# EXCEL TSD, INC.
> **Administrative - Formal** · FY2000 · — · Final Order With Penalty
## Case
- **Activity ID:** `23779`
- **Case Number:** 04-2000-0380
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $32K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- EXCEL TSD, INC. (complaint) (settlement)
## Summary

PLACEMENT OF INCOMPATIBLE WASTES IN SAME CONTAINER;          FAILURE TO MAKE A CORRECT HAZARDOUS WASTE DETERMINATION;     FAILURE TO CERTIFY TANKS INTEGRITY; STORAGE WITHOUT          A PERMIT - CONTAINER LABELING VIOLATIONS; STORAGE WITHOUT    A PERMIT - OPEN CONTAINER VIOLATIONS; FAILURE TO             CONDUCT AND RECORD DAILY AND WEEKLY INSPECTIONS; FAILURE     TO MAINTAIN A CURRENT CONTINGENCY PLAN AND BE FAMILIAR       WITH ALL ASPECTS OF THE PLAN; FAILURE TO STORE               HAZARDOUS WASTE LESS THAN 10 DAYS IN STAGING AREA;           FAILURE TO REPACKAGE IMMEDIATELY ANY UNSUITABLE CONTAINERS;  FAILURE TO MAINTAIN DOCUMENTATION; FAILURE TO DOCUMENT       MANIFEST DISCREPANCIES; FAILURE TO PREVENT THE UNKNOWING     ENTRY, AND MINIMIZE THE POSSIBILITY FOR THE UNAUTHORIZED     ENTRY, OF PERSONS OR LIVESTOCK ON TO THE ACTIVE PORTION OF   THE FACILITY; FAILURE TO LABEL SUBPART BB AIR EMISSIONS      EQUIPMENT.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*