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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: FLR000006353, Cleanearth Specialty Waste Solutions Inc

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 8/17/1995  Complaint Inspection  New Transfer Facility Location For This Transporter.  
 8/28/1995  Project Closed Letter  Report And Letter Sent To Facility.  
 9/18/1998  Compliance Evaluation Inspection  Pending Non-Compliance Letter.  
 8/20/1999  Project Closed Letter  Case Closed.  
 9/8/2000  Compliance Evaluation Inspection  No Violations Noted  
 9/8/2000  Case Closed By District    
 9/20/2000  Compliance Evaluation Inspection  No Violations Noted From Reveiw Issues Related To Pharmaceutical Management And Disposal.  
 9/20/2000  Project Closed Letter  Case Closed.  
 9/18/2001  Case Closed By District    
 9/18/2001  Compliance Evaluation Inspection    
 8/20/2002  Legacy Site Inspection    
 10/31/2002  Warning Letter Issued    
 11/22/2002  Enforcement Meeting    
 12/4/2002  Short Form Consent Order Issued    
 1/6/2003  Project Closed Letter    
 1/9/2003  Short Form Consent Order Executed    
 3/25/2004  Legacy Site Inspection  Facility Improperly Identifying Itself As Destination Facility. Result Of Misunderstanding Consolidation Of Loads And Remanifesting Waste  
 4/25/2004  Enforcement Project Initiated    
 6/1/2004  Legacy Site Inspection  Review Of File Information Provided By Eckerd Corporation Indicated Eefi Transported Waste Without A Manifest And Then Stored It For Over 10 Days  
 7/23/2004  Warning Letter Issued    
 8/18/2004  Followup Inspection Less Comprehensive Than Cse    
 1/10/2005  Letter  Response From Facility Contained Information Pertinent To Violations. Facility Did Not Actively Agree To Accept Hw From Eckerd Drugs. Waste Was Accepted As Non-Hw And Found To Contain Hw During Sorting For Shipment Off-Site To Landfill And Non-Hw Incin.  
 2/18/2005  Case Closed By District  Case Closed  
 5/16/2005  Compliance Evaluation Inspection  Site Inspection To Review Paperwork Associated With Industrial Plating (Miami) Cyanide Tanker | Not A Full Inspection; However, This Case Is Expected To Require Additional Staff Time  
 5/26/2005  Sampling Inspection  Sample Obtained From Cyanide Tanker T-111. Waste Is From Industrial Plating Miami (American Ammunition). Dep Samples Transported To Central Lab | Samples Split With Geotech (Consultant For Industrial Plating) And Cliff Berry Inc - Who Did The Sampling  
 7/6/2005  Followup Inspection Less Comprehensive Than Cse  Witnessed Transfer Of Cyanide Waste From Eefi Tanker To New Tanker And Removal Of Waste From Property  
 5/5/2006  Case Closed By District    
 7/24/2008  Compliance Evaluation Inspection    
 9/8/2008  Letter  Finished-09/08/2008 - Sent on Mon Sep 08 2008-09/08/2008  
 4/17/2009  Site Inspection  File Review; Hazardous Waste Transporter  
 5/5/2009  Warning Letter  Sent for WARNING LETTER-05/05/2009 - Finished-05/06/2009  16587
 6/2/2009  Long Form Consent Order  Executed for CONSENT ORDER-06/02/2009 - Finished-06/03/2009  16587
 6/10/2009  Enforcement Tracking  Finished-06/10/2009  16587
 6/10/2009  Meeting  Finished-06/10/2009  16587
 3/1/2011  Site Inspection  Routine; Transporter - Routine; Transfer Facility - Routine; Used Oil Transporter - Routine; Universal Waste Transporter  
 6/2/2011  Warning Letter  Sent for WARNING LETTER-06/02/2011 - Finished-06/10/2011  152333
 6/2/2011  Federal Significant Noncompliance - Yes  SNY Transport of HW to facility not permitted to accept such waste; DAY 0: 01-MAR-11  152333
 7/8/2011  Federal Significant Noncompliance - No  SNN 06/29.2011 Meeting with facility representatives found processes have been modified to prevent improper transport in the future.; DAY 0: 01-MAR-11  152333
 9/30/2011  Meeting  Finished-09/30/2011  152333
 10/3/2011  Meeting  Finished-10/03/2011  152333
 10/28/2011  Short Form Consent Order  Sent for SHORT FORM CONSENT ORDER-09/20/2011 - Executed for SHORT FORM CONSENT ORDER-10/28/2011 - Finished-11/15/2011  152333
 11/15/2011  Enforcement Tracking  Finished-11/15/2011  152333
 2/21/2012  Site Inspection  File Review; Transporter  
 4/23/2012  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-04/20/2012 - Finished-04/23/2012  
 10/29/2013  Site Inspection  Routine; Hazardous Waste Transfer Facility  
 1/27/2014  Electronic Communication  Finished-01/27/2014  
 10/26/2016  Site Inspection  Routine; Hazardous Waste Transporter  
 12/16/2016  Letter  Finished-12/16/2016  
 12/14/2017  Site Inspection  Routine; Hazardous Waste Transporter  
 8/18/2021  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    XXS  62-730.171(2)(a)  Kraemer_J  8/20/2002  1/30/2003    9018   8/20/2002   The owner or operator of the transfer facility shall comply with the requirements of 40 CFR Part 265 Subparts B (general facility standards), C (preparedness and prevention), D (contingency and emergency plan), and I (management of containers), with
2    263.B  263.20  Kraemer_J  8/20/2002  1/30/2003    9018   8/20/2002   The manifest system.
3    XXS  403.727(1)(e)  White_J  3/25/2004  3/25/2004    10041   3/25/2004   Knowingly make any false statement, representation, or certification in any application, record, report, plan, or other document filed or required to be maintained pursuant to the provisions of this act;
6    XXS  62-710.500(1)  White_J  3/25/2004  1/10/2005    10041   3/25/2004   The following persons shall annually register their used oil handling activities with the Department on DEP Form 62-710.901(1):
7    263.B  263.20(a)  White_J  6/1/2004  2/28/2005    10313   6/1/2004   Rule Description not available
8    PCR  403.727(1)(b)  White_J  6/1/2004  2/28/2005    10313   6/1/2004   Operate without a valid permit;
9    263.A  263.12  White_J  6/1/2004  2/28/2005    10313   6/1/2004   Transfer facility requirements. A transporter who stores manifested shipments of hazardous waste in containers meeting the requirements of 262.30 at a transfer facility for a period of ten days or less is not subject to regulation under parts 270, 26
10    263.A  263.12  White_J  3/25/2004  3/25/2004    10041   3/25/2004   Transfer facility requirements. A transporter who stores manifested shipments of hazardous waste in containers meeting the requirements of 262.30 at a transfer facility for a period of ten days or less is not subject to regulation under parts 270, 26
11    263.B  263.20  White_J  3/25/2004  3/25/2004    10041   3/25/2004   The manifest system.
12    262.B  262.20(a)(1)  Kraemer_J  4/17/2009  6/3/2009  16587  16293   4/17/2009   A generator who transports, or offers for transport a hazardous waste for offsite treatment, storage, or disposal, or a treatment, storage, and disposal facility who offers for transport a rejected hazardous waste load, must prepare a Manifest (OMB C
13    263.B  263.21(a)(2)  Kraemer_J  4/17/2009  6/3/2009  16587  16293   4/17/2009   The alternate designated facility, if the hazardous waste cannot be delivered to the designated facility because an emergency prevents delivery; or
14    XXS  403.727(3)(b)1  White_J  3/1/2011  9/30/2011  152333  150215   3/1/2011   Transports or causes to be transported any hazardous waste, as defined in s. 403.703, to a facility which does not have a permit when such a permit is required under s. 403.707 or s. 403.722;
15    XXS  403.727(3)(b)5  White_J  3/1/2011  9/30/2011  152333  150215   3/1/2011   Transports without a manifest, or causes to be transported without a manifest, any hazardous waste required by rules adopted by the department to be accompanied by a manifest is, upon conviction, guilty of a felony of the third degree, punishable for
16    XXS  62-730.171(2)  White_J  10/29/2013  12/31/2013    169355   10/29/2013   A transfer facility used for storage of hazardous waste for more than 24 hours but 10 days or less shall comply with the following requirements all as adopted by reference in subsection 62-730.180(2), F.A.C., except where otherwise noted: