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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: FLD981928484, Liquid Environmental Solutions of Florida LLC

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 9/6/1991  Other Inspection  Downloaded From Rcris On 18-Oct-96  
 11/5/1991  File Review  Downloaded From Rcris On 18-Oct-96  
 1/3/1992  Other Inspection  Downloaded From Rcris On 18-Oct-96  
 1/3/1992  Enforcement Meeting  Downloaded From Rcris On 18-Oct-96  
 11/6/1992  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 11/6/1992  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 11/16/1992  Enforcement Meeting  Downloaded From Rcris On 18-Oct-96  
 3/4/1993  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 3/17/1993  Enforcement Meeting  Downloaded From Rcris On 18-Oct-96  
 3/29/1993  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 2/22/1994  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 4/1/1994  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 5/27/1994  File Review  Downloaded From Rcris On 18-Oct-96  
 11/17/1994  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 11/18/1994  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 12/16/1994  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 1/4/1995  File Review  Downloaded From Rcris On 18-Oct-96  
 1/10/1995  Return To Compliance Letter  Downloaded From Rcris On 18-Oct-96  
 10/26/1995  Compliance Evaluation Inspection  Downloaded From Rcris On 18-Oct-96  
 4/1/1996  Financial Record Review  Downloaded From Rcris On 18-Oct-96  
 9/26/1996  Compliance Evaluation Inspection    
 4/7/1998  Financial Record Review    
 5/12/1998  Financial Record Review    
 7/23/1998  Legacy Site Inspection  Uo Labels On Catch Pans, Uof Label  
 7/23/1998  Informal Verbal Enforcement    
 7/23/1998  File Review    
 7/23/1998  Compliance W/O Formal Enforcement Action    
 8/10/1998  Project Closed Letter    
 8/10/1998  Return To Compliance Letter    
 8/27/1998  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 8/27/1998  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 3/15/1999  Compliance Evaluation Inspection    
 3/19/1999  Financial Record Review  Demonstrate Financial Compliance | Doug Outlaw-Reviewer  
 3/23/1999  Project Closed Letter    
 5/4/1999  Financial Record Review  Demonstrate Financial Responsibility | Doug Outlaw-Reviewer  
 2/25/2000  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 9/29/2000  Compliance Evaluation Inspection    
 11/17/2000  Project Closed Letter    
 11/20/2000  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 11/20/2000  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 11/20/2000  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 1/10/2001  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria - Reviewer  
 1/10/2001  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria - Reviewer  
 6/1/2001  Financial Record Review  Letter Of Credit | Edgar Echevarria-Reviewer  
 9/7/2001  Compliance Evaluation Inspection    
 11/16/2001  Project Closed Letter    
 8/1/2002  Financial Record Review  Standby Trust Fund Agreement | Edgar Echevarria-Reviewer  
 8/20/2002  Compliance Evaluation Inspection    
 9/10/2002  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 10/4/2002  Project Closed Letter    
 6/20/2003  Compliance Evaluation Inspection    
 8/22/2003  Project Closed Letter    
 4/15/2004  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 4/15/2004  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 8/12/2004  Legacy Site Inspection    
 8/12/2004  Informal Verbal Enforcement    
 8/16/2004  File Review    
 10/27/2004  File Review    
 11/1/2004  Meeting    
 11/1/2004  File Review    
 12/17/2004  Compliance W/O Formal Enforcement Action    
 12/17/2004  Project Closed Letter    
 12/17/2004  Return To Compliance Letter    
 3/1/2005  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 3/1/2005  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 3/20/2006  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 3/20/2006  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 6/8/2006  Compliance Evaluation Inspection    
 9/18/2006  Project Closed Letter    
 3/1/2008  Financial Record Review  Certificate Of Insurance | Edgar Echevarria-Reviewer  
 3/1/2008  Financial Record Review  Certificate Of Liability Insurance | Edgar Echevarria-Reviewer  
 7/24/2008  Legacy Site Inspection    
 8/11/2009  Financial Record  Reviewed for FINANCIAL RECORD-08/27/2008 - Finished-08/11/2009  
 8/11/2009  Financial Record  Reviewed for FINANCIAL RECORD-02/12/2009 - Finished-08/11/2009  
 8/11/2009  Financial Record  Reviewed for FINANCIAL RECORD-08/27/2007 - Finished-08/11/2009  
 11/1/2010  Financial Record  Reviewed for FINANCIAL RECORD-01/01/2010 - Finished-11/01/2010  
 11/1/2010  Financial Record  Reviewed for FINANCIAL RECORD-07/23/2010 - Finished-11/01/2010  
 11/1/2010  Financial Record  Reviewed for FINANCIAL RECORD-08/06/2010 - Finished-11/01/2010  
 11/1/2010  Financial Record  Reviewed for FINANCIAL RECORD-03/01/2010 - Finished-11/01/2010  
 7/19/2011  Site Inspection  Compliance Assistance Site Visit; CESQG (<100 kg/month) - Compliance Assistance Site Visit; TSD Facility - Compliance Assistance Site Visit; Used Oil Transporter - Compliance Assistance Site Visit; Used Oil Processor - Compliance Assistance Site Visit; VSQG (<100 kg/month)  
 9/6/2011  Financial Record  Reviewed for FINANCIAL RECORD-02/22/2011 - Finished-09/06/2011  
 9/6/2011  Financial Record  Reviewed for FINANCIAL RECORD-07/23/2010 - Finished-09/06/2011  
 9/6/2011  Financial Record  Reviewed for FINANCIAL RECORD-01/01/2010 - Finished-09/06/2011  
 6/4/2012  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-05/31/2012 - Finished-06/04/2012  
 9/12/2012  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Used Oil Transporter - Routine; Used Oil Generator - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-08/15/2012 - Finished-10/11/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-03/01/2012 - Finished-10/11/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-03/01/2012 - Finished-10/11/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-08/30/2012 - Finished-10/11/2012  
 10/11/2012  Financial Record  Reviewed for FINANCIAL RECORD-08/30/2012 - Finished-10/11/2012  
 10/15/2012  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; VSQG (<100 kg/month) - Routine; Used Oil Generator - Routine; Used Oil Marketer - Routine; Used Oil Processor - Routine; Used Oil Transporter  
 1/30/2013  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-09/19/2012 - Finished-01/30/2013  
 1/30/2013  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-10/24/2012 - Finished-01/30/2013  
 1/30/2013  Verbal Compliance Assitance Offer  Closed -01/25/2013 - Finished-01/30/2013  
 2/18/2013  Verbal Compliance Assitance Offer  Closed -02/18/2013 - Finished-02/18/2013  
 2/18/2013  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-09/19/2012 - Finished-02/18/2013  
 10/1/2014  Financial Record  Reviewed for FINANCIAL RECORD-02/21/2014 - Finished-10/01/2014  
 10/1/2014  Financial Record  Reviewed for FINANCIAL RECORD-02/25/2014 - Finished-10/01/2014  
 10/1/2014  Financial Record  Reviewed for FINANCIAL RECORD-03/15/2014 - Finished-10/01/2014  
 10/14/2014  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; VSQG (<100 kg/month) - Routine; Used Oil Processor - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility  
 4/1/2015  Financial Record  Reviewed for FINANCIAL RECORD-03/15/2015 - Finished-04/01/2015  
 4/1/2015  Financial Record  Reviewed for FINANCIAL RECORD-03/15/2015 - Finished-04/01/2015  
 4/1/2015  Financial Record  Reviewed for FINANCIAL RECORD-03/15/2015 - Finished-04/01/2015  
 8/28/2015  Verbal Compliance Assitance Offer  Compliance Assistance Offer Verbal -10/14/2014 - Compliance Assistance Correspondence -10/22/2014 - Finished-08/28/2015  
 11/30/2016  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; VSQG (<100 kg/month) - Routine; Used Oil Marketer - Routine; Used Oil Processor - Routine; Used Oil Transporter  
 3/6/2017  Compliance Assitance Offer  Sent-03/06/2017 - Finished-03/07/2017  

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)
2      264.1  Chaz_Load  11/6/1992  4/2/1993    4461   11/6/1992   Purpose, scope and applicability.
3    265.E  265.71(a)  Chaz_Load  4/1/1994  5/27/1994    4460   2/22/1994   Rule Description not available
4    265.E  265.73(a)  Chaz_Load  4/1/1994  5/27/1994    4460   2/22/1994   The owner or operator must keep a written operating record at his facility.
5      UNKNOWN  Chaz_Load  12/16/1994  1/4/1995    4459   11/17/1994   Unknown - insufficient data from import to identify rule.
6    262.C  262.34(a)(2)  Chaz_Load  12/16/1994  12/20/1994    4459   11/17/1994   The date upon which each period of accumulation begins is clearly marked and visible for inspection on each container;
7      UNKNOWN  Chaz_Load  12/16/1994  12/20/1994    4459   11/17/1994   Unknown - insufficient data from import to identify rule.
8    XXS  62-701.300(1)  Chaz_Load  12/16/1994  1/4/1995    4459   11/17/1994   General prohibition.
9    279.C  279.22(c)  Sykes_R  7/23/1998  7/23/1998    6611   7/23/1998   Labels.
10    XXS  62-710.850  Sykes_R  7/23/1998  7/23/1998    6611   7/23/1998   Management of Used Oil Filters.
11    XXS  62-710.800  Annicella_A  8/12/2004  12/17/2004    10276   8/12/2004   Permits for Used Oil Processing Facilities.
12    279.C  279.22(c)(1)  Bodin_C  7/24/2008  7/24/2008    12453   7/24/2008   Containers and aboveground tanks used to store used oil at generator facilities must be labeled or marked clearly with the words "Used Oil."
13    279.C  279.22(d)  Breland_J  10/15/2012  10/24/2012    163215   10/15/2012   Response to releases . Upon detection of a release of used oil to the environment that is not subject to the requirements of part 280, subpart F of this chapter and which has occurred after the effective date of the recycled used oil management progr
14    273.B  273.13(d)(1)  Breland_J  10/15/2012  10/24/2012    163215   10/15/2012   A small quantity handler of universal waste must contain any lamp in containers or packages that are structurally sound, adequate to prevent breakage, and compatible with the contents of the lamps. Such containers and packages must remain closed and
15    XXS  62-710.401(6)  Breland_J  10/15/2012  10/24/2012    163215   10/15/2012   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
16    273.B  273.13(d)(1)  Breland_J  9/12/2012  9/19/2012    162452   9/12/2012   A small quantity handler of universal waste must contain any lamp in containers or packages that are structurally sound, adequate to prevent breakage, and compatible with the contents of the lamps. Such containers and packages must remain closed and
17    279.C  279.22(d)  Breland_J  9/12/2012  9/19/2012    162452   9/12/2012   Response to releases . Upon detection of a release of used oil to the environment that is not subject to the requirements of part 280, subpart F of this chapter and which has occurred after the effective date of the recycled used oil management progr
18    279.F  279.54(f)(1)  Breland_J  9/12/2012  9/19/2012    162452   9/12/2012   Containers and aboveground tanks used to store or process used oil at processing and re-refining facilities must be labeled or marked clearly with the words "Used Oil."
19    279.C  279.22(c)(1)  Breland_J  10/14/2014  10/14/2014    173388   10/14/2014   Containers and aboveground tanks used to store used oil at generator facilities must be labeled or marked clearly with the words "Used Oil."
20    279.F  279.56(b)(3)  Breland_J  10/14/2014  10/14/2014    173388   10/14/2014   The EPA identification number of the transporter who delivers the used oil to the burner, processor/re-refiner or disposal facility;
21    279.F  279.54(d)(2)  Butler_H  11/30/2016  1/25/2017    179213   11/30/2016   The entire containment system, including walls and floor, must be sufficiently impervious to used oil to prevent any used oil released into the containment system from migrating out of the system to the soil, groundwater, or surface water.
22    279.F  279.54(g)  Butler_H  11/30/2016  3/6/2017    179213   11/30/2016   Response to releases. Upon detection of a release of used oil to the environment that is not subject to the requirements of part 280, subpart F of this chapter and which has occurred after the effective date of the recycled used oil management progra