* No Spill Prevention Control and Countermeasure Plan.
* Adequate records (or NPDES permit records) of drainage from diked areas not maintained.
* Drainage from undiked areas do not flow into catchment basins ponds, or lagoons, or no diversion systems to retain or return a discharge to the facility.
* Records of inspections (or customary business records) do not include inspections of tank supports/foundation, deterioration, discharges and/or accumulations of oil inside diked areas.
* Vehicle traffic is not warned of aboveground piping or other oil transfer operations.