· of Corporations to do business in Florida. Petroleum Fuel is listed by the Duval County Property Appraiser's Office as being the current owner of the Site and the petroleum

.. ...-·.:-~--

b-'1:.-_ .. ( .. ~ .;:-\...

IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, DUVAL COUNTY, FLORIDA.

CASE NO.: DIVISION:

CITY OF JACKSONVILLE, a political subdivision of the State of Florida, and STATE OF FlORIDA, et rei. CITY OF JACKSONVILLE

Plaintiffs, vs.

BCX INC., a foreign corporation licensed to do busin"ess in the State of Georgia; SEVEN OUT L.L.C., a limited liability corporation licensed to · do business in Florida; PETROLEUM FUEL AND TERMINAL CORPORATION, a foreign corporation licensed to do business in the State of Florida; S.O.S. EARTH INC., a corporation licensed to do business in Florida; and INTERNATIONAL PROCESSING SPECIALISTS, INC., an administratively dissolved Florida Corporation,

Defendants.

----------------------------------------~'

II t1',, - 'f'. -,,-. " I .~j )l ""' ,- r- ) ; :.,;•.; -c. 11- j , "I •.; '-. I

• . •. v -· ; ·J l;

COMPLAINT FOR INJUNCTIVE RELIEF AND CIVIL PENAL TIES

Plaintiffs, City of Jacksonville ("City"), and State of Florida ex rei. City of Jacksonville

("State ex ref. City") sue Defendants, BCX Inc., ("BCX"), Seven Out, L.L.C. ("Seven Out"),

Petroleum Fuel and Terminal Company ("Petroleum Fuel"), S.O.S. Earth, Inc. ("S.O.S."),

and International Processing Specialists, Inc. ("International") (collectively the

"Defendants"), and allege:

1. This is an action for injunctive relief and civil penalties in excess of Fifteen

Thousand Dollars ($15,000.00) as a result of the Defendants' failure to meet performance

standards for aboveground tanks installed after July 13, 1998, as required by Rule 62,

llllllll!lllllllllllllllllllllllllllllllllllllllll 10452009

-x;

Florida Administrative Code.

2. . The City is a political subdivision of the State of Florida.

3. Seven Out is a limited liability corporation registered with the Florida Division

of Corporations and is located at 1859 East Adams Street, Jacksonville, Duval County,

Florida. Based upon information and belief, Seven Out is the current owner of the real

property located at 1903 East Adams Street, Jacksonville, Duval County, Florida (the

"Site") and the petroleum storage systems located thereon.

4. BCX is a corporation licensed to do business in the State of Georgia and

maintains an office at 1859 East Adams Street, Jacksonville, Duval County, Florida.

Furthermore, BCX is the current co-operator of the petroleum storage systems located at

the Site, having taken over the operation of the facility from International Processing

Specialists, Inc ..

5~ S.O.S. is a Florida corporation having its principal address as 1859 East

Adams Street, Jacksonville, Duval County Florida. S.O.S. is listed by the Florida Division

of Corporations as the owner of the fictitious named entity BCX, who is the current co

operator of the petroleum storage systems located on the Site.

6. International is a Florida corporation that was administratively dissolved in

2002. Its principal place of business is 1903 East Adams Street, Jacksonville Duv~l

County, Florida, the Site. International was the operator of the petroleum storage facility

at the time of the inspection which revealed the existence of the violations. International

shares the same principal place of business as BCX, Inc., Seven Out, and S.O.S ..

Additionally, International shared the same director, Mr. Ferrell Carden, with Seven Out.

7. Petroleum Fuel is a foreign corporation registered with the Florida Division

-2-

of Corporations to do business in Florida. Petroleum Fuel is listed by the Duval County

Property Appraiser's Office as being the current owner of the Site and the petroleum

storage systems located thereon.

8. Pursuant to Section 403.182, Florida Statutes, the City's Environmental

Resource Management Department ("ERMD"), formerly known as the Regulatory and

Environmental Services Department, is an approved local pollution control program. FDEP

has the authority to enter into a contract with an approved local pollution control program

to carry out a petroleum storage systems compliance verification program.

9. Under the authority of Section 376.303, Florida Statutes, FDEP and ERMD.

entered into a contract, wherein ERMD assumed compliance enforcement authority

previously held by FDEP over those petroleum storage tank systems existing in Duval

County, Florida, and regulated under Chapter 62-761, Florida Administrative Code

("F.A.C.").

10. Pursuant to Section 360.108(b) of the Ordinance Code of the City of

Jacksonville ("Ordinance Code"), the Jacksonville Environmental Protection Board ("JEPB")

adopted Rule 3.701, adopting and incorporating by reference Chapter 62-761, F.A.C ..

Chapter 62-761, F.A.C. provides standards for the registration, construction, installation,

operation, maintenance, repair, closure, and disposal of storage tank systems that store

regulated substances, and to minimize the occurrence and en~ironmental risks of releases

and discharges. Petroleum products are a regulated substance under Chapter 62-761,

F.A.C.

11. Section 60.05(1 ), Florida Statutes authorizes suit in the name of the State of

Florida to enjoin a nuisance, as defined in section 823.05, Florida Statutes. Section

-3-

823.05, Florida Statutes defines a nuisance in part as " ... any place which tends to ...

injure the health of the community ... or any place where any law of the state is violated

.... " Section 823.05, Florida Statutes authorizes such places to be abated pursuant to

section 60.05, Florida Statutes.

12. On March 27, 2001, ERMD personnel conducted a site investigation and file

review with regard to the petroleum storage facility located at the Site, where BCX and

S.O.S. now operate.

13. During ERMD's site investigation and file review, it was determined that the

Site's petroleum storage tank systems failed to meet performance standards for exterior

coatings in violation of Florida Statute 403.161 (1)(b); Florida Administrative Code 62-

761.500(1 )(b) and JEPB Rule 3.701; failed to repair any component that has caused or

could cause a discharge or release in violation of Florida Statute 403.161(1)(b), Florida

Administrative Code 62-700(3)(e) and JEPB Rule 3.701; and failed to repair secondary

containment in accordance with 62-761.500(1)(e) in violation of Florida. Statutes

403.161(1)(b), Florida Administrative Code 62-700(3)(e) and JEPB Rule 3.701. As a

result ofthe inspection, ERMD issued a Notice to Correct Source of PollutionNiolation

("Notice to Correct"), attached as Exhibit A and incorporated herein by reference. The

Notice to Correct required that the violations be corrected by June 27, 2001.

14. A followup inspection revealed that the violations had not been corrected, and .

a Cease and Desist Citation HM-01-34, (the "Citation") attached as Exhibit B, was issued

July 5, 2001, to International,. as operator of the facility. The Citation required the

correction of the violations noted above, a response to the citation in writing within 10 days

of receipt of the Citation and contacting Ms. Dana Brown, from ERMD, to discuss civil

-4-

penalties for the violations. A copy of the Citation is attached hereto as Exhibit 8 and

incorporated herein by reference.

15. In response to the Citation, Mr. J. Allen Bryson, CEO of BCX, contacted

ERMD personnel to discuss bringing the facility into compliance. After multiple

communications, the property remains out of compliance, and, in fact, the situation has

been exacerbated with the release of an estimated 1 0,000+ gallons of waste oil into the

containment structure and into the environment.

16. On orabout June 26, 2001, September 21, 2001, August 9, 2002, October

1, 2002, March 19, 2003, and June 3, 2004 ERMD personnel conducted subsequent site

investigations and file reviews with regard to the Site. As a result of that investigation,

ERMD personnel determined that no corrective action had been taken with regard to the

violations noted in the Citation and discovered new violations ofthe petroleum storage tank

rules. All relevant inspection reports are attached as Composite Exhibit C and

incorporated herein by reference.

17. Section 376.302, Florida Statutes, provides that the penalty provisions of

Section 403.141, Florida Statutes, to apply to those persons found to be in violation of the

FDEP's laws and regulations, including Chapter 62-761, F.A.C. Sections 403.121 and

403.182(7), Florida Statutes, provide for a continuing maximum potential penalty of ten

thousand dollars ($1 0,000) per violation, with each day upon which a violation occurs being

a separate violation. Furthermore, Section 362.109, Ordinance Code provides that

violations of JEPB Rules constitute a Class 0 offense, punishable by a five hundred dollar

($500) fine, with each day the facility remains out of compliance constituting a separate

violation.

-5-

Count I Temporary and Permanent Injunctive Relief

The City adopts and incorporates herein by reference paragraphs 1 through 17

above.

18. Section 360.407, Ordinance Code, authorizes the City. to seek injunctive relief

in circuit court to restrain persons from violating or continuing to violate Chapter 362,

Ordinance Code.

19. pespite repeated demands and efforts from the City, the Defendants have

violated, and continue to violate the Florida Statutes, the Florida Administrative Code,

JEPB Rules and the Ordinance Code, by continually failing to correct the violations at the

petroleum storage facility located ·at the Site.

20. Defendants BCX, Seven Out, and SOS, as owner and operators of the Site,

are directly responsible for compliance with all local and state requirements for operation

of its business.

21. If a temporary and permanent injunction is not entered forcing the

Defendants to correct the violations found at the Site and bring the facility into compliance,

the City is concerned about the health and welfare of the public due to the existing

discharge of waste oil onto the unprotected soil surface and the existing estimated 1 0,000+

gallons of untreated waste oil which has been released into the containment structure.

Given the Defendants' repeated and continued refusal to address or correct violations

identified in the Cease and Desist citation and the subsequent inspections and the·

potential environmental disaster currently existing on the Site, the City is convinced the

only way it can obtain compliance from Defendant is through an injunction, and absent an

-6-

injunction, the City will be irreparably harmed, for which it has no adequate remedy at law.

The City has a substantial likelihood of success at trial and public interest considerations

favor the entry of a permanent injunction.

WHEREFORE, Plaintiff requests the Court grant the following relief to Plaintiff and

against Defendant:

(a) immediately require Defendants, their officers, agents, servants and

employees, to properly remove and dispose of all waste oil currently existing

on the Site, both in the containment structure and in the existing storage

tanks, pursuant to Rule 62-761, Florida Administrative Code;

(b) immediately require Defendants, their officers, agents, servants and

employees, to

©) immediately require Defendants, their officers, agents, servants and

employees, to file a Remedial Action Plan pursuant to Florida Administrative

Code Rule 62 to address remediation of soil and/or groundwater

contaminated by improper discharges of petroleum products at the Site;

(d) require Defendant to complete any Remedial Action Plan approved by

ERMD and JEPB in a timely manner;

(e) require Defendant to provide proof of financial responsibility and proof of

payment of registration fees pursuant to Florida Administrative Code 62-761;

(f) afford Plaintiff such other relief as this Court deems reasonable.

Count II Civil Penalties

The City adopts and incorporates herein by reference paragraphs 1 through 1 T,

-7-

above.

22. Section 362.111, Ordinance Code, provides that civil penalties may be

assessed by judicial process in a civil action for violations of Chapter 362, Ordinance Code.

23. Section 403.161, Florida Statutes, provides that civil penalties may be

assessed by judicial process in a civil action.

WHEREFORE, Plaintiff, City of Jacksonville requests this Court:

(a) Pursuant to Section 403.161, Florida Statutes, Chapter62-761, F.A.C., and

JEPB Rule 3.701, enter judgment imposing. civil penalties against

Defendants BCX Inc., Seven Out, L.L.C. Petroleum Fuel and Terminal

Company, S.O.S. Earth, Inc., and International Processing Specialists, ln_c.

of up to $10,000 per violation, with each day upon which a violation occurs

constituting a separate violation;

(b) In the alternative, pursuant to Section 362.109, Ordinance Code, enter

judgment imposing civil penalties upon Defendants BCX Inc., Seven Out,

L.L.C. Petroleum Fuel and Terminal Company, S.O.S. Earth, Inc., and

International Processing Specialists, Inc. of $500 per violation, with each day

upon which a violation occurs constituting a separate violation; and

©) Enter such other and further relief as this Court deems appropriate.

Count Ill Nuisance/Injunctive Relief

The State ex rei. City adopts and incorporates herein by reference paragraphs 1

through 17, and paragraph 21, above.

24. Due to the existence ofthe numerous violations of the petroleum storage tank

-8-

rules and the existence of an estimated 1 0,000+ gallons of untreated waste oil that has

currently been discharged into the environment and the facility's containment structure, this

Site has already injured ·the environmental health of the community and threatens to

severely impact the public health, safety and welfare. Furthermore, the Site is in violation

of Chapter 403, Florida Statutes. For these reasons, the property meets the definition of

a public nuisance, as described and defined in section 823.05, Florida Statutes.

25. Because this property is a public nuisance, the State ex ref. City is authorized

to seek an injunction to enjoin those activities on the Site that make it a nuisance.

WHE;REFORE, Plaintiff, State ex rei. City, requests the Court grant the following

relief to Plaintiff and against Defendant:

(a) declare the Site a public nuisance;

(b) immediately require Defendants, their officers, agents, servants and

employees, to properly remove and dispose of all waste oil currently existing

on the Site, both in the containment structure and in the existing storage

tanks, pursuant to Rule 62-761, Florida Administrative Code;

©) immediately require Defendants, their officers, agents, servants and

employees, to

(d) immediately require Defendants, their officers, agents, servants and

employees, to file a Remedial Action Plan pursuant to Florida Administrative

Code Rule 62 to address remediation of soil and/or groundwater

contaminated by improper discharges of petroleum products at the Site;

(e) require Defendant to complete any Remedial Action Plan approved by

ERMD and JEPB in a timely manner;

-9-

(f) . require Defendant to provide proof of financial responsibility and proof of

payment of registration fees pursuant to Florida Administrative Code 62-761;

(g) afford Plaintiff such other relief as this Court deems reasonable.

DATED at Jacksonville, Duval County, Florida, this .2!!_ day of June, 2004.

G:\Land Use\JTeaiiBCX Corporation\COMPLAINT.wpd

-] 0-

RICHARD A. MULLANEY GENERAL COUNSEL

·~AS N R. TEJ\L/~ ASSISTANT GENERAL COUNSEL Florida Bar I. D. #157198 117 West Duval Street, Suite 480 Jacksonville, FL 32202 (904) 630-1 087

... ··~·· .. . .

.. I • • .. :

;~~l'

CONSOLIDATED CITY OF JACKSONVILLE STATE OF FLORIDA

Facility 1D #9502639

REGULATORY & ENVIRONMENTAL SERVICES DEPARTMENT AIR & WATER QUALITY DIVISION

City Ball at St. James J J 7 West Duval Street. Suite 225

Jacksonville, Florida 32202 Pbone 630-3404 Fax 630-3637

NOTICE TO CORRECT SOURCE OF POLLUTIONNIOLA TION

TO: Mr. Kurt Hollfelder 1859 East Adams Street Jacksonville, Fl.. 32202

This Notice Is To Inform You That On Or About The 27 ofMarch, 2001 An Inspection Was Made By This Department And A Violation Of JEPB Rule 3. 70 I, which adopts and incorporates by reference FAC 62-761 OF 360 and 362 CITY ORDINANCE CODE Was Found To Be In Existence At Square Four Inc. 1903 East Adams Street. Jacksonville. FL 32218 For The Following Reason(s):

Failure to meet performance standards for aboveground tanks or underground tanks installed after July 13. 1998. by failing to coat the tank or inregrnl piping exterior: FAC [62-761.500(1)(b)) I!1J

Failure ro meet repair, operation. and maintenance standards. by failing ro repair any component which has, or could cause a discharge or release: F_~C [62~ 761. 700( 1 )(a) 1 J ~

Failure to meet aboveground tank repair, operation, and mainrenance standards. by failing to repair secondary containment. in accordance with 62-761.500(1)(e): FAC (62-761.700(3)(e)) (@

You Are Hereby Notified To Correct This Violation No Later Than The 27 day of June 2001. Legal Action May Be Instituted Against You For Failure To Comply.

Correction of this source of pollution/violation and compliance with the tenns of this Notice does not relieve you of any liability to civil or criminal actions that may accrue or have accrued against you for the alleged acts sought to be corrected by this Notice. ·

Respond In Writing to the undersigned On Or Before 6/27/01 As To The Cause Of The Violation And Corrective Action Taken.

FOR THE CITY OF JACKSONVILLE, FLORIDA REGULATORY ENVIRONMENTAL SERVlCES

~~k\6---Signature

Date ~~~.:KJO/

EXHIBIT "A"

Grace Torsanko Name

Environmental Technician Senior Title

... ,. ,-. .. . '

•: I , ...

REGm.ATORY & ENVIRONMENfAL SERVJCES DEPARTMENT .. ~\··~ =s: J(t1'' 4

Office of the Director

CERTIFIED MAIL

CEASE AND DESIST CITATION HI\I-01-34

RETURN RECEIPT REQUESTED

International Processing Specialists. Inc.

Attn.: Kurt Hcllfelder 1859 East Adams Street Jacksonville, Florida 32202

RE: Duval County- Hazardous Materials International Processing Specialists. Inc. 1903 East Adams Street, Jacksonville. FL 32202 Alleged violation(s) of petroleum storage system rules.

•• .. • •

•

PLE . .\SE TAKE NOTICE that pursuant to Florida Statutes (FS) Chapter 403 and Jacksonville

Ordinance Code Title X, Chapters 360 and 362. International Processing Specialists. Inc. is hereby

notified that it is in violation of FS Chapter 403. Florida Administrative Code iFAC) Chapter 62-

761. and Jacksonville Environmental Protection Board (JEPB) Rule 3.

Failure to meet performance standards for exterior coatings is a violation of FS

§403.161(1 )(b), FAC 62-761. 500( I )(b), and JEPB Rule 3. 70 I (which adopts and incorporates

by reference F AC 62-761 ).

Failure to repair any component th:ll has or could cause a discharge or release is a violation

ofFS ~403.16l(l)(b), FAC 62-761. 700(l)(a)l, and JEPB Rule 3.701 (which adopts and

incorporates by reference F AC 62-761 ).

Failure to repair secondary containment in accordance with to 62-761.500( 1 )(e) is a violation

of FS §403.161(1)(b), FAC 62-700(3)(e), and JEPB Rule 3.701 (\vhich adopts and

incorporates by reference f AC 62-761 ).

The violations were determined by staff of the Regulatory and Environmental Services

Department from a file review and ori site inspections which indicate that:

On or about March 27, 2001.1ntemmional Processing Specialists. Inc .. located at 1903 East

Adams Street, Jacksonville. Florida 32202. failed to meet perfom1ance standards for exterior

coanngs.

EXHIBIT nsn .-\rea Code 19041 630-7373 Fax '904 l 630-3638

... .. .. . .. International Processing Specialists, Inc.

Citation HM-01-34 ----·---·Page·-2-·-·-·--·----··-·---

On or about March 27,2001, International Processing Specialists, Inc .. located at 1903 East

Adams Street, Jacksonville, Florida 32202, failed to repair any component that has or could

cause a discharge or release.

On or about March 27, 2001, International Processing Specialists, Inc., located at 1903 East

Adams St~eet, Jacksonville, Florida 32202, failed to repair secondary containment.

CORRECTIVE ACTION REQUIRED

1. Cease the violation(s) of the petroieum storage system rules.

2. Respond tp this Citation (in writing) within ten ( 1 0) calendar days from the date of receipt of

this Citation.

3. Remove or abate the cause of the violation(s).

4. Contact Ms. Dana L. Brown at (904) 630-4900 immediately upon receipt of this Citation to

arrange a conference to discuss the aforesaid violation(s).

FS §§ 403.121 and 403.182(8) and Jacksonville Ordinance Code § 362.110 each provides for a

continuing maximum potential penalty of $10,000 per day of violation. If litigation or an

administrative hearing is required to achieve compliance, full penalties and recovery of legal fees

will be sought.

DATED this

-· -· MLT/KL/

c: Mr. Tracey I. Arpen, Jr., OGC

Mr. Marshall Mort-Smith, FDEP- Tallahassee

.,AWQD Enforcement File

day of -.24--· 2001

City of Jacksonville REGULATORY AND ENVIRONMENTAL

SERVICES DEPARTMENT

' . -~\-~-~-<-~:·: Florida Department. of Environ~ntal • •tection · ,····~--- ...;;...•'-":":::"'----

13 t'-JL

/~q

.a Towers Office Bldg. • 2600 blair Stone Road • Tall~. Florida 32399-2400

Division Of Waste Management

Bureau of Petroleum Storage Systems

Storage Tank Facility Compliance Inspection Report

Facility ID I c; 20c2 ~~ County I Du t/q J lnspection Date I 3 /;l. 7)c? 1 .- .

Latitude ' ){r"

Facility Type l.CL.t/l r~ ·J&Itt~i:

. # USTs [QJ # ASTs l11

a. ckb fi e ox or type o mspe rfi d d h onpe orme an attac . firm(:~ Pro "th aprt\Die o s. VI . dell ., d h or co"ect D11tu ong1 u e w en app rop iate. r

Compliance Inspection (Annual) fTCl / )( Discharge Inspection/Evaluation IDJ

Compliance Inspection (DRF received) TeD I Installation Inspection TIN

Compliance Inspection (Complaint received) TCPI Closure Inspection TXI

Compliance Re-Inspection .... - ---· TCR

Rule Cite Description I Jnspector's Comments

r< c..-.. s -.f.. V'C( ../-: 0~-- -""t ~ll"lfi Y\,.

~y~·.}t r~ D r2L- ~k Ke w ,.,-J .t 1/ 1 Q....-..___ -~· ( {!' p,/

i/__.--SL~ I ~"1 S ,.:JQ c. -1 I 'r_'y-,S_ '-4- ~-- ~ c 0 v- ,.l.r.. - d.)~: 0 .vc --- .f-. · II {) ',/ t ~ Q c+ .· '"' - c) i k.£..~( 0 1-'L:'_I

I) t:r~ ( ~ l + Q ( . .f r.fh G/ )/.97 1 -~ .) 1 f

~co (i) (bl f{u ~~ lj !J· .D t" c.._

II) /cl rZ ' '· , "ffJ 7'\ l u ~+-·r Ttr~-.~.s I' (.,'

7tJr ( <--~ -~ )' C v--a L~c; ...... P lr:o v 1- c tf'r, c } -(]_ -1 (J f...tJc~ J J '.. - I .

-~ e l'Y\u r k ..P:Jihr: x

Financial Responsibility- Verify owner's coverage. Select InsuriUice or Other, and provide Muhanism, if appropriate.

'X. Insurance Carrier: G. l'"'t~ LJ ; L() Effective Date: /t.:J,Jt,joa Expiration Date: tq/tq/o / __ Other Coverage meeting federal financial responsibility requirements. Mechanism: ---------------

None

COMPOSITE EXHIBIT "C"

; . ·.-.. r I L '·· 1 • . .:0· tC

PageJor_L

I -

Jf 2

. data is current as of: 21-DEC-2000 ThlS

Bureau of Petroleum Storage Systems Facility Inspectipn Cover Page

Facility Information

ID#: 9502639

Name: SQUARE FOUR INC

1903 E Adams

Jacksonville, FL 32202

Contact: Hollfelder, Kurt

Phone: 904-356-0019

Account Owner Information

Name: Hollfeld'ef,Kurt

1859 E Adams St


Phone: 904-356-0019

Tank owner Information

Name: Hollfelder, Kurt

1859 E Adams St

Jacksonvil1e, FL 32202

Phone: 904-356-0019

District: NED

County: Duval

Type: Bulk Product Facility/Coastal

Status: Open

Latitude: 30:19:19.0000

Longitude: 81 :3 7:56.0000

LL Method: AGPS

... 1 1WinT:W~':s"!~e~:~~::~!:{!~~=:=~!;::~~2~:9 400 ·. -- ·:(" 1/~/o!.

Division of Waste Management &.; ~ Bureau of Petroleum Storage Systems "JY (>;.,

&lj Storage Tank Facility Compliance Inspection Report ..P. qv ~ ~

~ I p~ / u Facility ID -[ _0_t_)_C--~-fr_;_c~i -.1 County I b L, l/c. 1 Inspection Date I (c -dl;- r., 1 I

:tt(

I

Facility Type I 6u I k r~ 2 ,"-dlf ( 7

Latitude I J C o I '1 ' I '1 " Longitude I}/ o J 7') C" Check box to identifY type of inspection perfonned. Update latitude/longitude as necessary. Provide Lat/Long Determination Method. ("Map", "AGPS" (Magellan), "GGPS" (Trimble)).

Provide the count ofUSTs and/or ASTs reviewed during this inspection

#USTs Inspected

#ATSs Inspected

Compliance Inspection (Annual) TCI Installation •- on TIN

Compliance Inspection (DRF received) TCDI Clo~ llJSI)eCtion TXl-:--.. Compliance Inspection (Complaint received) TCPI

Discharge Evaluation ("short fonn") TDI • • Record the results of the TDI in a Discharge ~

• "Code" in blod. below corresponds to the Rule Cite; represents a Data Entry Code for case of electronic data recording of inspection results.

Rule Cite Description I Inspector's Comments

.-1)L.,_J-

Financial ReJponsibility- Verify owner's coverage. Select Insurance or Other, and provide Mechuism, if appropriate.

I ~

v

Code

____:i,_tinsurance Carrier: .,C .. (· A· %5-Z r Effective Date: to-o- c ~Expiration Date: ,J tl -lt:J, ... "; _· __ Other Coverage meeting federal fmancial responsibility requirements. Mechanism: ---------------

None

Page _l_ of__. __

I of 3

~ I

This data is current as of: 26-JUN-2001

Bureau of Petroleum Storage Systems Facility Inspection· Cover Page


ID#: 9502639

N INTERNATIONAL PROCESSING

arne: SPECIALIST INC

1903 E Adams St


Contact: Hollfelder, Kurt

Phone: 904-356-0019



1859 E Adams St


Phone: 904-356-00 I 9

Tank Owner Information


1859 E Adams St


Phone: 904-356-0019

District: NED

County: Duval

Bulk Product Type: Facility/Coastal

Status: Open

Latitude: 30:19:19.0000

Longitude: 81 :3 7:56.0000

LL Method: AGPS-

6/26/01 7:50AM

Tank Size Content Installed Placement Status Const Pipe Monitor #

10 15000 Waste Oil 07/01/1960 ABOVE u c A 6 B M L D

11 30000 Waste Oil 07/01/1970 ABOVE u c A 6 K B M

L D

12 12000 Petroleum Additive 07/0111990 ABOVE u c A 6 B M

D

13 12000 Petroleum Additive 07/0111990 ABOVE u c A 6 w B M

D

17 18000 Petroleum Additive 07/01/1960 ABOVE u K A D B M

18 50000 Waste Oil-- 06/01/1960 ABOVE u c A. 6 B M

D

19 20000 Petroleum Additive 06/01/1960 ABOVE u c A 6 B M

D

2 630000 Waste Oil 07/01/1940 ABOVE u K A M B D

6

20 15000 Waste Oil 0610111960 ABOVE u c A 6 p B M

D

21 15000 Waste Oil 06/01/1960 ABOVE u c A 6 p B M

D


D


D


D

3 300000 Waste Oil 07/01/1940 ABOVE u c A M K B D

6

5 300000 Petroleum Additive 07/01/1940 ABOVE u c A D K B M

6

•••Note: Construction, Piping, and Monitoring Info not shown for CLOSED tanks (Status of A, B, or D).

~ of 3 6/26/01 7:50AM

3 of 3

. "

Open. Vi()lations

Viol Insp Date Numb

03/27/2001 13

03/27/2001 144

03/27/2001 169

Sig Level

N N N

Violation Text

Exterior Coatings

Repaired Component Which Has Or Could Cause A Discharge

Secondary Containment Repaired Per 62-761.500( 1 )(E)

Most Recent Insurance Document

FR Type Effective Expiration

Date Date Company Name

INSURANCE 1 0/06/2001 1 0/06/2 001 GREENWICH

·-·· Erid of Data for Facility #: 9502639

6126101 7:50AM

. Division of Corporations Page I of2

Florida Profit

INTERNATIONAL PROCESSING SPECIALISTS, INC.

··-- -- -- --- ···-·---- ----- .. ·-I

PRINCIPAL ADDRESS 1 903 E. ADAMS STREET

JACKSONVILLE FL 32202 US Changed 04/24/20DJ

MAILING ADDRESS 1 903 E. ADAMS STREET

JACKSONVILLE FL 32202 US Changed 04/24/200 I

Document Number FEI Number Date Filed S74136 593080004 08/15/1991

State Status Effective Date FL ACTIVE NONE

Last Event Event Date Filed Event Effective Date REINSTATEMENT 11/0311998 NONE

J{ eg1stere dA lgent

I Name & Address I HOLLFELDER, KURT F

I 1903 E. ADAMS STREET JACKSONVILLE FL 32202

I Name Changed: 02/29/2000 I I Address Changed: 04/24/200 I I

Officer/Director Detail

I N~tmc & Address II Title I HOLLFELDER,KURTF. D 1859 E. ADAMS ST.

JACKSONVILLE FL 32202

I--- __ j

http://v.rww.sunbiz.org/scripts/cordet.exe?a 1 =DETFlL&n 1 =S74136&n2=NAMFWD&n3=000L 7/3/01

. ,

Florida Department of Environmental Protection Twin Towers Office Bldg. • 2600 Blair Stone Road • Tallahassee, Florida 32399-2400

Division ofWallte Management u Bureau of Petroleum Storage Systems · ,!'-_ .

1ov Storage Tank Facility Compliance Inspection Report ~. (? V

l

Facility ID I 9~ud. tiJ 5 I ~~~ _C? __ u_v-~--,----~ Facility Name I.__---=6 ___ C=._.X'-'--_(~d~'·-F··J==---.:., ______ _J

Inspection Date I L) -.A I- (.J I

Facility Type {.e 41 /< i -~,_ .. dn..-1/ - I

Latitude [?o o Ill ' 19 " I Longitude I ~I o 37 'SI ;· '

lJL Method L-1 ~7J ___ _____.~l ·

Check box to identity type of inspection perfonned. Update latitude/longitude as necessary. #USTs #ATSs Provide Lat/Long Detennination Method .. (''Map", "AGPS" (Magellan), "GGPS" (Trimble)). J.ilspected Inspected Provide the count ofUSTs and/or ASTs reviewed during this inspection

..

Compliance •· ·on (Annual) ~~ Install~tion •- on TIN Compliance I~on (DRF r~ceived) TCDI) ~- Closure T. on TX1

-eompliance Ii\SPCction (Complaint received) ["fePr Compliance Re-lnspection TCR. Discharge Evaluation ("short fonn") 1D1 •• Record the results of the TDI in a Discharge Project

• "Code" in blodt. below corresponds to the Rule Cite; represents a Data Entry Code for ease of elcdronic data rccmling of inspection results.

Rule Cite Description /Inspector's Comments Code

Financial Responsibility- Verify owner's coverage. Select lmuranc:e or Othu, and provide Medanism, if appropriate.

Insurance Carrier:------------- Effective Date:---- Expiration Date:-----

__ Other Coverage meeting federal fmancial responsibility requirements_ Mechanism: --------------

*None

Tacill_!y BePresentative Signature & Date

/)

Flo(itia n~p_a~tinent of_Environmenta! Protection e Bureau of Petroleum Storage Sysiems Storage Tank Facility .Compliance Inspection Report

Facility Name:----=-,6=-· _;_e_~·~~....;;;;C...,.a:....Lt+'"'':::;....J ____ _

.··-· ' Facility ID: 9' 50~ (,( yc;i

'

/. ' I v -~

: I ' ·• ,._- (.

!:y( .. ' .

J.' 7 Date: · 9 -0 J - ("'! 1

Rule Cite Description I Inspector's Comments ~

.L/OO(~\ /1/r) i V\ <-; { I y' CL-"--1 I' ~ U )r~~ a...- t....J .:..I-A , 'I - ~ (', ( ,-'-r.c/4 J.- ' ~ ' ...... -c·" ,--f..t, · \, ... ~"""'....; :.s- /Jp:--....,,. v-c, .... ,r: ,/ t.PI h, £ J1 Jf ,' ,_t" I I n-1 a.v.h, /

./ ,

f< QJ{ t , ~·J- "'·"' So 1./ L'~c p, '+ .f y"f .p -Pil'~.-,,~, ~L--~! Attr ./ ~

I~ I + s. '1-7"1 0 tt-..f C l-, ,~,'-,,I' •ol.-1-"1 -/-.,

.. --- - ------..

j

Page .:f<.. of ;;;z

Florida Department of Environmental Protection Bureau of Petroleum Storage Systems

Facility Inspection Cover Page


Facility ID#: 9502639 Name: International Processing Specialist Inc

1903 E Adams St

Jacksonvil1e, FL 32202 .

Contact: Hollfelder, Kurt Phone: 904-356-0019

Account Owner Information Name: Hollfelder, Kurt

1859 E Adams St


Phone: 904-356-0019

Tank Owner Information Name: Hollfelder, Kurt

1859 E Adams St


Phone: 904-356-0019

District: NED

County: Duval

Type: Bulk Product Facility/Coa

Status: Open

Latitude: 30:19:19.0000

Longitude: 81:37:56.0000

LL Method: AGPS

Tank Size #

Content Installed Placement Status Const Pipe Monitor

JO 15000 Waste Oil· 07-01-1960 ABOVE u c A 6 B M L D

11 30000 Waste Oil 07-01-1970 ABOVE u c A 6 K B M

L D 12 12000 Petroleum Additive 07-01-1990 ABOVE u c A 6

B M D

13 12000 Petroleum Additive/ 07-01-1990 ABOVE u c A 6 w B M

D

17 18000 Petroleum Additive 07-01-1960 ABOVE u K A D B M

18 50000 Waste Oil/ 06-01-1960 ABOVE u c A 6 B M

D

19 2oooo· Petroleum Additive-- 06-01-1960 ABOVE u c A 6 B M

D

2 630000 Waste Oil/ 07-01-1940 ABOVE u K A M B D

6

20 15000 Waste Oil ' 06-01-1960 ABOVE u c A 6 p B M

hnp://tlhera6.dep.state.fl.us/v.rww_stcm/reports/STCM_Cover_Page_Report.asp 9/21/01

~· a 0 c <- Ul <...

D

15000 Waste Oil ·' · 06-01-1960 ABOVE u c A 6 ~ .... 21 p B M

22 15000 Waste Oil/ 06-01-1960

23 10000 Waste Oil ' 06-01-1960

24 20000 Waste Oil I

06-01-1960

I 3 300000 Waste Oil 07-01-1940

5 300000 Petroleum Additive · ' 07-01-1940

***Note: Construction, Piping, and Monitoring Info not shown for CLOSED tanks (Status of A or B).


FR Type Effective

Date

ABOVE u

ABOVE u

ABOVE u

ABOVE u

ABOVE u

Expiration Date

c A p B

c A p B

c A p B

c A K B

c A K B

Company Name

Insurance 10-06-2001 10-06-2001 Greenwich

Compliance Activity Information

Activity Code

TCI

Date Done

03-27-2001

Results

Minor Out-Of-Compliance

Completion Notes: Rusty Pipes-Rusty Tanks- S.C. Cracks

NCLI 04-13-2001

CRLE 06-26-2001

TCR 06-26-2001 In-Compliance

Open Violations

lnsp Date Viol# Sig

Level Violation Text

03-27-2001 13 N Exterior Coatings

Inspector AST/UST Project

Count Description

Mack W 17/0 Compliance Assurance

Compliance Assurance

Mack W Compliance Assurance

Mack W 15/0 Compliance Assurance

03-27-2001 144

03-27-2001 169

N

N

Repaired Component Which Has Or Could Cause A Discharge

Secondary Containment Repaired Per 62-761.500( 1 )(E)

End of Data for Facility#: 9502639

hnp://tlhora6.dep.state.fl.us/www _ stcm/reports/STCM _Cover _Page_ Report.asp

D

6 M D

6 M D

6 M D

M D 6

D M 6

9/21/01

...!..,-·

' Florida Department of Environmental Protection

Twin Towers Office Bldg. • 2600 Blair Stone Road • Tallahassee, Flonda 3239<;!-2'100

Division of Waste Management Bureau of Petroleum Storage Systems

Storage Tank Facility Compliance Jnspection Report

Facility ID I CJ S I~CAl.tJ51 County L-.1 ____::;D=--.:.t.f_,__,V_::tl..L..1 .,_j _ _____,

. 7/ . Inspection Date I [ ..... 9 >"' (22 J

Facility Name/ j1Yp C){;; Sova-n t)UT LLC-1 ~ h Facility Type leu 11< PY•W"<.f

Latitude l._xlt j 'OZ 0' I Longitude l?(J o 3 ] ' 51" Check hox to identify type of inspection performed. Update latitude/longitude as necessary. ·Provide Lat/Long Determination Method. ("Map", "AGPS" (Magellan), "GGPS" (Trimble). Provide the count ofUSTs- ASTs - Mineral Acid tanks reviewed durin this ins ection

COMPLIANCE ASSURANCE INSPECTIONS

II ATSs Inspected J s-

Compliance Inspection (Annual) TCI Discharge Project- Short Form Evaluation (TCI not req'd) Compliance Inspection (DRF received ) TCDI Compliance Inspection (Complaint received) TCPI Installation Inspection TIN Discharge Prevention & Response Inspection Closure Inspection Discharge Prevention & Response Certificate Issued Compliance Re-lnspection VtcttJ y

TDI I J

.. ... · ............. .

DPRI I YES I NO

Financial Responsibility- Verify owner's coverage. Select coverage type; provide Carrier or Mechanism info, as a)lpropriate.

None Insurance Other coverage meets federal financial responsibility requirements

Insurance C11rrier: --------------- Effective Date:----- Expiration Date:------ (if applicable)

Other Mechanism: Eflective Date: _____ Expiration Date: ______ (if applicable)

Page __J_ of_/ __

)

, .. FDEP Stora~e Tank Inspection Cover Page for: 9502639 Page 1 of 3

Florida Department of Environmental Protection Bureau of Petroleum Storage Systems


. Facility ID#: 9502639

Name: B C X Corp


District: NED

County: Duval

1903 E Adams St

Jacksonville, FL 32202-1209

Contact: Phelps, Charles

Type: Bulk Product/Coastal

Status: Open

Phone: 904-356-3391


Name: B C X P 0 Box 25

Waycross, GA 31502

Phone: 912-338-0402

Tank Owner Information

Name: B C X

P 0 Box 25

Waycross, GA 31502

Phone: 912-338-0402

Tank Size Content #

10 15000 Waste Oil

I 1 30000 Waste Oil

12 12000 Petroleum Additive



Installed

07/0111960

07/0111970

07/01/1990

07/0111990

07/0111960

Latitude: 30:19:19.0000

Longitude: 81:37:56.0000

LL Method: AGPS

Placement Status Const Pipe

ABOVE T c A B L

ABOVE T c A K B

L

ABOVE T c A B

ABOVE T c A w B

ABOVE T K A B

Monit

6 M D

6 M D

6 M D

6 M D

D M

htto://tlhora6.dep.state.fl. us./stcm/STCM _Reports/STCM _Cover _Page_ Report.asp 8/9/2002

--·.~·. ~Df-.P Storage Tmlic Inspection Cover Page for: 9502639 Page 2 of3

' 18 50000 Waste Oil 06/01/1960 ABOVE T c A 6 B M

D

19 20000 Petroleum Additive 06/0111960 ABOVE T c A 6 B M

D

2 630000 Waste Oil 07/0111940 ABOVE T K A M B D

6

20 15000 Waste Oil 06/01/1960 ABOVE T c A 6 p B M

D


D


D

23 10000 Waste Oil 06/0I/1960 ABOVE T c A 6 p B M

D

24 20000 Waste Oil 06/0I/1960 ABOVE T c A 6 p B M

D

3 300000 Waste Oil 07/0I/1940 ABOVE T c A M K B D

6

5 300000 Petrolewn Additive 07/0111940 ABOVE T c A D K B M

6




Company Name Date Date

Insurance I 0/06/200I I 0/06/2001 Greenwich


ACtivit}' Date Results Inspector AST!UST Project

Code Done Count Description

hno://tlhora6.dep.state.fl.us./stcm/STCM _Reports/STCM _Cover_ Page_ Report. asp 8/9/2002

:. __ FI)EP Storage Tartk Inspection Cover Page for: 9502639 ..

TCI 03/27/2001 Minor Out-Of-Compliance

Completion Notes: Rusty Pipes-Rusty Tanks- S.C. Cracks

NCLI 04/13/2001

TCR 06/26/2001

CRLE 06/26/2001

DRFR 09/20/2001

IRFR 09/20/2001

TDI 09/21/2001

TCDI 09/21/2001

CRLE 09/25/2001

Open Violations

Insp Date Viol#

03/27/2001 13

Jn-Compliance

Significant Out -Of-Compliance

LSig

1 Violation Text

eve

N Exterior Coatings

----

Page 3 of 3

Mack W I 7/0 Compliance Assuranc

Compliance Assuranc

Mack W 15/0 Compliance Assuranc

Mack W Compliance Assuranc

Discharge Project

Discharge Project

Discharge Project

Mack W 15/0 Compliance Assuranc

Compliance Assuranc

03/27/2001 144 N Repaired Component Which Has Or Could Cause A Discharge

03/27/2001 169 N Secondary Containment Repaired Per 62-761.500(1)(E)

09/21/2001 3 09/21/2001 46

09/21/2001 162

Discharge Information

Discharge Date

09/14/1987

12/2711992

08/26/1995

B Financial Responsibility N Penetrations Through Containment Properly Sealed N Stormwater Drawn Off Within One Week

Cleanup Status

Inactive

Inactive

Inactive

Score Eligibilit)' Info

End of Data for Facilit)• #: 9502639

htto://tlhora6.dep.state.n .us./stcm/STCM_ Reports/STCM _Cover _Page_ Report .. asp

Site Manager

8/9/2002

,. t·

I

Florida Department of Environmental Protection Twin Tower.; Office Bldg. • 2600 BlaiJ: Sturu:: Road • Tallahassee, Flom:Jr.. 3239'1-2'100

Di\'ision of Waste Management Bureau of Petroleum Storage Systems


Facility m 19sf;,X fa~ 9.

Facility Na~e ._I -'""'13....__,t::;_,L.>X_---'C-...Lo~v+p.::;__ _______ __,

Inspection Date 1'3 -/7-03

Facility Type ll3ul# e~ I

Latitude l30ol5 'I 5 " Longitude J ~~ '3) '~~~~ L/L Method IL..--+/t~C_!i?.__~ _ __, Check hox to identify type of inspection performed. Update latitude/longitude as necessary. Provide Lai!Long Detemiination Method. ("'Map", "AGPS" (Magellan), "GGPS" (frimhle). Provide the counl ofUSTs- ASTs- Mineral Acid tanks reviewed durin rhiJ' ins crion

COMPLIANCE ASSURANCE INSPECTIONS J

Compliance Inspection (Annl.l.al), .... -·- _T.CI IX AA. Discharge Project- Short Form Evaluation (TCI not.req~d) Compliance Inspection (DRF received 1 TCDI Compliance Inspection (Complaint received) TCPI Installation Inspection TIN Discharge Prevention & Response Inspection Closure Inspection TXI Discharge Prevention & Response Certificate Issued Compliance Re-lnspection TCR •·•·· .:•: .: .:. ··• . :: ,, ::::' '' = .•• :.:pfRO=~~fiilii:@!)'Hirnbi:t;JC

Rule Cite

TO! I I .. '::

DPRl I YES I NO

Violation Code

Financial Responsibility- Verify ?~'s conrage. Select cm·erage type; prol•ide Carrier or Mechanism info, as appropriale.

None L/'\ Insurance Other coverage meets federal financial responsibility requirements

Insurance Carrier:&,~D£-d Atn (! t" ,'ltl I') -::h-,s ( v EITective Date: 7 -J }-b::l_ Expiration Date: 7-J J-03. (if applicable)

Other Mechanism: -------------- Effective Date:----- Expiration Date:----- (if applicable)

3-JCJ- C)_ Facility Re resentative Si nature & Date

Pagej_or.2_

Florida Department of Environmental Protection Bureau of Petroleum Storage Systems Storage Tank Compliance Inspection Report

' Date: 3-19-03 Page: I of 1 Facility Name: BCX Corp Facility_ ID: 16 9502639 Tank JD Size Tank Contents Waste Oil Tank Use Placement AST Tank Lon~itude:

No Rule Cite

I FAC 62---- 761-:400(1 )-(2)

174 FAC 62-761.800(2)(a)1 ,3

16 FAC 62-761.500( 1 )( e)1 ,2

162 FAC 62-76J.700(3)(a)2a

169 FAC 62-761.700(3)(e)

1 18 FAC 62-761.640( 1 )(c)

170 FAC 62-761.71 0(1)

Tank Latitude:

Description11nspector's Comments Field-erected/bulk & shop fabricated tanks used to store Waste Oil. Tank status is out-of-service · Failure to meet registration I financial responsibility requirements, by failing to properlyregjster systems and/or pay fees: no pnl6f"of fees_p_aid-Failure to meet out of service requirements for systems taken out of service: rusty tank & pipes Secondary Containment {16, 162 & 1691 Failure to meet performance standards for aboveground tanks, or underground tanks installed after July 13, 1998, by failing to provide proper secondary containment I liners: FAC [62-761.500(l)(e)1,2], in that the inside ofthe secondary containment needs to be coated with a petroleum resistant, epoxy based, waterproof sealer, ap_proved by the Florida Department of Environmental Protection Failure to meet aboveground tank repair, operation, and maintenance standards, by failing to draw _storm water off within one week: water with sheen in secondary containment Failure to meet aboveground tank repair, operation, and maintenance standards, by failing to repair secondary containment in accordance with 62-761.500(l)(e): cracks in secondary containment Release Detection (1 J 8) Failure to meet release detection performance standards, by failing to have a written release detection response level (RDRL): does not properly descnbe release detection method Records (170) Failure to meet recordkeeping requirements, by failing to have permanent records available within five working days notice, and provide reasonable facility access for compliance inspections conducted at reasonable times:

Tank #2.doc Page I of I

,. · FD£P Sfo~age T~nk Inspection Cover Page for: 9502639

;[ .1\ S _ fi_v-fU'-1, f ,4-vvt.,t~"\C ~ ::tvt l) 7-:JF·DL -fo /-sf-()}

~ Florida Department of Environmental Protection

Facility ID#: 9502639

Name: B C X Corp

Bureau of Petroleum Storage Systems Facility Inspection Cover Page


District: NED

County: Duval

Page I of 4

1903 E Adams St Type: Bulk Product/Coastal Jacksonville, FL 32202-1209 Status: Open

Latitude: 30:19:19.0000 Longitude: 81:37:56.0000

LL Method: AGPS

Contact: Phelps, Charles

Phone: 904-356-3391

AccounrOwner Information Name: B CX

P 0 Box 25

Waycross, GA 31502

Phone: 912-338-0402

Tank Owner Information Name: B CX

Tank #

10

II

12

13

17

P 0 Box 25

Waycross, GA 31502

Phone: 912-338-0402

Size Content

15000 Waste Oil

30000 Waste Oil 0u_' )L

12000

12000

18000 ~ t-.J as-I-f_ {!) . ' I

;v'lcJi·.e- A-,rtol- --~ ctcc.y ~ ~/lv~ c.~

070t/ :$ -IY -0 ~ W ~ J911~ lf"'}e~

Installed Placement

07/0111960 ABOVE

07/01/1970 ABOVE

07/01/1990 ABOVE

07/0111990 ABOVE

07/01/1960 ABOVE

Status Const Pipe MoniC

T

T

T

T

T

c

c K

c

c w

K

A B L

A B L

A B

A B

A B

6 M D

6 M D

6 M 0

6 M D

D M

,. . . . · P.'OEP Storage Tank Inspection Cover Page for: 9502639 Page 2 of4

18 50000 ~ Waste Oil p\.tj [.- 06/01/1960 ABOVE T c A 6 B M

D

19 20000 ....PetJ:gJeuw A dditwe' 06/01/1960 ABOVE T c A 6 .bl:R-~o tJ ,· f B M

D

2 6;30000 Waste Oil !)\A \\L 07/01/1940 ABOVE T K A M B D

6


D

21 15000 Waste Oil 06/0111960 ABOVE T c A 6 p B M

D


D


D


D • 3 300000 Waste Oil ~\f l (_ 07/01/1940 ABOVE T c A M

I K B D 6

5 300000 .,J>etrg] ~H:lfH Addi ti v ~ 07/0 1/1940 ABOVE T c A D

tL){J~Q_ o: I {jvt\ IL K B M 6




Company Name Date Date

Insurance 10/06/2001 10/06/2001 Greenwich


Activity Date Results Inspector AST!UST Project

Code Done Count Dcscript ion

3/3/2003

~·

,.

.. fDEP Storage Tank Inspection Cover Page for: 9502639 Page 3 of4

IRFR 09/20/2001 Torsanko G Discharge Project

Completion Notes: failure Of S.C.Ilnstallation Failure/Leak In Wall

DRFR 09/20/2001 Discharge Project

IRFR 09/20/2001 ·Discharge Project

TDI 09/21/2001 Discharge Project

TCDI 09/21/2001 Significant Out -Of-Compliance Mack W 15/0 Compliance Assuran·

CRLE 09/25/2001 Compliance Assuran

TCR 08/09/2002 Significant Out-Qf-Compliance Mack W 15/0 ___ CQmpliarice t\._!!_!!_uran

CRLE 08/22/2002 Compliance Assuran·

TCR 1 0/01/2002 In-Compliance Compliance Assuran·

CRLE 10/01/2002

Open Violations

Insp Date Viol#

03/27/2001 13

03/27/2001 144

03/27/2001 169 09/21/2001 3

09/21/2001 46 09/21/2001 162

08/09/2002 .3 08/09/2002 13

08/09/2002 144

08/09/2002 169


Discharge Date

12/27/1992

08/26/1995

L.Sig

1 Violation Text

eve

N Exterior Coatings

Compliance Assuran·

N Repaired Component Which Has Or Could Cause A Discharge

N Secondary Containment Repaired Per 62-761.500(1)(E) B Financial Responsibility

N Penetrations Through Containment Properly Sealed N Stomnvater Drawn Off Within One Week

B Financial Responsibility

N Exterior Coatings


N Secondary Containment Repaired Per 62-761.500( 1 )(E)

Cleanup Status

Inactive

Inactive

Score

29

29

Eligibilit)' Info Site Manager

http://tlhora6.dep.state.fl.us./stcm/STCM _Reports/STCM _Cover _Page _Report.asp 3/3/2003

,l ____.... ' ~ •.

Florida Department of Environmental Protection TWin Towers Office Bldg. • 2600 Blair Stune koad • TaUahassee. F"loml;, j239'•-2~nro

Divhion of Waste Management Bureau of Petroleum Storage S)'stcms


Facility ID I 956 2~ 3'1 County I ])...; ..;.:.-, 1 Inspection Date I G- 5 -- r.)LJ

Facility Name ~..1 _!B=-=c~y; __ Co_r_,p!...:· ____________ ___~ Facility Type I ff<Jtk P,JJ.;ct/~ t'• f,;,~

Latitude l 3::? o j Gf 'zo " Longitude I "8 i o 3 7 'So " Check hox to identifY type of inspection performed. Update latitude/longitude as necessary. Provide Lat!Long Determination Method. ("Map", "AGPS" (Magellan), "GGPS'' (Trimble). Provide the count ofUSTs- ASTs- Mineral Acid tanks reviewed durin this ms ection

COMPLIAI'iCE ASSURANCE INSPECTIONS

Compliance In:m.ection (Annual) TCJ Discharge Pr~ect- Short. Form Evaluation (TCJ not rf!9._'d) Compliance Inspection (DRF received ) TCDI Compliance Inspection (Complaint received) TCPI ' : ::0: •.• : ' . :': , . ' ' : :' )'Ell,t.tll'IA~ FA(c1LJTY Installation Inspection TIN Discharge Preveniion & Response Inspection Closure Inspection TXl Discharge Prevention & Response Certificate Issued Compliance Re-lnspection VTCR) X ···: :':" :: .. · .. : .,.,

· :::·:: 'PPRC:Certifieate=Nuniber: # .. -Rule Cite

.4- .. ,.., .. c.c

TDl I I

DPRJ I YES ·1 NO

Financial Responsibility- Verify owner's coverage. Select coverage type; proYidc Carrier or Mechanism info, as appropriate.

____ ·_ None V' Insurance Other coverage meets federal financial responsibility requirements

Insurance Currier: IN 0//t:A.i ..J/ A-1?)3c>R.... Effective Date: '7) ~ 1 ) c? ~Expiration Date: ? / 'S t )o¥ (if applicable) I I

Other Mechanism: Effective Date: _____ Expiration Date:------ (if applicable)

Page_l_ of~

.. . . .~ .

. Florida Department of Environmental Protection • Bureau of Petroleum Storage Systems .. Storage Tank Facility Compliance Inspection Report ·

Facility Name: /SC .)( Co.rp, Facility ID: 9 5o2v 3<1 Date: Gi- 3 -oLj

Rule Cite Description I Inspector's Comments

'JI.;j&1·tjQ.,, :J ~ f{p 4(Q ~ J(oq /7 i.i re ,...,";.,

oJ) e"' . I

?rov·f () { T.--·H·; ·II 1? eSt'<',., -.;: b.·/;_-(;./ W'- S "\.•' it'.., - ri?( H .. o~bo v'" 71'~~/ 0 ~ '; '

v A._./

T .... J-'"' ... - 7 !.li :J--f. I I

\/: ~141 t.-"'"' "3 ciec-,o~·euf ~ SF; £. ,vo-1£ I

----- ... r,;;;;r .

V:o/.,-Li()..., ?]).N£ J 4!-L- - U-" s .. ;.re W~-.j v\di, -f.o.., J

vJu s c:teJ - No ''""'e ... t ,-.;; -1 ~-f ·.JI o/&4 tt£'-" ; ....

.f: 1 e OA #)&1'){ :.-11' P ec t .-c1, r e(J;;r t<. I I J

Alol~ I

A r~vi·ew ("J.F IYJc;;.li/dhC e de>cume~ ,'r-J/r__/'.J:

-}~ Gc: /.~ he?$' - -fx- ,~f- /~ L /1reti,C3us Sc...,~rs-

fl"l e ..(- ~ 0-V I · ,

"r.,....-.o,u ~ ll'rt.~--k FIJ1Qi-f~,·~ Rv.r.~Jo?!;oL/,lz.. (../ v

Page _!:__ of _l__

. . Florida Department o[Environmental Protection

Twin Towers Onice Bldg. • 2600 Blair Swne Road • TaUah<tssee, FloruJ;, j239~•-2'100

Division ofWasle Management Bureau of Petroleum Storage Systems


Facility ID I C1 Sa Z<P 3 q County I ))c.~ .. k. I Inspection Date [ G · 3 --0 4

Facility Name! L. _,!,Br!...,;C=-t,x~· --=Co=....:...,-r PF-,;_' ------------' I

~

Facility Type I &i~ froJ.;ct J, ~~~ I :;i: .. l~.,.q

Latitude I 3a o je.f ' }Q " Longitude I ~i o 31 '50 " LIL Method !._-=v;_,:,P_..:,H,;_d ___ __.

Check hox to identify type of inspection performed. Update latitude/longitude as necessary. Provide Lai!Long Determination Method. ("Map", "AGPS" (Magellan), "GGPS" (Trimble).

If Mineral Acid Tks Inspected I~ Provide the count of'USTs • ASTs- Mineral Acid tanks reviewed durin

COMPLIANCE ASSURANCE JNSPECfiONS

Co!llpJianct: Inspection CAmmal) TCI) )( . Discharge I?r_oj,ect- Short Fonn Evaluation (TCI not req'd~ IDI ... I Compliance Inspection (DRF received ) fCDJ I Compliance Inspection (Complaint received) TCPI .. ·'" .. :'· .>:: "' .,. ]'E:R,r.1JNALFAGLJtY:.'

Installation Inspection TIN Discharge Prevention & Response Inspection DPRI I Closure Inspection TX1 Discharge Prevention & Response Certificate Issued YES I NO Compliance! Re-lnspection TCR :

:.·: .. ::-; '' .. ' DPRC G_eriifiC8teNI.m1bei'c ,# ·, "'"

Rule Citl' Jns ector's Cumments I Vinlation Descri tion

Financial Responsibility- Verify owner's coverage. Select coverage type; provide Carrier or Mechanism info, as appropriate.

None Insurance Other coverage meets federal financial responsibility requirements

Insurance Carrier: ___:T......;.rd.=.-'-'.-"1::.L:-r1,____..:.H-=-· -"-"....:b=.:. LJ=-' .:..r_____ Effective Date: 7/3 i /~ 3 (if applicable)

Effective Date:----- Expiration Date:------ (if applicable)

Expiration Date:

Other Mechanism: ---------------

Page_/_ of L

i

'.

'Florida Department of Environmental Protection • Bureau of Petroleum Storage Systems - Storage Tank Facility Compliance Inspection Report

Facility Name: B C f Corp Facility ID: q s(.~ z (&, 3'1 Date: G. 5 -C.'-/

Rule Cite Description I Inspector's Comments '"'

1/ ' t fl!lr. ~.J{"o jv..,:; , IC; '1& /iPf I~Cf Pc 11c/ i 7'-/ ~"tv~

nc>L bee,.,-, reSo IJ ecA.

_V : V/ (71 L' 0 ;.t'o 114 ODe' II \='",... V'\ot l""'\e\;.., L'-~•'"' ; -t ~. _L"off"O S icJVI

'U'roi-ec t1 o"' I

f~r ':'>roe>/ v ~ -t-as ""' I? il 'l5 Y"il~ ;..,; ... ., I I v j,.,., t"'.., JLS T.,o'\1'-S hv.Je f\)cJT been J:)_ro 0('!1 I./

'ff. i"lkt'"'

I I ' o...; t- o..f - sew- .,-;ce o • .,c/_ ,....,A.-~ -t~;t~teol.

- .... ...

SC.ca;/\JV!t'"•/ Co;/J·t"";·,.. ,...,e .. f:":J ;'1 eeo! t~ be reo~•rec/ I

s~..,~-.1<-:d "'"'-.) Vfo.?-et/..1 ~;..., tu.-.., AJ1 · t_' V;·o/'i t;a ... S I

II(, c; \ -

IG 4 (I. etil\d .,

1fPI. 700 (1 )(o.) I A11 /'5 -/;.,""ILS ,'lf\'j ;·Je.. 4 s;"".,k. l):)vre.d CcJvaCf"~ t~ G:J..,-f::R.;"'-

-~ i'""le-ti Wc.sLe. v I

t..,~ ~.reo~ . o:·1 ClJJe r~ f"\0 7> i of '-..,../"

(a .... i,&;; ..1\.....,~ ...._ t.. floor. C¥aC/LS t"'e Sec o .... o/ 110. .r..; Co"" -b. ;·;A.-.~., '"' I \rJC\11 t, .. Je ic-d fo ""· te/e;..-,e c;;t~de t..,e c""" -/;"' ;.,.. ""e"" t

o..J ec.t . ?:· c tv:e 5 we,e t"' ke"'. Vic.;cJ,.,..-4e ?.(" ;).:J ;' t

+~roV~ f:led. v I

j<?,;.r- e.A M .. , il. lJ:>...t&~teJ Co .J<' r-u."'l • . Su b..._;t~ Ktvti")fAttv"' ~r..., I

tc Cot 'f}.C. -t t~. )1-! <J

'-<Ci f ,- f.1 t-i iJ(' /Bvi k.. ::Uo),;- t Jr.,. {..,..,d) "+" t-.r.~ s.-zes·, I ( I ~ , J

Page _:f_ of~

f-

.- -· · FDEP Storage Tank Inspection Cover Page for: 9502639 Page I of 4

~---~ ..

-- /) r:"''~ 'f:- J e '\ .J J "'--- /

________________ / Florida Department of Environmental Protection Bureau of Petroleum Storage Systems


District: NED

County: Duval

Facility ID#: 9502639

Name: B C X Corp

1903 E Adams St

Facility Information J:.;«,_c/

Typ(}3-u-lk_P_r_o-==d-=uc-tJe""""'IC-~)

Status: Open

Latitude: 30:1 9:20.21 08

Longitude: 81:37:50.6901

LL Method: DPHO Jacksonville, FL 32202-1209 LL Status: REVIEWED

Contact: Phelps, Chades Ferre II GuJe, Status Date: I 0//06/2003 Phone: 904-356-3391

po~e- :· -L-i ~) -0/ zo r~~: ?, 5 ~~ 0~~5 Account Owner Information

Name: Seven Out Lie Effective Date: 05/29/2003 I859 E Adams Street Placard#illate: I93771 - 06/03/2003

Jacksonville, FL 32202 Phone: 904-356-3391 · .. :_·.·~-~:

C - S"tu 1

Tank Owner Information ... -, --.)~arne: Seven Out Lie

·,,

------ ,,> ln" J"- " . I859 E Adams Street _..--_·> )l-'7 ~ .,e ,.. '"'\-, -\;"'" . " v "\ t '

j.J~ ---1' ( 0 _,-- ... ---- -·

~-


Phone: 904-356-3391

I( .. (o..,(rti.P, 'r't'.., _..,r.·l. (i~/ ,bp.,~·v·:_: .. A~ 1 . "'~ :o.,{ • IJ · \;,,c,~ rt~·c,_,j

vJ - b•J." !-: Qr"\ ~-)(~~-~::. P · Lc-1fl G~-.,r·'' f-1-"' Lr.,.· ),· ......

J J )

?,,,oj r . . A · Cr~oJ€ ,j(oJ"), ~u ~"·~t .. ::;

D - , U<l I- • ~Jj/( f''~'~-~~ ·: ~ )'"5~~ ,w•

I· Sue L., .. ?·p·') , _ j) _ f'.:o.,:_rr ... ,.;.r ._-0 ,,r.•::.·-~-~- ;/.:~~::":····•

Effective Date: 05/29/2003 /lo.,: t_~,:o) G ·<UtP·~·I ~o".io,:") M- M'-'rq)lll t~·,o.:" j"'":;r··~---

i). -,pee p:•-

Q • .J;~ uco/ G r -1$, <_ i~ -::·-<

Tank #

Size Content ]ostalled Placement Status Const Pipe Monit•

IO

II

I2

13

15000 .

30000 . r:,------···-

I2000

1286oi'i;ooV

Waste Oil

Waste Oil

Waste Oil

Waste Oil

07/0II1960 ABOVE T

07/0II1970 ABOVE T

07/0I/I990 ABOVE T

07/0I11990 ABOVE T

http:/ /tlhora6.dep.state.fl us/stcm/STCM_Reports/STCM_ Cover _Page_ Repoi1.asp

c

c K u

c K

c

A B L

A B L 1 D

A L B I D

A

6Q M D

6 M D Q

6 M D Q

6

2/6/2004

,- -,, FDEP'Storage Tank Inspection Cover Page for: 9502639 Page 2 of 4

w L M B D I Q D

17 ~ Waste Oil· 07/01/1960 ABOVE T K A D c L M

B Q ] 6 D

18 .W88fr- Waste Oil 06/01/1960 ABOVE T c A 6

s.ooo K L M u B D

1 Q D

19 2Qf)8&- Wast~ Oil 06/01/1960 ABOVE T c A 6

2<6',000 K L M B D ] Q D

@ .QOOOO- Waste Oil 07/01/1940 ABOVE T c A M ,-----·) .

(G) {ptx;,oou u B D K L 6

] Q D

20 l-5800 Waste Oil 06/01/1960 ABOVE T c A 6

ZC,,ooo K L M p B D

I Q D

21 1 :5eee- Waste Oil 0610111960 ABOVE T c A 6

zo,ooo p B M K I D

L Q D

22 +~eeo- Waste Oil 06/01/] 960 ABOVE T c A 6

2o,oou p B M K ] D

L Q D

23 -tOOtJtr Waste Oil 06/01/1960 ABOVE T c A 6 2o1ooo p B M

K I D L Q D

24 2ooeo- Waste Oil 06/01/1960 ABOVE T c A 6

2~ou'-i p B M K ] D

http:/ /tlhora6.dep.state.fl. us/stcm/STCM _ Reports/STCM _Cover _Page _Report.asp 2/6/2004

' ~

·· FDEP'Stprage Tank Jnspection Cover Page for: 9502639 Page 3 of 4

300000 Waste Oil 07/0111940 . ABOVE T

5 Waste Oil 0710111940 ABOVE T ---~--···

256,000

***Note: Construction, Piping, and Monitoring Jnfo not shown !~!" CLOSED tanks (Status of A or B).


FR Type

Jnsurance

Compliance Activity Jnformation

Effective Date

07/31/2002

Expiration Date

07/31/2003

L Q

c u K

c u K

D

A B L D I

A B L D I

Company Name

Great American

M D 6 Q

D M 6 Q

Activit)' Code

Date Done

Results ASTIUST

Jnspector Count Project

Description

TCR 08/09/2002 Significant Out-Of-Compliance Mack W 15/0 Compliance Assuram -· --······--·······-· -·-··----·······-------- ---·- .. ·-··----······---------· -----·-------------·-

CRLE 0812212002 Compliance Assuran<

TCR I 0/0 I /2002 In-Compliance Compliance Assuran<

CRLE 10/01/2002 Compliance Assuran<

TCI 03119/2003 Significant Out-Of-Compliance Mack W 15/0 Compliance Assuran<

CRLE 0312512003 Compliance Assuran<

RRBD 01/28/2004 Significant Out-Of-Compliance Loeffler K Compliance Assuran<

Open Violations

lnsp Date Viol# Sio Violation Text b

hrtp://tlhora6.dep.state.fl. us/stcm/STCM _Reports/STCM _Cover _Page _Report. asp 2/6/2004

\

·- FDEP 'Seor~ge T~ Inspection Cover Page for: 9502639 Page 4 of 4

03/27/2001 13

03/27/2001 144

03/27/2001 169

09/21/2001 3

09/21/2001 46

0912.112001 162

08/09/2002 3 08/09/2002 13

08/09/2002 144

08/09/2002 169

03/19/2003

03119/2003 16

--{}3/19/2003 1"l8

03/19/2003 162

03/19/2003 169

03/19/2003 1 74 ~7-~- v-01ii8i2oo4-)>'-m~

. V" 01/28/20046)

.' 01/28/2004 ~ .. 01/28/2004 @

Level

N Exterior Coatings


N Secondary Containment Repaired Per 62-761 .500(l)(E)


N Penetrations Through Containment Properly Sealed

N Stormwater Drawn Off Within One Week


N Exterior Coatings


N Secondary Containment Repaired Per 62-761 .500{l){E)

N Systems Registered; Fees Paid

B Secondary Containment/Liners

N Release DeteCtion Respons·e Level Described Jn Writing

N Stormwater Drawn Off Within One Week

N Secondary Containment Repaired Per 62-761.500(1 )(E)

N Requirements Met For Out Of Service Systems

N SystemsRegistered;FeesPaid- '4ooc{ <:;/3/o~-o'-/

B Financial Responsibility - -i.u t.~ (;,.,eel

N Exterior Coatings

B Secondary Containment/Liners

N Penetrations Through Containment Properly Sealed ) "01/28/2004 @}.:: / ' 01/28/2004 JJ<" \1 . 01128/2004 @ -

N Release Detection Response Level Described ln Writing

v 01/28/2004 ~ i v 01/28/2004 @ "\ '-"01/28/2004 QY

J r(i


Discharge Date

12/27/1992

08/2611995


N Stormwater Drawn Off Within One Week - c .. Mwt r-;/

N Secondary Containment Repaired Per 62-761 .500(1 )(E)

N Requirements Met For Out Of Service Systems -~--

Cleanup Status

Inactive

Inactive

Score

29

29

Eligibility Info Site Manager

Cummings_C

Cummings_C

End of Data for Facility #: 9502639

http://tlhora6.dep.state.fl. us/stcm/STCM _Reports/STCM _Cover _Page_ ReporLasp 2/6/2004

-'

I ! /' < "' :< 0.

~ ! BRYAN STREE . fNO PK NAL

-@--~ FND PK HAlL & DISC "CITY OF JAx-. (!;'- - --

mo 1/2" IP NO 10 r8A(o.R..Uit Hlf>EHIOIC 11: , I " -..,., r \ t'IR.l DRi~T ' :&:

<I

~~ £ ... ~ ~ St ~ .. I ~ !111:: 3:: cs><» C$1444

~c ~· ~ ~ ~b ~ ~ ~ ~ Ill ~ ·csa-nO """ . .-

dH•~ .- -- CSH.le

"""" c;!O<Z• c9'10 (1)• Vlg ~ ... Ill~ ~ ~ $ll ill ~ ~ ~ c9i'.o """'" cson• c:ono ""'" ,...

O.R V. 561;;4, PG. 157 j ~ ~

PARCEL 1 ~

~ ~ $., ~ § C5>1•l ""'"' =-" ""''' c;SH:J6 C5>1> .. ~ ~ ~ ... C5>1 .. -·· ~ ill ~ ill - Ill c;SH>O C5>1'' pe5>16 C2'.!7 ""'" ..,

~ 0..

~ ill Ill Ill i::lll II GG C9'10 CSHll> c:;><l~ C5>1" ~ c:iii1

Ei •• Q}' · GAl[

e

~li ~~ g :Ntl N ~ [81

. ~-

~(\ ~

\3 'U J

__,:) \} I"'N ' .::. '() ·~ /-~

\..0 ' () 0.~ \9 ·.~

a»<otrn:

SOTOO' 4a·w ·

MET oiL F\.10.. t,.,.;. 1.22.-+ -42" ttai/ 100.' OR

T X I' COHC WtlU

--;u; ~ sUiP(

b. = 28"36'36. R "" 600.00'

152.9~' 299.60'

315.95

O.R.V. 566~. PG. 157 PARCEL 2

'\, '\,

'\,

'· '

II,

~

~

M rMf\1 v1 IIIL L_. 11vu""

RA.NGE 27 EAST, ._II.

,.,.,

A) ~ETAL FUEL TAN~ jflO 25' ~IGH/ .31' C:J 6) METAL FUEL TAN 615 40' HIGH/ 31' Cll C) METAL FUEL TAN NO t1 14' HIGH/ 24' ( D) METAL FUEL TANK #12 25' HIGH/ 31' CIF E) METAL FUEL T.A.NK #14 25' HIGH/ 31' Clf F) METAL FUEL TANK Jl'16 40' HIGH/ 31' Clf G) /METAL FUEL TANK !17 .30' HIGH/ 31' Clf H) METAL FUEL TANK 113 25' HIGH/ .31' CIF I) METAL FUEL TANK NO # 32' HIGH/ 31' (

J) METAL FUEL TANK 120 24' HIGH/ 31' Cll K) _METAL FUEL TANK #22 24' HIGH/ 31' Clf L) 1.4ETAl FUEL TANK /121 24' HIGH/ .31' Clf' M) METAL FUEL TANK 1/23 1 T HIGH/ 31' Cl~ N) M£TAL FUEL TANK 124 30' HIGH/ 31' l:lf O) METAL FUEL TANK 12' HIGH/ 31' CIR. P) METAL FUEL TAN,-+' HiGH/ 3i' CiR. 0) METAL FUEL TAN 12' HIGH/ 31' CIR. R) ~~[TAL V,~LL P:P[ 8' H:GH/ 2·f' C:R. S) METAL WELL PIPE 16' HIGH/ 2·1'' ClR.

~·~ . ' ~,.>..

" .:f~ .. ~~

I '

Documents

· of Corporations to do business in Florida. Petroleum Fuel is listed by the Duval County Property Appraiser's Office as being the current owner of the Site and the petroleum