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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: FLD981019755, Ricky's Oil & Environmental Services LLC

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 9/29/1998  Compliance Evaluation Inspection    
 9/30/1999  Compliance Evaluation Inspection    
 11/15/1999  Project Closed Letter    
 11/15/1999  Compliance Evaluation Inspection  Will Provide Hw Determination For Screened Mat'L (At Other Office Location)  
 3/14/2001  Legacy Site Inspection    
 6/26/2001  Informal Verbal Enforcement    
 6/26/2001  Legacy Site Inspection    
 8/17/2001  Compliance W/O Formal Enforcement Action    
 8/17/2001  Case Closed By District    
 6/26/2002  Informal Verbal Enforcement    
 6/26/2002  Legacy Site Inspection    
 11/6/2002  Compliance W/O Formal Enforcement Action    
 12/2/2002  Project Closed Letter    
 4/18/2003  Legacy Site Inspection    
 4/18/2003  Informal Verbal Enforcement    
 7/10/2003  Followup Inspection Less Comprehensive Than Cse    
 7/10/2003  Compliance W/O Formal Enforcement Action    
 10/1/2003  Project Closed Letter    
 5/19/2004  Legacy Site Inspection    
 5/19/2004  Informal Verbal Enforcement    
 5/24/2004  Project Closed Letter    
 5/24/2004  Return To Compliance Letter    
 5/24/2004  Compliance W/O Formal Enforcement Action    
 5/24/2004  Submittal Received By Department    
 1/10/2006  Informal Verbal Enforcement    
 1/10/2006  Legacy Site Inspection    
 2/8/2006  Submittal Received By Department    
 2/17/2006  Return To Compliance Letter    
 2/17/2006  Compliance W/O Formal Enforcement Action    
 2/20/2006  Project Closed Letter    
 9/22/2006  File Review    
 9/22/2006  Letter  Rfi  
 11/3/2006  Submittal Received By Department    
 3/22/2007  Compliance Evaluation Inspection    
 4/4/2007  Project Closed Letter    
 4/18/2007  Compliance W/O Formal Enforcement Action    
 4/30/2007  Project Closed Letter    
 11/25/2007  Significant Non-Complier - Yes  Failure To Submit Permit Renewal  
 11/25/2007  Federal Significant Noncompliance - Yes  SNY FAILURE TO SUBMIT PERMIT RENEWAL. . ; DAY 0: 25-NOV-07SNY FAILURE TO SUBMIT PERMIT RENEWAL. . ; DAY 0: 25-NOV-07  
 11/25/2007  Legacy Site Inspection  Let Processing Permit Expire  
 11/28/2007  Federal Significant Noncompliance - No  SNN Not Available; DAY 0: SNN Not Available; DAY 0:  
 11/28/2007  Significant Non-Complier - No    
 3/12/2008  Notice Of Violation Issued    
 4/3/2008  Enforcement Meeting    
 5/21/2008  Short Form Consent Order Executed    
 5/21/2008  Case Closed By District    
 5/21/2008  Return To Compliance From Formal Enforcement    
 5/20/2010  Informal Verbal Enforcement  Finished-05/20/2010  
 5/20/2010  Site Photos  Finished-05/20/2010  
 5/20/2010  Site Inspection  Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer  
 7/29/2010  Submittal Received By Department  Finished-07/29/2010  
 8/5/2010  Submittal Received By Department  Finished-08/05/2010  
 7/14/2011  Site Inspection  Routine; Non-Handler - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer  
 7/19/2011  Submittal Received By Department  Finished-07/19/2011  
 7/19/2011  Informal Verbal Enforcement  Finished-07/19/2011  
 7/19/2011  Informal Verbal Enforcement  Finished-07/19/2011  
 8/9/2011  Site Photos  Finished-08/09/2011  
 1/5/2012  Project Closed Letter  Finished-01/05/2012  
 1/5/2012  Submittal Received By Department  Finished-01/05/2012  
 1/5/2012  Submittal Received By Department  Finished-01/05/2012  
 1/5/2012  Submittal Received By Department  Finished-01/05/2012  
 11/5/2013  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 11/7/2013  Status Report  Finished-11/07/2013  
 11/7/2013  Site Photos  Finished-11/07/2013  
 2/25/2014  Submittal Received By Department  Finished-02/25/2014  
 3/10/2014  Verbal Compliance Assitance Offer  Compliance Assistance On-Site Visit -11/05/2013 - Finished-03/10/2014  
 3/10/2014  Submittal Received By Department  Finished-03/10/2014  
 3/10/2014  Submittal Received By Department  Finished-03/10/2014  
 4/2/2015  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 4/6/2015  Site Photos  Finished-04/06/2015  
 4/6/2015  Status Report  Finished-04/06/2015  
 6/1/2015  Submittal Received By Department  Finished-06/01/2015  
 6/1/2015  Submittal Received By Department  Finished-06/01/2015  
 6/2/2015  Verbal Compliance Assitance Offer  Compliance Assistance Offer Verbal -04/02/2015 - Finished-06/02/2015  
 2/15/2016  Department Comments  Finished-02/15/2016  
 8/3/2017  Site Inspection  Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; Used Oil Marketer  
 11/7/2017  Status Report  Finished-11/07/2017  
 11/7/2017  Site Photos  Finished-11/07/2017  
 11/7/2017  Request For Additional Information  Finished-11/07/2017  
 11/7/2017  Submittal Received By Department  Finished-11/07/2017  
 11/7/2017  Submittal Received By Department  Finished-11/07/2017  
 12/1/2017  Submittal Received By Department  Finished-12/01/2017  
 12/1/2017  Submittal Received By Department  Finished-12/01/2017  
 12/11/2017  Federal Significant Noncompliance - Yes  SNY Due to the repeated violations (inspection history), the District and the Division have determined it appropriate to pursue enforcement actions in this case.; DAY 0: 03-AUG-17  181578
 1/3/2018  Warning Letter  Sent-01/03/2018 - Finished-03/13/2018  181578
 2/19/2018  Short Form Consent Order  Issued-02/19/2018 - Sent-02/19/2018 - Finished-03/13/2018  181578
 2/28/2018  Short Form Consent Order  Executed-02/28/2018 - Sent-02/28/2018 - Finished-03/13/2018  181578
 3/1/2018  Federal Significant Noncompliance - No  SNN The facility complete the Enforcement Process Review, and the Short Form Consent Order was executed on 02/28/2018. The facility submitted the payment in full on 03/01/2018. The facility resolved all of the violations cited in the inspection report and returned to compliance on 11/22/2017.; DAY 0: 03-AUG-17  181578
 3/13/2018  Informal Hearing  Finished-03/13/2018  181578
 3/13/2018  Penalty  Finished-03/13/2018  181578
 3/13/2018  Penalty  Finished-03/13/2018  181578
 3/13/2018  Meeting  Finished-03/13/2018  181578
 3/13/2018  Letter  Finished-03/13/2018  181578
 3/13/2018  Letter  Received-03/01/2018 - Finished-03/13/2018  181578
 3/15/2018  Project Closed Letter  Sent-03/15/2018 - Finished-03/27/2018  181578
 3/27/2018  Enforcement Tracking  Finished-03/27/2018  181578
 2/11/2019  Site Inspection  Routine; Used Oil Transporter - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; Used Oil Marketer  
 3/29/2019  Status Report  Finished-03/29/2019  
 3/29/2019  Site Photos  Finished-03/29/2019  
 3/29/2019  Letter  Finished-03/29/2019  
 6/30/2020  Site Inspection  Routine; Used Oil Processor  
 8/4/2020  Site Photos  Finished-08/04/2020  
 8/4/2020  Status Report  Finished-08/04/2020  
 8/4/2020  Submittal Received By Department  Finished-08/04/2020  
 8/4/2020  Verbal Compliance Assitance Offer  Finished-08/04/2020 - Return to Compliance Letter Sent (RCL)for InformalVerbalEnforcement-08/04/2020  
 9/11/2020  Verbal Compliance Assitance Offer  Finished-09/11/2020  

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      279.52  Ayers_J  3/14/2001  6/26/2001    8181   3/14/2001   General facility standards.
2    XXS  62-710.510(5)  Ayers_J  6/26/2001  8/3/2001    8327   6/26/2001   No later than March 1 of each year, each person required to register in accordance with Rule 62-710.500, F.A.C., shall submit an annual report for the preceding calendar year to the Department on DEP Form 62-710.901(3). The report shall summarize the
3      62-710.850(5)  Ayers_J  6/26/2001  8/3/2001    8327   6/26/2001   General requirements for the storage of used oil filters.
4    XXS  62-710.600(2)(b)  Ayers_J  6/26/2001  8/17/2001    8327   6/26/2001   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:
5      279.52  Harris_J  6/26/2002  10/24/2002    8955   6/26/2002   General facility standards.
6      279.1  Harris_J  6/26/2002  11/4/2002    8955   6/26/2002   Definitions.
7    XXS  62-710.800  Brown_Se  4/18/2003  5/6/2003    9419   4/18/2003   Permits for Used Oil Processing Facilities.
8      264.1  Winston_K  5/19/2004  5/24/2004    10118   5/19/2004   Purpose, scope and applicability.
9    262.C  262.34(d)(4)  Winston_K  5/19/2004  5/24/2004    10118   5/19/2004   The generator complies with the requirements of paragraphs (a)(2) and (a)(3) of this section, the requirements of subpart C of part 265, the requirements of 40 CFR 268.7(a)(5); and
10    XXS  62-710  Kantor_Ke  1/10/2006  2/8/2006    11082   1/10/2006   CHAPTER 62-710 USED OIL MANAGEMENT
11    XXS  62-710.800  Winston_K  11/25/2007  11/28/2007    12259   11/25/2007   Permits for Used Oil Processing Facilities.
12    279.F  279.52(a)(6)  Winston_K  5/20/2010  7/1/2010    117000000100532   5/20/2010   Arrangements with local authorities.
13    279.F  279.52(b)(2)  Winston_K  5/20/2010  7/1/2010    117000000100532   5/20/2010   Content of contingency plan.
14    279.F  279.52(b)(4)  Winston_K  5/20/2010  7/1/2010    117000000100532   5/20/2010   Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:
15    279.F  279.56(a)  Winston_K  5/20/2010  7/1/2010    117000000100532   5/20/2010   Acceptance. Used oil processors/re-refiners must keep a record of each used oil shipment accepted for processing/re-refining. These records may take the form of a log, invoice, manifest, bill of lading or other shipping documents. Records for each sh
16    279.F  279.52(a)(2)(iii)  Winston_K  7/14/2011  11/23/2011    153345   7/14/2011   Portable fire extinguishers, fire control equipment (including special extinguishing equipment, such as that using foam, inert gas, or dry chemicals), spill control equipment and decontamination equipment; and
17    279.F  279.52(b)(3)(i)  Winston_K  7/14/2011  11/23/2011    153345   7/14/2011   Maintained at the facility; and
18    279.F  279.54(f)  Winston_K  7/14/2011  8/3/2011    153345   7/14/2011   Labels.
19    279.F  279.56(b)  Winston_K  7/14/2011  8/8/2011    153345   7/14/2011   Delivery. Used oil processor/re-refiners must keep a record of each shipment of used oil that is shipped to a used oil burner, processor/ re-refiner, or disposal facility. These records may take the form of a log, invoice, manifest, bill of lading or
20    279.F  279.52(b)(3)  Winston_K  11/5/2013  3/7/2014    169439   11/5/2013   Copies of contingency plan. A copy of the contingency plan and all revisions to the plan must be:
21    279.F  279.54(b)  Winston_K  11/5/2013  11/11/2013    169439   11/5/2013   Condition of units. Containers and aboveground tanks used to store or process used oil at processing and re-refining facilities must be:
22    279.E  279.46(b)(5)(i)  Winston_K  4/2/2015  5/12/2015    174741   4/2/2015   Except as provided in paragraph (b)(5)(ii) of this section, the signature, dated upon receipt of the used oil, of a representative of the receiving facility or transporter.
23    XXS  62-710.510(1)(b), 62-710.510(1)  Blandin_N  8/3/2017  8/21/2017  181578  180805   8/3/2017   The source of the used oil, including the name and street address of each source, and the EPA identification number of the source if the generator has one;, Each registered person shall maintain records on DEP Form 62-710.901(2), "Used Oil and Used O
24    279.F  279.52(b)(4), 279.52(b)(4)(iv)  Lopez_Dg  8/3/2017  8/11/2017  181578  180805   8/3/2017   Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:, The list of emergency coordinators changes; or
25    279.F  279.52(b)(3), 279.52(b)(3)(ii)  Lopez_Dg  8/3/2017  8/11/2017  181578  180805   8/3/2017   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
26    XXS  62-710.850(5)(a)  Lopez_Dg  8/3/2017  11/22/2017  181578  180805   8/3/2017   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
28    279.F, XXS  62-710.210(2), 279.52(b)(3)(ii)  Irwin_A  6/30/2020  7/2/2020    188587   6/30/2020   The Department adopts by reference 40 C.F.R. Part 279 revised as of July 1, 2017 (http://www.flrules.org/Gateway/reference.asp?No=Ref-08950) which contains the federal standards for the management of used oil. It is the intent of the Department to in
29    XXS  62-710.510(5)  Irwin_A  6/30/2020  7/2/2020    188587   6/30/2020   No later than March 1 of each year, each person required to register in accordance with Rule 62-710.500, F.A.C., shall submit an annual report for the preceding calendar year to the Department on DEP Form 62-710.901(3), “Annual Report by Used Oil and