View of the Property, facing northeast View of the barn on the Property, facing east View of the Property, facing northeast View of the horse corral View of rear side of the Property to the west View of the nursery garden area
PHOTO LOG
20865-20795 Canada Road
Lake Forest, CA 92360
C3-8091
View of horse stalls View of pool equipment
Rear side of the residential home View of amenities at rear of the residential home View of the garage on west side of the residential
home
View of anticipated septic system location
PHOTO LOG
20865-20795 Canada Road
Lake Forest, CA 92360
C3-8091
Additional view of the barn facing south Interior view of the barn View of de minimis staining observed inside the
barn
View of degreasers stored on west side of the barn
View of the tool storage area View of the AST with motor oil on a secondary containment
PHOTO LOG
20865-20795 Canada Road
Lake Forest, CA 92360
C3-8091
View of northwest corner of the barn View of RV stored on rear side of the barn View of a storage shed located at rear side of the
Property
View of a farm animal pen
View of ingress/egress area from Linear Lane to
the Property-20795 Canada Road
View of northeastern potion of Property occupied
by Richard Cohen Landscape (20795 Canada Rd)
PHOTO LOG
20865-20795 Canada Road
Lake Forest, CA 92360
C3-8091
Additional view of the northeastern potion of the
Property
Interior view of the office (20795 Canada Road)
View of kitchen (20795 Canada Road) View of the inside of a storage container Interior view of garage area View of pail of oil and lubricant storage area inside the garage
PHOTO LOG
20865-20795 Canada Road
Lake Forest, CA 92360
C3-8091
View of paint storage area Rear side storage shed
View of tools storage shed View of covered storage yard View of grout and other construction material
storage area
View of 5-gallon pails of grout storage area
PHOTO LOG
20865-20795 Canada Road
Lake Forest, CA 92360
C3-8091
View of septic system cleanout Additional view of storage sheds to the northeastern portion occupied by Richard Cohen Landscape
View of water tank locate on east side of the
residential home
View of undeveloped portion of the Property to the
east
View of mulch storage are to the northwest of the
Property
View of the creek
PHOTO LOG
20865-20795 Canada Road
Lake Forest, CA 92360
C3-8091
View of propane tank storage area by the barn According to Mr. Steve Guzowski this is the location of the abandoned UST
View of south adjacent property View of north adjacent property View of south east adjacent property across Linear
Lane
View of southeast adjacent property
Hillmann Consulting LLC
Phase I Environmental Site Assessment -35- Hillmann Project No. C3-8091 20865- 20795Canada Road, Lake Forest, CA
APPENDIX C
QUESTIONNAIRES/USER PROVIDED INFORMATION
Lead Technician Name Date C Below Project No.
Additional Tech(s)
Project Name Project Address
Client Contact
Service Type
Work Summary - Area Dimensions, Surface Conditions, Subsurface Indications Found, Marking Method, Unlocatable Facilities, Etc.
BELOW
SUBSURFACE IMAGING
TECHNICIAN DAILY WORK FORM
14280 EUCLID AVE. CHINO, CA 91710
Office: (888) 90-BELOW
Fax: (909) 606-6555
Ground Penetrating Radar
Utility Locating
CCTV
Utility Locating/GPR
Potholing
Other______________________________
CAUTION
WHEN EXCAVATING WITHIN THE TOLERANCE ZONE (24 INCHES ON EACH SIDE), PERFORM EXCAVATION WITH HAND TOOLS UNTIL THE MARKED FACILITY IS EXPOSED.
FOR CONCRETE AND MASONRY STRUCTURES, DO NOT CUT, CORE OR DRILL WITHIN 3 INCHES OF ANY MARKED INDICATION.
Investigation results provided by C Below, Inc. (CBI), are given in good faith and to the best of our knowledge. However, in the unlikely event that such information proves to be inaccurate, the extent of liability assumed by CBI if any, is limited to the amount billed for labor and materials on the day that the information was provided and alleged to have been inaccurate. The services being provided by CBI do not relieve the Client and/or property owner of the responsibility of having to comply with California Government Code §§4216-4216.9. It is expressly understood by the Client and/or owner that CBI’s services are not a substitute for compliance with the California Code §§4216-4216.9. This daily is based on observations made during a walk-through investigation of the property and is not intended to create any sort of warranty and/or certification that the work performed by the contractor and/or subcontractors was completed in compliance with the governing building codes, architectural plans and specifications or contract documents.
Please Note: Certain low-density material such as PVC and plastic conduit may not be located accurately, if at all, using any investigation method. Always use caution when excavating.
TIME IN TIME OUT REG. HOURS O.T. HOURS TRAVEL TIME
Approved By: ______________________________________________________ Project Contact
_________________________________________________________ Lead Technician Signature
www.cbelow.com
FORM CB-20008 (4/11/2019)
9:30am 4
Attempted to locate possible underground storage tank withing work area provided by client on site Utilities: Underground Storage Tank, Unknown
Performed GPR scan to locate unknown positive indications and non conductive utilities throughout designated work area Provided direction of utilities and possible edges off structures Marking Methods: (APWA) Uniform Color Code, (CGA) Best Practices Equipment Used: GPR LMX100, Dowsing Rods
Unable to locate a possible abandoned underground storage tank within the work scope but I did find indications for possibly the residents septic tank measuring 10x12 and possible pump for former underground storage tank near the drive way measuring 2x2 Went over findings and any issues or concerns with onsite contact before departing job 2 Steve Guzowski Daniel Montes 20-2742 20865 Canada Road Lake Forrest, Ca 92630 Great Scott Tree Service Inc. Canada Rd. GPR Investigation ✔ 11:30am 08-31-2020
TECHNICIAN DAILY WORK PHOTOS
14280 EUCLID AVE, CHINO, CA 91710
Office: (888) 90-BELOW
Fax: (909) 606-6555
FORM CB-20008 (4/11/2019)
BELOW
SUBSURFACE IMAGING
www.cbelow.com
PHOTO 1 PHOTO 2
PHOTO 3 PHOTO 4
Date C Below Project No.
08-31-2020 20-2742
Your Property. Our Priority.
1745 W. Orangewood Avenue, Suite 110, Orange, CA 92868
Telephone (714) 634-9500 Fax: (714) 634-9507 Toll free: (800) 232-4326 www.HillmannConsulting.com
PHASE I ENVIRONMENTAL SITE ASSESSMENT
20865 Canada Road
Lake Forest, California 92630
Prepared For:
Great Scott Tree Service, Inc.
10761 Court Avenue
Stanton California, 90680
Hillmann Project Number C3-7524
December 2, 2019
Your Property. Our Priority.
Corporate Office: 1600 Route 22 East, Suite #107, Union, NJ 07083 (908) 688-7800 or (800) 232-4326 Engineering Division: New Jersey Office Locations: California, Florida, Massachusetts, New York, North Carolina, Pennsylvania, Virginia www.HillmannConsulting.com
December 2, 2019
Mr. Steve Guzowski
Great Scott Tree Service, Inc.
10761 Court Avenue
Stanton California, 90680
RE: Phase I Environmental Site Assessment
20865 Canada Road
Lake Forest, California 92630
Hillmann Project No: C3-7524
Dear Mr. Guzowski:
Hillmann Consulting, LLC, is pleased to provide the results of our Phase I Environmental Site Assessment of the above referenced property. This assessment was performed in general accordance with the scope and limitations of ASTM Practice E 1527-13, which is the latest version of the E1527 standard published by the ASTM.
We appreciate the opportunity to provide environmental due diligence services. If you have any questions concerning this report, or if we can assist you in any other matter, please contact our office at 714-634-9500.
Sincerely,
Hillmann Consulting, LLC
Shilpa Sunil Ryan Terwilliger
Environmental Project Manager West Coast Operations Manager Hillmann Consulting LLC
Phase I Environmental Site Assessment -i- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest. CA
TABLE OF CONTENTS
1.0 FINDINGS, OPINIONS, AND CONCLUSIONS ...........................................................................1
1.1 Summary of Project Details .........................................................................................................................1
1.2 Findings Summary Table .............................................................................................................................2
1.3 Findings and Conclusions ............................................................................................................................3
1.4 Environmental Professional Statement.........................................................................................................4
2.0 INTRODUCTION............................................................................................................................5
2.1 Purpose and Scope .......................................................................................................................................5
2.2 Property Location/Legal Description ...........................................................................................................7
2.3 Data Gaps.....................................................................................................................................................7
2.4 User Reliance ...............................................................................................................................................7
2.5 Significant Assumptions ..............................................................................................................................7
2.6 General Limitations and Exceptions ............................................................................................................8
3.0 USER PROVIDED INFORMATION............................................................................................11
3.1 Prior Environmental Reports/Documentation ............................................................................................11
3.2 User Questionnaire.....................................................................................................................................11
3.3 Reason for Performing Phase I ESA ..........................................................................................................12
4.0 RECORDS REVIEW.....................................................................................................................13
4.1 Physical Setting Sources ............................................................................................................................13
4.2 Historical Use – Property and Adjoining Properties..................................................................................13
4.3 Standard Environmental Record Sources...................................................................................................17
4.4 Additional Environmental Record Sources................................................................................................20
5.0 SITE RECONNAISSANCE ..........................................................................................................22
5.1 Methodology and Limiting Conditions......................................................................................................22
5.2 General Site Setting....................................................................................................................................22
5.3 Interior & Exterior Observations................................................................................................................24
6.0 INTERVIEWS ...............................................................................................................................27
6.1 Interviews with Past and Present Owners and Occupants..........................................................................27
6.2 Interviews with State and/or Local Government Officials.........................................................................27
7.0 BUSINESS ENVIRONMENTAL RISKS .....................................................................................28
7.1 Asbestos-Containing Material (ACM) .......................................................................................................28
7.3 Radon .........................................................................................................................................................28
7.4 Mold/Microbial Damage ............................................................................................................................28
8.0 REFERENCES...............................................................................................................................30
9.0 APPENDICES................................................................................................................................31 Appendix A Site Diagram/Vicinity Map
Appendix B Site Photographs
Appendix C Questionnaires / User Provided Information
Appendix D Historical Records Documentation
Appendix E Regulatory Records Documentation
Appendix F Other Documents
Appendix G Project Personnel Qualifications
Hillmann Consulting LLC
Phase I Environmental Site Assessment -ii- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest. CA
List of Abbreviations/Acronyms
Hillmann may use the following abbreviations and acronyms for common terminology described in our report. Not all abbreviations or acronyms may be applicable to this report:
ACM – Asbestos Containing Material
AOC – Area of Concern
AST – Aboveground Storage Tank
ASTM – American Society for Testing Materials
BER – Business Environmental Risk
CEA – Classification Exception Area
CERCLA – Comprehensive Environmental Response Compensation and Liability Act CERCLIS – Comprehensive Environmental Response Compensation and Liability Information System CESQG – Conditionally Exempt Small Quantity Generator
COC – Chemicals of Concern
CORRACTS – Corrective Action Sites
CREC – Controlled Recognized Environmental Condition
DNPL – Delisted National Priority List
DTSC – Department of Toxic Substances Control
ENG – Engineering
ERNS – Emergency Response Notification System
CUPA – Certified Unified Program Agency
FOI/FOIA/FOIL – Freedom of Information / Freedom of Information Act / Freedom of Information Letter HVAC – Heating Ventilation & Air Conditioning
HREC – Historic Recognized Environmental Condition
IAQ – Indoor Air Quality
INST – Institutional
ISRA – Industrial Site Recovery Act
LBP – Lead-Based Paint
LQG – Large Quantity Generator
LTANK – Leaking Storage Tank
LUST – Leaking Underground Storage Tank
SDS/MSDS – Safety Data Sheet / Material Safety Data Sheet NA – Not Applicable
NFA – No Further Action
NFRAP – No Further Remedial Actions Planned
NPDES – National Pollutant Discharge Elimination System NPL – National Priority List
OPRA – Open Public Records Act
PAH – Polycyclic Aromatic Hydrocarbon
PCE – Perchloroethylene
RAO – Response Action Outcome
RCRA – Resource Conservation and Recovery Act
RWQCB – Regional Water Quality Control Board
SCAQMD – South Coast Air Quality Management District
RCRIS – Resource Conservation and Recovery Information System REC – Recognized Environmental Condition
SDG – Significant Data Gap
SEMS – Superfund Enterprise Management System
SRP – Site Remediation Program
SQG – Small Quantity Generator
SVOC – Semi-Volatile Organic Compound
TCE – Trichloroethylene
TSDF – Treatment Storage and/or Disposal Facility
USEPA – United States Environmental Protection Agency
UST – Underground Storage Tank
VEC – Vapor Encroachment Condition
VOC – Volatile Organic Compound
Hillmann Consulting LLC
Phase I Environmental Site Assessment -1- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
1.0 FINDINGS, OPINIONS, AND CONCLUSIONS
Hillmann Consulting, LLC (Hillmann) performed a Phase I Environmental Site Assessment (ESA) of APNs 610-301-07 and 610-301-20, Lake Forest, California (the Property). This assessment has been conducted in accordance with our contracted scope of work and the ASTM Standard Practice E 1527-13 for Phase I Environmental Site Assessments and All Appropriate Inquiries (AAI) Final Rule 40 CFR Part 312. This section contains a summary of findings, opinions, and conclusions made by this assessment. However, this section, alone, does not constitute the complete assessment. The report must be read in its entirety.
1.1 Summary of Project Details
Project Name: N/A
Primary Street Address: 20865 Canada Road
City: Lake Forest County: Orange State: California
Tax ID/Parcel Number: 610-301-07 and 610-301-20
Property Owner: Mr. Brian Hess
Zoning Designation:
A General Plan Amendment to change the General Plan designation from OS to Light Industrial; A Zone Change to change the zoning of the property from General Agriculture (A-1) to Light Industrial (M-1) to establish a contractor storage yard use (Great Scott Tree Services Inc.). Submitted on March 22, 2018. Under review.
Approx. Property Area: 610-301-07 – 5.54 acres
610-301-20 – 0.82 acres
Buildings/# of Floors Single- story residential house, and a wooden barn Approx. Building Area: House: 3,500 SF and Barn: 2,800 SF Approx. Year Built: House prior to 1910/1952; Barn 1848 Commercial Occupants: N/A
Current Use: Residential with a barn and horse stalls and farm animals Prior Uses: Orchards
Inspected By: Ms. Shilpa Sunil
Property Contact/Company: Mr. Steve Guzowski/Great Scott tree Service Inc.
Property Escort/Company: Mr. Steve Guzowski
Inspection Date: June 12, 2019 and June 26, 2019
Weather Conditions: Clear Sunny, 85 degrees F
Hillmann Consulting LLC
Phase I Environmental Site Assessment -2- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
1.2 Findings Summary Table
PHASE I ENVIRONMENTAL SITE ASSESSMENT
Assessment
Subject
No Notable
Finding
Notable Findings REC? Rep.
Ref.
User Provided Info X 3.0
Data Gaps X Hillmann was not able to access the western portion of the Property due to thick and overgrown vegetation. 2.3
Property Regulatory
Records Review X The property is not listed in any regulatory databases. 4.3.1 Property Historical
Records Review
Historical site uses include citrus and avocado orchards and residential home.
REC 4.2
Site Reconnaissance
Property consists of two parcels. The northwestern portion of the Property includes Serrano creek, hiking trail and the remainder portion of the Property is covered with dense vegetation. The southern parcel is developed with a single-family residential house that has 4 bedrooms, 2 bathrooms and approximately 2,400 square feet of floor space; and a barn. A horse stall and farm animal storage area were observed at the northwestern portion of the Property. A horse corral was observed at the southwest side of the Property.
Remaining portion of the parcel is undeveloped currently covered by brushes and trees. The north eastern portion of the Property is currently been occupied by the tenant- Richard Cohen Landscape and Construction, Inc.
Several 55-gallon drums of an unspecified oil were observed on the Property. One of the drums was stored on bare dirt.
No
5.0 Interviews
Mr. Steve Guzowski of Great Scott Tree Service, Inc. indicated a 500-gallon underground gasoline tank with pump was on Property until 1984-1985 used for agricultural purposes. A leak was detected approximately in 1984. Under the guidance of the local environmental jurisdiction, the pump was removed and the tank was filled with water. Mr. Steve indicated that the underground storage tank was still underground. Due to overgrown vegetation, there were no visible signs of the former UST at the Property.
Hillmann reviewed online Geotracker records and there were no files pertinent to the underground storage tank found on file.
Based on the age of the construction of the residential home, the home was connected to a septic system. At the time of the site inspection, Hillmann observed Los Alisos Water District has recently placed new sewer system in place.
REC
No
6.0 Adjoining & Nearby
Properties X
The northwest adjacent Property at 20697 Prism Place located approximately 277 feet northwest is listed under UST and
SWEEPS UST, RCRA NON-GEN/NLR, HAZNET, CERS,
CERS HAZ Waste databases.
The south-southeast adjacent Property at 20845 Canada Road located approximately 103 feet down gradient of the Property is listed under RCRA NONGEN/NLR database.
No
No
4.3.2 5.2.8
Hillmann Consulting LLC
Phase I Environmental Site Assessment -3- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
BUSINESS ENVIRONMENTAL RISKS / NON-ASTM SCOPE
BER Not
Applicable Findings Rep.Ref.
Asbestos Containing
Materials (ACM)
Based on the age of the construction of the single-family residential home there is potential for ACM. 7.1
Lead Based Paint
(LBP) 7.2
Radon The Property located in USEPA Radon Zone 3. 7.3
Mold 7.4
1.3 Findings and Conclusions
1.3.1 Recognized Environmental Conditions
Hillmann has performed a Phase I Environmental Site Assessment in accordance with the scope and limitations of ASTM Practice E 1527-13 of the Property as described in Section 2 of this report. Any additions to, exceptions to or deletions from this practice are also described in Section 2 of this report. This assessment has revealed no evidence of recognized environmental conditions in connection with the Property, except for the following:
RECOGNIZED ENVIRONMENTAL CONDITIONS
REC 1 The UST at the Property and the historic agricultural use of the Property is considered to be REC to the Property.
REC 2 The historical usage of the Property as a citrus and avocado grove is considered a REC in connection with the Property.
HISTORICAL RECOGNIZED ENVIRONMENTAL CONDITIONS
No HRECs were identified.
CONTROLLED RECOGNIZED ENVIRONMENTAL CONDITIONS
No CRECs were identified.
SIGNIFICANT DATA GAPS
No SDGs were identified.
1.3.2 REC Response Action Recommendations
The following table presents recommended response actions to the identified RECs for further investigation and/or corrective action:
REC RESPONSE ACTION SUMMARY TABLE
REC # Response Action
REC 1 and 2 Hillmann recommends a limited Phase II subsurface investigation to determine the historic agricultural use and whether the historical gasoline underground storage tank has adversely impacted the Property. Hillmann also recommends a geophysical survey to determine if a UST system is still located on the Property. Hillmann recommends the 55-gallon drums observed in the barn should be properly removed and disposed of at an authorized off-site location.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -4- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
1.3.3 Additional Findings
The following environmental conditions were identified, but are not considered to be a REC in connection with the Property:
NOTABLE ENVIRONMENTAL CONDITIONS
1. The site appears to have been utilized as citrus and avocado orchard from circa 1938 to 1940. There is the potential for soil contamination due to current and historic pesticide applications; this is considered to be a REC in connection with the Property.
2. Site contact Mr. Guzowski of Great Scott Tree Service, Inc. indicated a 500-gallon underground gasoline tank with pump was on Property until 1984-1985 and was used for agricultural purposes. A leak was detected approximately in 1984. Under the guidance of the local environmental jurisdiction, the pump was removed and the tank was filled with water. Mr. Steve indicated that the underground storage tank was still underground. Due to overgrown vegetation, there were no visible signs of the former UST at the Property. There were no records of date of installation of the UST and no leaks were recorded.
Hillmann reviewed online Geotracker records and there were no files pertinent to the underground storage tank on file. Hillmann recommends the soil sampling to determine if the subsurface has been impacted and analyze for suspect compounds such as total petroleum hydrocarbons (TPHcc), volatile organic compounds (VOCs), and Ca Assessment Metals (CAM). Hillmann recommends a geophysical survey to determine if the unknown existing UST system is still in ground using electro-magnetics and GPR if necessary.
3. Hillmann observed four 55-gallon drums of unspecified oil was stored on pallets and one of the drums was stored on bare dirt located in the barn building. No evidence of leaks or staining was observed in vicinity of the drums.
The drums are not considered to be a REC; however, they should be properly removed and disposed of at an authorized off-site location.
4. XPO Logistics Freight Inc - UIV (20697 Prism Place). This site is adjoining to the northwest and is crossupgradient of the Property. The site is listed under UST, SWEEPS UST, RCRA NONGEN/NLR, CERS Hazwaste, CERS tanks, HAZZNET databases. This site is registered on the UST database with Facility ID # FA0024234. The SWEEPS UST listing indicates the 10,000-gallon motor vehicle fuel diesel UST was installed in 1988. Based on the absence of reported releases or violations, this listing is not considered a REC in connection with the Property. The CERS Hazwaste listing indicates that hazardous waste treatment occurs onsite, several administrative violations are noted. The CERS listing indicates that the site operates as a chemical storage facility with several administrative violations. The CERS listing indicates that the site returned to compliance on 3/17/2017 after the violation for not collecting waste in a container was issued on 3/13/2017. Due to a lack of reported spills, the relatively minor violation, and hydrologic gradient, these listings are not considered to be RECs in connection with the Property
1.4 Environmental Professional Statement
I declare that, to the best of my professional knowledge and belief, I meet the definition of Environmental Professional as defined in §312.10 of 40 CFR 312. I have the specific qualifications based on education, training, and experience to assess a property of the nature, history, and setting of the subject property. I have developed and performed all appropriate inquiries in conformance with the standards and practices set forth in 40 CFR Part 312. ________________________________
Ryan Terwilliger
Environmental Professional
Hillmann Consulting LLC
Phase I Environmental Site Assessment -5- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
2.0 INTRODUCTION
2.1 Purpose and Scope
This assessment was conducted utilizing generally accepted Phase I ESA industry standards in accordance with the ASTM Standard Practice E 1527-13. The ASTM describes these methodologies as representing good commercial and customary practice in the United States of America for conducting an environmental site assessment of a parcel of commercial real estate with respect to the range of contaminants within the scope of the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA) and petroleum products. As such, this practice is intended to permit a user to satisfy one of the requirements to qualify for the innocent landowner, contiguous property owner or bona fide prospective purchaser limitations on CERCLA liability (hereinafter, the “landowner liability protections,” or “LLPs”): that is, the practice that constitutes all appropriate inquiries into the previous ownership and uses the property consistent with good commercial and customary practice as defined at 42 U.S.C. §9601(35) (B). The primary goal of the processes established by ASTM E1527-13 is to identify recognized environmental conditions in connection with the Property.
The term recognized environmental condition (REC) is defined by the ASTM as the presence or likely presence of any hazardous substances or petroleum products in, on or at a property: (1) due to a release to the environment; (2) under conditions indicative of a release to the environment; or (3) under conditions that pose a material threat of a future release to the environment.
The ASTM has also defined the terms historical recognized environmental conditions and controlled recognized environmental conditions as two additional types of RECs. The term historical recognized environmental condition (HREC) is defined as a past release of any hazardous substances or petroleum products that has occurred in connection with the Property and has been addressed to the satisfaction of the applicable regulatory authority or meeting unrestricted use criteria established by a regulatory authority, without subjecting the Property to any required controls (for example, property use restrictions, activity and use limitations, institutional controls or engineering controls).
The term controlled recognized environmental condition (CREC) is defined as a recognized environmental condition resulting from a past release of hazardous substances or petroleum products that has been addressed to the satisfaction of the applicable regulatory authority, with hazardous substances or petroleum products allowed to remain in place subject to the implementation of required controls.
Conditions determined to be “de minimis conditions” are not considered to be RECs, HRECs or CRECs. De minimis condition is defined by the ASTM, “…as a condition that generally does not present a threat to human health or the environment and that generally would not be the subject of an enforcement action if brought to the attention of appropriate governmental agencies.” The chief components of this assessment are generally described as follows:
• A non-invasive visual reconnaissance of the Property and adjoining properties in accordance with ASTM guidelines for evidence of RECs.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -6- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
• Interviews of past and present owners and occupants and state and local government officials, seeking information related to the potential presence of RECs at the Property. • A review of standard physical record sources for available topographic, geologic and groundwater data.
• A review of standard historic record sources, such as fire insurance maps, city directories, aerial photographs, prior reports, and interviews, etc., to determine prior uses of the Property from the present, back to the Property’s first developed use, or back to 1940, whichever is earlier.
• A review of standard environmental record sources including federal and state environmental databases, and additional environmental record sources, to identify potential regulatory concerns with the Property, adjoining properties, and properties located within the surrounding area.
An evaluation of environmental or other regulatory compliance matters is excluded from the scope of this assessment.
These methodologies are described as representing good commercial and customary practice for conducting an Environmental Site Assessment of a property for the purpose of identifying recognized environmental conditions.
2.1.1 Business Environmental Risks/Non-ASTM Scope Considerations In accordance with our contract agreement, Hillmann may have addressed the following potential environmental subject matters that are outside of the requirements of the ASTM E1527-13 standard:
Asbestos-Containing Materials (ACM): A cursory non-intrusive visual screening for the presence of suspect ACM within the accessed areas of buildings built prior to 1990 on the Property. It is emphasized that this cursory non-intrusive visual screening does not constitute an asbestos survey/inspection of the premises. An asbestos survey/inspection should be sought by the report User(s) if more certainty is desired regarding ACM and potential asbestos hazards at the Property.
Furthermore, a review of regulatory compliance matters pertaining to asbestos is excluded from the scope of work.
Lead-Based Paint (LBP): A cursory non-intrusive visual screening of the condition of painted surfaces in the accessed areas of residential buildings/units built prior to 1980 on the Property. It is emphasized that this cursory non-intrusive visual screening does not constitute a comprehensive survey for LBP or potential lead hazards. A comprehensive inspection should be sought by the report User(s) if more certainty is desired regarding LBP at the Property.
Furthermore, a review of regulatory compliance matters pertaining to lead-based paint is excluded from the scope of work.
USEPA Designated Radon Potential: Review of general non-site-specific data published by the USEPA regarding the Radon Zone classification for the area of the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -7- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
Mold: A cursory non-intrusive visual screening within the accessed areas of buildings on the Property for evidence of systemic microbial problems, including visible mold growth, water damaged building materials or musty odors. It is emphasized that this cursory non-intrusive visual screening does not constitute a comprehensive survey for moisture/mold/microbial damage. A more comprehensive inspection should be sought by the report User(s) if more certainty is desired regarding the potential for moisture/mold/microbial damages at the Property.
2.2 Property Location/Legal Description
Property location and legal description details are described as follows:
Primary Street Address: 20865 Canada Road
City: Lake Forest County: Orange State: California
Tax ID/Parcel Number: 610-301-07 and 610-301-20
Approx. Land Area: 610-301-07 – 5.54 acres
610-301-20 – 0.82 acres
Approx. Latitude/Longitude: North 33.6605360 degrees/West 117.6751220 degrees Additional Details (if appl.): NA
2.3 Data Gaps
A data gap is defined by the ASTM as a lack of or inability to obtain information required by this practice despite good faith efforts by the environmental professional to gather such information.
A data gap is only significant if other information and/or professional experience raises reasonable concerns involving the data gap and the ability to determine the presence or absence of recognized environmental conditions. The following table summarizes data gaps encountered during the assessment as well as a discussion of their significance.
Data Gap: Significant
(Yes/No)?
Discussion
Historical records data failure No See Section 4.2.9
Response to agency records
requests not received as of date
of report.
No Any additional information indicative of a REC will be forwarded upon receipt.
2.4 User Reliance
This report is for the exclusive use of the User(s) named on the front cover. No other party(ies) shall have any right to rely on the content of this report without first obtaining the consent of the original report User; and without obtaining written consent from Hillmann in the form of a letter of reliance or report recertification.
2.5 Significant Assumptions
The following significant assumptions are made:
Hillmann Consulting LLC
Phase I Environmental Site Assessment -8- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
• Hillmann has assumed that the site operations at the time of the site visit reflect typical site conditions relative to potential environmental conditions and that no concealment of environmental conditions or releases by site owners or occupants has occurred. Likewise, Hillmann has also assumed that no areas of the Property with potential environmental concerns or RECs were concealed or otherwise not made known to us, intentionally or unknowingly, by the Property owners/occupants and/or site escort at the time of the site visit. • For the purpose of estimating the approximate direction of groundwater flow in the absence of site specific groundwater data, unless indicated otherwise, Hillmann has assumed that the gradient of groundwater flow follows the surface topography of the Property and immediate surrounding area.
2.6 General Limitations and Exceptions
2.6.1 Limitations
The report turnaround time specified by the contract agreement for this assessment may present a limitation to Hillmann’s ability to access and review pertinent regulatory agency records. Such limitations, if encountered, are further specified in Section 4.4.
Significant limitations related to the condition or accessibility of the Property at the time of the site reconnaissance, if encountered, are reported in Section 5.1.
2.6.2 Other Exceptions or Deletions
No other exceptions or deletions from the ASTM Standard E 1527-13 are reported.
2.6.3 Special Terms and Conditions
Hillmann has prepared this Phase I Environmental Site Assessment using reasonable efforts in each phase of its work to identify recognized environmental conditions associated with hazardous substances, wastes, and petroleum products at the Property. Findings within this report are based on information collected from observations made on the day of the site reconnaissance and from reasonably ascertainable information obtained from governing public agencies and private sources.
This report is not definitive and should not be assumed to be a complete or specific definition of the conditions above or below grade. Information in this report is not intended to be used as a construction document and should not be used for demolition, renovation, site development, redevelopment, or other construction purposes. Hillmann makes no representation or warranty that the past or current operations at the Property are, or have been, in compliance with all applicable federal, state and local laws, regulations and codes.
Findings, conclusions, and recommendations presented in this report are based on our visual observations of the Property, interviews conducted, the records reviewed, information provided by the Client, and/or a review of readily available and supplied drawings and documents.
Hillmann relies upon the information, whether written, graphic or verbal, provided by the Hillmann Consulting LLC
Phase I Environmental Site Assessment -9- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
Property contact(s) or as shown on any documents reviewed or received from the Property contact, owner or agent, or municipal source; and assumes that information to be true and correct.
Although there may have been some degree of overlap in the information provided by these various sources, Hillmann did not attempt to independently verify the accuracy or completeness of all information reviewed or received during the course of this assessment. Hillmann can neither warrant nor guarantee the accuracy or completeness of information that was obtained from ostensibly knowledgeable individuals, regulatory agency representatives or other secondary sources.
Regardless of the findings stated in this report, Hillmann is not responsible for consequences or conditions arising from facts that were concealed, withheld or not fully disclosed at the time the assessment was conducted.
This report does not warrant against future operations or conditions, nor does it warrant against operations or conditions present of a type or at a location not investigated.
The regulatory database report provided is based on an evaluation of the data collected and compiled by a contracted data research company. The regulatory research is designed to meet the requirements of ASTM Standard E 1527-13. Hillmann can neither warrant nor guarantee the accuracy or completeness of the information obtained from the regulatory database report provider during the course of this assessment.
Subsurface conditions may differ from the conditions implied by the surface observations and can only be reliably evaluated through intrusive techniques.
Reasonable efforts have been made during this assessment to identify aboveground and underground storage tanks and ancillary equipment. “Reasonable efforts” are limited to information gained from visual observation of largely unobstructed areas, recorded database information held in public record and available information gathered from interviews. Such methods may not identify surficial and subsurface features that may have been hidden from view due to parked automobiles and other vehicles, snow cover, vegetative growth, pavement, construction or debris pile storage or incorrect information from sources.
Hillmann is not a professional title insurance firm and makes no guarantee, explicit or implied, that the records which were reviewed represent a comprehensive or precise delineation of past Property ownership or tenancy for legal purposes.
The ASTM E1527-13 standard states that recommendations are not required to be included in a Phase I ESA report; however, further that recommendations are an additional service that may be useful in the User’s analysis of landowner liability protections or business environmental risks; and that the User should consider whether recommendations for additional inquiries or other services are desired.
The recommended response actions to the identified RECs presented in Section 1.3, if any, are not intended to represent the only course(s) of action to take; nor does it imply any opinion as to the timing of the action. Furthermore, it is emphasized that additional response actions may become warranted depending on the outcome of the initial action(s) taken. Hillmann advises that consultation with legal counsel familiar with environmental and real estate law may be beneficial Hillmann Consulting LLC
Phase I Environmental Site Assessment -10- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
to the decision-making process for the type and timing of a response action to identified RECs if any.
Due to the limited nature of our review of potential Business Environmental Risks, the User of the report should consider whether to take additional action(s) to further define, properly manage and/or mitigate potential BERs.
In the event of any conflict between the terms and conditions of this report and the terms and conditions of the consulting services agreement for this project, the consulting services agreement shall control.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -11- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
3.0 USER PROVIDED INFORMATION
The term “User” is defined by ASTM as the party seeking to use Practice E1527 to complete an environmental site assessment of the Property; specifically, the entities named on the front cover to which the report has been addressed.
3.1 Prior Environmental Reports/Documentation
No prior reports were provided.
3.2 User Questionnaire
Section 6 of the ASTM E1527-13 standard describes certain tasks required to be performed by the report User in order to qualify for landowner liability protections to CERCLA liability. To assist the report User to meet these requirements, and as recommended by the ASTM E1527-13 standard, a Questionnaire of inquiries (User Questionnaire) specified in 40 CFR 312.25, 312.28, 312.29, 312.30, and 312.31 has been provided to the original report User. The following is a summary of the User’s response:
Question: Yes/No: Detail:
Environmental liens that are filed or recorded against the property:
Did a search of recorded land title records identify any environmental liens filed or recorded against the property under federal, tribal, state or local law?
No
Activity and use limitations that are in place on the property or that have been filed or recorded against the property:
Did a search of recorded land title records (or judicial records where appropriate, identify any AULs, such as engineering controls, land use restrictions or institutional controls that are in place at the property and/or have been filed or recorded against the property under federal, tribal, state or local law? No
Specialized knowledge or experience of the person seeking to qualify for the LLP:
Do you have any specialized knowledge or experience related to the property or nearby properties? For example, are you involved in the same line of business as the current or former occupants of the property or an adjoining property so that you would have specialized knowledge of the chemicals and
processes used by this type of business?
Yes
Relationship of the purchase price to the fair market value of the property if it were not contaminated:
Does the purchase price being paid for this property reasonably reflect the fair market value of the property? If you conclude that there is a difference, have you considered whether the lower purchase price is because contamination is known or believed to be present at the property?
Yes
Hillmann Consulting LLC
Phase I Environmental Site Assessment -12- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
Commonly Known or Reasonably Ascertainable
Information:
Are you aware of commonly known or reasonably ascertainable information about the property that would help the
environmental professional to identify conditions indicative of releases or threatened releases? For example,
-Do you know the past uses of the property? Yes Agricultural use. -Do you know of specific chemicals that are present or were once present at the property? No
-Do you know of spills or other chemical releases that have taken place at the property? No
-Do you know of any environmental cleanups that have taken place at the property? No
The degree of obviousness of the presence or likely presence of contamination at the property, and the ability to detect the contamination by appropriate investigation:
Based on your knowledge and experience related to the property are there any obvious indicators that point to the presence or likely presence of releases at the property?
No
Litigation/Administrative Proceedings/Government Notices As the User of this ESA, do you have knowledge of (1) any pending, threatened, or past litigation relevant to hazardous substances or petroleum products in, on, or from the property; (2) any pending, threatened, or past administrative proceedings relevant to hazardous substances or petroleum products in, on or from the property; and (3) any notices from any governmental entity regarding any possible violation of environmental laws or possible liability relating to hazardous substances or petroleum products.
No
NR-no response
3.3 Reason for Performing Phase I ESA
Hillmann assumes that the Phase I ESA was being performed in order to qualify for landowner liability protection to CERCLA liability.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -13- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
4.0 RECORDS REVIEW
4.1 Physical Setting Sources
The following physical setting sources were reviewed:
Source Discussion
USGS 7.5 minute
Topographic Map
Data: (EDR GeocheckPhysical Setting Source
Addendum)
The Property lies at an elevation of approximately 631 feet above mean sea level on the El Toro, CA Quadrangle map. The topography indicated by the map appeared to be gently sloping downward towards the west. The closest down gradient water body is Serrano Creek located approximately 198 feet to the west.
USDA SCS Soil Data:
(EDR Geocheck-Physical
Setting Source Addendum)
The soil type at the Property is classified as “Riverwash”. The “Riverwash” designation is described as soils with a sand surface texture with a Very slow infiltration rates. Soils are clayey, have a high-water table or are shallow to an impervious layer.
Geologic Data:
(EDR Geocheck-Physical
Setting Source Addendum)
The geologic formation in the vicinity of the Property is described as a stratified sequence of the Cenozoic Era, Tertiary System, and Miocene Series.
Additional Sources/
Data:
N/A
Groundwater Flow
Discussion:
Based on a review of the above information as well as observation of the site, the direction of shallow groundwater flow at the site is inferred to be generally to north.
4.2 Historical Use – Property and Adjoining Properties
Hillmann has conducted research in order to help identify the likelihood of past uses having led to recognized environmental conditions in connection with the Property. Standard historical sources have been sought in an attempt to document the past uses of the Property as far back as it can be shown that the Property contained structures; or from the time the Property was first used for residential, agricultural, commercial, industrial or governmental purposes.
4.2.1 Fire Insurance Maps
Hillmann obtained a Certified Sanborn Map Report from EDR in order to research published historic fire insurance maps for the Property and surrounding area. A copy of the report is included in Appendix D. The following is a summary of site use information interpreted from a review of the report:
Year(s) Description
Property (No Coverage)
Adjoining
Properties
4.2.2 City Directories
The following is a generalized summary of the findings of City Directory Research for past occupants of the Property, indicating occupants and the years indicated by the listings.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -14- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
Property
Occupant(s) Appr. Date Range
Canada Ranch Stables / Hess Ronald Construction 2000-2010 Don Hess 1992-1995
Hillmann also reviewed the EDR City Directory Abstract report for listings of historic occupants of the adjoining properties. The following is a general summary of listings of historic adjoining property occupants:
Adjoining Properties
Address(es) Historic Occupant(s) Appr. Date Range
20941 Canada Road American Mini Storage 1995-2014
Private individual 1992
20845 Canada Road Commercial/industrial 2010-2014
4.2.3 Historical Topographic Map Review
Hillmann reviewed historic topographic maps of the Property from EDR. The following details related to site usage were indicated by the topographic maps:
Year(s) Summary
1902, 1935
Property The Property is depicted as undeveloped land.
Adjoining
Properties
The adjoining properties are depicted as undeveloped land. 1942
Property The Property is depicted as an orchard.
Adjoining
Properties
The adjoining properties are depicted as orchards. Serrano Creek is depicted to the northwest.
1949, 1950
Property The Property is depicted as orchard. Serrano Creek is depicted to the northwest.
Adjoining
Properties
The adjoining properties are depicted as orchards. Adjacent property to the northeast is depicted with three small structures. Canada Road is shown on the map.
1968
Property The Property is depicted as undeveloped land with a small structure depicted to the southwest. Serrano Creek is depicted to the northwest.
Adjoining
Properties
Adjacent property to the northeast is depicted with three small structures. Canada Road is shown on the map.
1978, 1981,
1982
Property The Property is depicted as orchard with a small structure depicted to the southwest. Serrano Creek is depicted to the northwest.
Adjoining
Properties
Adjacent property to the northeast is depicted with three small structures. The adjoining properties to the northwest are depicted as commercial/light industrial structure.
1997
Property The Property is depicted as orchard. Serrano Creek is depicted to the northwest.
Adjoining
Properties
The adjoining properties to the northwest and southwest are depicted with existing commercial/light industrial structures.
2012
Property No building development is depicted on the topographic map.
Adjoining
Properties
No building development is depicted on the topographic map.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -15- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
4.2.4 Aerial Photograph Review
Hillmann reviewed historic aerial photographs of the Property from EDR. The following interpretation of land usage was made by review of the aerial photographs:
Year(s) Summary
1938, 1946,
1949
Property The Property appears to be developed with small residential structure surrounded by orchard. Serrano Creek is depicted to the northwest.
Adjoining
Properties
The adjoining properties appear to be orchards. Small structures are depicted to the northeast.
1952, 1963,
1967, 1972,
1974, 1980
Property The southwest corner of the Property appears to be developed with the existing residential home and barn; the remainder of the Property appears to be orchards.
Adjoining
Properties
The adjoining properties appear to be orchards. Small structures are depicted to the northeast and to the south.
1990, 1994,
Property The Property appears to be developed with the existing structures including a residential home and a barn. Serrano creek is depicted to the northwest.
Adjoining
Properties
The adjoining properties to the north, east and southwest are depicted to be developed with existing commercial/light industrial structures. The south adjacent property is depicted to be undeveloped land.
2005, 2009,
2012 and
2016
Property The Property appears to be developed with the existing structures including a residential home and a barn. Serrano creek is depicted to the northwest.
Adjoining
Properties
The adjoining properties to the north, east, west, and southwest are depicted to be developed with existing commercial/light industrial structures.
4.2.5 EDR High-Risk Historical Records
The EDR Radius Map™ report, which will be discussed in greater detail in Section 4.3, provided a search of proprietary databases of potential historical high-risk uses at or in the vicinity of the Property. These databases include EDR Historic Cleaners – a database of property addresses with records of historical occupancy by suspected cleaners businesses; EDR Historic Auto – a database of property addresses with records of historical occupancy by potential automotive gas/filling stations and repair facilities; and EDR MGP- a database of sites historically occupied by manufactured gas plants and related facilities.
EDR Historic Cleaners No on-site or adjoining listings identified.
EDR Historic Auto No on-site or adjoining listings identified.
EDR MGP No listings identified within 1-mile search distance.
4.2.6 Petroleum/Natural Gas Well Review
Hillmann reviewed historical record sources for evidence of historic petroleum and/or natural gas wells at the Property. In addition, Hillmann conducted a search of the property location on the Division of Oil, Gas & Geothermal Resources Well Finder database (http://maps.conservation.ca.gov/doggr/index.html). No record of any historical petroleum/natural gas wells at the Property was identified.
4.2.7 Additional Historical Data
No additional historical data was reviewed and/or obtained.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -16- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
4.2.8 Summary of Identified Historic Uses
The following table presents a summary of the types and approximate timeframes of identified prior uses of the Property:
Property
Years (Approx.) Use
1938 to 1980 Orchards, Serrano Creek
1990 to Present Residential, Barn, Serrano Creek
The following table presents a summary of the types of identified prior uses of the adjoining properties:
Adjoining Properties
Years (Approx.) Use
1938 to 1980 Orchards
1990 Undeveloped land (south adjacent property)
1990 to Present Undeveloped land
4.2.9 Historical Records Data Failure
The ASTM E1527-13 standard defines data failure as a failure to achieve the ASTM specified historical research objectives after reviewing the standard historical sources that are reasonably ascertainable and likely to be useful. The objective is to identify all obvious uses of the property from the present, back to the property’s first developed use, or back to 1940, whichever is earlier.
Furthermore, records of historic use/conditions should be sought in intervals no less than approximately five years, unless the property conditions appear unchanged over a longer interval.
Objective Met? Detail Significant
Data
Gap?
First developed use/date
determined?
Yes The Property was developed as Orchard and a Bran in 1800s. A residential home circa 1938
No
Record sources at 5-year
intervals back to 1940 or first
developed use?
No Records gaps between 1952 and 1963, 1980 and 1989,
and 1994 and 2005; however, site conditions likely
unchanged during these intervals.
No
All obvious prior uses
identified?
Yes See Section 4.2.8. No
Please refer to Section 2.3 for additional discussion of data gaps and their significance to the findings of the assessment.
4.2.10 Historic Uses REC Discussion
A portion of the Property appears to have been utilized as Orchards since circa 1930. This use suggests the historical application of pesticides during this time, which could have accumulated in the shallow soils at that time. There is the potential for soil contamination due to current and historic pesticide applications, this is considered to be a REC in connection with the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -17- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
The 500-gallon underground gasoline tank with a pump that was used as part of the agricultural purposes is considered to be REC to the Property. According to the owner, a leak was detected in 1984 and the pump was removed from the Property under the guidance of the local environmental jurisdiction. Hillmann reviewed records for the agencies and there are no records obtained in regards to the underground storage tank. There have been no records of the UST as having been removed and it is considered to be a REC in connection with the Property. Hillmann recommends a limited Phase II investigation to determine whether the UST is still present and whether the historical operation of the UST have negatively impacted the Property.
4.3 Standard Environmental Record Sources
Hillmann obtained a regulatory database report, titled EDR Radius Map™ Report, from Environmental Data Resources of Shelton, CT. The report provided a search of standard environmental record sources in general accordance with the requirements of the ASTM E1527-
13. Hillmann has reviewed the regulatory database report, and a summary of findings has been presented in the following tables and report sections. Hillmann has also reviewed the list of unmapped sites (a.k.a. “Orphan List” sites). Unmapped sites identified as falling within an applicable specific search distance or warranting discussion in the report, if any, have been included in the information presented below. Detailed descriptions of the meaning and significance of the regulatory databases can be found in the regulatory database report in Appendix E.
Regulatory Database Search
Distance
Property
Listed?
Adj.
Properties
Listed?
Total Listings
Within Search
Distance
Fed. NPL/Proposed NPL 1-mile No No 0
Fed. Delisted NPL ½-mile No No 0
Fed. SEMS ½-mile No No 0
Fed. SEMS-ARCHIVE ½-mile No No 0
Fed. RCRA CORRACTS 1-mile No No 0
Fed. RCRA TSD ½-mile No No 0
Fed. RCRA LQG Site & Adj. No No
Fed. RCRA SQG Site & Adj. No No
Fed. RCRA CESQG Site & Adj. No No
Fed. ENG Control List Site No
Fed. INST Control List Site No
Fed. ERNS Site No
State/Tribal Hazardous Waste Site 1-mile No No 0
State/Tribal Landfill/Solid Waste ½-mile No No 0
State/Tribal Leaking Storage Tanks ½-mile No No 2
State/Tribal Registered Storage Tanks Site & Adj. No No State/Tribal Eng. Control List Site No
State/Tribal Inst. Control List Site No
State/Tribal Voluntary Cleanup Sites ½-mile No No 0
State/Tribal Brownfields ½-mile No No 0
Supplemental Regulatory Databases Site & Adj. No No
4.3.1 Property Listings
The Property address was not identified on any of the databases searched.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -18- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
4.3.2 Adjoining Property Listings
RCRA NonGen NLR/ – Camila Corp at 20845 Canada Road. This site is adjoining to the southsoutheast and approximately 103 feet downgradient of the Property. This site is listed as a Nongenerator of hazardous waste. There were no reported violations. Based on the absence of reported violations or releases and the relative hydraulic gradient this listing is not considered a REC in connection with the Property.
UST, SWEEPS UST, RCRA NonGEN/ NLR, HAZNET, CERS, CERS HAZWASTE – XPO Logistics Freight INC. UIV at 20697 Prism Place. The site is adjoining to the northwest and is approximately 277 feet cross- gradient of the Property. This site is registered on the UST database with Facility ID # FA0024234. The SWEEPS UST listing indicates a 10,000-gallon motor vehicle fuel - diesel underground storage tank was installed in 1988. RCRA NonGen/NLR listing indicates the site is non generator of hazardous waste. CERS HAZWASTE describes the site as a hazardous waste generator. The listings indicate several violations issued since 2012 to 2017 and were returned to compliance immediately. Several compliance evaluation inspection results are listed for the site. Based on the absence of reported violations or releases and the upgradient position relative to the Property, this site is not considered a REC in connection with the Property.
4.3.3 ASTM Search Distance Findings
The following is a summary of the findings of the regulatory database review with regard to sites identified as located within the ASTM specified search distance surrounding the Property. In order to keep this report informative and yet concise, Hillmann has provided a brief discussion of the listed site(s) for each database category that appears most likely to impact the Property based on distance, topography and/or case status. A copy of the full regulatory database report, including available details of all listed sites, is included in Appendix E.
Note that listings for the following databases, if identified, would be discussed above in Sections
4.3.1 and 4.3.2: Registered Storage Tanks, Federal RCRA Generators, Federal and State INST and ENG Controls, ERNS.)
Federal NPL: No NPL listing was identified within a one-mile radius of the Property.
Federal Delisted NPL: No DNPL listings were identified within a ½-mile radius of the Property.
Federal SEMS (formerly CERCLIS): No SEMS listing was identified within a ½-mile radius of the Property.
Federal SEMS-ARCHIVE (former CERC-NFRAP): No SEMS-ARCHIVE listings were identified within a ½-mile radius of the Property.
Federal RCRA-CORRACTS: No CORRACTS listing was identified within a one-mile radius of the Property.
Federal RCRA-TSD: No TSD listings were identified within a ½-mile radius of the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -19- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
State/Tribal Hazardous Waste Sites: No SHWS listings were identified within a one-mile radius of the Property on the EnviroStor database.
No SHWS listings were identified within a one-mile radius of the Property on the RESPONSE database.
State/Tribal Landfill/Solid Waste Disposal Sites: No SWF/LF listings were identified within a ½-mile radius of the Property.
State/Tribal Leaking Storage Tanks: Two (2) LUST listings were identified within a ½-mile radius of the Property. The closest listing is described as Chevron at 20731 Lake Forest located 1968 feet east of the Property. The site is listed with completed case -closed status dated 04/20/1998. Based on the distance, hydraulic gradient and case closed status the listed sites are not considered to be concern to the Property.
Based on the regulatory closure received and the relative distance from the Property, other LUST listing is not considered a REC in connection with the Property.
No SLIC listings were identified within a ½-mile radius of the Property.
State/Tribal Voluntary Cleanup Sites: No VCP listings were identified within a ½-mile radius of the Property.
State/Tribal Brownfields: No BROWNFIELDS listings were identified within a ½-mile radius of the Property.
Review of the sites identified within the ASTM search parameters did not identify any nearby or surrounding area sites that are considered to be a REC in connection with the Property, unless as discussed otherwise previously in this section.
4.3.4 Tier I Vapor Encroachment Screening
Hillmann reviewed adjoining and vicinity database sites to identify potential off-site sources of sub-surface vapor encroachment. This review was based upon the current ASTM “Standard Guide for Vapor Encroachment Screening on Property Involved in Real Estate Transactions” (ASTM E 2600-15); and also utilizing the “Methodology for Identifying the Area of Concern Around a Property Potentially Impacted by Vapor Migration from Nearby Contaminated Sources” (Buonicore, 2011-S-103-AWMA). Vicinity database sites pertaining to non-petroleum product releases within 1,760 feet of the Property in the up-gradient direction, 365 feet of the Property in the cross gradient direction and 100 feet of the Property in the down gradient direction; and vicinity database sites pertaining to petroleum product releases within 528 feet of the Property in the up-gradient direction, 165 feet of the Property in the cross gradient direction and 100 feet of the Property in the down gradient direction were reviewed to identify active contamination sites with the potential to affect subsurface vapor conditions at the subject property. The potential for vapor encroachment was considered in assessing whether or not a REC exists in connection with the Property when reviewing applicable sites within those distances.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -20- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
The 500- gallon gasoline underground storage tank is considered to be potential vapor instruction and therefore, considered to be REC to the Property.
4.4 Additional Environmental Record Sources
4.4.1 Supplemental Database Listings
Hillmann reviewed the regulatory database report for listings on supplemental databases that were searched in addition to the Standard Environmental Record Sources. Any property or adjoining property listings on such databases, if identified, would be discussed in Section 4.3.1 and 4.3.2.
None of the other supplemental database listings identified by the regulatory database report are considered to be a REC in connection with the Property.
4.4.2 Local Agency & Internet Research
Hillmann has submitted requests to local and municipal agencies for pertinent records pertaining to the Property, particularly with regard to potential environmental concerns such as petroleum storage tanks, storage, and usage of hazardous substances and petroleum products, and/or known or suspected environmental contamination. Hillmann also conducted online research of government environmental regulatory databases where available, as well as a general cursory internet search of the Property address, for information indicative of a REC. The following table summarizes the findings of the research:
Source Type of
Request Outcome
Environmental
Protection Agency
(EPA)
FOIA
Request
The Property address was searched. No results for the Property were found.
Irvine Ranch Water
District
FOIA
Request
The Property address was searched. No results for the Property were found.
Department of Toxic
Substances Control
(DTSC)
FOIA
Request
The Property address was searched. No results for the Property were found.
Regional Water
Quality Control Board
(RWQCB) – Santa
Ana Region (8)
FOIA
Request
The Property address was searched. No results for the Property were found.
South Coast Air
Quality Management
District (SCAQMD)
FOIA
Request
The Property address was searched. No results for the Property were found.
Orange County
Geographical
Information System
(GIS)
On-line
search
No information indicative of a REC was identified.
CA DTSC EnviroStor
database
http://www.envirostor.
dtsc.ca.gov/public/
Internet
The Property address was searched. No results for the Property were found.
CA GeoTracker
database
http://geotracker.water
boards.ca.gov/
Internet
The Property address was searched. No results for the Property were found.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -21- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
Source Type of
Request Outcome
USEPA Envirofacts
search
http://www.epa.gov/enviro/i
ndex.html
Internet
The Property address was searched. No results for the Property were found. www.google.com On-line
search
The Property address search returns no results
www.realquest.com On-line
search
Basic Property information such as parcel number, date of construction, and building square footages were collected. Pertinent information, where obtained, is referenced in the appropriate sections of this report.
Other: NA
Hillmann Consulting LLC
Phase I Environmental Site Assessment -22- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
5.0 SITE RECONNAISSANCE
5.1 Methodology and Limiting Conditions
The site reconnaissance consisted of visual and/or physical observations of the Property and improvements, adjoining properties as viewed from the Property boundaries and the surrounding area based on visual observations from adjoining public thoroughfares. Building exteriors were observed at ground level unless otherwise indicated. Where applicable, Hillmann accessed and observed representative areas of building interiors to the extent they were made safely accessible with the cooperation of the site escort.
Site Inspection Personnel: Ms. Shilpa Sunil
Property Escort/Company: Mr. Steve Guzowski/ Great Scott Tree Service, Inc.
Inspection Date: June 12, 2019 and June 26, 2019
Weather Conditions: Clear Sunny, 85 degrees F
5.1.1 Significant Inaccessible Areas
Hillmann was not able to access the western portion of the Property due to thick and overgrown vegetation.
5.2 General Site Setting
5.2.1 Site and Vicinity Characteristics
The Property consists of irregular shaped is approximately 0.82-acres in size. Property consists of two parcels. Serrano Creek borders the Property to the north side of the Property. There are hiking trails observed along the border of the creek. The southern parcel is developed with a singlefamily residential house and a barn.
The vicinity of the Property is improved primarily by commercial/light industrial properties.
5.2.2 Topographic Characteristics
The terrain of the Property appeared to be relatively flat that slopes to the north. Serrano Creek borders northern portion of the Property.
5.2.3 General Description of Structures
The southern parcel is developed with a single story single-family residential house that has 4 bedrooms, 2 bathrooms and approximately 2,400 square feet of floor space; and a barn. A singlestory wooden barn is located at the northeast of the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -23- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
5.2.4 Sources of Heating and Cooling
Heating is provided by fire place. There are no sources of heating or cooling at the Property.
5.2.5 Potable Water Source/Sewage Disposal System
Potable water and sewer services are provided via the public utility.
5.2.6 Current Use(s) of the Property
The current owner of the property currently resides at the residential home. The northwest portion of the site is used for storage of farm animals and horses. The northeastern portion of the Property is currently been occupied by the tenant- Richard Cohen Landscape and Construction, Inc.
5.2.7 Past Use(s) of the Property
No obvious indication of past Property usage likely to have involved the use, treatment, storage, disposal or generation of hazardous substances or petroleum products was observed at the time of the site visit. Please refer to Section 4.2 for findings of historical site use research.
5.2.8 Current Use(s) of the Adjoining Properties
The following table describes the current uses of the adjoining properties:
Dir Street Address Description
NW 20697 Prism Pl, Lake Forest XPO Logistics
NE 20692 Prism Place Global Power Technologies Group
S 20845 Canada Road Camilo Corporation
SW 20941 Canada Road American mini Storage
No visual observations indicative of a potential environmental concern was noted on the adjoining properties.
5.2.9 Past Use(s) of the Adjoining Properties
No indication of past uses of the adjoining properties was noted at the time of the site visit. Please refer to Section 4.2 for the findings of historical site use research.
5.2.10 Current/Past Uses of Surrounding Area
The vicinity of the Property consists primarily of commercial and light industrial properties. No indications of past Property use that differ substantially from current conditions were observed at the time of the site visit.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -24- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
5.3 Interior & Exterior Observations
5.3.1 Storage/Usage of Hazardous Substances and Petroleum Products The following hazardous substances and petroleum products were observed to be stored and used by property occupants:
Occupant Substance Qty/Container Type Storage Conditions Owner Oil 4 / 55-gallon drums No evidence of leaks or staining was observed in the vicinity of the drums.
5.3.2 Drums
Hillmann observed four 55-gallon drums of an unspecified oil located in the barn building. No evidence of leaks or staining was observed in vicinity of the drums. The drums are not considered to be a REC; however, they should be properly removed and disposed of at an authorized off-site location.
5.3.3 Unidentified Substance Containers
No unidentified containers suspected of containing hazardous substances or petroleum products were noted on the Property.
5.3.4 Other Hazardous Substances/Petroleum Products
No other containers of hazardous substances or petroleum products were noted on the Property at the time of the site visit.
5.3.5 Bulk Petroleum/Hazardous Material Storage Tanks
The following storage tanks for bulk petroleum or hazardous material storage were identified or reported to be present; or are suspected to be present based on visual observations:
AST/
UST
Product Capacity Construction Year Installed Status Location/Notes UST None 500-gal Steel Unknown Inactive Reportedly located
5.3.6 PCBs in Electrical/Hydraulic Equipment
There were no transformers noted on the Property. No signs of leaking or staining were observed in the area of the transformers.
No other electrical or hydraulic equipment suspected of containing PCBs was identified at the Property.
5.3.7 Odors
No strong, unusual or pungent odors were noted on the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -25- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
5.3.8 Pools of Liquid
No standing water or pools of liquid likely to contain hazardous substances or petroleum products were noted at the Property.
5.3.9 Interior Stains or Corrosion
No interior stains or corrosion due to hazardous substance/petroleum products spills/releases were observed.
5.3.10 Interior Drains/Sumps
No floor drains or sump pits were noted at the Property other than for storm water or sewage management.
5.3.11 Exterior Pits/Ponds/Lagoons
No evidence of exterior pits, ponds or lagoons was identified on the Property in connection with waste treatment or disposal.
5.3.12 Stained Soil, Pavement/Stressed Vegetation
No stained soil, pavement or stressed vegetation was observed at the Property.
5.3.13 On-Site Solid Waste Disposal/Fill Material
No evidence of any on-site solid waste dumping was noted at the Property.
No evidence of recently deposited fill materials was observed at the Property.
5.3.14 Wastewater
Sanitary sewage and storm water runoff generated on-site are discharged into municipal sewer systems. No other waste discharges were noted at the Property.
5.3.15 Septic Systems
Mr. Steve Guzowski mentioned that the residential property had a septic system in place. Due to the overgrown vegetation, septic system was not visible. There were new sewer lines in place that was laid out by the city observed in the vicinity of the Property. Hillmann recommends to remove the septic system and be capped under current regulations.
5.3.16 Wells
No indication of a well was noted on the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -26- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
5.3.17 Railroad Spurs
No railroad spurs were noted on the Property at the time of the assessment.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -27- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
6.0 INTERVIEWS
6.1 Interviews with Past and Present Owners and Occupants Subject Name/Affiliation Summary
Property Owner /
Representative
Ms. Steve
Guzowski/Great Scott
tree Service Inc.
Ms. Steve Guzowski, of Great Scott tree Service Inc., was provided with an environmental questionnaire with instructions to have it completed by a party knowledgeable of the Property.
As of the date of this report, the environmental questionnaire has not been returned.
Property Occupants Not applicable Property occupants were not available for interview at the time of the assessment.
Past Owners,
Occupants, Operators
Not applicable Past owners/occupants of the Property were not available for interview at the time of the assessment.
Owners/Occupants of
Adjoining or Nearby
Properties
Not applicable The Property was not an abandoned property with evidence of unauthorized uses or uncontrolled access; therefore, interviews with adjoining or nearby property owners or occupants were not conducted.
6.2 Interviews with State and/or Local Government Officials Written and on-line requests for environmental records of the Property from State and Local governmental agencies are detailed in Section 4.4.2.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -28- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
7.0 BUSINESS ENVIRONMENTAL RISKS
In accordance with the contract agreement for this assessment, Hillmann has performed cursory reviews of several potential Business Environmental Risks (also known as “Non-Scope Considerations”). The ASTM E1527-13 standard defines the term business environmental risk (BER) as, “a risk which can have a material environmental or environmentally-driven impact on the business associated with the current or planned use of a parcel of commercial real estate, not necessarily limited to those environmental issues required to be investigated in this practice.”
7.1 Asbestos-Containing Material (ACM)
The contracted scope of work included a cursory visual screening of the accessed portions of buildings at the Property built prior to 1990 for suspect asbestos containing materials (ACM). The information provided in this section, where applicable, is limited to identification of potential suspect materials and their general condition. This is not intended to be a comprehensive survey for the presence of ACM, and no testing has been conducted.
Suspected ACM noted during a cursory visual screening of 20865 Canada Road included sheetrock wall systems, ceiling acoustical spray on material, suspended ceiling tiles, carpet mastics, and floor tile with associated mastics. Although not observed, the roofing materials may contain asbestos. Additional types of suspect ACM may exist in enclosed areas or areas not accessed during the assessment. It is emphasized that this limited screening does not constitute a comprehensive asbestos survey of the premises and is meant only to provide a cursory evaluation regarding the potential presence of ACM at the Property.
7.2 Lead-Based Paint
The contracted scope of work included a cursory visual screening of the condition of painted surfaces in the accessed areas of residential buildings/units built prior to 1980. This is not intended to constitute a comprehensive survey for LBP or potential lead hazards, and no testing has been conducted.
In general, interior painted surfaces within the space were observed to be in fair condition.
7.3 Radon
Hillmann reviewed data compiled by the USEPA, as summarized by the regulatory database report, which indicated that the Property is located in an area with a low potential for radon concentrations that exceed current USEPA action guidelines. Orange County is classified as a Zone 3 or ‘low risk’ area for radon.
7.4 Mold/Microbial Damage
As per the contracted scope of work, Hillmann conducted a cursory visual screening of the accessed areas of the building for evidence of significant damage to building materials and finishes as result of moisture intrusion and/or mold/microbial growth. Hillmann did not observe any other evidence of significant problems with moisture intrusion or mold/microbial growth at the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -29- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
Hillmann did not observe any evidence of significant problems with moisture intrusion or mold/microbial growth at the Property.
Hillmann Consulting LLC
Phase I Environmental Site Assessment -30- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
8.0 REFERENCES
ASTM E1527-13-Standard Practice for Environmental Site Assessments: Phase I Environmental Site Assessment Process; ASTM International, 2013
ASTM E12600-15-Standard Guide for Vapor Encroachment Screening on Property Involved in Real Estate Transaction, ASTM International, 2015
EDR Radius Map Report with GeoCheckTM, Environmental Data Resources, 2019 EDR City Directory Abstract Report, Environmental Data Resources, 2019 EDR Sanborn Map Report, Environmental Data Resources, 2019 www.historicaerials.com
Methodology for Identifying the Area of Concern Around a Property Potentially Impacted by Vapor Migration from Nearby Contaminated Sources; A. Buonicore, 2011 Orange County’s On-line Geographical Information System Hillmann Consulting LLC
Phase I Environmental Site Assessment -31- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
9.0 APPENDICES
Appendix A Site Diagram / Vicinity Map
Appendix B Site Photographs
Appendix C Questionnaires / User Provided Information
Appendix D Historical Records Documentation
Appendix E Regulatory Records Documentation
Appendix F Other Documents
Appendix G Project Personnel Qualifications
Hillmann Consulting LLC
Phase I Environmental Site Assessment -32- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
APPENDIX A
SITE DIAGRAM / VICINITY MAP
Figure 1: SITE VICINITY MAP SCALE: (Not to Scale) N
Project
Location:
Project No.:
20865 Canada Road
Lake Forest, CA 92630
C3-7524
Property
Figure 2: SITE DIAGRAM SCALE: (Not to Scale) N
Project
Location:
Project No.:
20865 Canada Road
Lake Forest, CA 92630
C3-7524
Property
UST location
Septic System
Barn
Horse
Stalls
Horse
Corral
Hillmann Consulting LLC
Phase I Environmental Site Assessment -33- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
APPENDIX B
SITE PHOTOGRAPHS
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
View of the Property, facing northeast View of the barn on the Property, facing east View of the Property, facing west View of the horse corral View of rear side of the Property to the west View of the nursery garden area
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
View of horse stalls View of pool equipment
Rear side of the residential home View of amenities at rear of the residential home View of the garage on west side of the residential
home
View of anticipated septic system location
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
Interior view of the reasidetial home View of common area Interior view of living room View of ceiling
View of the Courtyard Interror view of the barn
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
View of 55-gallon drum View of 15-gallon drum
View of unused compressor View of empty 55-gallon drum
View of tool storage area View of 55-gallon drum oil storage area
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
View of 55-gallon drum of oil stored in the barn View of northwest corner of the barn View of 5-gallon drum of oil View of empty AST
View of storage shed located at rear side of the
Property
View of farm animal storage area
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
View of RV store on rear side of the barn View of ingress/egress area View of northeaster potion occupied by Richard
Cohen Landscape tenant
View of landscaping company manure storage area
View of trash View of homeless camping area by the creek
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
View of the creek View of water tank locate on east side of the residential home
View of propane tank storage area by the barn View of the former UST location View of south adjacent property View of north adjacent property
PHOTO LOG
20568 Canada Road
Lake Forest, CA 92360
C3-7524
View of south east adjacent property across Linear
Lane
View of southeast adjacent property
Hillmann Consulting LLC
Phase I Environmental Site Assessment -34- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
APPENDIX C
QUESTIONNAIRES/USER PROVIDED INFORMATION
Your Property. Our Priority.
1600 Route 22 East, Suite #107, Union, NJ 07083
Telephone (908) 688-7800 Fax: (908) 686-2636 Toll free: (800) 232-4326 www.HillmannConsulting.com
Phase I ESA - Environmental Questionnaire
Instructions: The following questionnaire should be completed by a person designated by the Property Owner/Manager that is most knowledgeable about its usage, condition and history. Please complete and return to Hillmann via email, fax at 908-686-2636, or in person during the site inspection.
General:
Property Name: _______________________ Street Address: ____________________________ _______________________ City, ST Zip: ____________________________ Completed by: _______________________ Company: ____________________________ (Name)
Signature: _______________________ Date: ____________________________ Number of years at or familiar with the Property: _________________ Site Description:
Block & Lot #(s): ______________________ Property Size: ____________________________ Number of building(s):______________________ Building Size(s) ____________________________ Year(s) Built: ______________________ # of units: ____________________________ (if appl.)
Type of Property: ______________________
Utilities and Services: (please check “Yes”, “No” or “NA-Not Applicable”) and indicate provider if “Yes”.
Utility Yes No NA Name of Provider Service Yes No NA Name of Provider Water Fuel Oil
Sewer HVAC Maint.
Power Elev Maint.
Nat Gas Septic Maint.
Telephone Pool Maint.
Instructions: Please answer each question. Check “D/K” if you don’t know, or otherwise lack sufficient knowledge of the Property to answer the question.
PREVIOUS INVESTIGATIONS
1. Have any previous environmental investigations (e.g.- Phase I Environmental Site Assessment, soil/groundwater testing, radon testing, asbestos survey, tank closure/removal reports, etc.) been performed at the Property? Yes No D/K
2. If yes, what concerns were indicated or recommendations made? (please provide a copy of all previous environmental reports)
PROPERTY USAGE
3. To the best of your knowledge, is the Property or any adjoining property currently occupied or formerly occupied for industrial purposes? If yes, please elaborate:
Property:
Yes No D/K
Adj. Property:
Yes No D/K
4. Is the property or any adjoining property currently used, or have they ever been used, as a gasoline filling station, dry cleaning facility, automotive service/repair shop, auto body repair shop, commercial printing facility, photo development laboratory shop, junkyard, landfill, or as a waste treatment, storage disposal, recycling or processing facility? If yes, please elaborate:
Property:
Yes No D/K
Adj. Property:
Yes No D/K
5. Have any hazardous substances or petroleum products, unidentified waste materials, tires, automotive or industrial batteries,, or any other waste materials been dumped above grade, buried and/or burned on the property? Yes No
BULK STORAGE TANKS
6. Are there currently, or have there been previously, any registered or unregistered above ground or underground storage tanks located at the Property? If YES, please provide number, size, age of tanks, permits, closure reports, regulatory agency correspondence, and related information.
Current Tanks:
Yes No D/K
Previous Tanks:
Yes No D/K
7. Are there currently, or have there been previously, any vent pipes, or access ways indicating a fill pipe protruding from the ground on the property or adjacent to any structure located on the property?
Current:
Yes No D/K
Previous:
Yes No D/K
8. Are there currently, or have there been previously, any leakage of hazardous substances or petroleum products from above ground or underground storage tank systems at the Property?
Current:
Yes No D/K
Previous:
Yes No D/K
Ph I ESA-EQ Page 2 of 4 Revised 09/13/2016
SPILLS, RELEASES, WASTES
9. Are there currently, or have there been previously, any waste discharges on or adjacent to the property, other than storm water or into a municipal sanitary sewer system? If yes, please elaborate:
Current:
Yes No D/K
Previous:
Yes No D/K
10. Are there currently, or have there been previous, any septic systems, dry wells or leach fields on the property? If yes, please elaborate:
Current:
Yes No D/K
Previous:
Yes No D/K
11. Are there currently, or have there been previously, any flooring, drains or walls located within the facility that are, or have been, stained by substances (or, in the case of drains, used for) other than water or are emanating foul odors? If yes, please elaborate:
Current:
Yes No D/K
Previous:
Yes No D/K
12. Are there currently, or have there been previously, any spills or releases of hazardous substances or petroleum products within the building(s) or on the exterior of the Property? Current:
Yes No D/K
Previous:
Yes No D/K
13. Has any non-native and/or contaminated fill material been deposited on the Property? Yes No D/K
14. Have any current or former property occupants generated hazardous wastes or other wastes (such as waste oil, or medical wastes) that required non-conventional storage, handling and/or disposal methods? If YES, please indicate type of waste and the name of the waste handling contractor:
______________________________________________________________________ Yes No D/K
TRANSFORMERS/HYDRAULIC EQUIPMENT
15. Are any power transformers, capacitors or hydraulic equipment present at the Property? If yes, please elaborate: Yes No D/K
16. If power transformers are present, who owns them?
____________________________________________________________________ Yes No D/K
17. If hydraulic equipment is present, indicate age of equipment and name/telephone # of service contactor:
____________________________________________________________________ Yes No D/K Ph I ESA-EQ Page 3 of 4 Revised 09/13/2016
REGULATORY DISCLOSURE
18. Have there been any environmental liens or governmental notification or involvement relating to past or current use or disposal of hazardous substances with respect to the property of any facility or structure located on the property? Yes No D/K
19. If the property is served by a private well or non-public water system, have contaminants been identified in the well or system that exceed guidelines applicable to the water system, or has the well been designated as contaminated by any government environmental/health agency? (if not applicable, please check NO)
Yes No D/K
20. Is there any environmental litigation, administrative action or cleanup action involving the property related to a release or threatened release of any hazardous substance or petroleum product? Yes No D/K
21. Are you aware of testing of any environmental media (soil, groundwater, surface water, etc.) at the property which identified levels of contaminants in excess of regulatory standards and/or cleanup guidelines? Yes No D/K
ENVIRONMENTAL/BUILDING CONDITIONS
22. Has asbestos testing ever been conducted at the Property? If YES, please forward a copy of test results and/or survey reports: Yes No D/K
23. Are any asbestos containing materials present at the Property? If yes, please elaborate:
Yes No D/K
24. Has lead paint testing ever been conducted at the Property? If YES, please forward a copy of test results. Yes No D/K
25. Is lead-based paint present at the Property? If yes, please elaborate:
Yes No D/K
26. Has radon testing ever been conducted at the Property? If YES, please forward a copy of test results. Yes No D/K
27. Are there any problems with water intrusion, water damaged surfaces or excessive mold growth within the buildings? If yes, please elaborate: Yes No D/K COMMENTS:
For any questions answered “YES” that warrant further elaboration, please use the following space as necessary:
Ph I ESA-EQ Page 4 of 4 Revised 09/13/2016
Your Property. Our Priority.
1600 Route 22 East, Suite #107, Union, NJ 07083
Telephone (908) 688-7800 Fax: (908) 686-2636 Toll free: (800) 232-4326 www.HillmannConsulting.com
Phase I ESA - User Questionnaire
Instructions: This form should be completed by a representative of the USER of the Phase I ESA report and returned to Hillmann via email, fax at 908-686-2636, or in person during the site inspection.
Typically, the report USER is the entity on whose behalf the report is being prepared.
In order to qualify for one of the Landowner Liability Protections (LLPs)187 offered by the Small Business Liability Relief and Brownfields Revitalization Act of 2001 (the “Brownfields Amendments”),188 the user must conduct the following inquiries required by 40 CFR 312.25, 312.28, 312.29, 312.30, and 312.31. These inquiries must also be conducted by EPA Brownfield Assessment and Characterization grantees. The user should provide the following information to the environmental professional. Failure to conduct these inquiries could result in a determination that “all appropriate inquiries” is not complete. Please complete the following questionnaire and provide any of the referenced information (if available) to Hillmann.
Respondent Name:
Company/Affiliation:
Address:
Response Date:
1. Environmental liens that are filed or recorded against the property (40 CFR 312.25).
Did a search of recorded land title records identify any environmental liens filed or recorded against the property under federal, tribal, state or local law?
Yes □ No □
2. Activity and use limitations that are in place on the property or that have been filed or recorded against the property (40 CFR 312.26(a)(1)(v) and vi)).
Did a search of recorded land title records (or judicial records where appropriate, identify any AULs, such as engineering controls, land use restrictions or institutional controls that are in place at the property and/or have been filed or recorded against the property under federal, tribal, state or local law? Yes □ No □
3. Specialized knowledge or experience of the person seeking to qualify for the LLP (40 CFR 312.28).
Do you have any specialized knowledge or experience related to the property or nearby properties? For example, are you involved in the same line of business as the current or former occupants of the property or an adjoining property so that you would have specialized knowledge of the chemicals and processes used by this type of business? Yes □ No □
Ph I ESA-UQ Page 2 of 3 Revised 09/13/2016
4. Relationship of the purchase price to the fair market value of the property if it were not contaminated (40 CFR 312.29).
Does the purchase price being paid for this property reasonably reflect the fair market value of the property? If you conclude that there is a difference, have you considered whether the lower purchase price is because contamination is known or believed to be present at the property?
Yes □ No □
5. Commonly Known or Reasonably Ascertainable Information Are you aware of commonly known or reasonably ascertainable information about the property that would help the environmental professional to identify conditions indicative of releases or threatened releases? For example, 5a. Do you know the past uses of the property?
Yes □ No □
5b. Do you know of specific chemicals that are present or were once were present at the property? Yes □ No □
5c. Do you know of spills or other chemical releases that have taken place at the property? Yes □ No □
5d. Do you know of any environmental cleanups that have taken place at the property? Yes □ No □
6. The degree of obviousness of the presence or likely presence of contamination at the property, and the ability to detect the contamination by appropriate investigation:
Based on your knowledge and experience related to the property are there any obvious indicators that point to the presence or likely presence of releases at the property? Yes □ No □
7. Litigation/Administrative Proceedings/Government Notices As the User of this ESA, do have knowledge of (1) any pending, threatened, or past litigation relevant to hazardous substances or petroleum products in, on, or from the property; (2) any pending, threatened, or past administrative proceedings relevant to hazardous substances or petroleum products in, on or from the property; and (3) any notices from any governmental entity regarding any possible violation of environmental laws or possible liability relating to hazardous substances or petroleum products.
Yes □ No □
Where applicable, provide additional details regarding any questions that were answered “Yes”.
8. Reason for Performing Phase I ESA: _________________________________________________________ ___________________________________________________________________________________________ Ph I ESA-UQ Page 3 of 3 Revised 09/13/2016
Hillmann Consulting LLC
Phase I Environmental Site Assessment -35- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
APPENDIX D
HISTORICAL RECORDS DOCUMENTATION
The EDR Aerial Photo Decade Package
Lake Forest 20865 Canada Road Lake Forest, CA 92630 Inquiry Number: June 11, 2019 5678687.8 6 Armstrong Road, 4th floor
Shelton, CT 06484
Toll Free: 800.352.0050
www.edrnet.com
2016 1"=500' Flight Year: 2016 USDA/NAIP
2012 1"=500' Flight Year: 2012 USDA/NAIP
2009 1"=500' Flight Year: 2009 USDA/NAIP
2005 1"=500' Flight Year: 2005 USDA/NAIP
1994 1"=500' Acquisition Date: June 01, 1994 USGS/DOQQ
1990 1"=500' Flight Date: August 29, 1990 USDA
1989 1"=500' Flight Date: August 03, 1989 USDA
1980 1"=500' Flight Date: November 21, 1980 USGS
1974 1"=500' Flight Date: November 06, 1974 USGS
1972 1"=500' Flight Date: October 30, 1972 USGS
1967 1"=500' Flight Date: May 07, 1967 USGS
1963 1"=500' Flight Date: February 28, 1963 USGS
1952 1"=500' Flight Date: December 12, 1952 USDA
1949 1"=500' Flight Date: May 05, 1949 USDA
1946 1"=500' Flight Date: December 29, 1946 USGS
1938 1"=500' Flight Date: June 21, 1938 USDA
EDR Aerial Photo Decade Package 06/11/19 Lake Forest Site Name: Client Name: Hillmann Environmental Co. 20865 Canada Road 1745 W Orangewood Avenue Lake Forest, CA 92630 Orange, CA 92868-0000 EDR Inquiry # 5678687.8 Contact: Shilpa Sunil Environmental Data Resources, Inc. (EDR) Aerial Photo Decade Package is a screening tool designed to assist environmental professionals in evaluating potential liability on a target property resulting from past activities. EDR’s professional researchers provide digitally reproduced historical aerial photographs, and when available, provide one photo per decade. Search Results: Year Scale Details Source
When delivered electronically by EDR, the aerial photo images included with this report are for ONE TIME USE ONLY. Further reproduction of these aerial photo images is prohibited without permission from EDR. For more information contact your EDR Account Executive.
Disclaimer - Copyright and Trademark Notice
This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY
DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE,
WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property.
Additionally, the information provided in this Report is not to be construed as legal advice. Copyright 2019 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission.
EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners. 5678687 - 8 page 2 5678687.8 2016 = 500'
5678687.8 2012 = 500'
5678687.8 2009 = 500'
5678687.8 2005 = 500'
5678687.8 1994 = 500'
5678687.8 1990 = 500'
5678687.8 1989 = 500'
5678687.8 1980 = 500'
5678687.8 1974 = 500'
5678687.8 1972 = 500'
5678687.8 1967 = 500'
5678687.8 1963 = 500'
5678687.8 1952 = 500'
5678687.8 1949 = 500'
5678687.8 1946 = 500'
5678687.8 1938 = 500'
Lake Forest
20865 Canada Road
Lake Forest, CA 92630
Inquiry Number: 5678687.5
June 12, 2019
The EDR-City Directory Image Report
6 Armstrong Road
Shelton, CT 06484
800.352.0050
Environmental Data Resources Inc www.edrnet.com
TABLE OF CONTENTS
SECTION
Executive Summary
Findings
City Directory Images
Thank you for your business.
Please contact EDR at 1-800-352-0050
with any questions or comments.
Disclaimer - Copyright and Trademark Notice
This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY
DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE, WHETHER ARISING OUT OF ERRORS OR
OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OR DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction orforecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property. Additionally, the information provided in this Report is not to be construed as legal advice.
Copyright 2017 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc. or its affiliates is prohibited without prior written permission.
EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates.
All other trademarks used herein are the property of their respective owners.
EXECUTIVE SUMMARY
DESCRIPTION
Environmental Data Resources, Inc.’s (EDR) City Directory Report is a screening tool designed to assist environmental professionals in evaluating potential liability on a target property resulting from past activities.
EDR’s City Directory Report includes a search of available city directory data at 5 year intervals.
RECORD SOURCES
EDR's Digital Archive combines historical directory listings from sources such as Cole Information and Dun & Bradstreet. These standard sources of property information complement and enhance each other to provide a more comprehensive report.
EDR is licensed to reproduce certain City Directory works by the copyright holders of those works. The purchaser of this EDR City Directory Report may include it in report(s) delivered to a customer. Reproduction of City Directories without permission of the publisher or licensed vendor may be a violation of copyright.
RESEARCH SUMMARY
The following research sources were consulted in the preparation of this report. A check mark indicates where information was identified in the source and provided in this report.
Year Target Street Cross Street Source
2014 þ ¨ EDR Digital Archive
2010 þ ¨ EDR Digital Archive
2005 þ ¨ EDR Digital Archive
2000 þ ¨ EDR Digital Archive
1995 þ ¨ EDR Digital Archive
1992 þ ¨ EDR Digital Archive
1985 þ ¨ Haines Criss-Cross Directory
1980 þ ¨ Haines Criss-Cross Directory
1975 þ ¨ Haines Criss-Cross Directory
1972 þ ¨ Haines Criss-Cross Directory
5678687- 5 Page 1
FINDINGS
TARGET PROPERTY STREET
20865 Canada Road
Lake Forest, CA 92630
Year CD Image Source
CANADA RD
2014 pg A2 EDR Digital Archive
2010 pg A8 EDR Digital Archive
2005 pg A14 EDR Digital Archive
2000 pg A21 EDR Digital Archive
1995 pg A28 EDR Digital Archive
1992 pg A33 EDR Digital Archive
1985 pg A36 Haines Criss-Cross Directory
1980 pg A37 Haines Criss-Cross Directory
1975 pg A38 Haines Criss-Cross Directory
1975 pg A39 Haines Criss-Cross Directory
1972 pg A40 Haines Criss-Cross Directory
5678687- 5 Page 2
FINDINGS
CROSS STREETS
No Cross Streets Identified
5678687- 5 Page 3
City Directory Images
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A2
Target Street Cross Street Source
2014
20747 ESQUIVEL, MARIA
20761 IMEX VISION LLC
LULYBOO LLC
20781 IRVINE AUTO REPAIRCOM
MCLAREN UNIBODY INC
20792 SHMAZE INDUSTRIES INC
20795 COHEN RICHARD LDSCP & CNSTR
20845 CAMALI CORPORATION
ENERGY SUPPORT PRODUCTS
20941 AMERICAN MINI STORAGE
21140 NAVA, STEPHANIE
21141 A-WESTGIFTSCOM LLC
AMAYA, ANA O
ANDERSON, TERRA
ASSOIAN, SILVA
BARACALDO, JORGE
BAYOTLAMIREZ, MAEMAE
BEARDEN, ARTHUR L
BERUMEN-MEZA, LUIS
BOWERS, CHERYL L
BRADY, BARBARA
BUBOI, REBEKAH L
BUKHARI, ALI S
BUNCH, SHERVIN S
BUTATZ, WILLIAM A
CALDERON, HECTOR L
CARLOS, IRESA M
CARTER, DARRYL
CASTANEDA, ESTEFANY
CASTRILLON, OSCAR A
CHATONEY, GERALD D
CHAVEZ, OLELDA
CHERDOUD, ZINO
CHRENOW, CHRIS
CLARK, GEORGE W
CLEVELAND, LORENA V
COATS-PARIS, PATRICIA A
COPPOLA, MARSHA
COTTERELL, MICHAEL W
CRANE, MARK A
DAHLKE, DELORES
DANH, DANNY
DASHTESTANI, AREZOU
DELANO, DOUGLAS H
DELATORRE, IMELDA
DEPPE, RANDALL I
DEROSA, FRANCO
DESROSIERS, DANA L
DUNN, KARI J
EKHTIAR, ALEN
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A3
Target Street Cross Street Source
2014
21141 EMENS, ROBERT R
FAZIO, SUSANA S
FERNANDEZ, CARMEN
FISHER, CURTIS R
FLINT, PEARL
FOSTER, GERALD
GALVEZ, EDWARD G
GARCIA, MARIO A
GONZALES, GEMMA G
GUEVARA, ADA
GURON, AJAY P
HAMILTON, JASON H
HARDY, DENISE S
HERNANDEZ, OSCAR E
HIGGINS, DUSTIN
HILL, EDGAR J
HUERTA, LUCY
ISKANDER, SARWAT A
JEON, THERESA
JOHN, WENDY
JOHNSON, DAVE B
JONES, DANIEL A
KEZMOH, JUSTIN M
KHAN, AMIR
KIRK, BRANNON
KUCHINSKY, DAVID W
LAMBA, ROHIT
LARA, MARISOL
LECOMPTE, JEFFREY L
LEE, GEORGE
LIBEJAS, GABRIELA E
LIESENFELT, ANNA M
MARIOTTI, FERESHTEH
MARTINEZ, GUSTAVO
MEYERS, JOHN A
MOGHANI, KAMBIZ
MORADO, HELEN
MORALES, RUFINO
MORENO, BERNARDITTA G
MUHTAR, HIDAYAT
MULLINS, SHIRLEY A
NAVIDI, MOE H
OLIN, JOSHUA
PANTHI, SUNIL
PASSMORE, RANDY N
PEREZ, ALMA
PETTY, FELICIA
PIKALOV, PAVEL A
PINTO, JASMINE
PISTEY, JOSEPH V
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A4
Target Street Cross Street Source
2014
21141 POLANCO, RAYMUND
RECTO, HEIDI R
REYES, CIRO
REYES, MICHAEL F
RIVERS, CYNTHIA A
ROBERTS, MARTHA B
RODRIGUEZ, VICTOR R
ROMERO, RALPH M
RORMAN, LAURIE A
SOMMERS, ADAM
SRIKANTAIAH, NAVEEN A
STEINFELD, TAMISHA
STOPYRO, EDWARD J
SUNIL, JAYA
SUTTON, JEANETTE
TREBLE, CHRISTOPHER D
TRIPATHI, KAMYA
VALADEZ, OLGA
VALDOVINOS, RAMIRO L
WALKER, MONA
WESTPHAL, SARAH
WOLFE, DANIEL A
WORHMAN, RICHARD R
YOUS, KIMBERLY
21142 AFSHAR, FARHAD I
ARTUZ, CHRISTEL
BARBACANO, RAYMOND T
BENZINGER, BARBARA J
CATON, BRITTNEY
CHATONEY, CHRISTOPHER A
CHRSITIAN BOOKS CHEAP
CLINTON, MICHAEL
CRUZ, ROBERT
DELA, CRUZ
DINESH, KUMAR M
EISELE, AMANDA
FALK, BELINDA D
FOSTER, CHRIS B
FROST, NATHAN T
GILLESPI, NICOL N
HALLMAN, JOHN E
HAMIDI, FARNOUSH
HERNANDEZ, EDILBERTO
HULTBURG, KIMBERLY A
IMANI, VANDAUD
JOHNSON, RONALD L
KEEGAN, MICHAEL
KONIECZKA, KELLI L
LUNA, ELIZABETH A
MEYER, TRACY
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A5
Target Street Cross Street Source
2014
21142 MOCHIZUKI, JON A
MORSE, TEENA M
MOSICH, RACHEL L
NESTOROVA, LILYANA
OAKLEY, STEPHEN
OPANASIK, EVGENIYA
PADLAVAN, MARGIE
PEREZ, FERNANDO G
PETERS, SAPPHIRE X
PLEASANT, ERIC
ROJAS, MIRIAM M
SAMIMI, VARGHA
SANCHEZ, JORGE
SCIOLINI, VANINA M
SIKKA, PANKAJ
SMITH, HARRY
SMITH, LAURA
TARZJANI, PAYAM D
TEPATZI, JAMES
THOMAS, DUANE
VALENCIA, GUSTAVO
WAY, WILLIAM A
WETENKAMP, HERB D
WRIGHT, JOSEPH J
YEE, DARREN
ZUNINO, MARIO R
21631 RICHARDSON, MARYANN
21641 ALLEN, MARGARET A
ALSAYIL, TAHANI
ANDERSON, MELBA L
ANDREW, WILLIAM M
BANG, ESMAT
BONN, LEACY E
BREESE, BONNIE L
BREISCH, CHRISTINE A
BUKACEK, ROXANE D
BURCHELL, LAUREL D
BYKOVSKY, IRINA
CARNEY, MIA
CASTILLO, JOSE
CHANCHANI, RAVIN
CLEMENTS, GEOFFREY S
CONWAY, SHAR E
CROOK, BRANDON N
CUERVO, JORGE A
DADDIO, MARIA
DEFLORA, MAUKALI W
DEMAREE, MARCEL H
DIMALANTA, JILLIAN M
DUPONT, ROGER A
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A6
Target Street Cross Street Source
2014
21641 EGGEN, MARK R
ELIAS, DEREK
ELIAS, JACQUELIN E
ENAYATI, REZA
ENG, HO
FAJARDO, JOSE M
FIANDACH, SANDRA G
FIELDS, JENNIFER L
FITZ, TIMOTHY M
FLORES, VICTOR M
FREGOSO, TRAVIS
GALICIA, ANDRES
GAMEZ, KEIKO Y
GARCIA, ARACELI
GARCIA, JUDY A
GARFIAS, PAULO
GILBERT, JAMES R
GUTSCHE, DIANE E
GUTSCHE, MARY C
HEIZER, BRETT E
HENN, SHELLY
HENNING, CHRISTOPHER R
HILL, JULIE C
HUANG, ALEX C
HUERTA, ARGELIA
JENNINGS, THOMAS
JUAREZ, JUAN
KALLAO, ALEXANDER
KEENAN, HUNTER A
KENNEN, W U
KOZICK, MARGARET
LAVARDENZ, DOUGLAS
LE, KENNY B
LOPEZ, ISAAC
LUDOLPH, CHRISTOPHER
MARTIN, RAY J
MATA, KRISTINE D
MAYS, KHRISTINE
MEADOWS, JULIE M
MILLER, KRISTI D
MOERAD, IRMA I
MOFIDI, SHAMSI
NANI, ELVERA
NECULAU, NADIA E
NELSON, WILLIAM E
PADDEN, LISA A
PARTIN, MARCI L
PAYKOV, SERGEY L
PELIYAGODA, PRA
PENA, AIDA
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A7
Target Street Cross Street Source
2014
21641 PHILLIPS, JOSHUA
PHILLIPS, M
ROBINSON, MICHAEL D
RODRIGUEZ, CELIA
RODRIGUEZ, FIDEL R
ROTH, JINA J
RUIZ, MARY
RUNGTHIRAKUL, SHAUNA
RUSSELL, CHUCK D
RYNSBURGER, JASON
SALCEDO, JOSELUIS C
SANCHEZ, BRIAN A
SANCHEZ, ROSA E
SAVLOV, MELISSA Z
SCHWARTZ, NAILA E
SCOTT, DORAN L
SMITH, KEISHA M
SMITH, RUTH G
STANTON, VICTORIA
STATLER, NOREEN
SULEK, ZENON
TAMASHIRO, HIROKAZU
TAYLOR, KALEE D
VANN, JACOB M
VARGAS, LUCINA
VIVAS, FELIPE
WATI, HARMA
WATT, MARY
WEERASURIYA, ENOKA D
WESTERN NATIONAL SECURITIES
WHALEN, MAUREEN T
WHITLEY, BRANDON
WILLIAMS, CRAIG
WOOD, HARLA J
ZHENG, ANGELA L
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A8
Target Street Cross Street Source
2010
20747 ESQUIBEL, MARIA
20749 GUZMAN, MIKE J
20761 FLAME & WAX INC
ICP
20781 MCLAREN UNIBODY INC
20792 SHMAZE INDUSTRIES INC
20795 COHEN RICHARD LDSCP & CNSTR
20845 CAMALI CORPORATION
ENERGY SUPPORT PRODUCTS
20865 CANADA RANCH STABLES
HESS RONALD CONSTRUCTION
20941 AMERICAN MINI STORAGE
21141 A-WESTGIFTSCOM LLC
ABDULLA, FARHAD
ADAMS, KELLY
ALIJAFARI, PARVIZ
ARATOUNIANS, ARSINEH
BABCOCK, PHIL
BEJEREA, MIHAI
BRADY, BARBARA
BUNCH, SHERVIN S
BUTATZ, WILLIAM A
CARRACO, DANIEL
CASTELLANOS, LEON
CHATONEY, GERALD D
CLAVER, DAVID J
CLEMENS, JOE
COLLINS, GENE C
CORRAL, TERESA
COTTERELL, MICHAEL W
CRECELIUS, RYAN
CRUZATE, SUSANA S
DAM, WILLIAM A
DANH, ROSE T
DANIELS, MARK A
DELANO, DOUGLAS H
DESROSIERS, DANA L
DRIGGERS, JUSTIN B
ELIASON, DONALD
ESPOSITO, MARY V
FAHANDEZ-SADI, SHAGHAYEGH
FREYDOONI, MIKE
FRIED, ROBERT J
GAO, HONGXIA
GARNER, ANGELIQUE M
GERAMI, MENOOSH E
GIFFORD, S
GONZALEZ, ANA
GRAY, KATHLEEN A
GRUENER DREW
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A9
Target Street Cross Street Source
2010
21141 GUTIERREZ, ISAIAS M
HAMILTON, JASON H
HARDY, DENISE S
HENTON, CHANDRA L
HERNANDEZ, JOSEPH
HERNANDEZ, OSCAR
HERNANDEZ, PEDRO
HOANG, EVA D
HONGXIA, GAO
HUERTA, LUCY
ISKANDER, SARWAT
JABR, SAED
JOHNSON, DAVE B
KANNAN, KRISHNAN
KAUPERT, KEVIN
KAZIMI, MOHAMMAD
KEITH, HOWARD R
KEZMOH, JUSTIN
KUDTARKAR, PRAVI
KUMAR, ARUN
KVAERNER, SUNHWA
LEE, GRACE
LICEDA, FEDERICO
LINE, REBECCA
LUNARIA, ROGELIO
MACIEL, EUGENE
MACKLIN, KYLA L
MADAR, PATRICIA S
MARTINEZ, GUSTAVO
MCKEMMA, TIFFANY S
MERITT, GEORGE
MOGHANI, AAMBIZ
MORENO, BERNARDITTA G
MOSICH, RACHEL L
MULLINS, SHIRLEY A
MUNSHOWER, CHRISTINE
MURADYAN, ARMAN
NAIR, SANDEEP
NANCE, KAREEM
NARAPUREDDY, SARATH
OCONNOR, DAVE L
PASCHKE, RAYMOND N
PATTON, STEVE W
PENG, JAYSON B
PERONA, MAE
POWELL, NICHOLAS J
PRISCO, GERALD J
PROGRESSIVE SOFT TECH INC
RAMIREZ, JESSICA
RAMSDEN, SHAULA V
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A10
Target Street Cross Street Source
2010
21141 REVELL, SHIRLEY A
ROBERTS, MARTHA B
ROBINSON, HEIDI M
ROBLES, MARIANA
RODRIGUEZ, JAIME
ROJAS, ISAAC
SANTOS, RUBEN V
SCHLICHT, JEANNE S
SEGUI, HECTOR
SEXTON, NICOLE
SHAH, ANSUYA
SHENOY, SHARATH
SHRIVER, JUDY M
SOMMERS, ADAM
STAMBAUGH, LISA L
SUAREZ, MIRYAM P
SWANSON, DARLENE K
TABASSO, JASON T
TAJONAR, HORACIO
TAMEZ, RONALD
TJIAUW, YULIA
TOLMICH, RICHARD F
TOM, JAMES E
TRAMBLAY, MATTHEW
URRUTIA, ASHLEY
URRUTIA, MARIA A
VAHDAT, NONA
VOS, WHITNEY L
WADE, MELLISSA
WAREH, BEVERLY
WINEMAN, MICHAEL L
WINSLOW, SCOTT C
WOLFE, DANIEL
WOOSLEY, KELLY J
ZANANIAN, ALI
ZUNINO, KORI
21142 AFSHAR, FARHAD I
AGUIAR, ANTHONY
ALL THE RAVE ENTERTAINMENT
AMANTE, PAUL L
BAUTISTA, NATHANIEL S
BLAKE, PHILLIP
BOLOURIRAD, BLAKE
BORZONI, KELLY
CATON, BRITTNEY
CHRSITIAN BOOKS CHEAP
COOMBS, KELLY
COTTEN, JENNIFER C
DE, CINTORA E
DRENNEN, ROGER
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A11
Target Street Cross Street Source
2010
21142 GILLESPIE, NICOL
GONZALEZ, CATALI
GONZALEZ, MARLENE
GOPINATH, BIJU
GUERRA, E
HERNANDEZ, EDILBERTO
HILL, EDGAR J
HOUSER, LAVALLE
HULL, JENNIFER
HULTBURG, KIMBERLY
JACOBS, KIMBERLY A
JACSEN, JAMAL
JOHNSON, TERESA A
KELKA, MICHELLE
KONIECZKA, KELLI L
MANNI, CABBY
MARTINEZ, JUAN
MOCHIZUKI, JON
MORALES, SAMUEL
MOSICH, RACHEL
NGUYEN, TIFFANY N
ORTIZ, FERNANDO R
PARKER, CHRISTOPHER
PASSARELLA, RACHEL
PEREZ, FERNANDO G
PLANTE, ALLISON
POWELL, ROGER A
RAHIM, ALI M
ROACH, KATLIN
ROBIN, FENY
RODRIGUEZ, MIGUEL J
RUIZ-SILVA, JESICA
RUSSO, DANIEL
SAHEB, MINA
SILVA WOOD FINISHING
SWAIM, BENJAMIN
TEPATZI, JAMES
THOMAS, DALIA
TORRES, EDUARDO L
TUAZON, RUEL Q
VALENCIA, GUSTAVO
WAY, WILLIAM
WELLS, R
WRIGHT, JOSEPH J
21641 ALVARADO, RENE A
ANDERSON, GARRETT
ANDREW, WILLIAM M
ARNOSIO, FRANCO
AROUZA, KEVIN J
ARTESANI, MARY
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A12
Target Street Cross Street Source
2010
21641 BAILEN, MARTY
BAKER, CELESTE E
BARAY, LIELA
BAYOTAS, HENRI B
BILOW, JOSEPH
BINGHAM, TAMMIE L
BONHAM, JASON P
BRADLEY, JOSE F
BREISCH, CHRISTINE A
BROWN, JAMES C
BURCHELL, LAUREL D
CALDWELL, KAREN A
CHAIREZ, CONSUELO
CHINO, YURIKO
CHOI, JOO S
CHRENOW, CHRIS
CLEMENTS, GEOFF S
COLLIER, DANIEL
COONEY, CHRISTOPHER
CROWE, JODI A
DEHIPOLA, ERANPHI
DELEON, JORGE
DEZOYSA, HEMAMALI
DMARIE LAND AND SEA TRAVEL
DOAN, DIRISSY D
DONDAPATI, RAVI
ELIAS, DEREK
ENG, HO
ESPINOZA, RAFAEL
FALK, BELINDA D
FARFAN, DORA
FIELDS, RYAN M
FLORES, ANGELICA
GALICIA, ANDRES
GALLAGHER, MARK A
GARCIA, ABEL
GARCIA, ARACELI
GARFIAS, PAULO
GIL, ANGELICA
GRANADOS, ANTONIA
GUNARATNE, OBERIYAGE
HAWKINS, RON G
HERNANDEZ, DAMARIS
HOCKERSMITH, MATTHEW T
HOPKINS, LEO
HUERTA, ARGELIA
JENNINGS, THOMAS
JUAN, CARMELA
JUAREZ, MARTINA
KNIGHT, PATRICIA A
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A13
Target Street Cross Street Source
2010
21641 LAMAR, FREDERICK
LITTLE, SCOTT A
LUK, LINCOLN
MAGALLANES, JOSE L
MALDINI, AXEL C
MARTIN, RAY J
MEJIA, JUANITA
MILLWARD, ADAM
MOAYEDGHIASI, REZA
MOUTUNES, MANSOL
NECULAU, NADIA E
NGUYEN, HIEU
OHARE, NICHOLAS
PELAYO, DANIEL
PHILLIPS, M
PHOENIX, GLENN
RAMIREZ, CARMEN
REEDER, JODY S
RICHARDSON, PAUL H
ROBINSON, MICHAEL D
ROBLES, SIRIA
RODRIGUE, VICTOR
RODRIGUEZ, GREGORIO
ROTH, ASHTON
RUSSELL, CHUCK D
SANCHEZ, BRIAN
SATHEES, THANABALASINGAM
SCOTT, SARAH
SERRANO, GILBERTO
SHAH, MAULIK D
SOLOMON, ZENON
STOPNIK, ERIC C
SULEK, ZENON
TAMASHIRO, HIROKAZU
TAYLOR, KALEE D
TSHCHUDY, JERRY
URCIA, REGINALD I
VICTORIANO, QUIRINO
VIDAL, FERNANDO
WATSON, LYNDA L
WEERASURIYA, SARATH
WESTERN NATIONAL SECURITIES
WHALEN, MAUREEN T
WILLIAMS, CRAIG
WILSON, COLLEEN
WILSON, MICHELLE B
ZHENG, ANGELA L
ZHOU, YOUWEI
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A14
Target Street Cross Street Source
2005
20683 BAKER RANCH
SHAE PROPERTIES BAKER RANCH CO
20749 GUZMAN, MIKE
20761 GRAPHIC ACQUISITION INC
20781 MCLAREN UNIBODY INC
20792 SHMAZE INDUSTRIES INC
20795 COHEN RICHARD LDSCP & CNSTR
20849 CAMALI CORPORATION
20865 CANADA RANCH STABLES
HESS RONALD CONSTRUCTION
20941 AMERICAN MINI STORAGE
21141 ANDERSON, ERIC C
AZIZ, ZAHRA
BAKHTJOU, RITA
BARBAZON, RYAN P
BARKER, MELISSA
BETHEA, DAVID
BLOOM, CHRISTOPHER
BLUME, JENNIFER
BUNCH, SHERVIN S
CALDERON, LUIS A
CANTOLA, SHAYNE A
CARPENTER, STEVEN W
CARTER, JASON
CESPITES, THOMAS
CHOI, ANDREW
CIPRES, JESUS J
CLEARWATER, LINDA
COOLS, EUGENE L
CORNING, SUE C
COTTERELL, MICHAEL W
COWAN, KEITH
COX, SALLY A
DELANO, DOUGLAS H
DEMATEO, VICKY
DESROSIERS, DANA L
DOHERTY, KEVIN
DOMINGUEZ, JOHN A
ELLIOTT, ROBERT M
EMERALD COURT APTS
ESPARZA, EYOWYNE
FANNYAM, DEHROUZ
FELDKAMP, THOMAS R
FISHER, CARLY
FLINT, TIM R
FLOWERS, NATANIEL
FORBES, J
GAINOR, RICHARD H
GAN, JIM
GHABIMIAN, VAHIK
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A15
Target Street Cross Street Source
2005
21141 GLAZE, LORI
GOVINDARAJU, SOM
GRAU, NEIL R
GRAY, BILL O
GUBBRUD, ALLYSON
GUNTAKA, P
GUPTA, POONAM
HAMILTON, JASON
HASS, DAVID G
HENTON, CHANDRA L
HERRERA, ALMA D
HOANG, EVA D
HYMEL, KATHRYN
ISKANDER, HABIB M
JOHNSON, DAVE B
JONES, EMMA
KAMAL, GAD
KAMALI, SHAHED
KENNEDY, ANGELA
KEZMOH, JUSTIN
KHAN, REHAN
KIM, UNA A
KING, REGINA M
KINNAL, PRAKASH S
KIRK, DEBORAH A
KOSMIS, JAN
KUDTARKAR, PRAVI
LACY, RAESHAUNTA S
LADNIER, KELLIE W
LAMBA, ROHIT
LEA, SANDRA
LINDSAY, JON B
MAGANA, PATRICIA L
MAKARESHIAN-HAMEDANI, R
MAKSOUD, KARIM A
MANDUJANO, MARTHA
MCCONNELL, MEGAN
MCCOY, MICHAEL
MCKEMMA, TIFFANY
MILLER, FRANK
MORENO, ALMA D
MUELLER, PAUL N
MURPHY, ANDREW D
NGHIEM, TONY
ONEIL, COREY S
ORTIZ, DARREN
PARHAM, BILL
PAVICH, ELVIRA E
PETERSON, TROY F
PIFER, NICK
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A16
Target Street Cross Street Source
2005
21141 PIKALOV, PAVEL A
PONG, JOHNNY
POUIAN, FRED
PREZIOSI, MARK C
RABINOWITZ, DENISE M
RECHDAN, RAESHAUNTA
RECHDEN, RAESCHAUNT
REVELL, SHIRLEY A
RIVERA, DAVID L
ROCHELEAU, BRUCE
RODRIQUE, KENNY
ROZANCE, RICHARD J
RUNION, TAMARA
SACKS, NANCY
SANTOS, RUBEM V
SENYO, DENISE
SHINTSUBO, ICHIRO
SIMON, JANENE
SMITH, TAYLOR A
SPEAKMAN, KATHY T
STAIMER, NORBERT
STAMBAUGH, LISA L
STEWART, GINA F
STRAWN, MICHAEL S
SULLIVAN, CINDY
TA, HUONG
TEEL, TRACI
TELLEZ, RAFAEL C
THOMAS, PATRICIA A
TO, THONG L
UHL, JEFF S
URBANSKI, LAWRENCE
VILLA, MIRIANNA
VIOLETTE, SUSAN R
VOSS, GORDON B
WAITMAN, JOE
WALDE, AL G
WALKER, SUSAN B
WALL, BRIAN
WEAVER, CURTIS G
WESTERN NATIONAL PROPERTIES
WHITAKER, THOMAS E
YELLETI, SRINIVASA
YOUNGS, ROY
21142 AMANTE, PAUL L
BEHMANESH, PARVIN
BRADARICH, DANA
CAIN, DAVEE
CONTREAS, B
CONTRERAS, BELEN R
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A17
Target Street Cross Street Source
2005
21142 COX, TROY D
DREW, KIRK
DYESS, PATRICIA J
EPPINGER, EDWARD J
ESPINOZA, ROSA
FLETCHER, JASON
GARCIA-GOMEZ, DAVE
GAY, CARRIE
GEULD, RUI
GILLESPIE, NICOLE
GOULD, LYNDA M
HENSON, PEGGY
HERNANDEZ, PEDRO
HILL, EDGAR J
HOEHN, ED C
HOUPT, JOE E
JOHNSON, BRIAN D
JOHNSON, TERESA A
KELLEY, BRIAN W
KIMBER, H
LAM, VINCENT
LOPEZ, R D
MILES, JASMINE
MYERS, STACEY
NEIDERMAYER, LYLIA
NOENICKX, EDWARD
OROZCO, ARTURO
PATHAK, AMISH
PETERS, JERI
PETERSON, KENNETH R
POE, SHANNA S
RAVINDRANATH, ANIL K
READY, RON E
RIFKIN, LINDA M
ROSANELLI, LOUIS L
SABILLON, ALICIA
SHIFT CONSULTING
SIDDIQUI, FORHAN
SUPER, DAVID
TOWNLEY, ASHLEY
TRAN, LIEM
TREXLER, SHARON
TRIEU, HUY G
VALENCIA, JESSICA
VEJAS, PAULINE
VICTORIANO, QUIRINO
VIDAURE, MAGDALENA S
VIRAMONTES, JONATHAN
WHITE, TERRY A
WHITNEY, HEATHER
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A18
Target Street Cross Street Source
2005
21142 WICKLUND, WALTER J
WONG, ALONSO
WORDEN, ALIX E
WRIGHT, JOSEPH J
ZHANG, WEMGFANG
21143 MALDANODO, CARLOS
21641 ADLPARVAR, PAYAM U
ANDERSON, PAUL A
ARAGON, ANGIE L
ARDITO, MARGARET A
ARTESANI, MARY
BARAY, LIELA
BARRIOS, MARICELA
BEAL, ALEXIS
BISHOP, FREDRIC L
BOAG, WILLIAM
BRANT, GABRIEL
BREISCH, CHRISTINE
BROWN, ASHLEY
BRUNO, SHARI D
BURCH, CHRIS
CARMONA, HERIBERTO
CASTELLANOS, CESAR
CASTRO, REMIGIO R
CHANCHANI, RAVIN
CHAVEZ, MARINO
CHIVUKULA, KALPANA
CORTES, LOUIS
DAOANG, ROBIN A
DEALMEIDA, ROBERT
ENG, HO
ENRIQUEZ, STEPHEN
ENTEZAM, MAJID
ETEMADI, HOSSEIN
FABULA, NEIL W
FALK, BELINDA
FINELL, MARLENE C
GALLAGHER, MARK G
GARCIA, BENEDICTO
GEEVARGHESE, SAJU
GENOVENE, L
GERAMI, BEHNAM
GIRAS, RANDALL
GOMEZ, WALTER G
GONZALEZ, GRACIELLA
GOOD, ROBERT
GREEN, GREGORY P
GUALBERTO, VIRGINIA N
GUNATILAKE, SHAN
HAWKINS, RON G
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A19
Target Street Cross Street Source
2005
21641 HERNANDEZ, GRACIELA
HERSCHBERGER, T
HILL, MELBA L
HUNTER, GAYLE L
JANG, OSCAR
JENNINGS, THOMAS
KANCHERLA, VENKAT
KAYVON, SABRINA W
KAZEMINY, NASSER S
KHOGYANI, RONA
KRISHUAPPANAIDU, VASEDEVAN
LALJEE, FAISAL
LAUER, WAYNE S
LAUREL, RICARDO P
LOGASUNDARAM, KARTHIK
MACE, TODD
MANION, MIMI
MARTIN, RAY J
MAZZO, JOSEPH
MCCASOLN, JILLIAN
MCLAY, SUZANNE
METLAPALLI, RAMANA V
MEYER, ROBERT D
MILLER, ADAM
MIRANDA, A F
MISAGHI, ALI
MOAYEDGHIASI, REZA
MONTOYA, CARLOS E
MORENO, MARTHA
NECULAU, NADIA E
NURTANTO, YANTI
OJEDA, MARIBEL
ONG, PAULA
ORTEGA, CARLOS
PADALIKAR, RAHUL
PARK, EUI Y
PARRA, JAVIER
PECK, LUCAS
PEREZ, GARCIA F
PERUSINGHE, AMIT
PETERSON, JAMES S
PETRINO, RICHARD
PHAM, YUEN
PINEDA, KENIA
PURVIS, NANCY A
RIGGLE, STEVEN L
RILEY, SUZANNE
ROBINSON, JANET L
ROLLINS, THOMAS J
RORACA, GABRIEL
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A20
Target Street Cross Street Source
2005
21641 RUIZ, M
SADEK, AHMRAD
SAEIDI, KHOSROW
SAMARANAYAKE, PADMA
SANCHEZ, ADRIAN
SCHIFF, JOHN E
SCHRENZEL, EDWARD
SHAH, MAULIK D
SPEARS, ANN
SPENCE, CARRIE
STARLING, JENNIFER
STRATTON, VALERI
SWOAGER, JAMES M
SYEDMOHAMMED, HARISH
TAMASHIRO, HIROKAZU
TOLOSA, DANIEL
TRACY, ERIC J
UPPALAPATI, SARAT
VALENTIN, ORLANDO L
VILLEDA, MA R
VISWANATHAN, MURUGAN V
WANG, JOYCE
WATSON, LYNDA
WATSON, STEPHANIE
WEERASINHA, HARIN
WEERASURIYA, ENOKA D
WLCO, L F
YOSHIOKA, RANDY J
ZHENG, ANGELA L
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A21
Target Street Cross Street Source
2000
20683 BAKER V P ET AL
20749 GUZMAN, MIKE
20761 GRAPHIC ACQUISITION INC
GUERINEAU, CLAIRE A
INTERNATIONAL COLOR POSTERS
20781 MCLAREN UNIBODY INC
20792 SHMAZE INDUSTRIES INC
20795 COHEN RICHARD LDSCP & CNSTR
OCCUPANT UNKNOWN,
20865 CANADA RANCH STABLES
GAHN, ALICIA C
HESS RONALD CONSTRUCTION
HESS, DON
20941 AMERICAN MINI STORAGE LTD
21124 LEESEBERG, DARCY E
21141 1ST CALL PRODUCE BROKERAG
ABDUL, SOHEILA
ADL, MAZIAR
AHMAD, M
ALEXANDRA GROUP
ALONZO, OLIVIA R
ALVAREZ, ALMA F
AMIN, ADEL
ANNESI, PETER T
ARRIOLA, SUDELE B
ASLAMI, FAROOK M
BARNES, JUSTIN
BAUER, MARK D
BELL, JOHN N
BERNARD, DANIEL J
BLUME, J
BOOTH, DAVID
BOWMAN, C
BROOKS, S A
BURT, TIMOTHY
CALDWELL, BRANDON L
CALLAHAN, C J
CANNON, G
CARREON, ANGELA
CASTILLO, K
CHANG, KENNETH
CHUNG, SANG W
CORTINO, RUDY L
COSTELLO, DANIEL
CROCKETT, DAVID
CRONIN, SARAH E
DELL, A
DEMATEO, VICKY
DESROSIERS, D L
DUBOVOY, DMITRY
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A22
Target Street Cross Street Source
2000
21141 ELIA, VICTOR A
ERICKSON, LAURIE A
FARMER, KENNETH D
FREISTROFFER, TAM M
FULTZ, JOHN
GARCIA-GARCIA, JUAN C
GARNER, A L
GARRISON, LLOYD
GAUDETTE, STEPHEN M
GOMEZ, RAUL
GONZALES, J
GREGG, S A
GRIMSHAW, JACK D
HAMILTON, JASON
HASAN, SYED S
HAYDEN, BEBORAH
HEDRICK, JEFFREY V
HERNANDEZ, RAUL D
HOVEN, PIPER V
INTEGRATED NETWORK CONSUL
JAGANNATHAN, S
JANCZAK, JASON M
JAVID, ANIS
JAVIER, ELISEO A
JENKINS, DEBORAH L
JHANG, MIRRA
JOHNSON, M
JOHNSTON, THOMAS
JORDAN, CHRIS J
KATZMARK, LYNN
KEENER, RAYMOND B
KEITH, JEFFREY
KHAN, REHAN
KINGSBURY, MELISSA L
KISNER, BRUCE D
KOSITARUT, J L
LALISBURY, ELENA
LAMOTTE, JOY
LAY, CHARLES
LAYTEN, BRYAN D
LEWICKE, ROSA I
LICHTL, MATEI I
LITTLETON, JANET
LIU, FIONA
LOWE, DANIEL C
LOYO, RICHARD
LUTTER, JOEL
MAPLES, LISA
MENDEZ, PETER S
MERRILL, DIANE M
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A23
Target Street Cross Street Source
2000
21141 METZ, LISA I
MILLER, A J
MOSHER, SANDRA
MUELLER, PAUL N
NAPOLI, R
OCONNOR, DAVE
OGDEN, ART
ORR, RUSSELL E
OVERTURF, JOHN
PADILLA, K R
PANAGGIO, KEITH J
PARHAM, MARTHA M
PASSWATER, MILDRED R
PAUL, LORENA
PAVICH, ELVIRA E
PAYNTER, EDWIN
POURHASSANI, MOSTAFA
POWELL, MARIA E
PRIGMORE, CHRIS Y
PURSLEY, JOHN T
RAZO, FREDY
REAGAN, ROBERT
REICHERT, S
ROCHELEAU, BRUCE
ROMO, JESSE
SALISBURY, LESLIE A
SATORRES, MARCELO A
SCHAFER, PETER
SIMMONS, EILEEN S
SMITH, JOSHUA A
SOLTANI, MELODY
SPENCER, MIKE
STANGO, GLENN
STANKAVICH, MATTHEW E
STROHMEIER, F
THOMPSON, MATTHEW
TRI STATE CONSULTING
URBANSKI, L
VANCE, WALTON C
VAZQUEZ, MONICA A
VENCES, P
VOGT, ANDREW T
WAHID, SOHEILA A
WALDE, AL G
WERT JEFFERY MR
WERT, JEFFERY
WESTERN NATIONAL PROPERTIES
WILLIAMS, EDITH
WOLTER, ROBERT
WONDERLIE, JOHN
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A24
Target Street Cross Street Source
2000
21141 WONG, C H
WONG, M J
21142 AA, WENDY S
ADAMS, TEDD
AMIRGHAHARI, SEPEHR
ANDERSON, C
ANGELES, M
ANTONE, STACY M
BANNING, J
BASS, DAVID M
BHATT, NALIN V
BOHLEN, DANIEL
BREWER, C
CAIN, DAVEE
CHANG, PERRY
CHATONEY, GERALD D
CHOI, GENE
COLF, VINCE P
DALTON, ANDREW
DIDENHOVER, J D
DRAGOYEVICH, STACEY
ENOCHS, B
FOUNTAIN, JANET L
GRANADOS, ENRIQUE
HINSON, JOLENE C
HODES, JESSICA L
HOEHN, EDWARD G
HUTTON, WILLIAM
ISAACS, ROBERT J
JENSEN, BRAD
JOHNSON, GLENN C
JONES, TIM W
JUST GIFTS
KOLOSS, SEAN K
KURTZ, VICKI
LAY, CARL
LEBLANC, JAMES
LEESEBERG, DARCY E
LEVY, VALERIE A
LOPEZ, RUBEN L
MACK, BARRY
MARSH, MONIQUE
MOORE, STEPHEN L
MORROW, MARK
MUDGE, PETER
OKEEFE, DAVID G
PATHAK, ANISH
PAVLAK, CYNTHIA L
PENG, MARCUS
PETERSON, K R
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A25
Target Street Cross Street Source
2000
21142 PETERSON, KEN
POJAR, BOND
POLLEY, JEFFREY C
READY, RON
REYES, RICARDO M
RIVERA, JOSE M
ROBERTS, J S
SCHANKERELI, KEMAL
STEBBINS, CAREY
TAYLOR, MICHAEL A
VALENCIA, JESSICA
VEJAR, PAULINE
WALKINGSTICK, APRIL M
WICKLUND, PAULINE V
WILSON, STEPHEN
WU, CHIA H
21192 WRIGGLE, MARK D
21641 ADAMS, SANDRA
ANDREWS, SCOTT V
ATALIWALA, KETAN N
BEALL, THOMAS L
BENNETT, ROBERT
BIGLARI, SAHLA Z
BOROUGHF, MARK S
BOWE, SHANE E
BURKE, STACY A
BURMESTER, EVELYN
CABRAL, RUAY J
CHANCHANI, ANITA
CONRAD, JAMES
CONTRERAS, JULIE A
COSTIGAN, KEVIN
COUBALL, JUSTIN P
COWIE, DANA L
DANG, THUONG D
DELA, R
DELEON, FREDY E
DRAGO, MARIA N
DURAISINGH, JOHN
EICHMANN, ADAM J
ELIAS, J
ELLIOTT, JEREMY A
ELLIS, ROBERT L
ENG, HO
FISHEL, GARY A
FROOME, MARK
GERAMI, BEHNAM
GORDON, SEAN M
GREEN, GREGORY P
GUEST, JAMES M
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A26
Target Street Cross Street Source
2000
21641 GUYMON, JOHN J
HAMLIN, EUGENE C
HARRIS, PATRICK A
HATEFI, ALI
HAWKINS, RON
HEDLEY, RICHARD
HEGDE, ASHOK J
HTIDECHARCHOT, SAWI
HUH, JANICE H
HULETT, PHYLLIS R
HUNTER, GREGORY
INGRAM, DOROTHY
INTERNATIONAL NETWORK TECH
ISHIDA, M
ITTIDECHARCHOTI, SAWI
JOUPARI, MARYAM M
JURASIN, A
KANCHERLA, VENKAT
KAYLOR, MARK
KIMBER, MARY E
KLOTH, PHANNA
KULKARNI, PRADEEP
LAROSA, AURORA D
LEE, SANG
MALOOF, RACHAEL
MARTIN, RAY
MASTERSON, KAREN L
MCDERMOTT, DAVID A
MELIN, JOHN A
MIRZAI, MARY
MITCHELL, JIM S
MOLINA, Y
MONAGLE, DANIEL
MONTIEL, EDWIN
NARAYAN, GOPAL
NELSON, RUTH
NGO, TRINA H
ODDONE, F
OLVERA, TERESO
PERUSINGHE, AMITHA
PHILLIPS, KEVIN T
PITA, ANA L
PODLETE, R D
RAHNI, A T
RAMACHANDRUNI, S
RICHNER, C R
RODRIGO, PATRICK
ROMERO, CECILIA
SADIGH, KHOSROW
SAEIDI, KHOSROW
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A27
Target Street Cross Street Source
2000
21641 SAJOR, M M
SCHRAMM, NATALIE J
SELMANAGIC, SELMA
SHERMAN, BRENT J
SHIMMONS, LAURIE A
SMITH, TASHA
SOPER, CLARA E
SOTO, ERNESTO
SPRING LAKES APARTMENTS
STEWART, MARC
SUNWOO, NICK Y
SVEEN, CHRIS
SWETT, BOB
TERRY, JANETTE
THAPA, SUMAN
TORABBAGI, M
VICK, ROBERT W
VU, PETER V
WARREN, LINDA
WEERATUNGA, GAMINI
WELCH, ARNOLD R
WESTERN NATIONAL PROPERTIES
WILSON, LUCILLE
WIMALASIRI, PRASAD S
WINNINGHOFF, TOM
WINSTON, KAY A
WYSE, BRENT J
XIAO, DI
YOO, JIN K
YOON, ADRIAN H
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A28
Target Street Cross Street Source
1995
20631 YERGLER CORPORATION
YERGLER DONNA M
20745 GAYTAN, JUAN
20749 GUZMAN, MIKE
20761 OCCUPANT UNKNOWNN
VALLEY GLASS & MIRROR
20781 MCLAREN UNIBODY INC
20795 COHEN RICHARD LDSCP & CNSTR
OCCUPANT UNKNOWNN
20865 HESS, DON
20941 AMERICAN MINI STORAGE LTD
OCCUPANT UNKNOWNN
21011 ATKINSON, RICHARD
BLANCHARD, DAVID
COOLS, CARRIE
CURRY, K
HAWKINS, BRYANT
MAYFIELD, DEBRA
MORRISON, EDWINA B
21041 OCCUPANT UNKNOWNN
21101 OCCUPANT UNKNOWNN
21141 ADHAM, M B
ANDERSON, DEAN
ARATA, YOKU
BAUER, MARK D
BEIFUSS, BILL
BLAKE, JOHN
BLEAKLEY, SUN Y
BLUMHORST, PAUL
BOTELLO, GEORGE
BOULTON, MYRTLE M
BROUGHTON, WILLIAM
BROWN, LOIS
BRUST, MATTHEW
BURGOON, PAUL
CAMARGO, M
CASTILLO, CAROL
CHANG, K C
CHAVARRIA, TOMMY
CHESTNEY, JEFF
CHUNG, SANG W
COTA, MARIO
CRUZATE, SUSANA
ELMER, MARVIN
EMERALD COURT APARTMENTS
ESSEX, MARK
FANG, JUNPING
FEDORCHAK, DONALD M
FEINGERTS, GLENN A
FLETCHER, DAVID R
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A29
Target Street Cross Street Source
1995
21141 FOLTZ, JAMES
FRITTS, TRAVIS
GOVINDARAJAN, SRINIVA
GUYETT, ERIC S
HAWK, PAMELA
HICKEY, JOHN M
HIRAMAN, SURENDR
HORAK, RONALD
HUMPHREYS, LISA
JAINE, DIANE
JAVID, ANIS
JOHNSON, DAVE
KIPHEN, C
LAI, M
LAYTEN, BRYAN
LEANDERS, JOHN E
LEE, JONG H
MAGANA, L
MASON, DAN
MEHVER, AGHDAS
MOHAMED, RAFI
NATARAJAN, RAM
NOENICKX, EDWARD
OCONNOR, DAVE
ODIJK, H
ORTEGON, JUAN
OVERTURF, JOHN
PARKER, C L
PERKINS, STEVE
POMERLEAU, DAVID
POURHASSANI, MOSTAFA
REA, VERNON
REESE, J
RICHNER, K
RING, F
RIZZO, DAVID
RUFF, OREN R
SAUCEDO, DARRELL
SCHMIDT, DEBBIE
SIMON, JANENE
SMITH, GENE
SNYDER, KYM
SUMIOOKA, MONA
THERIAULT, TINA
TICHENOR, JOHN
WEISELBERG, MELVIN F
WILLIAMS, JOY
YATES, JERRY
21142 ADAMS, KEITH L
BAKER, MARIE L
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A30
Target Street Cross Street Source
1995
21142 BELANGER, S
BENEVENTI, D
DUNN, BRETT
ENNS, BRUCE E
FLORES, WALTER
GERKEN, DANIEL P
GIRARD, O
HEPPY, GARY M
HOVENDEN, TODD D
HUTCHINSON, KIM M
KAPLAN, CAROLE
KAZARIAN, JOHN D
KELLER, S
KIM, TAEYONG
KLIPKA, DOUG
LETHER, ERIC
MAKALUAS, HUSIN
MCMURTRY, MARK
MILANI, RAANA
MILLER, ALLAN S
MOORE, AMY
MUNDA, LEO T
PITTMAN, BEN W
POSADA, D
RAMIREZ, DAVID
SLAWSON, SCOTT
STOKES, MELANIE
TAHERI, ALIREZA
WALKER, KYLE
21641 AGLER, DAVID
ALAIRE, JENNA
ATLES, ROBIN
BAILEY, KEN
BARRA, MARIA
BARRY, D J
BASSETT, GUADALU
BEAVERS, L
BHARADWAJ, ASHIM
BLOOM, ELISA R
BOND, SCOTT
BOSCO, K
BREED, MARK
DELEON, FREDY
DEVAPATLA, ANITA
DUNBAR, Z K
ESKINDE, ODESSA
ESSEX, MARK
FASMIRE, CHARLES T
FERNANDEZ, ARNOLD
FORNEY, JULIE
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A31
Target Street Cross Street Source
1995
21641 GARCIA, JOSE
GREEN, D C
GUEST, JAMES M
HALE, MARY
HARPER, TERRY M
HERSCHMAN, WENDY
HICE, TOM D
JOHNSON, D
JOLLIE, BILL
KARP, ADAM
KHAN, ATIF M
KLING, TIMOTHY
KOENIG, FRED
LIEN, TERESA J
LOPEZ, LORENA
LOZANO, FELICIA
LYNCH, JAMES
MARTIN, RAY
MCCOY, GREG
MCNEILL, C
MEJIA, ESCALAN R
MITTELHOLTZ, ROBERT
MOLANO, JULIO
MOORE, SAMUEL
MRAZ, THOMAS
MUNOZ, ARTURO
NUNEZ, VICTOR S
OLIPHANT, YUNNACA
OROPALLO, JOHN
PADEN, G
PAJER, BRIAN L
PERRY, OLIVER A
PETERSON, L
PLATA, EDUARDO
PRITCHARD, MICHAEL
RAHNI, A T
RASHIDI, FATEMEH
REYES, HUGO
RODRIGUEZ, WILLIAM
ROST, M J
SHIN, SANGIK
SIKORSKI, ROBERT
SIMON, E M
SPRING LAKES APARTMENTS
STANO, GLENN
STEWART, DARCY
TILDEN, HELEN
VARGAS, JOSE L
VEIT, TRACY
WILSON, MARY A
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A32
Target Street Cross Street Source
1995
21641 WOODS, HELEN E
YOO, JIN K
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A33
Target Street Cross Street Source
1992
20631 DIXIE ICE CREAM INC
20683 BAKER, V P
MCFADDEN FARMS
20745 GAYTAN, JUAN
20749 GUZMAN, MIKE
20761 AMERICAN FABRICATED GLASS
VALLEY GLASS & MIRROR
20781 MCLAREN UNIBODY INC
20795 COHEN RICHARD LDSCP & CNSTR
20865 HESS, DON
20904 SANTA ANA MOUNTAINS
20941 LAWSON, ROBERT
21011 ALEXIS, SHIRENE
BAIK, MIYOUNG
BALL, JOHN
ERK, RICHARD P JR
FLORES, DAMIAN
GREEN, THERESA A
NETTLES, MELANIE
POOL, THERESA
VANVO, EM
21141 ABRAMOV, YUSHVA
AMATO, A M
ARATA, YOKU
BEIFUSS, BILL
BERG, M
BORMANN, KEN
CHAVARRIA, TOMMY
CHIJIWA, T
COFFEY, P
COLIN, D H
DAHLKE, STANLEY
EMERALD COURT APARTMENTS
FLETCHER, DAVID R
GEHMAN, TOM
GHAFFARIAN, MEHRDAD
GUYETT, ERIC S
HALE, JEFFREY
HEBLER, PAUL E
HUBER, L H
KERKELA, TODD
KERZEE, ROBERT
KUMAR, PAUL
KWAK, KELLY K
LARSEN, RICHARD S
MOORE, ALVIN B
NAGASHIMA, K
NEGORO, GEN
OARAZAVI, JALIL S
OCONNOR, DAVE
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A34
Target Street Cross Street Source
1992
21141 ONAKA, MIKEL
PAKJOU, AMIR
PERKINS, STEVE
RYERSON, N
SANDERSON, TOM
SERRANIA, DAVID
SWANSON, SCOTT
TEVIS, GREG C
21142 BULMAN, ALFRED
CAVALLO, J G
CONDEY, CARLOS
FARIVAR, K
GOWELL, S T
KEARNEY, JOHN
MAKALUAS, HUSIN
MONROE, WILLIAM
NADERI, KHALIL
RICHARDSON, WALTER C
SATO, S
SATORIUS, LAURA
SPRINGSTEEN, B R
VANDERWENDE, J
WHITE, FRANK
YAO, M
21641 ABRAR, SYED
ALTMAN, TAMMY
ANDERSON, LARRY E
ANDREWS, JACKIE
BATISTE, FELTON
CASTANEDA, M
CHAVEZ, ISIDRO
COBBS, BARRY
FONTES, ROBERT
FOSMIRE, CHARLES
GADDIS, MARK E
GRADY, MIKE
GUELLO, JASON
HARMON, TROY
HASSETT, PAUL
HUGHES, SEAN
HUYNH, NIEN
JOHNSON, BRIAN
LEGARRETA, RUDY
MALMGREN, KEVIN
MCCREARY, RALPH V
OKEEFE, ROBERT
PIKULA, NANCY
RASHIDI, FATEMEH
ROST, M J
SMITH, OWEN
(Cont'd)
-
CANADA RD
EDR Digital Archive
5678687.5 Page: A35
Target Street Cross Street Source
1992
21641 SPRING LAKES APARTMENTS
SUSICH, D
VARGAS, JOSE L
WEED, MARTIN
YOUNG, KELVIN
-
CANADA RD
Haines Criss-Cross Directory
5678687.5 Page: A36
Target Street Cross Street Source
1985
-
CANADA RD
Haines Criss-Cross Directory
5678687.5 Page: A37
Target Street Cross Street Source
1980
-
CANADA RD
Haines Criss-Cross Directory
5678687.5 Page: A38
Target Street Cross Street Source
1975
-
CANADA RD
Haines Criss-Cross Directory
5678687.5 Page: A39
Target Street Cross Street Source
1975
-
CANADA RD
Haines Criss-Cross Directory
5678687.5 Page: A40
Target Street Cross Street Source
1972
Certified Sanborn® Map Report
Inquiry Number:
6 Armstrong Road, 4th floor
Shelton, CT 06484
Toll Free: 800.352.0050
www.edrnet.com
Lake Forest 20865 Canada Road Lake Forest, CA 92630 June 10, 2019 5678687.3 Certified Sanborn® Map Report
Certified Sanborn Results:
Disclaimer - Copyright and Trademark Notice
EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners.
- page
The Sanborn Library includes more than 1.2 million
fire insurance maps from Sanborn, Bromley, Perris &
Browne, Hopkins, Barlow and others which track
historical property usage in approximately 12,000
American cities and towns. Collections searched:
Library of Congress
University Publications of America
EDR Private Collection
The Sanborn Library LLC Since 1866™
Limited Permission To Make Copies
Sanborn® Library search results
EDR Inquiry # Contact:
Site Name: Client Name:
Certification #
PO #
Project
06/10/19 20865 Canada Road Lake Forest Hillmann Environmental Co. 1745 W Orangewood Avenue Lake Forest, CA 92630 5678687.3 Orange, CA 92868-0000 Shilpa Sunil The Sanborn Library has been searched by EDR and maps covering the target property location as provided by Hillmann Environmental Co. were identified for the years listed below. The Sanborn Library is the largest, most complete collection of fire insurance maps. The collection includes maps from Sanborn, Bromley, Perris & Browne, Hopkins, Barlow, and others. Only Environmental Data Resources Inc. (EDR) is authorized to grant rights for commercial reproduction of maps by the Sanborn Library LLC, the copyright holder for the collection. Results can be authenticated by visiting www.edrnet.com/sanborn.
The Sanborn Library is continually enhanced with newly identified map archives. This report accesses all maps in the collection as of the day this report was generated. A9E3-49F7-8156 C3-7524 UNMAPPED PROPERTY C3-7524 This report certifies that the complete holdings of the Sanborn Library, LLC collection have been searched based on client supplied target property information, and fire insurance maps covering the target property were not found.
Certification #: A9E3-49F7-8156
Hillmann Environmental Co. (the client) is permitted to make up to FIVE photocopies of this Sanborn Map transmittal and each fire insurance map accompanying this report solely for the limited use of its customer. No one other than the client is authorized to make copies. Upon request made directly to an EDR Account Executive, the client may be permitted to make a limited number of additional photocopies. This permission is conditioned upon compliance by the client, its customer and their agents with EDR's copyright policy; a copy of which is available upon request.
This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY
DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE,
WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property.
Additionally, the information provided in this Report is not to be construed as legal advice.
Copyright 2019 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission. 5678687 3 2 EDR Historical Topo Map Report
Inquiry Number:
6 Armstrong Road, 4th floor
Shelton, CT 06484
Toll Free: 800.352.0050
www.edrnet.com
with QuadMatch™
Lake Forest 20865 Canada Road Lake Forest, CA 92630 June 10, 2019 5678687.4 EDR Historical Topo Map Report
EDR Inquiry #
Search Results:
P.O.#
Project:
Maps Provided:
Disclaimer - Copyright and Trademark Notice
EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners.
- page
Coordinates:
Latitude:
Longitude:
UTM Zone:
UTM X Meters:
UTM Y Meters:
Elevation:
Contact:
Site Name: Client Name:
2012
1997
1982
1981
1978
1968
1950
1949
1942
1935
1902
06/10/19 Lake Forest Hillmann Environmental Co. 20865 Canada Road 1745 W Orangewood Avenue Lake Forest, CA 92630 Orange, CA 92868-0000 5678687.4 Shilpa Sunil EDR Topographic Map Library has been searched by EDR and maps covering the target property location as provided by Hillmann Environmental Co. were identified for the years listed below. EDR’s Historical Topo Map Report is designed to assist professionals in evaluating potential liability on a target property resulting from past activities. EDRs Historical Topo Map Report includes a search of a collection of public and private color historical topographic maps, dating back to the late 1800s.
C3-7524 33.660536 33° 39' 38" North C3-7524 -117.675122 -117° 40' 30" West Zone 11 North 437406.48 3724722.33 631.89' above sea level This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY
DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE,
WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property.
Additionally, the information provided in this Report is not to be construed as legal advice.
Copyright 2019 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission. 5678687 4 2 page
Topo Sheet Key
This EDR Topo Map Report is based upon the following USGS topographic map sheets. -
2012 Source Sheets
2012
Lake Forest
7.5-minute, 24000
1997 Source Sheets
1997
El Toro
7.5-minute, 24000
Aerial Photo Revised 1994
1982 Source Sheets
1982
El Toro
7.5-minute, 24000
Aerial Photo Revised 1980
1981 Source Sheets
1981
El Toro
7.5-minute, 24000
Aerial Photo Revised 1978
5678687 4 3
page
Topo Sheet Key
This EDR Topo Map Report is based upon the following USGS topographic map sheets. -
1978 Source Sheets
1978
El Toro
7.5-minute, 24000
Aerial Photo Revised 1974
1968 Source Sheets
1968
El Toro
7.5-minute, 24000
Aerial Photo Revised 1967
1950 Source Sheets
1950
El Toro
7.5-minute, 24000
Aerial Photo Revised 1946
1949 Source Sheets
1949
El Toro
7.5-minute, 24000
Aerial Photo Revised 1946
5678687 4 4
page
Topo Sheet Key
This EDR Topo Map Report is based upon the following USGS topographic map sheets. -
1942 Source Sheets
1942
SANTIAGO PEAK
15-minute, 50000
1935 Source Sheets
1935
El Toro
7.5-minute, 31680
1902 Source Sheets
1902
Corona
30-minute, 125000
5678687 4 5
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
2012 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, Lake Forest, 2012, 7.5-minute
5678687 4 6
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1997 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1997, 7.5-minute
5678687 4 7
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1982 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1982, 7.5-minute
5678687 4 8
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1981 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1981, 7.5-minute
5678687 4 9
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1978 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1978, 7.5-minute
5678687 4 10
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1968 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1968, 7.5-minute
5678687 4 11
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1950 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1950, 7.5-minute
5678687 4 12
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1949 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1949, 7.5-minute
5678687 4 13
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1942 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, SANTIAGO PEAK, 1942, 15-minute
5678687 4 14
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1935 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, El Toro, 1935, 7.5-minute
5678687 4 15
Historical Topo Map
page
SITE NAME:
ADDRESS:
CLIENT:
This report includes information from the
following map sheet(s).
-
W E
SW S SE
NW N NE
1902 0 Miles 0.25 0.5 1 1.5 Lake Forest 20865 Canada Road Lake Forest, CA 92630 Hillmann Environmental Co.
TP, Corona, 1902, 30-minute
5678687 4 16
Hillmann Consulting LLC
Phase I Environmental Site Assessment -36- Hillmann Project No. C3-7524 20865 Canada Road, Lake Forest, CA
APPENDIX E
REGULATORY RECORDS DOCUMENTATION
FORM-LBC-DCA
The EDR Radius Map™ Report with GeoCheck®
6 Armstrong Road, 4th floor
Shelton, CT 06484
Toll Free: 800.352.0050
www.edrnet.com
Lake Forest
20865 Canada Road
Lake Forest, CA 92630
Inquiry Number: 05678687.2r
June 10, 2019
SECTION PAGE
Executive Summary ES1
Overview Map 2
Detail Map 3
Map Findings Summary 4
Map Findings 8
Orphan Summary 325
Government Records Searched/Data Currency Tracking GR-1
GEOCHECK ADDENDUM
Physical Setting Source Addendum A-1
Physical Setting Source Summary A-2
Physical Setting SSURGO Soil Map A-5
Physical Setting Source Map A-13
Physical Setting Source Map Findings A-15
Physical Setting Source Records Searched PSGR-1
TC05678687.2r Page 1
Thank you for your business.
Please contact EDR at 1-800-352-0050
with any questions or comments.
Disclaimer - Copyright and Trademark Notice
This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE, WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE,
ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property. Additionally, the information provided in this Report is not to be construed as legal advice.
Copyright 2019 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission.
EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners.
TABLE OF CONTENTS
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 1
A search of available environmental records was conducted by Environmental Data Resources, Inc (EDR).
The report was designed to assist parties seeking to meet the search requirements of EPA’s Standards and Practices for All Appropriate Inquiries (40 CFR Part 312), the ASTM Standard Practice for Environmental Site Assessments (E 1527-13), the ASTM Standard Practice for Environmental Site Assessments for Forestland or Rural Property (E 2247-16), the ASTM Standard Practice for Limited Environmental Due Diligence: Transaction Screen Process (E 1528-14) or custom requirements developed for the evaluation of environmental risk associated with a parcel of real estate.
TARGET PROPERTY INFORMATION
ADDRESS
20865 CANADA ROAD
LAKE FOREST, CA 92630
COORDINATES
Latitude (North): 33.6605360 - 33˚ 39’ 37.92’’
Longitude (West): 117.6751220 - 117˚ 40’ 30.43’’
Universal Tranverse Mercator: Zone 11
UTM X (Meters): 437405.1
UTM Y (Meters): 3724529.0
Elevation: 631 ft. above sea level
USGS TOPOGRAPHIC MAP ASSOCIATED WITH TARGET PROPERTY
Target Property Map: 5636489 EL TORO, CA
Version Date: 2012
AERIAL PHOTOGRAPHY IN THIS REPORT
Portions of Photo from: 20140603
Source: USDA
05678687.2r Page 2
27 BEACON BAY CAR WASH 20602 LAKE FOREST LUST, CERS Higher 2583, 0.489, ENE 26 CHEVRON 20731 LAKE FOREST LUST, SWEEPS UST, HIST CORTESE, CERS Higher 1968, 0.373, East G25 SALEEN ALLEN R R R S 20622 CANADA RD RCRA-SQG, FINDS, ECHO Higher 1314, 0.249, ENE 24 ARB INC 26032 COMMERCENTRE D UST Higher 1302, 0.247, North G23 LOS ALISOS RANCH 20571 CANADA RD HIST UST Higher 1284, 0.243, ENE G22 FOREVER GREEN ART IN 20611 CANADA RD RCRA-SQG, FINDS, ECHO, HAZNET Higher 1258, 0.238, ENE 21 ARB INC 20632 CIVIC CENTER D CERS HAZ WASTE, CERS TANKS, CERS Higher 1216, 0.230, NNW 20 PANASONIC AVIONICS C 26229 ENTERPRISE CT CERS HAZ WASTE Higher 1180, 0.223, NNE 19 BLAIRS TOWING 26100 DIMENSION DR CERS HAZ WASTE, HAZNET, CERS Higher 983, 0.186, North E18 ARB INC 20602 INDIAN OCEAN RCRA-SQG, UST, AST, FINDS, ECHO Higher 965, 0.183, NNW F17 SUNSTATE EQUIPMENT C 20772 INDIAN OCEAN D AST Higher 936, 0.177, WNW F16 20772 INDIAN OCEAN D AST Higher 936, 0.177, WNW
15 GREENWASTE COMPOSTIN 20712 INDIAN OCEAN D WMUDS/SWAT Higher 825, 0.156, WNW F14 SUNSTATE EQUIPMENT C 20772 CIVIC CENTER D CERS HAZ WASTE, CERS TANKS, CERS Higher 808, 0.153, West E13 ARB INC 20602 CIVIC CENTER D CERS HAZ WASTE, CERS TANKS, CERS Higher 806, 0.153, NNW E12 ARB INC 20602 CIVIC CENTER D UST Higher 806, 0.153, NNW 11 V P BAKER RANCH 20745 CANADA RD SWEEPS UST, CA FID UST Higher 722, 0.137, East D10 SEA COUNTRY TOWING & 20611 PRISM PL RCRA NonGen / NLR Higher 678, 0.128, North D9 SEA COUNTRY TOWING/S 20611 PRISM PL CERS HAZ WASTE, HAZNET, CERS Higher 678, 0.128, North B8 MCLAREN UNIBODY INC 20781 CANADA RD CERS HAZ WASTE, EMI, CERS Higher 515, 0.098, East C7 SHMAZE CUSTOM COATIN 20792 CANADA RD CERS HAZ WASTE, EMI, CERS Higher 507, 0.096, ESE C6 SHMAZE INDUSTRIES IN 20792 CANADA RD RCRA-SQG Higher 507, 0.096, ESE B5 AFAB PRECISION MACHI 20742 LINEAR LN CERS HAZ WASTE, HAZNET, CERS Higher 359, 0.068, East A4 XPO LOGISTICS FREIGH 20697 PRISM PL CERS HAZ WASTE, CERS TANKS, HAZNET, CERS Lower 277, 0.052, NW A3 XPO LOGISTICS FREIGH 20697 PRISM PL RCRA NonGen / NLR Lower 277, 0.052, NW A2 XPO LOGISTICS FREIGH 20697 PRISM PL UST, SWEEPS UST Lower 277, 0.052, NW 1 CAMALI CORP 20845 CANADA RD RCRA NonGen / NLR Higher 103, 0.020, SSE
MAPPED SITES SUMMARY
Target Property Address:
20865 CANADA ROAD
LAKE FOREST, CA 92630
Click on Map ID to see full detail.
MAP RELATIVE DIST (ft. & mi.)
ID DATABASE ACRONYMS ELEVATION DIRECTION SITE NAME ADDRESS
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 3
TARGET PROPERTY SEARCH RESULTS
The target property was not listed in any of the databases searched by EDR.
DATABASES WITH NO MAPPED SITES
No mapped sites were found in EDR’s search of available ("reasonably ascertainable ") government records either on the target property or within the search radius around the target property for the following databases:
STANDARD ENVIRONMENTAL RECORDS
Federal NPL site list
NPL National Priority List
Proposed NPL Proposed National Priority List Sites
NPL LIENS Federal Superfund Liens
Federal Delisted NPL site list
Delisted NPL National Priority List Deletions
Federal CERCLIS list
FEDERAL FACILITY Federal Facility Site Information listing SEMS Superfund Enterprise Management System
Federal CERCLIS NFRAP site list
SEMS-ARCHIVE Superfund Enterprise Management System Archive Federal RCRA CORRACTS facilities list
CORRACTS Corrective Action Report
Federal RCRA non-CORRACTS TSD facilities list
RCRA-TSDF RCRA - Treatment, Storage and Disposal
Federal RCRA generators list
RCRA-LQG RCRA - Large Quantity Generators
RCRA-CESQG RCRA - Conditionally Exempt Small Quantity Generator Federal institutional controls / engineering controls registries LUCIS Land Use Control Information System
US ENG CONTROLS Engineering Controls Sites List
US INST CONTROL Sites with Institutional Controls
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 4
Federal ERNS list
ERNS Emergency Response Notification System
State- and tribal - equivalent NPL
RESPONSE State Response Sites
State- and tribal - equivalent CERCLIS
ENVIROSTOR EnviroStor Database
State and tribal landfill and/or solid waste disposal site lists SWF/LF Solid Waste Information System
State and tribal leaking storage tank lists
INDIAN LUST Leaking Underground Storage Tanks on Indian Land CPS-SLIC Statewide SLIC Cases
State and tribal registered storage tank lists
FEMA UST Underground Storage Tank Listing
INDIAN UST Underground Storage Tanks on Indian Land
State and tribal voluntary cleanup sites
VCP Voluntary Cleanup Program Properties
INDIAN VCP Voluntary Cleanup Priority Listing
State and tribal Brownfields sites
BROWNFIELDS Considered Brownfieds Sites Listing
ADDITIONAL ENVIRONMENTAL RECORDS
Local Brownfield lists
US BROWNFIELDS A Listing of Brownfields Sites
Local Lists of Landfill / Solid Waste Disposal Sites
SWRCY Recycler Database
HAULERS Registered Waste Tire Haulers Listing
INDIAN ODI Report on the Status of Open Dumps on Indian Lands ODI Open Dump Inventory
DEBRIS REGION 9 Torres Martinez Reservation Illegal Dump Site Locations IHS OPEN DUMPS Open Dumps on Indian Land
Local Lists of Hazardous waste / Contaminated Sites
US HIST CDL Delisted National Clandestine Laboratory Register
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 5
HIST Cal-Sites Historical Calsites Database
SCH School Property Evaluation Program
CDL Clandestine Drug Labs
Toxic Pits Toxic Pits Cleanup Act Sites
US CDL National Clandestine Laboratory Register
PFAS PFAS Contamination Site Location Listing
Local Land Records
LIENS Environmental Liens Listing
LIENS 2 CERCLA Lien Information
DEED Deed Restriction Listing
Records of Emergency Release Reports
HMIRS Hazardous Materials Information Reporting System
CHMIRS California Hazardous Material Incident Report System LDS Land Disposal Sites Listing
MCS Military Cleanup Sites Listing
Orange Co. Industrial Site List of Industrial Site Cleanups SPILLS 90 SPILLS 90 data from FirstSearch
Other Ascertainable Records
FUDS Formerly Used Defense Sites
DOD Department of Defense Sites
SCRD DRYCLEANERS State Coalition for Remediation of Drycleaners Listing US FIN ASSUR Financial Assurance Information
EPA WATCH LIST EPA WATCH LIST
2020 COR ACTION 2020 Corrective Action Program List
TSCA Toxic Substances Control Act
TRIS Toxic Chemical Release Inventory System
SSTS Section 7 Tracking Systems
ROD Records Of Decision
RMP Risk Management Plans
RAATS RCRA Administrative Action Tracking System
PRP Potentially Responsible Parties
PADS PCB Activity Database System
ICIS Integrated Compliance Information System
FTTS FIFRA/ TSCA Tracking System - FIFRA (Federal Insecticide, Fungicide, & Rodenticide Act)/TSCA (Toxic Substances Control Act)
MLTS Material Licensing Tracking System
COAL ASH DOE Steam-Electric Plant Operation Data
COAL ASH EPA Coal Combustion Residues Surface Impoundments List PCB TRANSFORMER PCB Transformer Registration Database
RADINFO Radiation Information Database
HIST FTTS FIFRA/TSCA Tracking System Administrative Case Listing DOT OPS Incident and Accident Data
CONSENT Superfund (CERCLA) Consent Decrees
INDIAN RESERV Indian Reservations
FUSRAP Formerly Utilized Sites Remedial Action Program
UMTRA Uranium Mill Tailings Sites
LEAD SMELTERS Lead Smelter Sites
US AIRS Aerometric Information Retrieval System Facility Subsystem US MINES Mines Master Index File
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 6
ABANDONED MINES Abandoned Mines
FINDS Facility Index System/Facility Registry System
DOCKET HWC Hazardous Waste Compliance Docket Listing
UXO Unexploded Ordnance Sites
ECHO Enforcement & Compliance History Information
FUELS PROGRAM EPA Fuels Program Registered Listing
CA BOND EXP. PLAN Bond Expenditure Plan
Cortese "Cortese" Hazardous Waste & Substances Sites List CUPA Listings CUPA Resources List
DRYCLEANERS Cleaner Facilities
EMI Emissions Inventory Data
ENF Enforcement Action Listing
Financial Assurance Financial Assurance Information Listing HAZNET Facility and Manifest Data
ICE ICE
HWP EnviroStor Permitted Facilities Listing
HWT Registered Hazardous Waste Transporter Database
MINES Mines Site Location Listing
MWMP Medical Waste Management Program Listing
NPDES NPDES Permits Listing
PEST LIC Pesticide Regulation Licenses Listing
PROC Certified Processors Database
Notify 65 Proposition 65 Records
UIC UIC Listing
UIC GEO UIC GEO (GEOTRACKER)
WASTEWATER PITS Oil Wastewater Pits Listing
WDS Waste Discharge System
MILITARY PRIV SITES MILITARY PRIV SITES (GEOTRACKER)
PROJECT PROJECT (GEOTRACKER)
WDR Waste Discharge Requirements Listing
CIWQS California Integrated Water Quality System
CERS CERS
WIP Well Investigation Program Case List
NON-CASE INFO NON-CASE INFO (GEOTRACKER)
OTHER OIL GAS OTHER OIL & GAS (GEOTRACKER)
PROD WATER PONDS PROD WATER PONDS (GEOTRACKER)
SAMPLING POINT SAMPLING POINT (GEOTRACKER)
WELL STIM PROJ Well Stimulation Project (GEOTRACKER)
EDR HIGH RISK HISTORICAL RECORDS
EDR Exclusive Records
EDR MGP EDR Proprietary Manufactured Gas Plants
EDR Hist Auto EDR Exclusive Historical Auto Stations
EDR Hist Cleaner EDR Exclusive Historical Cleaners
EDR RECOVERED GOVERNMENT ARCHIVES
Exclusive Recovered Govt. Archives
RGA LF Recovered Government Archive Solid Waste Facilities List RGA LUST Recovered Government Archive Leaking Underground Storage Tank
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 7
SURROUNDING SITES: SEARCH RESULTS
Surrounding sites were identified in the following databases.
Elevations have been determined from the USGS Digital Elevation Model and should be evaluated on a relative (not an absolute) basis. Relative elevation information between sites of close proximity should be field verified. Sites with an elevation equal to or higher than the target property have been differentiated below from sites with an elevation lower than the target property.
Page numbers and map identification numbers refer to the EDR Radius Map report where detailed data on individual sites can be reviewed.
Sites listed in bold italics are in multiple databases.
Unmappable (orphan) sites are not considered in the foregoing analysis.
STANDARD ENVIRONMENTAL RECORDS
Federal RCRA generators list
RCRA-SQG: RCRAInfo is EPA’s comprehensive information system, providing access to data supporting the Resource Conservation and Recovery Act (RCRA) of 1976 and the Hazardous and Solid Waste Amendments (HSWA) of 1984. The database includes selective information on sites which generate, transport, store, treat and/or dispose of hazardous waste as defined by the Resource Conservation and Recovery Act (RCRA). Small quantity generators (SQGs) generate between 100 kg and 1,000 kg of hazardous waste per month.
A review of the RCRA-SQG list, as provided by EDR, and dated 03/25/2019 has revealed that there are 4 RCRA-SQG sites within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ SHMAZE INDUSTRIES IN 20792 CANADA RD ESE 0 - 1/8 (0.096 mi.) C6 150 EPA ID:: CAR000204040
ARB INC 20602 INDIAN OCEAN NNW 1/8 - 1/4 (0.183 mi.) E18 262 EPA ID:: CAR000076760
FOREVER GREEN ART IN 20611 CANADA RD ENE 1/8 - 1/4 (0.238 mi.) G22 311 EPA ID:: CAR000020172
SALEEN ALLEN R R R S 20622 CANADA RD ENE 1/8 - 1/4 (0.249 mi.) G25 315 EPA ID:: CAR000090308
State and tribal leaking storage tank lists
LUST: Leaking Underground Storage Tank (LUST) Sites included in GeoTracker. GeoTracker is the Water Boards data management system for sites that impact, or have the potential to impact, water quality in California, with emphasis on groundwater.
A review of the LUST list, as provided by EDR, has revealed that there are 2 LUST sites within approximately 0.5 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ CHEVRON 20731 LAKE FOREST E 1/4 - 1/2 (0.373 mi.) 26 317 Database: LUST REG 8, Date of Government Version: 02/14/2005 Database: ORANGE CO. LUST, Date of Government Version: 05/01/2019 Database: LUST, Date of Government Version: 12/10/2018
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 8
Status: Completed - Case Closed
Facility Status: Case Closed
Global Id: T0605902102
Global ID: T0605902102
Facility Id: 97UT037
BEACON BAY CAR WASH 20602 LAKE FOREST ENE 1/4 - 1/2 (0.489 mi.) 27 321 Database: LUST REG 8, Date of Government Version: 02/14/2005 Database: ORANGE CO. LUST, Date of Government Version: 05/01/2019 Database: LUST, Date of Government Version: 12/10/2018
Status: Completed - Case Closed
Facility Status: Case Closed
Global Id: T0605999998
Global ID: T0605999998
Facility Id: 02UT003
State and tribal registered storage tank lists
UST: The Underground Storage Tank database contains registered USTs. USTs are regulated under Subtitle I of the Resource Conservation and Recovery Act (RCRA). The data come from the State Water Resources Control Board’s Hazardous Substance Storage Container Database.
A review of the UST list, as provided by EDR, and dated 12/10/2018 has revealed that there are 4 UST sites within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ ARB INC 20602 CIVIC CENTER D NNW 1/8 - 1/4 (0.153 mi.) E12 204 Facility Id: FA0024287
Facility Id: FA0024287
ARB INC 20602 INDIAN OCEAN NNW 1/8 - 1/4 (0.183 mi.) E18 262 ARB INC 26032 COMMERCENTRE D N 1/8 - 1/4 (0.247 mi.) 24 315 Facility Id: 18624
Lower Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ XPO LOGISTICS FREIGH 20697 PRISM PL NW 0 - 1/8 (0.052 mi.) A2 9 Facility Id: FA0024234
Facility Id: FA0024234
AST: A listing of aboveground storage tank petroleum storage tank locations.
A review of the AST list, as provided by EDR, has revealed that there are 3 AST sites within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ Not reported 20772 INDIAN OCEAN D WNW 1/8 - 1/4 (0.177 mi.) F16 260 Database: AST, Date of Government Version: 07/06/2016
SUNSTATE EQUIPMENT C 20772 INDIAN OCEAN D WNW 1/8 - 1/4 (0.177 mi.) F17 261 Database: AST, Date of Government Version: 07/06/2016
ARB INC 20602 INDIAN OCEAN NNW 1/8 - 1/4 (0.183 mi.) E18 262 Database: AST, Date of Government Version: 07/06/2016
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 9
ADDITIONAL ENVIRONMENTAL RECORDS
Local Lists of Landfill / Solid Waste Disposal Sites
WMUDS/SWAT: The Waste Management Unit Database System is used for program tracking and inventory of waste management units. The source is the State Water Resources Control Board.
A review of the WMUDS/SWAT list, as provided by EDR, and dated 04/01/2000 has revealed that there is 1 WMUDS/SWAT site within approximately 0.5 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ GREENWASTE COMPOSTIN 20712 INDIAN OCEAN D WNW 1/8 - 1/4 (0.156 mi.) 15 259 Local Lists of Hazardous waste / Contaminated Sites
CERS HAZ WASTE: List of sites in the California Environmental Protection Agency (CalEPA) Regulated Site Portal which fall under the Hazardous Chemical Management, Hazardous Waste Onsite Treatment, Household Hazardous Waste Collection, Hazardous Waste Generator, and RCRA LQ HW Generator programs.
A review of the CERS HAZ WASTE list, as provided by EDR, and dated 04/09/2019 has revealed that there are 10 CERS HAZ WASTE sites within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ AFAB PRECISION MACHI 20742 LINEAR LN E 0 - 1/8 (0.068 mi.) B5 135 SHMAZE CUSTOM COATIN 20792 CANADA RD ESE 0 - 1/8 (0.096 mi.) C7 151 MCLAREN UNIBODY INC 20781 CANADA RD E 0 - 1/8 (0.098 mi.) B8 177 SEA COUNTRY TOWING/S 20611 PRISM PL N 1/8 - 1/4 (0.128 mi.) D9 193 ARB INC 20602 CIVIC CENTER D NNW 1/8 - 1/4 (0.153 mi.) E13 205 SUNSTATE EQUIPMENT C 20772 CIVIC CENTER D W 1/8 - 1/4 (0.153 mi.) F14 242 BLAIRS TOWING 26100 DIMENSION DR N 1/8 - 1/4 (0.186 mi.) 19 264 PANASONIC AVIONICS C 26229 ENTERPRISE CT NNE 1/8 - 1/4 (0.223 mi.) 20 285 ARB INC 20632 CIVIC CENTER D NNW 1/8 - 1/4 (0.230 mi.) 21 287 Lower Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ XPO LOGISTICS FREIGH 20697 PRISM PL NW 0 - 1/8 (0.052 mi.) A4 11 Local Lists of Registered Storage Tanks
SWEEPS UST: Statewide Environmental Evaluation and Planning System. This underground storage tank listing was updated and maintained by a company contacted by the SWRCB in the early 1990’s. The listing is no longer updated or maintained. The local agency is the contact for more information on a site on the SWEEPS list.
A review of the SWEEPS UST list, as provided by EDR, and dated 06/01/1994 has revealed that there are 2 SWEEPS UST sites within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ V P BAKER RANCH 20745 CANADA RD E 1/8 - 1/4 (0.137 mi.) 11 204
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 10
Status: A
Tank Status: A
Comp Number: 10
Lower Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ XPO LOGISTICS FREIGH 20697 PRISM PL NW 0 - 1/8 (0.052 mi.) A2 9 Status: A
Tank Status: A
Comp Number: 11358
HIST UST: Historical UST Registered Database.
A review of the HIST UST list, as provided by EDR, and dated 10/15/1990 has revealed that there is 1 HIST UST site within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ LOS ALISOS RANCH 20571 CANADA RD ENE 1/8 - 1/4 (0.243 mi.) G23 314 Facility Id: 00000023543
CERS TANKS: List of sites in the California Environmental Protection Agency (CalEPA) Regulated Site Portal which fall under the Aboveground Petroleum Storage and Underground Storage Tank regulatory programs.
A review of the CERS TANKS list, as provided by EDR, and dated 04/09/2019 has revealed that there are 4 CERS TANKS sites within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ ARB INC 20602 CIVIC CENTER D NNW 1/8 - 1/4 (0.153 mi.) E13 205 SUNSTATE EQUIPMENT C 20772 CIVIC CENTER D W 1/8 - 1/4 (0.153 mi.) F14 242 ARB INC 20632 CIVIC CENTER D NNW 1/8 - 1/4 (0.230 mi.) 21 287 Lower Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ XPO LOGISTICS FREIGH 20697 PRISM PL NW 0 - 1/8 (0.052 mi.) A4 11 CA FID UST: The Facility Inventory Database contains active and inactive underground storage tank locations. The source is the State Water Resource Control Board.
A review of the CA FID UST list, as provided by EDR, and dated 10/31/1994 has revealed that there is 1 CA FID UST site within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ V P BAKER RANCH 20745 CANADA RD E 1/8 - 1/4 (0.137 mi.) 11 204 Facility Id: 30017405
Status: A
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 11
Other Ascertainable Records
RCRA NonGen / NLR: RCRAInfo is EPA’s comprehensive information system, providing access to data supporting the Resource Conservation and Recovery Act (RCRA) of 1976 and the Hazardous and Solid Waste Amendments (HSWA) of 1984. The database includes selective information on sites which generate, transport, store, treat and/or dispose of hazardous waste as defined by the Resource Conservation and Recovery Act (RCRA). Non-Generators do not presently generate hazardous waste.
A review of the RCRA NonGen / NLR list, as provided by EDR, and dated 03/25/2019 has revealed that there are 3 RCRA NonGen / NLR sites within approximately 0.25 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ CAMALI CORP 20845 CANADA RD SSE 0 - 1/8 (0.020 mi.) 1 8 EPA ID:: CAL000399808
SEA COUNTRY TOWING & 20611 PRISM PL N 1/8 - 1/4 (0.128 mi.) D10 202 EPA ID:: CAL000371066
Lower Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ XPO LOGISTICS FREIGH 20697 PRISM PL NW 0 - 1/8 (0.052 mi.) A3 9 EPA ID:: CAL000078604
HIST CORTESE: The sites for the list are designated by the State Water Resource Control Board [LUST], the Integrated Waste Board [SWF/LS], and the Department of Toxic Substances Control [CALSITES]. This listing is no longer updated by the state agency.
A review of the HIST CORTESE list, as provided by EDR, and dated 04/01/2001 has revealed that there is 1 HIST CORTESE site within approximately 0.5 miles of the target property.
Equal/Higher Elevation Address Direction / Distance Map ID Page ____________________ ________ ___________________ _____ _____ CHEVRON 20731 LAKE FOREST E 1/4 - 1/2 (0.373 mi.) 26 317 Reg Id: 083003083T
EXECUTIVE SUMMARY
TC05678687.2r EXECUTIVE SUMMARY 12
There were no unmapped sites in this report.
EDR Inc.
60 kV
6 8
6 0
8 4 0
6 8 0
7 60
640
5 6 0
7 20
6 8 0 6 4 0
8 0 0
7 2 0
6 7 20 80
8 8 0
7 2 0
6 4 0
7 6 0
7 2 0
6 4 0
880
6 4 0
8 4 0
8 4 0
7 6 0
8 0 0
8 0 0
7 6 0 7 6 0
8 8 0
7 2 0
7 2 0
7 6 0
7 6 0
8 4 0
8 4 0
7 6 7
0 2 0
7 2 0
8 0 0
8 0 0
8 0 0
8 0 0
5 20
6 8 0
6 8 0 6 8 0
8 8 0 8 4 0
8 0 0
4 0
4 4 0
4 4 0
4 8 0
4 8 0
4 8 0
5 2 0
5 2 0
5 2 0
5 6 0
5 6 0
5 6 0
5 6 0
5 6 0
5 6 0
5 6 0
6 6 0 0
6 0 0
6 0 0
6 0 0
6 0 0
6 0 0
6 0 0
6 6 4 0
6 4 0
6 4 0
6 4 0
6 4 0
6 4 0
6 4 0
6 4 0
6 4 0
6 4 0
6 8 0
6 8 0
6 8 0
6 8 0
6 8 0
6 8 0
6 8 0
6 8 0
680
6 8 0
6 8 0
6 8 0
8 0
7 2 0
7 2 0
7 2 0
7 2 0
7 2 0
7 2 0
7 2 0
720
7 2 0
7 2 0
7 2 0
7 2 0
7 2 0
7 6 0
7 6 0
7 6 0
7 6 0
7 6 0
7 6 0 7 6 0
7 6 0
7 6 0
8 0 0
8 0 0
8 0 0
8 0
8 0 0
800
8 0 0
8 0 0
8 0 0
8 0 0
EDR Inc.
720
720
7 20
760
760
760
720
760
640
640
680
680
MAP FINDINGS SUMMARY
Search
Distance Target Total
Database Property (Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted
STANDARD ENVIRONMENTAL RECORDS
Federal NPL site list
NPL 1.000 0 0 0 0 NR 0
Proposed NPL 1.000 0 0 0 0 NR 0
NPL LIENS 0.001 0 NR NR NR NR 0
Federal Delisted NPL site list
Delisted NPL 1.000 0 0 0 0 NR 0
Federal CERCLIS list
FEDERAL FACILITY 0.500 0 0 0 NR NR 0
SEMS 0.500 0 0 0 NR NR 0
Federal CERCLIS NFRAP site list
SEMS-ARCHIVE 0.500 0 0 0 NR NR 0
Federal RCRA CORRACTS facilities list
CORRACTS 1.000 0 0 0 0 NR 0
Federal RCRA non-CORRACTS TSD facilities list
RCRA-TSDF 0.500 0 0 0 NR NR 0
Federal RCRA generators list
RCRA-LQG 0.250 0 0 NR NR NR 0
RCRA-SQG 0.250 1 3 NR NR NR 4
RCRA-CESQG 0.250 0 0 NR NR NR 0
Federal institutional controls /
engineering controls registries
LUCIS 0.500 0 0 0 NR NR 0
US ENG CONTROLS 0.500 0 0 0 NR NR 0
US INST CONTROL 0.500 0 0 0 NR NR 0
Federal ERNS list
ERNS 0.001 0 NR NR NR NR 0
State- and tribal - equivalent NPL
RESPONSE 1.000 0 0 0 0 NR 0
State- and tribal - equivalent CERCLIS
ENVIROSTOR 1.000 0 0 0 0 NR 0
State and tribal landfill and/or
solid waste disposal site lists
SWF/LF 0.500 0 0 0 NR NR 0
State and tribal leaking storage tank lists
LUST 0.500 0 0 2 NR NR 2
TC05678687.2r Page 4
MAP FINDINGS SUMMARY
Search
Distance Target Total
Database Property (Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted INDIAN LUST 0.500 0 0 0 NR NR 0
CPS-SLIC 0.500 0 0 0 NR NR 0
State and tribal registered storage tank lists
FEMA UST 0.250 0 0 NR NR NR 0
UST 0.250 1 3 NR NR NR 4
AST 0.250 0 3 NR NR NR 3
INDIAN UST 0.250 0 0 NR NR NR 0
State and tribal voluntary cleanup sites
VCP 0.500 0 0 0 NR NR 0
INDIAN VCP 0.500 0 0 0 NR NR 0
State and tribal Brownfields sites
BROWNFIELDS 0.500 0 0 0 NR NR 0
ADDITIONAL ENVIRONMENTAL RECORDS
Local Brownfield lists
US BROWNFIELDS 0.500 0 0 0 NR NR 0
Local Lists of Landfill / Solid
Waste Disposal Sites
WMUDS/SWAT 0.500 0 1 0 NR NR 1
SWRCY 0.500 0 0 0 NR NR 0
HAULERS 0.001 0 NR NR NR NR 0
INDIAN ODI 0.500 0 0 0 NR NR 0
ODI 0.500 0 0 0 NR NR 0
DEBRIS REGION 9 0.500 0 0 0 NR NR 0
IHS OPEN DUMPS 0.500 0 0 0 NR NR 0
Local Lists of Hazardous waste /
Contaminated Sites
US HIST CDL 0.001 0 NR NR NR NR 0
HIST Cal-Sites 1.000 0 0 0 0 NR 0
SCH 0.250 0 0 NR NR NR 0
CDL 0.001 0 NR NR NR NR 0
CERS HAZ WASTE 0.250 4 6 NR NR NR 10
Toxic Pits 1.000 0 0 0 0 NR 0
US CDL 0.001 0 NR NR NR NR 0
PFAS 0.001 0 NR NR NR NR 0
Local Lists of Registered Storage Tanks
SWEEPS UST 0.250 1 1 NR NR NR 2
HIST UST 0.250 0 1 NR NR NR 1
CERS TANKS 0.250 1 3 NR NR NR 4
CA FID UST 0.250 0 1 NR NR NR 1
Local Land Records
LIENS 0.001 0 NR NR NR NR 0
TC05678687.2r Page 5
MAP FINDINGS SUMMARY
Search
Distance Target Total
Database Property (Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted LIENS 2 0.001 0 NR NR NR NR 0
DEED 0.500 0 0 0 NR NR 0
Records of Emergency Release Reports
HMIRS 0.001 0 NR NR NR NR 0
CHMIRS 0.001 0 NR NR NR NR 0
LDS 0.001 0 NR NR NR NR 0
MCS 0.001 0 NR NR NR NR 0
Orange Co. Industrial Site 0.001 0 NR NR NR NR 0
SPILLS 90 0.001 0 NR NR NR NR 0
Other Ascertainable Records
RCRA NonGen / NLR 0.250 2 1 NR NR NR 3
FUDS 1.000 0 0 0 0 NR 0
DOD 1.000 0 0 0 0 NR 0
SCRD DRYCLEANERS 0.500 0 0 0 NR NR 0
US FIN ASSUR 0.001 0 NR NR NR NR 0
EPA WATCH LIST 0.001 0 NR NR NR NR 0
2020 COR ACTION 0.250 0 0 NR NR NR 0
TSCA 0.001 0 NR NR NR NR 0
TRIS 0.001 0 NR NR NR NR 0
SSTS 0.001 0 NR NR NR NR 0
ROD 1.000 0 0 0 0 NR 0
RMP 0.001 0 NR NR NR NR 0
RAATS 0.001 0 NR NR NR NR 0
PRP 0.001 0 NR NR NR NR 0
PADS 0.001 0 NR NR NR NR 0
ICIS 0.001 0 NR NR NR NR 0
FTTS 0.001 0 NR NR NR NR 0
MLTS 0.001 0 NR NR NR NR 0
COAL ASH DOE 0.001 0 NR NR NR NR 0
COAL ASH EPA 0.500 0 0 0 NR NR 0
PCB TRANSFORMER 0.001 0 NR NR NR NR 0
RADINFO 0.001 0 NR NR NR NR 0
HIST FTTS 0.001 0 NR NR NR NR 0
DOT OPS 0.001 0 NR NR NR NR 0
CONSENT 1.000 0 0 0 0 NR 0
INDIAN RESERV 0.001 0 NR NR NR NR 0
FUSRAP 1.000 0 0 0 0 NR 0
UMTRA 0.500 0 0 0 NR NR 0
LEAD SMELTERS 0.001 0 NR NR NR NR 0
US AIRS 0.001 0 NR NR NR NR 0
US MINES 0.250 0 0 NR NR NR 0
ABANDONED MINES 0.001 0 NR NR NR NR 0
FINDS 0.001 0 NR NR NR NR 0
DOCKET HWC 0.001 0 NR NR NR NR 0
UXO 1.000 0 0 0 0 NR 0
ECHO 0.001 0 NR NR NR NR 0
FUELS PROGRAM 0.250 0 0 NR NR NR 0
CA BOND EXP. PLAN 1.000 0 0 0 0 NR 0
Cortese 0.500 0 0 0 NR NR 0
TC05678687.2r Page 6
MAP FINDINGS SUMMARY
Search
Distance Target Total
Database Property (Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted CUPA Listings 0.250 0 0 NR NR NR 0
DRYCLEANERS 0.250 0 0 NR NR NR 0
EMI 0.001 0 NR NR NR NR 0
ENF 0.001 0 NR NR NR NR 0
Financial Assurance 0.001 0 NR NR NR NR 0
HAZNET 0.001 0 NR NR NR NR 0
ICE 0.001 0 NR NR NR NR 0
HIST CORTESE 0.500 0 0 1 NR NR 1
HWP 1.000 0 0 0 0 NR 0
HWT 0.250 0 0 NR NR NR 0
MINES 0.001 0 NR NR NR NR 0
MWMP 0.250 0 0 NR NR NR 0
NPDES 0.001 0 NR NR NR NR 0
PEST LIC 0.001 0 NR NR NR NR 0
PROC 0.500 0 0 0 NR NR 0
Notify 65 1.000 0 0 0 0 NR 0
UIC 0.001 0 NR NR NR NR 0
UIC GEO 0.001 0 NR NR NR NR 0
WASTEWATER PITS 0.500 0 0 0 NR NR 0
WDS 0.001 0 NR NR NR NR 0
MILITARY PRIV SITES 0.001 0 NR NR NR NR 0
PROJECT 0.001 0 NR NR NR NR 0
WDR 0.001 0 NR NR NR NR 0
CIWQS 0.001 0 NR NR NR NR 0
CERS 0.001 0 NR NR NR NR 0
WIP 0.250 0 0 NR NR NR 0
NON-CASE INFO 0.001 0 NR NR NR NR 0
OTHER OIL GAS 0.001 0 NR NR NR NR 0
PROD WATER PONDS 0.001 0 NR NR NR NR 0
SAMPLING POINT 0.001 0 NR NR NR NR 0
WELL STIM PROJ 0.001 0 NR NR NR NR 0
EDR HIGH RISK HISTORICAL RECORDS
EDR Exclusive Records
EDR MGP 1.000 0 0 0 0 NR 0
EDR Hist Auto 0.125 0 NR NR NR NR 0
EDR Hist Cleaner 0.125 0 NR NR NR NR 0
EDR RECOVERED GOVERNMENT ARCHIVES
Exclusive Recovered Govt. Archives
RGA LF 0.001 0 NR NR NR NR 0
RGA LUST 0.001 0 NR NR NR NR 0
- Totals -- 0 10 23 3 0 0 36
NOTES:
TP = Target Property
NR = Not Requested at this Search Distance
Sites may be listed in more than one database
TC05678687.2r Page 7
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Furnace exemption: No
On-site burner exemption: No
Underground injection activity: No
Treater, storer or disposer of HW: No
Transporter of hazardous waste: Yes
Recycler of hazardous waste: No
Mixed waste (haz. and radioactive): No
U.S. importer of hazardous waste: No
Handler Activities Summary:
Owner/Op end date: Not reported
Owner/Op start date: Not reported
Owner/Operator Type: Operator
Legal status: Other
Owner/operator extension: Not reported
Owner/operator fax: Not reported
Owner/operator email: Not reported
Owner/operator telephone: 949-580-0250
Owner/operator country: Not reported
LAKE FOREST, CA 92630
Owner/operator address: 20845 CANADA RD
Owner/operator name: JOSE PULIDO
Owner/Op end date: Not reported
Owner/Op start date: Not reported
Owner/Operator Type: Owner
Legal status: Other
Owner/operator extension: Not reported
Owner/operator fax: Not reported
Owner/operator email: Not reported
Owner/operator telephone: 949-580-0250
Owner/operator country: Not reported
LAKE FOREST, CA 92630
Owner/operator address: 20845 CANADA RD
Owner/operator name: CAMALI CORP
Owner/Operator Summary:
Description: Handler: Non-Generators do not presently generate hazardous waste Classification: Non-Generator
EPA Region: 09
Contact email: [email protected]
Contact telephone: 949-580-0250
Contact country: Not reported
LAKE FOREST, CA 92630
Contact address: 20845 CANADA RD
Contact: JOSE PULIDO
EPA ID: CAL000399808
LAKE FOREST, CA 92630
Facility address: 20845 CANADA RD
Facility name: CAMALI CORP
Date form received by agency: 08/18/2014
RCRA NonGen / NLR:
103 ft.
0.020 mi.
Relative:
Higher
Actual:
633 ft.
< 1/8 LAKE FOREST, CA 92630
SSE 20845 CANADA RD CAL000399808
1 CAMALI CORP RCRA NonGen / NLR 1024846083
TC05678687.2r Page 8
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Status: No violations found
Used oil transporter: No
Used oil transfer facility: No
Used oil Specification marketer: No
Used oil fuel marketer to burner: No
User oil refiner: No
Used oil processor: No
Used oil fuel burner: No
CAMALI CORP (Continued) 1024846083
Number Of Tanks: 1
Content: DIESEL
STG: P
Tank Use: M.V. FUEL
Active Date: Not reported
Capacity: 10000
Tank Status: A
SWRCB Tank Id: 30-000-011358-000001
Owner Tank Id: Not reported
Created Date: 02-29-88
Action Date: 09-15-92
Referral Date: 09-30-92
Board Of Equalization: Not reported
Number: 9
Comp Number: 11358
Status: Active
SWEEPS UST:
Facility ID: FA0024234
ORANGE CO. UST:
Longitude: -117.67587
Latitude: 33.66129
Permitting Agency: Orange County Environmental Health
Facility ID: FA0024234
UST:
277 ft. Site 1 of 3 in cluster A
0.052 mi.
Relative:
Lower
Actual:
628 ft.
< 1/8 LAKE FOREST, CA 92630
NW 20697 PRISM PL SWEEPS UST N/A
A2 XPO LOGISTICS FREIGHT INC - UIV UST U003432928
Mailing address: 2211 OLD EARHART RD STE 100
EPA ID: CAL000078604
LAKE FOREST, CA 92630-7803
Facility address: 20697 PRISM PL
Facility name: XPO LOGISTICS FREIGHT INC. - UIV
Date form received by agency: 08/06/1993
RCRA NonGen / NLR:
277 ft. Site 2 of 3 in cluster A
0.052 mi.
Relative:
Lower
Actual:
628 ft.
< 1/8 LAKE FOREST, CA 92630
NW 20697 PRISM PL CAL000078604
A3 XPO LOGISTICS FREIGHT INC. - UIV RCRA NonGen / NLR 1024790138 TC05678687.2r Page 9
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Status: No violations found
Used oil transporter: No
Used oil transfer facility: No
Used oil Specification marketer: No
Used oil fuel marketer to burner: No
User oil refiner: No
Used oil processor: No
Used oil fuel burner: No
Furnace exemption: No
On-site burner exemption: No
Underground injection activity: No
Treater, storer or disposer of HW: No
Transporter of hazardous waste: Yes
Recycler of hazardous waste: No
Mixed waste (haz. and radioactive): No
U.S. importer of hazardous waste: No
Handler Activities Summary:
Owner/Op end date: Not reported
Owner/Op start date: Not reported
Owner/Operator Type: Operator
Legal status: Other
Owner/operator extension: Not reported
Owner/operator fax: Not reported
Owner/operator email: Not reported
Owner/operator telephone: 734-757-1657
Owner/operator country: Not reported
ANN ARBOR, MI 48105
Owner/operator address: 2211 OLD EARHART ROAD, SUITE 100 Owner/operator name: JEFF SEXTEN
Owner/Op end date: Not reported
Owner/Op start date: Not reported
Owner/Operator Type: Owner
Legal status: Other
Owner/operator extension: Not reported
Owner/operator fax: Not reported
Owner/operator email: Not reported
Owner/operator telephone: 734-757-1657
Owner/operator country: Not reported
ANN ARBOR, MI 48105
Owner/operator address: 2211 OLD EARHART RD STE 100
Owner/operator name: XPO LOGISTICS FREIGHT, INC.
Owner/Operator Summary:
Description: Handler: Non-Generators do not presently generate hazardous waste Classification: Non-Generator
EPA Region: 09
Contact email: [email protected]
Contact telephone: 734-757-1657
Contact country: Not reported
ANN ARBOR, MI 48105
Contact address: 2211 OLD EARHART ROAD, SUITE 100
Contact: JEFF SEXTEN
ANN ARBOR, MI 48105-0000
XPO LOGISTICS FREIGHT INC. - UIV (Continued) 1024790138 TC05678687.2r Page 10
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
The site map must be submitted within 30 days of this inspection. submittal of site map. To date, the site map has not been submitted. inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the required content.
Violation Description: Failure to complete and electronically submit a site map with all
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
within 30 days of this inspection.
information has not been submitted. Emergency plan must be submitted submittal of hazardous business emergency plan. To date, this inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the quantities.
storing/handling a hazardous material at or above reportable Violation Description: Failure to complete and/or electronically submit a business plan when Section(s) 25508(d)
Citation: HSC 6.95 25508(d) - California Health and Safety Code, Chapter 6.95, Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this Agency within 30 days of this inspection.
not available on site. Please submit a copy of the monitoring plan to Violation Notes: Returned to compliance on 03/05/2014. A copy of the monitoring plan is Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violations:
CERS Description: Hazardous Waste Generator
CERS ID: 10449481
Site ID: 107675
CERS HAZ WASTE:
277 ft. Site 3 of 3 in cluster A
0.052 mi. CERS
Relative:
Lower
Actual:
628 ft.
< 1/8 LAKE FOREST, CA 92630 HAZNET
NW 20697 PRISM PL CERS TANKS N/A
A4 XPO LOGISTICS FREIGHT, INC.-UIV CERS HAZ WASTE S113051905 TC05678687.2r Page 11
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Business Plan (HMBP) have not been submitted. Please be advised that Violation Notes: Returned to compliance on 04/07/2017. Annual Hazardous Materials date.
business plan is complete and accurate on or before the annual due Violation Description: Failure to annually review and electronically certify that the Section(s) 25508.2
Citation: HSC 6.95 25508.2 - California Health and Safety Code, Chapter 6.95, Violation Date: 03-13-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection report.
secondary containment testing report form must be submitted to this received by this Agency within 30 days of testing. A copy of the test (SB989) for activities conducted on 8/15/14, have not been Violation Notes: Returned to compliance on 06/26/2015. Results of secondary containment the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter Violation Date: 11-05-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
of testing.
days of this inspection report. Notify this Agency 48 hours in advance annually. Spill bucket test must be scheduled and conducted within 30 conducted at this facility was on 3/3/14. Spill bucket must be tested Violation Notes: Returned to compliance on 04/30/2015. The last spill bucket test Violation Description: Failure to test the spill bucket annually.
Section(s) 25284.2
Citation: HSC 6.7 25284.2 - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
by 5/15/15.
received a copy of the report. A copy of this report must be submitted Agency within 30 days of testing. To date, this Agency has not monitoring system certification report must be submitted to this activities were performed at the facility on 3/20/15. A copy of the Violation Notes: Returned to compliance on 06/26/2015. Monitoring system certification certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 04-30-2015
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 12
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 04-30-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
may result in further enforcement action.
submitted to this agency by 5/20/16. Failure to submit test results this agency within 30 days of testing. A copy of test results must be on 3/2/16. Please be advised that test results must be submitted to copy of of monitoring system certification report for tests conducted Violation Notes: Returned to compliance on 05/11/2016. This agency has not received a certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 05-06-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
Violation Program: INDSTW
Violation Division: Water Boards
Violation Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Violation Description: SW - Late Report
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 07-01-2005
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
testing.
this inspection report. Notify this Agency 48 hours in advance of system certification must be scheduled and conducted within 30 days of Monitoring system certification must be conducted annually. Monitoring certification test conducted at this facility was on 3/3/14.
Violation Notes: Returned to compliance on 04/30/2015. The last monitoring system certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
must be submitted within 30 days of this inspection.
HMBP documents must be submitted annually by March 1st. HMBP documents XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 13
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
Violation Program: INDSTW
Violation Division: Water Boards
without presence of safety staff. Safety staff is located in Fontana.
Violation Notes: The on-site manager would not allow inspection or review of SWPPP Violation Description: SW - Denied Access
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 01-26-2012
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
avoid enforcement action.
certification report must be submitted to this agency by 5/18/17 to to this agency within 30 days of testing. A copy of monitoring system report for tests conducted on 3/13/17. Test results must be submitted agency has not received a copy of monitoring system certification Violation Notes: Returned to compliance on 05/26/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 05-04-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection.
not available on site. Please submit copies of these forms to this Violation Notes: Returned to compliance on 03/05/2014. UST Facility and tank pages are Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
30 days of this inspection report.
inaccurate information. All requested corrections must be made within on 10/9/13, 3/4/14, 9/25/14 and 3/10/15 have not been accepted due to Violation Notes: Returned to compliance on 07/11/2015. UST documents submitted to CERS operate an underground storage tank, or for renewal of the permit.
Violation Description: Failure to submit an complete and accurate application for a permit to XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 14
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Date: 10-18-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
inspection.
current owner information must be submitted within 30 days of this information. A valid certification of financial responsibility with responsibility expired on 12/31/15 and has previous owner’s Violation Notes: Returned to compliance on 03/13/2017. Certification of financial Financial Responsibility or other mechanism of financial assurance.
Violation Description: Failure to submit and maintain complete and current Certification of Chapter 6.75, Section(s) 25299.30-25299.34
Citation: HSC 6.75 25299.30-25299.34 - California Health and Safety Code, Violation Date: 03-02-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this inspection report to avoid any enforcement action. certification test must be scheduled and conducted within 30 days of report documenting that the test was conducted. The monitoring system scheduled testing or a copy of the monitoring system certification annually. To date, this Agency has not received a notification for 3/2/16. Monitoring system certification test must be conducted system certification testing for this facility was conducted on Agency has reviewed the file for this facility. The last monitoring Violation Notes: Returned to compliance on 03/13/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 03-03-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
inspection.
The requested forms must be submitted within 30 days of this lbs/200 cubic feet. To date, this information has not been submitted. materials at or above the thresholds quantities of 55 gallons/500 submittal of hazardous materials inventory forms for hazardous inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the at or above reportable quantities.
inventory information for all reportable hazardous materials on site Violation Description: Failure to complete and electronically submit hazardous material
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 15
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
conpany did not obtain their own BOE#.
comment that Facility Information was accepted even though this needed and emailed it to company’s CERS contact. I also included Eval Notes: I highlighted tank information page with areas that corrections are Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Monitor certification will be rescheduled for another day. company, Tanknology, and was told that technician is running late. routine UST inspection. Testers were not on site. I called testing Eval Notes: Went to site to witness monitor certification as notified and conduct Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
3/13/17.
witnessed by this agency. I received notification to conduct test on agency and that test must be conducted again so that it can be explaining that notification for testing was not received by this testing. Notification was not received. I emailed Pamela back (7800 report) to determine if this agency received notification of notification. I checked UST Notification Calendar and site history attached to the email. I was not on site since I had not received of monitoring system report for tests conducted on 2/21/17 was monitoring system certification within 365 days of last test. A copy inspection report with violation regarding failure to conduct annual Eval Notes: I received email from company contact, Pamela Nixon, in response to Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-08-2017
Eval General Type: Other/Unknown
Evaluation:
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
agency by 11/1/17 to avoid further enforcement action.
secondary containment testing report form must be submitted to this secondary containment test was scheduled for 8/7/17. A copy of Notification dated 7/17/17 sent to this agency indicated that copy of secondary containment test results within 30 days of testing.
Violation Notes: Returned to compliance on 01/12/2018. This agency has not received a the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 16
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
facility would be receiving permit.
both emailed and mailed to ther) that violation was corrected and emailed her another copy of the 5/26/17 F04 report stating (that was to letter stating that facility will not be receiving UST permit. I Eval Notes: I received email from Pamela Nixon, company headquarter, in response Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-02-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 3/2/18. All components passed test.
Detector Test Form and Spill Bucket Testing Report Form for activities Eval Notes: I received a copy of Monitoring System Certification, Line Leak Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-22-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of [Truncated]
regarding not submitting results of Secondary Containment Testing to facility also has an outstanding violation, cited on 11/5/14, within 30 days if this inspection report. Please be advised that this 10/9/13, 3/4/14, 9/25/14 and 3/10/15. All corrections must be made Agency has requested corrections of UST documents submitted to CERS on copy of the monitoring system certification report. In addition, this corrected. However, the violation listed above if for not submitting a activities cited in the inspection report dated 3/3/15, has been I205, regarding not conducting monitoring system certification report. A copy of this report must be submitted by 5/15/15. Violation of testing. To date, this Agency has not received a copy of the certification report must be submitted to this Agency within 30 days performed at the facility on 3/20/15. A copy of the monitoring system Eval Notes: Inspector Comments: Monitoring system certification activities were Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
was not accepted since CUPA phone # was not listed.
Eval Notes: Documents submitted to CERS on 3/28/17 were reviewed. Emergency plan Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 17
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted.
(DO) and Certification of Financial Responsibility must also be Owner Statements of Designated Underground Storage Tank (UST) Operator monitoring panel. Underground Storage Tank - Response Plan, a copy of locations of the piping, dispenser, sensors, emergency shut off or the Monitoring Plan (Pipe Monitoring) The site map does not show the Piping Secondary Containment? section of the Underground Storage ? Model? information is not listed in the ?Continuous Monitoring off ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Monitoring Plan (Tank Monitoring) ?Monitor Panel Manufacturer?, Electronic Tank Monitoring? section of the Underground Storage ? ?Leak Sensor Model? information is not listed in the ?Continuous Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and accepted with the following considerations: ?Monitor Panel Eval Notes: The documents submitted to CERS on 3/4/14 have been reviewed and not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-25-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: SB 989 test notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-07-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
- Antifreeze - Motor Oil - [Truncated]
submittals and/or observed during onsite inspection must be submitted:
Inventory forms for the following material, reported in previous in verified. Please submit SDS for this material. Hazardous Material requested. Therefore, the accuracy of the information cannot be Ambient.? Windshield Washer Fluid: An MSDS/SDS was not submitted as Gas.? - Storage Pressure must be changed from ?Ambient? to ?Above Classes must be changed from ?Flammable Gas? to ?Flammable Liquefied State must be changed from ?Gas? to ?Liquid.? - Fire Code Hazard reversed. Liquefied Petroleum Gas is the Chemical Name. - Physical form must be revised as follows: - Chemical Name and Common Name are section should be deleted since this mixture is mostly water. Propane Exhaust Fluid: ?Yes? for ?Fire? under Federal Hazard Categories reviewed and declined with the following considerations: Diesel Eval Notes: Documents submitted to CERS on 6/11/15, 6/12/15 and 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 18
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a UST permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits of the CAS# must be [Truncated]
acceptable, especially that this material is the main component at ?Various Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III-B.? - CAS# 6474X-XX-X listed for Classes must be changed from ?Combustible Liquid, Class II? to ?Mixture? since Mixture Components are provided. - Fire Code Hazard follows: - Hazardous Material Type must be changed from ?Pure? to Mixture Component section. - Motor Oil form must be revised as ?Methanol? with CAS# ?67-56-1? at ?1?% by weight should be listed in ?Hazardous Component? for this material is Methanol. Therefore, Washer Fluid. Based on a copy of SDS submitted on 7/29/15, the Freight, Inc. This business must obtain a new EPA ID#. - Windshield Business Activities form is assigned to former business owner, Con-Way with the following considerations: - EPA ID# CAL000078604 listed on Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
business.
previous owner’s (Con-way Freight, Inc.) EPA ID# in listed for new owner to program. Business Activities form was not accepted since New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of this inspection report report. received by this Agency. A copy of test results must be submitted to days of testing. To date, a copy of the test results have not been for 8/15/14. Test results must be submitted to this Agency within 30 notification that secondary containment testing (SB989) was scheduled Eval Notes: Inspector Comments: Please be advised that this Agency received a Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 11-05-2014
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 19
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
CFO letter should be submitted.
?Letter From Chief Financial Officer? has been submitted. An updated business name must be submitted. In addition, the former business?s Financial Responsibility (CFR) form. Updated CFR form with new Name of the former business is listed on the UST Certification of Freight, Inc. Due to change in ownership, a new BOE# must obtained.
Number (44036723) was assigned to former business owner, Con-Way with the following considerations: Board of Equalization Account Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
sensor out and emergency shut off were tested and passed. sensor must be submitted within 30 days of this inspection. Fail-safe, documenting the installation of the new Veeder Root panel and sump turbine when submerged in water. An updated monitoring plan sensors alarmed properly (visual and audible) and shut down respective sensor since it was not functioning properly. The annular and sump Root panel were tested. The sump sensor (205) was replaced with a 208 from TLS 300-C to TLS 350). Only components monitored by the Veeder completion of modification activities (replacing Veeder Root Panel Eval Notes: On site to witness monitoring system certification test after Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-28-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Plan Check may be closed.
panel and sump sensor was submitted to CERS on 6/30/15 and approved.
Eval Notes: Updated monitoring plan documenting the replacement of Veeder Root Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-15-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 20
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
?UDC Panel Manufacturer? and ?UDC Panel Model #? in ?Under Dispenser monitored by the Veeder Root panel. Therefore, information listed for Construction? section on Tank Information page. The UDC is not Installed? under ?Vent, Vapor Recovery (VR) And Riser/Fill Pipe Piping Bucket? and ?Striker Plate/Bottom Protector? for ?Fill Component with the following considerations: ?Yes? must be listed for ?Spill Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Fard dated 5/26/17.
Eval Notes: Change permit status to Issue Permit (01) per email from A. RashidiEval Type: Other, not routine, done by local agency Violations Found: No
Eval Date: 05-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility will be issued.
corrected. Permit to operate the underground storage tank at this testing event, cited in the inspection report dated 5/4/17, has been monitoring system certification report to CUPA within 30 days of components passed test. Violation I205 regarding failure to submit Testing Report Form for activities conducted on 3/13/17. All Eval Notes: I received a copy of Monitoring System Certification and Spill Bucket Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Rashidi-Fard dated 5/15/17
Eval Notes: Change permit status to Do Not Issue (03) per email from A.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-16-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 12-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 21
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Notes: This agency has not received a copy of secondary containment test Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 10-18-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits [Truncated]
acceptable, especially that this material is the main component at Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III.? - CAS# 6474X-XX-X listed for ?Various Hazard Classes must be changed from ?Combustible Liquid, Class II? to ?Pure? to ?Mixture? since Mixture Components are provided. - Fire Code revised as follows: - Hazardous Material Type must be changed from ?Methanol? with CAS# 67-56-1 at 1% by weight. Motor Oil form must be - The Hazardous Component for this material (listed on SDS) is ?Windshield Washer Fluid? should also be listed as the Chemical Name.
Fluid form must be revised as follows: - As requested previously, mixture is mostly water. Based on the provided SDS, Windshield Washer under Federal Hazard Categories section must be deleted since this the following considerations: Diesel Exhaust Fluid: ?Yes? under ?Fire? Eval Notes: Documents submitted to CERS on 7/29/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
to prevent enforcement action.
submitted. The violations listed above must be complied with, in order plan and site map. To date, the requested documents have not been quantities of 55 gallons/500 lbs/200 cubic feet, business emergency inventory for hazardous materials at or above the thresholds this Agency requested electronic submittal of hazardous materials ______ Please be advised that in the inspection report dated 3/3/14, ______________________________________________________________________ Eval Notes: Inspector Comments:
Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 08-25-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Action? section on the Certification [Truncated]
trained by designated operator are maintained on site. ?Corrective ?Training? section since copies of training records for employees ?Yes? should be listed for ?Designated Operator Training? under plan since copies of tank system test results are maintained on site.
Calibration Records? under ?Recordkeeping? section of the monitoring removed. ?Yes? should be listed for ?Equipment Maintenance and Containment (UDC) Monitoring? on the monitoring plan should be XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 22
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
fenceline is the facility’s propane storage area, where individual This area is equipped with spill kits. Further west, along the of the facility, near the entrance is a diesel fueling station (UST). numerous semi-tractor trailers awaiting use. At the southeast corner interior of the facility’s parking area. The parking area houses loading docks surrounding its perimeter. This loading docks lie in the transportation hub, which has a single storage area with multiple Corky Wyrick, the facility contact. The facility is a merchandise compliance inspection at the above referenced facility. Brown met with Eval Notes: On February 7, 2001 Regional Board Staff, Marc Brown conducted a Eval Type: Industrial Storm Water Compliance Evaluation Violations Found: No
Eval Date: 02-07-2001
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
within 30 days of testing, cited on 10/18/17, has been corrected.
Outstanding violation I296 regarding failure to submit test results SB989) for activities conducted on 8/7/17. All components passed test.
Eval Notes: I received a copy of Secondary Containment Testing Report Form (3 year Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 01-12-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Pump Shutdown? and ?Yes? must be listed [Truncated]
?Failure/Disconnection of UDC Monitoring System Triggers Automatic Alarms?, ? UDC Leak Alarm Triggers Automatic Pump Shutdown?, listed for ?Detection of Leak into UDC Triggers Audible and Visual the Piping Monitoring section of the UST ? Monitoring Plan. ?No? must Manufacturer? and ?Leak Sensor Model? information must be listed in ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor listed in the Tank Monitoring section of the UST ? Monitoring Plan.
Sensor Manufacturer? and ?Leak Sensor Model? information must be System?, ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Piping Construction section must be completed. ?Secondary Containment Components Installed? in Vent, Vapor Recovery (VR) and Riser/Fill Pipe information in Product/Waste Piping Construction section and ?Fill following considerations: ?Piping /Turbine Containment Sump? Eval Notes: Submittal dated 9/25/14 was reviewed and not accepted with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-04-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be submitted to this agency by 11/1/17.
for 8/7/17. A copy of secondary containment testing report form must this agency indicated that secondary containment test was scheduled results within 30 days of testing. Notification dated 7/17/17 sent to XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 23
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Line leak detectors was tested and passed. Site has flappers for Fail-safe, sensor out and emergency shut off were tested and passed. was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
procedures (spill cleanup) is posted throughout the facility. labeled. Manifests were reviewed. Emergency contact information and waste drums in dock and fuel dispenser area are stored closed and the dock or the dumpster at the end of the loading dock. Hazardous area. I did not observe any hazardous waste in trash cans throughout inspected waste storage area in the dock and by shed in fuel dispenser granted consent to conduct inspection. I walked through facility and Eval Notes: On site to conduct routine hazardous waste inspection. Joe Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-01-2019
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
plan be updated with CUPA phone# and resubmitted.
not updated/resubmitted. I emailed contact requesting that emergency still the same company with the same Tax ID number. Emergency Plan was undergone a legal name change to XPO Logistics Freight, Inc. This is Business Activities form stated that Con-way Freight, Inc has submitted to CERS on 2/22/16 were reviewed and accepted. Comment on Eval Notes: Facility Information and Hazardous Materials Inventory documents Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
routine inspection and maintenance program in the SWPPP. was instructed to include inspecting these areas as part of the build up was identified and noted during the walk through. Mr. Wyrick borders and drains directly into a storm channel. Debris and sediment further attention was needed around the facility’s fenceline, which revealed general housekeeping efforts were well maintained. However, but no flow directions were illustrated. A site walk was conducted and training (last conducted on 1/16/01). The SWPPP had a facility map, SWPPP indicated the facility had weekly inspections and employee propane fuel tanks are stored for use with forklifts. Review of the XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 24
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility.
Eval Notes: A copy of updated/completed monitoring plan was obtained from the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-06-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
reviewed. Emergency number is posted throughout the faciltiy. aerosol containers were labeled during the inspection. Manifests were include waste characteristics with Mr. Heilman. The toxic solid and label without waste characteristics. I discussed the requirement to containers are stored closed. The diesel debris drum has a federal contaminated with diesel (1), toxic solid (1) and waste aerosols (1) facility, perimeter and inspected waste storage areas. Debris packages/boxes are broken during shipping. I walked through the granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. John Heilman Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Chemical Inventory forms - Facility Site Map - Business Emergency Plan submitted within 30 days of this inspection: - Hazardous Material advised that the following documents must be also be electronically Owner/Operator Identification forms are available on CERS. Please be required disclosure quantities. Business Activities form and (diesel, diesel exhaust fluid, new oils, propane tanks) that meet hazardous materials storage areas. Facility has hazardous materials emergency plan inspection. I walked through the facility and inspected Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 8/7/17) reports are [Truncated]
monitoring system certification and secondary containment (last test certification of financial responsibility (expires 4/1/18), copies of response plan, employee training records, monitoring plan, tank page, documentation, monthly inspection reports, response to alarms, changes in water level. Valid permit, designated operator overfill prevention. Spill buckets were tested visually without any XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 25
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
cited during routine inspection conducted on 3/2/16. A copy of current maintain a current certification of financial responsibility (CFR), facility has an outstanding violation regarding failure to submit and report dated 5/6/16, has been corrected. Please be advised that this certification report within 30 days of testing cited in the inspection test. Violation I205 regarding failure to submit monitoring system Report Form for activities conducted on 3/2/16. All components passed Certification, Line Leak Detector Test Form and Spill Bucket Testing Eval Notes: Inspector Comments: I received a copy of Monitoring System Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-11-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Freight, Inc. and a new EPA ID# has not been obtained.
Business Activities form is assigned to former business owner, Con-Way conducted by this agency on 3/2/16. EPA ID# CAL000078604 listed on since change in ownership was verified during onsite inspection Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
are managed appropriately. copy to: [email protected] (fluorescent lamps, high intensity discharge lamps, batteries, etc.) of hazardous waste disposal. Verified all universal wastes uniform hazardous waste manifest is mailed to the state within 30 days receipts/manifests for prior three years. Verified a copy of the accumulation date. Reviewed hazardous waste disposal
business, contents, physical state, hazardous property and initial container(s) is/are marked: ?HAZARDOUS WASTE?, name and address of an inspection and take pictures as necessary. Hazardous waste Eval Notes: Inspected facility with Kevin Jansen, who provided consent to perform Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
obtained.
are owner and/or site specific and a new number should have been rather obtaining a new EPA ID#. Included comment regarding EPA ID#s information from former owner information (Conway Freight) to their 3/7/17, even though this business owner had DTSC change owner Eval Notes: Reviewed and accepted Facility Information submitted to CERS on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-13-2017
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 26
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
and turbine sump sensors alarmed properly (visual and audible) and testing activities and to conduct routine UST inspection. The annular Eval Notes: Inspector Comments: On site to witness monitoring system certification Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
change, but it will not be a new number.
Tax ID number. The EPA ID number will be updated to reflect the name Logistics Freight, Inc. This is still the same company with the same Con-way Freight, Inc has undergone a legal name change to XPO Eval Notes: Comments on Business Activities form submitted to CERS stated that Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
been corrected.
testing cited in this agency’s inspection report dated 4/30/15, has certification test results not being submitted within 30 days of components passed test. Violation I205, regarding monitoring system Bucket Testing Report Form for activities conducted on 3/18/15. All Monitoring System Certification, Line Leak Detector Test and Spill inspection report dated 11/5/14, has been corrected. - Copy of being submitted within 30 days of testing cited in this agency’s test. Violation I296, regarding secondary containment test results not SB989) for activities conducted on 8/15/14. All components passed 6/19/15: - Copy of Secondary Containment Testing Report Form (3 year Eval Notes: Inspector Comments: I reviewed the following documents received on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-26-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
and UST permit may be issued.
Eval Notes: Sent email to Susan B. notifying her that violation has been corrected Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
policy was not included.
to CERS on 4/18/16 was not accepted since a copy of the insurance CFR was not available on site. In addition, the copy of CFR submitted XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 27
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
following considerations: The following sections in the Underground Eval Notes: I reviewed UST submittal in CERS and did not approve it with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
action.
within 30 days of this inspection report to avoid any enforcement monitoring system certification test must be scheduled and conducted certification report documenting that the test was conducted. The notification for scheduled testing or a copy of the monitoring system must be conducted annually. To date, this Agency has not received a facility was conducted on 3/2/16. Monitoring system certification test facility. The last monitoring system certification testing for this Eval Notes: Please be advised that this Agency has reviewed the file for this Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
in advance of testing.
within 30 days of this inspection report. Notify this Agency 48 hours certification and spill bucket test must be scheduled and conducted certification report that the test was conducted. Monitoring system notification for scheduled testing or a copy of monitoring system conducted annually. To date, this Agency has not received a Monitoring system certification and spill bucket tests must be and spill bucket testing for this facility was conducted on 3/3/14. the file for this facility. The last monitoring system certification Eval Notes: Inspector Comments: Please be advised that this Agency has reviewed Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
(expired on 12/31/15 and has previous owner’s information), copies of monitoring plan, tank page, certification of financial responsibility inspection reports, response plan, employee training records, test it. Valid permit, designated operator documentation, monthly be tested at a later date since technician did not have equipment to flappers for overfill prevention. Spill bucket is direct bury. It will tested and passed. Line leak detectors was tested and passed. Site has functioned properly. Fail-safe, sensor out and emergency shut off were chain mechanism. Water was poured in the UDC and the float and chain since spill bucket is direct bury. UDC has Bravo box has float and shut down turbine when submerged in water. Fill sump is not monitored XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 28
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
not accepted and the following need to be addressed: - Vent/Vapor has been updated with current owner information. Tank Infomation was Information page after checking BOE website and saw that the profile Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Accepted Facility Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
Logistics listed on insurance policy), copies of monitoring system and financial responsibility (coverage from 4/1/16 to 3/31/17 with XPO training records, monitoring plan, tank page, certification of inspection reports, response to alarms, response plan, employee minute tests. Valid permit, designated operator documentation, monthly Spill bucket was tested using instrument and passed two consecutive 15 was tested and passed. Site has flappers for overfill prevention.
Fail-safe and sensor out were tested and passed. Line leak detectors was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification for 3-10-17
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
not included - Training [Truncated]
Periodic System Testing is not included - Recordkeeping information information is not listed under ?Piping Monitoring Section.? - are not listed under ?Piping Monitoring Section.? - Line Leak Detector Manufacturer, panel model, sensor manufacturer and model information are not listed under ?Tank Monitoring Section.? - The Monitor Panel Manufacturer, panel model, sensor manufacturer and model information are either not listed correctly or not included: - The Monitor Panel The following sections in the Underground Storage ? Monitoring Plan type is not correct and the Secondary Containment Type is not listed not complete. Site has ?Fill Tube Shut-Off valve? - The Piping System included: - Overfill protection section under ?Tank Construction? is Storage - Tank Information are either not listed correctly or not XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 29
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Notes: Documents submitted to CERS on 3/10/15 (three submitals) were reviewed Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
received by this agency. copy to: [email protected] (SB989) for activities conducted on 8/15/14, still have not been page were not available on site. Results of secondary containment test review. Copies of electronically submitted monitoring plan and tank certification and secondary containment reports are available for certification of financial responsibility, copies of monitoring system monthly inspection reports, response plan, employee training records, overfill prevention. Valid permit, designated operator documentation, the low point and the Bravo Box float was dry. Site has flappers for pressurized piping and leak detector. Sump sensor appeared to be at Eval Notes: Inspected UST facility with Kevin Jansen. Double walled tanks with Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/15/17.
Eval Notes: Reviewed and accepted revised tank information page submitted to CERS Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be pursued since my comments are in CERS.
considered ownership change. I notified her that BOE# matter will not business or a parent company took over a subsidiary and that is it appears that two corporations merged or one took over the other ID# makes a difference in not having to obtaining State BOE# and that ID#. I emailed her back stating that I was not aware the Federal Tax was not obtained since they did not have to obtain a new Federal Tax Eval Notes: Received email from company headquarters contact stating that new BOE# Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Protection section.
completed. - ?Yes? must be checked for ?Isolation? under Corrosion Recovery (VR) and Riser/Fill Piping Construction section must be XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 30
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: No
Eval Date: 05-22-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
agency by 5/20/16.
days of testing. A copy of test results must be submitted to this advised that test results must be submitted to this agency within 30 system certification report for tests conducted on 3/2/16. Please be Eval Notes: Inspector Comments: This agency has not received a copy of monitoring Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-06-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
reviewed and correct [Truncated]
not ?Combustible Liquid, Class II? as reported. MSDS should be Fire Code Hazard Classes for this type material is usually ?Toxic?, least one component must be listed in ?Mixture Component? section. - mixture, then ?Hazardous Component Name, CAS# and % by Weight? for at ?pure? material, then the correct CAS# should be listed. If it is a this material is a ?mixture? and does not have a CAS#. If it is a is reported as ?pure? and CAS# for antifreeze is listed. Generally Washer Fluid? should be listed as the Chemical Name. - This material Windshield Washer Fluid form must be revised as follows: - ?Windshield for Federal Hazard Categories since the mixture is mostly water. ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted revised as follows: - Fire Code Hazard Classes must be changed from with the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 4/15/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
[Truncated]
Chemical Name (Diesel Exhaust Fluid) should be listed - This of 55 gallons. Diesel Exhaust Fluid form must be revised as follows: - removed since the volume stored on site is below reportable quantity Code Hazard Classes must be listed Transmission Fluid is must be and % by Weight? must be listed in ?Mixture Component? section. - Fire it is a ?mixture?, then the solution?s ?Hazardous Component Name, CAS# but a CAS# is not listed. If it has CAS# then is should be listed. If Washer Fluid) should be listed. - This material is reported as ?pure? Fluid form must be revised as follows: - Chemical Name (Windshield Hazard Categories is not listed and must added. Windshield Washer material is taken off site for 13 days. Heavy Vacuum Gas Oil: Federal reported material should be changed from ?352? to ?365? days unless and declined with the following considerations: ?Days on Site? for all XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 31
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
valve on 8/8/17.
documenting installation of a mechanical drop tube overfill prevention Eval Notes: Received a copy of partial monitoring system certification report Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-21-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Operate will be issued for this facility.
inspection report dated 4/30/15, has been corrected. UST Permit to accurate UST documents electronically cited in this agency’s reviewed and accepted. Violation I582 regarding not submitting Eval Notes: Inspector Comments: Documents submitted to CERS on 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
contains ethylene glycol, [Truncated]
Name must be changed to ?Windshield Washer Fluid? and if the mixture provide a SDS for this material to verify constituents. - The Common Windshield Washer Fluid form must be revised as follows: - Please Only one form is required for each material. One must be deleted. forms have been submitted for Ethylene Glycol/Windshield Washer Fluid.
DOT Hazard Class is not correct since the mixture is mostly water. Two for Federal Hazard Categories since this mixture is mostly water. - ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted this a mixture. - Fire Code Hazard Classes must be changed from Identification & Physical Properties section must be removed since Common Name is Diesel Exhaust Fluid. - CAS# listed in Chemical revised as follows: -Chemical Name and Common Name are reversed. the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change UST status to not get a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 32
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: No
Eval Date: 03-05-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
a new EPA ID#.
former business owner, Con-Way Freight, Inc. This business must obtain EPA ID# CAL000078604 listed on Business Activities form is assigned to ownership was verified during onsite inspection conducted on 3/2/16. by submitter that there was a change in DBA is not correct. Change in was changed from "Accepted" to "Not Accepted" since information that Eval Notes: Submittal status of Facility Information submitted to CERS on 2/22/16 Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Spill Bucket testing notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Reviewed and purged file.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-28-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
the Veeder Root panel and sump sensor must be submitted by 9/25/14. 8/28/14, an updated monitoring plan documenting the installation of by the panel passed test. As stated in the inspection report dated replacing Veeder Root panel and sump sensor. All components monitored conducted on 8/28/14 after completion of modification activities, Eval Notes: I received a copy of Monitoring System Certification report for test XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 33
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Training records are available for review on site. Emergency contact meeting that include hazardous materials management are held annually. gallons storing material are in a shed next to fuel island. Safety Propane cylinders are on forklifts, in cage and/or on rack. All 55 of Windshield Washer Fluid. Propane tank is in a locked enclosure. or previous reporting period, except for facility stores only one drum volumes of the hazardous material stored on site since last inspection material storage areas. There has been no changes in types and/or inspection. I walked through the facility and inspected hazardous emergency plan inspection. Joseph Pickford granted consent to conduct Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
contact information and procedures (spill cleanup) is posted waste stored on site currently. Manifests were reviewed. Emergency the dock or the dumpster at the end of the dock. There is no hazardous dock. I did not observe any hazardous waste in trash cans throughout I walked through facility and inspected waste storage area in the owner and/or site specific and a new number should have been obtained. changed/updated with the state (DTSC). Please be advised EPA ID#s are company took over this business. Owner information has been off hazardous waste rather than obtaining a new EPA ID# after this assigned to previous business, Conway Freight, is being used to haul packages/boxes are broken during shipping. EPA ID# CAL000078604, granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. Joseph Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitoring Certification notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
corrected.
forms are available on site. Violations TR02 and TR07 have been available on site, during routine inspection conducted on 3/3/14. All available on site and TR07, regarding monitoring plan not being violations, TR02, regarding UST Facility page and tank page not being Eval Notes: Went to site on follow up inspection to correct outstanding Eval Type: Other, not routine, done by local agency
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 34
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
inspection conducted on 3/13/17, has been corrected.
certify HMBP is complete, accurate and up-to-date, cited during Violation I463 regarding failure to annually review and electronically Eval Notes: Reviewed and reviewed revised documents submitted to CERS on 3/30/17.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-07-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/3/14. All components passed.
Testing and Spill Bucket Testing Report Form for activities conducted Eval Notes: I received a copy of Monitoring System Certification, Leak Detector Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-27-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: report writing
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-23-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Violation - Updated DO statement.
from 4/1/16 to 3/31/17 with XPO Logistics listed on insurance policy. information. - Certification of Financial Responsibility with coverage previous owner (Conway Freight) with profile updated with their following documents: - This business is using BOE# assigned to Protection section on Tank Information page. Submittal included the accepted since ?Yes? was not checked for ?Isolation? under Corrosion Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Submittal was not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
submitted [Truncated]
been submitted. Please be advised that HMBP documents must be facility. Annual Hazardous Materials Business Plan (HMBP) have not information and procedures (spill cleanup) is posted throughout the XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 35
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
that I was there to conduct a storm water inspection. Staff person Eval Notes: Weather: sunny and cool. On entry, explained to front office staff Eval Type: Industrial Storm Water Compliance Evaluation Violations Found: Yes
Eval Date: 01-26-2012
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted to this agency by 5/18/17.
testing. A copy of monitoring system certification report must be Test results must be submitted to this agency within 30 days of monitoring system certification report for tests conducted on 3/13/17.
Eval Notes: Please be advised that this agency has not received a copy of Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-04-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
of the tank?s insurance policy was not submitted.
with coverage period from 4/1/16 to 3/31/16 was submitted but a copy must obtained. - A copy of certification of financial responsibility owner, Con-Way Freight, Inc. Due to change in ownership, a new BOE# Equalization Account Number (44036723) was assigned to former business during onsite inspection conducted by this agency on 3/2/16. Board of with the following considerations: - Change in ownership was verified Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Dispenser? in the Under Dispenser Containment [Truncated] must be listed under ?UDC Monitoring Stops Flow of Product at Performed Using the Following Method(s) section. At a minimum, ?Yes? Sensor Model? information must be listed in ?Piping Monitoring is Manufacturer?, ?Panel Model #?, ?Leak Sensor Manufacturer? and ?Leak Method(s)? section. -?Piping Secondary Containment?, ?Panel must be listed in ?Tank Monitoring is Performed Using the Following Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Model? information Containment System?, ?Monitor Panel Manufacturer?, ?Monitor Panel section must be completed. UST ? Monitoring Plan: -?Secondary Vent, Vapor Recovery (VR) and Riser/Fill Pipe Piping Construction Construction section is not complete. -Fill Components Installed? in /Turbine Containment Sump? information in Product/Waste Piping UST - Tank Information Page: - ?Secondary Containment? and ?Piping Eval Notes: Documents are identical to 9/25/14 submittal that was not accepted.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 36
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
information and procedures (spill cleanup) is posted throughout the stored closed and labeled. Manifests were reviewed. Emergency contact the dock. Hazardous waste drums in dock and fuel dispenser area are waste in trash cans throughout the dock or the dumpster at the end of and by shed in fuel dispenser area. I did not observe any hazardous Eval Notes: I walked through facility and inspected waste storage area in the dock Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
and labeled. Manifests were reviewed. Emergency number is posted and inspected waste storage areas. Waste paint drum is stored closed are broken during shipping. I walked through the facility, perimeter be obtained for this facility. Waste is generated when packages/boxes change in ownership (verified during inspection), a new EPA ID# must inspection. Kevin Jansen granted consent to conduct inspection. Due to Eval Notes: Inspector Comments: On site to conduct routine hazardous waste Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-26-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-16-2016
Eval General Type: Other/Unknown
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
present and again explained that this was their policy. declined to allow me to review the SWPPP unless Mr. Anderson was acknowledged that he was responsible for implementing the SWPPP. He an appointment. Mr. Heilman stated that this was their policy and that Mr. Anderson was "domiciled" in Fontana and I would need to make unless their safety staff, Don Anderson, was present. He explained manager, John Heilman, who then told me that I could not go out back asked to see the SWPPP. Staff appeared confused and brought me to the went to back office, returned, and instructed me to go out back. I XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 37
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Enf Action Date: 08-10-2005
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Enf Action Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
Enf Action Date: 07-15-2005
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enforcement Action:
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
documentation, monthly inspection reports, response plan, employee two consecutive 15 minute tests. Valid permit, designated operator is direct bury and was tested with an Incon. The spill bucket passed leak detector. Site has flappers for overfill prevention. Spill bucket was going to continue to try to remove the test port to test the line this Agency since the test port could not be removed. The technician off were tested and passed. Line leak detectors was not witnessed by chain functioned properly. Fail-safe, sensor out and emergency shut and chain mechanism. Water was poured in the UDC and the float and shut down turbine when submerged in water UDC has Bravo box with float water. The annular sensor alarmed properly (visual and audible) and properly (visual and audible) and shut down turbine when submerged in and to conduct routine UST inspection. The sump sensor alarmed Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
facility.
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 38
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: UST Tank Owner
Affiliation Phone: (949) 581-9030
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: Operator
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: Mailing Address
Affiliation Type Desc: Facility Mailing Address
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road
Entity Title: Not reported
Entity Name: JEFF SEXTEN
Affiliation Type Desc: Environmental Contact
Affiliation:
Longitude: -117.675870
Latitude: 33.661290
Ref Point Type Desc: Center of a facility or station.
Coord Name: Not reported
Program ID: 10449481
Env Int Type Code: HWG
Facility Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Coordinates:
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Notice of Non-Compliance being issued.
Enf Action Notes: A clerical error at the Regional Board office resulted in an incorrect Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 39
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: UST Property Owner Name
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart RdSTE 100
Entity Title: Operator
Entity Name: XPO Logistics Freight Inc
Affiliation Type Desc: Owner/Operator
Affiliation Phone: (734) 757-1234
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Environmental Compliance Analyst
Entity Name: Amanda Galbavi
Affiliation Type Desc: UST Permit Applicant
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Inc.
Affiliation Type Desc: Parent Corporation
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Manager of Environmental Compliance
Entity Name: Jeff Sexten
Affiliation Type Desc: Identification Signer
Affiliation Phone: (714) 433-6000
Affiliation Zip: 92705-5611
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Santa Ana
Affiliation Address: 1241 East Dyer RoadSuite 120
Entity Title: Not reported
Entity Name: Orange County Env Health
Affiliation Type Desc: CUPA District
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 40
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Date: 03-03-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violations:
CERS Description: Underground Storage Tank
CERS ID: 10449481
Site ID: 107675
Facility Name: XPO LOGISTICS FREIGHT, INC.-UIV
CERS TANKS:
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Property Owner
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Legal Owner
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: Amanda Galbavi
Affiliation Type Desc: Document Preparer
Affiliation Phone: (734) 757-1657
Affiliation Zip: 92630
Affiliation Country: United States
Affiliation State: CA
Affiliation City: Lake Forest
Affiliation Address: 20697 Prism Place
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: UST Tank Operator
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 41
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
by 5/15/15.
received a copy of the report. A copy of this report must be submitted Agency within 30 days of testing. To date, this Agency has not monitoring system certification report must be submitted to this activities were performed at the facility on 3/20/15. A copy of the Violation Notes: Returned to compliance on 06/26/2015. Monitoring system certification certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 04-30-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
The site map must be submitted within 30 days of this inspection. submittal of site map. To date, the site map has not been submitted. inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the required content.
Violation Description: Failure to complete and electronically submit a site map with all
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
within 30 days of this inspection.
information has not been submitted. Emergency plan must be submitted submittal of hazardous business emergency plan. To date, this inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the quantities.
storing/handling a hazardous material at or above reportable Violation Description: Failure to complete and/or electronically submit a business plan when Section(s) 25508(d)
Citation: HSC 6.95 25508(d) - California Health and Safety Code, Chapter 6.95, Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this Agency within 30 days of this inspection.
not available on site. Please submit a copy of the monitoring plan to Violation Notes: Returned to compliance on 03/05/2014. A copy of the monitoring plan is Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 42
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
must be submitted within 30 days of this inspection.
HMBP documents must be submitted annually by March 1st. HMBP documents Business Plan (HMBP) have not been submitted. Please be advised that Violation Notes: Returned to compliance on 04/07/2017. Annual Hazardous Materials date.
business plan is complete and accurate on or before the annual due Violation Description: Failure to annually review and electronically certify that the Section(s) 25508.2
Citation: HSC 6.95 25508.2 - California Health and Safety Code, Chapter 6.95, Violation Date: 03-13-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection report.
secondary containment testing report form must be submitted to this received by this Agency within 30 days of testing. A copy of the test (SB989) for activities conducted on 8/15/14, have not been Violation Notes: Returned to compliance on 06/26/2015. Results of secondary containment the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter Violation Date: 11-05-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
of testing.
days of this inspection report. Notify this Agency 48 hours in advance annually. Spill bucket test must be scheduled and conducted within 30 conducted at this facility was on 3/3/14. Spill bucket must be tested Violation Notes: Returned to compliance on 04/30/2015. The last spill bucket test Violation Description: Failure to test the spill bucket annually.
Section(s) 25284.2
Citation: HSC 6.7 25284.2 - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 43
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
30 days of this inspection report.
inaccurate information. All requested corrections must be made within on 10/9/13, 3/4/14, 9/25/14 and 3/10/15 have not been accepted due to Violation Notes: Returned to compliance on 07/11/2015. UST documents submitted to CERS operate an underground storage tank, or for renewal of the permit.
Violation Description: Failure to submit an complete and accurate application for a permit to Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 04-30-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
may result in further enforcement action.
submitted to this agency by 5/20/16. Failure to submit test results this agency within 30 days of testing. A copy of test results must be on 3/2/16. Please be advised that test results must be submitted to copy of of monitoring system certification report for tests conducted Violation Notes: Returned to compliance on 05/11/2016. This agency has not received a certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 05-06-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
Violation Program: INDSTW
Violation Division: Water Boards
Violation Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Violation Description: SW - Late Report
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 07-01-2005
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
testing.
this inspection report. Notify this Agency 48 hours in advance of system certification must be scheduled and conducted within 30 days of Monitoring system certification must be conducted annually. Monitoring certification test conducted at this facility was on 3/3/14.
Violation Notes: Returned to compliance on 04/30/2015. The last monitoring system certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 44
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
inspection.
The requested forms must be submitted within 30 days of this lbs/200 cubic feet. To date, this information has not been submitted. materials at or above the thresholds quantities of 55 gallons/500 submittal of hazardous materials inventory forms for hazardous inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the at or above reportable quantities.
inventory information for all reportable hazardous materials on site Violation Description: Failure to complete and electronically submit hazardous material
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
Violation Program: INDSTW
Violation Division: Water Boards
without presence of safety staff. Safety staff is located in Fontana.
Violation Notes: The on-site manager would not allow inspection or review of SWPPP Violation Description: SW - Denied Access
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 01-26-2012
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
avoid enforcement action.
certification report must be submitted to this agency by 5/18/17 to to this agency within 30 days of testing. A copy of monitoring system report for tests conducted on 3/13/17. Test results must be submitted agency has not received a copy of monitoring system certification Violation Notes: Returned to compliance on 05/26/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 05-04-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection.
not available on site. Please submit copies of these forms to this Violation Notes: Returned to compliance on 03/05/2014. UST Facility and tank pages are Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2014
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 45
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Program: UST
Violation Division: Orange County Environmental Health
agency by 11/1/17 to avoid further enforcement action.
secondary containment testing report form must be submitted to this secondary containment test was scheduled for 8/7/17. A copy of Notification dated 7/17/17 sent to this agency indicated that copy of secondary containment test results within 30 days of testing.
Violation Notes: Returned to compliance on 01/12/2018. This agency has not received a the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter Violation Date: 10-18-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
inspection.
current owner information must be submitted within 30 days of this information. A valid certification of financial responsibility with responsibility expired on 12/31/15 and has previous owner’s Violation Notes: Returned to compliance on 03/13/2017. Certification of financial Financial Responsibility or other mechanism of financial assurance.
Violation Description: Failure to submit and maintain complete and current Certification of Chapter 6.75, Section(s) 25299.30-25299.34
Citation: HSC 6.75 25299.30-25299.34 - California Health and Safety Code, Violation Date: 03-02-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this inspection report to avoid any enforcement action. certification test must be scheduled and conducted within 30 days of report documenting that the test was conducted. The monitoring system scheduled testing or a copy of the monitoring system certification annually. To date, this Agency has not received a notification for 3/2/16. Monitoring system certification test must be conducted system certification testing for this facility was conducted on Agency has reviewed the file for this facility. The last monitoring Violation Notes: Returned to compliance on 03/13/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 03-03-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 46
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
was not accepted since CUPA phone # was not listed.
Eval Notes: Documents submitted to CERS on 3/28/17 were reviewed. Emergency plan Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conpany did not obtain their own BOE#.
comment that Facility Information was accepted even though this needed and emailed it to company’s CERS contact. I also included Eval Notes: I highlighted tank information page with areas that corrections are Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Monitor certification will be rescheduled for another day. company, Tanknology, and was told that technician is running late. routine UST inspection. Testers were not on site. I called testing Eval Notes: Went to site to witness monitor certification as notified and conduct Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
3/13/17.
witnessed by this agency. I received notification to conduct test on agency and that test must be conducted again so that it can be explaining that notification for testing was not received by this testing. Notification was not received. I emailed Pamela back (7800 report) to determine if this agency received notification of notification. I checked UST Notification Calendar and site history attached to the email. I was not on site since I had not received of monitoring system report for tests conducted on 2/21/17 was monitoring system certification within 365 days of last test. A copy inspection report with violation regarding failure to conduct annual Eval Notes: I received email from company contact, Pamela Nixon, in response to Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-08-2017
Eval General Type: Other/Unknown
Evaluation:
Violation Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 47
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
reversed. Liquefied Petroleum Gas is the Chemical Name. - Physical form must be revised as follows: - Chemical Name and Common Name are section should be deleted since this mixture is mostly water. Propane Exhaust Fluid: ?Yes? for ?Fire? under Federal Hazard Categories reviewed and declined with the following considerations: Diesel Eval Notes: Documents submitted to CERS on 6/11/15, 6/12/15 and 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility would be receiving permit.
both emailed and mailed to ther) that violation was corrected and emailed her another copy of the 5/26/17 F04 report stating (that was to letter stating that facility will not be receiving UST permit. I Eval Notes: I received email from Pamela Nixon, company headquarter, in response Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-02-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 3/2/18. All components passed test.
Detector Test Form and Spill Bucket Testing Report Form for activities Eval Notes: I received a copy of Monitoring System Certification, Line Leak Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-22-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of [Truncated]
regarding not submitting results of Secondary Containment Testing to facility also has an outstanding violation, cited on 11/5/14, within 30 days if this inspection report. Please be advised that this 10/9/13, 3/4/14, 9/25/14 and 3/10/15. All corrections must be made Agency has requested corrections of UST documents submitted to CERS on copy of the monitoring system certification report. In addition, this corrected. However, the violation listed above if for not submitting a activities cited in the inspection report dated 3/3/15, has been I205, regarding not conducting monitoring system certification report. A copy of this report must be submitted by 5/15/15. Violation of testing. To date, this Agency has not received a copy of the certification report must be submitted to this Agency within 30 days performed at the facility on 3/20/15. A copy of the monitoring system Eval Notes: Inspector Comments: Monitoring system certification activities were Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 48
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of this inspection report report. received by this Agency. A copy of test results must be submitted to days of testing. To date, a copy of the test results have not been for 8/15/14. Test results must be submitted to this Agency within 30 notification that secondary containment testing (SB989) was scheduled Eval Notes: Inspector Comments: Please be advised that this Agency received a Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 11-05-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted.
(DO) and Certification of Financial Responsibility must also be Owner Statements of Designated Underground Storage Tank (UST) Operator monitoring panel. Underground Storage Tank - Response Plan, a copy of locations of the piping, dispenser, sensors, emergency shut off or the Monitoring Plan (Pipe Monitoring) The site map does not show the Piping Secondary Containment? section of the Underground Storage ? Model? information is not listed in the ?Continuous Monitoring off ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Monitoring Plan (Tank Monitoring) ?Monitor Panel Manufacturer?, Electronic Tank Monitoring? section of the Underground Storage ? ?Leak Sensor Model? information is not listed in the ?Continuous Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and accepted with the following considerations: ?Monitor Panel Eval Notes: The documents submitted to CERS on 3/4/14 have been reviewed and not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-25-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: SB 989 test notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-07-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
- Antifreeze - Motor Oil - [Truncated]
submittals and/or observed during onsite inspection must be submitted:
Inventory forms for the following material, reported in previous in verified. Please submit SDS for this material. Hazardous Material requested. Therefore, the accuracy of the information cannot be Ambient.? Windshield Washer Fluid: An MSDS/SDS was not submitted as Gas.? - Storage Pressure must be changed from ?Ambient? to ?Above Classes must be changed from ?Flammable Gas? to ?Flammable Liquefied State must be changed from ?Gas? to ?Liquid.? - Fire Code Hazard XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 49
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Plan Check may be closed.
panel and sump sensor was submitted to CERS on 6/30/15 and approved.
Eval Notes: Updated monitoring plan documenting the replacement of Veeder Root Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-15-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a UST permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits of the CAS# must be [Truncated]
acceptable, especially that this material is the main component at ?Various Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III-B.? - CAS# 6474X-XX-X listed for Classes must be changed from ?Combustible Liquid, Class II? to ?Mixture? since Mixture Components are provided. - Fire Code Hazard follows: - Hazardous Material Type must be changed from ?Pure? to Mixture Component section. - Motor Oil form must be revised as ?Methanol? with CAS# ?67-56-1? at ?1?% by weight should be listed in ?Hazardous Component? for this material is Methanol. Therefore, Washer Fluid. Based on a copy of SDS submitted on 7/29/15, the Freight, Inc. This business must obtain a new EPA ID#. - Windshield Business Activities form is assigned to former business owner, Con-Way with the following considerations: - EPA ID# CAL000078604 listed on Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
business.
previous owner’s (Con-way Freight, Inc.) EPA ID# in listed for new owner to program. Business Activities form was not accepted since New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 50
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Date: 05-16-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 12-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
CFO letter should be submitted.
?Letter From Chief Financial Officer? has been submitted. An updated business name must be submitted. In addition, the former business?s Financial Responsibility (CFR) form. Updated CFR form with new Name of the former business is listed on the UST Certification of Freight, Inc. Due to change in ownership, a new BOE# must obtained.
Number (44036723) was assigned to former business owner, Con-Way with the following considerations: Board of Equalization Account Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
sensor out and emergency shut off were tested and passed. sensor must be submitted within 30 days of this inspection. Fail-safe, documenting the installation of the new Veeder Root panel and sump turbine when submerged in water. An updated monitoring plan sensors alarmed properly (visual and audible) and shut down respective sensor since it was not functioning properly. The annular and sump Root panel were tested. The sump sensor (205) was replaced with a 208 from TLS 300-C to TLS 350). Only components monitored by the Veeder completion of modification activities (replacing Veeder Root Panel Eval Notes: On site to witness monitoring system certification test after Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-28-2014
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 51
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Action? section on the Certification [Truncated]
trained by designated operator are maintained on site. ?Corrective ?Training? section since copies of training records for employees ?Yes? should be listed for ?Designated Operator Training? under plan since copies of tank system test results are maintained on site.
Calibration Records? under ?Recordkeeping? section of the monitoring removed. ?Yes? should be listed for ?Equipment Maintenance and Containment (UDC) Monitoring? on the monitoring plan should be ?UDC Panel Manufacturer? and ?UDC Panel Model #? in ?Under Dispenser monitored by the Veeder Root panel. Therefore, information listed for Construction? section on Tank Information page. The UDC is not Installed? under ?Vent, Vapor Recovery (VR) And Riser/Fill Pipe Piping Bucket? and ?Striker Plate/Bottom Protector? for ?Fill Component with the following considerations: ?Yes? must be listed for ?Spill Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Fard dated 5/26/17.
Eval Notes: Change permit status to Issue Permit (01) per email from A. RashidiEval Type: Other, not routine, done by local agency Violations Found: No
Eval Date: 05-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility will be issued.
corrected. Permit to operate the underground storage tank at this testing event, cited in the inspection report dated 5/4/17, has been monitoring system certification report to CUPA within 30 days of components passed test. Violation I205 regarding failure to submit Testing Report Form for activities conducted on 3/13/17. All Eval Notes: I received a copy of Monitoring System Certification and Spill Bucket Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Rashidi-Fard dated 5/15/17
Eval Notes: Change permit status to Do Not Issue (03) per email from A.
Eval Type: Other, not routine, done by local agency
Violations Found: No
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 52
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Notes: Submittal dated 9/25/14 was reviewed and not accepted with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-04-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be submitted to this agency by 11/1/17.
for 8/7/17. A copy of secondary containment testing report form must this agency indicated that secondary containment test was scheduled results within 30 days of testing. Notification dated 7/17/17 sent to Eval Notes: This agency has not received a copy of secondary containment test Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 10-18-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits [Truncated]
acceptable, especially that this material is the main component at Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III.? - CAS# 6474X-XX-X listed for ?Various Hazard Classes must be changed from ?Combustible Liquid, Class II? to ?Pure? to ?Mixture? since Mixture Components are provided. - Fire Code revised as follows: - Hazardous Material Type must be changed from ?Methanol? with CAS# 67-56-1 at 1% by weight. Motor Oil form must be - The Hazardous Component for this material (listed on SDS) is ?Windshield Washer Fluid? should also be listed as the Chemical Name.
Fluid form must be revised as follows: - As requested previously, mixture is mostly water. Based on the provided SDS, Windshield Washer under Federal Hazard Categories section must be deleted since this the following considerations: Diesel Exhaust Fluid: ?Yes? under ?Fire? Eval Notes: Documents submitted to CERS on 7/29/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
to prevent enforcement action.
submitted. The violations listed above must be complied with, in order plan and site map. To date, the requested documents have not been quantities of 55 gallons/500 lbs/200 cubic feet, business emergency inventory for hazardous materials at or above the thresholds this Agency requested electronic submittal of hazardous materials ______ Please be advised that in the inspection report dated 3/3/14, ______________________________________________________________________ Eval Notes: Inspector Comments:
Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 08-25-2014
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 53
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
routine inspection and maintenance program in the SWPPP. was instructed to include inspecting these areas as part of the build up was identified and noted during the walk through. Mr. Wyrick borders and drains directly into a storm channel. Debris and sediment further attention was needed around the facility’s fenceline, which revealed general housekeeping efforts were well maintained. However, but no flow directions were illustrated. A site walk was conducted and training (last conducted on 1/16/01). The SWPPP had a facility map, SWPPP indicated the facility had weekly inspections and employee propane fuel tanks are stored for use with forklifts. Review of the fenceline is the facility’s propane storage area, where individual This area is equipped with spill kits. Further west, along the of the facility, near the entrance is a diesel fueling station (UST). numerous semi-tractor trailers awaiting use. At the southeast corner interior of the facility’s parking area. The parking area houses loading docks surrounding its perimeter. This loading docks lie in the transportation hub, which has a single storage area with multiple Corky Wyrick, the facility contact. The facility is a merchandise compliance inspection at the above referenced facility. Brown met with Eval Notes: On February 7, 2001 Regional Board Staff, Marc Brown conducted a Eval Type: Industrial Storm Water Compliance Evaluation Violations Found: No
Eval Date: 02-07-2001
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
within 30 days of testing, cited on 10/18/17, has been corrected.
Outstanding violation I296 regarding failure to submit test results SB989) for activities conducted on 8/7/17. All components passed test.
Eval Notes: I received a copy of Secondary Containment Testing Report Form (3 year Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 01-12-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Pump Shutdown? and ?Yes? must be listed [Truncated]
?Failure/Disconnection of UDC Monitoring System Triggers Automatic Alarms?, ? UDC Leak Alarm Triggers Automatic Pump Shutdown?, listed for ?Detection of Leak into UDC Triggers Audible and Visual the Piping Monitoring section of the UST ? Monitoring Plan. ?No? must Manufacturer? and ?Leak Sensor Model? information must be listed in ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor listed in the Tank Monitoring section of the UST ? Monitoring Plan.
Sensor Manufacturer? and ?Leak Sensor Model? information must be System?, ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Piping Construction section must be completed. ?Secondary Containment Components Installed? in Vent, Vapor Recovery (VR) and Riser/Fill Pipe information in Product/Waste Piping Construction section and ?Fill following considerations: ?Piping /Turbine Containment Sump? XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 54
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 8/7/17) reports are [Truncated]
monitoring system certification and secondary containment (last test certification of financial responsibility (expires 4/1/18), copies of response plan, employee training records, monitoring plan, tank page, documentation, monthly inspection reports, response to alarms, changes in water level. Valid permit, designated operator overfill prevention. Spill buckets were tested visually without any Line leak detectors was tested and passed. Site has flappers for Fail-safe, sensor out and emergency shut off were tested and passed. was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
procedures (spill cleanup) is posted throughout the facility. labeled. Manifests were reviewed. Emergency contact information and waste drums in dock and fuel dispenser area are stored closed and the dock or the dumpster at the end of the loading dock. Hazardous area. I did not observe any hazardous waste in trash cans throughout inspected waste storage area in the dock and by shed in fuel dispenser granted consent to conduct inspection. I walked through facility and Eval Notes: On site to conduct routine hazardous waste inspection. Joe Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-01-2019
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
plan be updated with CUPA phone# and resubmitted.
not updated/resubmitted. I emailed contact requesting that emergency still the same company with the same Tax ID number. Emergency Plan was undergone a legal name change to XPO Logistics Freight, Inc. This is Business Activities form stated that Con-way Freight, Inc has submitted to CERS on 2/22/16 were reviewed and accepted. Comment on Eval Notes: Facility Information and Hazardous Materials Inventory documents Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 55
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
obtained.
are owner and/or site specific and a new number should have been rather obtaining a new EPA ID#. Included comment regarding EPA ID#s information from former owner information (Conway Freight) to their 3/7/17, even though this business owner had DTSC change owner Eval Notes: Reviewed and accepted Facility Information submitted to CERS on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility.
Eval Notes: A copy of updated/completed monitoring plan was obtained from the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-06-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
reviewed. Emergency number is posted throughout the faciltiy. aerosol containers were labeled during the inspection. Manifests were include waste characteristics with Mr. Heilman. The toxic solid and label without waste characteristics. I discussed the requirement to containers are stored closed. The diesel debris drum has a federal contaminated with diesel (1), toxic solid (1) and waste aerosols (1) facility, perimeter and inspected waste storage areas. Debris packages/boxes are broken during shipping. I walked through the granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. John Heilman Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Chemical Inventory forms - Facility Site Map - Business Emergency Plan submitted within 30 days of this inspection: - Hazardous Material advised that the following documents must be also be electronically Owner/Operator Identification forms are available on CERS. Please be required disclosure quantities. Business Activities form and (diesel, diesel exhaust fluid, new oils, propane tanks) that meet hazardous materials storage areas. Facility has hazardous materials emergency plan inspection. I walked through the facility and inspected Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 56
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Division: Orange County Environmental Health
and UST permit may be issued.
Eval Notes: Sent email to Susan B. notifying her that violation has been corrected Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
policy was not included.
to CERS on 4/18/16 was not accepted since a copy of the insurance CFR was not available on site. In addition, the copy of CFR submitted cited during routine inspection conducted on 3/2/16. A copy of current maintain a current certification of financial responsibility (CFR), facility has an outstanding violation regarding failure to submit and report dated 5/6/16, has been corrected. Please be advised that this certification report within 30 days of testing cited in the inspection test. Violation I205 regarding failure to submit monitoring system Report Form for activities conducted on 3/2/16. All components passed Certification, Line Leak Detector Test Form and Spill Bucket Testing Eval Notes: Inspector Comments: I received a copy of Monitoring System Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-11-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Freight, Inc. and a new EPA ID# has not been obtained.
Business Activities form is assigned to former business owner, Con-Way conducted by this agency on 3/2/16. EPA ID# CAL000078604 listed on since change in ownership was verified during onsite inspection Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
are managed appropriately. copy to: [email protected] (fluorescent lamps, high intensity discharge lamps, batteries, etc.) of hazardous waste disposal. Verified all universal wastes uniform hazardous waste manifest is mailed to the state within 30 days receipts/manifests for prior three years. Verified a copy of the accumulation date. Reviewed hazardous waste disposal
business, contents, physical state, hazardous property and initial container(s) is/are marked: ?HAZARDOUS WASTE?, name and address of an inspection and take pictures as necessary. Hazardous waste Eval Notes: Inspected facility with Kevin Jansen, who provided consent to perform Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 57
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
(expired on 12/31/15 and has previous owner’s information), copies of monitoring plan, tank page, certification of financial responsibility inspection reports, response plan, employee training records, test it. Valid permit, designated operator documentation, monthly be tested at a later date since technician did not have equipment to flappers for overfill prevention. Spill bucket is direct bury. It will tested and passed. Line leak detectors was tested and passed. Site has functioned properly. Fail-safe, sensor out and emergency shut off were chain mechanism. Water was poured in the UDC and the float and chain since spill bucket is direct bury. UDC has Bravo box has float and shut down turbine when submerged in water. Fill sump is not monitored and turbine sump sensors alarmed properly (visual and audible) and testing activities and to conduct routine UST inspection. The annular Eval Notes: Inspector Comments: On site to witness monitoring system certification Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
change, but it will not be a new number.
Tax ID number. The EPA ID number will be updated to reflect the name Logistics Freight, Inc. This is still the same company with the same Con-way Freight, Inc has undergone a legal name change to XPO Eval Notes: Comments on Business Activities form submitted to CERS stated that Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
been corrected.
testing cited in this agency’s inspection report dated 4/30/15, has certification test results not being submitted within 30 days of components passed test. Violation I205, regarding monitoring system Bucket Testing Report Form for activities conducted on 3/18/15. All Monitoring System Certification, Line Leak Detector Test and Spill inspection report dated 11/5/14, has been corrected. - Copy of being submitted within 30 days of testing cited in this agency’s test. Violation I296, regarding secondary containment test results not SB989) for activities conducted on 8/15/14. All components passed 6/19/15: - Copy of Secondary Containment Testing Report Form (3 year Eval Notes: Inspector Comments: I reviewed the following documents received on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-26-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 58
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Division: Orange County Environmental Health
not included - Training [Truncated]
Periodic System Testing is not included - Recordkeeping information information is not listed under ?Piping Monitoring Section.? - are not listed under ?Piping Monitoring Section.? - Line Leak Detector Manufacturer, panel model, sensor manufacturer and model information are not listed under ?Tank Monitoring Section.? - The Monitor Panel Manufacturer, panel model, sensor manufacturer and model information are either not listed correctly or not included: - The Monitor Panel The following sections in the Underground Storage ? Monitoring Plan type is not correct and the Secondary Containment Type is not listed not complete. Site has ?Fill Tube Shut-Off valve? - The Piping System included: - Overfill protection section under ?Tank Construction? is Storage - Tank Information are either not listed correctly or not following considerations: The following sections in the Underground Eval Notes: I reviewed UST submittal in CERS and did not approve it with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
action.
within 30 days of this inspection report to avoid any enforcement monitoring system certification test must be scheduled and conducted certification report documenting that the test was conducted. The notification for scheduled testing or a copy of the monitoring system must be conducted annually. To date, this Agency has not received a facility was conducted on 3/2/16. Monitoring system certification test facility. The last monitoring system certification testing for this Eval Notes: Please be advised that this Agency has reviewed the file for this Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
in advance of testing.
within 30 days of this inspection report. Notify this Agency 48 hours certification and spill bucket test must be scheduled and conducted certification report that the test was conducted. Monitoring system notification for scheduled testing or a copy of monitoring system conducted annually. To date, this Agency has not received a Monitoring system certification and spill bucket tests must be and spill bucket testing for this facility was conducted on 3/3/14. the file for this facility. The last monitoring system certification Eval Notes: Inspector Comments: Please be advised that this Agency has reviewed Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 59
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
ID#. I emailed her back stating that I was not aware the Federal Tax was not obtained since they did not have to obtain a new Federal Tax Eval Notes: Received email from company headquarters contact stating that new BOE# Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Protection section.
completed. - ?Yes? must be checked for ?Isolation? under Corrosion Recovery (VR) and Riser/Fill Piping Construction section must be not accepted and the following need to be addressed: - Vent/Vapor has been updated with current owner information. Tank Infomation was Information page after checking BOE website and saw that the profile Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Accepted Facility Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
Logistics listed on insurance policy), copies of monitoring system and financial responsibility (coverage from 4/1/16 to 3/31/17 with XPO training records, monitoring plan, tank page, certification of inspection reports, response to alarms, response plan, employee minute tests. Valid permit, designated operator documentation, monthly Spill bucket was tested using instrument and passed two consecutive 15 was tested and passed. Site has flappers for overfill prevention.
Fail-safe and sensor out were tested and passed. Line leak detectors was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification for 3-10-17
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 60
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
[Truncated]
Chemical Name (Diesel Exhaust Fluid) should be listed - This of 55 gallons. Diesel Exhaust Fluid form must be revised as follows: - removed since the volume stored on site is below reportable quantity Code Hazard Classes must be listed Transmission Fluid is must be and % by Weight? must be listed in ?Mixture Component? section. - Fire it is a ?mixture?, then the solution?s ?Hazardous Component Name, CAS# but a CAS# is not listed. If it has CAS# then is should be listed. If Washer Fluid) should be listed. - This material is reported as ?pure? Fluid form must be revised as follows: - Chemical Name (Windshield Hazard Categories is not listed and must added. Windshield Washer material is taken off site for 13 days. Heavy Vacuum Gas Oil: Federal reported material should be changed from ?352? to ?365? days unless and declined with the following considerations: ?Days on Site? for all Eval Notes: Documents submitted to CERS on 3/10/15 (three submitals) were reviewed Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
received by this agency. copy to: [email protected] (SB989) for activities conducted on 8/15/14, still have not been page were not available on site. Results of secondary containment test review. Copies of electronically submitted monitoring plan and tank certification and secondary containment reports are available for certification of financial responsibility, copies of monitoring system monthly inspection reports, response plan, employee training records, overfill prevention. Valid permit, designated operator documentation, the low point and the Bravo Box float was dry. Site has flappers for pressurized piping and leak detector. Sump sensor appeared to be at Eval Notes: Inspected UST facility with Kevin Jansen. Double walled tanks with Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/15/17.
Eval Notes: Reviewed and accepted revised tank information page submitted to CERS Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be pursued since my comments are in CERS.
considered ownership change. I notified her that BOE# matter will not business or a parent company took over a subsidiary and that is it appears that two corporations merged or one took over the other ID# makes a difference in not having to obtaining State BOE# and that XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 61
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Common Name is Diesel Exhaust Fluid. - CAS# listed in Chemical revised as follows: -Chemical Name and Common Name are reversed. the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change UST status to not get a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-22-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
agency by 5/20/16.
days of testing. A copy of test results must be submitted to this advised that test results must be submitted to this agency within 30 system certification report for tests conducted on 3/2/16. Please be Eval Notes: Inspector Comments: This agency has not received a copy of monitoring Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-06-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
reviewed and correct [Truncated]
not ?Combustible Liquid, Class II? as reported. MSDS should be Fire Code Hazard Classes for this type material is usually ?Toxic?, least one component must be listed in ?Mixture Component? section. - mixture, then ?Hazardous Component Name, CAS# and % by Weight? for at ?pure? material, then the correct CAS# should be listed. If it is a this material is a ?mixture? and does not have a CAS#. If it is a is reported as ?pure? and CAS# for antifreeze is listed. Generally Washer Fluid? should be listed as the Chemical Name. - This material Windshield Washer Fluid form must be revised as follows: - ?Windshield for Federal Hazard Categories since the mixture is mostly water. ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted revised as follows: - Fire Code Hazard Classes must be changed from with the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 4/15/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 62
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
the Veeder Root panel and sump sensor must be submitted by 9/25/14. 8/28/14, an updated monitoring plan documenting the installation of by the panel passed test. As stated in the inspection report dated replacing Veeder Root panel and sump sensor. All components monitored conducted on 8/28/14 after completion of modification activities, Eval Notes: I received a copy of Monitoring System Certification report for test Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
valve on 8/8/17.
documenting installation of a mechanical drop tube overfill prevention Eval Notes: Received a copy of partial monitoring system certification report Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-21-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Operate will be issued for this facility.
inspection report dated 4/30/15, has been corrected. UST Permit to accurate UST documents electronically cited in this agency’s reviewed and accepted. Violation I582 regarding not submitting Eval Notes: Inspector Comments: Documents submitted to CERS on 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
contains ethylene glycol, [Truncated]
Name must be changed to ?Windshield Washer Fluid? and if the mixture provide a SDS for this material to verify constituents. - The Common Windshield Washer Fluid form must be revised as follows: - Please Only one form is required for each material. One must be deleted. forms have been submitted for Ethylene Glycol/Windshield Washer Fluid.
DOT Hazard Class is not correct since the mixture is mostly water. Two for Federal Hazard Categories since this mixture is mostly water. - ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted this a mixture. - Fire Code Hazard Classes must be changed from Identification & Physical Properties section must be removed since XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 63
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: No
Eval Date: 03-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
corrected.
forms are available on site. Violations TR02 and TR07 have been available on site, during routine inspection conducted on 3/3/14. All available on site and TR07, regarding monitoring plan not being violations, TR02, regarding UST Facility page and tank page not being Eval Notes: Went to site on follow up inspection to correct outstanding Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-05-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
a new EPA ID#.
former business owner, Con-Way Freight, Inc. This business must obtain EPA ID# CAL000078604 listed on Business Activities form is assigned to ownership was verified during onsite inspection conducted on 3/2/16. by submitter that there was a change in DBA is not correct. Change in was changed from "Accepted" to "Not Accepted" since information that Eval Notes: Submittal status of Facility Information submitted to CERS on 2/22/16 Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Spill Bucket testing notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Reviewed and purged file.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-28-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 64
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
accepted since ?Yes? was not checked for ?Isolation? under Corrosion Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Submittal was not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
submitted [Truncated]
been submitted. Please be advised that HMBP documents must be facility. Annual Hazardous Materials Business Plan (HMBP) have not information and procedures (spill cleanup) is posted throughout the Training records are available for review on site. Emergency contact meeting that include hazardous materials management are held annually. gallons storing material are in a shed next to fuel island. Safety Propane cylinders are on forklifts, in cage and/or on rack. All 55 of Windshield Washer Fluid. Propane tank is in a locked enclosure. or previous reporting period, except for facility stores only one drum volumes of the hazardous material stored on site since last inspection material storage areas. There has been no changes in types and/or inspection. I walked through the facility and inspected hazardous emergency plan inspection. Joseph Pickford granted consent to conduct Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
contact information and procedures (spill cleanup) is posted waste stored on site currently. Manifests were reviewed. Emergency the dock or the dumpster at the end of the dock. There is no hazardous dock. I did not observe any hazardous waste in trash cans throughout I walked through facility and inspected waste storage area in the owner and/or site specific and a new number should have been obtained. changed/updated with the state (DTSC). Please be advised EPA ID#s are company took over this business. Owner information has been off hazardous waste rather than obtaining a new EPA ID# after this assigned to previous business, Conway Freight, is being used to haul packages/boxes are broken during shipping. EPA ID# CAL000078604, granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. Joseph Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitoring Certification notification
Eval Type: Other, not routine, done by local agency
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 65
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Manufacturer?, ?Panel Model #?, ?Leak Sensor Manufacturer? and ?Leak Method(s)? section. -?Piping Secondary Containment?, ?Panel must be listed in ?Tank Monitoring is Performed Using the Following Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Model? information Containment System?, ?Monitor Panel Manufacturer?, ?Monitor Panel section must be completed. UST ? Monitoring Plan: -?Secondary Vent, Vapor Recovery (VR) and Riser/Fill Pipe Piping Construction Construction section is not complete. -Fill Components Installed? in /Turbine Containment Sump? information in Product/Waste Piping UST - Tank Information Page: - ?Secondary Containment? and ?Piping Eval Notes: Documents are identical to 9/25/14 submittal that was not accepted.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
inspection conducted on 3/13/17, has been corrected.
certify HMBP is complete, accurate and up-to-date, cited during Violation I463 regarding failure to annually review and electronically Eval Notes: Reviewed and reviewed revised documents submitted to CERS on 3/30/17.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-07-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/3/14. All components passed.
Testing and Spill Bucket Testing Report Form for activities conducted Eval Notes: I received a copy of Monitoring System Certification, Leak Detector Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-27-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: report writing
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-23-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Violation - Updated DO statement.
from 4/1/16 to 3/31/17 with XPO Logistics listed on insurance policy. information. - Certification of Financial Responsibility with coverage previous owner (Conway Freight) with profile updated with their following documents: - This business is using BOE# assigned to Protection section on Tank Information page. Submittal included the XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 66
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
present and again explained that this was their policy. declined to allow me to review the SWPPP unless Mr. Anderson was acknowledged that he was responsible for implementing the SWPPP. He an appointment. Mr. Heilman stated that this was their policy and that Mr. Anderson was "domiciled" in Fontana and I would need to make unless their safety staff, Don Anderson, was present. He explained manager, John Heilman, who then told me that I could not go out back asked to see the SWPPP. Staff appeared confused and brought me to the went to back office, returned, and instructed me to go out back. I that I was there to conduct a storm water inspection. Staff person Eval Notes: Weather: sunny and cool. On entry, explained to front office staff Eval Type: Industrial Storm Water Compliance Evaluation Violations Found: Yes
Eval Date: 01-26-2012
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted to this agency by 5/18/17.
testing. A copy of monitoring system certification report must be Test results must be submitted to this agency within 30 days of monitoring system certification report for tests conducted on 3/13/17.
Eval Notes: Please be advised that this agency has not received a copy of Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-04-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
of the tank?s insurance policy was not submitted.
with coverage period from 4/1/16 to 3/31/16 was submitted but a copy must obtained. - A copy of certification of financial responsibility owner, Con-Way Freight, Inc. Due to change in ownership, a new BOE# Equalization Account Number (44036723) was assigned to former business during onsite inspection conducted by this agency on 3/2/16. Board of with the following considerations: - Change in ownership was verified Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Dispenser? in the Under Dispenser Containment [Truncated] must be listed under ?UDC Monitoring Stops Flow of Product at Performed Using the Following Method(s) section. At a minimum, ?Yes? Sensor Model? information must be listed in ?Piping Monitoring is XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 67
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
shut down turbine when submerged in water UDC has Bravo box with float water. The annular sensor alarmed properly (visual and audible) and properly (visual and audible) and shut down turbine when submerged in and to conduct routine UST inspection. The sump sensor alarmed Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
facility.
information and procedures (spill cleanup) is posted throughout the stored closed and labeled. Manifests were reviewed. Emergency contact the dock. Hazardous waste drums in dock and fuel dispenser area are waste in trash cans throughout the dock or the dumpster at the end of and by shed in fuel dispenser area. I did not observe any hazardous Eval Notes: I walked through facility and inspected waste storage area in the dock Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
and labeled. Manifests were reviewed. Emergency number is posted and inspected waste storage areas. Waste paint drum is stored closed are broken during shipping. I walked through the facility, perimeter be obtained for this facility. Waste is generated when packages/boxes change in ownership (verified during inspection), a new EPA ID# must inspection. Kevin Jansen granted consent to conduct inspection. Due to Eval Notes: Inspector Comments: On site to conduct routine hazardous waste Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-26-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-16-2016
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 68
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Program ID: 10449481
Env Int Type Code: HWG
Facility Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Coordinates:
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Notice of Non-Compliance being issued.
Enf Action Notes: A clerical error at the Regional Board office resulted in an incorrect Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
Enf Action Date: 08-10-2005
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Enf Action Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
Enf Action Date: 07-15-2005
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enforcement Action:
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
documentation, monthly inspection reports, response plan, employee two consecutive 15 minute tests. Valid permit, designated operator is direct bury and was tested with an Incon. The spill bucket passed leak detector. Site has flappers for overfill prevention. Spill bucket was going to continue to try to remove the test port to test the line this Agency since the test port could not be removed. The technician off were tested and passed. Line leak detectors was not witnessed by chain functioned properly. Fail-safe, sensor out and emergency shut and chain mechanism. Water was poured in the UDC and the float and XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 69
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Type Desc: Identification Signer
Affiliation Phone: (714) 433-6000
Affiliation Zip: 92705-5611
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Santa Ana
Affiliation Address: 1241 East Dyer RoadSuite 120
Entity Title: Not reported
Entity Name: Orange County Env Health
Affiliation Type Desc: CUPA District
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: UST Tank Owner
Affiliation Phone: (949) 581-9030
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: Operator
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: Mailing Address
Affiliation Type Desc: Facility Mailing Address
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road
Entity Title: Not reported
Entity Name: JEFF SEXTEN
Affiliation Type Desc: Environmental Contact
Affiliation:
Longitude: -117.675870
Latitude: 33.661290
Ref Point Type Desc: Center of a facility or station.
Coord Name: Not reported
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 70
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Zip: 92630
Affiliation Country: United States
Affiliation State: CA
Affiliation City: Lake Forest
Affiliation Address: 20697 Prism Place
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: UST Tank Operator
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: UST Property Owner Name
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart RdSTE 100
Entity Title: Operator
Entity Name: XPO Logistics Freight Inc
Affiliation Type Desc: Owner/Operator
Affiliation Phone: (734) 757-1234
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Environmental Compliance Analyst
Entity Name: Amanda Galbavi
Affiliation Type Desc: UST Permit Applicant
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Inc.
Affiliation Type Desc: Parent Corporation
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Manager of Environmental Compliance
Entity Name: Jeff Sexten
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 71
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Mailing Name: Not reported
Telephone: 7347571657
Contact: JEFF SEXTEN
GEPAID: CAL000078604
Year: 2017
Site Name: XPO LOGISTICS FREIGHT INC. - UIV
Facility County: Orange
(H010-H129) Or (H131-H135)
Method: H141-Storage, Bulking, And/Or Transfer Off Site--No Treatment/Reovery CA Waste Code: 352-Other organic solids
Tons: 0.0355
TSD County: Los Angeles
TSD EPA ID: CAD008364432
Gen County: Orange
Mailing City,St,Zip: ANN ARBOR, MI 481050000
Mailing Address: 2211 OLD EARHART RD STE 100
Mailing Name: Not reported
Telephone: 7347571657
Contact: JEFF SEXTEN
GEPAID: CAL000078604
Year: 2017
Site Name: XPO LOGISTICS FREIGHT INC. - UIV
HAZNET:
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Property Owner
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Legal Owner
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: Amanda Galbavi
Affiliation Type Desc: Document Preparer
Affiliation Phone: (734) 757-1657
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 72
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
CA Waste Code: 223-Unspecified oil-containing waste
Tons: 1.251
TSD County: Los Angeles
TSD EPA ID: CAD028409019
Gen County: Orange
Mailing City,St,Zip: ANN ARBOR, MI 481050000
Mailing Address: 2211 OLD EARHART RD STE 100
Mailing Name: Not reported
Telephone: 7347571657
Contact: JEFF SEXTEN
GEPAID: CAL000078604
Year: 2017
Site Name: XPO LOGISTICS FREIGHT INC. - UIV
Facility County: Orange
(H010-H129) Or (H131-H135)
Method: H141-Storage, Bulking, And/Or Transfer Off Site--No Treatment/Reovery CA Waste Code: 281-Adhesives
Tons: 0.0405
TSD County: Los Angeles
TSD EPA ID: CAD008364432
Gen County: Orange
Mailing City,St,Zip: ANN ARBOR, MI 481050000
Mailing Address: 2211 OLD EARHART RD STE 100
Mailing Name: Not reported
Telephone: 7347571657
Contact: JEFF SEXTEN
GEPAID: CAL000078604
Year: 2017
Site Name: XPO LOGISTICS FREIGHT INC. - UIV
Facility County: Orange
Method: H061-Fuel Blending Prior To Energy Recovery At Another Site CA Waste Code: 221-Waste oil and mixed oil
Tons: 0.0405
TSD County: Los Angeles
TSD EPA ID: CAD008364432
Gen County: Orange
Mailing City,St,Zip: ANN ARBOR, MI 481050000
Mailing Address: 2211 OLD EARHART RD STE 100
Mailing Name: Not reported
Telephone: 7347571657
Contact: JEFF SEXTEN
GEPAID: CAL000078604
Year: 2017
Site Name: XPO LOGISTICS FREIGHT INC. - UIV
Facility County: Orange
(H010-H129) Or (H131-H135)
Method: H141-Storage, Bulking, And/Or Transfer Off Site--No Treatment/Reovery CA Waste Code: 331-Off-specification, aged or surplus organics Tons: 0.378
TSD County: Los Angeles
TSD EPA ID: CAD008364432
Gen County: Orange
Mailing City,St,Zip: ANN ARBOR, MI 481050000
Mailing Address: 2211 OLD EARHART RD STE 100
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 73
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Division: Orange County Environmental Health
The site map must be submitted within 30 days of this inspection. submittal of site map. To date, the site map has not been submitted. inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the required content.
Violation Description: Failure to complete and electronically submit a site map with all
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
within 30 days of this inspection.
information has not been submitted. Emergency plan must be submitted submittal of hazardous business emergency plan. To date, this inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the quantities.
storing/handling a hazardous material at or above reportable Violation Description: Failure to complete and/or electronically submit a business plan when Section(s) 25508(d)
Citation: HSC 6.95 25508(d) - California Health and Safety Code, Chapter 6.95, Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this Agency within 30 days of this inspection.
not available on site. Please submit a copy of the monitoring plan to Violation Notes: Returned to compliance on 03/05/2014. A copy of the monitoring plan is Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violations:
CERS Description: Industrial Facility Storm Water
Site Name: XPO LOGISTICS FREIGHT, INC.-UIV
CERS ID: 215411
Site ID: 107675
CERS TANKS:
95 additional CA_HAZNET: record(s) in the EDR Site Report.
Click this hyperlink while viewing on your computer to access Facility County: Orange
Without Treatment)
Method: H135-Discharge To Sewer/Potw Or Npdes(With Prior Storage--With Or XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 74
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Section(s) 25508.2
Citation: HSC 6.95 25508.2 - California Health and Safety Code, Chapter 6.95, Violation Date: 03-13-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection report.
secondary containment testing report form must be submitted to this received by this Agency within 30 days of testing. A copy of the test (SB989) for activities conducted on 8/15/14, have not been Violation Notes: Returned to compliance on 06/26/2015. Results of secondary containment the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter Violation Date: 11-05-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
of testing.
days of this inspection report. Notify this Agency 48 hours in advance annually. Spill bucket test must be scheduled and conducted within 30 conducted at this facility was on 3/3/14. Spill bucket must be tested Violation Notes: Returned to compliance on 04/30/2015. The last spill bucket test Violation Description: Failure to test the spill bucket annually.
Section(s) 25284.2
Citation: HSC 6.7 25284.2 - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
by 5/15/15.
received a copy of the report. A copy of this report must be submitted Agency within 30 days of testing. To date, this Agency has not monitoring system certification report must be submitted to this activities were performed at the facility on 3/20/15. A copy of the Violation Notes: Returned to compliance on 06/26/2015. Monitoring system certification certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 04-30-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 75
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
may result in further enforcement action.
submitted to this agency by 5/20/16. Failure to submit test results this agency within 30 days of testing. A copy of test results must be on 3/2/16. Please be advised that test results must be submitted to copy of of monitoring system certification report for tests conducted Violation Notes: Returned to compliance on 05/11/2016. This agency has not received a certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 05-06-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
Violation Program: INDSTW
Violation Division: Water Boards
Violation Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Violation Description: SW - Late Report
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 07-01-2005
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
testing.
this inspection report. Notify this Agency 48 hours in advance of system certification must be scheduled and conducted within 30 days of Monitoring system certification must be conducted annually. Monitoring certification test conducted at this facility was on 3/3/14.
Violation Notes: Returned to compliance on 04/30/2015. The last monitoring system certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
must be submitted within 30 days of this inspection.
HMBP documents must be submitted annually by March 1st. HMBP documents Business Plan (HMBP) have not been submitted. Please be advised that Violation Notes: Returned to compliance on 04/07/2017. Annual Hazardous Materials date.
business plan is complete and accurate on or before the annual due Violation Description: Failure to annually review and electronically certify that the XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 76
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Program: INDSTW
Violation Division: Water Boards
without presence of safety staff. Safety staff is located in Fontana.
Violation Notes: The on-site manager would not allow inspection or review of SWPPP Violation Description: SW - Denied Access
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 01-26-2012
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
avoid enforcement action.
certification report must be submitted to this agency by 5/18/17 to to this agency within 30 days of testing. A copy of monitoring system report for tests conducted on 3/13/17. Test results must be submitted agency has not received a copy of monitoring system certification Violation Notes: Returned to compliance on 05/26/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 05-04-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection.
not available on site. Please submit copies of these forms to this Violation Notes: Returned to compliance on 03/05/2014. UST Facility and tank pages are Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
30 days of this inspection report.
inaccurate information. All requested corrections must be made within on 10/9/13, 3/4/14, 9/25/14 and 3/10/15 have not been accepted due to Violation Notes: Returned to compliance on 07/11/2015. UST documents submitted to CERS operate an underground storage tank, or for renewal of the permit.
Violation Description: Failure to submit an complete and accurate application for a permit to Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 04-30-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 77
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Program: UST
Violation Division: Orange County Environmental Health
inspection.
current owner information must be submitted within 30 days of this information. A valid certification of financial responsibility with responsibility expired on 12/31/15 and has previous owner’s Violation Notes: Returned to compliance on 03/13/2017. Certification of financial Financial Responsibility or other mechanism of financial assurance.
Violation Description: Failure to submit and maintain complete and current Certification of Chapter 6.75, Section(s) 25299.30-25299.34
Citation: HSC 6.75 25299.30-25299.34 - California Health and Safety Code, Violation Date: 03-02-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this inspection report to avoid any enforcement action. certification test must be scheduled and conducted within 30 days of report documenting that the test was conducted. The monitoring system scheduled testing or a copy of the monitoring system certification annually. To date, this Agency has not received a notification for 3/2/16. Monitoring system certification test must be conducted system certification testing for this facility was conducted on Agency has reviewed the file for this facility. The last monitoring Violation Notes: Returned to compliance on 03/13/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 03-03-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
inspection.
The requested forms must be submitted within 30 days of this lbs/200 cubic feet. To date, this information has not been submitted. materials at or above the thresholds quantities of 55 gallons/500 submittal of hazardous materials inventory forms for hazardous inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the at or above reportable quantities.
inventory information for all reportable hazardous materials on site Violation Description: Failure to complete and electronically submit hazardous material
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 78
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Notes: I highlighted tank information page with areas that corrections are Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Monitor certification will be rescheduled for another day. company, Tanknology, and was told that technician is running late. routine UST inspection. Testers were not on site. I called testing Eval Notes: Went to site to witness monitor certification as notified and conduct Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
3/13/17.
witnessed by this agency. I received notification to conduct test on agency and that test must be conducted again so that it can be explaining that notification for testing was not received by this testing. Notification was not received. I emailed Pamela back (7800 report) to determine if this agency received notification of notification. I checked UST Notification Calendar and site history attached to the email. I was not on site since I had not received of monitoring system report for tests conducted on 2/21/17 was monitoring system certification within 365 days of last test. A copy inspection report with violation regarding failure to conduct annual Eval Notes: I received email from company contact, Pamela Nixon, in response to Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-08-2017
Eval General Type: Other/Unknown
Evaluation:
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
agency by 11/1/17 to avoid further enforcement action.
secondary containment testing report form must be submitted to this secondary containment test was scheduled for 8/7/17. A copy of Notification dated 7/17/17 sent to this agency indicated that copy of secondary containment test results within 30 days of testing.
Violation Notes: Returned to compliance on 01/12/2018. This agency has not received a the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter Violation Date: 10-18-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 79
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
to letter stating that facility will not be receiving UST permit. I Eval Notes: I received email from Pamela Nixon, company headquarter, in response Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-02-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 3/2/18. All components passed test.
Detector Test Form and Spill Bucket Testing Report Form for activities Eval Notes: I received a copy of Monitoring System Certification, Line Leak Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-22-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of [Truncated]
regarding not submitting results of Secondary Containment Testing to facility also has an outstanding violation, cited on 11/5/14, within 30 days if this inspection report. Please be advised that this 10/9/13, 3/4/14, 9/25/14 and 3/10/15. All corrections must be made Agency has requested corrections of UST documents submitted to CERS on copy of the monitoring system certification report. In addition, this corrected. However, the violation listed above if for not submitting a activities cited in the inspection report dated 3/3/15, has been I205, regarding not conducting monitoring system certification report. A copy of this report must be submitted by 5/15/15. Violation of testing. To date, this Agency has not received a copy of the certification report must be submitted to this Agency within 30 days performed at the facility on 3/20/15. A copy of the monitoring system Eval Notes: Inspector Comments: Monitoring system certification activities were Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
was not accepted since CUPA phone # was not listed.
Eval Notes: Documents submitted to CERS on 3/28/17 were reviewed. Emergency plan Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conpany did not obtain their own BOE#.
comment that Facility Information was accepted even though this needed and emailed it to company’s CERS contact. I also included XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 80
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
(DO) and Certification of Financial Responsibility must also be Owner Statements of Designated Underground Storage Tank (UST) Operator monitoring panel. Underground Storage Tank - Response Plan, a copy of locations of the piping, dispenser, sensors, emergency shut off or the Monitoring Plan (Pipe Monitoring) The site map does not show the Piping Secondary Containment? section of the Underground Storage ? Model? information is not listed in the ?Continuous Monitoring off ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Monitoring Plan (Tank Monitoring) ?Monitor Panel Manufacturer?, Electronic Tank Monitoring? section of the Underground Storage ? ?Leak Sensor Model? information is not listed in the ?Continuous Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and accepted with the following considerations: ?Monitor Panel Eval Notes: The documents submitted to CERS on 3/4/14 have been reviewed and not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-25-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: SB 989 test notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-07-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
- Antifreeze - Motor Oil - [Truncated]
submittals and/or observed during onsite inspection must be submitted:
Inventory forms for the following material, reported in previous in verified. Please submit SDS for this material. Hazardous Material requested. Therefore, the accuracy of the information cannot be Ambient.? Windshield Washer Fluid: An MSDS/SDS was not submitted as Gas.? - Storage Pressure must be changed from ?Ambient? to ?Above Classes must be changed from ?Flammable Gas? to ?Flammable Liquefied State must be changed from ?Gas? to ?Liquid.? - Fire Code Hazard reversed. Liquefied Petroleum Gas is the Chemical Name. - Physical form must be revised as follows: - Chemical Name and Common Name are section should be deleted since this mixture is mostly water. Propane Exhaust Fluid: ?Yes? for ?Fire? under Federal Hazard Categories reviewed and declined with the following considerations: Diesel Eval Notes: Documents submitted to CERS on 6/11/15, 6/12/15 and 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility would be receiving permit.
both emailed and mailed to ther) that violation was corrected and emailed her another copy of the 5/26/17 F04 report stating (that was XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 81
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits of the CAS# must be [Truncated]
acceptable, especially that this material is the main component at ?Various Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III-B.? - CAS# 6474X-XX-X listed for Classes must be changed from ?Combustible Liquid, Class II? to ?Mixture? since Mixture Components are provided. - Fire Code Hazard follows: - Hazardous Material Type must be changed from ?Pure? to Mixture Component section. - Motor Oil form must be revised as ?Methanol? with CAS# ?67-56-1? at ?1?% by weight should be listed in ?Hazardous Component? for this material is Methanol. Therefore, Washer Fluid. Based on a copy of SDS submitted on 7/29/15, the Freight, Inc. This business must obtain a new EPA ID#. - Windshield Business Activities form is assigned to former business owner, Con-Way with the following considerations: - EPA ID# CAL000078604 listed on Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
business.
previous owner’s (Con-way Freight, Inc.) EPA ID# in listed for new owner to program. Business Activities form was not accepted since New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of this inspection report report. received by this Agency. A copy of test results must be submitted to days of testing. To date, a copy of the test results have not been for 8/15/14. Test results must be submitted to this Agency within 30 notification that secondary containment testing (SB989) was scheduled Eval Notes: Inspector Comments: Please be advised that this Agency received a Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 11-05-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted.
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 82
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Financial Responsibility (CFR) form. Updated CFR form with new Name of the former business is listed on the UST Certification of Freight, Inc. Due to change in ownership, a new BOE# must obtained.
Number (44036723) was assigned to former business owner, Con-Way with the following considerations: Board of Equalization Account Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
sensor out and emergency shut off were tested and passed. sensor must be submitted within 30 days of this inspection. Fail-safe, documenting the installation of the new Veeder Root panel and sump turbine when submerged in water. An updated monitoring plan sensors alarmed properly (visual and audible) and shut down respective sensor since it was not functioning properly. The annular and sump Root panel were tested. The sump sensor (205) was replaced with a 208 from TLS 300-C to TLS 350). Only components monitored by the Veeder completion of modification activities (replacing Veeder Root Panel Eval Notes: On site to witness monitoring system certification test after Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-28-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Plan Check may be closed.
panel and sump sensor was submitted to CERS on 6/30/15 and approved.
Eval Notes: Updated monitoring plan documenting the replacement of Veeder Root Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-15-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a UST permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 83
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
with the following considerations: ?Yes? must be listed for ?Spill Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Fard dated 5/26/17.
Eval Notes: Change permit status to Issue Permit (01) per email from A. RashidiEval Type: Other, not routine, done by local agency Violations Found: No
Eval Date: 05-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility will be issued.
corrected. Permit to operate the underground storage tank at this testing event, cited in the inspection report dated 5/4/17, has been monitoring system certification report to CUPA within 30 days of components passed test. Violation I205 regarding failure to submit Testing Report Form for activities conducted on 3/13/17. All Eval Notes: I received a copy of Monitoring System Certification and Spill Bucket Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Rashidi-Fard dated 5/15/17
Eval Notes: Change permit status to Do Not Issue (03) per email from A.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-16-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 12-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
CFO letter should be submitted.
?Letter From Chief Financial Officer? has been submitted. An updated business name must be submitted. In addition, the former business?s XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 84
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits [Truncated]
acceptable, especially that this material is the main component at Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III.? - CAS# 6474X-XX-X listed for ?Various Hazard Classes must be changed from ?Combustible Liquid, Class II? to ?Pure? to ?Mixture? since Mixture Components are provided. - Fire Code revised as follows: - Hazardous Material Type must be changed from ?Methanol? with CAS# 67-56-1 at 1% by weight. Motor Oil form must be - The Hazardous Component for this material (listed on SDS) is ?Windshield Washer Fluid? should also be listed as the Chemical Name.
Fluid form must be revised as follows: - As requested previously, mixture is mostly water. Based on the provided SDS, Windshield Washer under Federal Hazard Categories section must be deleted since this the following considerations: Diesel Exhaust Fluid: ?Yes? under ?Fire? Eval Notes: Documents submitted to CERS on 7/29/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
to prevent enforcement action.
submitted. The violations listed above must be complied with, in order plan and site map. To date, the requested documents have not been quantities of 55 gallons/500 lbs/200 cubic feet, business emergency inventory for hazardous materials at or above the thresholds this Agency requested electronic submittal of hazardous materials ______ Please be advised that in the inspection report dated 3/3/14, ______________________________________________________________________ Eval Notes: Inspector Comments:
Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 08-25-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Action? section on the Certification [Truncated]
trained by designated operator are maintained on site. ?Corrective ?Training? section since copies of training records for employees ?Yes? should be listed for ?Designated Operator Training? under plan since copies of tank system test results are maintained on site.
Calibration Records? under ?Recordkeeping? section of the monitoring removed. ?Yes? should be listed for ?Equipment Maintenance and Containment (UDC) Monitoring? on the monitoring plan should be ?UDC Panel Manufacturer? and ?UDC Panel Model #? in ?Under Dispenser monitored by the Veeder Root panel. Therefore, information listed for Construction? section on Tank Information page. The UDC is not Installed? under ?Vent, Vapor Recovery (VR) And Riser/Fill Pipe Piping Bucket? and ?Striker Plate/Bottom Protector? for ?Fill Component XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 85
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
loading docks surrounding its perimeter. This loading docks lie in the transportation hub, which has a single storage area with multiple Corky Wyrick, the facility contact. The facility is a merchandise compliance inspection at the above referenced facility. Brown met with Eval Notes: On February 7, 2001 Regional Board Staff, Marc Brown conducted a Eval Type: Industrial Storm Water Compliance Evaluation Violations Found: No
Eval Date: 02-07-2001
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
within 30 days of testing, cited on 10/18/17, has been corrected.
Outstanding violation I296 regarding failure to submit test results SB989) for activities conducted on 8/7/17. All components passed test.
Eval Notes: I received a copy of Secondary Containment Testing Report Form (3 year Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 01-12-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Pump Shutdown? and ?Yes? must be listed [Truncated]
?Failure/Disconnection of UDC Monitoring System Triggers Automatic Alarms?, ? UDC Leak Alarm Triggers Automatic Pump Shutdown?, listed for ?Detection of Leak into UDC Triggers Audible and Visual the Piping Monitoring section of the UST ? Monitoring Plan. ?No? must Manufacturer? and ?Leak Sensor Model? information must be listed in ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor listed in the Tank Monitoring section of the UST ? Monitoring Plan.
Sensor Manufacturer? and ?Leak Sensor Model? information must be System?, ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Piping Construction section must be completed. ?Secondary Containment Components Installed? in Vent, Vapor Recovery (VR) and Riser/Fill Pipe information in Product/Waste Piping Construction section and ?Fill following considerations: ?Piping /Turbine Containment Sump? Eval Notes: Submittal dated 9/25/14 was reviewed and not accepted with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-04-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be submitted to this agency by 11/1/17.
for 8/7/17. A copy of secondary containment testing report form must this agency indicated that secondary containment test was scheduled results within 30 days of testing. Notification dated 7/17/17 sent to Eval Notes: This agency has not received a copy of secondary containment test Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 10-18-2017
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 86
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
procedures (spill cleanup) is posted throughout the facility. labeled. Manifests were reviewed. Emergency contact information and waste drums in dock and fuel dispenser area are stored closed and the dock or the dumpster at the end of the loading dock. Hazardous area. I did not observe any hazardous waste in trash cans throughout inspected waste storage area in the dock and by shed in fuel dispenser granted consent to conduct inspection. I walked through facility and Eval Notes: On site to conduct routine hazardous waste inspection. Joe Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-01-2019
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
plan be updated with CUPA phone# and resubmitted.
not updated/resubmitted. I emailed contact requesting that emergency still the same company with the same Tax ID number. Emergency Plan was undergone a legal name change to XPO Logistics Freight, Inc. This is Business Activities form stated that Con-way Freight, Inc has submitted to CERS on 2/22/16 were reviewed and accepted. Comment on Eval Notes: Facility Information and Hazardous Materials Inventory documents Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
routine inspection and maintenance program in the SWPPP. was instructed to include inspecting these areas as part of the build up was identified and noted during the walk through. Mr. Wyrick borders and drains directly into a storm channel. Debris and sediment further attention was needed around the facility’s fenceline, which revealed general housekeeping efforts were well maintained. However, but no flow directions were illustrated. A site walk was conducted and training (last conducted on 1/16/01). The SWPPP had a facility map, SWPPP indicated the facility had weekly inspections and employee propane fuel tanks are stored for use with forklifts. Review of the fenceline is the facility’s propane storage area, where individual This area is equipped with spill kits. Further west, along the of the facility, near the entrance is a diesel fueling station (UST). numerous semi-tractor trailers awaiting use. At the southeast corner interior of the facility’s parking area. The parking area houses XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 87
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
facility.
Eval Notes: A copy of updated/completed monitoring plan was obtained from the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-06-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
reviewed. Emergency number is posted throughout the faciltiy. aerosol containers were labeled during the inspection. Manifests were include waste characteristics with Mr. Heilman. The toxic solid and label without waste characteristics. I discussed the requirement to containers are stored closed. The diesel debris drum has a federal contaminated with diesel (1), toxic solid (1) and waste aerosols (1) facility, perimeter and inspected waste storage areas. Debris packages/boxes are broken during shipping. I walked through the granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. John Heilman Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Chemical Inventory forms - Facility Site Map - Business Emergency Plan submitted within 30 days of this inspection: - Hazardous Material advised that the following documents must be also be electronically Owner/Operator Identification forms are available on CERS. Please be required disclosure quantities. Business Activities form and (diesel, diesel exhaust fluid, new oils, propane tanks) that meet hazardous materials storage areas. Facility has hazardous materials emergency plan inspection. I walked through the facility and inspected Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 8/7/17) reports are [Truncated]
monitoring system certification and secondary containment (last test certification of financial responsibility (expires 4/1/18), copies of response plan, employee training records, monitoring plan, tank page, documentation, monthly inspection reports, response to alarms, changes in water level. Valid permit, designated operator overfill prevention. Spill buckets were tested visually without any Line leak detectors was tested and passed. Site has flappers for Fail-safe, sensor out and emergency shut off were tested and passed. was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 88
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
test. Violation I205 regarding failure to submit monitoring system Report Form for activities conducted on 3/2/16. All components passed Certification, Line Leak Detector Test Form and Spill Bucket Testing Eval Notes: Inspector Comments: I received a copy of Monitoring System Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-11-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Freight, Inc. and a new EPA ID# has not been obtained.
Business Activities form is assigned to former business owner, Con-Way conducted by this agency on 3/2/16. EPA ID# CAL000078604 listed on since change in ownership was verified during onsite inspection Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
are managed appropriately. copy to: [email protected] (fluorescent lamps, high intensity discharge lamps, batteries, etc.) of hazardous waste disposal. Verified all universal wastes uniform hazardous waste manifest is mailed to the state within 30 days receipts/manifests for prior three years. Verified a copy of the accumulation date. Reviewed hazardous waste disposal
business, contents, physical state, hazardous property and initial container(s) is/are marked: ?HAZARDOUS WASTE?, name and address of an inspection and take pictures as necessary. Hazardous waste Eval Notes: Inspected facility with Kevin Jansen, who provided consent to perform Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
obtained.
are owner and/or site specific and a new number should have been rather obtaining a new EPA ID#. Included comment regarding EPA ID#s information from former owner information (Conway Freight) to their 3/7/17, even though this business owner had DTSC change owner Eval Notes: Reviewed and accepted Facility Information submitted to CERS on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 89
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
change, but it will not be a new number.
Tax ID number. The EPA ID number will be updated to reflect the name Logistics Freight, Inc. This is still the same company with the same Con-way Freight, Inc has undergone a legal name change to XPO Eval Notes: Comments on Business Activities form submitted to CERS stated that Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
been corrected.
testing cited in this agency’s inspection report dated 4/30/15, has certification test results not being submitted within 30 days of components passed test. Violation I205, regarding monitoring system Bucket Testing Report Form for activities conducted on 3/18/15. All Monitoring System Certification, Line Leak Detector Test and Spill inspection report dated 11/5/14, has been corrected. - Copy of being submitted within 30 days of testing cited in this agency’s test. Violation I296, regarding secondary containment test results not SB989) for activities conducted on 8/15/14. All components passed 6/19/15: - Copy of Secondary Containment Testing Report Form (3 year Eval Notes: Inspector Comments: I reviewed the following documents received on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-26-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
and UST permit may be issued.
Eval Notes: Sent email to Susan B. notifying her that violation has been corrected Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
policy was not included.
to CERS on 4/18/16 was not accepted since a copy of the insurance CFR was not available on site. In addition, the copy of CFR submitted cited during routine inspection conducted on 3/2/16. A copy of current maintain a current certification of financial responsibility (CFR), facility has an outstanding violation regarding failure to submit and report dated 5/6/16, has been corrected. Please be advised that this certification report within 30 days of testing cited in the inspection XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 90
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
action.
within 30 days of this inspection report to avoid any enforcement monitoring system certification test must be scheduled and conducted certification report documenting that the test was conducted. The notification for scheduled testing or a copy of the monitoring system must be conducted annually. To date, this Agency has not received a facility was conducted on 3/2/16. Monitoring system certification test facility. The last monitoring system certification testing for this Eval Notes: Please be advised that this Agency has reviewed the file for this Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
in advance of testing.
within 30 days of this inspection report. Notify this Agency 48 hours certification and spill bucket test must be scheduled and conducted certification report that the test was conducted. Monitoring system notification for scheduled testing or a copy of monitoring system conducted annually. To date, this Agency has not received a Monitoring system certification and spill bucket tests must be and spill bucket testing for this facility was conducted on 3/3/14. the file for this facility. The last monitoring system certification Eval Notes: Inspector Comments: Please be advised that this Agency has reviewed Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
(expired on 12/31/15 and has previous owner’s information), copies of monitoring plan, tank page, certification of financial responsibility inspection reports, response plan, employee training records, test it. Valid permit, designated operator documentation, monthly be tested at a later date since technician did not have equipment to flappers for overfill prevention. Spill bucket is direct bury. It will tested and passed. Line leak detectors was tested and passed. Site has functioned properly. Fail-safe, sensor out and emergency shut off were chain mechanism. Water was poured in the UDC and the float and chain since spill bucket is direct bury. UDC has Bravo box has float and shut down turbine when submerged in water. Fill sump is not monitored and turbine sump sensors alarmed properly (visual and audible) and testing activities and to conduct routine UST inspection. The annular Eval Notes: Inspector Comments: On site to witness monitoring system certification Eval Type: Routine done by local agency
Violations Found: Yes
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 91
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
Logistics listed on insurance policy), copies of monitoring system and financial responsibility (coverage from 4/1/16 to 3/31/17 with XPO training records, monitoring plan, tank page, certification of inspection reports, response to alarms, response plan, employee minute tests. Valid permit, designated operator documentation, monthly Spill bucket was tested using instrument and passed two consecutive 15 was tested and passed. Site has flappers for overfill prevention.
Fail-safe and sensor out were tested and passed. Line leak detectors was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification for 3-10-17
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
not included - Training [Truncated]
Periodic System Testing is not included - Recordkeeping information information is not listed under ?Piping Monitoring Section.? - are not listed under ?Piping Monitoring Section.? - Line Leak Detector Manufacturer, panel model, sensor manufacturer and model information are not listed under ?Tank Monitoring Section.? - The Monitor Panel Manufacturer, panel model, sensor manufacturer and model information are either not listed correctly or not included: - The Monitor Panel The following sections in the Underground Storage ? Monitoring Plan type is not correct and the Secondary Containment Type is not listed not complete. Site has ?Fill Tube Shut-Off valve? - The Piping System included: - Overfill protection section under ?Tank Construction? is Storage - Tank Information are either not listed correctly or not following considerations: The following sections in the Underground Eval Notes: I reviewed UST submittal in CERS and did not approve it with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2014
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 92
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
received by this agency. copy to: [email protected] (SB989) for activities conducted on 8/15/14, still have not been page were not available on site. Results of secondary containment test review. Copies of electronically submitted monitoring plan and tank certification and secondary containment reports are available for certification of financial responsibility, copies of monitoring system monthly inspection reports, response plan, employee training records, overfill prevention. Valid permit, designated operator documentation, the low point and the Bravo Box float was dry. Site has flappers for pressurized piping and leak detector. Sump sensor appeared to be at Eval Notes: Inspected UST facility with Kevin Jansen. Double walled tanks with Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/15/17.
Eval Notes: Reviewed and accepted revised tank information page submitted to CERS Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be pursued since my comments are in CERS.
considered ownership change. I notified her that BOE# matter will not business or a parent company took over a subsidiary and that is it appears that two corporations merged or one took over the other ID# makes a difference in not having to obtaining State BOE# and that ID#. I emailed her back stating that I was not aware the Federal Tax was not obtained since they did not have to obtain a new Federal Tax Eval Notes: Received email from company headquarters contact stating that new BOE# Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Protection section.
completed. - ?Yes? must be checked for ?Isolation? under Corrosion Recovery (VR) and Riser/Fill Piping Construction section must be not accepted and the following need to be addressed: - Vent/Vapor has been updated with current owner information. Tank Infomation was Information page after checking BOE website and saw that the profile Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Accepted Facility Eval Type: Other, not routine, done by local agency
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 93
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
agency by 5/20/16.
days of testing. A copy of test results must be submitted to this advised that test results must be submitted to this agency within 30 system certification report for tests conducted on 3/2/16. Please be Eval Notes: Inspector Comments: This agency has not received a copy of monitoring Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-06-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
reviewed and correct [Truncated]
not ?Combustible Liquid, Class II? as reported. MSDS should be Fire Code Hazard Classes for this type material is usually ?Toxic?, least one component must be listed in ?Mixture Component? section. - mixture, then ?Hazardous Component Name, CAS# and % by Weight? for at ?pure? material, then the correct CAS# should be listed. If it is a this material is a ?mixture? and does not have a CAS#. If it is a is reported as ?pure? and CAS# for antifreeze is listed. Generally Washer Fluid? should be listed as the Chemical Name. - This material Windshield Washer Fluid form must be revised as follows: - ?Windshield for Federal Hazard Categories since the mixture is mostly water. ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted revised as follows: - Fire Code Hazard Classes must be changed from with the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 4/15/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
[Truncated]
Chemical Name (Diesel Exhaust Fluid) should be listed - This of 55 gallons. Diesel Exhaust Fluid form must be revised as follows: - removed since the volume stored on site is below reportable quantity Code Hazard Classes must be listed Transmission Fluid is must be and % by Weight? must be listed in ?Mixture Component? section. - Fire it is a ?mixture?, then the solution?s ?Hazardous Component Name, CAS# but a CAS# is not listed. If it has CAS# then is should be listed. If Washer Fluid) should be listed. - This material is reported as ?pure? Fluid form must be revised as follows: - Chemical Name (Windshield Hazard Categories is not listed and must added. Windshield Washer material is taken off site for 13 days. Heavy Vacuum Gas Oil: Federal reported material should be changed from ?352? to ?365? days unless and declined with the following considerations: ?Days on Site? for all Eval Notes: Documents submitted to CERS on 3/10/15 (three submitals) were reviewed Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 94
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
valve on 8/8/17.
documenting installation of a mechanical drop tube overfill prevention Eval Notes: Received a copy of partial monitoring system certification report Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-21-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Operate will be issued for this facility.
inspection report dated 4/30/15, has been corrected. UST Permit to accurate UST documents electronically cited in this agency’s reviewed and accepted. Violation I582 regarding not submitting Eval Notes: Inspector Comments: Documents submitted to CERS on 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
contains ethylene glycol, [Truncated]
Name must be changed to ?Windshield Washer Fluid? and if the mixture provide a SDS for this material to verify constituents. - The Common Windshield Washer Fluid form must be revised as follows: - Please Only one form is required for each material. One must be deleted. forms have been submitted for Ethylene Glycol/Windshield Washer Fluid.
DOT Hazard Class is not correct since the mixture is mostly water. Two for Federal Hazard Categories since this mixture is mostly water. - ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted this a mixture. - Fire Code Hazard Classes must be changed from Identification & Physical Properties section must be removed since Common Name is Diesel Exhaust Fluid. - CAS# listed in Chemical revised as follows: -Chemical Name and Common Name are reversed. the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change UST status to not get a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-22-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 95
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
a new EPA ID#.
former business owner, Con-Way Freight, Inc. This business must obtain EPA ID# CAL000078604 listed on Business Activities form is assigned to ownership was verified during onsite inspection conducted on 3/2/16. by submitter that there was a change in DBA is not correct. Change in was changed from "Accepted" to "Not Accepted" since information that Eval Notes: Submittal status of Facility Information submitted to CERS on 2/22/16 Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Spill Bucket testing notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Reviewed and purged file.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-28-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
the Veeder Root panel and sump sensor must be submitted by 9/25/14. 8/28/14, an updated monitoring plan documenting the installation of by the panel passed test. As stated in the inspection report dated replacing Veeder Root panel and sump sensor. All components monitored conducted on 8/28/14 after completion of modification activities, Eval Notes: I received a copy of Monitoring System Certification report for test Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2014
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 96
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Propane cylinders are on forklifts, in cage and/or on rack. All 55 of Windshield Washer Fluid. Propane tank is in a locked enclosure. or previous reporting period, except for facility stores only one drum volumes of the hazardous material stored on site since last inspection material storage areas. There has been no changes in types and/or inspection. I walked through the facility and inspected hazardous emergency plan inspection. Joseph Pickford granted consent to conduct Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
contact information and procedures (spill cleanup) is posted waste stored on site currently. Manifests were reviewed. Emergency the dock or the dumpster at the end of the dock. There is no hazardous dock. I did not observe any hazardous waste in trash cans throughout I walked through facility and inspected waste storage area in the owner and/or site specific and a new number should have been obtained. changed/updated with the state (DTSC). Please be advised EPA ID#s are company took over this business. Owner information has been off hazardous waste rather than obtaining a new EPA ID# after this assigned to previous business, Conway Freight, is being used to haul packages/boxes are broken during shipping. EPA ID# CAL000078604, granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. Joseph Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitoring Certification notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
corrected.
forms are available on site. Violations TR02 and TR07 have been available on site, during routine inspection conducted on 3/3/14. All available on site and TR07, regarding monitoring plan not being violations, TR02, regarding UST Facility page and tank page not being Eval Notes: Went to site on follow up inspection to correct outstanding Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-05-2014
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 97
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
inspection conducted on 3/13/17, has been corrected.
certify HMBP is complete, accurate and up-to-date, cited during Violation I463 regarding failure to annually review and electronically Eval Notes: Reviewed and reviewed revised documents submitted to CERS on 3/30/17.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-07-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/3/14. All components passed.
Testing and Spill Bucket Testing Report Form for activities conducted Eval Notes: I received a copy of Monitoring System Certification, Leak Detector Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-27-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: report writing
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-23-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Violation - Updated DO statement.
from 4/1/16 to 3/31/17 with XPO Logistics listed on insurance policy. information. - Certification of Financial Responsibility with coverage previous owner (Conway Freight) with profile updated with their following documents: - This business is using BOE# assigned to Protection section on Tank Information page. Submittal included the accepted since ?Yes? was not checked for ?Isolation? under Corrosion Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Submittal was not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
submitted [Truncated]
been submitted. Please be advised that HMBP documents must be facility. Annual Hazardous Materials Business Plan (HMBP) have not information and procedures (spill cleanup) is posted throughout the Training records are available for review on site. Emergency contact meeting that include hazardous materials management are held annually. gallons storing material are in a shed next to fuel island. Safety XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 98
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: Yes
Eval Date: 01-26-2012
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted to this agency by 5/18/17.
testing. A copy of monitoring system certification report must be Test results must be submitted to this agency within 30 days of monitoring system certification report for tests conducted on 3/13/17.
Eval Notes: Please be advised that this agency has not received a copy of Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-04-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
of the tank?s insurance policy was not submitted.
with coverage period from 4/1/16 to 3/31/16 was submitted but a copy must obtained. - A copy of certification of financial responsibility owner, Con-Way Freight, Inc. Due to change in ownership, a new BOE# Equalization Account Number (44036723) was assigned to former business during onsite inspection conducted by this agency on 3/2/16. Board of with the following considerations: - Change in ownership was verified Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Dispenser? in the Under Dispenser Containment [Truncated] must be listed under ?UDC Monitoring Stops Flow of Product at Performed Using the Following Method(s) section. At a minimum, ?Yes? Sensor Model? information must be listed in ?Piping Monitoring is Manufacturer?, ?Panel Model #?, ?Leak Sensor Manufacturer? and ?Leak Method(s)? section. -?Piping Secondary Containment?, ?Panel must be listed in ?Tank Monitoring is Performed Using the Following Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Model? information Containment System?, ?Monitor Panel Manufacturer?, ?Monitor Panel section must be completed. UST ? Monitoring Plan: -?Secondary Vent, Vapor Recovery (VR) and Riser/Fill Pipe Piping Construction Construction section is not complete. -Fill Components Installed? in /Turbine Containment Sump? information in Product/Waste Piping UST - Tank Information Page: - ?Secondary Containment? and ?Piping Eval Notes: Documents are identical to 9/25/14 submittal that was not accepted.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 99
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
waste in trash cans throughout the dock or the dumpster at the end of and by shed in fuel dispenser area. I did not observe any hazardous Eval Notes: I walked through facility and inspected waste storage area in the dock Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
and labeled. Manifests were reviewed. Emergency number is posted and inspected waste storage areas. Waste paint drum is stored closed are broken during shipping. I walked through the facility, perimeter be obtained for this facility. Waste is generated when packages/boxes change in ownership (verified during inspection), a new EPA ID# must inspection. Kevin Jansen granted consent to conduct inspection. Due to Eval Notes: Inspector Comments: On site to conduct routine hazardous waste Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-26-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-16-2016
Eval General Type: Other/Unknown
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
present and again explained that this was their policy. declined to allow me to review the SWPPP unless Mr. Anderson was acknowledged that he was responsible for implementing the SWPPP. He an appointment. Mr. Heilman stated that this was their policy and that Mr. Anderson was "domiciled" in Fontana and I would need to make unless their safety staff, Don Anderson, was present. He explained manager, John Heilman, who then told me that I could not go out back asked to see the SWPPP. Staff appeared confused and brought me to the went to back office, returned, and instructed me to go out back. I that I was there to conduct a storm water inspection. Staff person Eval Notes: Weather: sunny and cool. On entry, explained to front office staff Eval Type: Industrial Storm Water Compliance Evaluation XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 100
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Enf Action Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
Enf Action Date: 07-15-2005
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enforcement Action:
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
documentation, monthly inspection reports, response plan, employee two consecutive 15 minute tests. Valid permit, designated operator is direct bury and was tested with an Incon. The spill bucket passed leak detector. Site has flappers for overfill prevention. Spill bucket was going to continue to try to remove the test port to test the line this Agency since the test port could not be removed. The technician off were tested and passed. Line leak detectors was not witnessed by chain functioned properly. Fail-safe, sensor out and emergency shut and chain mechanism. Water was poured in the UDC and the float and shut down turbine when submerged in water UDC has Bravo box with float water. The annular sensor alarmed properly (visual and audible) and properly (visual and audible) and shut down turbine when submerged in and to conduct routine UST inspection. The sump sensor alarmed Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
facility.
information and procedures (spill cleanup) is posted throughout the stored closed and labeled. Manifests were reviewed. Emergency contact the dock. Hazardous waste drums in dock and fuel dispenser area are XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 101
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: UST Tank Owner
Affiliation Phone: (949) 581-9030
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: Operator
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: Mailing Address
Affiliation Type Desc: Facility Mailing Address
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road
Entity Title: Not reported
Entity Name: JEFF SEXTEN
Affiliation Type Desc: Environmental Contact
Affiliation:
Longitude: -117.675870
Latitude: 33.661290
Ref Point Type Desc: Center of a facility or station.
Coord Name: Not reported
Program ID: 10449481
Env Int Type Code: HWG
Facility Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Coordinates:
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Notice of Non-Compliance being issued.
Enf Action Notes: A clerical error at the Regional Board office resulted in an incorrect Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
Enf Action Date: 08-10-2005
Site Zip: 92630
Site City: LAKE FOREST
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 102
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Type Desc: UST Property Owner Name
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart RdSTE 100
Entity Title: Operator
Entity Name: XPO Logistics Freight Inc
Affiliation Type Desc: Owner/Operator
Affiliation Phone: (734) 757-1234
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Environmental Compliance Analyst
Entity Name: Amanda Galbavi
Affiliation Type Desc: UST Permit Applicant
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Inc.
Affiliation Type Desc: Parent Corporation
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Manager of Environmental Compliance
Entity Name: Jeff Sexten
Affiliation Type Desc: Identification Signer
Affiliation Phone: (714) 433-6000
Affiliation Zip: 92705-5611
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Santa Ana
Affiliation Address: 1241 East Dyer RoadSuite 120
Entity Title: Not reported
Entity Name: Orange County Env Health
Affiliation Type Desc: CUPA District
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 103
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violations:
CERS Description: Chemical Storage Facilities
Site Name: XPO LOGISTICS FREIGHT, INC.-UIV
CERS ID: 10449481
Site ID: 107675
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Property Owner
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Legal Owner
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: Amanda Galbavi
Affiliation Type Desc: Document Preparer
Affiliation Phone: (734) 757-1657
Affiliation Zip: 92630
Affiliation Country: United States
Affiliation State: CA
Affiliation City: Lake Forest
Affiliation Address: 20697 Prism Place
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: UST Tank Operator
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 104
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
received a copy of the report. A copy of this report must be submitted Agency within 30 days of testing. To date, this Agency has not monitoring system certification report must be submitted to this activities were performed at the facility on 3/20/15. A copy of the Violation Notes: Returned to compliance on 06/26/2015. Monitoring system certification certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 04-30-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
The site map must be submitted within 30 days of this inspection. submittal of site map. To date, the site map has not been submitted. inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the required content.
Violation Description: Failure to complete and electronically submit a site map with all
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
within 30 days of this inspection.
information has not been submitted. Emergency plan must be submitted submittal of hazardous business emergency plan. To date, this inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the quantities.
storing/handling a hazardous material at or above reportable Violation Description: Failure to complete and/or electronically submit a business plan when Section(s) 25508(d)
Citation: HSC 6.95 25508(d) - California Health and Safety Code, Chapter 6.95, Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this Agency within 30 days of this inspection.
not available on site. Please submit a copy of the monitoring plan to Violation Notes: Returned to compliance on 03/05/2014. A copy of the monitoring plan is Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2014
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 105
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
must be submitted within 30 days of this inspection.
HMBP documents must be submitted annually by March 1st. HMBP documents Business Plan (HMBP) have not been submitted. Please be advised that Violation Notes: Returned to compliance on 04/07/2017. Annual Hazardous Materials date.
business plan is complete and accurate on or before the annual due Violation Description: Failure to annually review and electronically certify that the Section(s) 25508.2
Citation: HSC 6.95 25508.2 - California Health and Safety Code, Chapter 6.95, Violation Date: 03-13-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection report.
secondary containment testing report form must be submitted to this received by this Agency within 30 days of testing. A copy of the test (SB989) for activities conducted on 8/15/14, have not been Violation Notes: Returned to compliance on 06/26/2015. Results of secondary containment the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter Violation Date: 11-05-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
of testing.
days of this inspection report. Notify this Agency 48 hours in advance annually. Spill bucket test must be scheduled and conducted within 30 conducted at this facility was on 3/3/14. Spill bucket must be tested Violation Notes: Returned to compliance on 04/30/2015. The last spill bucket test Violation Description: Failure to test the spill bucket annually.
Section(s) 25284.2
Citation: HSC 6.7 25284.2 - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
by 5/15/15.
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 106
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
30 days of this inspection report.
inaccurate information. All requested corrections must be made within on 10/9/13, 3/4/14, 9/25/14 and 3/10/15 have not been accepted due to Violation Notes: Returned to compliance on 07/11/2015. UST documents submitted to CERS operate an underground storage tank, or for renewal of the permit.
Violation Description: Failure to submit an complete and accurate application for a permit to Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 04-30-2015
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
may result in further enforcement action.
submitted to this agency by 5/20/16. Failure to submit test results this agency within 30 days of testing. A copy of test results must be on 3/2/16. Please be advised that test results must be submitted to copy of of monitoring system certification report for tests conducted Violation Notes: Returned to compliance on 05/11/2016. This agency has not received a certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months Section(s) 2638
Citation: 23 CCR 16 2638 - California Code of Regulations, Title 23, Chapter 16, Violation Date: 05-06-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
Violation Program: INDSTW
Violation Division: Water Boards
Violation Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Violation Description: SW - Late Report
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 07-01-2005
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
testing.
this inspection report. Notify this Agency 48 hours in advance of system certification must be scheduled and conducted within 30 days of Monitoring system certification must be conducted annually. Monitoring certification test conducted at this facility was on 3/3/14.
Violation Notes: Returned to compliance on 04/30/2015. The last monitoring system certification to the CUPA within 30 days of completion of the test (VPH, sensor, LLD, ATG, etc.) and/or submit monitoring system Violation Description: Failure to test leak detection equipment as required every 12 months XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 107
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
The requested forms must be submitted within 30 days of this lbs/200 cubic feet. To date, this information has not been submitted. materials at or above the thresholds quantities of 55 gallons/500 submittal of hazardous materials inventory forms for hazardous inspection report dated 3/3/14, this Agency requested electronic Violation Notes: Returned to compliance on 04/13/2015. Please be advised that in the at or above reportable quantities.
inventory information for all reportable hazardous materials on site Violation Description: Failure to complete and electronically submit hazardous material
6.95, Section(s) 25508(a)(1)
Citation: HSC 6.95 25508(a)(1) - California Health and Safety Code, Chapter Violation Date: 08-25-2014
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: SMARTS
Violation Program: INDSTW
Violation Division: Water Boards
without presence of safety staff. Safety staff is located in Fontana.
Violation Notes: The on-site manager would not allow inspection or review of SWPPP Violation Description: SW - Denied Access
Citation: 2014-0057-DWQ - Industrial General Permit
Violation Date: 01-26-2012
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
avoid enforcement action.
certification report must be submitted to this agency by 5/18/17 to to this agency within 30 days of testing. A copy of monitoring system report for tests conducted on 3/13/17. Test results must be submitted agency has not received a copy of monitoring system certification Violation Notes: Returned to compliance on 05/26/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 05-04-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
Agency within 30 days of this inspection.
not available on site. Please submit copies of these forms to this Violation Notes: Returned to compliance on 03/05/2014. UST Facility and tank pages are Permit Application for Facility information and/or Tank information.
Violation Description: Failure to prepare, maintain, and submit accurate CUPA UST Operating Section(s) 25286(a)
Citation: HSC 6.7 25286(a) - California Health and Safety Code, Chapter 6.7, Violation Date: 03-03-2014
Site Name: XPO Logistics Freight, Inc.-UIV
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 108
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Division: Orange County Environmental Health
agency by 11/1/17 to avoid further enforcement action.
secondary containment testing report form must be submitted to this secondary containment test was scheduled for 8/7/17. A copy of Notification dated 7/17/17 sent to this agency indicated that copy of secondary containment test results within 30 days of testing.
Violation Notes: Returned to compliance on 01/12/2018. This agency has not received a the CUPA within 30 days after the test.
Violation Description: Failure to submit a copy of the secondary containment test results to 16, Section(s) 2637(e)
Citation: 23 CCR 16 2637(e) - California Code of Regulations, Title 23, Chapter Violation Date: 10-18-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
inspection.
current owner information must be submitted within 30 days of this information. A valid certification of financial responsibility with responsibility expired on 12/31/15 and has previous owner’s Violation Notes: Returned to compliance on 03/13/2017. Certification of financial Financial Responsibility or other mechanism of financial assurance.
Violation Description: Failure to submit and maintain complete and current Certification of Chapter 6.75, Section(s) 25299.30-25299.34
Citation: HSC 6.75 25299.30-25299.34 - California Health and Safety Code, Violation Date: 03-02-2016
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: UST
Violation Division: Orange County Environmental Health
this inspection report to avoid any enforcement action. certification test must be scheduled and conducted within 30 days of report documenting that the test was conducted. The monitoring system scheduled testing or a copy of the monitoring system certification annually. To date, this Agency has not received a notification for 3/2/16. Monitoring system certification test must be conducted system certification testing for this facility was conducted on Agency has reviewed the file for this facility. The last monitoring Violation Notes: Returned to compliance on 03/13/2017. Please be advised that this automatic tank gauge (ATG), etc.).
hydrostatic (VPH) system, sensors, line-leak detectors (LLD), detection equipment as required every 12 months (vapor, pressure, Violation Description: Failure to have a properly qualified service technician test leak 16, Section(s) 2715(i)
Citation: 23 CCR 16 2715(i) - California Code of Regulations, Title 23, Chapter Violation Date: 03-03-2017
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
inspection.
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 109
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
was not accepted since CUPA phone # was not listed.
Eval Notes: Documents submitted to CERS on 3/28/17 were reviewed. Emergency plan Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conpany did not obtain their own BOE#.
comment that Facility Information was accepted even though this needed and emailed it to company’s CERS contact. I also included Eval Notes: I highlighted tank information page with areas that corrections are Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Monitor certification will be rescheduled for another day. company, Tanknology, and was told that technician is running late. routine UST inspection. Testers were not on site. I called testing Eval Notes: Went to site to witness monitor certification as notified and conduct Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
3/13/17.
witnessed by this agency. I received notification to conduct test on agency and that test must be conducted again so that it can be explaining that notification for testing was not received by this testing. Notification was not received. I emailed Pamela back (7800 report) to determine if this agency received notification of notification. I checked UST Notification Calendar and site history attached to the email. I was not on site since I had not received of monitoring system report for tests conducted on 2/21/17 was monitoring system certification within 365 days of last test. A copy inspection report with violation regarding failure to conduct annual Eval Notes: I received email from company contact, Pamela Nixon, in response to Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-08-2017
Eval General Type: Other/Unknown
Evaluation:
Violation Source: CERS
Violation Program: UST
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 110
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
reversed. Liquefied Petroleum Gas is the Chemical Name. - Physical form must be revised as follows: - Chemical Name and Common Name are section should be deleted since this mixture is mostly water. Propane Exhaust Fluid: ?Yes? for ?Fire? under Federal Hazard Categories reviewed and declined with the following considerations: Diesel Eval Notes: Documents submitted to CERS on 6/11/15, 6/12/15 and 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility would be receiving permit.
both emailed and mailed to ther) that violation was corrected and emailed her another copy of the 5/26/17 F04 report stating (that was to letter stating that facility will not be receiving UST permit. I Eval Notes: I received email from Pamela Nixon, company headquarter, in response Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-02-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 3/2/18. All components passed test.
Detector Test Form and Spill Bucket Testing Report Form for activities Eval Notes: I received a copy of Monitoring System Certification, Line Leak Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-22-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of [Truncated]
regarding not submitting results of Secondary Containment Testing to facility also has an outstanding violation, cited on 11/5/14, within 30 days if this inspection report. Please be advised that this 10/9/13, 3/4/14, 9/25/14 and 3/10/15. All corrections must be made Agency has requested corrections of UST documents submitted to CERS on copy of the monitoring system certification report. In addition, this corrected. However, the violation listed above if for not submitting a activities cited in the inspection report dated 3/3/15, has been I205, regarding not conducting monitoring system certification report. A copy of this report must be submitted by 5/15/15. Violation of testing. To date, this Agency has not received a copy of the certification report must be submitted to this Agency within 30 days performed at the facility on 3/20/15. A copy of the monitoring system Eval Notes: Inspector Comments: Monitoring system certification activities were Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 111
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
this Agency within 30 days of this inspection report report. received by this Agency. A copy of test results must be submitted to days of testing. To date, a copy of the test results have not been for 8/15/14. Test results must be submitted to this Agency within 30 notification that secondary containment testing (SB989) was scheduled Eval Notes: Inspector Comments: Please be advised that this Agency received a Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 11-05-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted.
(DO) and Certification of Financial Responsibility must also be Owner Statements of Designated Underground Storage Tank (UST) Operator monitoring panel. Underground Storage Tank - Response Plan, a copy of locations of the piping, dispenser, sensors, emergency shut off or the Monitoring Plan (Pipe Monitoring) The site map does not show the Piping Secondary Containment? section of the Underground Storage ? Model? information is not listed in the ?Continuous Monitoring off ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Monitoring Plan (Tank Monitoring) ?Monitor Panel Manufacturer?, Electronic Tank Monitoring? section of the Underground Storage ? ?Leak Sensor Model? information is not listed in the ?Continuous Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor Manufacturer? and accepted with the following considerations: ?Monitor Panel Eval Notes: The documents submitted to CERS on 3/4/14 have been reviewed and not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-25-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: SB 989 test notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-07-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
- Antifreeze - Motor Oil - [Truncated]
submittals and/or observed during onsite inspection must be submitted:
Inventory forms for the following material, reported in previous in verified. Please submit SDS for this material. Hazardous Material requested. Therefore, the accuracy of the information cannot be Ambient.? Windshield Washer Fluid: An MSDS/SDS was not submitted as Gas.? - Storage Pressure must be changed from ?Ambient? to ?Above Classes must be changed from ?Flammable Gas? to ?Flammable Liquefied State must be changed from ?Gas? to ?Liquid.? - Fire Code Hazard XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 112
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Plan Check may be closed.
panel and sump sensor was submitted to CERS on 6/30/15 and approved.
Eval Notes: Updated monitoring plan documenting the replacement of Veeder Root Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-15-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a UST permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits of the CAS# must be [Truncated]
acceptable, especially that this material is the main component at ?Various Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III-B.? - CAS# 6474X-XX-X listed for Classes must be changed from ?Combustible Liquid, Class II? to ?Mixture? since Mixture Components are provided. - Fire Code Hazard follows: - Hazardous Material Type must be changed from ?Pure? to Mixture Component section. - Motor Oil form must be revised as ?Methanol? with CAS# ?67-56-1? at ?1?% by weight should be listed in ?Hazardous Component? for this material is Methanol. Therefore, Washer Fluid. Based on a copy of SDS submitted on 7/29/15, the Freight, Inc. This business must obtain a new EPA ID#. - Windshield Business Activities form is assigned to former business owner, Con-Way with the following considerations: - EPA ID# CAL000078604 listed on Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
business.
previous owner’s (Con-way Freight, Inc.) EPA ID# in listed for new owner to program. Business Activities form was not accepted since New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 113
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Date: 05-16-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change status to receive a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 12-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
CFO letter should be submitted.
?Letter From Chief Financial Officer? has been submitted. An updated business name must be submitted. In addition, the former business?s Financial Responsibility (CFR) form. Updated CFR form with new Name of the former business is listed on the UST Certification of Freight, Inc. Due to change in ownership, a new BOE# must obtained.
Number (44036723) was assigned to former business owner, Con-Way with the following considerations: Board of Equalization Account Eval Notes: Documents submitted to CERS on 11/25/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
sensor out and emergency shut off were tested and passed. sensor must be submitted within 30 days of this inspection. Fail-safe, documenting the installation of the new Veeder Root panel and sump turbine when submerged in water. An updated monitoring plan sensors alarmed properly (visual and audible) and shut down respective sensor since it was not functioning properly. The annular and sump Root panel were tested. The sump sensor (205) was replaced with a 208 from TLS 300-C to TLS 350). Only components monitored by the Veeder completion of modification activities (replacing Veeder Root Panel Eval Notes: On site to witness monitoring system certification test after Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-28-2014
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 114
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Action? section on the Certification [Truncated]
trained by designated operator are maintained on site. ?Corrective ?Training? section since copies of training records for employees ?Yes? should be listed for ?Designated Operator Training? under plan since copies of tank system test results are maintained on site.
Calibration Records? under ?Recordkeeping? section of the monitoring removed. ?Yes? should be listed for ?Equipment Maintenance and Containment (UDC) Monitoring? on the monitoring plan should be ?UDC Panel Manufacturer? and ?UDC Panel Model #? in ?Under Dispenser monitored by the Veeder Root panel. Therefore, information listed for Construction? section on Tank Information page. The UDC is not Installed? under ?Vent, Vapor Recovery (VR) And Riser/Fill Pipe Piping Bucket? and ?Striker Plate/Bottom Protector? for ?Fill Component with the following considerations: ?Yes? must be listed for ?Spill Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Fard dated 5/26/17.
Eval Notes: Change permit status to Issue Permit (01) per email from A. RashidiEval Type: Other, not routine, done by local agency Violations Found: No
Eval Date: 05-30-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility will be issued.
corrected. Permit to operate the underground storage tank at this testing event, cited in the inspection report dated 5/4/17, has been monitoring system certification report to CUPA within 30 days of components passed test. Violation I205 regarding failure to submit Testing Report Form for activities conducted on 3/13/17. All Eval Notes: I received a copy of Monitoring System Certification and Spill Bucket Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Rashidi-Fard dated 5/15/17
Eval Notes: Change permit status to Do Not Issue (03) per email from A.
Eval Type: Other, not routine, done by local agency
Violations Found: No
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 115
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Notes: Submittal dated 9/25/14 was reviewed and not accepted with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-04-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be submitted to this agency by 11/1/17.
for 8/7/17. A copy of secondary containment testing report form must this agency indicated that secondary containment test was scheduled results within 30 days of testing. Notification dated 7/17/17 sent to Eval Notes: This agency has not received a copy of secondary containment test Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 10-18-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
85%. All digits [Truncated]
acceptable, especially that this material is the main component at Lubricating Base Oils? in Mixture Components section is not ?Combustible Liquid, Class III.? - CAS# 6474X-XX-X listed for ?Various Hazard Classes must be changed from ?Combustible Liquid, Class II? to ?Pure? to ?Mixture? since Mixture Components are provided. - Fire Code revised as follows: - Hazardous Material Type must be changed from ?Methanol? with CAS# 67-56-1 at 1% by weight. Motor Oil form must be - The Hazardous Component for this material (listed on SDS) is ?Windshield Washer Fluid? should also be listed as the Chemical Name.
Fluid form must be revised as follows: - As requested previously, mixture is mostly water. Based on the provided SDS, Windshield Washer under Federal Hazard Categories section must be deleted since this the following considerations: Diesel Exhaust Fluid: ?Yes? under ?Fire? Eval Notes: Documents submitted to CERS on 7/29/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
to prevent enforcement action.
submitted. The violations listed above must be complied with, in order plan and site map. To date, the requested documents have not been quantities of 55 gallons/500 lbs/200 cubic feet, business emergency inventory for hazardous materials at or above the thresholds this Agency requested electronic submittal of hazardous materials ______ Please be advised that in the inspection report dated 3/3/14, ______________________________________________________________________ Eval Notes: Inspector Comments:
Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 08-25-2014
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 116
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
routine inspection and maintenance program in the SWPPP. was instructed to include inspecting these areas as part of the build up was identified and noted during the walk through. Mr. Wyrick borders and drains directly into a storm channel. Debris and sediment further attention was needed around the facility’s fenceline, which revealed general housekeeping efforts were well maintained. However, but no flow directions were illustrated. A site walk was conducted and training (last conducted on 1/16/01). The SWPPP had a facility map, SWPPP indicated the facility had weekly inspections and employee propane fuel tanks are stored for use with forklifts. Review of the fenceline is the facility’s propane storage area, where individual This area is equipped with spill kits. Further west, along the of the facility, near the entrance is a diesel fueling station (UST). numerous semi-tractor trailers awaiting use. At the southeast corner interior of the facility’s parking area. The parking area houses loading docks surrounding its perimeter. This loading docks lie in the transportation hub, which has a single storage area with multiple Corky Wyrick, the facility contact. The facility is a merchandise compliance inspection at the above referenced facility. Brown met with Eval Notes: On February 7, 2001 Regional Board Staff, Marc Brown conducted a Eval Type: Industrial Storm Water Compliance Evaluation Violations Found: No
Eval Date: 02-07-2001
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
within 30 days of testing, cited on 10/18/17, has been corrected.
Outstanding violation I296 regarding failure to submit test results SB989) for activities conducted on 8/7/17. All components passed test.
Eval Notes: I received a copy of Secondary Containment Testing Report Form (3 year Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 01-12-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Pump Shutdown? and ?Yes? must be listed [Truncated]
?Failure/Disconnection of UDC Monitoring System Triggers Automatic Alarms?, ? UDC Leak Alarm Triggers Automatic Pump Shutdown?, listed for ?Detection of Leak into UDC Triggers Audible and Visual the Piping Monitoring section of the UST ? Monitoring Plan. ?No? must Manufacturer? and ?Leak Sensor Model? information must be listed in ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Sensor listed in the Tank Monitoring section of the UST ? Monitoring Plan.
Sensor Manufacturer? and ?Leak Sensor Model? information must be System?, ?Monitor Panel Manufacturer?, ?Monitor Panel Model?, ?Leak Piping Construction section must be completed. ?Secondary Containment Components Installed? in Vent, Vapor Recovery (VR) and Riser/Fill Pipe information in Product/Waste Piping Construction section and ?Fill following considerations: ?Piping /Turbine Containment Sump? XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 117
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
conducted on 8/7/17) reports are [Truncated]
monitoring system certification and secondary containment (last test certification of financial responsibility (expires 4/1/18), copies of response plan, employee training records, monitoring plan, tank page, documentation, monthly inspection reports, response to alarms, changes in water level. Valid permit, designated operator overfill prevention. Spill buckets were tested visually without any Line leak detectors was tested and passed. Site has flappers for Fail-safe, sensor out and emergency shut off were tested and passed. was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
procedures (spill cleanup) is posted throughout the facility. labeled. Manifests were reviewed. Emergency contact information and waste drums in dock and fuel dispenser area are stored closed and the dock or the dumpster at the end of the loading dock. Hazardous area. I did not observe any hazardous waste in trash cans throughout inspected waste storage area in the dock and by shed in fuel dispenser granted consent to conduct inspection. I walked through facility and Eval Notes: On site to conduct routine hazardous waste inspection. Joe Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-01-2019
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
plan be updated with CUPA phone# and resubmitted.
not updated/resubmitted. I emailed contact requesting that emergency still the same company with the same Tax ID number. Emergency Plan was undergone a legal name change to XPO Logistics Freight, Inc. This is Business Activities form stated that Con-way Freight, Inc has submitted to CERS on 2/22/16 were reviewed and accepted. Comment on Eval Notes: Facility Information and Hazardous Materials Inventory documents Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 118
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
obtained.
are owner and/or site specific and a new number should have been rather obtaining a new EPA ID#. Included comment regarding EPA ID#s information from former owner information (Conway Freight) to their 3/7/17, even though this business owner had DTSC change owner Eval Notes: Reviewed and accepted Facility Information submitted to CERS on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
facility.
Eval Notes: A copy of updated/completed monitoring plan was obtained from the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-06-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
reviewed. Emergency number is posted throughout the faciltiy. aerosol containers were labeled during the inspection. Manifests were include waste characteristics with Mr. Heilman. The toxic solid and label without waste characteristics. I discussed the requirement to containers are stored closed. The diesel debris drum has a federal contaminated with diesel (1), toxic solid (1) and waste aerosols (1) facility, perimeter and inspected waste storage areas. Debris packages/boxes are broken during shipping. I walked through the granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. John Heilman Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Chemical Inventory forms - Facility Site Map - Business Emergency Plan submitted within 30 days of this inspection: - Hazardous Material advised that the following documents must be also be electronically Owner/Operator Identification forms are available on CERS. Please be required disclosure quantities. Business Activities form and (diesel, diesel exhaust fluid, new oils, propane tanks) that meet hazardous materials storage areas. Facility has hazardous materials emergency plan inspection. I walked through the facility and inspected Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 119
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Division: Orange County Environmental Health
and UST permit may be issued.
Eval Notes: Sent email to Susan B. notifying her that violation has been corrected Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-26-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
policy was not included.
to CERS on 4/18/16 was not accepted since a copy of the insurance CFR was not available on site. In addition, the copy of CFR submitted cited during routine inspection conducted on 3/2/16. A copy of current maintain a current certification of financial responsibility (CFR), facility has an outstanding violation regarding failure to submit and report dated 5/6/16, has been corrected. Please be advised that this certification report within 30 days of testing cited in the inspection test. Violation I205 regarding failure to submit monitoring system Report Form for activities conducted on 3/2/16. All components passed Certification, Line Leak Detector Test Form and Spill Bucket Testing Eval Notes: Inspector Comments: I received a copy of Monitoring System Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-11-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Freight, Inc. and a new EPA ID# has not been obtained.
Business Activities form is assigned to former business owner, Con-Way conducted by this agency on 3/2/16. EPA ID# CAL000078604 listed on since change in ownership was verified during onsite inspection Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
are managed appropriately. copy to: [email protected] (fluorescent lamps, high intensity discharge lamps, batteries, etc.) of hazardous waste disposal. Verified all universal wastes uniform hazardous waste manifest is mailed to the state within 30 days receipts/manifests for prior three years. Verified a copy of the accumulation date. Reviewed hazardous waste disposal
business, contents, physical state, hazardous property and initial container(s) is/are marked: ?HAZARDOUS WASTE?, name and address of an inspection and take pictures as necessary. Hazardous waste Eval Notes: Inspected facility with Kevin Jansen, who provided consent to perform Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 120
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
(expired on 12/31/15 and has previous owner’s information), copies of monitoring plan, tank page, certification of financial responsibility inspection reports, response plan, employee training records, test it. Valid permit, designated operator documentation, monthly be tested at a later date since technician did not have equipment to flappers for overfill prevention. Spill bucket is direct bury. It will tested and passed. Line leak detectors was tested and passed. Site has functioned properly. Fail-safe, sensor out and emergency shut off were chain mechanism. Water was poured in the UDC and the float and chain since spill bucket is direct bury. UDC has Bravo box has float and shut down turbine when submerged in water. Fill sump is not monitored and turbine sump sensors alarmed properly (visual and audible) and testing activities and to conduct routine UST inspection. The annular Eval Notes: Inspector Comments: On site to witness monitoring system certification Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
change, but it will not be a new number.
Tax ID number. The EPA ID number will be updated to reflect the name Logistics Freight, Inc. This is still the same company with the same Con-way Freight, Inc has undergone a legal name change to XPO Eval Notes: Comments on Business Activities form submitted to CERS stated that Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-24-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
been corrected.
testing cited in this agency’s inspection report dated 4/30/15, has certification test results not being submitted within 30 days of components passed test. Violation I205, regarding monitoring system Bucket Testing Report Form for activities conducted on 3/18/15. All Monitoring System Certification, Line Leak Detector Test and Spill inspection report dated 11/5/14, has been corrected. - Copy of being submitted within 30 days of testing cited in this agency’s test. Violation I296, regarding secondary containment test results not SB989) for activities conducted on 8/15/14. All components passed 6/19/15: - Copy of Secondary Containment Testing Report Form (3 year Eval Notes: Inspector Comments: I reviewed the following documents received on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-26-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 121
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Division: Orange County Environmental Health
not included - Training [Truncated]
Periodic System Testing is not included - Recordkeeping information information is not listed under ?Piping Monitoring Section.? - are not listed under ?Piping Monitoring Section.? - Line Leak Detector Manufacturer, panel model, sensor manufacturer and model information are not listed under ?Tank Monitoring Section.? - The Monitor Panel Manufacturer, panel model, sensor manufacturer and model information are either not listed correctly or not included: - The Monitor Panel The following sections in the Underground Storage ? Monitoring Plan type is not correct and the Secondary Containment Type is not listed not complete. Site has ?Fill Tube Shut-Off valve? - The Piping System included: - Overfill protection section under ?Tank Construction? is Storage - Tank Information are either not listed correctly or not following considerations: The following sections in the Underground Eval Notes: I reviewed UST submittal in CERS and did not approve it with the Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
action.
within 30 days of this inspection report to avoid any enforcement monitoring system certification test must be scheduled and conducted certification report documenting that the test was conducted. The notification for scheduled testing or a copy of the monitoring system must be conducted annually. To date, this Agency has not received a facility was conducted on 3/2/16. Monitoring system certification test facility. The last monitoring system certification testing for this Eval Notes: Please be advised that this Agency has reviewed the file for this Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
in advance of testing.
within 30 days of this inspection report. Notify this Agency 48 hours certification and spill bucket test must be scheduled and conducted certification report that the test was conducted. Monitoring system notification for scheduled testing or a copy of monitoring system conducted annually. To date, this Agency has not received a Monitoring system certification and spill bucket tests must be and spill bucket testing for this facility was conducted on 3/3/14. the file for this facility. The last monitoring system certification Eval Notes: Inspector Comments: Please be advised that this Agency has reviewed Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 03-03-2015
Eval General Type: Other/Unknown
Eval Source: CERS
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 122
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
ID#. I emailed her back stating that I was not aware the Federal Tax was not obtained since they did not have to obtain a new Federal Tax Eval Notes: Received email from company headquarters contact stating that new BOE# Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Protection section.
completed. - ?Yes? must be checked for ?Isolation? under Corrosion Recovery (VR) and Riser/Fill Piping Construction section must be not accepted and the following need to be addressed: - Vent/Vapor has been updated with current owner information. Tank Infomation was Information page after checking BOE website and saw that the profile Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Accepted Facility Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
Logistics listed on insurance policy), copies of monitoring system and financial responsibility (coverage from 4/1/16 to 3/31/17 with XPO training records, monitoring plan, tank page, certification of inspection reports, response to alarms, response plan, employee minute tests. Valid permit, designated operator documentation, monthly Spill bucket was tested using instrument and passed two consecutive 15 was tested and passed. Site has flappers for overfill prevention.
Fail-safe and sensor out were tested and passed. Line leak detectors was poured in the UDC and the float and chain functioned properly. is direct bury. UDC has Bravo box has float and chain mechanism. Water when submerged in water. Fill sump is not monitored since spill bucket sensors alarmed properly (visual and audible) and shut down turbine and to conduct routine UST inspection. Annular and turbine sump Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification for 3-10-17
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 123
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
[Truncated]
Chemical Name (Diesel Exhaust Fluid) should be listed - This of 55 gallons. Diesel Exhaust Fluid form must be revised as follows: - removed since the volume stored on site is below reportable quantity Code Hazard Classes must be listed Transmission Fluid is must be and % by Weight? must be listed in ?Mixture Component? section. - Fire it is a ?mixture?, then the solution?s ?Hazardous Component Name, CAS# but a CAS# is not listed. If it has CAS# then is should be listed. If Washer Fluid) should be listed. - This material is reported as ?pure? Fluid form must be revised as follows: - Chemical Name (Windshield Hazard Categories is not listed and must added. Windshield Washer material is taken off site for 13 days. Heavy Vacuum Gas Oil: Federal reported material should be changed from ?352? to ?365? days unless and declined with the following considerations: ?Days on Site? for all Eval Notes: Documents submitted to CERS on 3/10/15 (three submitals) were reviewed Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
received by this agency. copy to: [email protected] (SB989) for activities conducted on 8/15/14, still have not been page were not available on site. Results of secondary containment test review. Copies of electronically submitted monitoring plan and tank certification and secondary containment reports are available for certification of financial responsibility, copies of monitoring system monthly inspection reports, response plan, employee training records, overfill prevention. Valid permit, designated operator documentation, the low point and the Bravo Box float was dry. Site has flappers for pressurized piping and leak detector. Sump sensor appeared to be at Eval Notes: Inspected UST facility with Kevin Jansen. Double walled tanks with Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-20-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/15/17.
Eval Notes: Reviewed and accepted revised tank information page submitted to CERS Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-15-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
be pursued since my comments are in CERS.
considered ownership change. I notified her that BOE# matter will not business or a parent company took over a subsidiary and that is it appears that two corporations merged or one took over the other ID# makes a difference in not having to obtaining State BOE# and that XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 124
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Common Name is Diesel Exhaust Fluid. - CAS# listed in Chemical revised as follows: -Chemical Name and Common Name are reversed. the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 6/2/15 were reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-12-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Change UST status to not get a permit, per Arghavan.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-22-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
agency by 5/20/16.
days of testing. A copy of test results must be submitted to this advised that test results must be submitted to this agency within 30 system certification report for tests conducted on 3/2/16. Please be Eval Notes: Inspector Comments: This agency has not received a copy of monitoring Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-06-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
reviewed and correct [Truncated]
not ?Combustible Liquid, Class II? as reported. MSDS should be Fire Code Hazard Classes for this type material is usually ?Toxic?, least one component must be listed in ?Mixture Component? section. - mixture, then ?Hazardous Component Name, CAS# and % by Weight? for at ?pure? material, then the correct CAS# should be listed. If it is a this material is a ?mixture? and does not have a CAS#. If it is a is reported as ?pure? and CAS# for antifreeze is listed. Generally Washer Fluid? should be listed as the Chemical Name. - This material Windshield Washer Fluid form must be revised as follows: - ?Windshield for Federal Hazard Categories since the mixture is mostly water. ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted revised as follows: - Fire Code Hazard Classes must be changed from with the following considerations: Diesel Exhaust Fluid form must be Eval Notes: Documents submitted to CERS on 4/15/15 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 125
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-30-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
the Veeder Root panel and sump sensor must be submitted by 9/25/14. 8/28/14, an updated monitoring plan documenting the installation of by the panel passed test. As stated in the inspection report dated replacing Veeder Root panel and sump sensor. All components monitored conducted on 8/28/14 after completion of modification activities, Eval Notes: I received a copy of Monitoring System Certification report for test Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-11-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
valve on 8/8/17.
documenting installation of a mechanical drop tube overfill prevention Eval Notes: Received a copy of partial monitoring system certification report Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 08-21-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Operate will be issued for this facility.
inspection report dated 4/30/15, has been corrected. UST Permit to accurate UST documents electronically cited in this agency’s reviewed and accepted. Violation I582 regarding not submitting Eval Notes: Inspector Comments: Documents submitted to CERS on 6/30/15 were Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
contains ethylene glycol, [Truncated]
Name must be changed to ?Windshield Washer Fluid? and if the mixture provide a SDS for this material to verify constituents. - The Common Windshield Washer Fluid form must be revised as follows: - Please Only one form is required for each material. One must be deleted. forms have been submitted for Ethylene Glycol/Windshield Washer Fluid.
DOT Hazard Class is not correct since the mixture is mostly water. Two for Federal Hazard Categories since this mixture is mostly water. - ?Combustible Liquid, Class II? to ?Toxic.? - ?Yes? should be deleted this a mixture. - Fire Code Hazard Classes must be changed from Identification & Physical Properties section must be removed since XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 126
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violations Found: No
Eval Date: 03-11-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
corrected.
forms are available on site. Violations TR02 and TR07 have been available on site, during routine inspection conducted on 3/3/14. All available on site and TR07, regarding monitoring plan not being violations, TR02, regarding UST Facility page and tank page not being Eval Notes: Went to site on follow up inspection to correct outstanding Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-05-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
a new EPA ID#.
former business owner, Con-Way Freight, Inc. This business must obtain EPA ID# CAL000078604 listed on Business Activities form is assigned to ownership was verified during onsite inspection conducted on 3/2/16. by submitter that there was a change in DBA is not correct. Change in was changed from "Accepted" to "Not Accepted" since information that Eval Notes: Submittal status of Facility Information submitted to CERS on 2/22/16 Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Spill Bucket testing notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-03-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Reviewed and purged file.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-28-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
owner to program.
New Owner is XPO Logistics Freight, Inc. Form was submitted to add new Eval Notes: Documents submitted to CERS on 11/25/15 indicate change of ownership.
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 127
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
accepted since ?Yes? was not checked for ?Isolation? under Corrosion Eval Notes: Reviewed documents submitted to CERS on 3/7/17. Submittal was not Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-14-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
submitted [Truncated]
been submitted. Please be advised that HMBP documents must be facility. Annual Hazardous Materials Business Plan (HMBP) have not information and procedures (spill cleanup) is posted throughout the Training records are available for review on site. Emergency contact meeting that include hazardous materials management are held annually. gallons storing material are in a shed next to fuel island. Safety Propane cylinders are on forklifts, in cage and/or on rack. All 55 of Windshield Washer Fluid. Propane tank is in a locked enclosure. or previous reporting period, except for facility stores only one drum volumes of the hazardous material stored on site since last inspection material storage areas. There has been no changes in types and/or inspection. I walked through the facility and inspected hazardous emergency plan inspection. Joseph Pickford granted consent to conduct Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
contact information and procedures (spill cleanup) is posted waste stored on site currently. Manifests were reviewed. Emergency the dock or the dumpster at the end of the dock. There is no hazardous dock. I did not observe any hazardous waste in trash cans throughout I walked through facility and inspected waste storage area in the owner and/or site specific and a new number should have been obtained. changed/updated with the state (DTSC). Please be advised EPA ID#s are company took over this business. Owner information has been off hazardous waste rather than obtaining a new EPA ID# after this assigned to previous business, Conway Freight, is being used to haul packages/boxes are broken during shipping. EPA ID# CAL000078604, granted consent to conduct inspection. Waste is generated when Eval Notes: On site to conduct routine hazardous waste inspection. Joseph Pickford Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-13-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitoring Certification notification
Eval Type: Other, not routine, done by local agency
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 128
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Manufacturer?, ?Panel Model #?, ?Leak Sensor Manufacturer? and ?Leak Method(s)? section. -?Piping Secondary Containment?, ?Panel must be listed in ?Tank Monitoring is Performed Using the Following Model?, ?Leak Sensor Manufacturer? and ?Leak Sensor Model? information Containment System?, ?Monitor Panel Manufacturer?, ?Monitor Panel section must be completed. UST ? Monitoring Plan: -?Secondary Vent, Vapor Recovery (VR) and Riser/Fill Pipe Piping Construction Construction section is not complete. -Fill Components Installed? in /Turbine Containment Sump? information in Product/Waste Piping UST - Tank Information Page: - ?Secondary Containment? and ?Piping Eval Notes: Documents are identical to 9/25/14 submittal that was not accepted.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-13-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
inspection conducted on 3/13/17, has been corrected.
certify HMBP is complete, accurate and up-to-date, cited during Violation I463 regarding failure to annually review and electronically Eval Notes: Reviewed and reviewed revised documents submitted to CERS on 3/30/17.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-07-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
on 3/3/14. All components passed.
Testing and Spill Bucket Testing Report Form for activities conducted Eval Notes: I received a copy of Monitoring System Certification, Leak Detector Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-27-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: report writing
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-23-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Violation - Updated DO statement.
from 4/1/16 to 3/31/17 with XPO Logistics listed on insurance policy. information. - Certification of Financial Responsibility with coverage previous owner (Conway Freight) with profile updated with their following documents: - This business is using BOE# assigned to Protection section on Tank Information page. Submittal included the XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 129
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: SMARTS
Eval Program: INDSTW
Eval Division: Water Boards
present and again explained that this was their policy. declined to allow me to review the SWPPP unless Mr. Anderson was acknowledged that he was responsible for implementing the SWPPP. He an appointment. Mr. Heilman stated that this was their policy and that Mr. Anderson was "domiciled" in Fontana and I would need to make unless their safety staff, Don Anderson, was present. He explained manager, John Heilman, who then told me that I could not go out back asked to see the SWPPP. Staff appeared confused and brought me to the went to back office, returned, and instructed me to go out back. I that I was there to conduct a storm water inspection. Staff person Eval Notes: Weather: sunny and cool. On entry, explained to front office staff Eval Type: Industrial Storm Water Compliance Evaluation Violations Found: Yes
Eval Date: 01-26-2012
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
submitted to this agency by 5/18/17.
testing. A copy of monitoring system certification report must be Test results must be submitted to this agency within 30 days of monitoring system certification report for tests conducted on 3/13/17.
Eval Notes: Please be advised that this agency has not received a copy of Eval Type: Other, not routine, done by local agency
Violations Found: Yes
Eval Date: 05-04-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
of the tank?s insurance policy was not submitted.
with coverage period from 4/1/16 to 3/31/16 was submitted but a copy must obtained. - A copy of certification of financial responsibility owner, Con-Way Freight, Inc. Due to change in ownership, a new BOE# Equalization Account Number (44036723) was assigned to former business during onsite inspection conducted by this agency on 3/2/16. Board of with the following considerations: - Change in ownership was verified Eval Notes: Documents submitted to CERS on 4/18/16 were reviewed and not accepted Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-26-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Dispenser? in the Under Dispenser Containment [Truncated] must be listed under ?UDC Monitoring Stops Flow of Product at Performed Using the Following Method(s) section. At a minimum, ?Yes? Sensor Model? information must be listed in ?Piping Monitoring is XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 130
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
shut down turbine when submerged in water UDC has Bravo box with float water. The annular sensor alarmed properly (visual and audible) and properly (visual and audible) and shut down turbine when submerged in and to conduct routine UST inspection. The sump sensor alarmed Eval Notes: On site to witness monitoring system certification testing activities Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 03-03-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
facility.
information and procedures (spill cleanup) is posted throughout the stored closed and labeled. Manifests were reviewed. Emergency contact the dock. Hazardous waste drums in dock and fuel dispenser area are waste in trash cans throughout the dock or the dumpster at the end of and by shed in fuel dispenser area. I did not observe any hazardous Eval Notes: I walked through facility and inspected waste storage area in the dock Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
throughout the facility.
and labeled. Manifests were reviewed. Emergency number is posted and inspected waste storage areas. Waste paint drum is stored closed are broken during shipping. I walked through the facility, perimeter be obtained for this facility. Waste is generated when packages/boxes change in ownership (verified during inspection), a new EPA ID# must inspection. Kevin Jansen granted consent to conduct inspection. Due to Eval Notes: Inspector Comments: On site to conduct routine hazardous waste Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-02-2016
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-26-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 02-16-2016
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 131
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Program ID: 10449481
Env Int Type Code: HWG
Facility Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Coordinates:
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Notice of Non-Compliance being issued.
Enf Action Notes: A clerical error at the Regional Board office resulted in an incorrect Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
Enf Action Date: 08-10-2005
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enf Action Source: SMARTS
Enf Action Program: INDSTW
Enf Action Division: Water Boards
Enf Action Notes: Failure to submit 04-05 Annual Report by 7/1/05.
Enf Action Description: Industrial Storm Water Enforcement Enf Action Type: Industrial Storm Water Enforcement
Enf Action Date: 07-15-2005
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20697 PRISM PL
Site Name: XPO Logistics Freight, Inc.-UIV
Site ID: 107675
Enforcement Action:
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
Eval Notes: Monitor cert notification
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: UST
Eval Division: Orange County Environmental Health
[Truncated]
documentation, monthly inspection reports, response plan, employee two consecutive 15 minute tests. Valid permit, designated operator is direct bury and was tested with an Incon. The spill bucket passed leak detector. Site has flappers for overfill prevention. Spill bucket was going to continue to try to remove the test port to test the line this Agency since the test port could not be removed. The technician off were tested and passed. Line leak detectors was not witnessed by chain functioned properly. Fail-safe, sensor out and emergency shut and chain mechanism. Water was poured in the UDC and the float and XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 132
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Type Desc: Identification Signer
Affiliation Phone: (714) 433-6000
Affiliation Zip: 92705-5611
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Santa Ana
Affiliation Address: 1241 East Dyer RoadSuite 120
Entity Title: Not reported
Entity Name: Orange County Env Health
Affiliation Type Desc: CUPA District
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: UST Tank Owner
Affiliation Phone: (949) 581-9030
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: Operator
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: Mailing Address
Affiliation Type Desc: Facility Mailing Address
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road
Entity Title: Not reported
Entity Name: JEFF SEXTEN
Affiliation Type Desc: Environmental Contact
Affiliation:
Longitude: -117.675870
Latitude: 33.661290
Ref Point Type Desc: Center of a facility or station.
Coord Name: Not reported
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 133
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Zip: 92630
Affiliation Country: United States
Affiliation State: CA
Affiliation City: Lake Forest
Affiliation Address: 20697 Prism Place
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.-UIV
Affiliation Type Desc: UST Tank Operator
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: UST Property Owner Name
Affiliation Phone: Not reported
Affiliation Zip: 48105
Affiliation Country: Not reported
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart RdSTE 100
Entity Title: Operator
Entity Name: XPO Logistics Freight Inc
Affiliation Type Desc: Owner/Operator
Affiliation Phone: (734) 757-1234
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Environmental Compliance Analyst
Entity Name: Amanda Galbavi
Affiliation Type Desc: UST Permit Applicant
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: XPO Logistics Inc.
Affiliation Type Desc: Parent Corporation
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Manager of Environmental Compliance
Entity Name: Jeff Sexten
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
TC05678687.2r Page 134
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart Road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Property Owner
Affiliation Phone: (734) 757-1657
Affiliation Zip: 48105
Affiliation Country: United States
Affiliation State: MI
Affiliation City: Ann Arbor
Affiliation Address: 2211 Old Earhart road, Suite 100
Entity Title: Not reported
Entity Name: XPO Logistics Freight, Inc.
Affiliation Type Desc: Legal Owner
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: Amanda Galbavi
Affiliation Type Desc: Document Preparer
Affiliation Phone: (734) 757-1657
XPO LOGISTICS FREIGHT, INC.-UIV (Continued) S113051905
Violation Source: CERS
Violation Program: HW
Violation Division: Orange County Environmental Health
Violation Notes: Returned to compliance on 04/02/2018.
threshold amount was accumulated within a 90 day period. disposal of acute/extremely hazardous waste after the first 1-kilogram Violation Description: Failure to send hazardous waste offsite for treatment, storage, or Code, Chapter 6.5 , Section(s) 25123.3(c)25123.3(h)(1)(C) Citation: HSC 6.5 25123.3(c)25123.3(h)(1)(C) - California Health and Safety Violation Date: 01-23-2018
Site Name: AFAB PRECISION MACHINE
Site ID: 410611
Violations:
CERS Description: Hazardous Waste Generator
CERS ID: 10543018
Site ID: 410611
CERS HAZ WASTE:
359 ft. Site 1 of 2 in cluster B
0.068 mi.
Relative:
Higher
Actual:
647 ft.
< 1/8 LAKE FOREST, CA 92630 CERS
East 20742 LINEAR LN HAZNET N/A
B5 AFAB PRECISION MACHINE CERS HAZ WASTE S118229749
TC05678687.2r Page 135
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
should be reviewed and if necessary, ?Annual Waste Amount? be by this agency. Volume of waste machine coolant generated annually correspond with manifests reviewed during onsite inspections conducted being hauled off site for disposal appears too high and does not reported. - The reported volume of waste material (machine coolant) Class.? - ?Federal Hazard Categories? (Chronic Health) must be is ?26530-20-1.? - ?Toxic? should be listed as the ?Fire Code Hazard hazardous ?Component 5? is missing a digit. Please correct it to CAS# should be removed since this material is not ?pure.? - CAS# for the from ?Mixture? to ?Waste.? - Multiple CAS#s listed below ?Common Name? must be revised as follows: - Hazardous Material Type must be changed with the following considerations: Hazardous Materials Inventory form Eval Notes: Documents submitted to E-submit on 7/20/15 were reviewed and declined Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-27-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
throughout the [Truncated]
information is posted in the shop. Evacuation site maps are posted annually. Training records are available for review. Emergency contact Safety meeting that include hazardous materials management are held coolant stored in machines) - 275 gallons of waste machine coolant volumes on site: - 855 gallons of new machine coolant (includes CERS. Facility currently stores the following material at reportable volume of material stored on site in the annual HMBEP certification in last inspection or previous reporting period. Discussed updating volumes of the hazardous material stored on site has changed since material, new and waste machine coolant, stored on site. However, material storage area. There has been no changes in types of hazardous inspection. I walked through the facility and inspected hazardous emergency plan inspection. Chad Jackson granted consent to conduct Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 01-13-2017
Eval General Type: Compliance Evaluation Inspection
Evaluation:
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
inspection. This violation has been corrected.
certification documents were submitted electronically during new material were added to inventory in CERS during inspection. Annual Violation Notes: Returned to compliance on 01/23/2018. Inventory forms were updated and date.
business plan is complete and accurate on or before the annual due Violation Description: Failure to annually review and electronically certify that the Section(s) 25508.2
Citation: HSC 6.95 25508.2 - California Health and Safety Code, Chapter 6.95, Violation Date: 01-23-2018
Site Name: AFAB PRECISION MACHINE
Site ID: 410611
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 136
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
a later date.
meeting and manager was not available. Inspection will be conducted at Eval Notes: Went to site to conduct routine inspection. Business owner was in a Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-20-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
filled out to be posted during the inspection.
7/30/13 and storage time has not been exceeded. A emergency card was on 7/5/11. The accumulation time for the waste stored on site is stored closed and labeled. Manifests were reviewed. Last pick up was hazardous waste in trash cans. Waste machine coolant (2) drums are perimeter and inspected waste storage area. I did not observe any granted consent to conduct inspection. I walked through the facility, Eval Notes: On site to conduct routine hazardous waste inspection. Larry Campbell Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 11-18-2013
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
E-submit.
the process of uploading all required documents electronically to materials that meet the required disclosure quantities. Facility is in inspected hazardous materials storage area. The facility has hazardous business emergency plan inspection. I walked through the facility and Eval Notes: On site to conduct new hazardous materials chemical inventory and Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 11-18-2013
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Eval Notes: Documents submitted to E-submit on 7/31/15 were reviewed and accepted.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-31-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
coolant, stored in drum(s) [Truncated]
adjusted. A Hazardous Materials Inventory form for new machine AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 137
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Notes: Inspector Comments: On site to conduct routine hazardous waste Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 11-23-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
requested that inspection be conducted at a later date.
Eval Notes: Went to site to conduct routine inspection. Owner was in a meeting and Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-17-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
E-submit on 5/17/16.
Eval Notes: Reviewed and accepted annual certification documents submitted to Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-18-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
during routine inspection conducted on 1/23/18, has been corrected. failure to dispose of hazardous waste within permissible time, cited was hauled off site by Clean Harbors on 3/19/18. Violation regarding Eval Notes: Received copy of manifest showing 600 pounds of spent machine coolant Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-02-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
were submitted electronically during inspection.
new material in CERS during inspection. Annual certification documents facility. I assisted business with updating inventory forms and adding posted in the shop. Evacuation site maps are posted throughout the records are available for review. Emergency contact information is include hazardous materials management are held annually. Training 110 gallons of Mobil DTE 24 (Hydraulic Oil) Safety meeting that disclosure threshold: - 55 gallons of Arrowlube 503 (Way Lube Oil) - previously reported, business stores the following material at reporting period. In addition to new and waste machine coolant hazardous material stored on site since last inspection or previous storage area. There has been changes in types and/or volumes of the Eval Notes: I walked though facility, perimeter and inspected hazardous material Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 01-23-2018
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 138
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Eval Notes: Not reported
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-24-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
adjacent street names to site map and resubmit.
1/23/18 with request to add location of fire extinguishers and Eval Notes: Reviewed and accepted annual certification documents submitted on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 01-24-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
posted in shop.
one time cleaning of all machines. Emergency contact information is labeled. Manifests were reviewed. Volume of waste increased to due to coolant. Waste machine coolant (4) drums are stored closed and aquarium pump, skimming oil (disposed as hazardous waste) and reusing 10/2017, by adding DI water to waste coolant, aerating mixture using facility. Facility began recycling and reusing spent coolant in area. I did not observe any hazardous waste in trash cans throughout Eval Notes: I walked through the facility, perimeter and inspected waste storage Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 01-23-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Eval Notes: Reviewed HMBP documents in preparation for onsite inspection.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-29-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
posted.
were reviewed. A new emergency card was provided to be filled out and machine coolant (2) drums are stored closed and labeled. Manifests area. I did not observe any hazardous waste in trash cans. Waste walked through the facility, perimeter and inspected waste storage inspection. Larry Campbell granted consent to conduct inspection. I AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 139
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Entity Name: R Larry Campbell
Affiliation Type Desc: Document Preparer
Affiliation:
Longitude: -117.673480
Latitude: 33.660700
Ref Point Type Desc: Center of a facility or station.
Coord Name: Not reported
Program ID: 10543018
Env Int Type Code: HMBP
Facility Name: AFAB PRECISION MACHINE
Site ID: 410611
Coordinates:
Enf Action Source: CERS
Enf Action Program: UNSPEC
Enf Action Division: Orange County Environmental Health Enf Action Notes: HMD/BEP.
Enf Action Description: Notice of Violation Issued by the Inspector at the Time of Inspection Enf Action Type: Notice of Violation (Unified Program)
Enf Action Date: 06-24-2015
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20742 LINEAR LN
Site Name: AFAB PRECISION MACHINE
Site ID: 410611
Enforcement Action:
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
Eval Notes: Not reported
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-15-2013
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
be conducted at a later date.
that he was leaving for an appointment and requested that inspection Eval Notes: Called Larry Campbell, owner, to go to site for inspection. He said Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 10-15-2013
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
meeting. Inspection will be conducted at a later date.
Eval Notes: Went to site to conduct hazardous waste inspection. The owner was in a Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-13-2013
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 140
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Phone: Not reported
Affiliation Zip: 92630
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: LAKE FOREST
Affiliation Address: 20742 LINEAR LN
Entity Title: Not reported
Entity Name: Mailing Address
Affiliation Type Desc: Facility Mailing Address
Affiliation Phone: Not reported
Affiliation Zip: 92630
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Lake Forest
Affiliation Address: 20742 Linear Lane
Entity Title: Not reported
Entity Name: R Larry Campbell
Affiliation Type Desc: Environmental Contact
Affiliation Phone: (949) 457-9790
Affiliation Zip: 92630
Affiliation Country: United States
Affiliation State: CA
Affiliation City: LAKE FOREST
Affiliation Address: 20742 LINEAR LN
Entity Title: Not reported
Entity Name: AMERICAN DEBURRING INC
Affiliation Type Desc: Legal Owner
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: President
Entity Name: R Larry Campbell
Affiliation Type Desc: Identification Signer
Affiliation Phone: (949) 457-9790
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: R. Larry Campbell
Affiliation Type Desc: Operator
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 141
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Site Name: AFAB PRECISION MACHINING
Facility County: Placer
(H010-H129) Or (H131-H135)
Method: H141-Storage, Bulking, And/Or Transfer Off Site--No Treatment/Reovery CA Waste Code: 223-Unspecified oil-containing waste
Tons: 1.725
TSD County: Los Angeles
TSD EPA ID: CAD044429835
Gen County: Placer
Mailing City,St,Zip: LAKE FOREST, CA 926307804
Mailing Address: 20742 LINEAR LN
Mailing Name: Not reported
Telephone: 9499160778
Contact: HERB WENDORF
GEPAID: CAC002797843
Year: 2015
Site Name: AFAB PRECISION MACHINING
Facility County: Placer
(H010-H129) Or (H131-H135)
Method: H141-Storage, Bulking, And/Or Transfer Off Site--No Treatment/Reovery CA Waste Code: 223-Unspecified oil-containing waste
Tons: 0.8
TSD County: Los Angeles
TSD EPA ID: CAD044429835
Gen County: Placer
Mailing City,St,Zip: LAKE FOREST, CA 926307804
Mailing Address: 20742 LINEAR LN
Mailing Name: Not reported
Telephone: 9499160778
Contact: HERB WENDORF
GEPAID: CAC002797843
Year: 2016
Site Name: AFAB PRECISION MACHINING
HAZNET:
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: AFAB PRECISION MACHINE
Affiliation Type Desc: Parent Corporation
Affiliation Phone: (714) 433-6000
Affiliation Zip: 92705-5611
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Santa Ana
Affiliation Address: 1241 East Dyer RoadSuite 120
Entity Title: Not reported
Entity Name: Orange County Env Health
Affiliation Type Desc: CUPA District
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 142
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 01-13-2017
Eval General Type: Compliance Evaluation Inspection
Evaluation:
Violation Source: CERS
Violation Program: HMRRP
Violation Division: Orange County Environmental Health
inspection. This violation has been corrected.
certification documents were submitted electronically during new material were added to inventory in CERS during inspection. Annual Violation Notes: Returned to compliance on 01/23/2018. Inventory forms were updated and date.
business plan is complete and accurate on or before the annual due Violation Description: Failure to annually review and electronically certify that the Section(s) 25508.2
Citation: HSC 6.95 25508.2 - California Health and Safety Code, Chapter 6.95, Violation Date: 01-23-2018
Site Name: AFAB PRECISION MACHINE
Site ID: 410611
Violation Source: CERS
Violation Program: HW
Violation Division: Orange County Environmental Health
Violation Notes: Returned to compliance on 04/02/2018.
threshold amount was accumulated within a 90 day period. disposal of acute/extremely hazardous waste after the first 1-kilogram Violation Description: Failure to send hazardous waste offsite for treatment, storage, or Code, Chapter 6.5 , Section(s) 25123.3(c)25123.3(h)(1)(C) Citation: HSC 6.5 25123.3(c)25123.3(h)(1)(C) - California Health and Safety Violation Date: 01-23-2018
Site Name: AFAB PRECISION MACHINE
Site ID: 410611
Violations:
CERS Description: Chemical Storage Facilities
Site Name: AFAB PRECISION MACHINE
CERS ID: 10543018
Site ID: 410611
CERS TANKS:
Facility County: Placer
(H010-H129) Or (H131-H135)
Method: H141-Storage, Bulking, And/Or Transfer Off Site--No Treatment/Reovery CA Waste Code: 223-Unspecified oil-containing waste
Tons: 1
TSD County: Los Angeles
TSD EPA ID: CAD044429835
Gen County: Placer
Mailing City,St,Zip: LAKE FOREST, CA 926307804
Mailing Address: 20742 LINEAR LN
Mailing Name: Not reported
Telephone: 9499160778
Contact: HERB WENDORF
GEPAID: CAC002797843
Year: 2014
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 143
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
business emergency plan inspection. I walked through the facility and Eval Notes: On site to conduct new hazardous materials chemical inventory and Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 11-18-2013
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Eval Notes: Documents submitted to E-submit on 7/31/15 were reviewed and accepted.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-31-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
coolant, stored in drum(s) [Truncated]
adjusted. A Hazardous Materials Inventory form for new machine should be reviewed and if necessary, ?Annual Waste Amount? be by this agency. Volume of waste machine coolant generated annually correspond with manifests reviewed during onsite inspections conducted being hauled off site for disposal appears too high and does not reported. - The reported volume of waste material (machine coolant) Class.? - ?Federal Hazard Categories? (Chronic Health) must be is ?26530-20-1.? - ?Toxic? should be listed as the ?Fire Code Hazard hazardous ?Component 5? is missing a digit. Please correct it to CAS# should be removed since this material is not ?pure.? - CAS# for the from ?Mixture? to ?Waste.? - Multiple CAS#s listed below ?Common Name? must be revised as follows: - Hazardous Material Type must be changed with the following considerations: Hazardous Materials Inventory form Eval Notes: Documents submitted to E-submit on 7/20/15 were reviewed and declined Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-27-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
throughout the [Truncated]
information is posted in the shop. Evacuation site maps are posted annually. Training records are available for review. Emergency contact Safety meeting that include hazardous materials management are held coolant stored in machines) - 275 gallons of waste machine coolant volumes on site: - 855 gallons of new machine coolant (includes CERS. Facility currently stores the following material at reportable volume of material stored on site in the annual HMBEP certification in last inspection or previous reporting period. Discussed updating volumes of the hazardous material stored on site has changed since material, new and waste machine coolant, stored on site. However, material storage area. There has been no changes in types of hazardous inspection. I walked through the facility and inspected hazardous emergency plan inspection. Chad Jackson granted consent to conduct Eval Notes: On site to conduct hazardous materials chemical inventory and business AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 144
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
were submitted electronically during inspection.
new material in CERS during inspection. Annual certification documents facility. I assisted business with updating inventory forms and adding posted in the shop. Evacuation site maps are posted throughout the records are available for review. Emergency contact information is include hazardous materials management are held annually. Training 110 gallons of Mobil DTE 24 (Hydraulic Oil) Safety meeting that disclosure threshold: - 55 gallons of Arrowlube 503 (Way Lube Oil) - previously reported, business stores the following material at reporting period. In addition to new and waste machine coolant hazardous material stored on site since last inspection or previous storage area. There has been changes in types and/or volumes of the Eval Notes: I walked though facility, perimeter and inspected hazardous material Eval Type: Routine done by local agency
Violations Found: Yes
Eval Date: 01-23-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
a later date.
meeting and manager was not available. Inspection will be conducted at Eval Notes: Went to site to conduct routine inspection. Business owner was in a Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-20-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
filled out to be posted during the inspection.
7/30/13 and storage time has not been exceeded. A emergency card was on 7/5/11. The accumulation time for the waste stored on site is stored closed and labeled. Manifests were reviewed. Last pick up was hazardous waste in trash cans. Waste machine coolant (2) drums are perimeter and inspected waste storage area. I did not observe any granted consent to conduct inspection. I walked through the facility, Eval Notes: On site to conduct routine hazardous waste inspection. Larry Campbell Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 11-18-2013
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
E-submit.
the process of uploading all required documents electronically to materials that meet the required disclosure quantities. Facility is in inspected hazardous materials storage area. The facility has hazardous AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 145
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Date: 01-23-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Eval Notes: Reviewed HMBP documents in preparation for onsite inspection.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-29-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
posted.
were reviewed. A new emergency card was provided to be filled out and machine coolant (2) drums are stored closed and labeled. Manifests area. I did not observe any hazardous waste in trash cans. Waste walked through the facility, perimeter and inspected waste storage inspection. Larry Campbell granted consent to conduct inspection. I Eval Notes: Inspector Comments: On site to conduct routine hazardous waste Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 11-23-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
requested that inspection be conducted at a later date.
Eval Notes: Went to site to conduct routine inspection. Owner was in a meeting and Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-17-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
E-submit on 5/17/16.
Eval Notes: Reviewed and accepted annual certification documents submitted to Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 05-18-2016
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
during routine inspection conducted on 1/23/18, has been corrected. failure to dispose of hazardous waste within permissible time, cited was hauled off site by Clean Harbors on 3/19/18. Violation regarding Eval Notes: Received copy of manifest showing 600 pounds of spent machine coolant Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-02-2018
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 146
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
be conducted at a later date.
that he was leaving for an appointment and requested that inspection Eval Notes: Called Larry Campbell, owner, to go to site for inspection. He said Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 10-15-2013
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
meeting. Inspection will be conducted at a later date.
Eval Notes: Went to site to conduct hazardous waste inspection. The owner was in a Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 09-13-2013
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Eval Notes: Not reported
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 06-24-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
adjacent street names to site map and resubmit.
1/23/18 with request to add location of fire extinguishers and Eval Notes: Reviewed and accepted annual certification documents submitted on Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 01-24-2018
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
posted in shop.
one time cleaning of all machines. Emergency contact information is labeled. Manifests were reviewed. Volume of waste increased to due to coolant. Waste machine coolant (4) drums are stored closed and aquarium pump, skimming oil (disposed as hazardous waste) and reusing 10/2017, by adding DI water to waste coolant, aerating mixture using facility. Facility began recycling and reusing spent coolant in area. I did not observe any hazardous waste in trash cans throughout Eval Notes: I walked through the facility, perimeter and inspected waste storage Eval Type: Routine done by local agency
Violations Found: Yes
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 147
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Entity Title: President
Entity Name: R Larry Campbell
Affiliation Type Desc: Identification Signer
Affiliation Phone: (949) 457-9790
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: R. Larry Campbell
Affiliation Type Desc: Operator
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: R Larry Campbell
Affiliation Type Desc: Document Preparer
Affiliation:
Longitude: -117.673480
Latitude: 33.660700
Ref Point Type Desc: Center of a facility or station.
Coord Name: Not reported
Program ID: 10543018
Env Int Type Code: HMBP
Facility Name: AFAB PRECISION MACHINE
Site ID: 410611
Coordinates:
Enf Action Source: CERS
Enf Action Program: UNSPEC
Enf Action Division: Orange County Environmental Health Enf Action Notes: HMD/BEP.
Enf Action Description: Notice of Violation Issued by the Inspector at the Time of Inspection Enf Action Type: Notice of Violation (Unified Program)
Enf Action Date: 06-24-2015
Site Zip: 92630
Site City: LAKE FOREST
Site Address: 20742 LINEAR LN
Site Name: AFAB PRECISION MACHINE
Site ID: 410611
Enforcement Action:
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
Eval Notes: Not reported
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-15-2013
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 148
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
Entity Title: Not reported
Entity Name: AFAB PRECISION MACHINE
Affiliation Type Desc: Parent Corporation
Affiliation Phone: (714) 433-6000
Affiliation Zip: 92705-5611
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Santa Ana
Affiliation Address: 1241 East Dyer RoadSuite 120
Entity Title: Not reported
Entity Name: Orange County Env Health
Affiliation Type Desc: CUPA District
Affiliation Phone: Not reported
Affiliation Zip: 92630
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: LAKE FOREST
Affiliation Address: 20742 LINEAR LN
Entity Title: Not reported
Entity Name: Mailing Address
Affiliation Type Desc: Facility Mailing Address
Affiliation Phone: Not reported
Affiliation Zip: 92630
Affiliation Country: Not reported
Affiliation State: CA
Affiliation City: Lake Forest
Affiliation Address: 20742 Linear Lane
Entity Title: Not reported
Entity Name: R Larry Campbell
Affiliation Type Desc: Environmental Contact
Affiliation Phone: (949) 457-9790
Affiliation Zip: 92630
Affiliation Country: United States
Affiliation State: CA
Affiliation City: LAKE FOREST
Affiliation Address: 20742 LINEAR LN
Entity Title: Not reported
Entity Name: AMERICAN DEBURRING INC
Affiliation Type Desc: Legal Owner
Affiliation Phone: Not reported
Affiliation Zip: Not reported
Affiliation Country: Not reported
Affiliation State: Not reported
Affiliation City: Not reported
Affiliation Address: Not reported
AFAB PRECISION MACHINE (Continued) S118229749
TC05678687.2r Page 149
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Transporter of hazardous waste: No
Recycler of hazardous waste: No
Mixed waste (haz. and radioactive): No
U.S. importer of hazardous waste: No
Handler Activities Summary:
Owner/Op end date: Not reported
Owner/Op start date: 02/01/2000
Owner/Operator Type: Operator
Legal status: Private
Owner/operator extension: Not reported
Owner/operator fax: Not reported
Owner/operator email: Not reported
Owner/operator telephone: Not reported
Owner/operator country: Not reported
Not reported
Owner/operator address: Not reported
Owner/operator name: SHMAZE INDUSTRIES INC
Owner/Op end date: Not reported
Owner/Op start date: 04/01/2009
Owner/Operator Type: Owner
Legal status: Private
Owner/operator extension: Not reported
Owner/operator fax: Not reported
Owner/operator email: Not reported
Owner/operator telephone: Not reported
Owner/operator country: US
HENDERSON, NV 89016
Owner/operator address: 50729
Owner/operator name: MATTE BLACK LLC
Owner/Operator Summary:
hazardous waste at any time
waste during any calendar month, and accumulates more than 1000 kg of hazardous waste at any time; or generates 100 kg or less of hazardous waste during any calendar month and accumulates less than 6000 kg of Description: Handler: generates more than 100 and less than 1000 kg of hazardous Classification: Small Small Quantity Generator
EPA Region: 09
Contact email: [email protected]
Contact telephone: 949-583-1448
Contact country: US
LAKE FOREST, CA 92630
Contact address: 20792 CANADA RD
Contact: JON G GYPSYN
EPA ID: CAR000204040
LAKE FOREST, CA 92630
Facility address: 20792 CANADA RD
Facility name: SHMAZE INDUSTRIES INC
Date form received by agency: 12/09/2009
RCRA-SQG:
507 ft. Site 1 of 2 in cluster C
0.096 mi.
Relative:
Higher
Actual:
654 ft.
< 1/8 LAKE FOREST, CA 92630
ESE 20792 CANADA RD CAR000204040
C6 SHMAZE INDUSTRIES INC RCRA-SQG 1012210420
TC05678687.2r Page 150
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Violation Status: No violations found
. Waste name: IGNITABLE WASTE
. Waste code: D001
Hazardous Waste Summary:
Used oil transporter: No
Used oil transfer facility: No
Used oil Specification marketer: No
Used oil fuel marketer to burner: No
User oil refiner: No
Used oil processor: No
Used oil fuel burner: No
Furnace exemption: No
On-site burner exemption: No
Underground injection activity: No
Treater, storer or disposer of HW: No
SHMAZE INDUSTRIES INC (Continued) 1012210420
Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 03-04-2015
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
shop.
labeled. Manifests were reviewed. Emergency card is posted in the hazardous waste in trash cans. Waste paint drums are stored closed and perimeter and inspected waste storage area. I did not observe any granted consent to conduct inspection. I walked through the facility, Eval Notes: On site to conduct routine hazardous waste inspection. Steve Greenwood Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 01-15-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
inspection on 1/8/14.
Eval Notes: I emailed Steve at the facility to find out if I could conduct Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 01-03-2014
Eval General Type: Other/Unknown
Evaluation:
CERS Description: Hazardous Waste Generator
CERS ID: 10547632
Site ID: 412279
CERS HAZ WASTE:
507 ft. Site 2 of 2 in cluster C
0.096 mi.
Relative:
Higher
Actual:
654 ft.
< 1/8 LAKE FOREST, CA 92630 CERS
ESE 20792 CANADA RD EMI N/A
C7 SHMAZE CUSTOM COATINGS CERS HAZ WASTE S113746989
TC05678687.2r Page 151
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
bulletin board in the shop.
training records are available on site. Emergency card is posted on a hazardous materials management is provided for the employees and 110 to 165 gallons. Inventory form will be updated in CERS. Annual reporting period but the volume of waste acetone has increased from hazardous material stored on site since last inspection or previous material storage area. There has been no changes in types of the inspection. I walked through the facility and inspected hazardous emergency plan inspection. Mike Shamassian granted consent to conduct Eval Notes: On site to conduct hazardous materials chemical inventory and business Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 04-04-2017
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
electronically submitted.
need corrections and send email back that they need to be them to E-submit, only emailed them to me. I highlighted areas that that she had updated and submitted acetone forms. She has not uploaded Eval Notes: Checked E-submit for submission since facility contact has notified Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-10-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
map.
shutoff, spill kit/containers, loading area and storm drain(s) to site waste acetone/paint. Also discussed adding the locations of water that the only reportable material stored on site are new acetone and met with Mike Shamassian. We walked through the facility and verified documents submitted electronically and the necessary corrections. I Eval Notes: Inspector Comments: On site for follow up inspection to discuss Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-04-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
were reviewed. Emergency card is posted.
Waste acetone/paint drums are stored closed and labeled. Manifests not observe any hazardous waste in trash cans throughout the facility. walked through the facility and inspected waste storage area. I did inspection. Mike Shamassian granted consent to conduct inspection. I Eval Notes: Inspector Comments: On site to conduct routine hazardous waste SHMAZE CUSTOM COATINGS (Continued) S113746989
TC05678687.2r Page 152
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
materials (waste paint and new acetone) that meet required disclosure inspected hazardous materials storage area. Facility has hazardous business emergency plan inspection. I walked through the facility and Eval Notes: On site to conduct new hazardous materials chemical inventory and Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 01-15-2014
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Forest, 92630 Enter into HMDBP 5-10 Chemicals
Eval Notes: Shmaze Industries FA0039574 Shmaze Industries 20792 Canada Rd. Lake Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 11-15-2013
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
and W038 are abated. No HW violations remaining this date. a Business plan and the emergency numbers are posted. Violations W029 Also, in a phone call yesterday with Mike, he indicated that they have Recovery Services for review and to abate the outstanding violation.
Eval Notes: Received copies of waste disposal invoices from Pacific Resource Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 07-17-2013
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Hazardous Classes as requested.
email to facility contact regarding consultant not adding Fire Code must be added to inventory forms in next submissions. Also sent an accepted the second one with comment that Fire Code Hazard Classes Eval Notes: Reviewed two sets of revised documents submitted to CERS on 4/4/17 and Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 04-05-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
Emergency card is posted on a bulletin board in the shop. drums are stored closed and labeled. Manifests were reviewed. waste in trash cans throughout the facility. Waste acetone/paint (3) and inspected waste storage area. I did not observe any hazardous granted consent to conduct inspection. I walked through the facility Eval Notes: On site to conduct routine hazardous waste inspection. Mike Shamassian Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 04-04-2017
SHMAZE CUSTOM COATINGS (Continued) S113746989
TC05678687.2r Page 153
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
the following considerations: One Hazardous Materials Inventory form Eval Notes: Documents submitted on 4/20/14 have been reviewed and declined with Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 10-01-2014
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HW
Eval Division: Orange County Environmental Health
shop by the time card machine.
were reviewed. Emergency card is posted on a bulletin board in the Waste acetone/paint (4) drums are stored closed and labeled. Manifests observe any hazardous waste in trash cans throughout the facility. through the facility and inspected waste storage area. I did not Eval Notes: On site to conduct routine hazardous waste inspection. I walked Eval Type: Routine done by local agency
Violations Found: No
Eval Date: 04-04-2018
Eval General Type: Compliance Evaluation Inspection
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
were not listed for Acetone and Waste Acetone.
material are under disclosure quantity. Also, Fire Code Hazard Classes Hazardous materials inventory was not accepted since 18 reported Eval Notes: Reviewed annual certification documents submitted on 2/19/17.
Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-10-2017
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
be added to the map.
she has corrected and submitted forms. I also discussed what needs to assistance getting to inventory forms in E-submit. She also said that Eval Notes: Received calls and emails from Lisa Babbit at the facility. She needed Eval Type: Other, not routine, done by local agency
Violations Found: No
Eval Date: 03-09-2015
Eval General Type: Other/Unknown
Eval Source: CERS
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
433-6000 and request to speak to the portal administrator. help you get started. If you are having trouble, please call (714) password. User guides and tutorials are located on the home page to by going to www.esubmit.ocgov.com and requesting a username and - Business Emergency Plan Documents must be electronically submitted form - Hazardous Material Chemical Inventory forms - Facility Site Map inspection: - Business Activities form - Owner/Operator Identification electronically submit the following documents within 60 days of this quantities. Facility is required and has been notified to SHMAZE CUSTOM COATINGS (Continued) S113746989
TC05678687.2r Page 154
Map ID MAP FINDINGS
Direction
Distance EDR ID Number
Elevation Site Database(s) EPA ID Number
Eval Program: HMRRP
Eval Division: Orange County Environmental Health
Eval Notes: Documents submitted to E-submit on 4/10/15 were reviewed and accepted.