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State Vr'ater Resources Contro`rBoard Division of Financial Assistance 1001 1 Street•Sacramento,California 95814 Alan C.Lloyd,Ph.D. P.O.Box 944212•Sacramento,California•94244-2120 Arnold Schwarzenegger Agency Secretary (916)341-5761+FAX(916)341-5806# www.waterboards.ca.gov/cwphome/ustcf Governor May 2, 2005 Frank Spingolo Trucking, Inc. (`"" 4 7005 Frank Spingolo ENVIRONMENT HEALTH 1011 Broadway Ave N PERMIT/SERVICES Stockton, CA 95205 UNDERGROUND STORAGE TANK CLEANUP FUND(FUND),REQUEST FOR FURTHER DOCUMENTATION DURING INITIAL REVIEW: CLAIM NUMBER 018369;FOR SITE ADDRESS: 1011 BROADWAY AVE N, STOCKTON After reviewing your claim application to the Cleanup Fund, we find that the following additional information is needed to determine your eligibility for placement on the Priority List: • You have listed various names associated with your claim application. Page one(1) of your claim application lists the UST Owner& Operator as Frank Spingolo Trucking Inc. The Certification of Financial Responsibility form(CFR)lists the name of the tank owner or operator as Frank Spingolo Trucking. The Letter From Chief Financial Officer(CFO)lists Spingolo Trucking as the owner or operator. Operating permits show the tank owner as Frank Spingolo Trucking Co.Inc. Are these all the same entity? Claimant's tax identification number must be a valid tax identification number,which corresponds exactly with the claimant's name(e.g. individual-social security number; corporation,partnership,estate, trust-federal tax identification number). If the actual tank owner/operator had a name change,provide documents to show this change. Please clarify,make any appropriate revisions, and note that claimant's name cannot be a dba.I • Your Certification of Financial Responsibility(CFR) form is being returned for completion and name verification(see first bullet item listed above). Revise if appropriate and complete Section A to include annual aggregate(refer to enclosed page nine(9)from the Financial Responsibility Guide). After completing, send the originals to the local regulatory agency(I have enclosed an address label for San Joaquin County EHD)and forward a copy to the Fund along with the other information requested in this letter. • Copy of the first letter from the local regulatory agency naming you a responsible party and directing you to cleanup the contamination at the subject site. Page two (2) of your claim application indicates the Date Regulatory Agency Confirmed Release and Issued Cleanup Directives to be 1992. It appears that the first release occurred 12/23/86; however,the first(and only)letter you submitted from the local regulatory agency is dated 8/18/99. Was this the first directive you received? If not, submit a copy of the first. According San Joaquin County's letter dated August 18, 1999, an Unauthorized Release Report was filed in 1986 and they gave you a directive to perform additional investigation. If ' Claimant is advised that an eligible claimant must have either owned or operated the subject leaking UST, is the responsible party directed to undertake corrective action for the unauthorized release by the local regulator and is the party paying for the costs of cleanup. Please clarify and advise. California Environmental Protection Agency �a RecyctedPnper