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Avoiding Common Industrial Waste Compliance Fines in Your State

Written by Valicor | Aug 11, 2025 3:33:57 PM

Industrial waste compliance is not just about avoiding penalties. It's about protecting the environment, maintaining operational efficiency, and preserving your company’s reputation. However, every state does have its own unique set of environmental regulations, and non-compliance can lead to costly fines, legal action, and operational downtime. Make sure you are always  aware of your state and local regulations, and are prepared for questions or inspections that might pop up.

Below is a state-by-state checklist of some common compliance pitfalls along with links to important regulatory resources. Use these as a quick reference to keep your facility audit ready all year long.

Jump to state:

ALABAMA ARKANSAS COLORADO INDIANA KENTUCKY MARYLAND MICHIGAN MINNESOTA MISSOURI OKLAHOMA OHIO TENNESSEE TEXAS VIRGINIA | WEST VIRGINIA

Alabama

ADEM citations often involve improper waste disposal, air emissions reporting errors, and inadequate secondary containment. Keeping equipment maintained and waste records updated is essential for avoiding fines.

  • Dispose of waste only at approved facilities
  • Keep air emissions reports accurate and current
  • Provide proper secondary containment for hazardous storage
  • Inspect equipment for leaks or failures regularly
  • Retain all disposal and shipping records

Resources: ADEM Regulations & Laws | ADEM Waste Remediation Resources

Arkansas

Arkansas DEQ enforces both federal RCRA standards and additional state-specific provisions under Regulation 23. Common fines stem from missing notifications, improper permitting, and failures in cradle-to-grave waste tracking.

  • Notify DEQ and obtain an EPA Identification (Site ID) before generating or handling hazardous waste
  • Secure permits for treatment, storage, or disposal if holding waste longer than 90 days
  • Adhere to cradle-to-grave tracking rules, including manifests and discrepancy reports
  • Keep universal waste regulated and stored under acceptable container and accumulation rules
  • Submit required annual reports and generator fees under Regulation 23

Resources: Arkansas DEQ Hazardous Waste Program Overview | Arkansas Regulation 23 State-Specific Requirements

Colorado

Colorado’s CDPHE enforces unique state-level hazardous waste rules, including stricter generator status thresholds. Common violations include failure to meet accumulation time limits and improper universal waste handling. Frequent self-inspections reduce risks.

  • Understand and follow Colorado’s unique waste thresholds
  • Comply with accumulation time limits for each generator status
  • Manage universal waste according to CDPHE rules
  • Keep inspection logs updated
  • Audit compliance programs semi-annually

Resources: CDPHE Hazardous Waste Regulations

Indiana

Indiana’s IDEM targets unauthorized discharges and unpermitted waste storage. Many violations occur when waste classification is incorrect or manifests are incomplete. Routine facility inspections and employee training help ensure compliance.

  • Accurately classify all industrial and hazardous waste
  • Complete and file manifests correctly for each shipment
  • Obtain proper permits before storing or processing waste
  • Train staff on waste handling and documentation
  • Perform facility walk-throughs to catch issues early

Resources: IDEM Waste Management Overview | IDEM Hazardous Waste Generators Requirements

Kentucky

The Kentucky Department for Environmental Protection closely monitors industrial waste generators for improper disposal and air quality violations. Frequent citations include incomplete waste profiles and inadequate secondary containment. Staying current with recordkeeping requirements is key.

  • Ensure all waste profiles are complete and up to date
  • Provide proper secondary containment for hazardous materials
  • Maintain accurate air quality and emissions records
  • Keep disposal documentation organized and accessible
  • Review compliance status at least quarterly

Resources: Kentucky EEC – Division of Waste Management overview | Kentucky DWM – Hazardous Waste Generation Information

Maryland

Maryland’s MDE has a strong focus on stormwater management, air permits, and hazardous waste storage compliance. Violations often come from missed inspection logs or unapproved disposal methods. Consistent documentation can help prevent enforcement actions.

  • Maintain proper stormwater controls and inspection logs
  • Keep air permits current and accurate
  • Follow hazardous waste storage requirements exactly
  • Avoid unapproved disposal methods
  • Document all inspections and corrective actions

Resources: MDE Hazardous Waste Regulations | MDE Wastewater Permits

Michigan

Michigan EGLE oversees hazardous and liquid industrial by-products under Part 111 of Act 451, with rigorous requirements for licensing, manifest use, and reporting. Common penalties involve improper waste determination, failure to notify, licensed operation lapses, and reporting errors.

  • Submit a Site ID (EQP 5150) when starting regulated hazardous or liquid-industrial by-product operations
  • Obtain and maintain operating license under Part 111 for hazardous waste treatment, storage, or disposal
  • Use compliant manifests and maintain tracking logs for all waste shipments
  • Stay current with biennial reports, registrations, and license renewals
  • Keep inspection and training documentation ready for EGLE audits

Resources: Michigan EGLE Hazardous Waste Overview Michigan | Michigan Part 111 Forms and License Application Info

Minnesota

The MPCA enforces rigorous industrial waste and stormwater regulations. Frequent violations include improper hazardous waste labeling, expired training, and unreported releases. Comprehensive compliance calendars are an effective preventive tool.

  • Label all hazardous waste containers correctly
  • Keep staff training certifications current
  • Report any spills or releases promptly to MPCA
  • Maintain stormwater controls year-round
  • Use a compliance calendar to track requirements

Resources: MPCA Hazardous Waste Reporting | MPCA Waste Identification & Management

Missouri

Missouri DNR enforces strict hazardous waste container labeling and storage time limits. Fines often result from incomplete manifests and improper waste segregation. Clear internal procedures can prevent compliance gaps.

  • Clearly label all hazardous waste containers
  • Adhere to state storage time limits
  • Complete and retain all manifests
  • Separate incompatible wastes at all times
  • Conduct regular compliance training for staff

Resources: Missouri DNR Compliance and Assistance | Generator Registration Info

Ohio

Ohio EPA enforces strict rules for hazardous waste storage, wastewater discharge, and stormwater runoff from industrial sites. Common fines often stem from improper manifest documentation, expired permits, or unreported spills. Regular audits and waste tracking can help avoid costly penalties.

  • Verify all hazardous waste manifests are complete and accurate
  • Keep permits current and readily available for inspection
  • Conduct routine stormwater runoff inspections
  • Maintain spill prevention and reporting procedures
  • Schedule regular internal compliance audits

Resources: Ohio EPA – Hazardous Waste Generator Requirements | Ohio EPA – Hazardous Waste Permits

Oklahoma

The Oklahoma DEQ frequently cites facilities for late or missing annual hazardous waste reports, as well as violations of wastewater pretreatment standards. Keeping reporting calendars and updating waste profiles can help avoid issues.

  • Submit annual hazardous waste reports on time
  • Comply with wastewater pretreatment standards
  • Update waste profiles regularly
  • Keep disposal and recycling documentation complete
  • Monitor compliance deadlines with a tracking system

Resources: Oklahoma DEQ Hazardous Waste Forms and Checklists | Small Quantity Generator FAQ

Tennessee

Tennessee’s TDEC monitors industrial sites for stormwater discharge violations and hazardous waste mismanagement. Missing or incomplete SWPPPs and outdated training records are frequent fine triggers. Regular program updates help maintain compliance.

  • Maintain a current SWPPP for stormwater compliance
  • Keep hazardous waste training records up to date
  • Report all releases promptly to TDEC
  • Conduct site inspections for waste storage compliance
  • Update permits and documents before they expire

Resources: TDEC Hazardous Waste Permit Requirements | TDEC Notification and Forms

Texas

TCEQ regulations carry significant penalties for unpermitted discharges, improper waste storage, and hazardous material labeling errors. Failure to maintain stormwater pollution prevention plans (SWPPPs) is a common cause of fines. Annual compliance reviews are critical in this high-enforcement state.

  • Maintain an up-to-date Stormwater Pollution Prevention Plan (SWPPP)
  • Properly label and store hazardous waste at all times
  • Prevent unauthorized discharges into waterways
  • Keep spill control equipment and logs current
  • Review TCEQ regulations annually for changes

Resources: TCEQ Industrial and Hazardous Waste Compliance Resources | TCEQ Reporting Requirements

Virginia

Virginia DEQ fines often result from unauthorized wastewater discharges and hazardous waste misclassification. Facilities should pay close attention to permit renewal dates and manifest accuracy. Internal audits are highly recommended.

  • Renew wastewater and waste handling permits before expiration
  • Classify hazardous waste accurately to avoid mislabeling
  • Complete and maintain accurate manifests
  • Prevent unauthorized discharges to waterways
  • Audit all compliance records annually

Resources: Virginia DEQ Wastewater | Virginia Stormwater - Construction

West Virginia

WVDEP closely monitors hazardous waste handling and air permit compliance. Violations commonly arise from incomplete records and improper waste segregation. Regular staff training can keep operations in line with regulations.

  • Maintain complete hazardous waste handling records
  • Follow all air permit requirements strictly
  • Separate incompatible wastes to avoid violations
  • Provide ongoing waste handling training for staff
  • Conduct regular internal compliance reviews

Resources: WVDEP Division of Water and Waste Management | West Virginia Environmental Enforcement

Compliance is an ongoing process that requires consistent attention to detail. By understanding the most common violations in your state and building proactive compliance routines, you can reduce the risk of costly fines and operational disruptions. Valicor Environmental Services works with industrial clients nationwide to manage waste safely, efficiently, and in full compliance with state and federal regulations. Our team can help you review your current practices, identify potential risks, and implement reliable solutions that keep your operations running smoothly.