3/16/2000  Project Closed Letter    
 3/29/2000  Financial Record Review  Standby Trust Fund Agreement | Edgar Echevarria-Reviewer  
 3/29/2000  Financial Record Review  Standby Trust Fund Agreement | Edgar Echevarria - Reviewer  
 3/29/2000  Financial Record Review  Standby Trust Fund Agreement | Edgar Echevarria-Reviewer  
 6/7/2000  Legacy Site Inspection    
 6/29/2000  Warning Letter Issued    
 7/24/2000  Enforcement Meeting    
 8/2/2000  Short Form Consent Order Issued    
 8/15/2000  Financial Record Review  Performance Bond | Edgar Echevarria-Reviewer  
 8/15/2000  Financial Record Review  Performance Bond | Edgar Echevarria-Reviewer  
 8/15/2000  Financial Record Review  Surety Bond | Edgar Echevarria - Reviewer  
 8/15/2000  Financial Record Review  Surety Bond | Edgar Echevarria - Reviewer  
 9/20/2000  Short Form Consent Order Executed  Consent Order Executed  
 9/21/2000  Project Closed Letter    
 1/1/2001  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 1/1/2001  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria - Reviewer  
 1/1/2001  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 3/30/2001  Financial Record Review  Surety Bond | Edgar Echevarria - Reviewer  
 5/30/2001  Compliance Evaluation Inspection    
 8/24/2001  Legacy Site Inspection  Release Of Chlorine Due To Mixing Of Water With Trichloroisocyanuric Acid  
 11/29/2001  Warning Letter Issued    
 11/29/2001  Project Closed Letter  Report For This Inspection Issued. No Violations Noted  
 1/3/2002  Enforcement Meeting    
 1/11/2002  Short Form Consent Order Issued  Sfco Mailed To Facility  
 1/28/2002  Short Form Consent Order Executed    
 4/26/2002  Legacy Site Inspection  Open Container, 2 30-Yard Rolloffs Not Labeled, 1 Missing Inspection Log, Storage Of More Waste Than Allowed By Permit | Also Requested Additional Information On Other Items  
 7/19/2002  Significant Non-Complier - Yes  Review Of Information Suggests Violations Of Permit Storage Limit  
 7/19/2002  Federal Significant Noncompliance - Yes  SNY REVIEW OF INFORMATION SUGGESTS VIOLATIONS OF PERMIT STORAGE LIMIT. . STORAGE FACILITY; DAY 0: 19-JUL-02SNY REVIEW OF INFORMATION SUGGESTS VIOLATIONS OF PERMIT STORAGE LIMIT. . STORAGE FACILITY; DAY 0: 19-JUL-02  
 7/30/2002  Case Closed By District  All Payments Received. Case Closed  
 10/9/2002  Warning Letter Issued  Warning Letter  
 10/28/2002  Enforcement Meeting  Meeting To Discuss Warning Letter  
 11/15/2002  Letter  Response To Warning Letter And Report Received From Facility  
 11/20/2002  Letter  Facility Response To Warning Letter And Informal Meeting Received  
 12/17/2002  Short Form Consent Order Issued    
 12/24/2002  Short Form Consent Order Executed    
 3/13/2003  Letter  Inspection Report And Few Non-Compliance Items That Need To Be Addressed  
 3/31/2003  Legacy Site Inspection    
 4/17/2003  Case Closed By District  Penalty Paid No Further Action Required  
 7/9/2003  Letter  From Perma-Fix. All Corrective Actions Have Been Preformed.  
 8/25/2003  Compliance Evaluation Inspection    
 9/17/2003  Case Closed By District    
 9/17/2003  Case Closed By District    
 1/15/2004  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 2/20/2004  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 5/19/2004  Legacy Site Inspection    
 5/26/2004  Federal Significant Noncompliance - Yes  SNY Not Available; DAY 0: 26-MAY-04SNY Not Available; DAY 0: 26-MAY-04  
 5/26/2004  Significant Non-Complier - Yes    
 6/3/2004  Letter  Request For Information  
 7/19/2004  Civil Penalty Authorization Memo    
 8/17/2004  Warning Letter Issued    
 8/18/2004  Followup Inspection Less Comprehensive Than Cse    
 9/17/2004  Enforcement Meeting    
 9/24/2004  Submittal Received By Department  Response To Wl  
 11/10/2004  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 11/10/2004  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 11/16/2004  Federal Significant Noncompliance - No  SNN Not Available; DAY 0: SNN Not Available; DAY 0:  
 11/16/2004  Short Form Consent Order Issued    
 11/16/2004  Significant Non-Complier - No    
 3/31/2005  Short Form Consent Order Issued    
 4/15/2005  Short Form Consent Order Executed    
 9/21/2005  Project Closed Letter    
 10/25/2005  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 10/25/2005  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 3/23/2006  Compliance Evaluation Inspection    
 3/28/2006  Followup Inspection Less Comprehensive Than Cse  Follow Up Inspection To Review Paperwork Not Available During March 23rd Inspection.  
 4/19/2006  Significant Non-Complier - Yes    
 4/19/2006  Legacy Site Inspection    
 4/19/2006  Federal Significant Noncompliance - Yes  SNY facility had fire; DAY 0: 19-APR-06SNY facility had fire; DAY 0: 19-APR-06  
 5/16/2006  Project Closed Letter  Project Closed  
 6/5/2006  Submittal Received By Department    
 6/15/2006  Warning Letter Issued    
 7/19/2006  Enforcement Meeting    
 8/16/2006  Short Form Consent Order Executed    
 9/18/2006  Project Closed Letter    
 9/18/2006  Significant Non-Complier - No    
 9/18/2006  Federal Significant Noncompliance - No  SNN facility had fire; DAY 0: SNN facility had fire; DAY 0:  
 11/1/2006  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 11/1/2006  Financial Record Review  Request For Reimbursement # 40 | Edgar Echevarria-Reviewer  
 12/6/2006  Federal Significant Noncompliance - Yes  SNY Not Available; DAY 0: 06-DEC-06SNY Not Available; DAY 0: 06-DEC-06  293
 12/6/2006  Significant Non-Complier - Yes    293
 12/6/2006  Legacy Site Inspection    
 12/6/2006  Enforcement Project Initiated    293
 1/25/2007  Letter  Department Request For Additional Information #1  293
 2/5/2007  Submittal Received By Department  Facility Submitted Information Requested By Department  293
 2/5/2007  Legacy Site Inspection  Department Conducted A Follow Up Inspection  293
 2/7/2007  Submittal Received By Department  Facility Submitted Monthly Status Report As Required By Co #04-1771  293
 2/12/2007  Letter  Department Request For Additional Information #2  293
 2/15/2007  Submittal Received By Department  Facility Submitted Requested Documents  293
 2/15/2007  Letter  Department Request For Additional Information #3  293
 2/16/2007  Submittal Received By Department  Facility Responded To Deparmtent 2/9/7 Rfi  293
 2/16/2007  Request For Extension  Facility Requested Additional Time To Respond To 2/15/7 Letter.  293
 2/16/2007  Request For Extension Approved  Department Approved 2/16/7 Extension Request.  293
 3/7/2007  Submittal Received By Department  Facility Submitted Monthly Status Report As Required By Co #04-1771  293
 4/9/2007  Submittal Received By Department  Facility Submitted Monthly Status Report As Required By Co #04-1771  293
 5/7/2007  Submittal Received By Department  Facility Submitted Monthly Status Report As Required By Co #04-1771  293
 5/9/2007  Warning Letter Issued    293
 6/5/2007  Submittal Received By Department  Facility Submitted Monthly Status Report As Required By Co #04-1771  293
 6/14/2007  Meeting  Enf. Meeting With Facility  293
 6/29/2007  Submittal Received By Department  Facility Submitted Written Response To Wl And Meeting.  293
 7/6/2007  Telephone Conversation  Facility Called To State A Small Used Oil Release Occured, Telephone Memo In File.  293
 8/14/2007  Meeting  Sep Meeting  293
 8/14/2007  Submittal Received By Department  Facility Submitted Documentation Concerning Violation  293
 8/22/2007  Submittal Received By Department  Facility'S Submittal For Used Oil Waste Processing Faclity  293
 10/3/2007  Submittal Received By Department  9/2007 Hw Storage Volume, Status Report  293
 10/11/2007  Submittal Received By Department  Facility Submittal To Tallahassee For Location Standards For New Hw Transfer Facilities  293
 10/15/2007  Legacy Site Inspection    293
 10/15/2007  Compliance Evaluation Inspection    
 11/28/2007  Consent Order Executed    293
 11/28/2007  Inkind Project Proposal Approved    293
 11/30/2007  Project Closed Letter    
 6/24/2008  Compliance Evaluation Inspection    
 7/22/2008  Project Closed Letter    
 7/25/2008  Project Closed Letter    293
 3/20/2009  Financial Record  Reviewed for FINANCIAL RECORD-02/28/2008 - Finished-03/20/2009  
 3/20/2009  Financial Record  Reviewed for FINANCIAL RECORD-09/01/2008 - Finished-03/20/2009  
 5/11/2009  Site Inspection  Routine; Transporter - Routine; Transfer Facility - Routine; TSD Facility  
 6/17/2009  Federal Significant Noncompliance - No  SNN Consent Order Executed; DAY 0: 28-NOV-07  293
 7/29/2009  Letter  Finished-07/29/2009  
 7/30/2009  Enforcement Tracking  Finished-07/30/2009  293
 1/25/2010  Site Inspection  Routine; TSD Facility  
 3/30/2010  Financial Record  Reviewed for FINANCIAL RECORD-02/28/2009 - Finished-03/30/2010  
 3/30/2010  Financial Record  Reviewed for FINANCIAL RECORD-09/01/2009 - Finished-03/30/2010  
 4/5/2010  Warning Letter  Sent for WARNING LETTER-04/05/2010 - Finished-04/06/2010  23094
 7/30/2010  Meeting  Finished-07/30/2010  23094
 9/23/2010  Short Form Consent Order  Issued for SHORT FORM CONSENT ORDER-09/10/2010 - Executed for SHORT FORM CONSENT ORDER-09/23/2010 - Finished-09/24/2010  23094
 11/1/2010  Financial Record  Reviewed for FINANCIAL RECORD-02/28/2010 - Finished-11/01/2010  
 11/1/2010  Financial Record  Reviewed for FINANCIAL RECORD-09/01/2010 - Finished-11/01/2010  
 2/2/2011  Enforcement Tracking  Finished-02/02/2011  23094
 2/29/2012  Site Inspection  Routine; TSD Facility  
 4/17/2012  Issue Non-Compliance Letter  Document approved.-04/17/2012 - Sent for Issue Non-Compliance Letter-04/17/2012 - Submitted for approval.-04/17/2012 - Finished-06/22/2012  
 6/25/2012  Letter  Finished-06/25/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-09/15/2012 - Finished-10/11/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-09/15/2012 - Finished-10/11/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-09/15/2012 - Finished-10/11/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-09/15/2012 - Finished-10/11/2012  
 4/11/2013  Site Inspection  Pre-Arranged; TSD Facility  
 3/3/2014  Financial Record  Reviewed for FINANCIAL RECORD-10/14/2013 - Finished-03/03/2014  
 3/3/2014  Financial Record  Reviewed for FINANCIAL RECORD-12/15/2013 - Finished-03/03/2014  
 3/3/2014  Financial Record  Reviewed for FINANCIAL RECORD-01/16/2014 - Finished-03/03/2014  
 7/14/2014  Site Inspection  Routine; TSD Facility  
 9/12/2014  Federal Significant Noncompliance - Yes  SNY Numerous potential violations identified with regards to hazardous waste management, including potential improper disposal of hazardous waste mixed with medical waste (sharps); DAY 0: 14-JUL-14  172991
 10/1/2014  Financial Record  Reviewed for FINANCIAL RECORD-09/15/2014 - Finished-10/01/2014  
 10/1/2014  Financial Record  Reviewed for FINANCIAL RECORD-09/15/2014 - Finished-10/01/2014  
 10/1/2014  Financial Record  Reviewed for FINANCIAL RECORD-09/15/2014 - Finished-10/01/2014  
 10/31/2014  Financial Record  Reviewed for FINANCIAL RECORD-09/30/2014 - Finished-10/31/2014  
 12/9/2014  Case Referral To Epa  Sent for CASE REFERRAL TO EPA-12/09/2014 - Finished-01/10/2017  172991
 12/9/2014  Federal Significant Noncompliance - No  SNN Potential violations referred to EPA as lead inspection agency; DAY 0: 14-JUL-14  172991
 12/1/2015  Financial Record  Reviewed for FINANCIAL RECORD-07/07/2015 - Finished-12/01/2015  
 12/1/2015  Financial Record  Reviewed for FINANCIAL RECORD-10/14/2015 - Finished-12/01/2015  
 12/1/2015  Financial Record  Reviewed for FINANCIAL RECORD-11/15/2015 - Finished-12/01/2015  
 4/13/2016  Site Inspection  Routine; TSD Facility  
 6/6/2016  Verbal Compliance Assitance Offer  Compliance Assistance Offer Verbal -04/14/2016 - Compliance Assistance Phone Call -04/18/2016 - Compliance Assistance Correspondence -04/20/2016 - Compliance Assistance Correspondence -04/22/2016 - Compliance Assistance Correspondence -04/27/2016 - Compliance Assistance Correspondence -05/06/2016 - Compliance Assistance Correspondence -05/09/2016 - Compliance Assistance Correspondence -05/10/2016 - Compliance Assistance Correspondence -05/17/2016 - Compliance Assistance Correspondence -05/18/2016 - Compliance Assistance Correspondence -05/19/2016 - Compliance Assistance Correspondence -05/20/2016 - Compliance Assistance Correspondence -05/23/2016 - Finished-06/06/2016  
 1/10/2017  Enforcement Tracking  Finished-01/10/2017  172991
 2/1/2017  Financial Record  Reviewed-12/31/2016 - Finished-02/01/2017  
 2/1/2017  Financial Record  Reviewed-12/19/2016 - Finished-02/01/2017  
 3/7/2018  Site Inspection  Routine; TSD Facility  
 4/3/2018  Financial Record  Reviewed-02/07/2018 - Finished-04/03/2018  
 4/3/2018  Financial Record  Reviewed-02/07/2018 - Finished-04/03/2018  
 4/3/2018  Financial Record  Reviewed-12/31/2017 - Finished-04/03/2018  
 5/18/2018  Verbal Compliance Assitance Offer  Compliance Assistance Offer Verbalfor InformalVerbalEnforcement-03/07/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/08/2018 - Compliance Assistance Phone Callfor InformalVerbalEnforcement-03/08/2018 - Compliance Assistance Phone Callfor InformalVerbalEnforcement-03/09/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/12/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/22/2018 - Compliance Assistance Phone Callfor InformalVerbalEnforcement-03/22/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/23/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/26/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-04/06/2018 - Compliance Assistance Phone Callfor InformalVerbalEnforcement-04/26/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-05/01/2018 - Compliance Assistance Phone Callfor InformalVerbalEnforcement-05/02/2018 - Compliance Assistance Correspondencefor InformalVerbalEnforcement-05/08/2018 - Compliance Assistance Phone Callfor InformalVerbalEnforcement-05/08/2018 - Finished-05/18/2018  
 3/4/2019  Financial Record  Reviewed-09/11/2018 - Finished-03/04/2019  
 3/4/2019  Financial Record  Reviewed-09/24/2018 - Finished-03/04/2019  
 3/4/2019  Financial Record  Reviewed-12/31/2018 - Finished-03/04/2019  
 8/5/2019  Financial Record  Reviewed-05/10/2019 - Finished-08/05/2019  
 8/5/2019  Financial Record  Reviewed-05/08/2019 - Finished-08/05/2019  
 8/5/2019  Financial Record  Reviewed-07/15/2019 - Finished-08/05/2019  
 5/20/2020  Site Inspection  Pre-Arranged; TSD Facility  
 4/6/2021  Site Inspection  Routine; TSD Facility  

This pulls the Violation History

Violation History

Vio# Area Regulation Opened
By
Date
Determined
Completed ETA Act Act Date Regulation Text Excerpt   (mouse over for more text)
1    268.A  268.1(b)  Gilyard_D  3/10/1989  8/4/1989    3825   3/10/1989   Except as specifically provided otherwise in this part or part 261 of this chapter, the requirements of this part apply to persons who generate or transport hazardous waste and owners and operators of hazardous waste treatment, storage, and disposal
4    268.A  268.1(b)  Gilyard_D  3/12/1990  3/21/1990    3824   3/12/1990   Except as specifically provided otherwise in this part or part 261 of this chapter, the requirements of this part apply to persons who generate or transport hazardous waste and owners and operators of hazardous waste treatment, storage, and disposal
5      264.1  Chaz_Load  3/12/1990  1/22/1991    3824   3/12/1990   Purpose, scope and applicability.
6      264.1  Chaz_Load  3/12/1990  1/22/1991    3824   3/12/1990   Purpose, scope and applicability.
7    264.H  264.140(a)  Gilyard_D  3/21/1990  5/23/1990    3823   3/21/1990   The requirements of 264.142, 264.143, and 264.147 through 264.151 apply to owners and operators of all hazardous waste facilities, except as provided otherwise in this section or in 264.1.
8    264.H  264.140(a)  Gilyard_D  5/1/1990  5/23/1990    3822   5/1/1990   The requirements of 264.142, 264.143, and 264.147 through 264.151 apply to owners and operators of all hazardous waste facilities, except as provided otherwise in this section or in 264.1.
9    264.H  264.140(a)  Chaz_Load  3/27/1990  4/27/1990    3823   3/21/1990   The requirements of 264.142, 264.143, and 264.147 through 264.151 apply to owners and operators of all hazardous waste facilities, except as provided otherwise in this section or in 264.1.
10    PCR  403.161(1)(b)  Chaz_Load  4/30/1992  5/30/1992    3821   9/23/1991   To fail to obtain any permit required by this chapter or by rule or regulation, or to violate or fail to comply with any rule, regulation, order, permit, or certification adopted or issued by the department pursuant to its lawful authority.
11    264.I  264.171  Chaz_Load  5/7/1993  5/30/1993    3820   3/31/1993   Condition of containers. If a container holding hazardous waste is not in good condition (e.g., severe rusting, apparent structural defects) or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a co
12      268.5  Chaz_Load  5/7/1993  5/30/1993    3820   3/31/1993   Procedures for case-by-case extensions to an effective date.
13      UNKNOWN  Chaz_Load  6/14/1995  6/24/1995    1673   3/21/1995   Unknown - insufficient data from import to identify rule.
14      264.1  Chaz_Load  6/14/1995  6/24/1995    1673   3/21/1995   Purpose, scope and applicability.
15    XXS  62-711.400(5)  Chaz_Load  6/14/1995  6/24/1995    1673   3/21/1995   No person may contract with a waste tire collector for the transportation, disposal, or processing of waste tires unless the collector is registered with the Department or exempt from registration requirements. Any person contracting with a waste tir
16    264.D  264.54(d)  Chaz_Load  6/14/1995  6/24/1995    1673   3/21/1995   The list of emergency coordinators changes; or
17      UNKNOWN  Chaz_Load  7/7/1995  7/10/1995    1822   6/19/1995   Unknown - insufficient data from import to identify rule.
21    XXS  62-710  White_J  5/13/1996  4/8/1997    5955   3/13/1996   CHAPTER 62-710 USED OIL MANAGEMENT
22    268.E  268.50(a)(2)  White_J  5/13/1996  4/8/1997    5955   3/13/1996   An owner/operator of a hazardous waste treatment, storage, or disposal facility stores such wastes in tanks, containers, or containment buildings solely for the purpose of the accumulation of such quantities of hazardous waste as necessary to facilit
23    PCR  62-4.160(2)  White_J  5/13/1996  4/8/1997    5955   3/13/1996   This permit is valid only for the specific processes and operations applied for and indicated in the approved drawings or exhibits. Any unauthorized deviation from the approved drawings, exhibits, specifications, or conditions of this permit may cons
24    264.D  264.56  White_J  5/14/1997  6/18/1997    6044   5/14/1997   Emergency procedures.
25    264.I  264.171  White_J  5/14/1997  9/19/1997    6044   5/14/1997   Condition of containers. If a container holding hazardous waste is not in good condition (e.g., severe rusting, apparent structural defects) or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a co
26    264.I  264.177(a)  White_J  5/14/1997  9/19/1997    6044   5/14/1997   Incompatible wastes, or incompatible wastes and materials (see appendix V for examples), must not be placed in the same container, unless 264.17(b) is complied with.
27    264.E  264.75  White_J  7/27/1998  9/1/1998    6679   7/27/1998   Biennial report. The owner or operator must prepare and submit a single copy of a biennial report to the Regional Administrator by March 1 of each even numbered year. The biennial report must be submitted on EPA form 8700-13B. The report must cover f
28      264.16  Hobbs_J  10/6/1998  12/18/1998    6601   9/29/1998   Personnel training.
30    264.D  264.54(d)  White_J  11/12/1999  3/6/2000    7285   9/2/1999   The list of emergency coordinators changes; or
35    XXS  62-730.170(3)  Aoussat_C  11/12/1999  3/6/2000    7286   9/10/1999   Evidence of financial responsibility, updated for the current year, shall be verified annually by the submission of the appropriate form described in paragraph (2)(b) of this section or by the submission of a certificate of insurance. A certificate o
36      264.177  White_J  11/12/1999  3/6/2000    7285   9/2/1999   Special requirements for incompatible wastes.
37    XXS  62-730.170(3)  White_J  11/12/1999  3/6/2000    7285   9/2/1999   Evidence of financial responsibility, updated for the current year, shall be verified annually by the submission of the appropriate form described in paragraph (2)(b) of this section or by the submission of a certificate of insurance. A certificate o
38      264.177  Aoussat_C  11/12/1999  3/6/2000    7286   9/10/1999   Special requirements for incompatible wastes.
39    264.D  264.54  Aoussat_C  11/12/1999  3/6/2000    7286   9/10/1999   Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:
40    PCR  62-730.200  Aoussat_C  6/7/2000  7/24/2000    7726   6/7/2000   Introduction, Scope and Procedures for Decision Making.
41      264.13  White_J  8/24/2001  1/3/2002    8341   8/24/2001   General waste analysis.
42    264.C  264.31  White_J  8/24/2001  1/3/2002    8341   8/24/2001   Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
43    264.E  264.72(b)  White_J  8/24/2001  1/3/2002    8341   8/24/2001   Significant differences in quantity are: For bulk waste, variations greater than 10 percent in weight; for batch waste, any variation in piece count, such as a discrepancy of one drum in a truckload. Significant differences in type are obvious differ
44    262.C  262.34(a)(3)  White_J  4/26/2002  11/20/2002    8845   4/26/2002   While being accumulated on-site, each container and tank is labeled or marked clearly with the words, "Hazardous Waste"; and
45    264.I  264.173(a)  White_J  4/26/2002  11/20/2002    8845   4/26/2002   A container holding hazardous waste must always be closed during storage, except when it is necessary to add or remove waste.
46    264.I  264.174  White_J  4/26/2002  11/20/2002    8845   4/26/2002   Inspections. At least weekly, the owner or operator must inspect areas where containers are stored, except for Performance Track member facilities, that may conduct inspections at least once each month, upon approval by the Director. To apply for re
49    PCR  403.727(1)(c)  White_J  4/26/2002  11/20/2002    8845   4/26/2002   Fail to comply with a permit;
50    262.C  262.34(a)(2)  White_J  4/26/2002  11/20/2002    8845   4/26/2002   The date upon which each period of accumulation begins is clearly marked and visible for inspection on each container;
51    268.E  268.50(b)  White_J  3/31/2003  4/1/2003    9414   3/31/2003   An owner/operator of a treatment, storage or disposal facility may store such wastes for up to one year unless the Agency can demonstrate that such storage was not solely for the purpose of accumulation of such quantities of hazardous waste as are ne
52    XXS  403.727  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Violations; defenses, penalties, and remedies.--
53    263.A  263.12  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Transfer facility requirements. A transporter who stores manifested shipments of hazardous waste in containers meeting the requirements of 262.30 at a transfer facility for a period of ten days or less is not subject to regulation under parts 270, 26
54      264.1  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Purpose, scope and applicability.
55    262.A  262.11  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Hazardous waste determination. A person who generates a solid waste, as defined in 40 CFR 261.2, must determine if that waste is a hazardous waste using the following method:
56      264.13  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   General waste analysis.
57    264.B  264.16(a)(1)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Facility personnel must successfully complete a program of classroom instruction or on-the-job training that teaches them to perform their duties in a way that ensures the facility's compliance with the requirements of this part. The owner or operato
58    PCR  62-4.160(17)(b)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Notification of any noncompliance which may endanger health or the environment, including the release of any hazardous waste that may endanger public drinking water supplies or the occurrence of a fire or explosion from the facility which could threa
59    XXS  62-761.400(1)(a)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   The owner or operator of any facility, or the owner or operator of a storage tank system shall register the storage tank system with the Department on Form 62-761.900(2).
60    XXS  62-761.400(1)(a)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   The owner or operator of any facility, or the owner or operator of a storage tank system shall register the storage tank system with the Department on Form 62-761.900(2).
61    XXS  62-761.500(1)(e)1  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Test stations. Cathodic protection systems shall be designed, constructed, and installed with at least one test station or method of monitoring to allow for a determination of current operating status. Cathodic protection test stations shall provide
62    XXS  62-761.850(2)(a)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Storage tank system equipment used in the State of Florida must have the approval of the Department before installation or use, with the exception of:
63      62-761.500(3)(d)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Storage tanks constructed of any other material, design, or corrosion protection shall be approved by the Department in accordance with subsection 62-761.850(2), F.A.C.
64    XXS  62-761.400(3)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Financial responsibility.
65    XXS  62-710.600(2)(b)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Show evidence of familiarity with applicable state laws and rules governing used oil transportation by submitting a training program for approval to the Department which includes provisions for at least the following:
66    XXS  62-710.850  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Management of Used Oil Filters.
67    XXS  62-701.300(1)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   General prohibition.
68    PCR  62-701.320(1)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Permit requirements. Except as otherwise provided in this chapter, no solid waste management facility shall be constructed, operated, maintained, modified, or closed without a permit issued by the Department, or by an approved local program acting un
69      279.44  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Rebuttable presumption for used oil.
70    279.C  279.22(c)(1)  Kraemer_J  5/19/2004  11/16/2004    10199   5/19/2004   Containers and aboveground tanks used to store used oil at generator facilities must be labeled or marked clearly with the words "Used Oil."
71    264.C  264.31  Kraemer_J  4/19/2006  6/5/2006    11194   4/19/2006   Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
72    279.C  279.22(c)  Waters_Jt  12/6/2006  2/5/2007  293  1110   12/6/2006   Labels.
73    264.I  264.173(a)  Waters_Jt  12/6/2006  2/5/2007  293  1110   12/6/2006   A container holding hazardous waste must always be closed during storage, except when it is necessary to add or remove waste.
74    264.C  264.31  Waters_Jt  12/6/2006  2/5/2007  293  1110   12/6/2006   Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
75    262.C  262.34(a)(3)  Waters_Jt  12/6/2006  2/5/2007  293  1110   12/6/2006   While being accumulated on-site, each container and tank is labeled or marked clearly with the words, "Hazardous Waste"; and
76    262.C  262.34(a)(2)  Waters_Jt  12/6/2006  2/5/2007  293  1110   12/6/2006   The date upon which each period of accumulation begins is clearly marked and visible for inspection on each container;
77    262.A  262.11  Waters_Jt  12/6/2006  2/5/2007  293  1110   12/6/2006   Hazardous waste determination. A person who generates a solid waste, as defined in 40 CFR 261.2, must determine if that waste is a hazardous waste using the following method:
78    264.D  264.54  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:
79    263.B  263.20(c)  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   The transporter must ensure that the manifest accompanies the hazardous waste. In the case of exports, the transporter must ensure that a copy of the EPA Acknowledgment of Consent also accompanies the hazardous waste.
80    263.B  263.20(h)(2)  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   The transporter records, on a log or shipping paper, the following information for each shipment:
81    262.C  262.34(a)(2)  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   The date upon which each period of accumulation begins is clearly marked and visible for inspection on each container;
82    262.C  262.34(a)(3)  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   While being accumulated on-site, each container and tank is labeled or marked clearly with the words, "Hazardous Waste"; and
83    264.B  264.16(d)(3)  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   A written description of the type and amount of both introductory and continuing training that will be given to each person filling a position listed under paragraph (d)(1) of this section;
84    264.B  264.13(a)(1)  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   Before an owner or operator treats, stores, or disposes of any hazardous wastes, or nonhazardous wastes if applicable under 264.113(d), he must obtain a detailed chemical and physical analysis of a representative sample of the wastes. At a minimum, t
85    264.C  264.31  Kraemer_J  1/25/2010  5/5/2010  23094  21514   1/25/2010   Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
86    264.B  264.16(d)(3)  Eckoff_M  2/29/2012  5/15/2012    119000000103503   2/29/2012   A written description of the type and amount of both introductory and continuing training that will be given to each person filling a position listed under paragraph (d)(1) of this section;
87    279.E, XXS  279.46(a)(2), 62-710.510(1)  Eckoff_M  2/29/2012  6/8/2012    119000000103503   2/29/2012   The EPA identification number (if applicable) of the generator, transporter, or processor/re-refiner who provided the used oil for transport;, Each registered person shall maintain records on DEP Form 62-710.901(2) or on substantially equivalent form
88    264.B  264.16(d)(2)  Eckoff_M  2/29/2012  3/21/2012    119000000103503   2/29/2012   A written job description for each position listed under paragraph (d)(1) of this section. This description may be consistent in its degree of specificity with descriptions for other similar positions in the same company location or bargaining unit,
89    265.I  265.171  White_J  7/14/2014  12/9/2014  172991  172408   7/14/2014   Condition of containers. If a container holding hazardous waste is not in good condition, or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a container that is in good condition, or manage the was
90    264.I  264.171  White_J  7/14/2014  12/9/2014  172991  172408   7/14/2014   Condition of containers. If a container holding hazardous waste is not in good condition (e.g., severe rusting, apparent structural defects) or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a co
91    264.D  264.52(d)  White_J  7/14/2014  12/9/2014  172991  172408   7/14/2014   The plan must list names, addresses, and phone numbers (office and home) of all persons qualified to act as emergency coordinator (see 264.55), and this list must be kept up to date. Where more than one person is listed, one must be named as primary
92    XXS  62-730.186(11)(a)  White_J  7/14/2014  12/9/2014  172991  172408   7/14/2014   A handler is prohibited from sending or taking universal pharmaceutical waste to a place other than to a handler or a reverse distributor who has notified the department pursuant to subsection 62-730.186(6), F.A.C.; a destination facility as defined
93    264.I  264.173(a)  White_J  7/14/2014  12/9/2014  172991  172408   7/14/2014   A container holding hazardous waste must always be closed during storage, except when it is necessary to add or remove waste.
94    264.C  264.31  White_J  7/14/2014  12/9/2014  172991  172408   7/14/2014   Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
95    262.B, 262.A  262.12(c), 262.20(a)(1)  White_J  7/14/2014  12/9/2014  172991  172408   7/14/2014   A generator must not offer his hazardous waste to transporters or to treatment, storage, or disposal facilities that have not received an EPA identification number., A generator who transports, or offers for transport a hazardous waste for offsite tr
96    PCR  403.727(1)(c)  Eckoff_M  4/13/2016  5/6/2016    177685   4/13/2016   Fail to comply with a permit;
97    PCR  403.727(1)(c)  Eckoff_M  3/7/2018  3/23/2018    182506   3/7/2018   Fail to comply with a permit;