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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: FLD981018773, Triumvirate Environmental Services Inc

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 5/24/1988  Legacy Site Inspection    
 8/31/1988  Warning Letter Issued    
 9/21/1988  Letter  Received Letter With $2,550.00 Payment  
 3/16/1989  Case Closed By District    
 12/15/1989  Legacy Site Inspection    
 1/11/1990  Warning Letter Issued    
 4/18/1990  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 7/26/1990  File Review  Downloaded From Rcris On 18-Oct-96  
 8/20/1990  Consent Order Executed  Paid $1,250.00  
 4/8/1993  Legacy Site Inspection    
 2/14/1994  Warning Letter Issued    
 2/24/1994  Enforcement Meeting  Downloaded From Rcris On 18-Oct-96  
 6/8/1994  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 5/11/1995  Short Form Consent Order Executed  Downloaded From Rcris On 18-Oct-96  
 12/27/1995  Compliance Evaluation Inspection  Used Oil Processor  
 8/5/1996  Legacy Site Inspection  Need To Update Training.  
 10/24/1996  Compliance W/O Formal Enforcement Action  Recieved Updated Contingency Plan  
 12/5/1996  Case Closed By District  Inspection Report Sent Out.  
 9/10/1998  Legacy Site Inspection    
 8/14/1999  Compliance W/O Formal Enforcement Action    
 4/13/2000  Legacy Site Inspection  Manifest Deficiencies, Logbook Entries Not Updated, Contingency Plan Outdated  
 4/13/2000  Compliance W/O Formal Enforcement Action    
 4/19/2000  Project Closed Letter    
 7/25/2001  Informal Verbal Enforcement    
 7/25/2001  Legacy Site Inspection    
 9/27/2001  Case Closed By District    
 9/27/2001  Compliance W/O Formal Enforcement Action    
 4/25/2002  Legacy Site Inspection    
 4/25/2002  Informal Verbal Enforcement    
 4/30/2002  Compliance W/O Formal Enforcement Action    
 5/16/2002  Project Closed Letter    
 3/12/2004  Compliance Evaluation Inspection    
 6/30/2004  Project Closed Letter    
 6/23/2005  Legacy Site Inspection    
 6/23/2005  Informal Verbal Enforcement    
 7/17/2005  Submittal Received By Department  Uw Handler Registration  
 7/20/2005  Compliance W/O Formal Enforcement Action    
 7/20/2005  Project Closed Letter    
 5/17/2006  Compliance Evaluation Inspection  Empty Drums W/O Caps And Tarp Shifted Open On Empty Sw Roll-Off, All Corrected.  
 5/24/2006  Project Closed Letter    
 12/18/2007  Legacy Site Inspection    
 12/18/2007  Informal Verbal Enforcement    
 12/28/2007  Submittal Received By Department    
 1/8/2008  Submittal Received By Department    
 1/8/2008  Compliance W/O Formal Enforcement Action    
 1/8/2008  Return To Compliance Letter    
 1/8/2008  Project Closed Letter    
 6/23/2009  Informal Verbal Enforcement  Finished-06/23/2009  
 6/23/2009  Site Inspection  Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Hazardous Waste Transfer Facility - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer  
 6/30/2009  Submittal Received By Department  Finished-06/30/2009  
 3/30/2010  Financial Record  Reviewed for FINANCIAL RECORD-09/01/2009 - Finished-03/30/2010  
 5/12/2011  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Transfer Facility - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 5/16/2011  Site Photos  Finished-05/16/2011  
 5/16/2011  Site Photos  Finished-05/16/2011  
 5/16/2011  Site Photos  Finished-05/16/2011  
 5/16/2011  Site Photos  Finished-05/16/2011  
 5/16/2011  Informal Verbal Enforcement  Finished-05/16/2011  
 5/26/2011  Federal Significant Noncompliance - Yes  SNY Perma Fix picked up more than 5 drums of waste from facilities that did not have EPA ID numbers. Also, Perma Fix indicate that facilities were CESQG in line one of the manfest who were not, or even if CESQG but had EPA ID numbers, the ID numbers were not used.; DAY 0: 12-MAY-11  152194
 11/8/2011  Warning Letter  Sent for WARNING LETTER-11/08/2011 - Finished-11/09/2011  152194
 12/1/2011  Meeting  Finished-12/01/2011  152194
 12/1/2011  Department Comments  Finished-12/01/2011  152194
 12/5/2011  Submittal Received By Department  Finished-12/05/2011  
 1/23/2012  Federal Significant Noncompliance - No  SNN Triumvirate returned to compliance as of 1/11/2012 when they send the corrected manifest to the generators and TSDs.; DAY 0: 12-MAY-11  152194
 1/23/2012  Submittal Received By Department  Finished-01/23/2012  152194
 1/23/2012  Submittal Received By Department  Finished-01/23/2012  152194
 1/23/2012  Submittal Received By Department  Finished-01/23/2012  152194
 1/23/2012  Submittal Received By Department  Finished-01/23/2012  152194
 1/23/2012  Submittal Received By Department  Finished-01/23/2012  152194
 1/24/2012  Submittal Received By Department  Finished-01/24/2012  152194
 1/31/2012  Submittal Received By Department  Finished-01/31/2012  152194
 2/2/2012  Penalty  Finished-02/02/2012  152194
 3/6/2012  Short Form Consent Order  Executed for SHORT FORM CONSENT ORDER-03/06/2012 - Finished-03/07/2012  152194
 3/28/2012  Enforcement Tracking  Finished-03/28/2012  152194
 3/28/2012  Penalty  Finished-03/28/2012  152194
 11/15/2012  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Hazardous Waste Transfer Facility - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 11/19/2012  Status Report  Finished-11/19/2012  
 11/19/2012  Site Photos  Finished-11/19/2012  
 11/21/2012  Submittal Received By Department  Finished-11/21/2012  
 2/4/2013  Submittal Received By Department  Finished-02/04/2013  
 2/25/2013  Submittal Received By Department  Finished-02/25/2013  
 10/8/2013  Verbal Compliance Assitance Offer  Finished-10/08/2013  
 11/25/2014  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Universal Waste Transporter - Routine; Hazardous Waste Transfer Facility - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; VSQG (<100 kg/month)  
 11/26/2014  Site Photos  Finished-11/26/2014  
 11/26/2014  Site Photos  Finished-11/26/2014  
 11/26/2014  Status Report  Finished-11/26/2014  
 11/26/2014  Site Photos  Finished-11/26/2014  
 2/18/2015  Verbal Compliance Assitance Offer  Compliance Assistance Offer Verbal -11/25/2014 - Finished-02/18/2015  
 2/19/2015  Submittal Received By Department  Finished-02/19/2015  
 2/15/2016  Department Comments  Finished-02/15/2016  
 1/18/2017  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Hazardous Waste Transfer Facility - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; VSQG (<100 kg/month)  
 3/22/2017  Status Report  Finished-03/22/2017  
 3/22/2017  Site Photos  Finished-03/22/2017  
 4/18/2017  Letter  Finished-04/18/2017  
 2/20/2019  Site Inspection  Routine; Used Oil Processor  
 3/13/2019  Status Report  Finished-03/13/2019  
 3/13/2019  Site Photos  Finished-03/13/2019  
 3/13/2019  Site Photos  Finished-03/13/2019  
 3/13/2019  Site Photos  Finished-03/13/2019  
 3/13/2019  Submittal Received By Department  Finished-03/13/2019  
 3/13/2019  Submittal Received By Department  Finished-03/13/2019  
 3/14/2019  Letter  Finished-03/14/2019  
 3/18/2021  Site Inspection  Routine; Used Oil Processor  
 4/13/2021  Compliance Assitance Offer  Sent-04/13/2021 - Submittal Received by Department-04/23/2021 - Finished-04/26/2021 - Return to Compliance Letter Sent (RCL)-04/26/2021  
 4/26/2021  Site Photos  Finished-04/26/2021  
 4/26/2021  Site Photos  Finished-04/26/2021  
 4/26/2021  Site Photos  Finished-04/26/2021  
 4/26/2021  Status Report  Finished-04/26/2021  
 4/26/2021  Submittal Received By Department  Finished-04/26/2021  
 4/26/2021  Submittal Received By Department  Finished-04/26/2021  

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(a)  Gilyard_D  5/24/1988  12/15/1989    1529   5/24/1988   This part identifies hazardous wastes that are restricted from land disposal and defines those limited circumstances under which an otherwise prohibited waste may continue to be land disposed.
2    262.A  262.11  Chaz_Load  5/24/1988  9/20/1988    1529   5/24/1988   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:
3    262.A  262.11  Chaz_Load  5/24/1988  9/20/1988    1529   5/24/1988   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:
4    262.A  262.11  Chaz_Load  5/24/1988  9/20/1988    1529   5/24/1988   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:
5    268.A  268.1(a)  Gilyard_D  12/15/1989  4/8/1993    1530   12/15/1989   This part identifies hazardous wastes that are restricted from land disposal and defines those limited circumstances under which an otherwise prohibited waste may continue to be land disposed.
6    262.A  262.11  Chaz_Load  12/15/1989  8/20/1990    1530   12/15/1989   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:
7    268.A  268.1(a)  Gilyard_D  4/18/1990  7/26/1990    4626   4/18/1990   This part identifies hazardous wastes that are restricted from land disposal and defines those limited circumstances under which an otherwise prohibited waste may continue to be land disposed.
8    264.I  264.190  Chaz_Load  2/14/1994  5/11/1995    1531   4/8/1993   Applicability. The requirements of this subpart apply to owners and operators of facilities that use tank systems for storing or treating hazardous waste except as otherwise provided in paragraphs (a), (b), and (c) of this section or in 264.1 of this
9    264.C  264.31  Chaz_Load  2/14/1994  5/11/1995    1531   4/8/1993   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
10      264.1  Chaz_Load  2/14/1994  5/11/1995    1531   4/8/1993   Purpose, scope and applicability.
11    264.G  264.110(a)  Chaz_Load  2/14/1994  5/11/1995    1531   4/8/1993   Sections 264.111 through 264.115 (which concern closure) apply to the owners and operators of all hazardous waste management facilities; and
12    264.B  264.10(a)  Chaz_Load  2/14/1994  5/11/1995    1531   4/8/1993   The regulations in this subpart apply to owners and operators of all hazardous waste facilities, except as provided in 264.1 and in paragraph (b) of this section.
13    264.H  264.140(a)  Chaz_Load  2/14/1994  5/11/1995    1531   4/8/1993   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.
14    265.D  265.53  Holmes_T  8/5/1996  12/5/1996    2392   8/5/1996   Copies of contingency plan. A copy of the contingency plan and all revisions to the plan must be:
15    279.E  279.45  Harris_J  9/10/1998  8/14/1999    6589   9/10/1998   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
16    262.C  262.34(d)(5)  Ayers_J  4/13/2000  4/19/2000    7511   4/13/2000   The generator complies with the following requirements:
17    262.B  262.23(a)(2)  Ayers_J  4/13/2000  4/19/2000    7511   4/13/2000   Obtain the handwritten signature of the initial transporter and date of acceptance on the manifest; and
18    279.F  279.52(b)(2)  Smith_J  7/25/2001  9/27/2001    8323   7/25/2001   Content of contingency plan.
19      264.1  Harris_J  4/25/2002  4/30/2002    8895   4/25/2002   Purpose, scope and applicability.
20    265.B  265.15(d)  Harris_J  4/25/2002  4/25/2002    8895   4/25/2002   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
21    XXS  62-737  Kantor_Ke  6/23/2005  7/18/2005    10712   6/23/2005   CHAPTER 62-737 THE MANAGEMENT OF SPENT MERCURY-CONTAINING LAMPS AND DEVICES DESTINED FOR RECYCLING
22    XXS  62-730.160  Winston_K  12/18/2007  1/8/2008    12154   12/18/2007   Standards Applicable to Generators of Hazardous Waste.
23    262.C  262.34(a)(4)  Winston_K  12/18/2007  12/28/2007    12154   12/18/2007   The generator complies with the requirements for owners or operators in Subparts C and D in 40 CFR part 265, with 265.16, and with 40 CFR 268.7(a)(5).
24    279.F  279.52(b)(2)(iii)  Winston_K  6/23/2009  6/30/2009    117000000100097   6/23/2009   The plan must describe arrangements agreed to by local police departments, fire departments, hospitals, contractors, and State and local emergency response teams to coordinate emergency services, pursuant to paragraph (a)(6) of this section.
25    279.F  279.52(b)(2)(iv)  Winston_K  6/23/2009  6/30/2009    117000000100097   6/23/2009   The plan must list names, addresses, and phone numbers (office and home) of all persons qualified to act as emergency coordinator (see paragraph (b)(5) of this section), and this list must be kept up to date. Where more than one person is listed, one
26    XXS  62-737.400(5)(b)  Winston_K  5/12/2011  1/11/2012  152194  151901   5/12/2011   Universal waste lamps, devices or the containers in which they are stored shall be labeled or marked clearly as follows:
27    262.A  262.12(c)  Winston_K  5/12/2011  1/11/2012  152194  151901   5/12/2011   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.
28    263.B  263.20  Winston_K  5/12/2011  1/11/2012  152194  151901   5/12/2011   The manifest system.
29    279.F  279.54(f)  Winston_K  11/15/2012  11/20/2012    163806   11/15/2012   Labels.
30    279.F  279.52(a)(1)  Winston_K  11/25/2014  12/5/2014    173640   11/25/2014   Maintenance and operation of facility. Facilities must be maintained and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of used oil to air, soil, or surface water which could threaten human he
31    XXS  62-737.400(5)(b)  Winston_K  11/25/2014  12/5/2014    173640   11/25/2014   Universal waste lamps, devices or the containers in which they are stored shall be labeled or marked clearly as follows:
32    XXS  62-710.850(5)(b)  Winston_K  11/25/2014  12/5/2014    173640   11/25/2014   Upon detection of a release of oil from any used oil filter container the facility owner or operator shall:
40    263.B  263.20(a)(1)  Grajeda_C  3/18/2021  4/26/2021    190318   3/18/2021   TRANSPORTER MAY NOT ACCEPT HAZARDOUS WASTE FROM A GENERATOR WITHOUT A SIGNED MANIFEST