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EPAID: FLD058560699, Cliff Berry Inc - Miami Terminal
Note: ETA links to Enforcement Tracking Activity
| Date Done | Activity Type | Activity Comments | ETA Link |
| 8/9/1984 | File Review | Downloaded From Rcris On 18-Oct-96 | |
| 8/9/1984 | Compliance Evaluation Inspection | Downloaded From Rcris On 18-Oct-96 | |
| 9/24/1987 | Legacy Site Inspection | Downloaded From Rcris On 18-Oct-96 | |
| 9/24/1987 | Warning Letter Issued | Downloaded From Rcris On 18-Oct-96 | |
| 9/29/1987 | File Review | Downloaded From Rcris On 18-Oct-96 | |
| 5/30/1996 | Compliance Evaluation Inspection | Used Oil Processor Inspection | |
| 8/12/1998 | Compliance Evaluation Inspection | ||
| 7/28/1999 | Compliance Evaluation Inspection | ||
| 12/20/1999 | Warning Letter Issued | ||
| 12/20/1999 | Civil Penalty Authorization Memo | ||
| 1/25/2000 | Enforcement Meeting | ||
| 7/24/2000 | Project Closed Letter | ||
| 9/14/2000 | Compliance Evaluation Inspection | ||
| 10/20/2000 | Project Closed Letter | ||
| 3/14/2001 | Legacy Site Inspection | ||
| 3/14/2001 | Informal Verbal Enforcement | ||
| 4/2/2001 | Compliance W/O Formal Enforcement Action | ||
| 4/2/2001 | Case Closed By District | ||
| 2/17/2002 | Informal Verbal Enforcement | ||
| 12/17/2002 | Legacy Site Inspection | ||
| 12/17/2002 | Compliance W/O Formal Enforcement Action | ||
| 3/3/2003 | Project Closed Letter | ||
| 9/16/2004 | Compliance Evaluation Inspection | ||
| 9/17/2004 | Project Closed Letter | ||
| 4/6/2006 | Legacy Site Inspection | ||
| 4/6/2006 | Informal Verbal Enforcement | ||
| 4/24/2006 | Submittal Received By Department | ||
| 5/19/2006 | Submittal Received By Department | ||
| 5/19/2006 | Compliance W/O Formal Enforcement Action | ||
| 6/2/2006 | Return To Compliance Letter | ||
| 6/16/2006 | Project Closed Letter | ||
| 1/29/2008 | Legacy Site Inspection | ||
| 1/29/2008 | Informal Verbal Enforcement | ||
| 3/7/2008 | Submittal Received By Department | ||
| 3/26/2008 | Submittal Received By Department | ||
| 4/11/2008 | Submittal Received By Department | ||
| 4/11/2008 | Compliance W/O Formal Enforcement Action | ||
| 4/11/2008 | Return To Compliance Letter | ||
| 6/18/2008 | Project Closed Letter | ||
| 12/10/2009 | Site Inspection | Routine; Transfer Facility - Routine; Hazardous Waste Transporter - Routine; Used Oil Processor - Routine; Used Oil Transfer Facility - Routine; Universal Waste Transporter | |
| 4/12/2010 | Warning Letter | Sent for WARNING LETTER-04/12/2010 - Finished-05/19/2010 | 22547 |
| 5/4/2010 | Submittal Received By Department | Received for SUBMITTAL RECEIVED BY DEPARTMENT-01/08/2010 - Finished-05/04/2010 | 22547 |
| 6/9/2010 | Short Form Consent Order | Sent for SHORT FORM CONSENT ORDER-05/18/2010 - Executed for SHORT FORM CONSENT ORDER-06/09/2010 - Finished-06/17/2010 | 22547 |
| 6/29/2010 | Meeting | Finished-06/29/2010 | 22547 |
| 1/4/2011 | Enforcement Tracking | Finished-01/04/2011 | 22547 |
| 10/27/2011 | Site Inspection | Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Hazardous Waste Transfer Facility - Routine; Used Oil Marketer - Routine; Used Oil Processor - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Universal Waste Transporter | |
| 11/7/2011 | Site Inspection | Follow-Up; Hazardous Waste Transfer Facility | |
| 11/21/2011 | Informal Verbal Enforcement | Finished-11/21/2011 | |
| 12/30/2011 | Submittal Received By Department | Finished-12/30/2011 | |
| 12/30/2011 | Submittal Received By Department | Finished-12/30/2011 | |
| 12/30/2011 | Submittal Received By Department | Finished-12/30/2011 | |
| 12/30/2011 | Site Photos | Finished-12/30/2011 | |
| 6/25/2012 | Federal Significant Noncompliance - Yes | SNY SNC for failure to follow permit conditions. | 160501 |
| 6/26/2012 | Request For Additional Information | Finished-06/26/2012 | |
| 8/22/2012 | Submittal Received By Department | Finished-08/22/2012 | |
| 9/11/2012 | Warning Letter | Sent for WARNING LETTER-09/11/2012 - Finished-09/25/2012 | 160501 |
| 10/18/2012 | Federal Significant Noncompliance - No | SNN Received letter dated 08/02/2012 providing information on determination. | 160501 |
| 10/22/2012 | Case Report | Sent to OGC for CASE REPORT-10/18/2012 - Finished-10/22/2012 | 160501 |
| 10/23/2012 | Site Photos | Finished-10/23/2012 | |
| 10/24/2012 | Meeting | Finished-10/24/2012 | 160501 |
| 10/29/2012 | Letter | Finished-10/29/2012 - Sent for LETTER-10/29/2012 | 160501 |
| 12/6/2012 | Site Inspection | Routine; CESQG (<100 kg/month) - Routine; Hazardous Waste Transporter - Routine; Hazardous Waste Transfer Facility - Routine; Used Oil Marketer - Routine; Used Oil Processor - Routine; Used Oil Transporter - Routine; Used Oil Transfer Facility - Routine; Universal Waste Transporter | |
| 12/10/2012 | Status Report | Finished-12/10/2012 | 160501 |
| 12/10/2012 | Submittal Received By Department | Finished-12/10/2012 | 160501 |
| 12/10/2012 | Status Report | Finished-12/10/2012 | |
| 12/10/2012 | Site Photos | Finished-12/10/2012 | |
| 12/19/2012 | Short Form Consent Order | Finished-12/19/2012 | 160501 |
| 1/17/2013 | Penalty | Finished-01/17/2013 | 160501 |
| 2/5/2013 | Short Form Consent Order | Executed for SHORT FORM CONSENT ORDER-02/05/2013 - Finished-02/05/2013 | 160501 |
| 2/6/2013 | Enforcement Tracking | Finished-02/06/2013 | 160501 |
| 2/27/2013 | Submittal Received By Department | Finished-02/27/2013 | |
| 2/28/2013 | Informal Verbal Enforcement | Finished-02/28/2013 |
| Vio# | Area | Regulation | Opened By |
Date Determined |
Completed | ETA | Act | Act Date | Regulation Text Excerpt (mouse over for more text) |
| 1 | 262.A | 262.11 | Chaz_Load | 9/24/1987 | 10/5/1987 | 3353 | 9/24/1987 | 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: | |
| 2 | 279.F | 279.52(b) | Smith_J | 3/14/2001 | 4/2/2001 | 8180 | 3/14/2001 | Contingency plan and emergency procedures. Owners and operators of used oil processing and re-refining facilities must comply with the following requirements: | |
| 3 | 262.C | 262.34(a)(3) | Winston_K | 12/17/2002 | 2/18/2003 | 9271 | 12/17/2002 | While being accumulated on-site, each container and tank is labeled or marked clearly with the words, "Hazardous Waste"; and | |
| 4 | 279.C | 279.22 | Kantor_Ke | 4/6/2006 | 4/24/2006 | 11353 | 4/6/2006 | Used oil storage. Used oil generators are subject to all applicable Spill Prevention, Control and Countermeasures (40 CFR part 112) in addition to the requirements of this Subpart. Used oil generators are also subject to the Underground Storage Tank | |
| 5 | XXS | 62-737 | Kantor_Ke | 4/6/2006 | 4/24/2006 | 11353 | 4/6/2006 | CHAPTER 62-737 THE MANAGEMENT OF SPENT MERCURY-CONTAINING LAMPS AND DEVICES DESTINED FOR RECYCLING | |
| 6 | 262.C | 262.34(c)(1) | Kantor_Ke | 4/6/2006 | 4/24/2006 | 11353 | 4/6/2006 | A generator may accumulate as much as 55 gallons of hazardous waste or one quart of acutely hazardous waste listed in 261.33(e) in containers at or near any point of generation where wastes initially accumulate, which is under the control of the oper | |
| 7 | 265.C | 265.35 | Winston_K | 1/29/2008 | 3/7/2008 | 12324 | 1/29/2008 | Required aisle space. The owner or operator must maintain aisle space to allow the unobstructed movement of personnel, fire protection equipment, spill control equipment, and decontamination equipment to any area of facility operation in an emergency | |
| 8 | 279.C | 279.22(c) | Winston_K | 1/29/2008 | 3/7/2008 | 12324 | 1/29/2008 | Labels. | |
| 9 | 279.52 | Winston_K | 1/29/2008 | 3/26/2008 | 12324 | 1/29/2008 | General facility standards. | ||
| 10 | 264.B | 264.16(c) | Winston_K | 1/29/2008 | 4/11/2008 | 12324 | 1/29/2008 | Facility personnel must take part in an annual review of the initial training required in paragraph (a) of this section. | |
| 11 | 279.F | 279.54(b) | Kantor_Ke | 12/10/2009 | 4/26/2010 | 145000000100001 | 12/10/2009 | Condition of units. Containers and aboveground tanks used to store or process used oil at processing and re-refining facilities must be: | |
| 12 | 279.F | 279.54(c) | Kantor_Ke | 12/10/2009 | 4/26/2010 | 22547 | 145000000100001 | 12/10/2009 | Secondary containment for containers. Containers used to store or process used oil at processing and re-refining facilities must be equipped with a secondary containment system. |
| 13 | 262.A | 262.11 | Kantor_Ke | 12/10/2009 | 1/8/2010 | 22547 | 145000000100001 | 12/10/2009 | 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: |
| 14 | XXS | 62-730.171(2)(a) | Kantor_Ke | 12/10/2009 | 1/8/2010 | 22547 | 145000000100001 | 12/10/2009 | The owner or operator of the transfer facility shall comply with the requirements of 40 CFR Part 265 Subparts B (general facility standards), C (preparedness and prevention), D (contingency and emergency plan), and I (management of containers), with |
| 15 | 279.F | 279.52(b)(2) | Kantor_Ke | 12/10/2009 | 1/8/2010 | 22547 | 145000000100001 | 12/10/2009 | Content of contingency plan. |
| 16 | 279.F | 279.52(b)(3) | Kantor_Ke | 12/10/2009 | 1/8/2010 | 22547 | 145000000100001 | 12/10/2009 | Copies of contingency plan. A copy of the contingency plan and all revisions to the plan must be: |
| 17 | 265.C | 265.35 | Carman_R | 10/27/2011 | 8/2/2012 | 160501 | 99000000101569 | 10/27/2011 | Required aisle space. The owner or operator must maintain aisle space to allow the unobstructed movement of personnel, fire protection equipment, spill control equipment, and decontamination equipment to any area of facility operation in an emergency |
| 18 | 263.B | 263.22(a) | Carman_R | 10/27/2011 | 8/2/2012 | 160501 | 99000000101569 | 10/27/2011 | A transporter of hazardous waste must keep a copy of the manifest signed by the generator, himself, and the next designated transporter or the owner or operator of the designated facility for a period of three years from the date the hazardous waste |
| 19 | 262.A | 262.11 | Carman_R | 10/27/2011 | 8/2/2012 | 160501 | 99000000101569 | 10/27/2011 | 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: |
| 20 | 265.I | 265.177(c) | Carman_R | 10/27/2011 | 8/2/2012 | 160501 | 99000000101569 | 10/27/2011 | A storage container holding a hazardous waste that is incompatible with any waste or other materials stored nearby in other containers, piles, open tanks, or surface impoundments must be separated from the other materials or protected from them by me |
| 21 | 265.I | 265.176 | Carman_R | 10/27/2011 | 8/2/2012 | 160501 | 99000000101569 | 10/27/2011 | Special requirements for ignitable or reactive waste. Containers holding ignitable or reactive waste must be located at least 15 meters (50 feet) from the facility's property line. [ Comment: See 265.17(a) for additional requirements.] |
| 22 | 279.F | 279.54(f) | Carman_R | 10/27/2011 | 8/2/2012 | 160501 | 99000000101569 | 10/27/2011 | Labels. |
| 23 | PCR | 62-710.800(2) | Carman_R | 10/27/2011 | 8/2/2012 | 160501 | 99000000101569 | 10/27/2011 | 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. |
| 24 | XXS | 62-730.171(2)(a) | Winston_K | 12/6/2012 | 2/27/2013 | 164190 | 12/6/2012 | The owner or operator of the transfer facility shall comply with the requirements of 40 CFR Part 265 Subparts B (general facility standards), C (preparedness and prevention), D (contingency and emergency plan), and I (management of containers), with | |
| 25 | 265.I | 265.177(c) | Winston_K | 12/6/2012 | 2/27/2013 | 164190 | 12/6/2012 | A storage container holding a hazardous waste that is incompatible with any waste or other materials stored nearby in other containers, piles, open tanks, or surface impoundments must be separated from the other materials or protected from them by me | |
| 26 | 265.C | 265.33 | Winston_K | 12/6/2012 | 2/27/2013 | 164190 | 12/6/2012 | Testing and maintenance of equipment. All facility communications or alarm systems, fire protection equipment, spill control equipment, and decontamination equipment, where required, must be tested and maintained as necessary to assure its proper ope | |
| 27 | 262.A | 262.11 | Winston_K | 12/6/2012 | 2/27/2013 | 164190 | 12/6/2012 | 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: |