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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: FLD984183566, Diversified Environmental Services Inc

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 5/18/1992  Legacy Site Inspection  Downloaded From Rcris On 18-Oct-96  
 6/9/1992  Compliance Schedule Evaluation  Downloaded From Rcris On 18-Oct-96  
 6/24/1992  Other Inspection  Downloaded From Rcris On 18-Oct-96  
 6/24/1992  Warning Letter Issued  Downloaded From Rcris On 18-Oct-96  
 2/8/1996  Legacy Site Inspection    
 2/23/1996  Warning Letter Issued    
 3/21/1996  Enforcement Meeting    
 4/23/1996  Compliance W/O Formal Enforcement Action  Facility Has Documented Return To Compliance.  
 4/23/1996  Return To Compliance Letter    
 6/3/2003  Legacy Site Inspection    
 6/4/2003  Case Referred To Epa  Case Combined With Dmt Case Project #245262. Javier Garcia Is Epa Case Manager  111
 5/2/2005  Telephone Conversation  Teleconference With Epa(Garcia). Case Linked To Elk River. Case Returned From Epa For Department Action.  111
 3/26/2012  Site Inspection  Routine; Used Oil Transporter  
 5/11/2012  Informal Verbal Enforcement  Closed for Informal Verbal Enforcement-05/11/2012 - Finished-05/11/2012  
 11/6/2012  Enforcement Tracking  Finished-11/06/2012  111
 2/9/2016  Site Inspection  Routine; Transporter - Routine; Used Oil Transfer Facility  
 5/4/2016  Federal Significant Noncompliance - Yes  SNY Unpermitted used oil storage more than 35 days; DAY 0: 09-FEB-16  177686
 6/13/2016  Warning Letter  Sent-06/13/2016 - Finished-07/28/2016  177686
 7/28/2016  Meeting  Finished-07/28/2016  177686
 12/1/2016  Short Form Consent Order  Issued-10/31/2016 - Executed-12/01/2016 - Finished-12/09/2016  177686
 12/5/2016  Federal Significant Noncompliance - No  SNN SFCO entered 12/1/2016 OGC Case 16-1315; DAY 0: 09-FEB-16  177686
 12/5/2016  Meeting  Finished-12/05/2016  177686
 1/4/2017  Penalty  Received-12/27/2016 - Due Date-12/30/2016 - Finished-01/04/2017  177686
 1/10/2017  Project Closed Letter  Sent-01/10/2017 - Finished-01/11/2017  177686
 1/11/2017  Enforcement Tracking  Finished-01/11/2017  177686
 12/19/2018  Site Inspection  Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility  
 1/9/2019  Verbal Compliance Assitance Offer  Finished-01/09/2019  
 5/24/2021  Site Inspection  Routine; Non-Handler - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility  
 6/15/2021  Verbal Compliance Assitance Offer  Finished-06/15/2021  
 1/4/2023  Site Inspection  Routine; Transporter  

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    265.B  265.16  Chaz_Load  6/9/1992  6/24/1992    5230   5/18/1992   Personnel training.
2    265.C  265.37  Chaz_Load  6/9/1992  6/24/1992    5230   5/18/1992   Arrangements with local authorities.
3      UNKNOWN  Chaz_Load  6/9/1992  6/24/1992    5230   5/18/1992   Unknown - insufficient data from import to identify rule.
4    268.A  268.7  Chaz_Load  6/9/1992  6/24/1992    5230   5/18/1992   Testing, tracking, and recordkeeping requirements for generators, treaters, and disposal facilities.
5    262.A  262.11  Chaz_Load  2/22/1996  3/21/1996    2020   2/8/1996   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:
6    261.A  261.1  Chaz_Load  2/22/1996  3/21/1996    2020   2/8/1996   Purpose and scope.
7    279.E  279.46(a), 279.46(b)  Knauss_E  3/26/2012  3/26/2012    158636   3/26/2012   Acceptance. Used oil transporters must keep a record of each used oil shipment accepted for transport. Records for each shipment must include:, Deliveries. Used oil transporters must keep a record of each shipment of used oil that is delivered to ano
8    279.E  279.45(d)  Knauss_E  2/9/2016  12/1/2016  177686  177120   2/9/2016   Secondary containment for containers. Containers used to store used oil at transfer facilities must be equipped with a secondary containment system.
9    PCR  62-710.800(2)  Knauss_E  2/9/2016  12/1/2016  177686  177120   2/9/2016   An owner or operator of a used oil processing facility shall operate, modify, or close such a facility only pursuant to a permit issued by the Department in accordance with this chapter.
10    279.E  279.46(a)(2), 279.46(a)(5)(i)  Knauss_E  2/9/2016  12/1/2016  177686  177120   2/9/2016   The EPA identification number (if applicable) of the generator, transporter, or processor/re-refiner who provided the used oil for transport;, Except as provided in paragraph (a)(5)(ii) of this section, the signature, dated upon receipt of the used o
11    279.E  279.45(g)(1)  Knauss_E  2/9/2016  12/1/2016  177686  177120   2/9/2016   Containers and aboveground tanks used to store used oil at transfer facilities must be labeled or marked clearly with the words "Used Oil."
12    279.E  279.46(a), 279.46(a)(5)(i)  Letobarone_D  12/19/2018  12/19/2018    184417   12/19/2018   USED OIL TRANSPORTERS MUST KEEP A RECORD OF EACH USED OIL SHIPMENT ACCEPTED FOR TRANSPORT; WHAT THE RECORDS MUST INCLUDE, EXCEPT AS PROVIDED IN 279.46(A)(5)(II), SIGNATURE OF A REPRESENTATIVE IS REQUIRED
13    279.E  279.46(a)(2), 279.46(b)(5)(i)  Bridges_A  5/24/2021  6/15/2021    190770   5/24/2021   USED OIL TRANSPORTERS MUST KEEP A RECORD OF EACH USED OIL SHIPMENT ACCEPTED FOR TRANSPORT; WHAT THE RECORDS MUST INCLUDE, EXCEPT AS PROVIDED IN 279.46(B)(5)(II), SIGNATURE OF A REPRESENTATIVE IS REQUIRED