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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: FLR000143891, Raider Environmental Services

Note: ETA links to Enforcement Tracking Activity

Date Done Activity Type Activity Comments ETA Link
 11/13/2008  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Used Oil Transporter - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 11/19/2008  Informal Verbal Enforcement  Finished-11/19/2008  
 8/11/2009  Submittal Received By Department  Finished-08/11/2009  
 4/15/2010  Informal Verbal Enforcement  Finished-04/15/2010  
 4/15/2010  Site Photos  Finished-04/15/2010  
 4/15/2010  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Used Oil-Other - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 4/22/2010  Submittal Received By Department  Finished-04/22/2010  
 6/9/2010  Submittal Received By Department  Finished-06/09/2010  
 6/9/2010  Submittal Received By Department  Finished-06/09/2010  
 6/9/2010  Submittal Received By Department  Finished-06/09/2010  
 9/13/2010  Submittal Received By Department  Finished-09/13/2010  
 3/14/2011  Site Inspection  Complaint; Non-Handler - Complaint; Transporter - Complaint; Used Oil Transporter - Complaint; Used Oil Transfer Facility - Complaint; Used Oil Processor  
 3/16/2011  Site Photos  Finished-03/16/2011  
 3/16/2011  Site Photos  Finished-03/16/2011  
 3/16/2011  Site Photos  Finished-03/16/2011  
 3/16/2011  Site Photos  Finished-03/16/2011  
 3/16/2011  Informal Verbal Enforcement  Finished-03/16/2011  
 3/16/2011  Site Photos  Finished-03/16/2011  
 3/24/2011  Federal Significant Noncompliance - Yes  SNY Facility was not up-to-date on Financial Assurance and had not submitted as builts that were rquired under their permit.; DAY 0: 14-MAR-11  150718
 6/23/2011  Civil Penalty Authorization Memo  Approved for CIVIL PENALTY AUTHORIZATION MEMO-06/17/2011 - Finished-06/23/2011  150718
 7/7/2011  Warning Letter  Finished-07/07/2011 - Sent for WARNING LETTER-07/07/2011  150718
 8/18/2011  Submittal Received By Department  Finished-08/18/2011  150718
 8/18/2011  Submittal Received By Department  Finished-08/18/2011  150718
 8/18/2011  Submittal Received By Department  Finished-08/18/2011  150718
 8/23/2011  Department Comments  Finished-08/23/2011  150718
 8/23/2011  Informal Hearing  Finished-08/23/2011  150718
 8/23/2011  Meeting  Finished-08/23/2011  150718
 9/7/2011  Department Comments  Finished-09/07/2011  150718
 9/7/2011  Submittal Received By Department  Finished-09/07/2011  150718
 1/9/2012  Federal Significant Noncompliance - No  SNN Facility return to compliance on 11/29/2011, when at a meeting in Tally they provided paperwork to support having Financial Assurance and produced "as builts" that were required by their permit.; DAY 0: 14-MAR-11  150718
 1/9/2012  Letter  Finished-01/09/2012  150718
 1/17/2012  Short Form Consent Order  Executed for SHORT FORM CONSENT ORDER-01/17/2012 - Finished-01/17/2012  150718
 1/17/2012  Submittal Received By Department  Finished-01/17/2012  150718
 1/18/2012  Submittal Received By Department  Finished-01/18/2012  150718
 1/18/2012  Department Comments  Finished-01/18/2012  150718
 3/7/2012  Penalty  Finished-03/07/2012  150718
 6/19/2012  Letter  Finished-06/19/2012  150718
 6/25/2012  Penalty  Finished-06/25/2012  150718
 7/17/2012  Letter  Finished-07/17/2012  
 7/23/2012  Penalty  Finished-07/23/2012  150718
 8/7/2012  Penalty  Finished-08/07/2012  150718
 8/14/2012  Penalty  Finished-08/14/2012  150718
 8/22/2012  Penalty  Finished-08/22/2012  150718
 9/19/2012  Penalty  Finished-09/19/2012  150718
 10/4/2012  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 10/9/2012  Site Photos  Finished-10/09/2012  
 10/9/2012  Status Report  Finished-10/09/2012  
 10/16/2012  Penalty  Finished-10/16/2012  150718
 10/22/2012  Submittal Received By Department  Finished-10/22/2012  
 12/5/2012  Penalty  Finished-12/05/2012  150718
 12/11/2012  Submittal Received By Department  Finished-12/11/2012  
 12/11/2012  Submittal Received By Department  Finished-12/11/2012  
 12/11/2012  Submittal Received By Department  Finished-12/11/2012  
 12/11/2012  Submittal Received By Department  Finished-12/11/2012  
 12/11/2012  Submittal Received By Department  Finished-12/11/2012  
 12/11/2012  Submittal Received By Department  Finished-12/11/2012  
 1/30/2013  Federal Significant Noncompliance - Yes  SNY Facility made major modifications to the facility without notifying Tally UOP case manager concerning changes to their permit. Also, no "as builts" were supplied for these modifications. These are similar violations to those noted in the last inspection. They just finished making payments on a Consent Order from that inpsection.; DAY 0: 04-OCT-12  165063
 2/4/2013  Submittal Received By Department  Finished-02/04/2013  165063
 2/13/2013  Enforcement Tracking  Finished-02/13/2013  150718
 5/13/2013  Federal Significant Noncompliance - No  SNN Major Modification of permit was completed on 4/1/2013; DAY 0: 04-OCT-12  165063
 5/13/2013  Return To Compliance Letter  Finished-05/13/2013  165063
 10/4/2013  Warning Letter  Sent for WARNING LETTER-10/04/2013 - Finished-10/07/2013  165063
 11/14/2013  Informal Hearing  Finished-11/14/2013  165063
 12/4/2013  Submittal Received By Department  Finished-12/04/2013  165063
 12/17/2013  Meeting  Finished-12/17/2013  165063
 3/5/2014  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; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 3/10/2014  Status Report  Finished-03/10/2014  
 3/10/2014  Case Report  Sent to OGC for CASE REPORT-02/14/2014 - Finished-03/10/2014  165063
 3/10/2014  Site Photos  Finished-03/10/2014  
 3/26/2014  Department Comments  Finished-03/26/2014  165063
 6/3/2014  Submittal Received By Department  Received for SUBMITTAL RECEIVED BY DEPARTMENT-03/18/2014 - Finished-06/03/2014  
 6/11/2014  Verbal Compliance Assitance Offer  Compliance Assistance On-Site Visit -03/05/2014 - Finished-06/11/2014  
 4/10/2015  Short Form Consent Order  Sent for SHORT FORM CONSENT ORDER-04/10/2015 - Finished-04/15/2015  165063
 4/14/2015  Short Form Consent Order  Executed for SHORT FORM CONSENT ORDER-04/14/2015 - Finished-04/15/2015  165063
 4/15/2015  Penalty  Finished-04/15/2015  165063
 6/22/2015  Enforcement Tracking  Finished-06/22/2015  165063
 12/8/2016  Site Inspection  Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Used Oil Transporter - Routine; Universal Waste Transporter - Routine; Hazardous Waste Transfer Facility - Routine; Used Oil Transfer Facility - Routine; Used Oil Processor - Routine; Used Oil Marketer - Routine; VSQG (<100 kg/month)  
 1/12/2017  Status Report  Finished-01/12/2017  
 1/12/2017  Site Photos  Finished-01/12/2017  
 1/19/2017  Submittal Received By Department  Finished-01/19/2017  
 3/20/2017  Submittal Received By Department  Finished-03/20/2017  
 8/23/2018  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; Used Oil Generator - Routine; Used Oil Processor - Routine; VSQG (<100 kg/month)  
 11/7/2018  Site Inspection  Complaint; Used Oil Processor  
 1/17/2019  Site Photos  Finished-01/17/2019  
 1/17/2019  Site Photos  Finished-01/17/2019  
 1/17/2019  Site Photos  Finished-01/17/2019  
 1/17/2019  Status Report  Finished-01/17/2019  
 1/17/2019  Document Forwarded  Finished-01/17/2019  
 1/17/2019  Financial Record  Finished-01/17/2019  
 1/17/2019  Public Notice Publication  Finished-01/17/2019  
 1/22/2019  Financial Record  Finished-01/22/2019  
 3/8/2019  Complaint  Finished-03/08/2019  
 3/8/2019  Document Forwarded  Finished-03/08/2019  
 3/8/2019  Site Photos  Finished-03/08/2019  
 3/8/2019  Site Photos  Finished-03/08/2019  
 3/8/2019  Submittal Received By Department  Finished-03/08/2019  
 3/14/2019  Site Photos  Finished-03/14/2019  
 8/25/2020  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; Used Oil Processor - Routine; VSQG (<100 kg/month)  
 9/28/2020  Submittal Received By Department  Finished-09/28/2020  
 9/30/2020  Status Report  Finished-09/30/2020  
 9/30/2020  Site Photos  Finished-09/30/2020  
 9/30/2020  Site Photos  Finished-09/30/2020  
 11/18/2021  Site Inspection  Routine; Used Oil Processor  

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.F  279.52(a)  Quigley_J  11/13/2008  8/11/2009    13881   11/13/2008   Preparedness and prevention. Owners and operators of used oil processing and re-refining facilities must comply with the following requirements:
2    XXS  62-710.401(6)  Quigley_J  11/13/2008  8/11/2009    13881   11/13/2008   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
3    279.E  279.46(a)(1)  Quigley_J  11/13/2008  8/11/2009    13881   11/13/2008   The name and address of the generator, transporter, or processor/re-refiner who provided the used oil for transport;
4    263.B  263.20  Winston_K  4/15/2010  6/9/2010    117000000100427   4/15/2010   The manifest system.
5    XXS  62-710.850(5)(a)  Winston_K  4/15/2010  6/9/2010    117000000100427   4/15/2010   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
6    XXS  62-710.850(4)(c)  Winston_K  4/15/2010  6/9/2010    117000000100427   4/15/2010   No later than March 1 of each year, each registered used oil filter processor shall submit an annual report for the preceding calendar year to the Department on Form 62-710.901(5). This report shall summarize the records kept pursuant to paragraph (a
7    279.F  279.54(f)  Winston_K  4/15/2010  6/9/2010    117000000100427   4/15/2010   Labels.
8    279.F  279.52(a)(6)  Winston_K  4/15/2010  6/9/2010    117000000100427   4/15/2010   Arrangements with local authorities.
9    279.F  279.52(b)(2)  Winston_K  4/15/2010  6/9/2010    117000000100427   4/15/2010   Content of contingency plan.
10    279.F  279.54(f)  Winston_K  3/14/2011  3/14/2011  150718  117000000100780   3/14/2011   Labels.
11    XXS  62-710.850(5)(a)  Winston_K  3/14/2011  3/14/2011  150718  117000000100780   3/14/2011   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    279.F  279.52(a)(1)  Winston_K  3/14/2011  11/28/2011  150718  117000000100780   3/14/2011   Maintenance and operation of facility. Facilities must be maintained and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of used oil to air, soil, or surface water which could threaten human he
13    279.F  279.52(b)(2)  Winston_K  3/14/2011  11/28/2011  150718  117000000100780   3/14/2011   Content of contingency plan.
14    PCR  62-710.800(6)  Winston_K  3/14/2011  11/28/2011  150718  117000000100780   3/14/2011   Financial assurance.
15    PCR  62-710.800(2)  Winston_K  3/14/2011  11/28/2011  150718  117000000100780   3/14/2011   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.
16    279.F  279.55(b)  Winston_K  10/4/2012  10/22/2012    163013   10/4/2012   On-specification used oil fuel in 279.72. At a minimum, the plan must specify the following if 279.72 is applicable:
17    PCR  62-710.800(2)  Winston_K  10/4/2012  4/1/2013  165063  163013   10/4/2012   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.
18    PCR  62-710.800(6)  Winston_K  10/4/2012  10/23/2012    163013   10/4/2012   Financial assurance.
19    279.F  279.52(a)(2)(iii)  Winston_K  10/4/2012  10/22/2012    163013   10/4/2012   Portable fire extinguishers, fire control equipment (including special extinguishing equipment, such as that using foam, inert gas, or dry chemicals), spill control equipment and decontamination equipment; and
20    XXS  62-710.600(2)(c)  Winston_K  10/4/2012  10/22/2012    163013   10/4/2012   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
21    279.F  279.52(b)(2)  Winston_K  10/4/2012  10/22/2012    163013   10/4/2012   Content of contingency plan.
22    XXS  62-710.600(2)(c)  Winston_K  3/5/2014  3/18/2014    170942   3/5/2014   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
23    279.E  279.43(b)  Winston_K  12/8/2016  12/23/2016    179251   12/8/2016   DOT Requirements. Used oil transporters must comply with all applicable requirements under the U.S. Department of Transportation regulations in 49 CFR parts 171 through 180. Persons transporting used oil that meets the definition of a hazardous mater