Case Nos. RK272-01788, et al.
September 11, 1997
DECISION AND ORDER
OF THE DEPARTMENT OF ENERGY
Supplemental Order
Names of Cases: Estate of Victor G. Zonver Foundation Drilling., et al.
Dates of Cases: July 19, 1995, et al.
Case Numbers: RK272-01788, et al.
Pursuant to the long-standing policy of the Department of Energy (DOE), thousands of purchasers of petroleum products have applied for, and been granted, refunds from crude oil overcharge funds under the jurisdiction of the DOEs Office of Hearings and Appeals (OHA). See Statement of Modified Restitutionary Policy To Be Implemented In Crude Oil Cases, 51 Fed. Reg. 27899 (August 4, 1986). The standards for considering Applications for Refund from these crude oil funds are set forth at 10 C.F.R. Part 205, Subpart V.
The OHA has approved more than 87,000 requests for refund from the pool of crude oil overcharge funds. In Subpart V crude oil refund cases, a claimant is generally eligible for a refund equal to the number of gallons of eligible refined petroleum products it purchased during the period from August 19, 1973 through January 27, 1981, multiplied by a per gallon amount. That per gallon refund amount is derived by dividing the total refund monies available by the total U.S. consumption of petroleum products during the crude oil price control period. Refunds had been calculated by multiplying the number of gallons of eligible refined petroleum products purchased by the applicant by $0.0008 (the volumetric factor). That volumetric factor had been in use since April 1989, when it replaced an earlier volumetric factor of $0.0002 per gallon. Any applicant who received a refund at the lower volumetric factor also received a supplemental refund based on an additional $0.0006 per gallon. See Crude Oil Supplemental Refund Distribution, 18 DOE ¶ 85,878 (1989).
Additional crude oil overcharge funds have become available for disbursement and we can now issue additional refund checks to applicants. Sufficient funds are available to pay applicants at a new, aggregate rate of $0.0016 per gallon. (1) Thus, the amount of the supplemental refund will be equal to the refund already received. Refunds are rounded to the nearest dollar.
In order to receive a supplemental refund check, applicants are being required to verify (directly or through their representatives) that their name and address in our records are correct, to correct any
information that is not accurate, and to indicate whether there has been any change in circumstances affecting the payment of the refund. We intend to issue a series of Decision and Orders approving supplemental refunds as we receive completed verification forms from all applicants or certifications from their representatives.
The Appendix to this Decision and Order contains the names and addresses of a group of recipients receiving these supplemental refund checks. In each case, we were informed that there had been a change of circumstances since the previous refund was disbursed. Accordingly, we set up a new case file (designated RK272-) (2) and investigated whether the individual or firm that submitted the verification form (or on 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 of those supplemental refunds. The Appendix also indicates the dollar amount of the supplemental refund for each applicant. The total amount of additional refunds being approved in this Order for the benefit of 16 recipients is $23,051.
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.
(2) The funds shall be disbursed from the escrow fund denominated Crude Tracking-Claimants IV, Account No. 999DOE010Z, maintained at the Department of Treasury.
(3) 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
(4) Any conditions imposed that applied to an applicants receipt of the initial crude oil refund shall also apply to that applicants receipt of this supplemental refund.
(5) This is a final Order of the Department of Energy.
George B. Breznay
Director
Office of Hearings and Appeals
Date: September 11, 1997
(1)We are now paying first-time crude oil refund recipients at the volumetric rate of $0.0016 per gallon.
(2)The new case number, RK272-, replaces the case number (designated RF272-) which had formerly been assigned to each application. For all 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 RK272-01788 ESTATE OF VICTOR G. ZONVER FOUNDATION DRILLING C/O RICHARD DIAMOND 1800 CENTURY PARK E., 7TH FL. LOS ANGELES, CA 900671510 420,100 $336 RF272-43104 RK272-01825 REDLAND PLC C/O LINDA MARIE WISDOM C/O REDLAND STONE PRODUCTS CO. 17910 I-10 W. SAN ANTONIO, TX 78257 15,801,621 $12,641 RF272-33353 RK272-04334 FRANK CARROLL 1246 HWY. 26 HURTSBORO, AL 36860 266,029 $213 RF272-31865 RK272-04482 EUNICE BERMAN 169 BARLOW DR. S. BROOKLYN, NY 11234 456,816 $365 RF272-52644 RK272-04483 EUNICE BERMAN 169 BARLOW DR. S. BROOKLYN, NY 11234 305,000 $244 RF272-55609 RK272-04484 EUNICE BERMAN 169 BARLOW DR. S. BROOKLYN, NY 11234 386,293 $309 RF272-55605 RK272-04485 EUNICE BERMAN 169 BARLOW DR. S. BROOKLYN, NY 11234 232,000 $186 RF272-52074 RK272-04486 EUNICE BERMAN 169 BARLOW DR. S. BROOKLYN, NY 11234 292,000 $234 RF272-52770 RK272-04487 EUNICE BERMAN 169 BARLOW DR. S. BROOKLYN, NY 11234 342,240 $274 RF272-86551 RK272-04504 REDLAND PLC C/O LINDA WISDOM C/O REDLAND STONE PRODUCTS, INC. 17910 I-10 W. SAN ANTONIO, TX 78257 9,763,911 $7,811 RF272-41946 RK272-04582 DAVID CARROLL 640 LONGWOOD CIRCLE AUBURN, AL 36830 88,866 $71 RF272-31865 RK272-04583 FAY CARROLL P.O. BOX 177 HURTSBORO, AL 36860 79,841 $64 RF272-31865 RK272-04584 ESTATE OF CHRISTINE ELLISON C/O WALTER ELLISON 851 EAGLE CROSSING DR. LAWRENCEVILLE, GA 30044 53,173 $43 RF272-31865 RK272-04585 MYRTLE MITCHELL P.O. BOX 207 HURTSBORO, AL 36860 79,841 $64 RF272-31865 RK272-04586 VIVIAN CARROLL 4000 FIELDCREST DR., APT. A308 MONTGOMERY, AL 36111 106,428 $85 RF272-31865 RK272-04609 GORDON CARROLL P.O. BOX 210 HATCHECHUBBE, AL 36858 138,869 $111 RF272-31865 Totals: 16 28,813,028 $23,051
Last Updated on 9/22/97
By OHA