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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: FLD980709075, World Petroleum Corp

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 12/7/1983  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 7/28/1988  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 5/9/1991  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 12/11/1997  Compliance Evaluation Inspection  Complaint Referred To County And Permit "Intent To Deny" Drafted  
 5/12/1998  Permit Condition Or Consent Order/Response Due  Secondary Containment Must Be Sealed Prior To Permit Issuance!!!  
 12/17/1998  Legacy Site Inspection  Labeling, Smoking Signs, Security Issue, Etc.  
 6/15/1999  Enforcement Project Initiated    
 6/15/1999  Federal Significant Noncompliance - Yes  SNY >180 days since cei. . USED OIL PROCESSING FACILITY PERMIT INSPECTION; DAY 0: 15-JUN-99SNY >180 days since cei. . USED OIL PROCESSING FACILITY PERMIT INSPECTION; DAY 0: 15-JUN-99  
 6/15/1999  Significant Non-Complier - Yes  >180 Days Since Cei  
 12/17/1999  Warning Letter Issued    
 1/27/2000  Enforcement Meeting    
 3/29/2000  Short Form Consent Order Issued    
 4/5/2000  Federal Significant Noncompliance - No  SNN USED OIL PROCESSING FACILITY PERMIT INSPECTION; DAY 0: SNN USED OIL PROCESSING FACILITY PERMIT INSPECTION; DAY 0:  
 4/5/2000  Return To Compliance From Formal Enforcement    
 4/5/2000  Significant Non-Complier - No    
 4/7/2000  Short Form Consent Order Executed    
 4/7/2000  Project Closed Letter    
 6/20/2000  Legacy Site Inspection    
 6/20/2000  Informal Verbal Enforcement    
 7/11/2000  Compliance W/O Formal Enforcement Action    
 7/11/2000  Project Closed Letter    
 7/25/2001  Legacy Site Inspection    
 8/9/2001  Compliance W/O Formal Enforcement Action    
 8/9/2001  Case Closed By District    
 7/18/2002  Informal Verbal Enforcement    
 7/18/2002  Legacy Site Inspection    
 10/21/2002  Compliance W/O Formal Enforcement Action    
 1/7/2003  Project Closed Letter    
 2/9/2004  Legacy Site Inspection    
 2/9/2004  Federal Significant Noncompliance - Yes  SNY USED OIL TRANSPORTER, PROCESSOR, HW TRANSPORTER; DAY 0: 09-FEB-04SNY USED OIL TRANSPORTER, PROCESSOR, HW TRANSPORTER; DAY 0: 09-FEB-04  
 2/9/2004  Significant Non-Complier - Yes    
 5/3/2004  Notice Of Violation Issued    
 9/29/2004  Enforcement Meeting    
 10/5/2004  Return To Compliance From Formal Enforcement    
 10/5/2004  Federal Significant Noncompliance - No  SNN USED OIL TRANSPORTER, PROCESSOR, HW TRANSPORTER; DAY 0: SNN USED OIL TRANSPORTER, PROCESSOR, HW TRANSPORTER; DAY 0:  
 10/5/2004  Significant Non-Complier - No    
 10/5/2004  Short Form Consent Order Issued    
 10/29/2004  Short Form Consent Order Executed    
 11/29/2004  Case Closed By District    
 9/8/2005  Legacy Site Inspection  Label Oily Sw Drum; Cover Empties; Disposal Of Hg Lamps & Batteries; Holding Hw>24 Hrs  
 9/8/2005  Informal Verbal Enforcement    
 10/7/2005  Submittal Received By Department  Received Photos Of Labeling, Universal Waste Removal, Minor Soil Removal, Cover Of Open Containers  
 10/10/2005  Federal Significant Noncompliance - Yes  SNY USED OIL PROCESSOR; DAY 0: 10-OCT-05SNY USED OIL PROCESSOR; DAY 0: 10-OCT-05  
 10/10/2005  Warning Letter Issued    
 10/10/2005  Enforcement Project Initiated    
 10/10/2005  Significant Non-Complier - Yes    
 10/12/2005  Submittal Received By Department  Received Hw Tra Certficate, Copy Of Insurance, Bulb Manifest  
 10/21/2005  Submittal Received By Department  Received Hw Transporter Manifests Indicating <24 Hour Storage  
 10/21/2005  Enforcement Meeting    
 12/12/2005  Submittal Received By Department  Received Driver Logs  
 12/19/2005  Submittal Received By Department  Additional Paperwork Received  
 12/22/2005  Submittal Received By Department  Received Final Requested Documentation  
 2/1/2006  Submittal Received By Department  Mercury Handler Registration  
 2/3/2006  Submittal Received By Department  Container Inspection Checklist/Plan  
 2/6/2006  Federal Significant Noncompliance - No  SNN USED OIL PROCESSOR; DAY 0: SNN USED OIL PROCESSOR; DAY 0:  
 2/6/2006  Submittal Received By Department    
 2/6/2006  Significant Non-Complier - No    
 2/14/2006  Short Form Consent Order Issued    
 3/29/2006  Return To Compliance From Formal Enforcement    
 3/29/2006  Short Form Consent Order Executed    
 4/21/2006  Case Closed By District    
 4/21/2006  Project Closed Letter    
 8/14/2006  Legacy Site Inspection    
 9/1/2006  Enforcement Project Initiated    
 9/22/2006  Warning Letter Issued    
 11/3/2006  Enforcement Meeting    
 11/17/2006  Submittal Received By Department    
 2/26/2007  Draft Consent Order Sent To Ogc    
 5/7/2007  Draft Consent Order Issued    
 5/17/2007  Informal Verbal Enforcement    337
 5/17/2007  Legacy Site Inspection    
 6/17/2007  Federal Significant Noncompliance - Yes  SNY used oil permit inspection; DAY 0: 17-JUN-07SNY used oil permit inspection; DAY 0: 17-JUN-07  337
 6/17/2007  Significant Non-Complier - Yes    337
 7/27/2007  Short Form Consent Order Issued    
 8/29/2007  Short Form Consent Order Executed    
 8/29/2007  Return To Compliance From Formal Enforcement    
 10/11/2007  Case Closed By District    
 2/12/2008  Legacy Site Inspection    
 2/12/2008  Informal Verbal Enforcement    
 2/22/2008  Submittal Received By Department    
 3/6/2008  Compliance W/O Formal Enforcement Action    
 3/6/2008  Submittal Received By Department    
 3/6/2008  Return To Compliance Letter    
 12/2/2008  Federal Significant Noncompliance - No  SNN Brought proof of compliance to enforcement meeting; DAY 0: 24-NOV-08  337
 12/2/2008  Meeting  Finished-12/02/2008  337
 4/17/2009  Short Form Consent Order  Issued for SHORT FORM CONSENT ORDER-03/17/2009 - Executed for SHORT FORM CONSENT ORDER-04/17/2009 - Finished-04/20/2009  337
 4/20/2009  Enforcement Tracking  Finished-04/20/2009  337
 6/10/2010  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 6/10/2010  Informal Verbal Enforcement  Finished-06/10/2010  
 6/10/2010  Site Photos  Finished-06/10/2010  
 7/19/2010  Submittal Received By Department  Finished-07/19/2010  
 7/21/2010  Informal Verbal Enforcement  Finished-07/21/2010  
 9/27/2010  Status Report  Finished-09/27/2010  
 11/8/2011  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 11/30/2011  Informal Verbal Enforcement  Finished-11/30/2011  
 11/30/2011  Submittal Received By Department  Finished-11/30/2011  
 11/30/2011  Site Photos  Finished-11/30/2011  
 1/17/2012  Submittal Received By Department  Finished-01/17/2012  
 1/29/2013  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 1/29/2013  Status Report  Finished-01/29/2013  
 1/29/2013  Submittal Received By Department  Finished-01/29/2013  
 1/29/2013  Site Photos  Finished-01/29/2013  
 2/6/2013  Submittal Received By Department  Finished-02/06/2013  
 5/7/2013  Submittal Received By Department  Finished-05/07/2013  
 12/22/2014  Status Report  Finished-12/22/2014  
 12/22/2014  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 12/22/2014  Site Photos  Finished-12/22/2014  
 4/8/2015  Submittal Received By Department  Finished-04/08/2015  
 4/8/2015  Verbal Compliance Assitance Offer  Compliance Assistance Offer Verbal -12/22/2014 - Finished-04/08/2015  
 2/15/2016  Department Comments  Finished-02/15/2016  
 7/19/2017  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; VSQG (<100 kg/month) - Routine; Used Oil Marketer - Routine; Used Oil Processor - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Universal Waste Transporter  
 12/11/2017  Federal Significant Noncompliance - Yes  SNY Due to the repeated violations for the last five (5) years, the District and Division consider appropriate to pursue enforcement actions in this case.; DAY 0: 19-JUL-17  181576
 1/10/2018  Warning Letter  Sent-01/10/2018 - Finished-04/13/2018  181576
 3/6/2018  Short Form Consent Order  Issued-03/06/2018 - Sent-03/06/2018 - Finished-04/18/2018  181576
 3/13/2018  Short Form Consent Order  Executed-03/13/2018 - Finished-04/18/2018  181576
 4/13/2018  Letter  Finished-04/13/2018  181576
 4/13/2018  Letter  Finished-04/13/2018  181576
 4/18/2018  Penalty  Finished-04/18/2018  181576
 4/18/2018  Penalty  Finished-04/18/2018  181576
 4/18/2018  Informal Hearing  Finished-04/18/2018  181576
 4/18/2018  Meeting  Finished-04/18/2018  181576
 4/18/2018  Project Closed Letter  Sent-04/18/2018 - Finished-04/19/2018  181576
 4/19/2018  Federal Significant Noncompliance - No  SNN Facility has completed enforcement process. The Short Form Consent Order was executed on 03/13/2018. The facility submitted payment in full on 03/29/2018 and resolved all violations and have returned to compliance,; DAY 0: 19-JUL-17  181576
 4/19/2018  Enforcement Tracking  Finished-04/19/2018  181576
 6/18/2018  Status Report  Finished-06/18/2018  
 6/18/2018  Site Photos  Finished-06/18/2018  

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)
3    XXS  62-160.300(6)  Harris_J  12/17/1998  1/27/2000    6948   12/17/1998   Even if certification is not required (see subsections 62-160.300(3), (4) and (5), F.A.C.), laboratory organizations shall follow the relevant Department-approved methods as provided in Rule 62-160.320, F.A.C., as applicable. In addition, the laborat
4    279.E  279.45  Smith_J  12/17/1998  4/5/2000    6948   12/17/1998   Used oil storage at transfer facilities. Used oil transporters are subject to all applicable Spill Prevention, Control and Countermeasures (40 CFR part 112) in addition to the requirements of this subpart. Used oil transporters are also subject to th
5      UNKNOWN  Smith_J  6/20/2000  7/11/2000    7712   6/20/2000   Unknown - insufficient data from import to identify rule.
6    279.F  279.52(b)(4)(iv)  Ayers_J  7/25/2001  8/9/2001    8455   7/25/2001   The list of emergency coordinators changes; or
7    XXS  62-710  Ayers_J  7/25/2001  8/9/2001    8455   7/25/2001   CHAPTER 62-710 USED OIL MANAGEMENT
8      279.52  Harris_J  7/18/2002  10/21/2002    9059   7/18/2002   General facility standards.
9      279.46  Harris_J  7/18/2002  10/21/2002    9059   7/18/2002   Tracking.
10      279.52  Harris_J  7/18/2002  10/21/2002    9059   7/18/2002   General facility standards.
11    XXS  62-701.630  Brown_Se  2/9/2004  9/15/2004    9671   2/9/2004   Financial Assurance.
12    XXS  62-701.300(1)  Brown_Se  2/9/2004  9/15/2004    9671   2/9/2004   General prohibition.
13    PCR  403.769(1)  Brown_Se  2/9/2004  9/15/2004    9671   2/9/2004   Each person who intends to operate, modify, or close a used oil processing facility shall obtain an operation or closure permit from the department prior to operating, modifying, or closing the facility.
15    XXS  62-730.171(3)  Kantor_Ke  9/8/2005  10/21/2005    10843   9/8/2005   The owner or operator of a transfer facility which stores manifested shipments of hazardous waste for more than 24 hours but 10 days or less shall notify the Department on the Transfer Facility Notification Form. The owner or operator of a new facili
16      UNKNOWN  Kantor_Ke  9/8/2005  9/9/2005    10843   9/8/2005   Unknown - insufficient data from import to identify rule.
17    XXS  62-730.170(2)(a)  Kantor_Ke  9/8/2005  10/12/2005    10843   9/8/2005   The transporter shall have and maintain financial responsibility for sudden accidental occurrences in a minimum amount of $1,000,000 per occurrence for combined coverage of injury to persons and for damage to property and the environment from the spi
18    XXS  62-730.170(3)  Kantor_Ke  9/8/2005  10/12/2005    10843   9/8/2005   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
19    XXS  62-710  Kantor_Ke  9/8/2005  10/7/2005    10843   9/8/2005   CHAPTER 62-710 USED OIL MANAGEMENT
20    XXS  62-737  Kantor_Ke  9/8/2005  10/7/2005    10843   9/8/2005   CHAPTER 62-737 THE MANAGEMENT OF SPENT MERCURY-CONTAINING LAMPS AND DEVICES DESTINED FOR RECYCLING
21    XXS  62-710  Kantor_Ke  8/14/2006  11/7/2006    11459   8/14/2006   CHAPTER 62-710 USED OIL MANAGEMENT
22    XXS  403.161(1)(a)  Kantor_Ke  8/14/2006  11/7/2006    11459   8/14/2006   To cause pollution, except as otherwise provided in this chapter, so as to harm or injure human health or welfare, animal, plant, or aquatic life or property.
23    XXS  62-710  Kantor_Ke  12/5/2005  5/17/2007    11459   8/14/2006   CHAPTER 62-710 USED OIL MANAGEMENT
24    XXS  62-710  Kantor_Ke  12/5/2005  5/15/2007    11459   8/14/2006   CHAPTER 62-710 USED OIL MANAGEMENT
25    XXS  62-710.850(5)(a)  Kantor_Ke  5/17/2007  7/5/2007  337  1237   5/17/2007   All persons storing used oil filters shall store used oil filters in above ground containers which are clearly labeled "Used Oil Filters," and which are in good condition (no severe rusting, apparent structural defects or deterioration) with no visib
26    XXS  62-710.401(6)  Kantor_Ke  5/17/2007  7/5/2007  337  1237   5/17/2007   No person may store used oil in tanks or containers unless they are clearly labeled with the words "used oil" and are in good condition (no severe rusting, apparent structural defects or deterioration) with no visible oil leakage. If tanks or contain
27    279.F  279.52(b)(4)(iv)  Kantor_Ke  5/17/2007  7/5/2007  337  1237   5/17/2007   The list of emergency coordinators changes; or
28    XXS  62-710.600(2)(c)  Kantor_Ke  5/17/2007  7/5/2007  337  1237   5/17/2007   Maintain a record of training in the company's operating record and the individual personnel files indicating the type of training received along with the dated signature of those receiving and providing the training. These records shall be retained
29    XXS  62-730.171(2)  Kantor_Ke  5/17/2007  11/24/2008  337  1237   5/17/2007   A transfer facility used for storage of hazardous waste for more than 24 hours but 10 days or less shall comply with the following requirements all as adopted by reference in subsection 62-730.180(2), F.A.C., except where otherwise noted:
30    XXS  62-737.400(4)  Kantor_Ke  5/17/2007  7/5/2007  337  1237   5/17/2007   A small quantity or a large quantity handler of lamps or devices, per 40 CFR 273.16 or 273.36 respectively, as adopted by reference under Rule 62-730.185, F.A.C., and a transporter shall ensure that all its employees, involved with the management of
31    XXS  62-737.400(5)  Kantor_Ke  5/17/2007  7/5/2007  337  1237   5/17/2007   Handlers and transporters shall manage universal waste lamps and devices in a way that prevents breakage, releases of their components to the environment, and their exposure to moisture. In the event of a release, the handler or transporter must dete
32    XXS  62-737.400(5)(b)1  Kantor_Ke  5/17/2007  7/5/2007  337  1237   5/17/2007   For universal waste lamps, the words "Spent Mercury-Containing Lamps for Recycling", "Universal Waste Mercury Lamps", "Waste Mercury Lamps" or "Used Mercury Lamps"; except for those crushed per paragraph (6)(b) below which shall be labeled "Crushed M
33    XXS  62-737.400(5)(b)1  Winston_K  2/12/2008  2/22/2008    12291   2/12/2008   For universal waste lamps, the words "Spent Mercury-Containing Lamps for Recycling", "Universal Waste Mercury Lamps", "Waste Mercury Lamps" or "Used Mercury Lamps"; except for those crushed per paragraph (6)(b) below which shall be labeled "Crushed M
34    279.C  279.22(d)(3)  Winston_K  2/12/2008  2/22/2008    12291   2/12/2008   Clean up and manage properly the released used oil and other materials; and
35    279.F  279.55(b)  Winston_K  2/12/2008  2/22/2008    12291   2/12/2008   On-specification used oil fuel in 279.72. At a minimum, the plan must specify the following if 279.72 is applicable:
36    279.E  279.46(a)(1)  Winston_K  2/12/2008  3/6/2008    12291   2/12/2008   The name and address of the generator, transporter, or processor/re-refiner who provided the used oil for transport;
37    266.N  266.230(b)(1), 266.230(b)(2), 266.230(b)(3), 266.230(b)(4), 266.230(b)(5)  Winston_K  2/12/2008  3/6/2008    12291   2/12/2008   Store your LLMW waste in tanks or containers in compliance with the requirements of your license that apply to the proper storage of low-level radioactive waste (not including those license requirements that relate solely to recordkeeping);, Store yo
38    279.F  279.52(b)  Winston_K  2/12/2008  3/6/2008    12291   2/12/2008   Contingency plan and emergency procedures. Owners and operators of used oil processing and re-refining facilities must comply with the following requirements:
39    265.B  265.15(d)  Winston_K  6/10/2010  9/27/2010    117000000100567   6/10/2010   The owner or operator must record inspections in an inspection log or summary. He must keep these records for at least three years from the date of inspection. At a minimum, these records must include the date and time of the inspection, the name of
40    265.C  265.32  Winston_K  6/10/2010  9/27/2010    117000000100567   6/10/2010   Required equipment. All facilities must be equipped with the following, unless none of the hazards posed by waste handled at the facility could require a particular kind of equipment specified below:
41    279.F  279.54(f)  Winston_K  6/10/2010  9/27/2010    117000000100567   6/10/2010   Labels.
42    XXS  62-710.850(5)(a)  Gierczak_M  11/8/2011  1/13/2012    97000000105412   11/8/2011   All persons storing used oil filters shall store used oil filters in above ground containers which are clearly labeled "Used Oil Filters," and which are in good condition (no severe rusting, apparent structural defects or deterioration) with no visib
43    XXS  62-710.850(5)(a)  Winston_K  1/29/2013  2/8/2013    165009   1/29/2013   All persons storing used oil filters shall store used oil filters in above ground containers which are clearly labeled "Used Oil Filters," and which are in good condition (no severe rusting, apparent structural defects or deterioration) with no visib
44    279.F  279.52(b)(4)  Winston_K  1/29/2013  2/8/2013    165009   1/29/2013   Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:
45    XXS  62-710.510(1)(d)  Kantor_Ke  12/22/2014  1/9/2015    173854   12/22/2014   The type of used oil received, using the type code designation found in the form instructions;
46    279.F  279.52(b)(4)(iv)  Kantor_Ke  12/22/2014  1/9/2015    173854   12/22/2014   The list of emergency coordinators changes; or
51    XXS  62-710.510(1)  Acosta_K  7/19/2017  4/19/2018  181576  180707   7/19/2017   Each registered person shall maintain records on DEP Form 62-710.901(2), "Used Oil and Used Oil Filter Record Keeping Form, "effective date April 23, 2013, which is hereby adopted and incorporated by reference (http://www.flrules.org/Gateway/referenc
52    262.A  262.11  Acosta_K  7/19/2017  4/19/2018  181576  180707   7/19/2017   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:
53    279.F  279.52(b), 279.52(b)(4)  Acosta_K  7/19/2017  4/19/2018  181576  180707   7/19/2017   Contingency plan and emergency procedures. Owners and operators of used oil processing and re-refining facilities must comply with the following requirements:, Amendment of contingency plan. The contingency plan must be reviewed, and immediately amen
54    279.F  279.52(b)(3), 279.52(b)(3)(ii)  Acosta_K  7/19/2017  4/19/2018  181576  180707   7/19/2017   Copies of contingency plan. A copy of the contingency plan and all revisions to the plan must be:, Submitted to all local police departments, fire departments, hospitals, and State and local emergency response teams that may be called upon to provide
55    263.B  263.20(h)(2)(i)  Acosta_K  7/19/2017  4/19/2018  181576  180707   7/19/2017   The name, address, and U.S. EPA Identification Number of the generator of the waste;