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: 04/19/2025        Last Data Refresh: 04/18/2025        Report Generated from DOPPLER
 
District Southwest   Type    Retail Station
 
County Polk   Status    OPEN
 
ID 8624034   Latitude    28° 3' 30.0823
 
Name UNITED OIL #238
123 MAGNOLIA AVE 		Longitude    81° 47' 5.9516
  AUBURNDALE, FL 33823-4201 LL Method    DPHO
 
Contact HAMID GHANNAD   LL Status    REVIEWED
 
Phone (813) 241-4610   Status Date    07/29/2023
 
Account Owner Information
 
Name United Oil Co Inc
15429 N Florida Ave
Tampa, FL 33613-1235		 Effective Date    06/11/2021
 
Contact Hamid Ghannad
 
Phone (813) 241-4610
 
Email SARA@UNITEDOILFLORIDA.COM
  Placard # / Date    692047 - 06/20/2024
Property Owner Information
 
Name 123 MAGNOLIA AVENUE LLC
15429 N FLORIDA AVE
TAMPA, FL 33613		 Effective Date    12/02/2020
 
Contact HAMID GHANNAD
 
Phone (813) 241-4610
 
Email HAMID@UNITEDOILFLORIDA.COM
 
 
 
 
 
 
 
 
 
Tank Tank Size Content Installed Placement Status
9 16000 Ethanol E10 (8) 07/01/2007 UNDERGROUND In Service (U)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(C) Steel
(F) Fiberglass clad steel
(L) Compartmented
(M) Spill containment bucket
(O) Tight fill
(R) Double wall - tank jacket		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (1) Continuous electronic sensing
(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 4000 Unleaded Gas (B) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(O) Tight fill		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
1UR 2000 Unknown/Not Reported (Y) 01/01/1970 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel   (Y) Unknown (X) None
 
 
Tank Tank Size Content Installed Placement Status
2 4000 Unleaded Gas (B) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(O) Tight fill		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
2UR 2000 Unknown/Not Reported (Y) 01/01/1970 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel   (Y) Unknown (X) None
 
 
Tank Tank Size Content Installed Placement Status
3 4000 Vehicular Diesel (D) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(O) Tight fill		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
4 5000 Unleaded Gas (B) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
5 5000 Unleaded Gas (B) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
6 5000 Unleaded Gas (B) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(O) Tight fill		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
7 5000 Unleaded Gas (B) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(O) Tight fill		   (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
8 2000 Kerosene (K) 08/01/1974 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(B) Internal lining
(C) Steel
(M) Spill containment bucket
(O) Tight fill		   (C) Fiberglass
(J) Pressurized piping system
(K) Dispenser liners
(M) Double wall - pipe jacket		 (2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(K) Monitor dbl wall pipe space
(S) Statistical Inventory Reconcile
 
 
Insurance Documents
 
FR Type   Effective Date Expiration Date Company Name
INSURANCE   COMMERCE & INDUSTRY
INSURANCE   COMMERCE & INDUSTRY
INSURANCE   12/09/2022 12/09/2023 ACE AMERICAN INSURANCE COMPANY
INSURANCE   12/09/2021 12/09/2022 ACE AMERICAN INSURANCE COMPANY
INSURANCE   12/09/2020 12/09/2021 ACE AMERICAN INSURANCE COMPANY
INSURANCE   02/28/2020 02/28/2021 COMMERCE & INDUSTRY INSURANCE CO
INSURANCE   02/28/2019 02/28/2020 COMMERCE & INDUSTRY INSURANCE CO
INSURANCE   02/28/2018 02/28/2019 COMMERCE & INDUSTRY INSURANCE CO
INSURANCE   02/28/2017 02/28/2018 COMMERCE & INDUSTRY
INSURANCE   02/29/2016 02/28/2017 COMMERCE & INDUSTRY
INSURANCE   05/04/2015 02/28/2017 COMMERCE & INDUSTRY
INSURANCE   06/28/2011 06/28/2012 ZURICH-AMERICAN
INSURANCE   06/28/2010 06/28/2011 ZURICH-AMERICAN
INSURANCE   06/28/2009 06/28/2010 ZURICH-AMERICAN
INSURANCE   06/28/2007 06/28/2008 ZURICH-AMERICAN
INSURANCE   10/01/2003 10/01/2003 COMMERCE & INDUSTRY
INSURANCE   12/31/2000 12/30/2001 COMMERCE & INDUSTRY
INSURANCE   12/31/2000 12/30/2001 COMMERCE & INDUSTRY
INSURANCE   08/31/1991 06/30/1995 FPLIPA
INSURANCE   08/31/1989 08/31/1991 FPLIPA
 
 
Legacy Compliance Activity Information
 
Activity
Code		 Date
Initiated		 Date
Completed		 Results Inspector AST/UST
Count		 Description
WLI 04/12/2006 04/13/2006 RICCI_L 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes FOR PREVIOUS OWNER, TAI TRAN
 
WLI 04/12/2006 04/13/2006 RICCI_L 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes FOR CURRENT OWNER, JAY SONI LEAK DETECTOR NOT TESTED ANNUALLY
 
EPI 03/24/2006 04/13/2006 RICCI_L /0 COMPLIANCE ASSURANCE
 
 Completion Notes ENFORCEMENT CASE WITH THE CURRENT OWNER, JAY SONI
 
EPI 03/24/2006 04/13/2006 RICCI_L 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes ENFORCEMENT CASE WITH TAI TRAN, PREVIOUS OWNER
 
TCI 02/20/2006 03/09/2006 IN-COMPLIANCE HUGHES_J 0/8 COMPLIANCE ASSURANCE
 
 Completion Notes NO PHOTOS. PIPING: AMERON DUALLOY 3000 AMBER DOUBLE WALL FIBERGLASS. VIOLATIONS RESOLVED: 3.
 
RRBD 02/22/2005 03/01/2005 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes RESOLVES VIOLATON #1009 & 1103.
 
NCLI 02/08/2005 02/09/2005 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes REQUESTED: LLDT RESULTS & COMPLETED REGISTRATION FORM.
 
TCI 01/13/2005 03/01/2005 MINOR OUT-OF-COMPLIANCE HUGHES_J 0/8 COMPLIANCE ASSURANCE
 
 Completion Notes NO PHOTOS TAKEN. PIPING: AMERON DUALLOY 3000 AMBER.
 
CALL 08/24/2004 08/26/2004 SACLARIDES_M 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes HURRICANE CHARLIE ASSESSMENT. CONTACT JASON SHEPHARD OF MID STATE ENERGY. DAMAGE TO A COUPLE DISPENSERS, CANOPIES, AND SOME ROOF DAMAGE. NO ENVIRONMENTAL CONCERNS.
 
CRDE 11/18/2003 11/21/2003 JENKINS_N 0/0 COMPLIANCE ASSURANCE
 
NCLI 11/17/2003 11/18/2003 JENKINS_N 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes WARNING NOTICE.
 
TCR 11/07/2003 11/17/2003 SIGNIFICANT OUT-OF-COMPLIANCE SACLARIDES_M 0/8 COMPLIANCE ASSURANCE
 
 Completion Notes 1 PHOTO TAKEN. RESOLVES VIOLATION #95
 
RRBD 11/05/2003 11/17/2003 SACLARIDES_M 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes RESOLVES VIOLATION #151, 155, 160
 
RRBD 06/19/2003 06/24/2003 SACLARIDES_M 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes RESOLVES VIOLATION #103.
 
RRBD 06/11/2003 06/16/2003 SACLARIDES_M 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes RESOLVES VIOLATION #3.
 
SV 06/10/2003 06/16/2003 SACLARIDES_M 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes MET TO TRY TO EXPLAIN VIOLATIONS TO MR TIA TRAN.
 
NCLI 03/31/2003 04/02/2003 SACLARIDES_M 0/0 COMPLIANCE ASSURANCE
 
TCI 03/19/2003 04/02/2003 SIGNIFICANT OUT-OF-COMPLIANCE SACLARIDES_M 0/8 COMPLIANCE ASSURANCE
 
RRBD 07/01/2002 07/08/2002 SACLARIDES_M 0/0 COMPLIANCE ASSURANCE
 
RRBD 05/30/2002 07/08/2002 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
RRBD 05/14/2002 07/08/2002 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
RRBD 05/10/2002 07/08/2002 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
NCLI 05/10/2002 05/20/2002 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
TCI 05/08/2002 05/20/2002 SIGNIFICANT OUT-OF-COMPLIANCE HUGHES_J 0/8 COMPLIANCE ASSURANCE
 
SV 04/29/2002 05/01/2002 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes EXPLAIN REQUIRED PAPERWORK
 
RRBD 04/20/2002 05/20/2002 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
LTR 04/20/2002 05/20/2002 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
RRBD 06/14/2001 06/15/2001 RANDOLPH 0/0 COMPLIANCE ASSURANCE
 
RRBD 04/13/2001 06/15/2001 COMPLIANCE ASSURANCE
 
NCLI 04/05/2001 04/09/2001 RANDOLPH 0/0 COMPLIANCE ASSURANCE
 
TCI 03/27/2001 04/09/2001 SIGNIFICANT OUT-OF-COMPLIANCE RANDOLPH 0/8 COMPLIANCE ASSURANCE
 
CWOE 11/16/1999 11/17/1999 RONEY_B 0/0 COMPLIANCE ASSURANCE
 
RRBD 11/16/1999 11/17/1999 RONEY_B 0/0 COMPLIANCE ASSURANCE
 
RRBD 11/15/1999 11/17/1999 RONEY_B 0/0 COMPLIANCE ASSURANCE
 
RRBD 10/05/1999 11/10/1999 RONEY_B 0/0 COMPLIANCE ASSURANCE
 
TCI 09/28/1999 10/07/1999 SIGNIFICANT OUT-OF-COMPLIANCE RONEY_B 0/8 COMPLIANCE ASSURANCE
 
 
 
Compliance Activity Information
 
Activity
Code		 Date
Completed		 Results Inspector AST/UST
Count		 Description
Electronic Communication 07/29/2023 Satisfied GLENN_LE_1 Routine Compliance
 
Electronic Communication 07/29/2023 Satisfied GLENN_LE_1 Routine Compliance
 
Site Inspection 07/29/2023 Major Out of Compliance GLENN_LE_1 0/1 Routine Compliance
 
Letter 07/29/2023 Satisfied GLENN_LE_1 Compliance Assistance
 
Electronic Communication 07/29/2023 Satisfied GLENN_LE_1 Compliance Assistance
 
Site Inspection 05/25/2020 Major Out of Compliance JARRETT_SE_1 0/1 Routine Compliance
 
Letter 05/25/2020 Satisfied JARRETT_SE_1 Compliance Assistance
 
Electronic Communication 05/25/2020 Satisfied JARRETT_SE_1 Routine Compliance
 
Electronic Communication 05/25/2020 Satisfied JARRETT_SE_1 Compliance Assistance
 
Electronic Communication 05/25/2020 Satisfied JARRETT_SE_1 Routine Compliance
 
Electronic Communication 05/25/2020 Satisfied JARRETT_SE_1 Routine Compliance
 
Electronic Communication 06/20/2017 Satisfied WILLIAMSON_KE_1 Compliance Assistance
 
Letter 06/20/2017 Satisfied WILLIAMSON_KE_1 Compliance Assistance
 
Electronic Communication 06/20/2017 Satisfied WILLIAMSON_KE_1 Compliance Assistance
 
Site Inspection 05/12/2017 Minor Out of Compliance WILLIAMSON_KE_1 0/1 Routine Compliance
 
Letter 05/12/2017 Satisfied WILLIAMSON_KE_1 Non-Compliance
 
Electronic Communication 04/14/2017 Satisfied WILLIAMSON_KE_1 Routine Compliance
 
Enforcement Referral 06/30/2016 Rejected JARRETT_SE_1 Enforcement
 
Electronic Communication 06/24/2016 Satisfied JARRETT_SE_1 Non-Compliance
 
Site Inspection 06/24/2016 In Compliance JARRETT_SE_1 0/1 Non-Compliance
 
Electronic Communication 06/24/2016 Satisfied JARRETT_SE_1 Non-Compliance
 
Record Document 04/12/2016 Satisfied JARRETT_SE_1 Non-Compliance
 
Letter 03/30/2016 Satisfied JARRETT_SE_1 Non-Compliance
 
Electronic Communication 03/30/2016 Satisfied JARRETT_SE_1 Non-Compliance
 
Electronic Communication 03/30/2016 Satisfied JARRETT_SE_1 Non-Compliance
 
Letter 02/26/2015 Satisfied JARRETT_SE_1 Non-Compliance
 
Electronic Communication 02/26/2015 Satisfied JARRETT_SE_1 Non-Compliance
 
Site Inspection 02/26/2015 Major Out of Compliance JARRETT_SE_1 0/1 Routine Compliance
 
Issue Document 05/12/2014 Satisfied WINN_JP_1 Routine Compliance
 
Site Inspection 07/06/2011 In Compliance SLAPPEY_WR_1 0/1 Routine Compliance
 
Site Inspection 07/08/2010 In Compliance BELL_JM_1 0/1 Routine Compliance
 
Phone Conversation 09/01/2009 Satisfied SLAPPEY_WR_1 Routine Compliance
 
Site Inspection 07/10/2009 In Compliance SLAPPEY_WR_1 0/1 Routine Compliance
 
Record Document 08/05/2008 Satisfied WINN_JP_1 Non-Compliance
 
Site Inspection 07/31/2008 Major Out of Compliance WINN_JP_1 0/1 Routine Compliance
 
Letter 07/31/2008 Satisfied WINN_JP_1 Non-Compliance
 
Issue Document 06/05/2008 Satisfied NEWBERG_DR_1 Non-Compliance
 
TCAR 03/06/2008 Satisfied DERY_WC_1 Closure
 
Record Document 12/17/2007 Satisfied NEWBERG_DR_1 Non-Compliance
 
Enforcement Tracking 11/26/2007 Closed With Enforcement MEETZE_A Enforcement
 
Phone Conversation 11/07/2007 Satisfied NEWBERG_DR_1 Non-Compliance
 
Record Document 11/05/2007 Satisfied NEWBERG_DR_1 Non-Compliance
 
Letter 10/31/2007 Satisfied NEWBERG_DR_1 Non-Compliance
 
Site Inspection 10/31/2007 Minor Out of Compliance DERY_WC_1 0/1 Installation
 
Enforcement Referral 10/23/2007 Accepted MEETZE_A Enforcement
 
Site Inspection 07/20/2007 In Compliance SLAPPEY_WR_1 0/9 Closure
 
Letter 07/12/2007 Satisfied DERY_WC_1 Non-Compliance
 
Site Inspection 07/12/2007 In Compliance DERY_WC_1 0/10 Closure
 
Site Inspection 06/12/2007 Minor Out of Compliance DERY_WC_1 0/8 Routine Compliance
 
Emergency Preparedness Information 02/14/2007 Satisfied COOK_JH_1 Routine Compliance
 
Issue Document 12/07/2006 Satisfied RICCI_L Enforcement
 
Phone Conversation 12/06/2006 Satisfied RICCI_L Enforcement
 
Issue Document 12/06/2006 Satisfied RICCI_L Enforcement
 
Record Document 12/06/2006 Satisfied RICCI_L Enforcement
 
Emergency Preparedness Information 10/02/2006 Satisfied COOK_JH_1 Routine Compliance
 
 
 
No Open AOCs Found
 
 
Open Violations
 
Insp Date Vio # Significance Violation Text Corrective Action
07/29/2023 6030 SNC-B 4.2 Any component(s) of storage tank system not installed according to reference standards. An investigation must be performed to determine if ball check valves are installed if so, PEI must be complied with and either the overfill prevention valves or ball check valves removed with the remaining overfill device achieving a passing operability test and either remove the coaxial drop tubes and install straight drop tubes for use with dual point vapor recovery or remove the ball check valves and the Department notified.
 
07/29/2023 6003 Minor 2.2 Registration Form not submitted for a new system, change in service, closure, owner change, or discovery of unregistered facility. Complete a Storage Tank Facility Registration Form and submit to the Department or you can use FDEPs online portal (ESSA) to make the corrections https://floridadep.gov/waste/permitting-compliance-assistance/content/storagetank-facility-registration.
 
07/29/2023 6076 Minor 4.7 Requirements not met for out-of-service systems. Facility registration must be updated immediately to reflect the ”In Service” status.
 
07/29/2023 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. Documentation for the replacement, including all associated test records must be provided to the Department.
 
 
 
Discharge Information
 
Discharge
Date		   Clean Up
Status		 Score Eligibility Info Site Manager Phone
08/21/1996   ACTIVE 30 PETROLEUM LIABILITY AND RESTORATION INSURANCE PROGRAM-ELIGIBLE
 
09/07/1994   COMPLETED 26