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392698 / MID000724724 DOW CHEMICAL MAIN PLANT & INCINERATOR COMPLEX
1790 BUILDING - WASHINGTON STREET, MIDLAND, MI 48667

Compliance Actions (63)

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Compliance Action Type
Violations
Compliance Action Date
Lead Program
114 - Compliance Communication discretionary 1 12/5/2023 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
114 - Compliance Communication discretionary
Determined By:
Zynda, Todd
Branch:
BC - Bay City District Office
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
12/5/2023
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
12/5/2023
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
11/20/2023 1/5/2024 264.E (1 Citation) 608(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Zynda, Todd
Closure Date:
1/5/2024
Determined Date:
11/20/2023
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
264.E - Manifest system, recordkeeping, and reporting requirements for TSDs as covered in 40 CFR 264 Subpart E.
 
Citations:
  • 608(1) - TSD: manifest requirements
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 11/20/2023, COMPLIANCE EVALUATION INSPECTION ON-SITE, Todd Zynda
Compliance Actions:
  • 12/5/2023, Compliance Communication discretionary, Todd Zynda
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
311 - STATE COMPLIANCE ORDER 3008(A) 5 11/23/2021 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
311 - STATE COMPLIANCE ORDER 3008(A)
Determined By:
Shine, Melinda
Branch:
ES - Enforcement Section
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
11/23/2021
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
12/23/2021
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
FA - FINAL MONETARY PENALTY $41,625.00 FTO-111-05-2021 RMD40066
Penalty Type:
FA - FINAL MONETARY PENALTY
Penalty Payment ID:
RMD40066
Document#:
FTO-111-05-2021
Assessment Amount:
$41,625.00

Penalty Payments (1)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
12/23/2021 $41,625.00 12/20/2021 $41,625.00
Date Scheduled:
12/23/2021
Date Paid:
12/20/2021
Scheduled Amount:
$41,625.00
Amount Paid:
$41,625.00
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
10/29/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
10/29/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 10/29/2019, NON-FINANCIAL RECORD REVIEW, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 10/29/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
9/27/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
9/27/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 9/27/2019, NON-FINANCIAL RECORD REVIEW, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 9/27/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
8/23/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
8/23/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
  • 8/23/2019, NON-FINANCIAL RECORD REVIEW, Trisha Confer
Compliance Actions:
  • 8/23/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
8/14/2019 10/31/2022 262.C (3 Citations) 306(1), 306(2), 306(3) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
8/14/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
  • 306(2) - Generator: satellite accumulation.
  • 306(3) - Generator: Over 90 day storage
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 7/30/2019, FOCUSED COMPLIANCE INSPECTION, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 8/14/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
3/18/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
3/18/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 3/12/2019, FOCUSED COMPLIANCE INSPECTION, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 4/24/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 10/29/2019 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Confer, Trisha
Branch:
BC - Bay City District Office
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
10/29/2019
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
11/27/2019
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
10/29/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
10/29/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 10/29/2019, NON-FINANCIAL RECORD REVIEW, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 10/29/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 9/27/2019 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Confer, Trisha
Branch:
BC - Bay City District Office
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
9/27/2019
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
10/11/2019
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
9/27/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
9/27/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 9/27/2019, NON-FINANCIAL RECORD REVIEW, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 9/27/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 8/23/2019 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Confer, Trisha
Branch:
BC - Bay City District Office
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
8/23/2019
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
8/26/2019
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
8/23/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
8/23/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
  • 8/23/2019, NON-FINANCIAL RECORD REVIEW, Trisha Confer
Compliance Actions:
  • 8/23/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 8/14/2019 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Confer, Trisha
Branch:
BC - Bay City District Office
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
8/14/2019
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
9/23/2019
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
8/14/2019 10/31/2022 262.C (3 Citations) 306(1), 306(2), 306(3) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
8/14/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
  • 306(2) - Generator: satellite accumulation.
  • 306(3) - Generator: Over 90 day storage
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 7/30/2019, FOCUSED COMPLIANCE INSPECTION, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 8/14/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 6/25/2019 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Dailey, Daniel (Dan) (INACTIVE)
Branch:
PU - Hazardous Waste Permit Unit (INACTIVE)
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
6/25/2019
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
6/25/2019
Company Response Date:
6/25/2019
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
6/25/2019 6/25/2019 270.C (1 Citation) 519(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Dailey, Daniel (Dan) (INACTIVE)
Closure Date:
6/25/2019
Determined Date:
6/25/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
270.C - Permit conditions for a hazardous waste permit as covered in 40 CFR 270 Subpart C.
 
Citations:
  • 519(1) - TSD: construct/operate/maintain according to rules and permit or license.
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 6/25/2019, NON-FINANCIAL RECORD REVIEW, Daniel (Dan) Dailey
Compliance Actions:
  • 6/25/2019, VIOLATION NOTICE/LETTER OF WARNING, Daniel (Dan) Dailey
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 4/24/2019 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Confer, Trisha
Branch:
BC - Bay City District Office
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
4/24/2019
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
5/1/2019
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
3/18/2019 10/31/2022 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/31/2022
Determined Date:
3/18/2019
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 3/12/2019, FOCUSED COMPLIANCE INSPECTION, Trisha Confer
  • 4/24/2019, SIGNIFICANT NON-COMPLIER, Melinda Shine
Compliance Actions:
  • 4/24/2019, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/23/2021, STATE COMPLIANCE ORDER 3008(A), Melinda Shine
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
311 - STATE COMPLIANCE ORDER 3008(A) 1 11/20/2018 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
311 - STATE COMPLIANCE ORDER 3008(A)
Determined By:
Clark, Alexandra
Branch:
ES - Enforcement Section
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
11/20/2018
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
FA - FINAL MONETARY PENALTY $56,700.00 111-07-2018 RMD40050
Penalty Type:
FA - FINAL MONETARY PENALTY
Penalty Payment ID:
RMD40050
Document#:
111-07-2018
Assessment Amount:
$56,700.00

Penalty Payments (1)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
12/30/2018 $56,700.00 12/12/2018 $56,700.00
Date Scheduled:
12/30/2018
Date Paid:
12/12/2018
Scheduled Amount:
$56,700.00
Amount Paid:
$56,700.00
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
5/10/2017 12/12/2018 262.C (1 Citation) 306(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
12/12/2018
Determined Date:
5/10/2017
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
262.C - Pre-transport requirements for Generators as covered in 40 CFR 262 Subpart C.
 
Citations:
  • 306(1) - Generator: storage, training, emergency plan, and Air Emmission Requirements
This violation is linked to 2 evaluations and 2 compliance actions.
Evaluations:
  • 5/10/2017, FOCUSED COMPLIANCE INSPECTION, Trisha Confer
  • 2/8/2018, SIGNIFICANT NON-COMPLIER, Alexandra Clark
Compliance Actions:
  • 12/26/2017, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
  • 11/20/2018, STATE COMPLIANCE ORDER 3008(A), Alexandra Clark
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 9/28/2018 111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Confer, Trisha
Branch:
BC - Bay City District Office
Lead Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Compliance Action Date:
9/28/2018
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
10/19/2018
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
9/28/2018 10/19/2018 264.E (1 Citation) 608(1) 111/121 - Hazardous Waste/Liquid Industrial Waste S
Determined By:
Confer, Trisha
Closure Date:
10/19/2018
Determined Date:
9/28/2018
Closure Qualifier:
D - Documented
Regulatory Program:
111/121 - Hazardous Waste/Liquid Industrial Waste
Coverage Area Code:
264.E - Manifest system, recordkeeping, and reporting requirements for TSDs as covered in 40 CFR 264 Subpart E.
 
Citations:
  • 608(1) - TSD: manifest requirements
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 9/20/2018, NON-FINANCIAL RECORD REVIEW, Trisha Confer
Compliance Actions:
  • 9/28/2018, VIOLATION NOTICE/LETTER OF WARNING, Trisha Confer
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
New Row
Compliance Action Type:
Determined By:
Branch:
Lead Program:
Compliance Action Date:
Corrective Action Component:
High Priority:
Company Response Due Date:
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
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