Case No. RK272-03252
January 21, 1997
DECISION AND ORDER
OF THE DEPARTMENT OF ENERGY
Supplemental Order
Names of Applicants: J.J. Carter & Son of Nashville, et al.
Date of Filings: January 11, 1996, et al.
Case Numbers: RK272-03252, et al.
This Decision and Order will consider fifty-two (52) Applications for Supplemental Refund filed in the Subpart V crude oil refund proceeding.(1)
The Appendix to this Decision and Order contains the names of fifty-two (52) Applicants receiving these supplemental refund checks. In each of these cases, we were informed that there had been a change of circumstances since the original refund was disbursed. Accordingly, we set up a new case file (designated RK272-).(2) We then investigated whether the individual or firm upon whose behalf the form was submitted was the proper party to receive the supplemental refund. On the basis of that investigation, we have determined that the parties listed in the Appendix are the proper recipients for those supplemental refunds.
In accordance with the Applicants' instructions, we will direct the refund checks to the addresses listed in the Appendix. The total amount of additional refunds being approved in this Order for the benefit of fifty-two (52) Applicants is $93,924.
It Is Therefore Ordered That:
(1) The Director of Special Accounts and Payroll, Office of Departmental Accounting and Financial Systems Development, Office of the Controller of the Department of Energy shall take appropriate action to disburse a supplemental refund to each Crude Oil Refund Recipient set forth in the Appendix to this Order. The total refund amount approved in this Order, for the benefit of fifty-two (52)applicants, is $93,924.
(2) The funds shall be disbursed from the escrow fund denominated Crude Tracking-Claimants 4, Account No. 999DOE010Z, maintained at the Department of the Treasury.
(3) Each Applicant shall receive a refund in the amount specified in the attached Appendix. The appropriate address to which each check should be sent is also included in the Appendix.
(4) To facilitate the payment of future refunds, an Applicant shall notify the Office of Hearings and Appeals in the event that there is a change of address, or if an address correction is necessary. Such notification shall be sent to:
Director of Management Information
Office of Hearings and Appeals
Department of Energy
Washington, D.C. 20585-0107
(5) Any conditions that applied to an Applicant's receipt of the initial crude oil refund shall also apply to that Applicant's receipt of this supplemental refund.
(6) This is a final Order of the Department of Energy.
George B. Breznay
Director
Office of Hearings and Appeals
Date: January 21, 1997
(1) For information pertaining to the Supplemental Distribution of Subpart V Crude Oil Refund Monies, see State of Montana, et al., 25 DOE ¶ 85,059 (1995).
(2) The new case number, RK272-, replaces the case number (designated RF272-) which was formerly assigned to each Application. For future purposes, the Application will be known by the new case number.
Appendix
CASE NO. APPLICANT CONTACT/FIRM STREET ADDRESS CITY/STATE VOLUME REFUND RF NUM RK272-03252 J.J. CARTER & SON OF NASHVILLE C/O TINA J. RUSSELL OR PETROLEUM FUNDS, INC. P.O. BOX 1380 PARIS, TN 382429986 633,960 $507 RF272-76465 RK272-03503 FIORE TRUCKING & CONTRACTING C/O WILLIAM FIORE OR PETROLEUM FUNDS, INC. P.O. BOX 1380 PARIS, TN 382429986 1,031,384 $825 RF272-75925 RK272-03526 SAMUEL & TOMME FULLERTON F/K/A MORO, INC. OR BAKER & MCKENZIE 815 CONN. AVE., N.W. WASHINGTON, DC 200064798 2,930,004 $2,344 RF272-08741 RK272-03574 MERRI WEBER OR PETROLEUM FUNDS, INC. P.O. BOX 1380 PARIS, TN 38242 66,472 $53 RF272-17787 RK272-03643 HARRY SARKISIAN TRUCKING OR ROSE SARKISIAN 2933 E. GILBERT ST. FRESNO, CA 93721 1,597,790 $1,278 RF272-51851 RK272-03721 GERALDINE QUINLAN 10657 NORTHGLENN RD. NORTHGLENN, CO 80233 793,600 $635 RF272-65568 RK272-03734 COUNTRY ROADS TRUCKING SYSTEMS C/O HARLAND WILSON JR. 781 N. COUNTYLINE RD. 200 W. SULLIVAN, IN 47882 1,035,760 $829 RF272-29850 RK272-03763 P. WAJER & SONS EXPRESS CO. C/O CHARLES COUTURE OR ROMAN WAJER & CHARLES COUTURE 120 SCHOFIELD AVE. DUDLEY, MA 01570 2,047,989 $1,638 RF272-70575 RK272-03775 UNIVERSITY OF CALIFORNIA C/O LARRY CHARLTON 3401 WATKINS DR. RIVERSIDE, CA 92521 1,025,204 $820 RF272-21737 RK272-03829 QUICK DELIVERY CO. C/O ROBERT BENDITZKY P.O. BOX 825; 1208 CAPITOL DR. ADDISON, IL 60101 591,976 $474 RF272-74897 RK272-03830 ELIZABETH GRAHAM 938 S. ALAMO RD.; ALAMO ROSE RST. ALAMO, TX 785169527 509,850 $408 RF272-12105 RK272-03869 K.F. CROCKER, III K.R. CROCKER REV. TRUST OR MCMICKLE & EDWARDS P.O. BOX 221145 MEMPHIS, TN 38122 927,042 $742 RA272-00069 RK272-03905 C.B. MONTEITH & SONS, INC. C/O RICHARD C. MONTEITH RT. 1, BOX 381-D BATESVILLE, MS 38606 412,755 $330 RF272-00810 RK272-03909 BIRDSALL & SERBIN, INC. C/O DONALD HOFFMAN OR FEDERAL ACTION, INC. 1825 I ST., N.W. #400 WASHINGTON, DC 20006 1,477,361 $1,182 RF272-64471 RK272-03943 ANDREAS LEMOS, LTD. ANDREAS & EUGENIA LEMOS OR SHER & BLACKWELL 1255 23RD ST., N.W., #500 WASHINGTON, DC 20037 1,164,447 $932 RF272-53785 RK272-03966 J.C. BANGERTER & SONS, INC. C/O J. PAT ENQUIST P.O. BOX 703; 695 N. ANGEL ST. LAYTON, UT 84041 1,648,331 $1,319 RF272-02602 RK272-03967 W.D. SMITH TRUST C/O O.W. SMITH C/O HOT SHOT TRANSPORTATION, INC. P.O. BOX 650 DEQUEEN, AR 71832 2,108,945 $1,687 RF272-75682 RK272-03976 LINDEN HILL #1 CO-OP CORP. C/O DANIEL B. SMITH OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 1,259,180 $1,007 RR272-00069 RK272-03977 LINDEN HILL #2 CO-OP CORP. C/O DANIEL B. SMITH OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 2,166,728 $1,733 RF272-62562 RK272-03978 COSMOPOLITAN ASSOCIATES C/O DANIEL B. SMITH OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 12,961,533 $10,369 RF272-41307 RK272-03979 LEMIE & WOLFF, INC. C/O DANIEL B. SMITH OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 16,659,526 $13,328 RF272-42202 RK272-03980 BAUMRIND & BAUMRIND REALTY CRP C/O DANIEL B. SMITH OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 819,198 $655 RF272-54686 RK272-03984 DIANE F. BENNETT 85 STRAWBERRY HILL RD. ACTON, MA 017205730 1,875,314 $1,500 RF272-14600 RK272-03985 DAVID A. FARMER 4 TRACEY CIRCLE BILLERICA, MA 01821 72,749 $58 RF272-14600 RK272-03986 JOHN E. FARMER 19 AYNSLEY CIRCLE BILLERICA, MA 01821 72,749 $58 RF272-14600 RK272-03991 DOMINICK'S FINER FOODS, INC. C/O JOSEPH ADDANTE 555 NORTHWEST AVE. NORTHLAKE, IL 60164 5,039,112 $4,031 RF272-74826 RK272-04006 SOUTHERN READY MIX, INC. C/O KATHLEEN S. KING 4200 COLONNADE PKWY., #100 BIRMINGHAM, AL 35243 1,668,048 $1,334 RF272-44277 RK272-04009 DELMER D. ROTH RT. 2, BOX 27 MILFORD, NE 68405 303,789 $243 RF272-32021 RK272-04010 TED & RAY SCHUMACHER C/O JOHN SCHUMACHER RR 1, BOX 60 TOLUCA, IL 61369 285,085 $228 RF272-69836 RK272-04012 GATES CORP. C/O JAMES E. NELSON 900 SOUTH BROADWAY; P.O. BOX 5887 DENVER, CO 802175887 15,349,652 $12,280 RF272-00301 RK272-04013 ST. FRANCIS HOSPITAL C/O EDWIN J. BODE 5959 PARK AVE. MEMPHIS, TN 381195198 2,092,006 $1,674 RF272-29753 RK272-04014 LATROBE STEEL/CAST MASTERS C/O JOHN M. WIDDER OR FEDERAL ACTION, INC. 1825 I ST., N.W. #400 WASHINGTON, DC 20006 1,519,152 $1,215 RF272-53547 RK272-04019 REMINGTON PRODUCTS CO., LLC C/O ALLEN S. LIPSON 60 MAIN ST. BRIDGEPORT, CT 06604 1,690,227 $1,352 RF272-14607 RK272-04020 PATRICIA SIEGEL 505 WISTERIA DR. FLORENCE, SC 29501 2,422,700 $1,938 RF272-56898 RK272-04021 ARTHUR T. MEYERS F1 10109 EDELWEISS CIRCLE MERRIAM, KS 66203 561,139 $449 RF272-16176 RK272-04022 JAMES A. MEYERS 10209 W. 53RD TERRACE MERRIAM, KS 66203 544,635 $436 RF272-16176 RK272-04023 DENNIS L. MEYERS 12902 FLINT OVERLAND PARK, KS 66213 544,635 $436 RF272-16176 RK272-04024 EXQUISITE FORM INDUSTRIES, INC C/O EDWARD J. JOHNSTON 2 PARK AVE., #1400 NEW YORK, NY 10016 576,000 $461 RF272-56305 RK272-04025 LARRY ADAMS 860 S. VILLAGE RD., #R7 ST. GEORGE, UT 84770 2,458,734 $1,967 RF272-11200 RK272-04026 JIM BENNETT 860 S. VILLAGE RD., #R7 ST. GEORGE, UT 84770 2,458,734 $1,967 RF272-11200 RK272-04028 QUEENS FARMS DAIRY, INC. C/O MARK STERN OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 8,599,733 $6,880 RF272-54209 RK272-04033 MARGARET E. TINDALL RT. 1, BOX 1787 LEWISTOWN, MT 59457 1,946,358 $1,557 RF272-36912 RK272-04034 SULZBERGER-ROLF, INC. OR ROLFE GROUP, INC. C/O N. ANTHONY ROLFE 654 MADISON AVE., #1607 NEW YORK, NY 10021 3,046,935 $2,438 RF272-58474 RK272-04035 H. PRICE & SON C/O WALTER PRICE 647 PLEASANT HILL RD. HAMER, SC 29547 1,062,432 $850 RF272-42740 RK272-04036 SHIRLEY CHRISTIAN BOX 27 WALHALLA, ND 58282 311,841 $249 RF272-54048 RK272-04039 W.M. POOL II ESTATE C/O MARSHALL POOL 700 W. 18TH ST. MULESHOE, TX 79347 318,730 $255 RF272-73344 RK272-04040 DOROTHY LEE MORRIS P.O. BOX 217 FRIARS POINT, MS 38631 492,933 $394 RF272-58518 RK272-04043 GLOBE TRANSPORT & TRADING CO. OR PHILIP KALODNER 208 RIGHTERS MILL RD. GLADWYNE, PA 19035 5,002,014 $4,002 RF272-00273 RK272-04048 ALICE HUSTON 753 STATE HWY. 116 ROSEVILLE, IL 61473 244,069 $195 RF272-36429 RK272-04056 KENDALL F. CROCKER II REV. TRT OR MCMICKLE & EDWARDS P.O. BOX 221145 MEMPHIS, TN 38122 1,390,562 $1,112 RA272-00070 RK272-04077 BARBARA HERNANDEZ C/O GERALDINE QUINLAN 10657 NORTHGLENN RD. NORTHGLENN, CO 80233 793,600 $635 RF272-65568 RK272-04078 MARY WAGNER C/O GERALDINE QUINLAN 10657 NORTHGLENN RD. NORTHGLENN, CO 80233 793,600 $635 RF272-65568 Totals: 52 117,406,302 $93,924
Last Updated on 8/14/97
By OHA