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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: FLR000095737, Tropical Shipping & Construction Co Ltd

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 1/25/2012  Site Inspection  Compliance Assistance Site Visit; Non-Handler - Compliance Assistance Site Visit; Hazardous Waste Transporter - Compliance Assistance Site Visit; Used Oil Transporter - Compliance Assistance Site Visit; Universal Waste Transporter  
 1/25/2013  Site Inspection  Routine; Transporter  
 1/25/2013  Status Report  Finished-01/25/2013  
 9/22/2016  Site Inspection  Routine; Non-Handler - Routine; Hazardous Waste Transporter - Routine; Used Oil Generator  
 10/25/2016  Status Report  Finished-10/25/2016  
 2/12/2020  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Transfer Facility - Routine; Hazardous Waste Transporter - Routine; Used Oil Generator - Routine; VSQG (<100 kg/month)  
 4/27/2020  Warning Letter  Sent-04/27/2020 - Finished-06/01/2021  188031
 6/3/2020  Federal Significant Noncompliance - Yes  SNY The facility failed to notify as a hazardous waste transfer facility to the Department at least 30 days before the storage of hazardous waste is to begin at a transfer facility (greater than 24 hours). Additionally, Tropical exceeded the 24-hour and 10-day storage time limit for hazardous waste transporters and transfer facilities, respectively.; DAY 0: 12-FEB-20  188031
 10/23/2020  Short Form Consent Order  Issued-10/19/2020 - Executed-10/23/2020 - Finished-06/01/2021  188031
 6/1/2021  Federal Significant Noncompliance - No  SNN All requirements of the Short Form Consent Order OGC Case No. 20-1361 have been satisfied. On 11/23/2020, Department costs were received; and on 04/22/2021, the facility submitted a final report to demonstrate payment and implementation of the Pollution Prevention (P2) Project in lieu of the penalties.Therefore, facility has completed all necessary corrective actions to return to compliance and nothing further is needed at this time.; DAY 0: 12-FEB-20  188031
 6/1/2021  Penalty  Finished-06/01/2021  188031
 6/1/2021  Project Closed Letter  Finished-06/01/2021 - Sent-06/01/2021  188031
 6/1/2021  Informal Hearing  Finished-06/01/2021  188031
 6/1/2021  P2 Final Report  Finished-06/01/2021  188031
 6/1/2021  P2 Progress Report  Finished-06/01/2021  188031
 6/1/2021  P2 Project Plan  Finished-06/01/2021  188031
 6/1/2021  Penalty  Finished-06/01/2021  188031
 6/1/2021  Warning Letter  Finished-06/01/2021  188031
 6/1/2021  Submittal Received By Department  Finished-06/01/2021  188031
 6/1/2021  Status Report  Finished-06/01/2021  
 6/1/2021  Site Photos  Finished-06/01/2021  
 6/1/2021  Enforcement Tracking  Finished-06/01/2021  188031
 6/1/2021  Submittal Received By Department  Finished-06/01/2021  188031
 6/1/2021  Submittal Received By Department  Finished-06/01/2021  188031
 6/1/2021  Submittal Received By Department  Finished-06/01/2021  188031
 6/1/2021  Submittal Received By Department  Finished-06/01/2021  188031
 6/1/2021  Submittal Received By Department  Finished-06/01/2021  188031
 6/1/2021  Submittal Received By Department  Finished-06/01/2021  188031
 6/1/2021  Phone Conversation  Finished-06/01/2021  188031
 6/1/2021  Phone Conversation  Finished-06/01/2021  188031
 11/4/2021  Site Inspection  Routine; Hazardous Waste Transporter  
 3/22/2022  Federal Significant Noncompliance - Yes  SNY Default SNC designation; DAY 0: 04-NOV-21  192714
 7/8/2022  Short Form Consent Order  Executed-07/08/2022 - Finished-10/14/2022  192714
 7/8/2022  Short Form Consent Order  Executed-07/08/2022 - Finished-10/14/2022  192714
 8/10/2022  Enforcement Tracking  Finished-08/10/2022  192714
 8/10/2022  Federal Significant Noncompliance - No  SNN Facility made the payment required in Short Form Consent Order, satisfying all requirements outline in OGC Case No. 22-2018. No further action is required at this time.; DAY 0: 04-NOV-21  192714
 10/14/2022  Site Photos  Finished-10/14/2022  
 10/14/2022  Submittal Received By Department  Finished-10/14/2022  192714
 10/14/2022  Status Report  Finished-10/14/2022  
 10/14/2022  Submittal Received By Department  Finished-10/14/2022  192714

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    273.B  273.13(d)(1)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   LAMP MUST BE IN CONTAINERS THAT ARE STRUCTURALLY SOUND, ADEQUATE TO PREVENT BREAKAGE & COMPATIBLE; CONTAINERS MUST REMAIN CLOSED & LACK EVIDENCE OF LEAKAGE, SPILLAGE OR DAMAGE THAT COULD CAUSE LEAKAGE
3    279.C, XXS  62-710.401(6), 279.22(c)(1)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   No person may store used oil in tanks or containers unless they are clearly labeled with the words "used oil" are in good condition (no severe rusting, apparent structural defects or deterioration), and not leaking (no visible leaks). If tanks or con
4    262.H  262.84(b)(1)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   DATE SHIPMENT COMMENCED
5    265.D  265.52(a), 265.52(b), 265.52(d), 265.52(e), 265.52(f)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   DESCRIBES ACTIONS TO TAKE IN COMPLIANCE WITH 265.51 AND 265.56, RELATIONSHIP TO SPCC OR OTHER PLANS, LIST NAMES AND ADDRESSES OF EMERGENCY COORDINATOR(S); KEEP UP TO DATE; LISTED IN ORDER TO ASSUME RESPONSIBILITY AS ALTERNATES, LIST OF EMERGENCY EQUI
6    PCR, 263.A, XXS  263.12, 62-730.171(1), 403.727(1)(b)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   EXCEPTION FOR STORAGE OF 10 DAYS OR LESS, 40 CFR 263.12 [as adopted by reference in subsection 62-730.170(1), F.A.C.] provides that transporters who store manifested hazardous waste in proper containers at a transfer facility for 10 days or less are
7    265.D  265.52(c)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   ARRANGEMENTS WITH LOCAL POLICE, FIRE DEPARTMENT, ETC.
8    XXS  62-730.171(2)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   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:
9    273.B, XXS  62-737.400(5)(b), 273.14(e)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   Universal waste lamps, devices or the containers in which they are stored shall be labeled or marked clearly as specified in 40 C.F.R. 273 [as adopted in subsection 62-737.150(2), F.A.C.], except for universal waste lamps crushed per paragraph (6)(b)
10    265.I, XXS  265.174, 62-730.171  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   WEEKLY INSPECTIONS, Transfer Facilities.
11    XXS  62-710.850(5)(a)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   All persons storing used oil filters shall store used oil filters in above ground containers which are clearly labeled "Used Oil Filters," and which are in good condition (no severe rusting, apparent structural defects or deterioration) with no visib
12    262.A  262.11  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   Generators must determine if their solid waste is a hazardous waste
13    262.H  262.84(c)  Lancellotti_R  2/12/2020  10/23/2020  188031  187469   2/12/2020   NOTIFIERS MUST COMPLY WITH MANIFEST REQUIREMENTS OF 262.54 (A),(B),(C),(E),&(I) AND PART 262 SUBPART F
14    273.B  273.13(d)(1)  Lancellotti_R  11/4/2021  7/29/2022  192714  191936   11/4/2021   LAMP MUST BE IN CONTAINERS THAT ARE STRUCTURALLY SOUND, ADEQUATE TO PREVENT BREAKAGE & COMPATIBLE; CONTAINERS MUST REMAIN CLOSED & LACK EVIDENCE OF LEAKAGE, SPILLAGE OR DAMAGE THAT COULD CAUSE LEAKAGE
15    XXS  62-710.850(5)(a)  Lancellotti_R  11/4/2021  7/29/2022  192714  191936   11/4/2021   All persons storing used oil filters shall store used oil filters in above ground containers which are clearly labeled "Used Oil Filters," and which are in good condition (no severe rusting, apparent structural defects or deterioration) with no visib
16    273.B, XXS  62-737.400(5)(b), 273.14(e)  Lancellotti_R  11/4/2021  7/29/2022  192714  191936   11/4/2021   Universal waste lamps, devices or the containers in which they are stored shall be labeled or marked clearly as specified in 40 C.F.R. 273 [as adopted in subsection 62-737.150(2), F.A.C.], except for universal waste lamps crushed per paragraph (6)(b)
17    262.A, XXS  262.13, 403.727(1)(a)  Lancellotti_R  11/4/2021  7/29/2022  192714  191936   11/4/2021   Generators must determine generator category on a monthly basis., Fail to comply with the provisions of this act or departmental rules or orders;
18    262.A, XXS  262.18(a), 62-730.150(2)(b)  Lancellotti_R  11/4/2021  7/29/2022  192714  191936   11/4/2021   EPA identification number required for generators, All generators, transporters, or persons who own or operate a facility which treats, stores, or disposes of hazardous waste, and everyone required to notify under Rule 62-730.181, F.A.C., shall notif
19    XXS  62-730.160(3)  Lancellotti_R  11/4/2021  7/29/2022  192714  191936   11/4/2021   Generators of hazardous waste who accumulate hazardous waste on-site under 40 CFR 262.16, and 262.17 [as adopted in subsection 62-730.160(1), F.A.C.], shall maintain written documentation of the inspections required under 40 CFR Part 265 [as adopted
20    279.C, XXS  62-710.401(6), 279.22(c)(1)  Lancellotti_R  11/4/2021  7/29/2022  192714  191936   11/4/2021   No person may store used oil in tanks or containers unless they are clearly labeled with the words "used oil" are in good condition (no severe rusting, apparent structural defects or deterioration), and not leaking (no visible leaks). If tanks or con