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SITE INFORMATION AND CORRESPONDENCE
Environmental Health - Public
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2900 - Site Mitigation Program
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PR0527643
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SITE INFORMATION AND CORRESPONDENCE
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Last modified
2/6/2020 2:14:51 PM
Creation date
2/6/2020 9:00:22 AM
Metadata
Fields
Template:
EHD - Public
ProgramCode
2900 - Site Mitigation Program
File Section
SITE INFORMATION AND CORRESPONDENCE
RECORD_ID
PR0527643
PE
2960
FACILITY_ID
FA0005232
FACILITY_NAME
TONY GONZALES TRUCKING INC
STREET_NUMBER
1855
STREET_NAME
JACKSON
STREET_TYPE
AVE
City
ESCALON
Zip
95320
APN
22715406
CURRENT_STATUS
02
SITE_LOCATION
1855 JACKSON AVE
P_LOCATION
06
P_DISTRICT
004
QC Status
Approved
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State Vtater Resources Control Board <br /> Division obbean Water Programs ' ,;,•,. <br /> Winston H. Hickox 2014 T Street•Sacramento,California 95814•(916)227-4411 <br /> Mailing Address: P.O.Box 944212•Sacramento,California•94244-2120 <br /> SecretaryFAX(916)227-4530 (ni t2,ddress: http://wwwb.ca.gov/ home/ f Gray Davis <br /> Environmental � .swrc —cwpustcGovernor <br /> Protection <br /> October 22, 1999 <br /> Vickie Mello <br /> Tony Gonzales <br /> P O Box 206 <br /> Escalon, CA 95320 <br /> UNDERGROUND STORAGE TANK CLEANUP FUND PROGRAM, REQUEST FOR <br /> FURTHER DOCUMENTATION DURING INITIAL REVIEW: CLAIM NUMBER 014796; <br /> FOR SITE ADDRESS: 1855 JACKSON AVE, ESCALON <br /> After reviewing your claim application to the Cleanup Fund, we find that the following <br /> additional information is needed to determine your eligibility for placement on the Priority List: <br /> Complete page 3 of the application. You are filing as the CJST owner. Who were the operators <br /> of the USTs from 1942 through 1988? When did you acq-ire the site? <br /> Complete page 4 of the application. Is there, or has there ever been, an insurance policy <br /> covering this site? If yes, list the company name, address, policy number, and name and <br /> telephone number of the claim representative for each policy. <br /> You have requested Priority Class B Small Business. In order to verify the amount of gross <br /> receipts for the past three years, provide complete copies of the federal tax returns (FTRs) <br /> 1040(s) for the claimant filing as an individual for tax years 1996, 1997, and 1998. If the FTRs <br /> contain income from any corporation, partnership, trust or estate, provide complete copies of <br /> those FTRs for the same three years. You checked the claimant status as a"Corporation"but you <br /> did not provide a Federal Employer Identification Number(FEIN). Is Tony Gonzales a <br /> corporation or an individual? Provide the correct claimant status (corporation or individual) and <br /> the correct tax identification number(FEIN or Social Security Number). If the claimant is a <br /> corporation, provide complete copies of the FTRs 1120(s) along with the 1040(s) for the <br /> majority shareholder(s) for 1996, 1997, and 1998. See the enclosed "Chart of Required Federal <br /> Tax Returns". <br /> NOTE: Failure to respond to this request within thirty (30) calendar days from the date of this <br /> letter may result in an ineligibility determination of your claim. <br /> California En vironmenta/Protection Agencv <br /> ZC3 Recy led Pepe, <br />
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