Case No. RK272-02253
June 10, 1999
DECISION AND ORDER
OF THE DEPARTMENT OF ENERGY
Supplemental Order
Names of Applicants:D.F.G. Investment Co., et al.
Date of Filings: August 15, 1995, et al.
Case Numbers: RK272-02253, et al.
This Decision and Order grants 10 Applications for Supplemental Refund filed in the Subpart V crude oil refund proceeding.(1) The Appendix contains the names of the 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 have 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 the supplemental refunds being approved in this Order is $90,959.
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 supplemental refunds to the 10 Crude Oil Refund Recipients set forth in the Appendix to this Order. The total refund amount approved in this Order is $90,959.
(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 and mailed to the address specified 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:June 10, 1999
(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 RK272-02253 D.F.G. INVESTMENT CO. C/O LEROY MARQUEZ P.O. BOX 430 CASTLE ROCK, CO 80104 4,653,751 $3,723 RF272-69736 RK272-03078 RAYMOND H. MARTIN RR 1, BOX 65AA MEMPHIS, TX 79245 115,778 $93 RF272-68763 RK272-03184 NORTON CO. C/O CRAIG L. JACOBSEN P.O. BOX 15008; 1 NEW BOND ST. WORCESTER, MA 016150008 82,950,327 $66,360 RA272-00052 RK272-03915 MIKE KUPER 6308 PEACOCK LANE EVANSVILLE, IN 47713 112,500 $90 RF272-75000 RK272-04084 BOB DITTRICH P.O. BOX 755 NEW ULM, MN 56073 4,272,664 $3,418 RF272-68308 RK272-04163 VARMICON INDUSTRIES C/O DAN DILL P.O. BOX 531808 HARLINGEN, TX 785531808 1,060,206 $848 RF272-93030 RK272-04221 AMERICAN WELL SERVICE & DRILL C/O ROBERT CARPENTER C/O SWAP, INC. 515 ST. DEPORRES ST. BROUSSARD, LA 70518 18,390,205 $14,712 RF272-68528 RK272-04225 A. DEAN DOORN 150 S. DUTCH AVE. CORSICA, SD 57328 420,484 $336 RF272-70394 RK272-04332 DODGE DAIRY PRODUCTS, INC. OR DON WADZINSKI P.O. BOX 314 DODGE, NE 68633 1,383,222 $1,107 RF272-69444 RK272-04689 ARGIE LEE MCKAY 1422 WALDEN MEMPHIS, TX 79245 339,978 $272 RF272-73056 TOTALS: 10 113,699,115 $90,959
Last Updated on 6/7/1999
By OHA