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	9810698			Latitude		28° 8' 8.7253

Name	DUFF SHELL 2993 DUFF RD			Longitude		82° 0' 23.2044
	LAKELAND, FL 33810-2188			LL Method		DPHO

Contact	ANILKUMAR RATNANI			LL Status		REVIEWED

Phone	(863) 513-3611			Status Date		02/16/2023

Account Owner Information

Name	RATNAM USA INC 2993 DUFF RD Lakeland, FL 33810			Effective Date		12/22/2008

Contact	ANIL RATNANI

Phone	(863) 858-6711

Email	ANILRATNANI@YAHOO.COM
				Placard # / Date		698828 - 07/03/2024
Property Owner Information

Name	RATNAM USA INC 2993 DUFF RD Lakeland, FL 33810			Effective Date		03/18/2009

Contact	ANIL RATNANI

Phone	(863) 858-6711

Email	ANILRATNANI@YAHOO.COM









Tank	Tank Size	Content		Installed	Placement	Status
1	12000	Unleaded Gas (B)		08/01/2008	UNDERGROUND	In Service (U)

Constructions			Pipings		Monitorings
(A) Ball check valve (C) Steel (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 (3) Electronic monitor pipe sumps (5) Electronic monitor 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
2	12000	Vehicular Diesel (D)		08/01/2008	UNDERGROUND	In Service (U)

Constructions			Pipings		Monitorings
(A) Ball check valve (C) Steel (L) Compartmented (M) Spill containment bucket (N) Flow shut-Off (O) Tight fill (R) Double wall - tank jacket			(C) Fiberglass (F) Double wall (J) Pressurized piping system (K) Dispenser liners		(1) Continuous electronic sensing (3) Electronic monitor pipe sumps (5) Electronic monitor dispenser liners (F) Monitor dbl wall tank space (H) Mechanical line leak detector (K) Monitor dbl wall pipe space


Insurance Documents

FR Type			Effective Date	Expiration Date	Company Name
INSURANCE			04/07/2023	04/07/2024	ACE AMERICAN INSURANCE COMPANY
INSURANCE			04/25/2017	04/25/2018	COMMERCE & INDUSTRY
INSURANCE			04/25/2016	04/25/2017	COMMERCE & INDUSTRY
INSURANCE			04/25/2015	04/25/2016	COMMERCE & INDUSTRY
INSURANCE			04/13/2013	04/13/2014	COMMERCE & INDUSTRY
INSURANCE			04/13/2012	04/25/2013	COMMERCE & INDUSTRY
INSURANCE			02/06/2011	02/06/2012	ZURICH-AMERICAN
INSURANCE			02/06/2010	02/06/2011	ZURICH-AMERICAN
INSURANCE			02/06/2009	02/06/2010	ZURICH-AMERICAN


No Legacy Data Found


Compliance Activity Information

Activity Code		Date Completed	Results	Inspector	AST/UST Count	Description
Letter		08/18/2023	Satisfied	GLENN_LE_1		Compliance Assistance

Electronic Communication		08/18/2023	Satisfied	GLENN_LE_1		Compliance Assistance

Electronic Communication		08/18/2023	Satisfied	GLENN_LE_1		Routine Compliance

Site Inspection		07/31/2023	Major Out of Compliance	GLENN_LE_1	0/2	Routine Compliance

Site Inspection		04/23/2020	Major Out of Compliance	JARRETT_SE_1	0/2	Routine Compliance

Electronic Communication		04/23/2020	Satisfied	JARRETT_SE_1		Compliance Assistance

Letter		04/23/2020	Satisfied	JARRETT_SE_1		Compliance Assistance

Phone Conversation		04/21/2020	Satisfied	JARRETT_SE_1		Routine Compliance

Electronic Communication		04/21/2020	Satisfied	JARRETT_SE_1		Routine Compliance

Electronic Communication		04/21/2020	Satisfied	JARRETT_SE_1		Routine Compliance

Issue Document		08/02/2019	Satisfied	PEDIGO_L		Enforcement

Enforcement Tracking		08/02/2019	Closed Without Enforcement	PEDIGO_L		Enforcement

Electronic Communication		07/19/2019	Satisfied	PEDIGO_L		Enforcement

Electronic Communication		07/19/2019	Satisfied	PEDIGO_L		Enforcement

Letter		07/03/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Electronic Communication		07/03/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Document Management		07/03/2019	Satisfied	GLENN_LE_1		Incident

Document Management		07/03/2019	Satisfied	GLENN_LE_1		Incident

Electronic Communication		07/03/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Document Management		07/03/2019	Satisfied	GLENN_LE_1		Incident

Incident		07/03/2019	Has not led to Discharge	GLENN_LE_1		Incident

Electronic Communication		07/03/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Incident		07/03/2019	Has not led to Discharge	GLENN_LE_1		Incident

Incident		07/03/2019	Has not led to Discharge	GLENN_LE_1		Incident

Meeting		06/21/2019	Satisfied	PEDIGO_L		Enforcement

Electronic Communication		06/20/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Electronic Communication		06/20/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Electronic Communication		06/20/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Issue Document		05/21/2019	Satisfied	PEDIGO_L		Enforcement

Electronic Communication		05/21/2019	Satisfied	PEDIGO_L		Enforcement

Electronic Communication		04/18/2019	Satisfied	GLENN_LE_1		Compliance Assistance

Letter		12/27/2018	Satisfied	KENNEDY_S		Enforcement

Electronic Communication		11/06/2017	Satisfied	GLENN_LE_1		Compliance Assistance

Electronic Communication		09/06/2017	Satisfied	GLENN_LE_1		Compliance Assistance

Enforcement Referral		08/22/2017	Accepted	GLENN_LE_1		Enforcement

Letter		08/15/2017	Satisfied	GLENN_LE_1		Compliance Assistance

Electronic Communication		08/15/2017	Satisfied	GLENN_LE_1		Compliance Assistance

Site Inspection		08/14/2017	Minor Out of Compliance	GLENN_LE_1	0/2	Routine Compliance

Electronic Communication		07/25/2017	Satisfied	GLENN_LE_1		Routine Compliance

Meeting		03/27/2017	Satisfied	JARRETT_SE_1		Non-Compliance

Meeting		03/11/2017	Satisfied	JARRETT_SE_1		Non-Compliance

Site Inspection		12/31/2015	Minor Out of Compliance	GLENN_LE_1	0/2	Routine Compliance

Electronic Communication		12/31/2015	Satisfied	GLENN_LE_1		Non-Compliance

Letter		12/31/2015	Satisfied	GLENN_LE_1		Non-Compliance

Electronic Communication		11/19/2013	Satisfied	WINN_JP_1		Non-Compliance

Site Inspection		11/19/2013	Minor Out of Compliance	WINN_JP_1	0/2	Routine Compliance

Letter		11/19/2013	Satisfied	WINN_JP_1		Non-Compliance

Site Inspection		04/27/2012	In Compliance	NEWBERG_DR_1	0/2	Routine Compliance

Record Document		09/06/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Phone Conversation		08/26/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Letter		08/26/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Phone Conversation		08/26/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Phone Conversation		08/08/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Letter		07/06/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Site Inspection		07/06/2011	Minor Out of Compliance	CASSELS_CR_1	0/2	Non-Compliance

Electronic Communication		06/21/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Phone Conversation		06/20/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Electronic Communication		06/20/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Phone Conversation		06/20/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Site Inspection		05/20/2011	Major Out of Compliance	CASSELS_CR_1	0/2	Routine Compliance

Letter		05/20/2011	Satisfied	CASSELS_CR_1		Non-Compliance

Site Inspection		05/10/2010	Minor Out of Compliance	SLAPPEY_WR_1	0/2	Routine Compliance

Letter		05/10/2010	Satisfied	SLAPPEY_WR_1		Non-Compliance

Site Inspection		03/10/2009	In Compliance	NEWBERG_DR_1	0/2	Installation

Site Inspection		12/09/2008	In Compliance	BELL_JM_1	0/2	Installation

Phone Conversation		10/06/2008	Satisfied	CASSELS_CR_1		Installation

Phone Conversation		09/04/2008	Satisfied	CASSELS_CR_1		Installation

Record Document		09/03/2008	Satisfied	CASSELS_CR_1		Installation



No Open AOCs Found


Open Violations

Insp Date	Vio #	Significance	Violation Text			Corrective Action
07/31/2023	6073	Minor	4.9 Spill containment, dispenser liners, and piping sumps not accessible. Water or regulated substances not removed.			PCW must be removed, disposed of properly and the Department notified.

07/31/2023	6013	Minor	2.10 Appropriate paperwork for financial responsibility improperly completed or maintained.			Either the FDEP Storage Tank Insurance Endorsement – Part C Form or the FDEP Storage Tank Certificate of Insurance – Part D Form (but not both) usually found as last few pages in full policy packet, must be provided to the Department.

07/31/2023	6073	Minor	4.9 Spill containment, dispenser liners, and piping sumps not accessible. Water or regulated substances not removed.			Water must be removed and the Department notified.

07/31/2023	6060	SNC-B	4.11 Release detection methods do not meet monitoring requirements.			Sensors must be placed in the proper position and the Department notified.

04/23/2020	4001	Minor	2.2 Operator certification requirements not met.			Copies of the Class A and B Operator training certifications must be provided to the Department.

04/23/2020	4014	SNC-B	2.9 Failure to maintain and demonstrate financial responsibility. This violation may lead to Placard Revocation and Delivery Prohibition.			Proof of financial responsibility from 04/25/2018 to the present must be provided to the Department.

04/23/2020	4012	Minor	2.3 For an incident, notification not received in a timely manner.			Incident Notification Forms (INFs) must be submitted to the Department for these alarms.

04/23/2020	4016	SNC-B	2.5 Incident investigation not initiated within 24-hours of discovery.			The premium/diesel interstice must be checked to determine the cause of the alarm with the investigation results submitted to the Department. - An Incident Notification Form (INF) must also be submitted to the Department.

04/23/2020	4077	Minor	4.12 Spill containment, sumps, and interstices not accessible. Water/regulated substances not timely removed. Petroleum contact water not properly managed.			Liners must be cleaned with the Department contacted for inspection.

04/23/2020	4051	Minor	4.26 Dispenser sumps not installed to allow for release detection.			Therefore, deflector plating must be installed to direct any possible leakage into the liners and the Department contacted for inspection.

04/23/2020	4015	Minor	2.10 Incomplete documentation demonstrating financial responsibility.			Completed Part P Forms for each coverage period that renewed after 04/25/2018 to the present must be provided to the Department.

04/23/2020	4068	Minor	4.3 Storage tank system has a not repaired component which has or could cause a release or discharge.			Corrosion must be addressed with appropriate documentation provided to the Department.

04/23/2020	4016	SNC-B	2.5 Incident investigation not initiated within 24-hours of discovery.			Investigation results for the causes of the alarms must be submitted to the Department.

04/23/2020	4062	SNC-B	4.6 Electronic release detection devices not inspected monthly.			Copies of the May and June 2020 inspection records must be provided to the Department as the inspections are performed including the Veeder Root panel status, liquid status, and the “L” sensor alarm histories.



No Discharges Found