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: 05/09/2025        Last Data Refresh: 05/08/2025        Report Generated from DOPPLER
 
District Southwest   Type    Retail Station
 
County Polk   Status    OPEN
 
ID 8839781   Latitude    28° 1' .5694
 
Name ALADDIN MARKET
2141 CRYSTAL GROVE DR
Longitude    81° 54' 52.7649
  LAKELAND, FL 33801-6875 LL Method    DPHO
 
Contact SAM RABI   LL Status    REVIEWED
 
Phone (863) 899-5526   Status Date    06/09/2003
 
Account Owner Information
 
Name AMIR ZAIN LLC
2141 CRYSTAL GROVE DR
LAKELAND, FL 33801
Effective Date    10/05/2023
 
Contact SAM RABI
 
Phone (863) 899-5526
 
Email SAMRABI0423@GMAIL.COM
  Placard # / Date    705197 - 02/18/2025
Property Owner Information
 
Name AMIR ZAIN LLC
207 RUBY LAKE LN
WINTER HAVEN, FL 33884
Effective Date    10/05/2023
 
Contact MOHAMMED RABI
 
Phone (863) 899-5526
 
Email SAMRABIO423@GMAIL.COM
 
 
 
 
 
 
 
 
 
Tank Tank Size Content Installed Placement Status
5 16000 Ethanol E10 (8) 07/01/2007 UNDERGROUND In Service (U)
 
Constructions   Pipings Monitorings
(C) Steel
(L) Compartmented
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
(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
 
 
Tank Tank Size Content Installed Placement Status
1 6000 Unleaded Gas (B) 02/01/1988 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(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 6000 Unleaded Gas (B) 02/01/1988 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(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 6000 Unleaded Gas (B) 02/01/1988 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(A) Ball check valve
(F) Fiberglass clad steel
(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
4 6000 Vehicular Diesel (D) 02/01/1988 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(F) Fiberglass clad steel   (C) Fiberglass (S) Statistical Inventory Reconcile
 
 
Insurance Documents
 
FR Type   Effective Date Expiration Date Company Name
INSURANCE   ACE
INSURANCE   12/18/2024 12/18/2025 ACE AMERICAN INSURANCE COMPANY
INSURANCE   03/21/2023 03/21/2024 CRUM & FORSTER SPECIALTY INSURANCE COMPANY
INSURANCE   05/13/2020 05/13/2021 ACE AMERICAN INSURANCE COMPANY
INSURANCE   05/13/2019 05/13/2020 ACE AMERICAN INSURANCE COMPANY
INSURANCE   08/25/2017 08/25/2018 ACE AMERICAN INSURANCE COMPANY
INSURANCE   01/22/2016 01/22/2017 ADMIRAL INSURANCE COMPANY
INSURANCE   10/02/2013 10/02/2014 ACE
INSURANCE   10/02/2012 10/02/2013 ACE
INSURANCE   10/02/2011 10/02/2012 ACE
INSURANCE   10/02/2009 10/02/2010 ZURICH-AMERICAN
INSURANCE   10/02/2008 10/02/2009 ZURICH-AMERICAN
INSURANCE   01/18/2007 01/18/2008 ACE
INSURANCE   04/21/2002 04/21/2004 COMMERCE & INDUSTRY
INSURANCE   04/21/1999 04/22/2002 COLONY
 
 
Legacy Compliance Activity Information
 
Activity
Code
Date
Initiated
Date
Completed
Results Inspector AST/UST
Count
Description
NCLI 05/04/2006 05/04/2006 CASSELS_C 0/4 COMPLIANCE ASSURANCE
 
 Completion Notes REQUESTED: CLOSURE MATERIALS, STRF, TEST RESULTS, SIR REPORTS (12/03-04/06), VISUAL INSPECTIONS, WRITTEN RELEASE DETECTION RESPONSE LEVEL, MAY & JUNE INVENTORY CONTROL/SIR, LINE TIGHTNESS TEST RESULTS, LEAK DETECTOR RESULTS, SIR REPORTS (12/03-04/06).
 
TCI 04/25/2006 05/04/2006 SIGNIFICANT OUT-OF-COMPLIANCE CASSELS_C 0/4 COMPLIANCE ASSURANCE
 
 Completion Notes FOUR PHOTOS. PIPING: SINGLE WALL FIBERGLASS PRESSURIZED. VIOLATIONS RESOLVED: 1004.
 
CRDE 06/27/2005 08/19/2005 JENKINS_N 0/0 COMPLIANCE ASSURANCE
 
NCLI 06/20/2005 06/20/2005 CROWELL_M 0/0 COMPLIANCE ASSURANCE
 
TCI 04/15/2005 06/20/2005 SIGNIFICANT OUT-OF-COMPLIANCE CROWELL_M 0/4 COMPLIANCE ASSURANCE
 
 Completion Notes NO PHOTOS TAKEN. PIPING: UNDERGROUND SINGLE-WALL FIBERGLASS
 
NCLI 04/04/2004 08/06/2004 RANDOLPH_L 0/0 COMPLIANCE ASSURANCE
 
RRBD 03/23/2004 04/06/2004 COMPLIANCE ASSURANCE
 
 Completion Notes RECEIVED COPY OF PLACARD, TANK TIGHTNESS TEST AND CFR.
 
RRBD 01/28/2004 02/02/2004 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes SIR REPORTS FOR 2003 RECEIVED. RESOLVES VIOLATION #86 & 170.
 
TCQA 01/23/2004 02/10/2004 SIGNIFICANT OUT-OF-COMPLIANCE RANDOLPH_L 0/0 COMPLIANCE ASSURANCE
 
NCLI 01/06/2004 01/08/2004 HUGHES_J 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes REQUESTED SIR REPORTS FOR ALL MONTHS IN 2003.
 
TCI 12/24/2003 01/08/2004 SIGNIFICANT OUT-OF-COMPLIANCE HUGHES_J 0/4 COMPLIANCE ASSURANCE
 
 Completion Notes NO PHOTOS TAKEN. PIPING: UNDERGROUND SINGLE-WALL FIBERGLASS. RESOLVES VIOLATION #142.
 
RRBD 05/21/2003 05/23/2003 HAUSCHILD_T 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes RESOLVES VIOLATION #103.
 
REX 05/02/2003 06/16/2003 HAUSCHILD_T 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes EXTENSION UNTIL 5/31/03
 
TCI 01/31/2003 02/06/2003 SIGNIFICANT OUT-OF-COMPLIANCE HAUSCHILD_T 0/4 COMPLIANCE ASSURANCE
 
NCLI 01/31/2003 02/06/2003 HAUSCHILD_T 0/0 COMPLIANCE ASSURANCE
 
CWOE 12/28/2001 01/07/2002 NEWBERG 0/0 COMPLIANCE ASSURANCE
 
RRBD 12/28/2001 01/07/2002 NEWBERG 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes RECEIVED PAPERWORK REQUESTED
 
NCLI 07/27/2001 08/06/2001 NEWBERG 0/0 COMPLIANCE ASSURANCE
 
TCI 07/26/2001 08/06/2001 MINOR OUT-OF-COMPLIANCE NEWBERG 0/4 COMPLIANCE ASSURANCE
 
CALL 07/11/2001 08/06/2001 NEWBERG 0/0 COMPLIANCE ASSURANCE
 
NCLI 02/21/2000 02/23/2000 RONEY_B 0/0 COMPLIANCE ASSURANCE
 
TCI 02/16/2000 02/23/2000 MINOR OUT-OF-COMPLIANCE RONEY_B 0/4 COMPLIANCE ASSURANCE
 
TCI 06/15/1999 07/14/1999 MINOR OUT-OF-COMPLIANCE HUGHES_J 0/4 COMPLIANCE ASSURANCE
 
 
 
Compliance Activity Information
 
Activity
Code
Date
Completed
Results Inspector AST/UST
Count
Description
Enforcement Tracking 05/07/2025 Closed Without Enforcement PEDIGO_L Enforcement
 
Issue Document 05/07/2025 Satisfied PEDIGO_L Enforcement
 
Letter 04/02/2025 Satisfied CASSELS_CR_2 Compliance Assistance
 
Electronic Communication 04/02/2025 Satisfied CASSELS_CR_2 Compliance Assistance
 
Electronic Communication 04/02/2025 Satisfied CASSELS_CR_2 Routine Compliance
 
Electronic Communication 04/02/2025 Satisfied CASSELS_CR_2 Routine Compliance
 
Site Inspection 04/01/2025 Major Out of Compliance CASSELS_CR_2 0/1 Routine Compliance
 
Enforcement Referral 11/18/2022 Accepted CASSELS_CR_2 Enforcement
 
Site Inspection 06/07/2022 Major Out of Compliance CASSELS_CR_2 0/1 Compliance Assistance
 
Letter 06/07/2022 Satisfied CASSELS_CR_2 Compliance Assistance
 
Letter 06/01/2022 Satisfied CASSELS_CR_2 Compliance Assistance
 
Site Inspection 05/31/2022 Major Out of Compliance CASSELS_CR_2 0/1 Routine Compliance
 
Electronic Communication 06/03/2019 Satisfied JARRETT_SE_1 Routine Compliance
 
Letter 06/03/2019 Satisfied JARRETT_SE_1 Compliance Assistance
 
Site Inspection 06/03/2019 Major Out of Compliance JARRETT_SE_1 0/1 Routine Compliance
 
Electronic Communication 06/03/2019 Satisfied JARRETT_SE_1 Compliance Assistance
 
Phone Conversation 05/03/2019 Satisfied JARRETT_SE_1 Routine Compliance
 
Phone Conversation 05/03/2019 Satisfied JARRETT_SE_1 Routine Compliance
 
Electronic Communication 05/03/2019 Satisfied JARRETT_SE_1 Routine Compliance
 
Meeting 05/03/2019 Satisfied JARRETT_SE_1 Routine Compliance
 
Phone Conversation 05/03/2019 Satisfied JARRETT_SE_1 Routine Compliance
 
Electronic Communication 01/16/2018 Satisfied CASSELS_CR_2 Compliance Assistance
 
Letter 01/16/2018 Satisfied CASSELS_CR_2 Compliance Assistance
 
Electronic Communication 12/29/2017 Satisfied CASSELS_CR_2 Compliance Assistance
 
Phone Conversation 12/15/2017 Satisfied CASSELS_CR_2 Compliance Assistance
 
Meeting 12/15/2017 Satisfied CASSELS_CR_2 Compliance Assistance
 
Electronic Communication 12/15/2017 Satisfied CASSELS_CR_2 Compliance Assistance
 
Electronic Communication 12/15/2017 Satisfied CASSELS_CR_2 Compliance Assistance
 
Meeting 12/15/2017 Satisfied CASSELS_CR_2 Compliance Assistance
 
Electronic Communication 09/12/2016 Satisfied CASSELS_CR_2 Non-Compliance
 
Site Inspection 09/12/2016 Minor Out of Compliance CASSELS_CR_2 0/1 Routine Compliance
 
Letter 09/12/2016 Satisfied CASSELS_CR_2 Non-Compliance
 
Site Inspection 04/11/2014 Minor Out of Compliance NEWBERG_DR_1 0/1 Routine Compliance
 
Letter 04/11/2014 Satisfied NEWBERG_DR_1 Non-Compliance
 
Electronic Communication 04/11/2014 Satisfied NEWBERG_DR_1 Routine Compliance
 
Site Inspection 04/11/2012 In Compliance NEWBERG_DR_1 0/1 Non-Compliance
 
Letter 04/05/2012 Satisfied NEWBERG_DR_1 Non-Compliance
 
Site Inspection 04/05/2012 Minor Out of Compliance NEWBERG_DR_1 0/1 Routine Compliance
 
Electronic Communication 08/01/2011 Satisfied CASSELS_CR_1 Routine Compliance
 
Site Inspection 07/09/2010 In Compliance CASSELS_CR_1 0/1 Routine Compliance
 
Site Inspection 07/24/2009 In Compliance CASSELS_CR_1 0/1 Routine Compliance
 
Phone Conversation 07/08/2009 Satisfied CASSELS_CR_1 Routine Compliance
 
Issue Document 12/17/2008 Satisfied CASSELS_CR_1 Non-Compliance
 
Site Inspection 10/20/2008 In Compliance CASSELS_CR_1 0/1 Non-Compliance
 
Issue Document 09/10/2008 Satisfied CASSELS_CR_1 Non-Compliance
 
Site Inspection 08/29/2008 Minor Out of Compliance CASSELS_CR_1 0/1 Routine Compliance
 
Letter 08/29/2008 Satisfied CASSELS_CR_1 Non-Compliance
 
Phone Conversation 08/11/2008 Satisfied CASSELS_CR_1 Routine Compliance
 
Issue Document 05/19/2008 Satisfied CASSELS_CR_1 Non-Compliance
 
Site Inspection 03/21/2008 Minor Out of Compliance CASSELS_CR_1 0/1 Installation
 
Letter 03/21/2008 Satisfied CASSELS_CR_1 Non-Compliance
 
Site Inspection 07/13/2007 In Compliance CASSELS_CR_1 0/4 Closure
 
Emergency Preparedness Information 02/12/2007 Satisfied NEWBERG_DR_1 Routine Compliance
 
Issue Document 12/11/2006 Satisfied CASSELS_CR_1 Non-Compliance
 
Record Document 12/08/2006 Satisfied CASSELS_CR_1 Non-Compliance
 
Emergency Preparedness Information 09/26/2006 Satisfied CASSELS_CR_1 Routine Compliance
 
 
 
No Open AOCs Found
 
 
Open Violations
 
Insp Date Vio # Significance Violation Text Corrective Action
04/01/2025 6063 SNC-B 4.1 Not repaired or isolated component or piping which has not caused a discharge or release. All conduit ports must be properly closed and sealed in the STP sumps and the department notified.
 
04/01/2025 6063 SNC-B 4.1 Not repaired or isolated component or piping which has not caused a discharge or release. The corrosion must be removed from the steel components in the premium and diesel STP sumps and treated to maintain corrosion protection, with the department notified.
 
04/01/2025 6060 SNC-B 4.11 Release detection methods do not meet monitoring requirements. The double-walled pipe secondary boots must be opened in dispenser liners #1/2 & 3/4 for interstitial monitoring or jumper tubes installed to connect the secondary boots, and the department notified.
 
04/01/2025 6013 Minor 2.10 Appropriate paperwork for financial responsibility improperly completed or maintained. Copies of the complete proof of Financial Responsibility documentation, including all DEP Forms, for the 2023-2024 policy period must be submitted to the Department.
 
04/01/2025 6006 Minor 2.5 Placard not displayed (or available upon request). The Placard was printed and posted at the facility at the time of the inspection; therefore, the violation will be closed with issuance of the Compliance Assistance Offer Letter.
 
04/01/2025 6013 Minor 2.10 Appropriate paperwork for financial responsibility improperly completed or maintained. Copies of the completed 2023-2024 and 2024-2025 Certification of Financial Responsibility Forms Part P must be submitted to the Department.
 
04/01/2025 6002 Minor 2.1 Operator Training records not available. The store clerk on duty was trained for a Class C Operator Certificate by Class A/B Certificate holder, Sam Alvarez, Fuel Repairs. However, an Owner/Operator's Class A/B Operator Certificate was not available and must be submitted to the department.
 
 
 
Discharge Information
 
Discharge
Date
  Clean Up
Status
Score Eligibility Info Site Manager Phone
10/07/1998   COMPLETED 10 PETROLEUM LIABILITY AND RESTORATION INSURANCE PROGRAM-ELIGIBLE