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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: FLR000000166, Karmi Environmental LLC

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 4/16/1997  Legacy Site Inspection  Awaiting Determination On Solvents Used Parts Machine, And 55-Gallon Drum. Sent Request For Pcap/Ddc.  
 4/30/1997  Preliminary Contamination Assessment Plan  Based On Further Information The Department This Site Does Not Warrant A Pcar.  
 7/23/1997  Warning Letter Issued  Emc Still Needs To Provide Info On Containment. Enforcement Held On 8/15.  
 8/15/1997  Inkind Project Proposal Received    
 8/15/1997  Enforcement Meeting  Preparing Sfco To Send Out In December, Agreement Was Not Completed.  
 9/1/1997  Inkind Project Implemented    
 12/12/1997  Enforcement Meeting  Emc Provided The Department With A Letter Outlining Activities.  
 12/15/1997  Letter  Emc Provided Letter Outlining Activities, Emc Said Work Will Be Completed By 19-Jan-1998.  
 12/16/1997  Telephone Conversation  The Department Called Emc To Confirm Activities And Time Frames Of Work To Be Completed.  
 2/1/1998  Inkind Project Completed    
 3/24/1998  Short Form Consent Order Issued    
 5/14/1998  Short Form Consent Order Executed    
 5/14/1998  Return To Compliance From Formal Enforcement    
 5/14/1998  Case Closed By District    
 3/22/2000  Legacy Site Inspection    
 4/12/2000  Compliance W/O Formal Enforcement Action    
 4/12/2000  Project Closed Letter    
 11/15/2002  Project Closed Letter    
 11/15/2002  Compliance Evaluation Inspection    
 1/13/2004  Compliance Evaluation Inspection    
 2/18/2004  Project Closed Letter    
 5/10/2005  Significant Non-Complier - Yes    
 5/10/2005  Legacy Site Inspection  3 Manifests Show Hw Held For Significant Period, Emc Not A Transfer Facility Or Storage Facility  
 5/10/2005  Federal Significant Noncompliance - Yes  SNY Not Available; DAY 0: 10-MAY-05SNY Not Available; DAY 0: 10-MAY-05  
 5/10/2005  Warning Letter Issued    
 5/10/2005  Enforcement Project Initiated    
 7/19/2005  Enforcement Meeting  Company Will Respond With Settlement Offer And Compliance Issues In 7 Days  
 9/9/2005  Letter    
 11/9/2005  Federal Significant Noncompliance - No  SNN Not Available; DAY 0: SNN Not Available; DAY 0:  
 11/9/2005  Significant Non-Complier - No    
 11/9/2005  Short Form Consent Order Issued    
 12/22/2005  Short Form Consent Order Executed    
 7/24/2006  Project Closed Letter    
 8/16/2006  Legacy Site Inspection  Not Documenting Halogen Screening  
 8/16/2006  Informal Verbal Enforcement  Document Halogen Screening, Provide Training Documentation, Use Hw Manifest For Batteries Not Being Recycled  
 9/1/2006  Submittal Received By Department  Received Training And Halogen Screening Documentation  
 9/1/2006  Return To Compliance Letter    
 9/12/2006  Project Closed Letter    
 5/13/2010  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; VSQG (<100 kg/month)  
 6/5/2012  Site Inspection  Routine; Non-Handler - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator  
 6/6/2012  Site Photos  Finished-06/06/2012  
 6/6/2012  Informal Verbal Enforcement  Finished-06/06/2012  
 8/26/2014  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Generator - Routine; VSQG (<100 kg/month)  
 9/12/2014  Status Report  Finished-09/12/2014  
 10/9/2014  Submittal Received By Department  Approved for SUBMITTAL RECEIVED BY DEPARTMENT-10/09/2014 - Finished-10/09/2014  
 1/10/2019  Site Inspection  Routine; Transporter - Routine; CESQG (<100 kg/month) - Routine; Transfer Facility - Routine; VSQG (<100 kg/month)  
 3/25/2019  Department Comments  Finished-03/25/2019  
 3/25/2019  Compliance Assitance Offer  Return to Compliance Letter Sent (RCL)-03/21/2019 - Finished-03/25/2019  
 3/25/2019  Submittal Received By Department  Finished-03/25/2019  
 3/25/2019  Submittal Received By Department  Finished-03/25/2019  
 3/25/2019  Status Report  Finished-03/25/2019  
 3/25/2019  Site Photos  Finished-03/25/2019  
 2/27/2020  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; VSQG (<100 kg/month)  
 4/7/2020  Letter  Sent-04/07/2020 - Finished-04/09/2020  
 4/9/2020  Site Photos  Finished-04/09/2020  
 4/9/2020  Status Report  Finished-04/09/2020  
 10/27/2022  Site Inspection  Routine; Transporter - Routine; Universal Waste Transporter - Routine; Used Oil Transfer Facility  
 12/6/2022  Status Report  Finished-12/06/2022  
 12/6/2022  Submittal Received By Department  Finished-12/06/2022  
 12/9/2022  Site Photos  Finished-12/09/2022  

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    262.A  262.11  Bussey_J  4/16/1997  12/16/1997    5774   4/16/1997   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:
2    279.C  279.22  Bussey_J  4/16/1997  12/9/1997    5774   4/16/1997   Used oil storage. Used oil generators are subject to all applicable Spill Prevention, Control and Countermeasures (40 CFR part 112) in addition to the requirements of this Subpart. Used oil generators are also subject to the Underground Storage Tank
3    279.E  279.45  Bussey_J  4/16/1997  2/1/1998    5774   4/16/1997   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
4    XXS  62-710.850  Bussey_J  4/16/1997  12/16/1997    5774   4/16/1997   Management of Used Oil Filters.
5    XXS  62-160.300(6)  Smith_J  3/22/2000  4/12/2000    7527   3/22/2000   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
6    279.C  279.22  Smith_J  3/22/2000  4/6/2000    7527   3/22/2000   Used oil storage. Used oil generators are subject to all applicable Spill Prevention, Control and Countermeasures (40 CFR part 112) in addition to the requirements of this Subpart. Used oil generators are also subject to the Underground Storage Tank
7    262.A  262.11  Smith_J  3/22/2000  4/12/2000    7527   3/22/2000   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:
8    XXS  62-730.171(3)  Brown_Se  5/10/2005  10/3/2005    10635   5/10/2005   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
9    XXS  62-730.171(2)(e)  Brown_Se  5/10/2005  10/3/2005    10635   5/10/2005   The owner or operator of a transfer facility shall maintain a written record of when all hazardous waste enters and leaves the facility. This record shall include the generator's name, the generator's EPA/DEP identification number, and the manifest n
10      264.1  Brown_Se  5/10/2005  10/3/2005    10635   5/10/2005   Purpose, scope and applicability.
11    XXS  62-710.600(2)(c)  Matejka_M  8/16/2006  9/1/2006    11424   8/16/2006   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
12    XXS  62-710.510(1)  Matejka_M  8/16/2006  9/1/2006    11424   8/16/2006   Each registered person shall maintain records on DEP Form 62-710.901(2) or on substantially equivalent forms which contain at least the same information as the Department form. These records shall include the following information:
13    279.E  279.43(a)  Gierczak_M  8/26/2014  10/9/2014    172792   8/26/2014   Deliveries. A used oil transporter must deliver all used oil received to:
15    XXS  62-710.600(2)(e)1.a  Stark_J  1/10/2019  2/28/2019    184579   1/10/2019   Evidence of liability insurance, either on a claim made or an occurrence basis, with or without a deductible, if any, to be on a per occurrence or per accident basis and not to exceed ten percent of the equity of the business), using DEP Form 62-730.
16    279.E  279.45  Stark_J  1/10/2019  3/6/2019    184579   1/10/2019   Used oil transporters are under Spill Prevention, Control & Countermeasures; transporters are under Underground Storage Tank (Pt 280) for used oil stored in underground tanks, and to this subpart.
17    263.B  263.20(a)(1)  Stark_J  1/10/2019  1/22/2019    184579   1/10/2019   TRANSPORTER MAY NOT ACCEPT HAZARDOUS WASTE FROM A GENERATOR WITHOUT A SIGNED MANIFEST
18    279.E  279.46(a)(2)  Stark_J  1/10/2019  1/22/2019    184579   1/10/2019   USED OIL TRANSPORTERS MUST KEEP A RECORD OF EACH USED OIL SHIPMENT ACCEPTED FOR TRANSPORT; WHAT THE RECORDS MUST INCLUDE
19    263.B  263.20(d)(2), 263.22(a)  Stark_J  1/10/2019  1/22/2019    184579   1/10/2019   PROCEDURES WHEN DELIVERING WASTE TO ANOTHER TRANSPORTER OR TO THE DESIGNATED FACILITY, 3-YEAR RECORD RETENTION