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: 04/19/2025 Last Data Refresh: 04/18/2025 Report Generated from DOPPLER

District	Southwest			Type		Retail Station

County	Polk			Status		OPEN

ID	8623388			Latitude		28° 3' 32.2211

Name	KKM COMPANY INC 1154 N GALLOWAY RD			Longitude		82° 0' 52.5591
	LAKELAND, FL 33810-2941			LL Method		DPHO

Contact	JACOB FIGIMON			LL Status		REVIEWED

Phone	(845) 667-0057			Status Date		02/08/2024

Account Owner Information

Name	KKM COMPANY INC 12258 CREEK PRESERVE DRIVE Riverview, FL 33579			Effective Date		06/07/2020

Contact	SANU KALAPURAYIL

Phone	(952) 210-9832

Email	SANU218@HOTMAIL.COM
				Placard # / Date		677828 - 06/04/2024
Property Owner Information

Name	KKM COMPANY INC 12258 CREEK PRESERVE DRIVE Riverview, FL 33579			Effective Date		06/07/2020

Contact	SANU KALAPURAYIL

Phone	(952) 210-9832

Email	SANU218@HOTMAIL.COM









Tank	Tank Size	Content		Installed	Placement	Status
4	20000	Unleaded Gas (B)		06/01/2006	UNDERGROUND	In Service (U)

Constructions			Pipings		Monitorings
(C) Steel (L) Compartmented (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 (N) Approved synthetic material		(2) Visual inspect 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
1	10000	Unleaded Gas (B)		01/01/1983	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(A) Ball check valve (E) Fiberglass (M) Spill containment bucket (O) Tight fill			(C) Fiberglass (J) Pressurized piping system (K) Dispenser liners		(2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (H) Mechanical line leak detector (S) Statistical Inventory Reconcile


Tank	Tank Size	Content		Installed	Placement	Status
2	10000	Unleaded Gas (B)		01/01/1983	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(A) Ball check valve (E) Fiberglass (M) Spill containment bucket (O) Tight fill			(C) Fiberglass (J) Pressurized piping system (K) Dispenser liners		(2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (H) Mechanical line leak detector (S) Statistical Inventory Reconcile


Tank	Tank Size	Content		Installed	Placement	Status
3	10000	Vehicular Diesel (D)		01/01/1983	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(A) Ball check valve (E) Fiberglass (M) Spill containment bucket (O) Tight fill			(C) Fiberglass (J) Pressurized piping system (K) Dispenser liners		(2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (H) Mechanical line leak detector (S) Statistical Inventory Reconcile


Insurance Documents

FR Type			Effective Date	Expiration Date	Company Name
INSURANCE			02/19/2023	02/19/2024	COMMERCE AND INDUSTRY INSURANCE COMPANY
INSURANCE			02/19/2022	02/19/2023	COMMERCE AND INDUSTRY INSURANCE COMPANY
INSURANCE			02/19/2021	02/19/2022	COMMERCE AND INDUSTRY INSURANCE COMPANY
INSURANCE			02/19/2020	02/19/2021	COMMERCE & INDUSTRY INSURANCE CO
INSURANCE			01/21/2018	01/21/2019	COMMERCE & INDUSTRY INSURANCE CO
INSURANCE			01/21/2017	01/21/2018	COMMERCE & INDUSTRY INSURANCE CO
INSURANCE			01/21/2016	01/21/2017	COMMERCE & INDUSTRY INSURANCE CO
INSURANCE			01/21/2015	01/21/2016	COMMERCE & INDUSTRY
INSURANCE			01/21/2013	01/21/2014	COMMERCE & INDUSTRY
INSURANCE			01/21/2011	01/21/2012	ZURICH-AMERICAN
INSURANCE			01/21/2010	01/21/2011	ZURICH-AMERICAN
INSURANCE			01/14/2009	01/14/2010	ZURICH-AMERICAN
INSURANCE			02/23/2001	02/23/2005	COMMERCE & INDUSTRY


Legacy Compliance Activity Information

Activity Code	Date Initiated	Date Completed	Results		Inspector	AST/UST Count	Description
LTR	04/25/2006	04/25/2006			CROWELL_M	0/0	COMPLIANCE ASSURANCE

	Completion Notes FOLLOW-UP VIOLATION LETTER.

LTR	01/06/2006	01/09/2006			CROWELL_M	0/0	COMPLIANCE ASSURANCE

	Completion Notes VIOLATION RESOLUTION FOLLOW-UP LETTER.

RRBD	09/23/2005	12/12/2005			CROWELL_M	0/0	COMPLIANCE ASSURANCE

	Completion Notes MONTHLY MONITORING REPORTS.

LTR	09/09/2005	09/09/2005			CROWELL_M	0/0	COMPLIANCE ASSURANCE

	Completion Notes FOLLOW-UP VIOLATION LETTER.

NCLI	08/09/2005	08/09/2005			CROWELL_M	0/0	COMPLIANCE ASSURANCE

	Completion Notes REQUESTED: MONTHLY VISUAL INSPECTIONS, AND COPY OF TANK TIGHTNESS TEST RESULTS.

TCI	07/18/2005	08/09/2005	SIGNIFICANT OUT-OF-COMPLIANCE		CROWELL_M	0/3	COMPLIANCE ASSURANCE

	Completion Notes 2 PHOTOS TAKEN. PIPING: SINGLE WALL FIBERGLASS.

SV	03/07/2005	04/06/2005			GONZALEZ_J	0/0	COMPLIANCE ASSURANCE

	Completion Notes RE-INSPECTION TO RESOLVE VIO 1125. FILL COVER SEALED. CONTACTED OWNER BUT THEY ARE OUT OF COUNTRY. WILL CONTINUE TRYING TO CONTACT, NEED TO OBTAIN MANIFEST OF DISPOSAL, WORK DONE IN THE TANK AND CURRENT INSURANCE.

NCLI	12/10/2004	12/13/2004			GONZALEZ_J	0/0	COMPLIANCE ASSURANCE

RRBD	11/22/2004	12/22/2004			GONZALEZ_J	0/0	COMPLIANCE ASSURANCE

	Completion Notes SIR REPORTS & MONTHLY VISUAL INSP RECORDS SUBMITTED. RESOLVES VIOL. #170.

TCR	11/22/2004	12/22/2004	MINOR OUT-OF-COMPLIANCE		GONZALEZ_J	0/3	COMPLIANCE ASSURANCE

	Completion Notes RESOLVES VIOLATIONS #67, 86, 87, 142, & 155. NEW VIOLATIONS CITED.

LTR	09/22/2004	09/22/2004			GONZALEZ_J	0/0	COMPLIANCE ASSURANCE

	Completion Notes 60 DAY VIOLATION LETTER.

NCLI	08/23/2004	08/24/2004			GONZALEZ_J	0/0	COMPLIANCE ASSURANCE

	Completion Notes REQUESTED: RECORDS OF VISUAL INSPECTIONS OF THE PIPING SUMPS FOR LAST YEAR.

TCI	08/23/2004	08/24/2004	SIGNIFICANT OUT-OF-COMPLIANCE		GONZALEZ_J	0/3	COMPLIANCE ASSURANCE

	Completion Notes 5 PHOTOS TAKEN. PIPING: SINGLE-WALL FIBERGLASS.

RRBD	06/11/2003	06/16/2003			HUGHES_J	0/0	COMPLIANCE ASSURANCE

	Completion Notes RESOLVES VIOLATION #137 & #155.

NCLI	01/23/2003	01/31/2003			HUGHES_J	0/0	COMPLIANCE ASSURANCE

TCI	01/23/2003	01/31/2003	MINOR OUT-OF-COMPLIANCE		HUGHES_J	0/3	COMPLIANCE ASSURANCE

CWOE	03/25/2002	04/24/2002			SACLARIDES_M	0/0	COMPLIANCE ASSURANCE

RRBD	03/25/2002	03/26/2002			SACLARIDES_M	0/0	COMPLIANCE ASSURANCE

RRBD	03/04/2002	03/26/2002			SACLARIDES_M	0/0	COMPLIANCE ASSURANCE

RRBD	02/25/2002	03/01/2002			SACLARIDES_M	0/0	COMPLIANCE ASSURANCE

	Completion Notes LEAK DETECTOR TEST RESULTS

NCLI	02/08/2002	02/13/2002			SACLARIDES_M	0/0	COMPLIANCE ASSURANCE

TCI	02/05/2002	02/13/2002	SIGNIFICANT OUT-OF-COMPLIANCE		SACLARIDES_M	0/3	COMPLIANCE ASSURANCE

CALL	01/07/2002	02/13/2002			SACLARIDES_M	0/0	COMPLIANCE ASSURANCE

	Completion Notes SCHEDULE TCI-HEM GANDHI

SV	05/15/2001	07/02/2001			JENKINS_N	0/0	COMPLIANCE ASSURANCE

	Completion Notes SITE VISIT-SUMP INSTALLATION

RRBD	09/11/2000	09/12/2000			HUGHES_J	0/0	COMPLIANCE ASSURANCE

TCR	09/06/2000	09/12/2000	IN-COMPLIANCE		HUGHES_J	0/3	COMPLIANCE ASSURANCE

NCLI	08/24/2000	08/30/2000			HUGHES_J	0/0	COMPLIANCE ASSURANCE

TCI	08/14/2000	08/30/2000	SIGNIFICANT OUT-OF-COMPLIANCE		HUGHES_J	0/3	COMPLIANCE ASSURANCE

RRBD	06/20/2000	08/30/2000			HUGHES_J	0/0	COMPLIANCE ASSURANCE

NCLI	05/24/2000	05/30/2000			HUGHES_J	0/0	COMPLIANCE ASSURANCE

TCI	05/23/2000	05/30/2000	SIGNIFICANT OUT-OF-COMPLIANCE		HUGHES_J	0/3	COMPLIANCE ASSURANCE

RRBD	03/29/2000	09/12/2000			HUGHES_J	0/0	COMPLIANCE ASSURANCE

SV	10/08/1999	11/15/1999			HUGHES_J	0/0	COMPLIANCE ASSURANCE

RRBD	08/23/1999	11/15/1999			HUGHES_J	0/0	COMPLIANCE ASSURANCE

TCI	06/15/1999	07/14/1999	SIGNIFICANT OUT-OF-COMPLIANCE		HUGHES_J	0/3	COMPLIANCE ASSURANCE

UTXI	09/30/1998	10/06/1998	MINOR OUT-OF-COMPLIANCE				COMPLIANCE ASSURANCE



Compliance Activity Information

Activity Code		Date Completed	Results	Inspector	AST/UST Count	Description
Site Inspection		04/30/2024	Major Out of Compliance	CASSELS_CR_2	0/1	Routine Compliance

Electronic Communication		04/30/2024	Satisfied	CASSELS_CR_2		Routine Compliance

Electronic Communication		04/30/2024	Satisfied	CASSELS_CR_2		Compliance Assistance

Letter		04/30/2024	Satisfied	CASSELS_CR_2		Compliance Assistance

Electronic Communication		04/30/2024	Satisfied	CASSELS_CR_2		Routine Compliance

Electronic Communication		08/07/2020	Satisfied	CASSELS_CR_2		Routine Compliance

Letter		08/07/2020	Satisfied	CASSELS_CR_2		Compliance Assistance

Electronic Communication		08/07/2020	Satisfied	CASSELS_CR_2		Compliance Assistance

Site Inspection		08/06/2020	Major Out of Compliance	CASSELS_CR_2	0/1	Routine Compliance

Electronic Communication		02/03/2020	Satisfied	CASSELS_CR_2		Compliance Assistance

Letter		02/01/2020	Satisfied	CASSELS_CR_2		Compliance Assistance

Electronic Communication		02/01/2020	Satisfied	CASSELS_CR_2		Compliance Assistance

Electronic Communication		02/01/2020	Satisfied	CASSELS_CR_2		Compliance Assistance

Electronic Communication		06/05/2018	Satisfied	CASSELS_CR_2		Compliance Assistance

Enforcement Tracking		05/31/2018	Closed Without Enforcement	BROWNLEE_S		Enforcement

Electronic Communication		05/31/2018	Satisfied	BROWNLEE_S		Enforcement

Electronic Communication		05/24/2018	Satisfied	CASSELS_CR_2		Routine Compliance

Site Inspection		05/24/2018	Major Out of Compliance	CASSELS_CR_2	0/1	Routine Compliance

Electronic Communication		05/24/2018	Satisfied	CASSELS_CR_2		Routine Compliance

Letter		05/24/2018	Satisfied	CASSELS_CR_2		Compliance Assistance

Phone Conversation		02/23/2018	Satisfied	BROWNLEE_S		Enforcement

Enforcement Referral		11/30/2017	Accepted	WILLIAMSON_KE_1		Enforcement

Electronic Communication		11/30/2017	Satisfied	BROWNLEE_S		Enforcement

Electronic Communication		11/28/2017	Satisfied	WILLIAMSON_KE_1		Compliance Assistance

Electronic Communication		11/03/2017	Satisfied	WILLIAMSON_KE_1		Compliance Assistance

Phone Conversation		11/03/2017	Satisfied	WILLIAMSON_KE_1		Compliance Assistance

Meeting		03/10/2017	Satisfied	JARRETT_SE_1		Non-Compliance

Site Inspection		11/30/2015	Minor Out of Compliance	WILLIAMSON_KE_1	0/1	Routine Compliance

Electronic Communication		11/30/2015	Satisfied	WILLIAMSON_KE_1		Routine Compliance

Letter		11/30/2015	Satisfied	WILLIAMSON_KE_1		Non-Compliance

Electronic Communication		11/21/2013	Satisfied	WINN_JP_1		Non-Compliance

Letter		11/21/2013	Satisfied	WINN_JP_1		Non-Compliance

Site Inspection		11/21/2013	Minor Out of Compliance	WINN_JP_1	0/1	Routine Compliance

Site Inspection		01/10/2012	In Compliance	CASSELS_CR_1	0/1	Routine Compliance

Record Document		03/23/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Letter		03/22/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Phone Conversation		03/18/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Letter		01/31/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Site Inspection		01/31/2011	Minor Out of Compliance	CASSELS_CR_1	0/1	Routine Compliance

Letter		05/04/2010	Satisfied	DERY_WC_1		Non-Compliance

Letter		04/06/2010	Satisfied	DERY_WC_1		Non-Compliance

Letter		02/25/2010	Satisfied	DERY_WC_1		Non-Compliance

Site Inspection		02/25/2010	Minor Out of Compliance	DERY_WC_1	0/1	Routine Compliance

Phone Conversation		02/04/2010	Satisfied	DERY_WC_1		Routine Compliance

Phone Conversation		05/13/2009	Satisfied	NEWBERG_DR_1		Routine Compliance

Letter		04/30/2009	Satisfied	NEWBERG_DR_1		Non-Compliance

Site Inspection		04/30/2009	Minor Out of Compliance	NEWBERG_DR_1	0/1	Routine Compliance

Record Document		01/10/2008	Satisfied	BELL_JM_1		Closure

TCAR		12/14/2007	Satisfied	BELL_JM_1		Closure

Issue Document		12/06/2007	Satisfied	BELL_JM_1		Closure

Phone Conversation		12/06/2007	Satisfied	BELL_JM_1		Closure

Letter		07/12/2007	Satisfied	DERY_WC_1		Non-Compliance

Site Inspection		07/12/2007	Minor Out of Compliance	DERY_WC_1	0/1	Routine Compliance

Site Inspection		07/05/2007	In Compliance	DIXON_R	0/3	Routine Compliance

Phone Conversation		06/29/2007	Satisfied	DERY_WC_1		Routine Compliance

Emergency Preparedness Information		02/15/2007	Satisfied	DIXON_R		Routine Compliance

Site Inspection		12/06/2006	In Compliance	CROWELL_MP	0/1	Installation

Emergency Preparedness Information		09/27/2006	Satisfied	CASSELS_CR_1		Routine Compliance

Meeting		07/10/2006	Satisfied	CROWELL_MP		Installation

Meeting		06/14/2006	Satisfied	SLAPPEY_WR_1		Installation



No Open AOCs Found


Open Violations

Insp Date	Vio #	Significance	Violation Text			Corrective Action
04/30/2024	6009	Minor	4.1 Incident Notification Form (INF) not received in a timely manner.			An Incident Notification Form (INF) must be completed and submitted for the possible overfill Incident.

04/30/2024	6014	SNC-B	4.2 Incident investigation not initiated within 24-hours (or by next business day) to determine if discharge occurred.			An Incident Investigation must be completed and submitted to determine if a discharge has occurred from the possible overfill Incident.



Discharge Information

Discharge Date		Clean Up Status	Score	Eligibility Info		Site Manager	Phone
11/25/1998		COMPLETED	50	PETROLEUM LIABILITY AND RESTORATION INSURANCE PROGRAM-ELIGIBLE

12/30/1987		COMPLETED	60	EARLY DETECTION INCENTIVE-ELIGIBLE