DEP Logo Florida Department of
Environmental Protection

Bob Martinez Center
2600 Blair Stone Road
Tallahassee, Florida 32399-2400 		Storage Tanks &
Contamination
Monitoring Information
 
Cover Page Report
Report Run Date: 05/17/2025        Last Data Refresh: 05/16/2025        Report Generated from DOPPLER
 
District Central   Type    Retail Station
 
County Seminole   Status    OPEN
 
ID 8516588   Latitude    28° 45' 21.63
 
Name CUMBERLAND FARMS #0968/200213
3800 ORLANDO DR 		Longitude    81° 17' 16.71
  SANFORD, FL 32773-6183 LL Method    DPHO
 
Contact CUMBERLAND FARMS INC   LL Status    REVIEWED
 
Phone (407) 302-6462   Status Date    06/16/2005
 
Account Owner Information
 
Name YAQOOB, KHALID
3170 TALA LOOP
LONGWOOD, FL 32779		 Effective Date    09/29/2015
 
Contact KHALID YAQOOB | PRABODH PATEL (BUYER'S ATTY)
 
Phone (407) 331-5505
 
Email AROOJ611@YAHOO.COM
  Placard # / Date    682681 - 06/05/2024
Property Owner Information
 
Name CUMBERLAND FARMS INC
73 WILLIAM FRANKS DR
West Springfield, MA 1089-2924		 Effective Date    03/05/2001
 
Contact ALEXANDRA BAUER
 
Phone (413) 781-0070
 
Email CUMBERLANDFARMS@ONEATLAS.COM
 
 
 
 
 
 
 
 
 
Tank Tank Size Content Installed Placement Status
4 8000 Unleaded Gas (B) 07/01/1996 UNDERGROUND In Service (U)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(I) Double wall
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
(R) Double wall - tank jacket		   (F) Double wall
(J) Pressurized piping system
(K) Dispenser liners
(Z) DEP approved piping		 (3) Electronic monitor pipe sumps
(4) Visual inspect dispenser liners
(F) Monitor dbl wall tank space
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
 
 
Tank Tank Size Content Installed Placement Status
5 8000 Unleaded Gas (B) 07/01/1996 UNDERGROUND In Service (U)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(I) Double wall
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
(R) Double wall - tank jacket		   (F) Double wall
(J) Pressurized piping system
(K) Dispenser liners
(Z) DEP approved piping		 (3) Electronic monitor pipe sumps
(4) Visual inspect dispenser liners
(F) Monitor dbl wall tank space
(H) Mechanical line leak detector
 
 
Tank Tank Size Content Installed Placement Status
6 8000 Unleaded Gas (B) 07/01/1996 UNDERGROUND In Service (U)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(I) Double wall
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
(R) Double wall - tank jacket		   (F) Double wall
(J) Pressurized piping system
(K) Dispenser liners
(Z) DEP approved piping		 (3) Electronic monitor pipe sumps
(4) Visual inspect dispenser liners
(F) Monitor dbl wall tank space
(H) Mechanical line leak detector
 
 
Tank Tank Size Content Installed Placement Status
1 8000 Unleaded Gas (B) 10/01/1976 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel
(M) Spill containment bucket		   (B) Steel/galvanized metal (8) Manually sampled wells
(H) Mechanical line leak detector
(M) Manual tank gauging - USTs
 
 
Tank Tank Size Content Installed Placement Status
2 8000 Unleaded Gas (B) 10/01/1976 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel
(M) Spill containment bucket		   (B) Steel/galvanized metal (8) Manually sampled wells
(H) Mechanical line leak detector
(M) Manual tank gauging - USTs
 
 
Tank Tank Size Content Installed Placement Status
3 8000 Unleaded Gas (B) 10/01/1976 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel
(M) Spill containment bucket		   (B) Steel/galvanized metal (8) Manually sampled wells
(H) Mechanical line leak detector
(M) Manual tank gauging - USTs
 
 
Insurance Documents
 
FR Type   Effective Date Expiration Date Company Name
INSURANCE   04/16/2019 04/16/2022 COMMERCE & INDUSTRY INSURANCE CO
INSURANCE   04/16/2018 04/16/2019 COMMERCE & INDUSTRY
INSURANCE   04/16/2017 04/16/2018 COMMERCE & INDUSTRY
INSURANCE   04/16/2016 04/16/2017 COMMERCE & INDUSTRY INSURANCE CO
SELF-INSURANCE - LETTER FROM CHIEF FINANCIAL OFFICER   09/01/2014 08/31/2015
SELF-INSURANCE - LETTER FROM CHIEF FINANCIAL OFFICER   09/01/2011 08/31/2014
SELF-INSURANCE - LETTER FROM CHIEF FINANCIAL OFFICER   06/26/2006 06/26/2011
 
 
Legacy Compliance Activity Information
 
Activity
Code		 Date
Initiated		 Date
Completed		 Results Inspector AST/UST
Count		 Description
TCR 12/07/2005 12/07/2005 IN-COMPLIANCE BAUTISTA 0/3 COMPLIANCE ASSURANCE
 
LTR 10/14/2005 10/18/2005 PERRY 0/0 COMPLIANCE ASSURANCE
 
TCI 10/07/2005 10/12/2005 MINOR OUT-OF-COMPLIANCE BAUTISTA 0/3 COMPLIANCE ASSURANCE
 
FR 05/23/2005 05/23/2005 IN-COMPLIANCE BAUTISTA 0/1 COMPLIANCE ASSURANCE
 
TXI 03/25/2005 04/01/2005 SIGNIFICANT OUT-OF-COMPLIANCE PERRY 0/1 COMPLIANCE ASSURANCE
 
TIN 03/25/2005 04/01/2005 SIGNIFICANT OUT-OF-COMPLIANCE PERRY 0/1 COMPLIANCE ASSURANCE
 
TCR 12/07/2004 12/13/2004 IN-COMPLIANCE BAUTISTA 0/3 COMPLIANCE ASSURANCE
 
TCI 09/14/2004 09/14/2004 MINOR OUT-OF-COMPLIANCE BAUTISTA 0/3 COMPLIANCE ASSURANCE
 
TCI 09/09/2003 09/09/2003 IN-COMPLIANCE BAUTISTA 0/3 COMPLIANCE ASSURANCE
 
TCI 09/18/2002 09/19/2002 IN-COMPLIANCE BAUTISTA 0/3 COMPLIANCE ASSURANCE
 
TCI 10/23/2001 10/25/2001 IN-COMPLIANCE PERRY 0/3 COMPLIANCE ASSURANCE
 
TCI 10/18/2000 10/18/2000 IN-COMPLIANCE PERRY 0/3 COMPLIANCE ASSURANCE
 
TCI 10/22/1999 10/26/1999 IN-COMPLIANCE PERRY 0/3 COMPLIANCE ASSURANCE
 
 
 
Compliance Activity Information
 
Activity
Code		 Date
Completed		 Results Inspector AST/UST
Count		 Description
Enforcement Referral 11/07/2024 Accepted RIVERA_JX_2 Enforcement
 
Letter 10/25/2024 Satisfied PEREZ_EX_1 Compliance Assistance
 
Letter 06/12/2024 Satisfied LAFON_AT_2 Compliance Assistance
 
Electronic Communication 06/04/2024 Satisfied LAFON_AT_2 Routine Compliance
 
Electronic Communication 06/04/2024 Satisfied LAFON_AT_2 Routine Compliance
 
Site Inspection 06/04/2024 Major Out of Compliance LAFON_AT_2 0/3 Routine Compliance
 
Letter 07/14/2022 Satisfied KIDDER_MS_1 Compliance Assistance
 
Electronic Communication 07/14/2022 Satisfied KIDDER_MS_1 Compliance Assistance
 
Electronic Communication 07/11/2022 Satisfied KIDDER_MS_1 Compliance Assistance
 
Electronic Communication 04/27/2022 Satisfied KIDDER_MS_1 Compliance Assistance
 
Electronic Communication 03/16/2022 Satisfied KIDDER_MS_1 Compliance Assistance
 
Electronic Communication 02/18/2022 Satisfied KIDDER_MS_1 Compliance Assistance
 
Electronic Communication 12/14/2021 Satisfied KIDDER_MS_1 Routine Compliance
 
Electronic Communication 11/09/2021 Satisfied KIDDER_MS_1 Routine Compliance
 
Electronic Communication 11/08/2021 Satisfied KIDDER_MS_1 Routine Compliance
 
Letter 08/25/2021 Satisfied KIDDER_MS_1 Compliance Assistance
 
Site Inspection 08/25/2021 Minor Out of Compliance KIDDER_MS_1 0/3 Routine Compliance
 
Electronic Communication 08/02/2021 Satisfied KIDDER_MS_1 Routine Compliance
 
Enforcement Tracking 04/29/2020 Closed Without Enforcement BOYLES_S Enforcement
 
Letter 04/29/2020 Satisfied BOYLES_S Enforcement
 
Incident 04/27/2020 Has not led to Discharge PIERCE_BN_1 Incident
 
Electronic Communication 04/27/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 03/26/2020 Satisfied BOYLES_S Enforcement
 
Document Management 03/17/2020 Satisfied BOYLES_S Incident
 
Electronic Communication 03/12/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 03/11/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 03/06/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 03/06/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 03/06/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 03/06/2020 Satisfied BOYLES_S Enforcement
 
Phone Conversation 01/14/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 01/14/2020 Satisfied BOYLES_S Enforcement
 
Electronic Communication 10/02/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Electronic Communication 10/01/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Letter 09/23/2019 Satisfied JOHNSON_CJ Enforcement
 
Phone Conversation 09/16/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Phone Conversation 08/09/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Enforcement Referral 08/08/2019 Accepted RAUENZAHN_RA_1 Enforcement
 
Issue Document 08/08/2019 Satisfied RAUENZAHN_RA_1 Compliance Assistance
 
Electronic Communication 08/08/2019 Satisfied RAUENZAHN_RA_1 Compliance Assistance
 
Electronic Communication 07/09/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Electronic Communication 06/26/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Electronic Communication 06/17/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Site Inspection 04/02/2019 Minor Out of Compliance PIERCE_BN_1 0/3 Routine Compliance
 
Letter 04/02/2019 Satisfied PIERCE_BN_1 Compliance Assistance
 
Phone Conversation 03/06/2019 Satisfied PIERCE_BN_1 Routine Compliance
 
Site Inspection 11/08/2016 In Compliance COTTRELL_SA_1 0/3 Routine Compliance
 
Electronic Communication 11/08/2016 Satisfied COTTRELL_SA_1 Routine Compliance
 
Electronic Communication 10/24/2016 Satisfied COTTRELL_SA_1 Routine Compliance
 
Document Management 11/10/2015 Complete MOORHEAD_SB_1 Routine Compliance
 
TCAR 12/31/2014 Satisfied MOORHEAD_SB_1 Closure
 
Site Inspection 12/05/2014 In Compliance COTTRELL_SA_1 0/1 Non-Compliance
 
Electronic Communication 12/05/2014 Satisfied COTTRELL_SA_1 Non-Compliance
 
Electronic Communication 10/24/2014 Satisfied COTTRELL_SA_1 Routine Compliance
 
Letter 10/24/2014 Satisfied COTTRELL_SA_1 Non-Compliance
 
Site Inspection 10/24/2014 Minor Out of Compliance COTTRELL_SA_1 0/3 Routine Compliance
 
Emergency Preparedness Information 10/22/2014 Satisfied COTTRELL_SA_1 Routine Compliance
 
Record Document 10/08/2014 Satisfied MOORHEAD_SB_1 Routine Compliance
 
Document Management 09/04/2014 Complete RAUENZAHN_RA_1 Closure
 
Letter 09/04/2014 Satisfied RAUENZAHN_RA_1 Closure
 
Incident 09/04/2014 Has not led to Discharge MOORHEAD_SB_1 Incident
 
Letter 09/04/2014 Satisfied RAUENZAHN_RA_1 Closure
 
Letter 08/01/2014 Satisfied MOORHEAD_SB_1 Closure
 
Document Management 07/18/2014 Complete MOORHEAD_SB_1 Closure
 
Document Management 07/18/2014 Complete MOORHEAD_SB_1 Incident
 
Record Document 07/18/2014 Satisfied MOORHEAD_SB_1 Closure
 
Letter 07/10/2014 Satisfied MOORHEAD_SB_1 Non-Compliance
 
Electronic Communication 03/11/2014 Satisfied COTTRELL_SA_1 Installation
 
Site Inspection 03/11/2014 In Compliance COTTRELL_SA_1 0/1 Installation
 
Site Inspection 03/11/2014 In Compliance MOORHEAD_SB_1 0/1 Closure
 
Record Document 01/21/2014 Satisfied MOORHEAD_SB_1 Routine Compliance
 
Electronic Communication 05/20/2013 Satisfied COTTRELL_SA_1 Non-Compliance
 
Site Inspection 05/20/2013 In Compliance COTTRELL_SA_1 0/3 Non-Compliance
 
Letter 05/08/2013 Satisfied COTTRELL_SA_1 Non-Compliance
 
Site Inspection 05/07/2013 Minor Out of Compliance COTTRELL_SA_1 0/3 Routine Compliance
 
Emergency Preparedness Information 05/07/2013 Satisfied COTTRELL_SA_1 Routine Compliance
 
Record Document 02/12/2013 Satisfied MOORHEAD_SB_1 Routine Compliance
 
TCAR 03/05/2012 Satisfied BAUTISTA_E_1 Closure
 
Site Inspection 11/30/2011 In Compliance BAUTISTA_E_1 0/2 Installation
 
Site Inspection 11/29/2011 In Compliance BAUTISTA_E_1 0/3 Closure
 
Letter 10/13/2011 Satisfied BAUTISTA_E_1 Non-Compliance
 
Site Inspection 10/13/2011 Minor Out of Compliance BAUTISTA_E_1 0/3 Routine Compliance
 
Emergency Preparedness Information 10/12/2011 Satisfied BAUTISTA_E_1 Routine Compliance
 
Site Inspection 10/15/2010 In Compliance BAUTISTA_E_1 0/3 Routine Compliance
 
Emergency Preparedness Information 10/12/2010 Satisfied BAUTISTA_E_1 Routine Compliance
 
Site Inspection 12/04/2009 In Compliance BAUTISTA_E_1 0/1 Non-Compliance
 
Letter 11/03/2009 Satisfied BAUTISTA_E_1 Non-Compliance
 
Record Document 10/29/2009 Satisfied BAUTISTA_E_1 Discharge
 
Site Inspection 10/28/2009 Minor Out of Compliance BAUTISTA_E_1 0/3 Routine Compliance
 
Site Inspection 10/15/2008 In Compliance BAUTISTA_E_1 0/3 Routine Compliance
 
Site Inspection 10/15/2007 In Compliance BAUTISTA_E_1 0/3 Non-Compliance
 
Letter 10/10/2007 Satisfied PERRY_JF Non-Compliance
 
Site Inspection 10/05/2007 Major Out of Compliance BAUTISTA_E_1 0/3 Routine Compliance
 
Emergency Preparedness Information 02/07/2007 Satisfied PERRY_JF Routine Compliance
 
Site Inspection 01/05/2007 In Compliance PERRY_JF 0/6 Installation
 
Site Inspection 01/05/2007 In Compliance PERRY_JF 0/6 Closure
 
Site Inspection 10/26/2006 Minor Out of Compliance BAUTISTA_E_1 0/3 Routine Compliance
 
Emergency Preparedness Information 09/22/2006 Satisfied PERRY_JF Routine Compliance
 
 
 
No Open AOCs Found
 
 
Open Violations
 
Insp Date Vio # Significance Violation Text Corrective Action
06/04/2024 6011 SNC-B 2.8 No financial responsibility instrument or expired instrument for < 180 days. Provide required financial responsibility documentation (e.g. tank insurance policy) for the last three (3) years to Orange County EPD for review.
 
06/04/2024 6053 Minor 4.7 Primary overfill protection not provided, registered, or tested as required. Provide documentation of passing operability tests of ball float valves from 2023-2024 to Orange County EPD for review.
 
06/04/2024 6043 Minor 4.13 Fillbox covers not marked according to requirements. Repaint spill bucket lids with the correct color markings to identify product fills. Provide documentation of correct markings to Orange County EPD for review.
 
06/04/2024 6003 Minor 2.2 Registration Form not submitted for a new system, change in service, closure, owner change, or discovery of unregistered facility. Update the facility registration with the correct property and facility owner information, as well as contact information for authorized contact person(s). Facilities may be registered online via the DEP ESSA portal: https://prodenv.dep.state.fl.us/DepEssa/
 
06/04/2024 6062 Minor 2.5 Release detection devices not tested annually. Provide documentation of passing operability tests for line leak detectors and release detection systems for 2023-2024 to Orange County EPD for review.
 
06/04/2024 6056 SNC-B 2.4 Release detection not tested or visually inspected once a month or problems found during the visual inspections not recorded. Provide records of monthly visual inspections of the storage tank system for the last three (3) years to Orange County EPD for review.
 
06/04/2024 6072 Minor 2.7 Integrity testing of secondary containment systems and interstitial spaces not performed per schedule. Provide documentation of passing integrity tests for the single-wall spill bucket and all STP sumps for the last three (3) years to Orange County EPD for review.
 
06/04/2024 6073 Minor 4.9 Spill containment, dispenser liners, and piping sumps not accessible. Water or regulated substances not removed. Remove and properly dispose of water from all STP sumps and spill buckets. Provide documentation of water removal to Orange County EPD for review.
 
 
 
Discharge Information
 
Discharge
Date		   Clean Up
Status		 Score Eligibility Info Site Manager Phone
03/25/2005   COMPLETED 61
 
08/20/1992   COMPLETED 61 PETROLEUM CLEANUP PARTICIPATION PROGRAM-ELIGIBLE