Non-Compliance
Clean Air Act
Clean Water Act
RCRA
EXCEL TSD OF TN LLC
Quick Summary
- •Currently out of compliance in at least one environmental program (CAA, CWA, or RCRA).
- •Assessed $159,420 in total penalties since records began.
- Address
-
552 RIVERGATE RD
MEMPHIS, TN 38109
View on map ↗ - County
- SHELBY County
- Industry
- Administrative and Support and Waste Management
- NAICS (North American Industry Classification)
- 562112
- Inspections
- 11 · last Sep 10, 2025
- Total Penalties
- $159,420 · last Jun 3, 2024
- Registry ID
- 110000374149
Compliance Status (Last 12 Quarters)
Number of calendar quarters, out of the last 12, in which this facility was in violation of its permit. Zero means no recorded violations in that program over the past three years.
1
Air (CAA)
Qtrs Non-Compliant
Qtrs Non-Compliant
0
Water (CWA)
Qtrs Non-Compliant
Qtrs Non-Compliant
12
Hazardous Waste (RCRA)
Qtrs Non-Compliant
Qtrs Non-Compliant
Compliance Violations
Individual permit violations recorded by the EPA across air, water, and hazardous waste programs. Open violations are unresolved as of the most recent ECHO data update.
| Program | Type | Violation Date | Return to Compliance | Status |
|---|---|---|---|---|
| rcra | State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements | Sep 10, 2025 | Sep 10, 2025 | Resolved |
| rcra | Land Disposal Restrictions: Prohibitions on Storage | Sep 10, 2025 | Sep 10, 2025 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Large Quantity Handlers | Sep 10, 2025 | Sep 10, 2025 | Resolved |
| rcra | Standards Applicable to Generators of HW: General | Sep 10, 2025 | Sep 10, 2025 | Resolved |
| rcra | Violation of a permit condition or requirement | Feb 27, 2025 | — | Open |
| rcra | Standards Applicable to Generators of HW: Preparedness. Prevention, and Emergency Procedures for LQGs | Feb 27, 2025 | May 21, 2025 | Resolved |
| rcra | Standards Applicable to Generators of HW: Preparedness. Prevention, and Emergency Procedures for LQGs | Sep 4, 2024 | May 21, 2025 | Resolved |
| rcra | Standards Applicable to Recordkeeping and Reporting Applicable to Small and Large Quantity Generators | Sep 4, 2024 | Feb 27, 2025 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: Air Emission Standards for Equipment Leaks | Sep 4, 2024 | Feb 27, 2025 | Resolved |
| rcra | Standards Applicable to Generators of HW: General | Sep 4, 2024 | — | Open |
| rcra | Violation of a permit condition or requirement | Sep 4, 2024 | — | Open |
| rcra | Land Disposal Restrictions: Prohibitions on Storage | Sep 4, 2024 | Feb 27, 2025 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: Air Emission Standards for Tanks, Surface Impoundments and Containers | Sep 4, 2024 | Feb 27, 2025 | Resolved |
| caa | FRV | Jul 5, 2024 | — | Open |
| rcra | Violation of a permit condition or requirement | Nov 30, 2023 | — | Open |
| rcra | State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements | Sep 12, 2023 | Nov 30, 2023 | Resolved |
| rcra | Violation of a permit condition or requirement | Sep 12, 2023 | — | Open |
| rcra | Standards Applicable to Generators of HW: General | Sep 12, 2023 | Nov 30, 2023 | Resolved |
| rcra | Standards Applicable to Generators of HW: Preparedness. Prevention, and Emergency Procedures for LQGs | Sep 14, 2022 | Jan 9, 2023 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Small Quantity Handlers | Sep 14, 2022 | Sep 14, 2022 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: General Facility Standards | Sep 14, 2022 | Sep 14, 2022 | Resolved |
| rcra | Violation of a permit condition or requirement | Sep 14, 2022 | — | Open |
| rcra | Violation of a permit condition or requirement | Oct 13, 2021 | Oct 13, 2021 | Resolved |
| rcra | Violation of a permit condition or requirement | Jul 29, 2021 | — | Open |
| rcra | Violation of a permit condition or requirement | Sep 11, 2020 | Sep 11, 2020 | Resolved |
| rcra | Standards Applicable to Generators of HW: Pre-Transport Requirements Applicable to Small and Large Quantity Generators | May 22, 2019 | May 24, 2019 | Resolved |
| rcra | Violation of a permit condition or requirement | May 22, 2019 | May 7, 2020 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Small Quantity Handlers | May 22, 2019 | May 7, 2020 | Resolved |
| rcra | Standards for Used Oil: Generators | Jun 27, 2018 | Jun 27, 2018 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Small Quantity Handlers | Jun 27, 2018 | Jun 27, 2018 | Resolved |
| rcra | Violation of a permit condition or requirement | Jun 27, 2018 | Jun 28, 2018 | Resolved |
| rcra | Violation of a permit condition or requirement | Jun 27, 2017 | Oct 26, 2017 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: Air Emission Standards for Tanks, Surface Impoundments and Containers | Jun 27, 2017 | Dec 15, 2017 | Resolved |
| rcra | Violation of a permit condition or requirement | Jan 26, 2016 | Sep 29, 2017 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: Air Emission Standards for Equipment Leaks | Jan 26, 2016 | May 7, 2020 | Resolved |
| rcra | Violation of a permit condition or requirement | Mar 24, 2015 | Jul 16, 2015 | Resolved |
| rcra | Violation of a permit condition or requirement | Jul 25, 2014 | Jul 25, 2014 | Resolved |
| rcra | State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements | Mar 26, 2014 | Mar 26, 2014 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: Use and Management of Containers | Mar 26, 2014 | Mar 26, 2014 | Resolved |
| rcra | Standards Applicable to Generators of HW: Pre-Transport Requirements Applicable to Small and Large Quantity Generators | Mar 26, 2014 | Mar 26, 2014 | Resolved |
| rcra | Violation of a permit condition or requirement | Mar 26, 2014 | Dec 8, 2014 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Small Quantity Handlers | Mar 8, 2013 | Mar 8, 2013 | Resolved |
| rcra | Interim Status Standards for Owners and Operators of HW TSDs: Use and Management of Containers | Mar 8, 2013 | Mar 8, 2013 | Resolved |
| rcra | Violation of a permit condition or requirement | Mar 10, 2011 | Mar 10, 2011 | Resolved |
| rcra | Interim Status Standards for Owners and Operators of HW TSDs: Use and Management of Containers | Jul 9, 2008 | Jul 9, 2008 | Resolved |
| rcra | Violation of a permit condition or requirement | Jul 9, 2008 | Aug 29, 2008 | Resolved |
| rcra | Violation of a permit condition or requirement | Apr 11, 2007 | Aug 2, 2007 | Resolved |
| rcra | EPA Administered Permit Programs: the HW Permit Program General Information | Apr 11, 2007 | Sep 30, 2008 | Resolved |
| rcra | Standards Applicable to Generators of HW: Pre-Transport Requirements Applicable to Small and Large Quantity Generators | Apr 11, 2007 | Aug 2, 2007 | Resolved |
| rcra | Violation of a Federal or State Statute | Apr 11, 2007 | Dec 5, 2007 | Resolved |
Enforcement Actions
Formal enforcement cases brought by the EPA or state agencies, including administrative orders and civil penalties assessed. Penalty amounts reflect what was formally assessed, not necessarily what was collected.
Warning Letter
Clean Air Act
· Case 3604259449 · Jul 5, 2024
ENF. ACTION REQUEST
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-001 · Jun 3, 2024
$147,315
Administrative - Formal
· Case 04-2017-4009 · Sep 29, 2017
$40,000
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-120 · May 31, 2006
WARNING LETTER
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-126 · Nov 7, 2001
ENF. ACTION REQUEST
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-125 · Jul 19, 2001
Administrative - Formal
· Case 04-2001-0182 · May 30, 2001
$9,833
Administrative - Formal
· Case 04-2000-0380 · May 15, 2001
$31,644
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-401 · Aug 11, 1999
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-802 · Apr 7, 1999
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-801 · Feb 3, 1999
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-456 · Sep 2, 1993
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-032 · Oct 14, 1991
INITIAL 3008(A) COMPLIANCE
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-438 · Sep 30, 1991
$54,900
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-006 · Oct 2, 1990
INITIAL 3008(A) COMPLIANCE
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-315 · Aug 22, 1990
$5,490,000
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-018 · Jun 27, 1989
INITIAL 3008(A) COMPLIANCE
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-038 · Mar 28, 1988
$4,000
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-024 · Dec 23, 1987
WRITTEN INFORMAL
RCRA (Hazardous Waste)
· Case RCRA-TND980847024-027 · Sep 9, 1987
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