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State Vater Resources Control Board <br /> Division of Financial Assistance <br /> 1001 1 Street•Sacramento,California 95814 . <br /> Alan C.Lloyd,Ph.D. P.O.Box 944212•Sacramento,California•94244-2120 <br /> (916)341-5761 FAX(916)341-5806. www.waterboards.ca.gov/cwphome/ustcf Arnold Schwarzenegger <br /> Agency Secretary Governor <br /> August 15,2005 8 <br /> D <br /> Frank Spingolo Trucking, Inc. 1 Ire T 6 2005 <br /> Frank Spingolo ENVIROW <br /> 1011 Broadway Ave N PERT. EN r HEALTH <br /> Stockton, CA 95205 ?IT/SERVICES <br /> UNDERGROUND STORAGE TANK CLEANUP FUND(FUND), FINAL REQUEST FOR <br /> FURTHER DOCUMENTATION DURING INITIAL REVIEW: CLAIM NUMBER 018369;FOR SITE <br /> ADDRESS: 1011 BROADWAY AVE N, STOCKTON <br /> This is a final request and in follow up to the Fund's letter dated May 2, 2005,which as of this date we <br /> have received no response. <br /> After reviewing your claim application to the Cleanup Fund,we find that the following additional <br /> information is needed to determine your eligibility for placement on the Priority List: <br /> • You have listed various names associated with your claim application. Page one(1) of your claim <br /> application lists the UST Owner& Operator as Frank Spingolo Trucking,Inc. The Certification of <br /> Financial Responsibility form(CFR) lists the name of the tank owner or operator as Frank Spingolo <br /> Trucking. The Letter From Chief Financial Officer(CFO)lists Spingolo Trucking as the owner or <br /> operator. Operating permits show the tank owner as Frank Spingolo Trucking Co.Inc. Are <br /> these all the same entity? Claimant's tax identification number must be a valid tax identification <br /> number, which corresponds exactly with the claimant's name (e.g. individual-social.security number; <br /> corporation,partnership, estate,trust-federal tax identification number). If the actual tank <br /> owner/operator had a name change,provide documents to show this change. Please clarify,make any <br /> appropriate revisions, and note that claimant's name cannot be a dba.' <br /> • Your Certification of Financial Responsibility(CFR)form is being returned for completion and name <br /> verification(see first bullet item listed above). Revise if appropriate and complete Section A to <br /> include annual aggregate(refer to enclosed page nine(9)from the Financial Responsibility Guide). <br /> After completing, send the originals to the local regulatory agency(I have enclosed an address label <br /> for San Joaquin County EHD) and forward a copy to the Fund along with the other information <br /> requested in this letter. <br /> • Copy of the first letter from the local regulatory agency naming you a responsible party and directing <br /> you to cleanup the contamination at the subject site. Page two(2) of your claim application indicates <br /> the Date Regulatory Agency Confirmed Release and Issued Cleanup Directives to be 1992. It appears <br /> that the first release occurred 12/23/86; however, the first(and only)letter you submitted from the <br /> local regulatory agency is dated 8/18/99. Was this the first directive you received? If not, submit a <br /> ' Claimant is advised that an eligible claimant must have either owned or operated the subject leaking <br /> UST, is the responsible party directed to undertake corrective action for the unauthorized release by the <br /> local regulator and is the party paying for the costs of cleanup. Please clarify and advise. <br /> California En vironmental Protection Agency <br /> pRecycledPaper <br />