Clean Water Act RCRA

CAPITAL TRADERS AND INVESTMENT LLC DBA OU METAL

Quick Summary

•Assessed $0 in total penalties since records began.

Address: 4570 OLD TAMPA HWY
KISSIMMEE, FL 34746
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County: OSCEOLA County
Industry: Wholesale Trade
NAICS (North American Industry Classification): 425110
Total Penalties: $0 · last Jun 22, 2015
Registry ID: 110055429996

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	Standards for Used Oil: Generators	Sep 29, 2014	Jan 5, 2015	Resolved
rcra	State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements	Sep 29, 2014	Feb 12, 2015	Resolved
rcra	State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements	Nov 20, 2013	Jan 7, 2014	Resolved
rcra	Standards Applicable to Generators of HW: General	Feb 28, 2013	Jan 7, 2014	Resolved
rcra	Standards for Used Oil: Generators	Feb 28, 2013	Nov 14, 2013	Resolved
rcra	State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements	Feb 28, 2013	Nov 14, 2013	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.

DEP SHORT FORM CONSENT ORDER

RCRA (Hazardous Waste) · Case RCRA-FLR000197715-312 · Jun 22, 2015

$8,625

DEP MEETING

RCRA (Hazardous Waste) · Case RCRA-FLR000197715-115 · Jun 18, 2015

DEP WARNING LETTER

RCRA (Hazardous Waste) · Case RCRA-FLR000197715-125 · Feb 24, 2015

INFORMAL VERBAL ENFORCEMENT

RCRA (Hazardous Waste) · Case RCRA-FLR000197715-105 · Apr 10, 2014