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Hazardous Waste Top Violations: The Small Generator Fix Guide

The hazardous waste violations inspectors write up most at small and mid-size sites, and the leader's fix list for each.

By Ryan L. Rinehart, Retired Navy Veteran, 19+ years in EHS. Free PDF, no email needed.

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The list, with where to start on each

These figures are dated and partial. There is no official national top-10 list of hazardous waste generator violations. National figures come from EPA's Hazardous Waste Determination Program Evaluation, Final Report (April 2013), which analyzed inspection records in EPA's RCRAInfo database; EPA has not published a newer national figure we could verify. Ranked counts come from one state: the Montana DEQ Hazardous Waste Newsletter, Issue 5 (June 17, 2025), covering 5/14/2022 to 5/14/2025. Texas TCEQ's Dallas–Fort Worth region publishes an unranked, undated list of common issues that matches the same pattern. Your state's results will differ. * Rows marked with an asterisk are EHS Concepts calculations from the published figures.

  1. Waste determination: deciding what the waste is

    • 2x waste-determination violations versus any other RCRA violation type (EPA, 2008–2009 data)
    • 34% national non-compliance rate for the determination rules in EPA-led inspections
    • 36 Montana citations for failure to determine if a waste is hazardous (No. 6)

    Start here: Walk the site with a clipboard this week and list every waste you make. Pull the SDS for each source chemical. Ask your waste vendor for the profiles they have on file and compare.

    Rules and guidance: 40 CFR 262.11 [EPA] · Part 261 [EPA]

  2. Hazardous waste labels and hazard marking

    • 75 Montana citations for a missing indication of hazards, its No. 1 violation
    • 48 Montana citations for a missing hazardous waste label (No. 3)
    • 123 labeling citations from those two items alone, about 31% of all 403*

    Start here: Buy a roll of pre-printed hazardous waste labels with hazard check boxes this week. Label every container on site in one sweep.

    Rules and guidance: 40 CFR 262.15(a)(5), 262.16(b)(6), 262.17(a)(5) [EPA] · 1910.1200 [GI]

  3. Accumulation start dates and time limits

    • 37 Montana citations for a missing hazardous waste accumulation start date (No. 5)
    • 180 days an SQG may accumulate waste (270 if the receiving facility is 200 miles or more away)
    • 14 Montana citations for LQGs holding waste longer than 90 days (No. 10)

    Start here: Put a whiteboard on the waste cage: container, start date, ship-by date. Book the next pickup at least 30 days before the oldest ship-by date.

    Rules and guidance: 40 CFR 262.16(b)(1)–(b)(6), 262.17(a) [EPA]

  4. Closed containers and weekly inspections

    • No. 1 issue on TCEQ DFW's common-issues list: no weekly inspection of container storage
    • No. 3 on the same list: containers left open when not adding or removing waste
    • 24 Montana citations for open universal waste lamp containers (No. 9)

    Start here: Buy a latching drum funnel for every active liquid waste drum. Tape the weekly checklist to the cage door and put the inspection on the supervisor's calendar.

    Rules and guidance: 40 CFR 262.15(a)(4), 262.16(b)(2) [EPA]

  5. Satellite accumulation areas

    • 55 gal maximum non-acute hazardous waste in a satellite area (1 quart liquid or 1 kg solid acute)
    • 3 days consecutive calendar days to move or properly manage any excess
    • 2016 year EPA's Generator Improvements Rule rewrote the satellite rules (published Nov. 28, 2016)

    Start here: Put a laminated card at each satellite station: what goes in, the 55-gallon limit, “date it and call [owner] when full.”

    Rules and guidance: 40 CFR 262.15 [EPA]

  6. Emergency preparedness and training

    • 44 Montana citations for emergency preparedness violations, its No. 4 violation
    • 3 items an SQG must post next to telephones or in waste areas
    • 90 days for new hazmat employees to complete DOT training (then every 3 years)

    Start here: Update the emergency posting today. Restock the spill kit and add a checklist inside the lid. Invite the fire department for a 30-minute walk-through.

    Rules and guidance: 40 CFR 262.16(b)(8)–(9) [EPA] · 49 CFR 172.704 [DOT] · 1910.120 [GI]

  7. Universal waste and used oil

    • 66 Montana citations for a missing accumulation start date on universal waste, its No. 2 violation
    • 36 Montana citations for a missing “Used Oil” label (No. 7)
    • 1 year maximum time a small quantity handler may accumulate universal waste

    Start here: Buy one lidded lamp box, one battery pail, and a roll of labels. Mark the used oil tote today. Write the start date on each container now.

    Rules and guidance: 40 CFR Part 273, Subpart B [EPA] · 40 CFR 279.22 [EPA]

  8. Manifests, records, and notifications

    • 60 days for an SQG to receive the signed manifest back before it must file an exception report
    • 3 years minimum retention for manifests and waste determination records
    • 2029 next SQG re-notification year, due by Sept. 1*

    Start here: Start a one-page shipment log today: date shipped, manifest number, date signed copy received. Check it on the first of every month.

    Rules and guidance: 40 CFR 262.18, 262.20, 262.40, 262.42(b), 262.44, 268.7 [EPA] · 49 CFR 172.704 [DOT]

The full PDF adds, for each item, why it really happens, the rules in plain words, controls in hierarchy order, a 30-minute self-audit, who owns it and a toolbox talk starter.

Download the free PDF (41-page PDF)

Sources, as cited in the guide
  1. U.S. EPA, Hazardous Waste Determination Program Evaluation, Final Report (EPA-100-K-12-010, April 2013, PDF). https://www.epa.gov/sites/default/files/2015-09/documents/haz-waste-determination_0.pdf
  2. Montana DEQ, Hazardous Waste Newsletter, Issue 5, “Regulatory Spotlight: Top 10 Violations” (June 17, 2025). https://content.govdelivery.com/accounts/MTDEQ/bulletins/3e35c60
  3. Texas Commission on Environmental Quality, DFW Region, Common Issues of SQGs and LQGs (PDF). https://www.tceq.texas.gov/downloads/assistance/waste/industrial-hazardous/common-violations-for-sqgs-and-lqgs.pdf
  4. U.S. EPA, Categories of Hazardous Waste Generators. https://www.epa.gov/hwgenerators/categories-hazardous-waste-generators
  5. U.S. EPA, Frequent Questions about the Hazardous Waste Generator Improvements Final Rule. https://www.epa.gov/hwgenerators/frequent-questions-about-hazardous-waste-generator-improvements-final-rule
  6. U.S. EPA, State Authorization under the Resource Conservation and Recovery Act (RCRA). https://www.epa.gov/rcra/state-authorization-under-resource-conservation-and-recovery-act-rcra
  7. 40 CFR 262.11, hazardous waste determination and recordkeeping, eCFR. https://www.ecfr.gov/current/title-40/section-262.11
  8. 40 CFR 262.13, generator category determination, eCFR. https://www.ecfr.gov/current/title-40/section-262.13
  9. 40 CFR 262.14, conditions for exemption for a very small quantity generator, eCFR. https://www.ecfr.gov/current/title-40/section-262.14
  10. 40 CFR 262.15, satellite accumulation area regulations, eCFR. https://www.ecfr.gov/current/title-40/section-262.15
  11. 40 CFR 262.16, conditions for exemption for a small quantity generator, eCFR. https://www.ecfr.gov/current/title-40/section-262.16
  12. 40 CFR 262.17, conditions for exemption for a large quantity generator, eCFR. https://www.ecfr.gov/current/title-40/section-262.17
  13. 40 CFR 262.18, EPA identification numbers and re-notification, eCFR. https://www.ecfr.gov/current/title-40/section-262.18
  14. 40 CFR 262.20, manifest general requirements, eCFR. https://www.ecfr.gov/current/title-40/section-262.20
  15. 40 CFR 262.40, 262.42, 262.44, recordkeeping and exception reporting, eCFR. https://www.ecfr.gov/current/title-40/section-262.40
  16. 40 CFR 262.230–262.233, episodic generation, eCFR. https://www.ecfr.gov/current/title-40/part-262/subpart-L
  17. 40 CFR Part 273, Subpart B, small quantity handlers of universal waste, eCFR. https://www.ecfr.gov/current/title-40/part-273/subpart-B
  18. 40 CFR 279.22, used oil storage, eCFR. https://www.ecfr.gov/current/title-40/section-279.22
  19. 49 CFR 172.704, hazmat employee training requirements, eCFR. https://www.ecfr.gov/current/title-49/section-172.704
  20. 29 CFR 1910.1200, hazard communication, eCFR. https://www.ecfr.gov/current/title-29/section-1910.1200
  21. 29 CFR 1910.120, hazardous waste operations and emergency response, eCFR. https://www.ecfr.gov/current/title-29/section-1910.120
  22. U.S. EPA, Hazardous Waste Electronic Manifest System (e-Manifest). https://www.epa.gov/e-manifest
  23. U.S. EPA, Frequent Questions About e-Manifest (registration). https://www.epa.gov/e-manifest/frequent-questions-about-e-manifest
  24. OSHA Whistleblower Protection Program, Solid Waste Disposal Act (RCRA) employee protection, 42 U.S.C. 6971. https://www.whistleblowers.gov/statutes/swda
  25. National Small Business Environmental Assistance Program (SBEAP), state program directory. https://nationalsbeap.org/
  26. OSHA, On-Site Consultation Program. https://www.osha.gov/consultation

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