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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: FLR000013888, Cliff Berry Inc-Tampa Facility

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 4/11/1997  Legacy Site Inspection    
 4/28/1997  Return To Compliance Letter  Return To Compliance Letter  
 4/28/1997  Informal Verbal Enforcement    
 4/28/1997  Compliance W/O Formal Enforcement Action    
 1/9/1998  Legacy Site Inspection  Inspection Report Being Drafted.  
 2/12/1998  Meeting  Information Requested. Suspense 21 Days.  
 3/27/1998  Compliance W/O Formal Enforcement Action    
 3/27/1998  Project Closed Letter    
 3/23/2001  Legacy Site Inspection  Inspection Report Being Drafted.  
 5/11/2001  Warning Letter Issued  Suspense For Reply 11 Jun 2001.  
 5/21/2001  Return To Compliance Letter    
 5/21/2001  Project Closed Letter    
 5/21/2001  Compliance W/O Formal Enforcement Action    
 10/10/2001  Compliance Evaluation Inspection  Inspection Report Being Drafted.  
 2/7/2002  Project Closed Letter    
 6/29/2005  Legacy Site Inspection  Report Approved  
 6/29/2005  Enforcement Project Initiated    
 10/27/2005  File Review  Case Is Being Reviewed; Inspection Report Will Be Issued W/In 30 Days  
 1/5/2006  Followup Inspection Less Comprehensive Than Cse  Report Being Generated  
 2/10/2006  Telephone Conversation  Emailed Facility Requesting Info; Rec'D Email With Requested Info  
 2/13/2006  Warning Letter Issued  Facility Must Contact Dep W/In 15 Days To Arrange Meeting; $4,000 Penalties Assessed  
 2/20/2006  Telephone Conversation  Facility Called Regarding Wl; Arranged Emt For 3/20/06  
 3/10/2006  Submittal Received By Department  Rec'D Written Response From Facility Regarding Warning Letter  
 3/20/2006  Enforcement Meeting  Dep Will Issue Sfco For $3,400 + $250 C/E  
 3/27/2006  Submittal Received By Department  Rec'D Facility'S Used Oil Analysis Plan As Requested During Emt  
 4/7/2006  Short Form Consent Order Issued  For $4250; Must Respond Within Two Weeks  
 4/25/2006  Submittal Received By Department  Rec'D Written Request For Elimination Of Penalty From Facility  
 5/8/2006  Letter  Issued Letter Rejecting Facility'S Request To Eliminate All Penalties; Must Sign Sfco W/In Seven Days Of Receipt; Rec'D 5/15  
 5/22/2006  Telephone Conversation  Rec'D Call From Facility Arguing Penalty/Violations; Facility Will Submit Sfco W/In Five Days  
 5/25/2006  Penalty Received  Rec'D Check For $4,250 For Full Payment Of Penalties And C/E  
 5/25/2006  Submittal Received By Department  Rec'D Signed Sfco, Letter, And Full Payment Of Penalty  
 5/26/2006  Case Closed By District    
 5/26/2006  Short Form Consent Order Executed  Full Payment Has Been Submitted For $$4,250.00  
 5/26/2006  Project Closed Letter    
 5/26/2006  Return To Compliance From Formal Enforcement    
 6/1/2006  Compliance Evaluation Inspection  Need A Return Visit To Finish Reviewing Operating Records  
 6/5/2006  Followup Inspection Less Comprehensive Than Cse  Drafting Cei Report  
 6/12/2006  Project Closed Letter    
 7/18/2007  Compliance Evaluation Inspection    
 11/13/2007  Project Closed Letter  No Violations...Yeah!!!!  
 8/25/2008  Site Inspection  Routine; Transporter - Routine; Transfer Facility - Routine; Used Oil-Other  
 7/31/2009  Site Inspection  Routine; Used Oil Processor  
 8/6/2009  Meeting  Finished-08/06/2009  
 10/1/2009  Warning Letter  Approved for WARNING LETTER-09/30/2009 - Sent for WARNING LETTER-10/01/2009 - Finished-10/06/2009  19007
 10/6/2009  Phone Conversation  Finished-10/06/2009  19007
 11/10/2009  Letter  Sent for LETTER-11/10/2009 - Receipt (Certified) for LETTER-11/16/2009 - Finished-11/18/2009  19007
 11/13/2009  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-11/09/2009 - Finished-11/13/2009  19007
 11/18/2009  Penalty  Approved for PENALTY-11/09/2009 - Received for PENALTY-11/12/2009 - Finished-11/18/2009  19007
 11/18/2009  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-11/09/2009 - Finished-11/18/2009  19007
 12/9/2009  Submittal Received By Department  Finished-12/09/2009 - Received for SUBMITTAL RECEIVED BY DEPARTMENT-12/09/2009  19007
 12/21/2009  Meeting  Finished-12/21/2009  19007
 2/17/2010  Federal Significant Noncompliance - Yes  SNY Multiple serious violations. Violation of Permit.; DAY 0: 31-JUL-09  19007
 2/25/2010  Penalty  Sent for PENALTY-02/25/2010 - Finished-02/26/2010  19007
 3/12/2010  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-03/08/2010 - Finished-03/12/2010  19007
 4/30/2010  Penalty  Sent for PENALTY-04/30/2010 - Receipt (Certified) for PENALTY-05/05/2010 - Finished-05/10/2010  19007
 5/21/2010  Case Report  Finished-05/21/2010 - Sent to OGC for CASE REPORT-05/21/2010  19007
 5/21/2010  Letter  Received for LETTER-05/14/2010 - Finished-05/21/2010  19007
 7/14/2010  Short Form Consent Order  Sent for SHORT FORM CONSENT ORDER-02/25/2010 - Executed for SHORT FORM CONSENT ORDER-07/14/2010 - Issued for SHORT FORM CONSENT ORDER-07/26/2010 - Finished-07/28/2010 - Response Due for SHORT FORM CONSENT ORDER-08/25/2010  19007
 7/23/2010  Federal Significant Noncompliance - No  SNN Violations corrected. Facility entered into short form consent order on July 15, 2010.; DAY 0: 31-JUL-09  19007
 8/5/2010  Penalty  Received for PENALTY-08/02/2010 - Finished-08/05/2010  19007
 8/17/2010  Site Inspection  Routine; Used Oil Processor  
 9/14/2010  Issue Non-Compliance Letter  Sent for Issue Non-Compliance Letter-09/14/2010 - Finished-11/01/2010  
 10/25/2010  Meeting  Finished-10/25/2010  
 11/1/2010  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-10/26/2010 - Finished-11/01/2010  28418
 11/9/2010  Letter  Sent for LETTER-11/09/2010 - Finished-11/10/2010  28418
 12/8/2010  Meeting  Finished-12/08/2010  28418
 12/17/2010  Penalty  Received for PENALTY-09/29/2010 - Finished-12/17/2010  19007
 12/17/2010  Penalty  Received for PENALTY-12/15/2010 - Finished-12/17/2010  19007
 2/25/2011  Short Form Consent Order  Sent for SHORT FORM CONSENT ORDER-02/04/2011 - Executed for SHORT FORM CONSENT ORDER-02/25/2011 - Issued for SHORT FORM CONSENT ORDER-02/25/2011 - Finished-02/28/2011 - Response Due for SHORT FORM CONSENT ORDER-03/27/2011  28418
 2/25/2011  Penalty  Received for PENALTY-02/24/2011 - Finished-02/25/2011  28418
 2/28/2011  Enforcement Tracking  Finished-02/28/2011  28418
 3/16/2011  Penalty  Received for PENALTY-03/14/2011 - Finished-03/16/2011  19007
 3/17/2011  Enforcement Tracking  Finished-03/17/2011  19007
 8/23/2011  Site Inspection  Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor  
 9/12/2011  Informal Verbal Enforcement  Closed for Informal Verbal Enforcement-09/12/2011 - Finished-09/12/2011  
 8/28/2012  Site Inspection  Routine; Used Oil Processor  
 3/13/2013  Site Inspection  Routine; Transporter - Routine; Used Oil Processor  
 3/13/2015  Site Inspection  Routine; Transporter - Routine; Used Oil Processor  
 3/23/2015  Verbal Compliance Assitance Offer  Finished-03/23/2015  
 3/15/2017  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Used Oil Transporter - Routine; Used Oil Processor - Routine; VSQG (<100 kg/month)  
 3/24/2017  Verbal Compliance Assitance Offer  Compliance Assistance Offer Verbalfor InformalVerbalEnforcement-03/15/2017 - Finished-03/24/2017  
 3/14/2019  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Used Oil Transporter - Routine; Used Oil Processor - Routine; VSQG (<100 kg/month)  
 3/26/2019  Electronic Communication  Finished-03/26/2019  
 6/3/2021  Site Inspection  Routine; Transporter - Routine; CESQG (<100 kg/month) - Routine; Used Oil Transporter - Routine; VSQG (<100 kg/month)  

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.C  279.22(c)(1)  Knauss_B  4/11/1997  4/28/1997    5786   4/11/1997   Containers and aboveground tanks used to store used oil at generator facilities must be labeled or marked clearly with the words "Used Oil."
2    279.E  279.45(h)(3)  Dregne_J  1/9/1998  3/26/1998    6217   1/9/1998   Clean up and manage properly the released used oil and other materials; and
3    PCR  403.707(1)  Dregne_J  1/9/1998  3/26/1998    6217   1/9/1998   A solid waste management facility may not be operated, maintained, constructed, expanded, modified, or closed without an appropriate and currently valid permit issued by the department. The department may by rule exempt specified types of facilities
4    279.E  279.45(e)(2)  Dregne_J  3/23/2001  5/17/2001    8182   3/23/2001   The entire containment system, including walls and floors, 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.
5    279.E  279.44(d)  Dregne_J  3/23/2001  5/17/2001    8182   3/23/2001   Record retention. Records of analyses conducted or information used to comply with paragraphs (a), (b), and (c) of this section must be maintained by the transporter for at least 3 years.
6    XXS  62-710  Seale_J  6/29/2005  3/20/2006    10714   6/29/2005   CHAPTER 62-710 USED OIL MANAGEMENT
7    XXS  62-710  Seale_J  6/29/2005  6/29/2005    10714   6/29/2005   CHAPTER 62-710 USED OIL MANAGEMENT
8    XXS  62-710  Seale_J  6/29/2005  3/20/2006    10714   6/29/2005   CHAPTER 62-710 USED OIL MANAGEMENT
9    PCR  62-710.800(2)  Seale_J  6/29/2005  4/7/2006    10714   6/29/2005   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    PCR  403.161(1)(b)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   To fail to obtain any permit required by this chapter or by rule or regulation, or to violate or fail to comply with any rule, regulation, order, permit, or certification adopted or issued by the department pursuant to its lawful authority.
11    XXS  62-710.500(1)(a)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   Used oil transporters and transfer facilities;
12    279.F  279.54(f)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   Labels.
13    XXS  403.161(1)(c)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   To knowingly make any false statement, representation, or certification in any application, record, report, plan, or other document filed or required to be maintained under this chapter, or to falsify, tamper with, or knowingly render inaccurate any
14    279.F  279.54(c)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   Secondary containment for containers. Containers used to store or process used oil at processing and re-refining facilities must be equipped with a secondary containment system.
15    XXS  62-710.800(3)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   Before operating, closing or making any substantial modification to a used oil processing facility, the owner or operator shall submit to the Department the Used Oil Processing Facility Permit Application, DEP Form 62-710.901(6). The engineering aspe
16    PCR  62-710.800(2)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   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.
17    XXS  62-710.401(6)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   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
18    279.F  279.56(b)(3)  Camp_Sd  7/31/2009  12/2/2009  19007  63000000100052   7/31/2009   The EPA identification number of the transporter who delivers the used oil to the burner, processor/re-refiner or disposal facility;
19    279.F  279.52(b)(4)  Camp_Sd  8/17/2010  10/25/2010    150000000100211   8/17/2010   Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:
21    262.A  262.11  Camp_Sd  8/17/2010  2/25/2011  28418  150000000100211   8/17/2010   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:
22    XXS  62-710.401(6)  Camp_Sd  8/23/2011  9/12/2011    173000000100492   8/23/2011   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
23    279.E, XXS  279.46(a), 62-710.510(2)  Kennedy_S  3/15/2017  3/15/2017    179937   3/15/2017   Acceptance. Used oil transporters must keep a record of each used oil shipment accepted for transport. Records for each shipment must include:, Transporters shall maintain documentation of all shipments of used oil, including those accepted for trans