Cover Page report

		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: 02/02/2025 Last Data Refresh: 02/01/2025 Report Generated from DOPPLER

District	Southwest			Type		Retail Station

County	Pinellas			Status		OPEN

ID	8520535			Latitude		27° 48' 32

Name	FADI MALKI INC 101 40TH AVE N			Longitude		82° 38' 5
	SAINT PETERSBURG, FL 33703-6124			LL Method		DPHO

Contact	FADI MALKI			LL Status		REVIEWED

Phone	(727) 823-4833			Status Date		06/26/2015

Account Owner Information

Name	FADI MALKI INC 6927 LITTLE ROAD NEW PORT RICHEY, FL 34655			Effective Date		08/07/2007

Contact	FADI MALKI

Phone	(727) 647-5831

Email	FADIMALKI@VERIZON.NET
				Placard # / Date		681693 - 06/05/2024
Property Owner Information

Name	FADI MALKI INC 6927 LITTLE ROAD NEW PORT RICHEY, FL 34655			Effective Date		08/07/2007

Contact	FADI MALKI

Phone	(727) 647-5831

Email	FADIMALKI@VERIZON.NET









Tank	Tank Size	Content		Installed	Placement	Status
6	20000	Unleaded Gas (B)		06/01/2009	UNDERGROUND	In Service (U)

Constructions			Pipings		Monitorings
(C) Steel (F) Fiberglass clad steel (L) Compartmented (M) Spill containment bucket (N) Flow shut-Off (O) Tight fill (P) Level gauges/alarms (R) Double wall - tank jacket			(F) Double wall (J) Pressurized piping system (K) Dispenser liners (N) Approved synthetic material		(3) Electronic monitor pipe sumps (4) Visual inspect dispenser liners (F) Monitor dbl wall tank space (G) Electronic line leak detector (K) Monitor dbl wall pipe space


Tank	Tank Size	Content		Installed	Placement	Status
1	10000	Unleaded Gas (B)		07/01/1981	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(A) Ball check valve (E) Fiberglass (M) Spill containment bucket (O) Tight fill			(C) Fiberglass (E) Cathodic protection (J) Pressurized piping system (K) Dispenser liners		(1) Continuous electronic sensing (2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (G) Electronic line leak detector (L) Automatic tank gauging - USTs


Tank	Tank Size	Content		Installed	Placement	Status
2	12000	Unleaded Gas (B)		07/01/1981	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(A) Ball check valve (E) Fiberglass (M) Spill containment bucket (O) Tight fill			(C) Fiberglass (E) Cathodic protection (J) Pressurized piping system (K) Dispenser liners		(1) Continuous electronic sensing (2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (G) Electronic line leak detector (L) Automatic tank gauging - USTs


Tank	Tank Size	Content		Installed	Placement	Status
3	6000	Unleaded Gas (B)		07/01/1981	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(A) Ball check valve (E) Fiberglass (M) Spill containment bucket (O) Tight fill			(C) Fiberglass (E) Cathodic protection (J) Pressurized piping system (K) Dispenser liners		(1) Continuous electronic sensing (2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (G) Electronic line leak detector (L) Automatic tank gauging - USTs


Tank	Tank Size	Content		Installed	Placement	Status
4	550	Waste Oil (L)		07/01/1974	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(C) Steel			(Y) Unknown		(Y) Unknown


Tank	Tank Size	Content		Installed	Placement	Status
5	1000	Waste Oil (L)		12/01/1989	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(A) Ball check valve (E) Fiberglass (M) Spill containment bucket			(C) Fiberglass		(8) Manually sampled wells


Insurance Documents

FR Type			Effective Date	Expiration Date	Company Name
INSURANCE			07/16/2012	07/16/2013	COMMERCE & INDUSTRY
INSURANCE			07/16/2011	07/16/2012	COMMERCE & INDUSTRY
INSURANCE			07/16/2010	07/16/2011	ZURICH-AMERICAN
INSURANCE			07/16/2009	07/16/2010	COMMERCE & INDUSTRY
INSURANCE			05/15/2008	05/15/2009	ZURICH-AMERICAN


Legacy Compliance Activity Information

Activity Code	Date Initiated	Date Completed	Results		Inspector	AST/UST Count	Description
NCLI	02/21/2006	02/28/2006			STRAUSS	0/0	COMPLIANCE ASSURANCE

TCI	02/15/2006	02/28/2006	MINOR OUT-OF-COMPLIANCE		STRAUSS	0/3	COMPLIANCE ASSURANCE

LTR	05/03/2005	05/03/2005			STRAUSS	0/0	COMPLIANCE ASSURANCE

NCLI	02/04/2005	02/18/2005			BARNETT	0/0	COMPLIANCE ASSURANCE

TCI	02/01/2005	02/18/2005	SIGNIFICANT OUT-OF-COMPLIANCE		BARNETT	0/3	COMPLIANCE ASSURANCE

FR	09/03/2004	09/03/2004			STRAUSS	0/0	COMPLIANCE ASSURANCE

	Completion Notes RRBDS 5/25/04 & 6/7/04 SUBMITTED MAJORITY OF MONTHLY 0.2 PLLD RESULTS; 3 MOS STILL MISSING SINCE NEW OWNER AS OF 5/03; CLOSED OUTSTANDING 86, 87, 170, 171 - CITED FOR MISSING .2 PLLD RESULTS

RRBD	06/07/2004	06/14/2004			PINK	0/0	COMPLIANCE ASSURANCE

TCR	06/03/2004	06/07/2004	IN-COMPLIANCE		PINK	0/3	COMPLIANCE ASSURANCE

NCLI	06/03/2004	06/07/2004			PINK	0/0	COMPLIANCE ASSURANCE

NCLI	05/17/2004	05/26/2004			PINK	0/0	COMPLIANCE ASSURANCE

	Completion Notes STRF GIVEN IN FIELD - CORRECTIONS APPEAR TO HAVE BEEN MADE IN S T C M

TCI	05/17/2004	05/26/2004	SIGNIFICANT OUT-OF-COMPLIANCE		PINK	0/3	COMPLIANCE ASSURANCE

	Completion Notes PIPE TYPE NOT VISIBLE

LTR	11/04/2002	11/05/2002			STRAUSS	0/0	COMPLIANCE ASSURANCE

TCI	10/29/2002	11/05/2002	IN-COMPLIANCE		STRAUSS	0/3	COMPLIANCE ASSURANCE

	Completion Notes PIPE REGISTERED FIBERGLASS / NO VISUAL VERIFICATION

NCLI	03/06/2002	03/07/2002			ROGGELIN	0/0	COMPLIANCE ASSURANCE

RRBD	02/22/2002	02/26/2002					COMPLIANCE ASSURANCE

TCDI	11/06/2001	11/29/2001	MINOR OUT-OF-COMPLIANCE		ROGGELIN	0/3	COMPLIANCE ASSURANCE

RRBD	05/02/2001	04/13/2001					COMPLIANCE ASSURANCE

RRBD	03/30/2001	04/13/2001					COMPLIANCE ASSURANCE

TCI	12/08/2000	12/27/2000	SIGNIFICANT OUT-OF-COMPLIANCE		SOWERS	0/3	COMPLIANCE ASSURANCE

RRBD	02/25/2000	02/25/2000			SOWERS	0/0	COMPLIANCE ASSURANCE

RRBD	10/21/1999	10/21/1999			SOWERS	0/0	COMPLIANCE ASSURANCE

TCI	10/11/1999	10/15/1999	SIGNIFICANT OUT-OF-COMPLIANCE		SOWERS	0/3	COMPLIANCE ASSURANCE

UTCI	09/02/1998	09/09/1998	MINOR OUT-OF-COMPLIANCE				COMPLIANCE ASSURANCE



Compliance Activity Information

Activity Code		Date Completed	Results	Inspector	AST/UST Count	Description
Enforcement Referral		09/27/2023	Accepted	COLSON_NJ_1		Enforcement

Electronic Communication		03/30/2023	Satisfied	COLSON_NJ_1		Compliance Assistance

Electronic Communication		03/30/2023	Satisfied	COLSON_NJ_1		Routine Compliance

Electronic Communication		03/30/2023	Satisfied	COLSON_NJ_1		Compliance Assistance

Site Inspection		03/20/2023	Major Out of Compliance	COLSON_NJ_1	0/1	Routine Compliance

Letter		03/20/2023	Satisfied	COLSON_NJ_1		Compliance Assistance

Enforcement Tracking		12/09/2022	Closed Without Enforcement	PEDIGO_L		Enforcement

Site Inspection		07/16/2020	Major Out of Compliance	COLSON_NJ_1	0/1	Routine Compliance

Letter		07/16/2020	Satisfied	COLSON_NJ_1		Compliance Assistance

Electronic Communication		07/09/2020	Satisfied	COLSON_NJ_1		Routine Compliance

Electronic Communication		08/06/2018	Satisfied	COLSON_NJ_1		Compliance Assistance

Electronic Communication		08/06/2018	Satisfied	COLSON_NJ_1		Compliance Assistance

Site Inspection		05/03/2018	Major Out of Compliance	COLSON_NJ_1	0/1	Routine Compliance

Letter		05/03/2018	Satisfied	COLSON_NJ_1		Compliance Assistance

Electronic Communication		04/09/2018	Satisfied	COLSON_NJ_1		Routine Compliance

Electronic Communication		03/11/2016	Satisfied	COLSON_NJ_1		Non-Compliance

Electronic Communication		03/11/2016	Satisfied	COLSON_NJ_1		Non-Compliance

Letter		02/24/2016	Satisfied	COLSON_NJ_1		Non-Compliance

Site Inspection		01/15/2016	Major Out of Compliance	COLSON_NJ_1	0/1	Routine Compliance

Letter		01/15/2016	Satisfied	COLSON_NJ_1		Non-Compliance

Electronic Communication		12/31/2015	Satisfied	COLSON_NJ_1		Routine Compliance

Enforcement Referral		11/19/2014	Accepted	PEDIGO_L		Enforcement

Record Document		07/18/2014	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		06/16/2014	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		12/26/2013	Satisfied	STRAUSS_RH_1		Non-Compliance

Incident		12/26/2013	Has not led to Discharge	STRAUSS_RH_1		Incident

Site Inspection		12/26/2013	Major Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Site Inspection		11/05/2012	Minor Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Letter		11/05/2012	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		06/04/2012	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		03/02/2012	Satisfied	STRAUSS_RH_1		Non-Compliance

Site Inspection		03/02/2012	Major Out of Compliance	STRAUSS_RH_1	0/1	Non-Compliance

Electronic Communication		03/01/2012	Satisfied	STRAUSS_RH_1		Non-Compliance

Site Inspection		02/13/2012	Major Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Letter		02/13/2012	Satisfied	STRAUSS_RH_1		Non-Compliance

Meeting		08/19/2011	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		03/25/2011	Satisfied	MARSH_L		Routine Compliance

Letter		02/21/2011	Satisfied	STRAUSS_RH_1		Non-Compliance

Site Inspection		02/21/2011	Major Out of Compliance	STRAUSS_RH_1	0/1	Non-Compliance

Record Document		02/21/2011	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		01/14/2011	Satisfied	STRAUSS_RH_1		Non-Compliance

Site Inspection		01/14/2011	Major Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Emergency Preparedness Information		04/23/2010	Satisfied	STRAUSS_RH_1		Routine Compliance

Letter		04/15/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Site Inspection		04/15/2010	Minor Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Enforcement Referral		04/07/2010	Rejected	CULBRETH_L		Enforcement

Record Document		04/06/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		03/26/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		03/26/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		03/26/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		03/11/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Phone Conversation		02/02/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		02/02/2010	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		12/21/2009	Satisfied	STRAUSS_RH_1		Non-Compliance

TCAR		11/16/2009	Satisfied	SOWERS_JA_1		Closure

Issue Document		09/11/2009	Satisfied	STRAUSS_RH_1		Non-Compliance

Site Inspection		08/02/2009	Major Out of Compliance	BARNETT_JX	0/1	Installation

Letter		05/28/2009	Satisfied	BARNETT_JX		Non-Compliance

Site Inspection		05/28/2009	Major Out of Compliance	BARNETT_JX	0/3	Closure

Record Document		05/08/2009	Satisfied	BARNETT_JX		Non-Compliance

Emergency Preparedness Information		05/06/2009	Satisfied	BARNETT_JX		Routine Compliance

Site Inspection		05/06/2009	Major Out of Compliance	BARNETT_JX	0/3	Routine Compliance

Letter		05/06/2009	Satisfied	BARNETT_JX		Non-Compliance

Enforcement Tracking		01/20/2009	Closed With Enforcement	MARSH_L		Enforcement

Letter		06/12/2008	Satisfied	SOWERS_JA_1		Non-Compliance

Site Inspection		06/12/2008	Major Out of Compliance	SOWERS_JA_1	0/3	Non-Compliance

Letter		05/27/2008	Satisfied	LONGEN_JL_1		Non-Compliance

Site Inspection		05/27/2008	Major Out of Compliance	LONGEN_JL_1	0/3	Routine Compliance

Emergency Preparedness Information		05/27/2008	Satisfied	LONGEN_JL_1		Routine Compliance

Enforcement Referral		01/30/2008	Accepted	MARSH_L		Enforcement

Record Document		08/17/2007	Satisfied	LONGEN_JL_1		Non-Compliance

Letter		07/25/2007	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		06/13/2007	Satisfied	LONGEN_JL_1		Non-Compliance

Site Inspection		04/17/2007	Major Out of Compliance	LONGEN_JL_1	0/3	Routine Compliance

Emergency Preparedness Information		02/08/2007	Satisfied	LONGEN_JL_1		Routine Compliance

Emergency Preparedness Information		09/20/2006	Satisfied	LONGEN_JL_1		Routine Compliance



No Open AOCs Found


Open Violations

Insp Date	Vio #	Significance	Violation Text			Corrective Action
03/20/2023	6062	Minor	2.5 Release detection devices not tested annually.			Submit the missing records, if found. Be sure to have the required testing performed within 12 months of the last test date. Maintain records on file for at least 36 months. Submit current test results for the Simplicity monitoring panel and (4) liquid sensors.

03/20/2023	6073	Minor	4.9 Spill containment, dispenser liners, and piping sumps not accessible. Water or regulated substances not removed.			Remove & properly dispose of the accumulated liquid in the Regular STP sump. Submit a pump out receipt and/or photo once the work is complete.

03/20/2023	6057	SNC-B	4.7 Release detection not installed, operated, and maintained per manufacturer's instructions and standards.			Alarms should be investigated immediately and actions taken to resolve the alarms in a timely manner. Investigate the four liquid sensor alarms. Make repairs as needed. Submit resolution documentation, for the four liquid sensors, to this office for review.

03/20/2023	6001	Minor	2.1 No reasonable access provided.			Provide access to the Diesel STP sump for routine inspection. Notify this office once the Diesel sump is accessible for visual inspection. Schedule a re-inspection or provide photo documentation of the sump conditions.

03/20/2023	6074	Minor	2.8 Improper maintenance of records. Records requiring to be maintained for 3 years or for the life of the system not kept by facility. Records not provided within 5 business days.			Submit the missing records, if found. Submit current test results for the PLLDs.

03/20/2023	6012	SNC-A	2.9 No financial responsibility instrument or expired instrument for > 180 days.			Provide documentation of past & current storage tank pollution liability insurance.

03/20/2023	6063	SNC-B	4.1 Not repaired or isolated component or piping which has not caused a discharge or release.			Investigate the cause of the tank interstice alarm. Remove & properly dispose of any accumulated liquids found in the interstitial space. Make repairs as necessary, to return the system to normal operating conditions. An integrity test of the tank interstice may be required. Submit documentation to this office for all corrective action activities, repairs, & testing involved with the tank interstice issue.

03/20/2023	6013	Minor	2.10 Appropriate paperwork for financial responsibility improperly completed or maintained.			Provide documentation of past & current storage tank pollution liability insurance on the appropriate FR Forms. (Part D & Part P)

03/20/2023	6006	Minor	2.5 Placard not displayed (or available upon request).			Keep a copy of the current storage tank registration placard on display at the facility. Notify this office, once a copy is properly displayed. Submit a copy of the placard to this office for review.

07/16/2020	4001	Minor	2.2 Operator certification requirements not met.			Submit the appropriate Class A/B/C Operator Training certificates, for all applicable facility operators, to this office for review.

07/16/2020	4076	Minor	4.11 Failure to conduct required periodic containment and interstitial integrity testing.			Submit current integrity test results for the double walled spill buckets, STP sumps, & dispenser liners.

05/03/2018	4057	Minor	4.31 Overfill protection devices not registered or tested annually.			Test the overfill protection devices & then submit results to this office for review.

05/03/2018	4077	Minor	4.12 Spill containment, sumps, and interstices not accessible. Water/regulated substances not timely removed. Petroleum contact water not properly managed.			Remove & properly dispose of the accumulated liquid in the Diesel spill bucket. Provide a disposal receipt and/or photo of the spill bucket cleaned out.

01/15/2016	1105	Minor	4.93 Not repaired component which has or could cause a discharge or release.			Repair/replace the Regular STP sump sensor. Notify this office once corrected.

01/15/2016	1138	Minor	5.262 Incident not promptly investigated.			Provide an explanation for each interstitial alarm. Submit any Incident investigation and/or resolution documentation for the multitude of PLLD alarms.



Discharge Information

Discharge Date		Clean Up Status	Score	Eligibility Info		Site Manager	Phone
09/18/2001		COMPLETED	10

11/22/1996		COMPLETED	13

06/10/1991		COMBINED	10	PETROLEUM LIABILITY AND RESTORATION INSURANCE PROGRAM-ELIGIBLE

02/20/1991		INACTIVE	10	PETROLEUM LIABILITY AND RESTORATION INSURANCE PROGRAM-ELIGIBLE

12/07/1988		INACTIVE	10	EARLY DETECTION INCENTIVE-ELIGIBLE