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 Northeast   Type    Retail Station
 
County Baker   Status    OPEN
 
ID 8626826   Latitude    30° 16' 54.6434
 
Name MACCLENNY DISCOUNT INC
112 W MACCLENNY AVE 		Longitude    82° 7' 25.7974
  MACCLENNY, FL 32063-2030 LL Method    DPHO
 
Contact MOHSIN VALLIANI   LL Status    REVIEWED
 
Phone (904) 480-7706   Status Date    06/15/2023
 
Account Owner Information
 
Name BANU ENTERPRISES INC
410 NW 28TH STREET
OCALA, FL 34475		 Effective Date    10/29/2019
 
Contact MOHSIN VALLIANI
 
Phone (904) 480-7706
 
Email MACCLENNY112@GMAIL.COM
  Placard # / Date    622089 - 04/01/2022
Property Owner Information
 
Name BANU ENTERPRISES INC
410 NW 28TH ST
OCALA, FL 34475-9350		 Effective Date    10/29/2019
 
Contact MOHSIN VALLIANI
 
Phone (904) 480-7706
 
Email DJ_VENAD@YAHOO.COM
 
 
 
 
 
 
 
 
 
Tank Tank Size Content Installed Placement Status
8 26000 Unleaded Gas (B) 10/01/2009 UNDERGROUND In Service (U)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(L) Compartmented
(M) Spill containment bucket
(P) Level gauges/alarms
(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
(L) Automatic tank gauging - USTs
 
 
Tank Tank Size Content Installed Placement Status
1 10000 Leaded Gas (A) 08/01/1979 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel   (B) Steel/galvanized metal (Y) Unknown
 
 
Tank Tank Size Content Installed Placement Status
2 10000 Unleaded Gas (B) 08/01/1979 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel   (B) Steel/galvanized metal (Y) Unknown
 
 
Tank Tank Size Content Installed Placement Status
3 10000 Unleaded Gas (B) 08/01/1979 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel   (B) Steel/galvanized metal (Y) Unknown
 
 
Tank Tank Size Content Installed Placement Status
4 10000 Unleaded Gas (B) 06/01/1987 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill		   (C) Fiberglass
(J) Pressurized piping system
(K) Dispenser liners		 (1) Continuous electronic sensing
(2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(L) Automatic tank gauging - USTs
 
 
Tank Tank Size Content Installed Placement Status
5 10000 Unleaded Gas (B) 06/01/1987 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill		   (C) Fiberglass
(J) Pressurized piping system
(K) Dispenser liners		 (1) Continuous electronic sensing
(2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(L) Automatic tank gauging - USTs
 
 
Tank Tank Size Content Installed Placement Status
6 10000 Unleaded Gas (B) 06/01/1987 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill		   (C) Fiberglass
(J) Pressurized piping system
(K) Dispenser liners		 (1) Continuous electronic sensing
(2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(L) Automatic tank gauging - USTs
 
 
Tank Tank Size Content Installed Placement Status
7 4000 Kerosene (K) 06/01/1987 UNDERGROUND Closed In Place (A)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill		   (C) Fiberglass
(J) Pressurized piping system
(K) Dispenser liners		 (1) Continuous electronic sensing
(2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(L) Automatic tank gauging - USTs
 
 
Insurance Documents
 
FR Type   Effective Date Expiration Date Company Name
INSURANCE   10/31/2020 10/31/2021 ACE AMERICAN INSURANCE COMPANY
INSURANCE   10/31/2019 10/31/2020 ACE AMERICAN INSURANCE COMPANY
INSURANCE   05/29/2016 05/29/2017 COMMERCE & INDUSTRY INSURANCE CO
INSURANCE   05/29/2015 05/29/2016 COMMERCE & INDUSTRY
INSURANCE   11/25/2011 11/25/2012 ZURICH-AMERICAN
INSURANCE   11/25/2010 11/25/2011 ZURICH-AMERICAN
INSURANCE   11/25/2009 11/25/2010 ZURICH-AMERICAN
INSURANCE   11/08/2008 11/08/2009 ZURICH-AMERICAN
INSURANCE   05/15/1998 12/31/1998 FPLIPA
INSURANCE   12/31/1994 05/15/1998 FPLIPA
INSURANCE   04/30/1990 12/31/1994 FPLIPA
 
 
Legacy Compliance Activity Information
 
Activity
Code		 Date
Initiated		 Date
Completed		 Results Inspector AST/UST
Count		 Description
TCI 10/13/2005 10/17/2005 IN-COMPLIANCE MCNEIL 0/4 COMPLIANCE ASSURANCE
 
RRBD 06/08/2005 06/08/2005 MCNEIL 0/0 COMPLIANCE ASSURANCE
 
CALL 02/02/2005 02/02/2005 VELEZ 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes RECEIVED CALL FROM GURADIAN FUELING. LINERS ARE NOT PASSING HYDROSTATIC TEST. STILL WORKING ON IT.
 
NCLI 01/28/2005 04/13/2005 VELEZ 0/0 COMPLIANCE ASSURANCE
 
TCR 01/18/2005 01/19/2005 MINOR OUT-OF-COMPLIANCE VELEZ 0/4 COMPLIANCE ASSURANCE
 
RRBD 01/10/2005 01/11/2005 VELEZ 0/4 COMPLIANCE ASSURANCE
 
 Completion Notes LIMITED CLOSURE SUMMARY REPORT RECEIVED
 
NCLI 11/15/2004 11/15/2004 VELEZ 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes SENT LETTER REGARDING SHEAR VALVES PROPERLY ANCHORED
 
TCI 08/10/2004 12/27/2004 MINOR OUT-OF-COMPLIANCE VELEZ 0/4 COMPLIANCE ASSURANCE
 
TCI 08/06/2003 08/20/2003 IN-COMPLIANCE GODWIN 0/4 COMPLIANCE ASSURANCE
 
TCI 09/26/2002 10/01/2002 IN-COMPLIANCE TURNER_MS 0/4 COMPLIANCE ASSURANCE
 
TCI 12/21/2001 12/26/2001 IN-COMPLIANCE TURNER_MS 0/4 COMPLIANCE ASSURANCE
 
TCI 01/11/2001 02/05/2001 IN-COMPLIANCE TURNER_MS 0/4 COMPLIANCE ASSURANCE
 
TCI 03/25/1999 04/06/1999 IN-COMPLIANCE TURNER_MS 0/4 COMPLIANCE ASSURANCE
 
 
 
Compliance Activity Information
 
Activity
Code		 Date
Completed		 Results Inspector AST/UST
Count		 Description
Enforcement Tracking 11/08/2024 Closed Without Enforcement JACKSON_SM Enforcement
 
Letter 03/26/2024 Satisfied JACKSON_SM Enforcement
 
Enforcement Referral 08/01/2023 Accepted RICHARDS_JE_1 Enforcement
 
Enforcement Tracking 08/01/2023 Closed Without Enforcement JACKSON_SM Enforcement
 
Letter 06/02/2023 Satisfied BRANCH_BL_1 Compliance Assistance
 
Site Inspection 06/02/2023 Major Out of Compliance BRANCH_BL_1 0/1 Routine Compliance
 
Letter 05/12/2023 Satisfied BRANCH_BL_1 Compliance Assistance
 
Enforcement Tracking 12/20/2022 Closed Without Enforcement FARAJIAN_M Enforcement
 
Enforcement Referral 08/15/2022 Accepted GAINEY_H_1 Enforcement
 
Enforcement Tracking 05/09/2022 Closed Without Enforcement QUICK_V Enforcement
 
Letter 05/09/2022 Satisfied QUICK_V Enforcement
 
Letter 04/20/2022 Satisfied GREGORY_HM_1 Compliance Assistance
 
Site Inspection 04/20/2022 Major Out of Compliance GREGORY_HM_1 0/1 Complaint
 
Enforcement Referral 09/28/2021 Accepted GAINEY_H_1 Enforcement
 
Site Inspection 05/13/2021 Major Out of Compliance MCKINLEY_DN_1 0/1 Routine Compliance
 
Letter 05/13/2021 Satisfied MCKINLEY_DN_1 Compliance Assistance
 
Enforcement Referral 09/06/2019 Accepted GREGORY_HM_1 Enforcement
 
Letter 06/05/2019 Satisfied GREGORY_HM_1 Compliance Assistance
 
Site Inspection 06/05/2019 Major Out of Compliance GREGORY_HM_1 0/1 Routine Compliance
 
Issue Document 05/21/2019 Satisfied GREGORY_HM_1 Compliance Assistance
 
Phone Conversation 05/21/2019 Satisfied GREGORY_HM_1 Compliance Assistance
 
Phone Conversation 05/21/2019 Satisfied GREGORY_HM_1 Compliance Assistance
 
Phone Conversation 05/21/2019 Satisfied GREGORY_HM_1 Compliance Assistance
 
Electronic Communication 01/27/2017 Satisfied RICHARDS_JE_1 Non-Compliance
 
Site Inspection 10/17/2016 Minor Out of Compliance WESTERMAN_ML_1 0/1 Non-Compliance
 
Electronic Communication 10/17/2016 Satisfied WESTERMAN_ML_1 Non-Compliance
 
Letter 09/28/2016 Satisfied WESTERMAN_ML_1 Non-Compliance
 
Site Inspection 09/09/2016 Minor Out of Compliance WESTERMAN_ML_1 0/1 Routine Compliance
 
Electronic Communication 09/09/2016 Satisfied WESTERMAN_ML_1 Routine Compliance
 
Electronic Communication 07/22/2016 Satisfied WESTERMAN_ML_1 Routine Compliance
 
Electronic Communication 07/06/2016 Satisfied WESTERMAN_ML_1 Routine Compliance
 
Enforcement Tracking 11/17/2015 Closed Without Enforcement DEFALCO_L Enforcement
 
Electronic Communication 11/17/2015 Satisfied DEFALCO_L Enforcement
 
Site Inspection 06/30/2015 In Compliance DEFALCO_L 0/1 Enforcement
 
Letter 06/30/2015 Satisfied DOHANEY_T Enforcement
 
Electronic Communication 06/30/2015 Satisfied DEFALCO_L Enforcement
 
Meeting 06/30/2015 Satisfied DEFALCO_L QA/QC
 
Phone Conversation 05/29/2015 Satisfied DEFALCO_L Enforcement
 
Electronic Communication 05/29/2015 Satisfied DEFALCO_L Enforcement
 
Electronic Communication 05/29/2015 Satisfied DEFALCO_L Enforcement
 
Phone Conversation 03/30/2015 Satisfied DEFALCO_L Enforcement
 
Phone Conversation 03/23/2015 Satisfied DEFALCO_L Enforcement
 
Issue Document 01/23/2015 Satisfied DOHANEY_T Enforcement
 
Enforcement Referral 01/22/2015 Accepted DEFALCO_L Enforcement
 
Issue Document 12/16/2014 Satisfied PEREA_AO_1 Non-Compliance
 
Letter 12/14/2014 Satisfied KASSEES_RP_1 Non-Compliance
 
Letter 06/19/2014 Satisfied KASSEES_RP_1 Non-Compliance
 
Site Inspection 06/19/2014 Minor Out of Compliance KASSEES_RP_1 0/1 Routine Compliance
 
Emergency Preparedness Information 06/11/2014 Satisfied KASSEES_RP_1 Routine Compliance
 
Emergency Preparedness Information 06/11/2014 Satisfied KASSEES_RP_1 Routine Compliance
 
Site Inspection 08/14/2012 In Compliance LUBINSKI_D 0/1 Enforcement
 
Enforcement Tracking 08/14/2012 Closed Without Enforcement LUBINSKI_D Enforcement
 
Issue Document 05/31/2012 Satisfied LUBINSKI_D Non-Compliance
 
Meeting 04/24/2012 Satisfied LUBINSKI_D Enforcement
 
Site Inspection 04/09/2012 Minor Out of Compliance LUBINSKI_D 0/1 Enforcement
 
Phone Conversation 03/05/2012 Satisfied LUBINSKI_D Enforcement
 
Emergency Preparedness Information 12/07/2011 Satisfied MCNEIL_AP_1 Routine Compliance
 
Record Document 11/22/2011 Satisfied MCNEIL_AP_1 Non-Compliance
 
Enforcement Referral 11/07/2011 Accepted LUBINSKI_D Enforcement
 
Letter 10/18/2011 Satisfied MCNEIL_AP_1 Non-Compliance
 
Site Inspection 10/18/2011 Major Out of Compliance MCNEIL_AP_1 0/1 Routine Compliance
 
Letter 08/11/2011 Satisfied MCNEIL_AP_1 Non-Compliance
 
Letter 05/11/2011 Satisfied MCNEIL_AP_1 Non-Compliance
 
Site Inspection 05/11/2011 Major Out of Compliance MCNEIL_AP_1 0/1 Routine Compliance
 
Record Document 01/31/2011 Satisfied LUBINSKI_D Enforcement
 
Enforcement Tracking 01/31/2011 Closed Without Enforcement LUBINSKI_D Enforcement
 
Record Document 01/31/2011 Satisfied LUBINSKI_D Enforcement
 
TCAR 01/26/2011 Satisfied LUBINSKI_D Closure
 
Record Document 01/26/2011 Satisfied LUBINSKI_D Closure
 
Enforcement Referral 11/19/2010 Accepted LUBINSKI_D Enforcement
 
TCAR 08/23/2010 Satisfied MCNEIL_AP_1 Closure
 
Letter 08/23/2010 Satisfied MCNEIL_AP_1 Non-Compliance
 
Letter 08/23/2010 Satisfied MCNEIL_AP_1 Closure
 
Letter 05/19/2010 Satisfied MCNEIL_AP_1 Non-Compliance
 
Site Inspection 05/14/2010 In Compliance MCNEIL_AP_1 0/1 Closure
 
Site Inspection 02/15/2010 In Compliance MCNEIL_AP_1 0/1 Closure
 
Letter 02/03/2010 Satisfied MCNEIL_AP_1 Closure
 
TCAR 02/03/2010 Incomplete MCNEIL_AP_1 Closure
 
Letter 01/15/2010 Major Out of Compliance MCNEIL_AP_1 Non-Compliance
 
Emergency Preparedness Information 01/14/2010 Major Out of Compliance MCNEIL_AP_1 Routine Compliance
 
Record Document 12/23/2009 Satisfied MCNEIL_AP_1 Non-Compliance
 
Letter 12/23/2009 Satisfied MCNEIL_AP_1 Non-Compliance
 
Record Document 12/10/2009 Satisfied MCNEIL_AP_1 Non-Compliance
 
Emergency Preparedness Information 11/24/2009 Satisfied MCNEIL_AP_1 Routine Compliance
 
Letter 11/23/2009 Satisfied MCNEIL_AP_1 Non-Compliance
 
Site Inspection 11/23/2009 Major Out of Compliance MCNEIL_AP_1 0/1 Installation
 
Site Inspection 11/04/2009 In Compliance MCNEIL_AP_1 0/4 Closure
 
Enforcement Tracking 01/06/2009 Closed With Enforcement LUBINSKI_D Enforcement
 
Site Inspection 12/01/2008 In Compliance MCNEIL_AP_1 0/4 Routine Compliance
 
Meeting 11/17/2008 Satisfied LUBINSKI_D Enforcement
 
Phone Conversation 09/22/2008 Satisfied LUBINSKI_D Enforcement
 
Record Document 07/18/2008 Satisfied LUBINSKI_D Enforcement
 
Site Inspection 06/04/2008 Major Out of Compliance LUBINSKI_D 0/4 Enforcement
 
Phone Conversation 05/30/2008 Satisfied LUBINSKI_D Enforcement
 
Enforcement Referral 05/30/2008 Accepted LUBINSKI_D Enforcement
 
Letter 03/31/2008 Satisfied MCNEIL_AP_1 Non-Compliance
 
Enforcement Tracking 02/25/2008 Closed Without Enforcement LUBINSKI_D Enforcement
 
Site Inspection 01/04/2008 Major Out of Compliance MCNEIL_AP_1 0/4 Non-Compliance
 
Letter 01/04/2008 Satisfied MCNEIL_AP_1 Non-Compliance
 
Letter 11/29/2007 Satisfied MCNEIL_AP_1 Non-Compliance
 
Site Inspection 11/29/2007 Major Out of Compliance MCNEIL_AP_1 0/4 Routine Compliance
 
Meeting 08/27/2007 Satisfied LUBINSKI_D Enforcement
 
Letter 08/27/2007 Satisfied LUBINSKI_D Enforcement
 
Issue Document 08/01/2007 Satisfied LUBINSKI_D Enforcement
 
Site Inspection 08/01/2007 Minor Out of Compliance LUBINSKI_D 0/4 Enforcement
 
Enforcement Referral 07/23/2007 Rejected LUBINSKI_D Enforcement
 
Enforcement Referral 07/20/2007 Accepted LUBINSKI_D Enforcement
 
Enforcement Referral Activity - OLD 05/31/2007 Terminated MCNEIL_AP_1 Enforcement
 
Emergency Preparedness Information 05/23/2007 Satisfied MCNEIL_AP_1 Routine Compliance
 
Enforcement Referral Activity - OLD 04/25/2007 Terminated DOHANEY_T Enforcement
 
Letter 02/23/2007 Satisfied MCNEIL_AP_1 Non-Compliance
 
Letter 02/23/2007 Satisfied MCNEIL_AP_1 Non-Compliance
 
Emergency Preparedness Information 02/16/2007 Satisfied MCNEIL_AP_1 Routine Compliance
 
Record Document 10/23/2006 Satisfied MCNEIL_AP_1 Non-Compliance
 
Site Inspection 10/06/2006 Minor Out of Compliance MCNEIL_AP_1 0/4 Routine Compliance
 
Letter 10/06/2006 Satisfied MCNEIL_AP_1 Non-Compliance
 
Emergency Preparedness Information 09/29/2006 Satisfied MCNEIL_AP_1 Routine Compliance
 
 
 
No Open AOCs Found
 
 
Open Violations
 
Insp Date Vio # Significance Violation Text Corrective Action
06/02/2023 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. Provide all records related to the storage tank system generated in the last 3 years to EQD for review.
 
06/02/2023 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 the EQD with documentation of the release detection methods or combination of methods used at the facility.
 
06/02/2023 6012 SNC-A 2.9 No financial responsibility instrument or expired instrument for > 180 days. Provide current Financial Responsibility documentation to EQD for review.
 
06/02/2023 6006 Minor 2.5 Placard not displayed (or available upon request). Obtain a current tank registration placard and display it in plain view. Submit a photo to EQD of the current placard displayed.
 
06/02/2023 6062 Minor 2.5 Release detection devices not tested annually. Have the release detection systems tested for operability and provide documentation to EQD for review.
 
06/02/2023 6001 Minor 2.1 No reasonable access provided. Provide an authorized facility representative to provide access to the individual storage tank system components.
 
06/02/2023 6053 Minor 4.7 Primary overfill protection not provided, registered, or tested as required. Have the primary overfill protection device tested for operability and provide documentation to EQD for review.
 
06/02/2023 6072 Minor 2.7 Integrity testing of secondary containment systems and interstitial spaces not performed per schedule. Have the STP sumps, Dispenser sumps, and spill buckets tested for integrity and provide documentation to EQD for review.
 
04/20/2022 6011 SNC-B 2.8 No financial responsibility instrument or expired instrument for < 180 days. Provide the current storage tank liability insurance for 2021-2022 to the inspector for review.
 
05/10/2021 4057 Minor 4.31 Overfill protection devices not registered or tested annually. Overfill devices shall be registered in accordance with subsection 62-761.850(2), F.A.C., and an operability test shall be performed annually at intervals not exceeding 12 months to ensure proper operation. Conduct annual overfill testing and send the results to the EQD inspector to resolve this violation.
 
05/10/2021 4059 SNC-B 4.1 Release detection, including visual inspections not being conducted monthly (not to exceed 35 days.) For electronically monitored sumps, visual inspections not conducted every 6 months. This violation may lead to Placard Revocation and Delivery Prohibition. Visual inspections. At least once a month, but not exceeding 35 days, every component of a storage tank system that contains, transfers, or stores, or is designed to contain, transfer, or store regulated substances that can be inspected visually shall be visually inspected and documented as to its condition pursuant to Rule 62-761.710, F.A.C. Conduct a few months of visual inspections and send a copy to the EQD inspector to resolve this violation.
 
05/10/2021 4066 SNC-B 4.3 Integral piping release detection requirements not met. Conduct line leak detector testing and send the results to the EQD inspector to resolve this violation.
 
05/10/2021 4068 Minor 4.3 Storage tank system has a not repaired component which has or could cause a release or discharge. Replace the line leak detector in the Regular Sump and send a picture to the EQD inspector to resolve this violation.
 
05/31/2019 4057 Minor 4.31 Overfill protection devices not registered or tested annually. Overfill devices shall be registered in accordance with subsection 62-761.850(2), F.A.C., and an operability test shall be performed annually at intervals not exceeding 12 months to ensure proper operation
 
05/31/2019 4076 Minor 4.11 Failure to conduct required periodic containment and interstitial integrity testing. The integrity of secondary containment systems and interstitial spaces, regardless of the date of installation of the storage tank system or storage tank system component, shall be verified by performing an interstitial or containment integrity test in accordance with manufacturer's specifications or PEI/RP1200-12, 2012 Edition, incorporated by reference in subparagraph 62-761.500(1)(b)5., F.A.C.
 
05/31/2019 4081 Minor 2.9 Records of current training certificates for designated Class A, B, and C operators shall be maintained for as long as the operators are designated for that facility not kept. Records of current training certificates for designated Class A, B, and C operators shall be maintained for as long as the operators are designated for that facility.
 
05/31/2019 4067 Minor 4.2 Release detection devices not tested annually. Annual operability testing of release detection systems. All release detection devices shall be tested annually at intervals not exceeding 12 months to ensure proper operation.
 
 
 
Discharge Information
 
Discharge
Date		   Clean Up
Status		 Score Eligibility Info Site Manager Phone
06/01/1989   ACTIVE 60 PETROLEUM LIABILITY AND RESTORATION INSURANCE PROGRAM-ELIGIBLE
 
02/18/1987   ACTIVE 60 EARLY DETECTION INCENTIVE-ELIGIBLE