Florida Department of Environmental Protection

Hazardous Waste Facility Compliance History


Activity History Listing


Activity History for:

EPAID: FLD980559728, Triumvirate Environmental Services LLC


Note: ETA links to Enforcement Tracking Activity
Date Done Activity Type Activity Comments ETA Link
01/03/1989 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/10/1989 Legacy Site Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
08/04/1989 File Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
08/16/1989 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/12/1990 Legacy Site Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/21/1990 Legacy Site Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/27/1990 Warning Letter Issued Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
05/01/1990 Legacy Site Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
05/03/1990 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
07/03/1990 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
08/01/1990 Warning Letter Issued Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
08/28/1990 Other Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
11/21/1990 Consent Order Executed Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
01/17/1991 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
04/12/1991 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
07/15/1991 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
09/23/1991 Legacy Site Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
10/08/1991 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
04/15/1992 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
05/14/1992 Warning Letter Issued Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
07/07/1992 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
08/20/1992 Compliance Evaluation Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/31/1993 Legacy Site Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
05/07/1993 Warning Letter Issued Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
08/12/1993 Short Form Consent Order Executed Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
10/05/1993 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/29/1994 Compliance Evaluation Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
10/10/1994 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
01/04/1995 Case Development Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
01/11/1995 Case Development Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
02/09/1995 Case Development Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
02/17/1995 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/21/1995 Legacy Site Inspection
03/23/1995 Letter Request For Information. Request For Information.
03/27/1995 Letter Request For Info Received. Request For Info Received.
03/30/1995 Case Development Inspection Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
04/06/1995 Letter Additional Info Requested Received. Additional Info Requested Received.
06/14/1995 Warning Letter Issued Warning Hand Delivered. Warning Hand Delivered.
06/19/1995 Legacy Site Inspection Inspection Reference Complaint Received By Nrc On 5/16/95 Inspection Reference Complaint Received By Nrc On 5/16/95
07/07/1995 Warning Letter Issued Hand Delivered At Mtg. On 7/10/95 Hand Delivered At Mtg. On 7/10/95
07/07/1995 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
07/10/1995 Enforcement Meeting Mtg. In Conjunction With First Wl. Mtg. In Conjunction With First Wl.
07/18/1995 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
09/19/1995 Letter Response To Letter Received From Armondo Gonzalez With Adjusted Penalties. Response To Letter Received From Armondo Gonzalez With Adjusted Penalties.
09/20/1995 Letter Response To Letter Received From Armondo Gonzalez Concerning Spill At Facility. Response To Letter Received From Armondo Gonzalez Concerning Spill At Facility.
10/16/1995 Short Form Consent Order Issued
10/16/1995 Short Form Consent Order Issued
12/01/1995 Short Form Consent Order Executed Both Warning Letter Penalties Combined Into Single Consent Order. Both Warning Letter Penalties Combined Into Single Consent Order.
12/04/1995 Case Closed By District
12/04/1995 Case Closed By District
01/18/1996 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
02/13/1996 Compliance Schedule Evaluation Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
02/20/1996 Compliance Schedule Evaluation Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/13/1996 Legacy Site Inspection Tsd/Transporter/Transfer Facility Tsd/Transporter/Transfer Facility
08/01/1996 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
08/14/1996 Financial Record Review Downloaded From Rcris On 18-Oct-96 Downloaded From Rcris On 18-Oct-96
03/10/1997 Warning Letter Issued Warning Letter For March 1996 Inspection Warning Letter For March 1996 Inspection
04/08/1997 Enforcement Meeting Meeting To Discuss March 1997 Wl Meeting To Discuss March 1997 Wl
05/14/1997 Legacy Site Inspection Facility Failed To Implement Contingency Plan Upon Notice Of Release Of Hw Facility Failed To Implement Contingency Plan Upon Notice Of Release Of Hw
06/18/1997 Significant Non-Complier - Yes
08/27/1997 Financial Record Review
09/19/1997 Significant Non-Complier - No
09/23/1997 Warning Letter Issued Warning Letter For May 97 Inspection Issued. Warning Letter For May 97 Inspection Issued.
09/29/1997 Compliance Evaluation Inspection
10/07/1997 Followup Inspection Less Comprehensive Than Cse
11/10/1997 Compliance W/O Formal Enforcement Action
11/10/1997 Project Closed Letter
12/30/1997 Short Form Consent Order Executed Consent Order Executed Consent Order Executed
12/30/1997 Case Closed By District
12/30/1997 Return To Compliance From Formal Enforcement
07/27/1998 Legacy Site Inspection District Notified By Tallahassee That Biennial Report Not Complete. Information Requested From Facility Regarding Status. | Decision Made That Facility Required Enforcement Action. District Notified By Tallahassee That Biennial Report Not Complete. Information Requested From Facility Regarding Status. | Decision Made That Facility Required Enforcement Action.
07/27/1998 Financial Record Review
07/31/1998 Non-Compliance Letter Issued Non-Compliance Letter Required Submission Of Biennial Report In 45 Days. Non-Compliance Letter Required Submission Of Biennial Report In 45 Days.
08/24/1998 Compliance Evaluation Inspection No New Violations Noted No New Violations Noted
08/24/1998 Project Closed Letter
09/28/1998 Draft Consent Order Issued Draft Consent Order Issued To Facility Draft Consent Order Issued To Facility
09/29/1998 Legacy Site Inspection
10/12/1998 Consent Order Executed
10/12/1998 Case Closed By District
10/12/1998 Project Closed Letter
11/16/1998 Warning Letter Issued
12/18/1998 Compliance W/O Formal Enforcement Action
12/18/1998 Project Closed Letter
09/02/1999 Legacy Site Inspection
09/10/1999 Legacy Site Inspection
11/12/1999 Warning Letter Issued
11/12/1999 Warning Letter Issued
11/30/1999 Compliance Evaluation Inspection No Violations Noted No Violations Noted
11/30/1999 Project Closed Letter No Violations Noted. Case Closed No Violations Noted. Case Closed
12/28/1999 Financial Record Review Standby Trust Fund Agreement | Edgar Echevarria-Reviewer Standby Trust Fund Agreement | Edgar Echevarria-Reviewer
12/28/1999 Financial Record Review Standby Trust Fund Agreement | Edgar Echevarria-Reviewer Standby Trust Fund Agreement | Edgar Echevarria-Reviewer
12/29/1999 Financial Record Review Performance Bond | Edgar Echevarria-Reviewer Performance Bond | Edgar Echevarria-Reviewer
03/06/2000 Short Form Consent Order Executed Short Form Signed For $1700. This Sco Settles Violations For Inspections Done On 9/2 And 9/10. Short Form Signed For $1700. This Sco Settles Violations For Inspections Done On 9/2 And 9/10.
03/14/2000 Return To Compliance From Formal Enforcement
03/14/2000 Return To Compliance From Formal Enforcement Sco Settled Violations Found On Inspections Done On 9/2 And 9/10. Sco Settled Violations Found On Inspections Done On 9/2 And 9/10.
03/16/2000 Project Closed Letter
03/16/2000 Project Closed Letter
03/29/2000 Financial Record Review Standby Trust Fund Agreement | Edgar Echevarria - Reviewer Standby Trust Fund Agreement | Edgar Echevarria - Reviewer
03/29/2000 Financial Record Review Standby Trust Fund Agreement | Edgar Echevarria-Reviewer Standby Trust Fund Agreement | Edgar Echevarria-Reviewer
03/29/2000 Financial Record Review Standby Trust Fund Agreement | Edgar Echevarria-Reviewer Standby Trust Fund Agreement | Edgar Echevarria-Reviewer
06/07/2000 Legacy Site Inspection
06/29/2000 Warning Letter Issued
07/24/2000 Enforcement Meeting
08/02/2000 Short Form Consent Order Issued
08/15/2000 Financial Record Review Surety Bond | Edgar Echevarria - Reviewer Surety Bond | Edgar Echevarria - Reviewer
08/15/2000 Financial Record Review Surety Bond | Edgar Echevarria - Reviewer Surety Bond | Edgar Echevarria - Reviewer
08/15/2000 Financial Record Review Performance Bond | Edgar Echevarria-Reviewer Performance Bond | Edgar Echevarria-Reviewer
08/15/2000 Financial Record Review Performance Bond | Edgar Echevarria-Reviewer Performance Bond | Edgar Echevarria-Reviewer
09/20/2000 Short Form Consent Order Executed Consent Order Executed Consent Order Executed
09/21/2000 Project Closed Letter
01/01/2001 Financial Record Review Certificate Of Liability Insurance | Edgar Echevarria - Reviewer Certificate Of Liability Insurance | Edgar Echevarria - Reviewer
01/01/2001 Financial Record Review Certificate Of Liability Insurance | Edgar Echevarria-Reviewer Certificate Of Liability Insurance | Edgar Echevarria-Reviewer
01/01/2001 Financial Record Review Certificate Of Liability Insurance | Edgar Echevarria-Reviewer Certificate Of Liability Insurance | Edgar Echevarria-Reviewer
03/30/2001 Financial Record Review Surety Bond | Edgar Echevarria - Reviewer Surety Bond | Edgar Echevarria - Reviewer
05/30/2001 Compliance Evaluation Inspection
08/24/2001 Legacy Site Inspection Release Of Chlorine Due To Mixing Of Water With Trichloroisocyanuric Acid Release Of Chlorine Due To Mixing Of Water With Trichloroisocyanuric Acid
11/29/2001 Warning Letter Issued
11/29/2001 Project Closed Letter Report For This Inspection Issued. No Violations Noted Report For This Inspection Issued. No Violations Noted
01/03/2002 Enforcement Meeting
01/11/2002 Short Form Consent Order Issued Sfco Mailed To Facility Sfco Mailed To Facility
01/28/2002 Short Form Consent Order Executed
04/26/2002 Legacy Site Inspection Open Container, 2 30-Yard Rolloffs Not Labeled, 1 Missing Inspection Log, Storage Of More Waste Than Allowed By Permit | Also Requested Additional Information On Other Items Open Container, 2 30-Yard Rolloffs Not Labeled, 1 Missing Inspection Log, Storage Of More Waste Than Allowed By Permit | Also Requested Additional Information On Other Items
07/19/2002 Significant Non-Complier - Yes Review Of Information Suggests Violations Of Permit Storage Limit Review Of Information Suggests Violations Of Permit Storage Limit
07/30/2002 Case Closed By District All Payments Received. Case Closed All Payments Received. Case Closed
10/09/2002 Warning Letter Issued Warning Letter Warning Letter
10/28/2002 Enforcement Meeting Meeting To Discuss Warning Letter Meeting To Discuss Warning Letter
11/15/2002 Letter Response To Warning Letter And Report Received From Facility Response To Warning Letter And Report Received From Facility
11/20/2002 Letter Facility Response To Warning Letter And Informal Meeting Received Facility Response To Warning Letter And Informal Meeting Received
12/17/2002 Short Form Consent Order Issued
12/24/2002 Short Form Consent Order Executed
03/13/2003 Letter Inspection Report And Few Non-Compliance Items That Need To Be Addressed Inspection Report And Few Non-Compliance Items That Need To Be Addressed
03/31/2003 Legacy Site Inspection
04/17/2003 Case Closed By District Penalty Paid No Further Action Required Penalty Paid No Further Action Required
07/09/2003 Letter From Perma-Fix. All Corrective Actions Have Been Preformed. From Perma-Fix. All Corrective Actions Have Been Preformed.
08/25/2003 Compliance Evaluation Inspection
09/17/2003 Case Closed By District
09/17/2003 Case Closed By District
01/15/2004 Financial Record Review Certificate Of Liability Insurance | Edgar Echevarria-Reviewer Certificate Of Liability Insurance | Edgar Echevarria-Reviewer
02/20/2004 Financial Record Review Certificate Of Liability Insurance | Edgar Echevarria-Reviewer Certificate Of Liability Insurance | Edgar Echevarria-Reviewer
05/19/2004 Legacy Site Inspection
05/26/2004 Significant Non-Complier - Yes
06/03/2004 Letter Request For Information Request For Information
07/19/2004 Civil Penalty Authorization Memo
08/17/2004 Warning Letter Issued
08/18/2004 Followup Inspection Less Comprehensive Than Cse
09/17/2004 Enforcement Meeting
09/24/2004 Submittal Received By Department Response To Wl Response To Wl
11/10/2004 Financial Record Review Certificate Of Insurance | Edgar Echevarria-Reviewer Certificate Of Insurance | Edgar Echevarria-Reviewer
11/10/2004 Financial Record Review Certificate Of Liability Insurance | Edgar Echevarria-Reviewer Certificate Of Liability Insurance | Edgar Echevarria-Reviewer
11/16/2004 Short Form Consent Order Issued
11/16/2004 Significant Non-Complier - No
03/31/2005 Short Form Consent Order Issued
04/15/2005 Short Form Consent Order Executed
09/21/2005 Project Closed Letter
10/25/2005 Financial Record Review Certificate Of Liability Insurance | Edgar Echevarria-Reviewer Certificate Of Liability Insurance | Edgar Echevarria-Reviewer
10/25/2005 Financial Record Review Certificate Of Insurance | Edgar Echevarria-Reviewer Certificate Of Insurance | Edgar Echevarria-Reviewer
03/23/2006 Compliance Evaluation Inspection
03/28/2006 Followup Inspection Less Comprehensive Than Cse Follow Up Inspection To Review Paperwork Not Available During March 23rd Inspection. Follow Up Inspection To Review Paperwork Not Available During March 23rd Inspection.
04/19/2006 Legacy Site Inspection
04/19/2006 Significant Non-Complier - Yes
05/16/2006 Project Closed Letter Project Closed Project Closed
06/05/2006 Submittal Received By Department
06/15/2006 Warning Letter Issued
07/19/2006 Enforcement Meeting
08/16/2006 Short Form Consent Order Executed
09/18/2006 Project Closed Letter
09/18/2006 Significant Non-Complier - No
11/01/2006 Financial Record Review Certificate Of Insurance | Edgar Echevarria-Reviewer Certificate Of Insurance | Edgar Echevarria-Reviewer
11/01/2006 Financial Record Review Request For Reimbursement # 40 | Edgar Echevarria-Reviewer Request For Reimbursement # 40 | Edgar Echevarria-Reviewer
12/06/2006 Legacy Site Inspection
12/06/2006 Significant Non-Complier - Yes 293
12/06/2006 Enforcement Project Initiated 293
01/25/2007 Letter Department Request For Additional Information #1 Department Request For Additional Information #1 293
02/05/2007 Legacy Site Inspection Department Conducted A Follow Up Inspection Department Conducted A Follow Up Inspection 293
02/05/2007 Submittal Received By Department Facility Submitted Information Requested By Department Facility Submitted Information Requested By Department 293
02/07/2007 Submittal Received By Department Facility Submitted Monthly Status Report As Required By Co #04-1771 Facility Submitted Monthly Status Report As Required By Co #04-1771 293
02/12/2007 Letter Department Request For Additional Information #2 Department Request For Additional Information #2 293
02/15/2007 Submittal Received By Department Facility Submitted Requested Documents Facility Submitted Requested Documents 293
02/15/2007 Letter Department Request For Additional Information #3 Department Request For Additional Information #3 293
02/16/2007 Request For Extension Facility Requested Additional Time To Respond To 2/15/7 Letter. Facility Requested Additional Time To Respond To 2/15/7 Letter. 293
02/16/2007 Request For Extension Approved Department Approved 2/16/7 Extension Request. Department Approved 2/16/7 Extension Request. 293
02/16/2007 Submittal Received By Department Facility Responded To Deparmtent 2/9/7 Rfi Facility Responded To Deparmtent 2/9/7 Rfi 293
03/07/2007 Submittal Received By Department Facility Submitted Monthly Status Report As Required By Co #04-1771 Facility Submitted Monthly Status Report As Required By Co #04-1771 293
04/09/2007 Submittal Received By Department Facility Submitted Monthly Status Report As Required By Co #04-1771 Facility Submitted Monthly Status Report As Required By Co #04-1771 293
05/07/2007 Submittal Received By Department Facility Submitted Monthly Status Report As Required By Co #04-1771 Facility Submitted Monthly Status Report As Required By Co #04-1771 293
05/09/2007 Warning Letter Issued 293
06/05/2007 Submittal Received By Department Facility Submitted Monthly Status Report As Required By Co #04-1771 Facility Submitted Monthly Status Report As Required By Co #04-1771 293
06/14/2007 Meeting Enf. Meeting With Facility Enf. Meeting With Facility 293
06/29/2007 Submittal Received By Department Facility Submitted Written Response To Wl And Meeting. Facility Submitted Written Response To Wl And Meeting. 293
07/06/2007 Telephone Conversation Facility Called To State A Small Used Oil Release Occured, Telephone Memo In File. Facility Called To State A Small Used Oil Release Occured, Telephone Memo In File. 293
08/14/2007 Meeting Sep Meeting Sep Meeting 293
08/14/2007 Submittal Received By Department Facility Submitted Documentation Concerning Violation Facility Submitted Documentation Concerning Violation 293
08/22/2007 Submittal Received By Department Facility'S Submittal For Used Oil Waste Processing Faclity Facility'S Submittal For Used Oil Waste Processing Faclity 293
10/03/2007 Submittal Received By Department 9/2007 Hw Storage Volume, Status Report 9/2007 Hw Storage Volume, Status Report 293
10/11/2007 Submittal Received By Department Facility Submittal To Tallahassee For Location Standards For New Hw Transfer Facilities Facility Submittal To Tallahassee For Location Standards For New Hw Transfer Facilities 293
10/15/2007 Legacy Site Inspection 293
10/15/2007 Compliance Evaluation Inspection
11/28/2007 Consent Order Executed 293
11/28/2007 Inkind Project Proposal Approved 293
11/30/2007 Project Closed Letter
06/24/2008 Compliance Evaluation Inspection
07/22/2008 Project Closed Letter
07/25/2008 Project Closed Letter 293
03/20/2009 Financial Record Reviewed for FINANCIAL RECORD-02/28/2008 ; Finished-03/20/2009
03/20/2009 Financial Record Reviewed for FINANCIAL RECORD-09/01/2008 ; Finished-03/20/2009
05/11/2009 Site Inspection Routine; Transporter - Routine; Transfer Facility - Routine; TSD Facility On May 11, 2009 Michael Eckoff, Jeff Waters, And Brad Whidden, Florida Department Of Environmental Protection (Fdep), Accompanied By Victor San Agustin And Raj Singh, Permafix Environmental Services (Permafix), Inspected Permafix As A Result Of A Fire At The Facility On May 10, 2009 That Was Reported To The State Warning Point. The Facility Is A Hazardous Waste And Used Oil Transporter, Transfer Facility, And Permitted Storage Facility Of Solid And Hazardous Waste. Inspection History June 2008 The Facility Was In Compliance At The Time Of The Inspection. October 2007 The Facility Was In Compliance At The Time Of The Inspection. December 2006 And February 2007 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For The Following Violations; Failure To Label Hazardous Waste Containers; Failure To Maintain Hazardous Waste Containers Closed; Failure To Label Hazardous Waste Containers With An Accumulation Start Date; And Failure To Maintain The Facility To Minimize Sudden Releases. Consent Order Ogc File No. 07-1790 Was Executed Assessing $15,681.00 In Penalties And Department Costs. The Facility Was Able To Off-Set $11,745.00 Of The Penalty Through The Implementation Of A Supplemental Environmental Project. April 2006 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For Failure To Maintain The Facility To Minimize The Possibility Of A Fire And Sudden Releases. Consent Order Ogc File No. 06-1668 Was Executed Assessing $10,950.00 In Penalties And Department Costs. March 2006 The Facility Was In Compliance At The Time Of The Inspection. May 2004 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For The Following Violations; Storing Over The Capacity Of Facility As Stated In The Permit; Storing Transfer Waste Longer Than 10 Days; Storing Hazardous Waste Longer Than One Year; Failure To Conduct Proper Waste Determinations; Failure To Utilize The Waste Analysis Plan; Failure To Provide Annual Training Of Hazardous Waste Regulations; Failure To Conduct Weekly Inspections; Failure To Notify The Department Of Ability To Meet A Specific Permit Condition; Failure To Register Above Ground Storage Tanks; Failure To Demonstrate Appropriate Financial Responsibility For Above Ground Storage Tanks; Failure To Provide Secondary Containment For Above Ground Storage Tanks; Failure To Obtain State Approval Prior To Using Above Ground Storage Tanks; Failure To Equip Above Ground Storage Tanks With Overfill Protection; Failure To Inspect Above Ground Storage Tanks; Failure To Provide Training Of Used Oil Regulations; Failure To Document The Halogen Content Of Loads Of Used Oil; Failure To Label, Keep Closed Or Protected From The Weather, And Store Used Oil Filters On An Oil Impermeable Surface; Failure To Label Used Oil Containers And Tanks; Unauthorized Storage Of Solid Waste; And Unauthorized Modifcation Of Its Solid Waste Permit. Consent Order Ogc File No. 04-1771 Was Executed Assessing $51,845.00 In Penalties And Department Costs. The Facility Was Able To Off-Set $41,076.00 Of The Penalty Through The Implementation Of A Supplemental Environmental Project. March 2003 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Stored Four Drums Of Hazardous Waste Longer Than One Year, However, The Drums Were Shipped Off-Site The Day After The Inspection And The Department Took No Further Action. April 2002 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For The Following Violations; Failure To Label Hazardous Waste Containers; Failure To Maintain Hazardous Waste Containers Closed; Failure To Conduct Weekly Inspections; Failure To Label Hazardous Waste Containers With An Accumulation Start Date; Storing Over The Capacity Of Facility As Stated In The Permit; Failure To Meet Land Disposal Treatment Standards; And Storing Transfer Waste
07/29/2009 Letter Finished-07/29/2009
07/30/2009 Enforcement Tracking Finished-07/30/2009 Project Name: Perma Fix Tsd Project Id: 302717 Project Description:
01/25/2010 Site Inspection Routine; TSD Facility On January 25, 2010 Janine Kraemer, Michael Eckoff And Kim Rush, Florida Department Of Environmental Protection (Fdep), Robert Burns, Department Of Transportation (Dot), Accompanied By Cory Howard, Perma-Fix Of Orlando (Perma-Fix), Inspected Perma-Fix For Compliance Wth Hazardous Waste, Solid Waste, Used Oil And Federal Transportation Rules And Regulations. The Facility Is A Hazardous Waste And Used Oil Transporter, 10-Day Transfer Facility, A Permitted Used Oil Processor, And Permitted Storage Facility Of Solid And Hazardous Waste. At The Time Of The Inspection The Facility Had Seven Employees, Four Of Which Were Drivers; Therefore, Not Usually On Site. The Facility Is Connected To Orange County Potable Water And Sewer Systems. Inspection History May 2009 The Facility Came Into Compliance Shortly After The Inspection. June 2008 The Facility Was In Compliance At The Time Of The Inspection. October 2007 The Facility Was In Compliance At The Time Of The Inspection. December 2006 And February 2007 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For The Following Violations; Failure To Label Hazardous Waste Containers; Failure To Maintain Hazardous Waste Containers Closed; Failure To Label Hazardous Waste Containers With An Accumulation Start Date; And Failure To Maintain The Facility To Minimize Sudden Releases. Consent Order Ogc File No.07-1790 Was Executed Assessing $15,681.00 In Penalties And Department Costs. The Facility Was Able To Offset $11,745.00 Of The Penalty Through The Implementation Of A Supplemental Environmental Project. April 2006 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For Failure To Maintain The Facility To Minimize The Possibility Of A Fire And Sudden Releases. Consent Order Ogc File No. 06-1668 Was Executed Assessing $10,950.00 In Penalties And Department Costs. March 2006 The Facility Was In Compliance At The Time Of The Inspection. May 2004 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For The Following Violations; Storing Over The Capacity Of Facility As Stated In The Permit; Storing Transfer Waste Longer Than 10 Days; Storing Hazardous Waste Longer Than One Year; Failure To Conduct Proper Waste Determinations; Failure To Utilize The Waste Analysis Plan; Failure To Provide Annual Training Of Hazardous Waste Regulations; Failure To Conduct Weekly Inspections; Failure To Notify The Department Of Ability To Meet A Specific Permit Condition; Failure To Register Above Ground Storage Tanks; Failure To Demonstrate Appropriate Financial Responsibility For Above Ground Storage Tanks; Failure To Provide Secondary Containment For Above Ground Storage Tanks; Failure To Obtain State Approval Prior To Using Above Ground Storage Tanks; Failure To Equip Above Ground Storage Tanks With Overfill Protection; Failure To Inspect Above Ground Storage Tanks; Failure To Provide Training Of Used Oil Regulations; Failure To Document The Halogen Content Of Loads Of Used Oil; Failure To Label, Keep Closed Or Protected From The Weather, And Store Used Oil Filters On An Oil Impermeable Surface; Failure To Label Used Oil Containers And Tanks; Unauthorized Storage Of Solid Waste; And Unauthorized Modifcation Of Its Solid Waste Permit. Consent Order Ogc File No. 04-1771 Was Executed Assessing $51,845.00 In Penalties And Department Costs. March 2003 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Stored Four Drums Of Hazardous Waste Longer Than One Year, However, The Drums Were Shipped Off-Site The Day After The Inspection And The Department Took No Further Action. April 2002 The Facility Was Out Of Compliance At The Time Of The Inspection. The Facility Was Cited For The Following Violations; Failure To Label Hazardous Waste Containers; Failure To Maintain Hazardous Waste Containers Closed; Failure To Conduct Weekly Inspections; Failur
03/30/2010 Financial Record Reviewed for FINANCIAL RECORD-02/28/2009 ; Finished-03/30/2010
03/30/2010 Financial Record Reviewed for FINANCIAL RECORD-09/01/2009 ; Finished-03/30/2010
04/05/2010 Warning Letter Sent for WARNING LETTER-04/05/2010 ; Finished-04/06/2010 23094
07/30/2010 Meeting Finished-07/30/2010 23094
09/23/2010 Short Form Consent Order Issued for SHORT FORM CONSENT ORDER-09/10/2010 ; Executed for SHORT FORM CONSENT ORDER-09/23/2010 ; Finished-09/24/2010 23094
11/01/2010 Financial Record Reviewed for FINANCIAL RECORD-02/28/2010 ; Finished-11/01/2010
11/01/2010 Financial Record Reviewed for FINANCIAL RECORD-09/01/2010 ; Finished-11/01/2010
02/02/2011 Enforcement Tracking Finished-02/02/2011
02/29/2012 Site Inspection Routine; TSD Facility On February 29, 2012, Michael Eckoff And Danielle Bentzen, Florida Department Of Environmental Protection (Fdep), Accompanied By Kip Buckley And Sara Gilbert, Triumvirate Environmental, Inc. (Tei), Inspected Tei For Compliance With State And Federal Hazardous Waste And Used Oil Regulations. The Facility Is A Hazardous Waste And Used Oil Transporter, 10-Day Transfer Facility, A Permitted Used Oil Processor, And Permitted Storage Facility Of Solid And Hazardous Waste. At The Time Of The Inspection The Facility Had Nine Employees, Not Including Sales. The Facility Is Connected To Orange County Potable Water And Sewer Systems. Inspection History The Facility, As Tei, Has Never Been Inspected By The Department For Compliance With State And Federal Hazardous Waste And Used Oil Regulations. (Past Ten Years As Perma-Fix Of Orlando, Inc. (Pfo)) January 2010 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Following Violations: Failure To Label A Hazardous Waste Container With An Accumulation Start Date; Failure To Label Hazardous Waste Containers; Failure To Use A Manifest While Transporting Hazardous Waste; Failure To Ensure Required Information Is Recorded On Shipping Papers; Failure To Obtain Detailed Chemical And Physical Analysis Of A Representative Sample Of The Wastes Before Storing Hazardous Or Non-Hazardous Wastes; Failure To Have All Required Information In Position Descriptions; Failure To Maintain And Operate The Facility To Minimize The Possibility Of A Fire, Explosion, Or Any Unplanned Sudden Or Non-Sudden Release Of Hazardous Waste Or Hazardous Waste Constituents To Air, Soil, Or Surface Water, Which Could Threaten Human Health Of The Environment; And Failure To Keep The Contingency Plan Up To Date. Consent Order Ogc File No. 10-1669 Was Executed Assessing $24,854.00 In Penalties And Department Costs. Pfo Was Able To Off-Set $21,919.00 Of The Penalty Through The Implementation Of An In-Kind Project. May 2009 Pfo Came Into Compliance Shortly After The Inspection. June 2008 Pfo Was In Compliance At The Time Of The Inspection. October 2007 Pfo Was In Compliance At The Time Of The Inspection. December 2006 And February 2007 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Following Violations: Failure To Label Hazardous Waste Containers; Failure To Maintain Hazardous Waste Containers Closed; Failure To Label Hazardous Waste Containers With An Accumulation Start Date; And Failure To Maintain The Facility To Minimize Sudden Releases. Consent Order Ogc File No. 07-1790 Was Executed Assessing $15,681.00 In Penalties And Department Costs. Pfo Was Able To Off-Set $11,745.00 Of The Penalty Through The Implementation Of A Supplemental Environmental Project. April 2006 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Following Violation: Failure To Maintain The Facility To Minimize The Possibility Of A Fire And Sudden Releases. Consent Order Ogc File No. 06-1668 Was Executed Assessing $10,950.00 In Penalties And Department Costs. March 2006 Pfo Was In Compliance At The Time Of The Inspection. May 2004 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Following Violations: Storing Over The Capacity Of Facility As Stated In The Permit; Storing Transfer Waste Longer Than Ten Days; Storing Hazardous Waste Longer Than One Year; Failure To Conduct Proper Waste Determinations; Failure To Utilize The Waste Analysis Plan; Failure To Provide Annual Training Of Hazardous Waste Regulations; Failure To Conduct Weekly Inspections; Failure To Notify The Department Of Ability To Meet A Specific Permit Condition; Failure To Register Above Ground Storage Tanks; Failure To Provide Secondary Containment For Above Ground Storage Tanks; Failure To Obtain State Approval Prior To Using Above Ground Storage Tanks; Failure To Equip Above Ground Storage Tanks With Overfill Protection; Failure
04/17/2012 Issue Non-Compliance Letter Sent for Issue Non-Compliance Letter-04/17/2012 ; Document approved.-04/17/2012 ; Submitted for approval.-04/17/2012 ; Finished-06/22/2012 Done And Sent | Submitted For Approval By Eckoff, Michael
06/25/2012 Letter Finished-06/25/2012
10/11/2012 Financial Record Reviewed for FINANCIAL RECORD-09/15/2012 ; Finished-10/11/2012
10/11/2012 Financial Record Reviewed for FINANCIAL RECORD-09/15/2012 ; Finished-10/11/2012
10/11/2012 Financial Record Reviewed for FINANCIAL RECORD-09/15/2012 ; Finished-10/11/2012
10/11/2012 Financial Record Reviewed for FINANCIAL RECORD-09/15/2012 ; Finished-10/11/2012
04/11/2013 Site Inspection Pre-Arranged; TSD Facility On April 11, 2013, Janine Kraemer, John White, Merlin Russell, And Tony Tripp, Florida Department Of Environmental Protection (Fdep), Met With Kip Buckley, John Wyluda, Jim Green, And Chris Larusso, With Triumvirate Environmental, Inc (Tei). The Meeting Took Place At The Tei Facility In Orlando. The Purpose Of The Meeting Was To Discuss The Permit Renewal For The Facility. The Permit Renewal Application Was Due On May 9, 2013. The Facility Is A Hazardous Waste And Used Oil Transporter, 10-Day Transfer Facility, A Permitted Used Oil Processor, And Permitted Storage Facility Of Solid And Hazardous Waste. Tei Operates Under Hazardous Waste Storage Permit Number 26916-Ho-006, Issued January 28, 2009, Which Was Transferred From Perma-Fix, Orlando To Tei On October 14, 2011. At The Time Of The Inspection The Facility Had Seven Employees. The Facility Is Connected To Orange County Potable Water And Sewer Systems. The Facility Was Previously Perma-Fix, Orlando (Pfo) Until 2011 When Tei Purchased The Facility. Inspection History Tei Was Most Recently Inspected On February 29, 2012 By The Department For Compliance With State And Federal Hazardous Waste And Used Oil Regulations. The Facility Was Cited For Failure To Have Complete Position Descriptions, Failure To Have Required Training, And Failure To Document The Epa Identification Of A Generator On A Used Oil Disposal Document. Tei Provided The Corrective Actions And The Case Was Closed Without Enforcement. Past Ten Years As Perma-Fix Of Orlando, Inc. January 2010 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Following Violations: Failure To Label A Hazardous Waste Container With An Accumulation Start Date; Failure To Label Hazardous Waste Containers; Failure To Use A Manifest While Transporting Hazardous Waste; Failure To Ensure Required Information Is Recorded On Shipping Papers; Failure To Obtain Detailed Chemical And Physical Analysis Of A Representative Sample Of The Wastes Before Storing Hazardous Or Non-Hazardous Wastes; Failure To Have All Required Information In Position Descriptions; Failure To Maintain And Operate The Facility To Minimize The Possibility Of A Fire, Explosion, Or Any Unplanned Sudden Or Non-Sudden Release Of Hazardous Waste Or Hazardous Waste Constituents To Air, Soil, Or Surface Water, Which Could Threaten Human Health Of The Environment; And Failure To Keep The Contingency Plan Up To Date. Consent Order Ogc File No. 10-1669 Was Executed Assessing $24,854.00 In Penalties And Department Costs. Pfo Was Able To Off-Set $21,919.00 Of The Penalty Through The Implementation Of An Inkind Project. May 2009 Pfo Came Into Compliance Shortly After The Inspection. June 2008 Pfo Was In Compliance At The Time Of The Inspection. October 2007 Pfo Was In Compliance At The Time Of The Inspection. December 2006 And February 2007 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Following Violations: Failure To Label Hazardous Waste Containers; Failure To Maintain Hazardous Waste Containers Closed; Failure To Label Hazardous Waste Containers With An Accumulation Start Date; And Failure To Maintain The Facility To Minimize Sudden Releases. Consent Order Ogc File No. 07-1790 Was Executed Assessing $15,681.00 In Penalties And Department Costs. Pfo Was Able To Off-Set $11,745.00 Of The Penalty Through The Implementation Of A Supplemental Environmental Project. April 2006 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Following Violation: Failure To Maintain The Facility To Minimize The Possibility Of A Fire And Sudden Releases Because Of A Fire In The Consolidation Building. Consent Order Ogc File No. 06-1668 Was Executed Assessing $10,950.00 In Penalties And Department Costs. March 2006 Pfo Was In Compliance At The Time Of The Inspection. May 2004 Pfo Was Out Of Compliance At The Time Of The Inspection. Pfo Was Cited For The Follow
03/03/2014 Financial Record Reviewed for FINANCIAL RECORD-01/16/2014 ; Finished-03/03/2014
03/03/2014 Financial Record Reviewed for FINANCIAL RECORD-12/15/2013 ; Finished-03/03/2014
03/03/2014 Financial Record Reviewed for FINANCIAL RECORD-10/14/2013 ; Finished-03/03/2014
07/14/2014 Site Inspection Routine; TSD Facility On July 14, 2014, John White And Michael Eckoff, Florida Department Of Environmental Protection, And Brooke York, U.S. Environmental Protection Agency, Inspected Triumvirate Environmental (Florida), Inc. (Triumvirate Environmental) For Compliance With State And Federal Hazardous Waste Regulations. Triumvirate Environmental Was Represented By Nicholas Vick, Environmental Technician, And Pat Malloy, Office Manager. Charles Buckley, Operations Manager, Was Not Present For This Inspection. Upon The Inspectors Arrival To The Facility The Inspectors Met With Ms. Malloy. The Inspectors Presented Ms. Malloy With Their Credentials And Explained The Purpose Of The Inspection. Ms. Malloy Explained That Mr. Buckley And Mr. Lee Richardson Were Not Available To Escort The Inspectors Or Discuss The Operations Of The Facility. Ms. Malloy Asked If The Inspection Could Be Rescheduled. The Inspectors Explained The Purpose Of The Inspection And That The Nature Of The Inspection Was To Get A Clear Picture Of The Facility'S Compliance With The Regulations And In Order To Accomplish This That The Agencies Must Conduct Unannounced Inspections. Ms. Malloy Understood And Made A Phone Call To The Appropriate Company Official To Inform Them Of The Inspection. 40 Cfr 264.55 Requires At All Times, There Must Be At Least One Employee Either On The Facility Premises Or On Call (I.E. Available To Respond To Emergency By Reaching The Facility Within A Short Period Of Time) With The Responsibility For Coordinating All Emergency Measures. This Emergency Coordinator Must Be Thoroughly Familiar With All Aspects Of The Facility'S Contingency Plan, All Operations And Activities At The Facility, The Location And Characteristics Of Wastes Handled, The Location Of All Records Within The Facility, And The Facility Layout. In Addition, This Person Must Have The Authority To Commit The Resources Needed To Carry Out The Contingency Plan. While Mr. Vick Was Not Thoroughly Familiar With Facility Operations He Was Able To Assist With Questions And Is Identified As An Alternate Emergency Coordinator. Triumvirate Environmental Operates A Hazardous Waste Container Storage And Waste Treatment Units And Implements Hswa Corrective Action Requirements Under Permit Number 26916-Ho-008. The Permit Was Issued On January 8, 2014, And Expires November 6 2018. Triumvirate Environmental Is A Large Quantity Generator, Hazardous Waste Transporter, Hazardous Waste Transfer Facility, Used Oil Transporter And Transfer Facility, Used Oil Filter Transporter And Transfer Facility, Transporter And Transfer Facility For Universal Waste Batteries, Pesticides, Lamps And Devices, And A Small Quantity Handler For Universal Waste Batteries, Pesticides, Lamps And Devices. On October 14, 2011, The Site'S Hazardous Waste Operating Permit Was Transferred From Perma-Fix Of Orlando To Triumvirate Environmental. Triumvirate Environmental Is Permitted To Store A Maximum Of 824 55-Gallon Drums, Or Equivalent, In Three Sub-Units In The Container Storage Building, Waste Consolidation Area, And Waste Stabilization Area. The Container Storage Building Sub-Units Consist Of The South Sub-Unit, The East Sub-Unit, And The Northwest Sub-Unit. The South Sub-Unit Is For Storage Of Acidic, Toxic, And Non-Hazardous Wastes. The East Sub-Unit Is For Storage Of Alkaline, Toxic, Universal, And Non-Hazardous Wastes. The Northwest Sub-Unit Is For Storage Of Non-Hazardous Wastes. Triumvirate Environmental Was Last Inspected On April 11, 2013, During A Pre-Arranged Site Visit To Discuss The Facility'S Permit Renewal, Due On May 9, 2013. No Violations Were Noted During This Inspection. Triumvirate Environmental Was Inspected On February 29, 2012, And Was Not In Compliance. The Facility Was Cited For Failure To Have Complete Position Descriptions, Failure To Have Required Training, And Failure To Document The Epa Identification Of A Generator On A Used Oil Disposal Document. Triumvirate Environmental Provided T
10/01/2014 Financial Record Reviewed for FINANCIAL RECORD-09/15/2014 ; Finished-10/01/2014
10/01/2014 Financial Record Reviewed for FINANCIAL RECORD-09/15/2014 ; Finished-10/01/2014
10/01/2014 Financial Record Reviewed for FINANCIAL RECORD-09/15/2014 ; Finished-10/01/2014
10/31/2014 Financial Record Reviewed for FINANCIAL RECORD-09/30/2014 ; Finished-10/31/2014
12/09/2014 Case Referral To Epa Sent for CASE REFERRAL TO EPA-12/09/2014 ; Finished-01/10/2017 Drop From Epa Report 172991
12/01/2015 Financial Record Reviewed for FINANCIAL RECORD-07/07/2015 ; Finished-12/01/2015
12/01/2015 Financial Record Reviewed for FINANCIAL RECORD-11/15/2015 ; Finished-12/01/2015
12/01/2015 Financial Record Reviewed for FINANCIAL RECORD-10/14/2015 ; Finished-12/01/2015
04/13/2016 Site Inspection Routine; TSD Facility On April 13 And 14, 2016, Michael Eckoff And Daniel Hall, Florida Department Of Environmental Protection, Accompanied By Charles Buckley, Triumvirate Environmental, Inc., Inspected Triumvirate Environmental, Inc. For Compliance With Permit Number 26916-Ho-008, And With State And Federal Hazardous Waste And Used Oil Regulations. Triumvirate Environmental, Inc. Operates A Hazardous Waste Container Storage Facility And Waste Treatment Units, And Implements Hswa Corrective Action Requirements Under Permit Number 26916-Ho-008. The Permit Was Issued On January 8, 2014 And It Expires On November 6 2018. Triumvirate Environmental, Inc. Is A Large Quantity Generator, Hazardous Waste Transporter And Transfer Facility, Used Oil Transporter, Transfer Facility, And Marketer, Transporter And Transfer Facility For Universal Waste Lamps And Devices, And A Small Quantity Handler For Universal Waste Lamps And Devices. On October 14, 2011, The Site'S Hazardous Waste Operating Permit Was Transferred From Perma-Fix Of Orlando To Triumvirate Environmental, Inc. Inspection History The Facility Was Inspected On July 14, 2014 By The Department And Us Epa - Region Iv For Compliance With Permit Number 26916-Ho-008, And With State And Federal Hazardous Waste And Used Oil Regulations. This Was A Us Epa Lead Inspection. The Facility Was Not In Compliance Due To Failure To Prepare A Manifest For A Shipment Of Hazardous Waste And Direct That Shipment To A Facility That Has Received An Epa Identification Number, Failure To Store Hazardous Waste In Containers That Are In Good Condition, Failure To Keep Containers Of Hazardous Waste Closed While In Storage, Failure To Maintain And Operate The Facility To Minimize The Possibility Of A Release Of Hazardous Waste, Failure To Keep The List Of Emergency Coordinators In The Contingency Plan Up To Date, Failure To Transfer Hazardous Waste From A Container That Is Not In Good Condition To A Container That Is In Good Condition, And Disposed Of Universal Pharmaceutical Waste When Such Activity Is Prohibited. Resolution Of These Alleged Violations Was Referred To Us Epa. The Facility Was Inspected On April 11, 2013 By The Department, During A Pre-Arranged Site Visit To Discuss The Facility'S Permit Renewal, Due On May 9, 2013. No Violations Were Noted During This Inspection. The Facility Was Inspected On February 29, 2012 By The Department For Compliance With Permit Number 26916-Ho-006, And With State And Federal Hazardous Waste And Used Oil Regulations. The Facility Was Not In Compliance Due To Failure To Have Complete Position Descriptions, Failure To Have Required Training, And Failure To Document The Epa Identification Of A Generator On A Used Oil Disposal Document. Triumvirate Environmental, Inc. Provided The Corrective Actions And The Case Was Closed Without Enforcement. | Triumvirate Environmental, Inc. Is Permitted To Store A Maximum Of 824 55-Gallon Drums, Or Equivalent, In Three Sub-Units In The Container Storage Building, Waste Consolidation Area, And Waste Stabilization Area. The Container Storage Building Sub-Units Consist Of The South Sub-Unit, The East Sub-Unit, And The Northwest Sub-Unit. The South Sub-Unit Is For Storage Of Acidic, Toxic, And Non-Hazardous Wastes. The East Sub-Unit Is For Storage Of Alkaline, Toxic, Universal, And Non-Hazardous Wastes. The Northwest Sub-Unit Is For Storage Of Non-Hazardous Wastes. Triumvirate Environmental, Inc. Collects Hazardous Waste From Generators Using Triumvirate Environmental, Inc.'S Own Transportation Services As Well As Other Registered Hazardous Waste Transporters. Generators Serviced By Triumvirate Environmental, Inc. Are Those That Generate Hazardous Waste That Is Exclusive Of Explosive Or Radioactive Waste. Triumvirate Environmental, Inc. Collects Hazardous Waste And Stores The Material In Its Warehouse For Up To A Year Before Transporting The Waste To An Off-Site Disposal Facility. Triumvirate Environmental, Inc. Uses It
06/06/2016 Informal Verbal Enforcement Compliance Assistance Offer Verbal for Informal Verbal Enforcement-04/14/2016 ; Compliance Assistance Phone Call for Informal Verbal Enforcement-04/18/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-04/20/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-04/22/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-04/27/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/06/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/09/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/10/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/17/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/18/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/19/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/20/2016 ; Compliance Assistance Correspondence for Informal Verbal Enforcement-05/23/2016 ; Finished-06/06/2016
01/10/2017 Enforcement Tracking Finished-01/10/2017
02/01/2017 Financial Record Reviewed-12/19/2016 ; Finished-02/01/2017
02/01/2017 Financial Record Reviewed-12/31/2016 ; Finished-02/01/2017
03/07/2018 Site Inspection Routine; TSD Facility On March 7 And 8, 2018, Michael Eckoff And Kaelyn Malone, Florida Department Of Environmental Protection, Accompanied By Bret Skinner, Frank Colosi, Chris King, And Tyler Klawinski, Triumvirate Environmental Inc, Inspected Triumvirate Environmental Inc For Compliance With Permit Number 26916-Ho-008 And With State And Federal Hazardous Waste And Used Oil Regulations. Triumvirate Environmental, Inc. Operates A Hazardous Waste Container Storage Facility And Waste Treatment Units, And Implements Hswa Corrective Action Requirements Under Permit Number 26916-Ho-008. The Permit Was Issued On January 8, 2014 And It Expires On November 6, 2018. Triumvirate Environmental, Inc. Is A Large Quantity Generator, Hazardous Waste Transporter And Transfer Facility, Used Oil And Used Oil Filter Transporter And Transfer Facility, And Transporter And Transfer Facility For Universal Waste Lamps And Devices, And A Small Quantity Handler Facility For Universal Waste Lamps And Devices. Inspection History (Past Five Years) The Facility Was Inspected On April 13 And 14, 2016 By The Department For Compliance With Permit Number 26916-Ho-008, And With State And Federal Hazardous Waste And Used Oil Regulations. The Facility Was Not In Compliance Due To Failure To Ensure All Labels Were Facing Out. Corrective Actions Were Completed And The Case Was Closed Without Formal Enforcement. The Facility Was Inspected On July 14, 2014 By The Department And Us Epa - Region Iv For Compliance With Permit Number 26916-Ho-008, And With State And Federal Hazardous Waste And Used Oil Regulations. This Was A Us Epa Lead Inspection. The Facility Was Not In Compliance Due To Failure To Prepare A Manifest For A Shipment Of Hazardous Waste And Direct That Shipment To A Facility That Has Received An Epa Identification Number, Failure To Store Hazardous Waste In Containers That Are In Good Condition, Failure To Keep Containers Of Hazardous Waste Closed While In Storage, Failure To Maintain And Operate The Facility To Minimize The Possibility Of A Release Of Hazardous Waste, Failure To Keep The List Of Emergency Coordinators In The Contingency Plan Up To Date, Failure To Transfer Hazardous Waste From A Container That Is Not In Good Condition To A Container That Is In Good Condition, And Disposed Of Universal Pharmaceutical Waste When Such Activity Is Prohibited. Resolution Of These Alleged Violations Was Referred To Us Epa. The Facility Was Inspected On April 11, 2013 By The Department, During A Pre-Arranged Site Visit To Discuss The Facility'S Permit Renewal, Due On May 9, 2013. No Violations Were Noted During This Inspection. | Triumvirate Environmental, Inc. Is Permitted To Store A Maximum Of 824 55-Gallon Drums, Or Equivalent, In Three Sub-Units In The Container Storage Building, Waste Consolidation Area, And Waste Stabilization Area. The Container Storage Building Sub-Units Consist Of The South Sub-Unit, The East Sub-Unit, And The Northwest Sub-Unit. The South Sub-Unit Is For Storage Of Acidic, Toxic, And Non-Hazardous Wastes. The East Sub-Unit Is For Storage Of Alkaline, Toxic, Universal, And Non-Hazardous Wastes. The Northwest Sub-Unit Is For Storage Of Non-Hazardous Wastes. Triumvirate Environmental, Inc. Collects Hazardous Waste From Generators Using Triumvirate Environmental, Inc.'S Own Transportation Services As Well As Other Registered Hazardous Waste Transporters. Generators Serviced By Triumvirate Environmental, Inc. Are Those That Generate Hazardous Waste That Is Exclusive Of Explosive Or Radioactive Waste. Triumvirate Environmental, Inc. Collects Hazardous Waste And Stores The Material In Its Warehouse For Up To A Year Before Transporting The Waste To An Off-Site Disposal Facility. Triumvirate Environmental, Inc. Also Operates A 10-Day Transfer Facility. Hazardous Wastes And Solid Wastes Are Segregated At The Facility According To Compatibility Groups As Outlined In The Permit. Storage Areas Have Secondary Containment To Minimize And Prevent Possible Releas
04/03/2018 Financial Record Reviewed-02/07/2018 ; Finished-04/03/2018
04/03/2018 Financial Record Reviewed-02/07/2018 ; Finished-04/03/2018
04/03/2018 Financial Record Reviewed-12/31/2017 ; Finished-04/03/2018
05/18/2018 Informal Verbal Enforcement Compliance Assistance Offer Verbalfor InformalVerbalEnforcement-03/07/2018 ; Compliance Assistance Phone Callfor InformalVerbalEnforcement-03/08/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/08/2018 ; Compliance Assistance Phone Callfor InformalVerbalEnforcement-03/09/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/12/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/22/2018 ; Compliance Assistance Phone Callfor InformalVerbalEnforcement-03/22/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/23/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-03/26/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-04/06/2018 ; Compliance Assistance Phone Callfor InformalVerbalEnforcement-04/26/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-05/01/2018 ; Compliance Assistance Phone Callfor InformalVerbalEnforcement-05/02/2018 ; Compliance Assistance Correspondencefor InformalVerbalEnforcement-05/08/2018 ; Compliance Assistance Phone Callfor InformalVerbalEnforcement-05/08/2018 ; Finished-05/18/2018
03/04/2019 Financial Record Reviewed-09/11/2018 ; Finished-03/04/2019
03/04/2019 Financial Record Reviewed-09/24/2018 ; Finished-03/04/2019
03/04/2019 Financial Record Reviewed-12/31/2018 ; Finished-03/04/2019
08/05/2019 Financial Record Reviewed-05/10/2019 ; Finished-08/05/2019
08/05/2019 Financial Record Reviewed-05/08/2019 ; Finished-08/05/2019
08/05/2019 Financial Record Reviewed-07/15/2019 ; Finished-08/05/2019
05/20/2020 Site Inspection Pre-Arranged; TSD Facility Triumvirate Environmental, Inc. Is Permitted To Store A Maximum Of 824 55-Gallon Drums, Or Equivalent, In Three Sub-Units In The Container Storage Building, Waste Consolidation Area, And Waste Stabilization Area. The Container Storage Building Sub-Units Consist Of The South Sub-Unit, The East Sub-Unit, And The Northwest Sub-Unit. The South Sub-Unit Is For Storage Of Acidic, Toxic, And Non-Hazardous Wastes. The East Sub-Unit Is For Storage Of Alkaline, Toxic, Universal, And Non-Hazardous Wastes. The Northwest Sub-Unit Is For Storage Of Non-Hazardous Wastes. Triumvirate Environmental, Inc. Collects Hazardous Waste From Generators Using Triumvirate Environmental, Inc.'S Own Transportation Services As Well As Other Registered Hazardous Waste Transporters. Generators Serviced By Triumvirate Environmental, Inc. Are Those That Generate Hazardous Waste That Is Exclusive Of Explosive Or Radioactive Waste. Triumvirate Environmental, Inc. Collects Hazardous Waste And Stores The Material In Its Warehouse For Up To A Year Before Transporting The Waste To An Off-Site Disposal Facility. Triumvirate Environmental, Inc. Also Operates A 10-Day Transfer Facility. Hazardous Wastes And Solid Wastes Are Segregated At The Facility According To Compatibility Groups As Outlined In The Permit. Storage Areas Have Secondary Containment To Minimize And Prevent Possible Releases To The Environment. At The Time Of Inspection, The Facility Was Not Stabilizing Wastes Containing Heavy Metals To Render Them Non-Hazardous. Triumvirate Environmental, Inc. Is Using A Bar-Coding System For Waste In The Permitted Storage Area To Ensure The Waste Is Staged In An Area With Compatible Waste. The Bar-Coding System Uses An Iphone To Read The Bar-Codes. Inspection Narrative: At The Time Of Inspection, The Roof Of The Warehouse Was Scheduled For Repair. Work On The Roof Was Set To Resume On Thursday, May 22, 2020. On The West Side Of The Facility Is A Loading Dock That Serves As A Loading Area For Container Trucks. Containers Destined For Temporary Storage, Either In The 10-Day Transfer Area Or In The Permitted Drum Storage Area Are Off-Loaded Upon Arrival. Containers Destined For Shipment Off-Site Are Loaded Based On D.O.T. Compatibility Requirements. No 10-Day Transfer Facility Waste Was On-Site At The Time Of The Inspection. On The Loading Dock At The Time Of The Inspection Were The Following Mix Of Hazardous Waste And Non-Hazardous Waste Containers: • Row With 30 Containers Of Various Sizes; Seven 55-Gallon Drums, Three 30-Gallon Drums, Eleven 15-Gallon Drums, And Nine 5-Gallon Containers. • Row With 17 Containers Of Various Sizes; Eight 55-Gallon Drums, Three 30-Gallon Drums, Three 15-Gallon Drums, And Three 5-Gallon Containers. • Row With Seven Containers Of Various Sizes; Two 55-Gallon Drums, Two 15-Gallon Drums, And Three 5-Gallon Containers. Located At The Front Of The Loading Dock, Where The Trucks Unload, Were The Following: • Five 55-Gallon Drums Of Non-Hazardous Wastewater • One 5-Gallon Container Of Non-Hazardous Waste • One Cubic-Yard Box Of Hazardous Waste Solids • One Pallet With 36 Small Containers Of Hazardous Waste Pharmaceuticals Along The South Side Of The Loading Dock Were Four Trucks. One Had Off-Loaded Waste, Two Were Empty, And One Was Being Filled With Waste Containers For Shipment Off-Site. Adjacent To The Loading Dock Is A Two-Compartment Tank For Used Oil, 15,000-Gallons, And Jet-A Fuel, 7,000-Gallons. The Used Oil Tank Was Properly Labeled “Used Oil” And Appeared Closed At The Time Of The Inspection. A Solid Waste Roll-Off Container Normally Staged Adjacent To The Loading Dock Was Shipped Off-Site The Morning Of The Inspection. The Waste Was Shipped To Wheelabrator Located In Broward County, Florida. A Roll-Off Container, Tanker Trailer, And Two Pump Trucks Were Staged/Parked On The West Side Of The Property Along The Fence. The Roll-Off Is Used To Solidify Metal Wastes. Mr. Klawinski Stated Solidification Has Not Been Conduct
04/06/2021 Site Inspection Routine; TSD Facility On April 6, 2021, John White And Miranda Rothenberger, Florida Department Of Environmental Protection, And David Champagne, U.S. Epa, Conducted A Routine Compliance Evaluation Inspection Of Triumvirate Environmental Services, Inc. (Triumvirate Environmental) To Determine The Facility’S Compliance With Rcra Storage Permit 26916-009-Ho Issued October 17, 2018, And State And Federal Hazardous Waste Regulations. Triumvirate Environmental Was Represented By Tyler Klawinski, Facility Manager, Randy Troy, Etsc, And Kevin Coulon, General Manager Se Region. Triumvirate Environmental Operates A Hazardous Waste Container Storage Facility And Waste Treatment Units On Approximately Six Acres Of Land. Triumvirate Environmental Also Operates A 10-Day Hazardous Waste Transfer Facility, Is A Large Quantity Generator Of Hazardous Waste, And Is A Transporter Of Hazardous Waste, Used Oil, Used Oil Filters, And Universal Waste. The Site Currently Consists Of Two Attached Buildings. The South Building Houses Administrative Offices And The Hazardous Waste Storage Unit. The North Building Is Used For Treatment And Consolidation Of Waste, Lab Packing Operations, And Storage Of Supplies. Triumvirate Environmental Has 15 Employees At This Location And Operates Monday Through Friday, 6:30 Am To 5:00 Pm. The Facility Operates Two Box Trucks, One Tractor, And One Tanker. An Additional Box Truck Is Rented As Needed. Inspection History: (Past 5 Years) Triumvirate Environmental Was Last Inspected On May 20, 2020 And Was In Compliance At That Time. Triumvirate Environmental Was Inspected On March 8, 2018 And Was Not In Compliance At The Time Of Inspection. Specifically, Triumvirate Environmental Failed To Ensure All Container Labels For Containers In Storage Face Out, Position Titles For Two Employees Did Not Match Position Descriptions Identified In The Operation Plan, And The Facility Failed To Document In The Weekly Inspection Logs That Storage Capacity In The Warehouse Had Not Been Exceeded. The Violations Were Corrected, And The Case Was Closed Without Formal Enforcement. Triumvirate Environmental Was Inspected On April 13, 2016 And Was Not In Compliance At The Time Of Inspection. Specifically, Triumvirate Environmental Failed To Ensure All Container Labels For Containers In Storage Faced Out As Required By The Permit Conditions. The Violation Was Corrected, And The Case Was Closed Without Formal Enforcement. | Triumvirate Environmental Is Permitted To Store Up To 824 55-Gallon Drums For A Total Of 41,200 Gallons Or 224 Cubic Yards Of Hazardous Waste In The Container Storage Unit. The Container Storage Unit Consists Of The Container Storage Building, Waste Consolidation Area, And Waste Stabilization Area. The Container Storage Building Sub-Units Consist Of The South Sub-Unit, The East Sub-Unit, And The Northwest Sub-Unit. The South Sub-Unit Is For Storage Of Acidic, Toxic, And Non-Hazardous Wastes. The East Sub-Unit Is For Storage Of Alkaline, Toxic, Universal, And Non-Hazardous Wastes. The Northwest Sub-Unit Is For Storage Of Non-Hazardous Wastes. Any 10-Day Transfer Facility Waste Or Non-Hazardous Waste Managed In The Container Storage Unit Must Be Counted Toward The Total Volume In Storage. Triumvirate Environmental Accepts Hazardous Waste From Generators Using Triumvirate Environmental’S Own Transportation Services As Well As Other Registered Hazardous Waste Transporters. Generators Serviced By Triumvirate Environmental Are Those That Generate Hazardous Waste That Is Exclusive Of Explosive Or Radioactive Waste. Hazardous Waste Accepted By The Facility Is Stored In Its Warehouse For Up To A Year Before Being Shipped To An Off-Site Treatment Or Disposal Facility. Hazardous Wastes And Non-Hazardous Solid Wastes Are Segregated At The Facility According To Compatibility Groups As Outlined In The Permit. Storage Areas Have Secondary Containment To Minimize And Prevent Possible Releases To The Environment. Triumvirate Environmental Uses A Bar-Coding S
01/09/2023 Financial Record Reviewed-08/15/2022 ; Finished-01/09/2023
09/12/2023 Site Inspection Routine; TSD Facility On September 12, 2023, Michael Eckoff, Florida Department Of Environmental Protection (Fdep Or Department), Accompanied By Mike Cutshall, John Keating, And Kevin Coulon, Triumvirate Environmental Services, Inc. (Tes Or Facility), Inspected Tes For Compliance With Permit Number 26916-009-Ho. The Permit Was Issued October 17, 2018 And Expires November 6, 2023. The Permit Renewal Application Was Received May 1, 2023 And Is Currently Under Review By The Department. The Facility Most Recently Notified The Department On February 10, 2023 As A Large Quantity Generator Of Hazardous Waste, A Large Quantity Handler Of Universal Waste Batteries, Pesticides, Lamps, And Mercury Containing Devices, A Hazardous Waste Pharmaceuticals - Healthcare Facility, A Recognized Trader Exporter, An Exporter Of Spent Lead-Acid Batteries, Off-Site Waste Received, An Operating Commercial Treatment, Storage, And Disposal Facility, Petroleum Contact Water Management, A Transporter Of Hazardous Waste, A Registered Used Oil Transporter, Transfer Facility, And Marketer, A Used Oil Filter Transporter And Transfer Facility, A Transporter And Transfer Facility Of Universal Waste Lamps And Mercury Containing Devices. Tes Originally Received Epa Id Fld980559728 On October 14, 2011. Tes Has 22 Employees At This Location And Operates Monday Through Friday, 6:30 Am To 5:00 Pm. The Facility Operates Three Class B Box Trucks, One Rental Box Truck, Two Tractors, And One Class C Box Truck. Inspection History: (Past Five Years) Tes Was Last Inspected On April 6, 2021 And Was In Compliance At That Time. Tes Was Inspected On May 20, 2020 And Was In Compliance At That Time. | Triumvirate Environmental Services, Inc. Was Inspected As A Treatment, Storage, And Disposal Facility And No Potential Violations Were Noted At That Time. | Tes Is Permitted To Store Up To 824 55-Gallon Drums For A Total Of 41,200 Gallons Or 224 Cubic Yards Of Hazardous Waste In The Container Storage Unit. The Container Storage Unit Consists Of The Container Storage Building, Waste Consolidation Area, And Waste Stabilization Area. The Container Storage Building Sub-Units Consist Of The South Sub-Unit, The East Sub-Unit, And The Northwest Sub-Unit. The South Sub-Unit Is For Storage Of Acidic, Toxic, And Non-Hazardous Wastes. The East Sub-Unit Is For Storage Of Alkaline, Toxic, Universal, And Non-Hazardous Wastes. The Northwest Sub-Unit Is For Storage Of Non-Hazardous Wastes. Any 10-Day Transfer Facility Waste Or Non-Hazardous Waste Managed In The Container Storage Unit Must Be Counted Toward The Total Volume In Storage. Tes Accepts Hazardous Waste From Generators Using Tes’S Own Transportation Services As Well As Other Registered Hazardous Waste Transporters. Generators Serviced By Tes Are Those That Generate Hazardous Waste That Is Exclusive Of Explosive Or Radioactive Waste. Hazardous Waste Accepted By The Facility Is Stored In Its Warehouse For Up To A Year Before Being Shipped To An Off-Site Treatment Or Disposal Facility. Hazardous Wastes And Non-Hazardous Solid Wastes Are Segregated At The Facility According To Compatibility Groups As Outlined In The Permit. Storage Areas Have Secondary Containment To Minimize And Prevent Possible Releases To The Environment. Tes Uses A Bar-Coding System For Containers Stored In The Permitted Storage Area To Ensure The Waste Is Staged In An Area With Compatible Waste. On The West Side Of The Facility Is A Loading Dock That Serves As A Loading Area For Container Trucks. Containers Destined For Temporary Storage, Either In The 10-Day Transfer Area Or In The Permitted Drum Storage Area Are Offloaded Upon Arrival. Vehicles With Incoming Shipments Of Permitted Waste Are Unloaded Within 3 Consecutive Working Days Of The Vehicle’S Arrival. Containers Destined For Shipment Off-Site Are Loaded Into Trailers Based On D.O.T. Compatibility Requirements. Vehicles Containing Outgoing Shipments Of Waste From The Permitted Storage Area Are Moved Off-Site Within 5 Consecuti
10/26/2023 Letter Finished-10/26/2023
11/02/2023 Financial Record Reviewed-05/15/2023 ; Finished-11/02/2023
07/10/2024 Financial Record Reviewed-05/15/2024 ; Finished-07/10/2024
02/19/2025 Site Inspection Routine; TSD Facility On February 19, 2025, Michael Eckoff, Carly Cogburn, And Lisa M. Colon, Florida Department Of Environmental Protection (Fdep Or Department), Accompanied By Michael Cutshall, Randy Troy, Justin Hartshorn, Stephanie Atkins, Kate Samaniego, And Kevin Coulon, Triumvirate Environmental Services, Llc (Tes Or Facility), Inspected Tes For Compliance With Permit Number 26916-010-Ho And State And Federal Hazardous Waste Regulations. The Permit Was Issued January 5, 2024 And Expires November 6, 2028. The Facility Most Recently Notified The Department On January 2, 2025 As A Large Quantity Generator Of Hazardous Waste, A Small Quantity Handler Of Universal Waste Batteries, Pesticides, Lamps, And Mercury Containing Devices, A Hazardous Waste Pharmaceuticals - Healthcare Facility, A Recognized Trader Exporter, An Exporter Of Spent Lead-Acid Batteries, Off-Site Waste Received, An Operating Commercial Treatment, Storage, And Disposal Facility, Petroleum Contact Water Management, A Transporter Of Hazardous Waste (Registration Expires June 30, 2025, Liability Insurance Expired December 1, 2024), A Registered Used Oil Transporter, Transfer Facility, And Marketer, A Used Oil Filter Transporter And Transfer Facility (Registration Expires June 30, 2025), A Transporter And Transfer Facility Of Universal Waste Lamps And Mercury Containing Devices (Registration Expires March 1, 2026). Tes Originally Received Epa Identification Number Fld980559728 On October 14, 2011. Inspection History: (Past Five Years) Tes Was Last Inspected On September 12, 2023 And Was In Compliance At That Time. Tes Was Inspected On April 6, 2021 And Was In Compliance At That Time. Tes Was Inspected On May 20, 2020 And Was In Compliance At That Time. | Triumvirate Environmental Services, Llc Was Inspected As A Permitted Treatment, Storage, Or Disposal Facility And Was Out Of Compliance At That Time. | Tes Is Permitted To Store Up To 824 55-Gallon Drums For A Total Of 45,320 Gallons Or 224 Cubic Yards Of Hazardous Waste In The Container Storage Unit. The Container Storage Unit Consists Of The Container Storage Building, Waste Consolidation Area, And Waste Stabilization Area. The Container Storage Building Sub-Units Consist Of The South Sub-Unit, The East Sub-Unit, And The Northwest Sub-Unit. The South Sub-Unit Consists Of Rows 301 To 306 And Is For Storage Of Department Of Transportation (Dot) Classes 5.1, 5.2, 6.1, 8, And 9, And Non-Regulated Material. The East Sub-Unit Consists Of Rows 201 To 210 And Is For Storage Of Dot Classes 6.1, 8, And 9, And Non-Regulated Material. The Northwest Sub-Unit Consists Of Rows 101 To 105 And The Center Of The Container Storage Building And Is For Storage Of Dot Classes 6.1, 8, And 9, And Non-Regulated Material. The South, East, And Northwest Sub-Units Are Permitted To Store 144, 240, And 440 55-Gallon Drums, Or The Equivalent Drum Volume, Respectively. Any 10-Day Transfer Facility Waste Or Non-Hazardous Waste Managed In The Container Storage Unit Must Be Counted Toward The Total Volume In Storage. Tes Is Permitted To Install Three Self-Contained, Pre-Fabricated, Flammable Storage Units On The Exterior Of The Existing Storage Unit Area. Each Unit Will Have Its Own Secondary Containment. The Units Would Not Be Connected To The Main Building But Would Be Free-Standing And Placed On New, Poured Concrete With Additional Secondary Containment For The Area. The Units Would Be Used To Consolidate Flammable Materials. These Units Will Meet The Requirements Of 40 Cfr 264.175. The Future Flammable Storage Units #1, 2, & 3 Will Be Utilized When Design, Construction And As-Builts Are Completed And Accepted By The Department. Tes Is Also Permitted To Pour New Asphalt And Concrete At The Site To Create An Impervious Surface Designed With Secondary Containment. This Is For The Parking Of Trailers That Contain Hazardous, Non-Hazardous And Oily Wastes Pending Receipt Or Waiting To Be Shipped. The New Parking And Secondary Containment Area Will Me
03/25/2025 Issue Non-Compliance Letter Sent-03/25/2025

Violation History:

Vio# Area Regulation Opened By Date Determined Completed ETA Act Act Date Regulation Text Excerpt
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1 268.A 268.1(b) Gilyard_D 03/10/1989 08/04/1989 3825 03/10/1989 Except as specifically provided otherwise in this part or part 261 of this chapter, the requirements of this part apply to persons who generate or transport hazardous waste and owners and operators of hazardous waste treatment, storage, and disposal
4 268.A 268.1(b) Gilyard_D 03/12/1990 03/21/1990 3824 03/12/1990 Except as specifically provided otherwise in this part or part 261 of this chapter, the requirements of this part apply to persons who generate or transport hazardous waste and owners and operators of hazardous waste treatment, storage, and disposal
5 264.1 Chaz_Load 03/12/1990 01/22/1991 3824 03/12/1990 Purpose, scope and applicability.
6 264.1 Chaz_Load 03/12/1990 01/22/1991 3824 03/12/1990 Purpose, scope and applicability.
7 264.H 264.140(a) Gilyard_D 03/21/1990 05/23/1990 3823 03/21/1990 The requirements of 264.142, 264.143, and 264.147 through 264.151 apply to owners and operators of all hazardous waste facilities, except as provided otherwise in this section or in 264.1.
9 264.H 264.140(a) Chaz_Load 03/27/1990 04/27/1990 3823 03/21/1990 The requirements of 264.142, 264.143, and 264.147 through 264.151 apply to owners and operators of all hazardous waste facilities, except as provided otherwise in this section or in 264.1.
8 264.H 264.140(a) Gilyard_D 05/01/1990 05/23/1990 3822 05/01/1990 The requirements of 264.142, 264.143, and 264.147 through 264.151 apply to owners and operators of all hazardous waste facilities, except as provided otherwise in this section or in 264.1.
10 PCR 403.161(1)(b) Chaz_Load 04/30/1992 05/30/1992 3821 09/23/1991 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.
11 264.I 264.171 Chaz_Load 05/07/1993 05/30/1993 3820 03/31/1993 Condition of containers. If a container holding hazardous waste is not in good condition (e.g., severe rusting, apparent structural defects) or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a co
12 268.5 Chaz_Load 05/07/1993 05/30/1993 3820 03/31/1993 Procedures for case-by-case extensions to an effective date.
13 UNKNOWN Chaz_Load 06/14/1995 06/24/1995 1673 03/21/1995 Unknown - insufficient data from import to identify rule.
14 264.1 Chaz_Load 06/14/1995 06/24/1995 1673 03/21/1995 Purpose, scope and applicability.
15 XXS 62-711.400(5) Chaz_Load 06/14/1995 06/24/1995 1673 03/21/1995 No person may contract with a waste tire collector for the transportation, disposal, or processing of waste tires unless the collector is registered with the Department or exempt from registration requirements. Any person contracting with a waste tir
16 264.D 264.54(d) Chaz_Load 06/14/1995 06/24/1995 1673 03/21/1995 The list of emergency coordinators changes; or
17 UNKNOWN Chaz_Load 07/07/1995 07/10/1995 1822 06/19/1995 Unknown - insufficient data from import to identify rule.
21 XXS 62-710 White_J 05/13/1996 04/08/1997 5955 03/13/1996 CHAPTER 62-710 USED OIL MANAGEMENT
22 268.E 268.50(a)(2) White_J 05/13/1996 04/08/1997 5955 03/13/1996 An owner/operator of a hazardous waste treatment, storage, or disposal facility stores such wastes in tanks, containers, or containment buildings solely for the purpose of the accumulation of such quantities of hazardous waste as necessary to facilit
23 PCR 62-4.160(2) White_J 05/13/1996 04/08/1997 5955 03/13/1996 This permit is valid only for the specific processes and operations applied for and indicated in the approved drawings or exhibits. Any unauthorized deviation from the approved drawings, exhibits, specifications, or conditions of this permit may cons
24 264.D 264.56 White_J 05/14/1997 06/18/1997 6044 05/14/1997 Emergency procedures.
25 264.I 264.171 White_J 05/14/1997 09/19/1997 6044 05/14/1997 Condition of containers. If a container holding hazardous waste is not in good condition (e.g., severe rusting, apparent structural defects) or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a co
26 264.I 264.177(a) White_J 05/14/1997 09/19/1997 6044 05/14/1997 Incompatible wastes, or incompatible wastes and materials (see appendix V for examples), must not be placed in the same container, unless 264.17(b) is complied with.
27 264.E 264.75 White_J 07/27/1998 09/01/1998 6679 07/27/1998 Biennial report. The owner or operator must prepare and submit a single copy of a biennial report to the Regional Administrator by March 1 of each even numbered year. The biennial report must be submitted on EPA form 8700-13B. The report must cover f
28 264.16 Hobbs_J 10/06/1998 12/18/1998 6601 09/29/1998 Personnel training.
30 264.D 264.54(d) White_J 11/12/1999 03/06/2000 7285 09/02/1999 The list of emergency coordinators changes; or
35 XXS 62-730.170(3) Aoussat_C 11/12/1999 03/06/2000 7286 09/10/1999 Evidence of financial responsibility, updated for the current year, shall be verified annually by the submission of the appropriate form described in paragraph (2)(b) of this section or by the submission of a certificate of insurance. A certificate o
36 264.177 White_J 11/12/1999 03/06/2000 7285 09/02/1999 Special requirements for incompatible wastes.
37 XXS 62-730.170(3) White_J 11/12/1999 03/06/2000 7285 09/02/1999 Evidence of financial responsibility, updated for the current year, shall be verified annually by the submission of the appropriate form described in paragraph (2)(b) of this section or by the submission of a certificate of insurance. A certificate o
38 264.177 Aoussat_C 11/12/1999 03/06/2000 7286 09/10/1999 Special requirements for incompatible wastes.
39 264.D 264.54 Aoussat_C 11/12/1999 03/06/2000 7286 09/10/1999 Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:
40 PCR 62-730.200 Aoussat_C 06/07/2000 07/24/2000 7726 06/07/2000 Introduction, Scope and Procedures for Decision Making.
41 264.13 White_J 08/24/2001 01/03/2002 8341 08/24/2001 General waste analysis.
42 264.C 264.31 White_J 08/24/2001 01/03/2002 8341 08/24/2001 Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
43 264.E 264.72(b) White_J 08/24/2001 01/03/2002 8341 08/24/2001 Significant differences in quantity are: For bulk waste, variations greater than 10 percent in weight; for batch waste, any variation in piece count, such as a discrepancy of one drum in a truckload. Significant differences in type are obvious differ
44 262.C 262.34(a)(3) White_J 04/26/2002 11/20/2002 8845 04/26/2002 While being accumulated on-site, each container and tank is labeled or marked clearly with the words, "Hazardous Waste"; and
45 264.I 264.173(a) White_J 04/26/2002 11/20/2002 8845 04/26/2002 A container holding hazardous waste must always be closed during storage, except when it is necessary to add or remove waste.
46 264.I 264.174 White_J 04/26/2002 11/20/2002 8845 04/26/2002 Inspections. At least weekly, the owner or operator must inspect areas where containers are stored, except for Performance Track member facilities, that may conduct inspections at least once each month, upon approval by the Director. To apply for re
49 PCR 403.727(1)(c) White_J 04/26/2002 11/20/2002 8845 04/26/2002 Fail to comply with a permit;
50 262.C 262.34(a)(2) White_J 04/26/2002 11/20/2002 8845 04/26/2002 The date upon which each period of accumulation begins is clearly marked and visible for inspection on each container;
51 268.E 268.50(b) White_J 03/31/2003 04/01/2003 9414 03/31/2003 An owner/operator of a treatment, storage or disposal facility may store such wastes for up to one year unless the Agency can demonstrate that such storage was not solely for the purpose of accumulation of such quantities of hazardous waste as are ne
52 XXS 403.727 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Violations; defenses, penalties, and remedies.--
53 263.A 263.12 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 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
54 264.1 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Purpose, scope and applicability.
55 262.A 262.11 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 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:
56 264.13 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 General waste analysis.
57 264.B 264.16(a)(1) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Facility personnel must successfully complete a program of classroom instruction or on-the-job training that teaches them to perform their duties in a way that ensures the facility's compliance with the requirements of this part. The owner or operato
58 PCR 62-4.160(17)(b) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Notification of any noncompliance which may endanger health or the environment, including the release of any hazardous waste that may endanger public drinking water supplies or the occurrence of a fire or explosion from the facility which could threa
59 XXS 62-761.400(1)(a) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 The owner or operator of any facility, or the owner or operator of a storage tank system shall register the storage tank system with the Department on Form 62-761.900(2).
60 XXS 62-761.400(1)(a) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 The owner or operator of any facility, or the owner or operator of a storage tank system shall register the storage tank system with the Department on Form 62-761.900(2).
61 XXS 62-761.500(1)(e)1 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Test stations. Cathodic protection systems shall be designed, constructed, and installed with at least one test station or method of monitoring to allow for a determination of current operating status. Cathodic protection test stations shall provide
62 XXS 62-761.850(2)(a) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Storage tank system equipment used in the State of Florida must have the approval of the Department before installation or use, with the exception of:
63 62-761.500(3)(d) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Storage tanks constructed of any other material, design, or corrosion protection shall be approved by the Department in accordance with subsection 62-761.850(2), F.A.C.
64 XXS 62-761.400(3) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Financial responsibility.
65 XXS 62-710.600(2)(b) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Show evidence of familiarity with applicable state laws and rules governing used oil transportation by submitting a training program for approval to the Department which includes provisions for at least the following:
66 XXS 62-710.850 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Management of Used Oil Filters.
67 XXS 62-701.300(1) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 General prohibition.
68 PCR 62-701.320(1) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Permit requirements. Except as otherwise provided in this chapter, no solid waste management facility shall be constructed, operated, maintained, modified, or closed without a permit issued by the Department, or by an approved local program acting un
69 279.44 Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Rebuttable presumption for used oil.
70 279.C 279.22(c)(1) Kraemer_J 05/19/2004 11/16/2004 10199 05/19/2004 Containers and aboveground tanks used to store used oil at generator facilities must be labeled or marked clearly with the words "Used Oil."
71 264.C 264.31 Kraemer_J 04/19/2006 06/05/2006 11194 04/19/2006 Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
72 279.C 279.22(c) Waters_Jt 12/06/2006 02/05/2007 293 1110 12/06/2006 Labels.
73 264.I 264.173(a) Waters_Jt 12/06/2006 02/05/2007 293 1110 12/06/2006 A container holding hazardous waste must always be closed during storage, except when it is necessary to add or remove waste.
74 264.C 264.31 Waters_Jt 12/06/2006 02/05/2007 293 1110 12/06/2006 Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
75 262.C 262.34(a)(3) Waters_Jt 12/06/2006 02/05/2007 293 1110 12/06/2006 While being accumulated on-site, each container and tank is labeled or marked clearly with the words, "Hazardous Waste"; and
76 262.C 262.34(a)(2) Waters_Jt 12/06/2006 02/05/2007 293 1110 12/06/2006 The date upon which each period of accumulation begins is clearly marked and visible for inspection on each container;
77 262.A 262.11 Waters_Jt 12/06/2006 02/05/2007 293 1110 12/06/2006 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:
78 264.D 264.54 Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 Amendment of contingency plan. The contingency plan must be reviewed, and immediately amended, if necessary, whenever:
79 263.B 263.20(c) Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 The transporter must ensure that the manifest accompanies the hazardous waste. In the case of exports, the transporter must ensure that a copy of the EPA Acknowledgment of Consent also accompanies the hazardous waste.
80 263.B 263.20(h)(2) Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 The transporter records, on a log or shipping paper, the following information for each shipment:
81 262.C 262.34(a)(2) Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 The date upon which each period of accumulation begins is clearly marked and visible for inspection on each container;
82 262.C 262.34(a)(3) Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 While being accumulated on-site, each container and tank is labeled or marked clearly with the words, "Hazardous Waste"; and
83 264.B 264.16(d)(3) Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 A written description of the type and amount of both introductory and continuing training that will be given to each person filling a position listed under paragraph (d)(1) of this section;
84 264.B 264.13(a)(1) Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 Before an owner or operator treats, stores, or disposes of any hazardous wastes, or nonhazardous wastes if applicable under 264.113(d), he must obtain a detailed chemical and physical analysis of a representative sample of the wastes. At a minimum, t
85 264.C 264.31 Kraemer_J 01/25/2010 05/05/2010 23094 21514 01/25/2010 Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
86 264.B 264.16(d)(3) Eckoff_M 02/29/2012 05/15/2012 119000000103503 02/29/2012 A written description of the type and amount of both introductory and continuing training that will be given to each person filling a position listed under paragraph (d)(1) of this section;
87 279.E, XXS 279.46(a)(2), 62-710.510(1) Eckoff_M 02/29/2012 06/08/2012 119000000103503 02/29/2012 The EPA identification number (if applicable) of the generator, transporter, or processor/re-refiner who provided the used oil for transport;, Each registered person shall maintain records on DEP Form 62-710.901(2) or on substantially equivalent form
88 264.B 264.16(d)(2) Eckoff_M 02/29/2012 03/21/2012 119000000103503 02/29/2012 A written job description for each position listed under paragraph (d)(1) of this section. This description may be consistent in its degree of specificity with descriptions for other similar positions in the same company location or bargaining unit,
89 265.I 265.171 White_J 07/14/2014 12/09/2014 172991 172408 07/14/2014 Condition of containers. If a container holding hazardous waste is not in good condition, or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a container that is in good condition, or manage the was
90 264.I 264.171 White_J 07/14/2014 12/09/2014 172991 172408 07/14/2014 Condition of containers. If a container holding hazardous waste is not in good condition (e.g., severe rusting, apparent structural defects) or if it begins to leak, the owner or operator must transfer the hazardous waste from this container to a co
91 264.D 264.52(d) White_J 07/14/2014 12/09/2014 172991 172408 07/14/2014 The plan must list names, addresses, and phone numbers (office and home) of all persons qualified to act as emergency coordinator (see 264.55), and this list must be kept up to date. Where more than one person is listed, one must be named as primary
92 XXS 62-730.186(11)(a) White_J 07/14/2014 12/09/2014 172991 172408 07/14/2014 A handler is prohibited from sending or taking universal pharmaceutical waste to a place other than to a handler or a reverse distributor who has notified the department pursuant to subsection 62-730.186(6), F.A.C.; a destination facility as defined
93 264.I 264.173(a) White_J 07/14/2014 12/09/2014 172991 172408 07/14/2014 A container holding hazardous waste must always be closed during storage, except when it is necessary to add or remove waste.
94 264.C 264.31 White_J 07/14/2014 12/09/2014 172991 172408 07/14/2014 Design and operation of facility. Facilities must be designed, constructed, maintained, and operated to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste or hazardous waste constituents to
95 262.B, 262.A 262.12(c), 262.20(a)(1) White_J 07/14/2014 12/09/2014 172991 172408 07/14/2014 A generator must not offer his hazardous waste to transporters or to treatment, storage, or disposal facilities that have not received an EPA identification number., A generator who transports, or offers for transport a hazardous waste for offsite tr
96 PCR 403.727(1)(c) Eckoff_M 04/13/2016 05/06/2016 177685 04/13/2016 Fail to comply with a permit;
97 PCR 403.727(1)(c) Eckoff_M 03/07/2018 03/23/2018 182506 03/07/2018 Fail to comply with a permit;
98 PCR 403.727(1)(c) Eckoff_M 02/19/2025 199379 02/19/2025 Fail to comply with a permit;
99 262.A 262.11 Eckoff_M 02/19/2025 199379 02/19/2025 Generators must determine if their solid waste is a hazardous waste