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Rust, Unlabeled Waste and a $385,000 EPA Settlement

Hazardous waste enforcement

Rust, Unlabeled Waste and a $385,000 EPA Settlement

At a Memphis facility permitted to handle ignitable, corrosive, reactive and toxic waste, inspectors recorded open and damaged containers, tank defects, deteriorated containment and gaps in the records meant to catch those problems.

$385K Civil penalty due within 30 days of the order’s effective date
125 Containers inspectors observed without an indication of their hazards in permitted areas
90 days Time allowed for specified secondary containment work

What the order says

  • EPA and Tennessee inspectors examined Excel TSD’s Memphis hazardous waste facility on September 4, 2024.
  • The settlement records observations involving unlabeled, open, damaged and long-stored hazardous waste containers.
  • Inspectors also recorded rust on two tanks, discoloration indicating a release at a vent, a missing closure bolt and deficient leak-monitor calibration records.
  • Secondary containment had cracks, gaps, bare concrete and worn coating across six container areas and the Tank Farm.
  • Excel TSD agreed to pay $385,000, complete specified containment work and certify correction of all alleged violations.
  • The company neither admitted nor denied the factual allegations, but waived its right to contest them in this proceeding.

The order documents layers of safeguards failing together: labels, physical barriers, inspections, monitoring and records.

A hazardous waste container is supposed to tell workers what danger is inside. A containment surface is supposed to stop a spill from reaching soil or water. A tank inspection is supposed to catch corrosion, a broken seal or signs of a release before the problem grows.

At Excel TSD of Tennessee’s facility on Rivergate Road in Memphis, inspectors recorded problems in each of those protective layers. The facility receives and manages commercial hazardous wastes characterized as ignitable, corrosive, reactive or toxic, along with several categories of listed hazardous waste. That makes ordinary-looking details, such as a missing label or an unrecorded inspection, part of a larger safety system.

The EPA’s final order resolves 25 numbered alleged violations under the Resource Conservation and Recovery Act and Tennessee’s authorized hazardous waste program. The settlement imposes a civil penalty and corrective obligations, but it does not contain a finding that someone was injured or that hazardous waste migrated beyond the site.

The safeguards were meant to work in sequence

Hazardous waste controls are layered because no single precaution can prevent every mistake or failure. Labels tell workers and emergency responders what they are confronting. Closed, sound containers reduce the chance of escape. Aisles preserve access during a fire or spill. Secondary containment is the barrier beneath the equipment. Inspections and records provide evidence that the physical systems are still working.

Identify

Mark the waste, its hazards and the date accumulation began.

Contain

Keep containers closed, sound and positioned within permit limits.

Detect

Inspect tanks and calibrate leak-monitoring equipment correctly.

Respond

Maintain access, current emergency contacts and reliable records.

What inspectors recorded at the facility

The largest single observation involved labels. EPA said 125 containers in five permitted storage areas lacked an indication of the hazards of their contents. Inspectors also recorded eight containers in satellite accumulation areas without hazard indications. Other containers lacked dates, identifying numbers or the words β€œHazardous Waste.”

Containers

Open, damaged and difficult to reach

EPA recorded five open hazardous waste containers, three severely dented containers and aisle space of less than the required 2.5 feet between two sets of rows. Five other containers had reportedly been stored for more than one year without the required proof explaining why.

Ignitable waste

Inside the property-line buffer

An inspector observed one container of D001 ignitable hazardous waste within 50 feet of the facility’s property line. The permit required containers holding ignitable or reactive waste to remain beyond that distance.

Tank system

Rust, discoloration and a missing bolt

EPA recorded rust on Tanks F1 and F2, which manage ignitable hazardous waste. The inspector also observed discoloration on the conservation vent between the tanks that the agreement says indicated a release, plus a missing bolt on a Tank F1 roof closure.

Containment

Cracks across every listed storage area

The order records cracks, gaps, bare concrete and worn impervious coating in container storage Areas 1 through 6. Inspectors also recorded cracks, gaps and worn coating in the Tank Farm’s secondary containment.

The tank findings were not limited to visible deterioration. Excel TSD acknowledged that its ancillary equipment contacted hazardous waste containing at least 10 percent organic material by weight. EPA said calibration records showed that the leak-detection instrument was not calibrated before each day of use and was not calibrated to the required gas.

Tanks F1 and F2 also held waste with an average volatile organic concentration above 500 parts per million by weight, according to the company’s acknowledgment recorded in the order. Those tanks were subject to controls intended to limit organic air emissions. EPA alleged that the missing bolt meant a closure device was not secured as required.

Records did not match the physical warning signs

The order says daily inspection records did not note corrosion, broken seals or data from monitoring and leak-detection equipment. It also says Excel TSD lacked three years of annual inspection records for the fixed roofs and closure devices on Tanks F1 and F2.

Other documentation problems extended through the operation. Inspectors recorded two missing shipment manifests, an inaccurate daily inventory report, an emergency quick-reference guide without updated coordinator names or telephone numbers, and missing hazardous waste training for one employee who signed a manifest. The training program itself had not been reviewed and audited annually, according to EPA.

These are not interchangeable failures. A missing manifest concerns traceability. An inaccurate inventory can impair knowledge of what is stored and where. An outdated emergency guide can deprive responders of current contacts. Together, however, they weaken the information available when a leak, fire or other emergency demands a fast and accurate response.

The company β€œneither admits nor denies the factual allegations” but agreed to the penalty, compliance order and settlement conditions. Consent Agreement, paragraph 127

From inspection to final order

  1. EPA and Tennessee inspectors conduct the compliance evaluation inspection at the Memphis facility.

  2. Tennessee’s inspection findings are sent to Excel TSD, according to the agreement.

  3. EPA sends its inspection report to the company.

  4. Tennessee issues a new hazardous waste permit, TNHW-197.

  5. The new permit is modified. The later settlement ties specified containment work to this permit and modification.

  6. The consent agreement and final order are filed, making the settlement effective.

What Excel TSD agreed to do

The company consented to a $385,000 civil penalty, payable within 30 days of the effective date. It also waived its right to contest the allegations in this proceeding and waived appeal of the final order. The agreement says the enforcement action may be considered in any later review of the company’s compliance history.

Replace and line containment

Within 90 days, Excel TSD must install a liner and replace concrete in the secondary containment for Areas 1, 2 and 3.

Recoat the Tank Farm

Within the same 90-day period, the company must install a new coating on the concrete in the Tank Farm’s secondary containment.

Certify the work

Within 30 days after completing that work, the company must submit a compliance certification to EPA and Tennessee regulators.

Certify broader correction

The order also requires an authorized representative to certify that all alleged violations have been corrected and the facility is in compliance.

The specified construction requirements focus on Areas 1, 2 and 3 and the Tank Farm. The order does not separately describe construction work for every other area where deteriorated containment was observed. Its broader certification provision, however, requires the company to state that all alleged violations have been corrected.

What the settlement does not establish

The document does not quantify how much material was released at the discolored vent, identify a contaminant associated with that observation or describe its duration. It does not say hazardous waste escaped the secondary containment, reached soil or water, moved off-site or injured workers or nearby residents.

Those limits matter. The order documents failures in systems designed to prevent and detect harm. It does not prove that every risk became an actual injury. Nor does the supplied record establish that the penalty has been paid or that the required repairs and certifications have been completed.

What to watch

  • Whether the $385,000 penalty is paid within the order’s deadline.
  • Whether the liner, concrete replacement and Tank Farm coating are completed within 90 days.
  • Whether Excel TSD submits the required certifications to EPA and Tennessee regulators.
  • Whether later public records document the correction of conditions in Areas 4, 5 and 6 as part of the broader compliance certification.

The central lesson of the order is not that one missing label or one missing bolt caused a documented disaster. It is that hazardous waste safety depends on multiple defenses remaining intact at the same time. At this facility, inspectors recorded deficiencies in the containers, tanks, containment surfaces, monitoring practices, emergency information and records that were supposed to reinforce one another.

Source: U.S. Environmental Protection Agency Region 4, Consent Agreement and Final Order, In the Matter of Excel TSD of Tennessee LLC, Docket No. RCRA-04-2026-4004(b), filed September 14, 2026.

This article relies solely on the consent agreement and final order. The underlying inspection reports were referenced in the order but were not included in the supplied material.

Aleeia
Aleeia

I'm Aleeia, the creator of this website.

I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases.

My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover.

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