Case No. RK272-03649
April 22, 1997
DECISION AND ORDER
OF THE DEPARTMENT OF ENERGY
Supplemental Order
Names of Applicants: Lewis Coal & Coke Co., Inc., et al.
Date of Filings: March 11, 1996, et al.
Case Numbers: RK272-03649, et al.
This Decision and Order will consider nineteen (19) Applications for Supplemental Refund filed in the Subpart V crude oil refund proceeding.(1)
The Appendix to this Decision and Order contains the names of nineteen (19) Applicants receiving these supplemental refund checks. In each of these cases, we were informed that there had been a change of circumstances since the original refund was disbursed. Accordingly, we set up a new case file (designated RK272-).(2) We then investigated whether the individual or firm upon whose behalf the form was submitted was the proper party to receive the supplemental refund. On the basis of that investigation, we have determined that the parties listed in the Appendix are the proper recipients for those supplemental refunds.
In accordance with the Applicants' instructions, we will direct the refund checks to the addresses listed in the Appendix. The total amount of additional refunds being approved in this Order for the benefit of nineteen (19) Applicants is $20,479.
It Is Therefore Ordered That:
(1) The Director of Special Accounts and Payroll, Office of Departmental Accounting and Financial Systems Development, Office of the Controller of the Department of Energy shall take appropriate action to disburse a supplemental refund to each Crude Oil Refund Recipient set forth in the Appendix to this Order. The total refund amount approved in this Order, for the benefit of nineteen (19) applicants, is $20,479.
(2) The funds shall be disbursed from the escrow fund denominated Crude Tracking-Claimants 4, Account No. 999DOE010Z, maintained at the Department of the Treasury.
(3) Each Applicant shall receive a refund in the amount specified in the attached Appendix. The appropriate address to which each check should be sent is also included in the Appendix.
(4) To facilitate the payment of future refunds, an Applicant shall notify the Office of Hearings and Appeals in the event that there is a change of address, or if an address correction is necessary. Such notification shall be sent to:
Director of Management Information
Office of Hearings and Appeals
Department of Energy
Washington, D.C. 20585-0107
(5) Any conditions that applied to an Applicant's receipt of the initial crude oil refund shall also apply to that Applicant's receipt of this supplemental refund.
(6) This is a final Order of the Department of Energy.
George B. Breznay
Director
Office of Hearings and Appeals
Date: April 22, 1997
(1) For information pertaining to the Supplemental Distribution of Subpart V Crude Oil Refund Monies, see State of Montana, et al., 25 DOE ¶ 85,059 (1995).
(2) The new case number, RK272-, replaces the case number (designated RF272-) which was formerly assigned to each Application. For future purposes, the Application will be known by the new case number.
Appendix
CASE NO. APPLICANT CONTACT/FIRM STREET ADDRESS CITY/STATE VOLUME REFUND RF NUM RK272-03649 LEWIS COAL & COKE CO., INC. C/O B. MICHAEL SMITH P.O. BOX 586 KINGWOOD, WV 26537 2,673,696 $2,139 RF272-21962 RK272-03650 VIKING COAL CO., INC. C/O B. MICHAEL SMITH P.O. BOX 586 KINGWOOD, WV 26537 191,076 $153 RF272-21961 RK272-03742 TRIANGLE SHIFTING & FLEET, INC OR C.H. GUIDRY P.O. BOX 865 BRIDGE CITY, TX 77611 5,618,882 $4,495 RF272-67627 RK272-03805 WILLIAM RINDSIG 1122 COUNTRY CLUB DR. SPENCER, IA 51301 237,104 $190 RF272-12352 RK272-04001 BROWN, HARRIS, STEVENS C/O DANIEL B. SMITH OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 3,579,115 $2,863 RF272-41896 RK272-04314 INSIGNIA CORP. C/O JIM O'CONNOR OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 3,041,314 $2,433 RF272-41896 RK272-04315 EICHNER RUDD MANAGEMENT C/O DON PHELAN OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 316,650 $253 RF272-41896 RK272-04316 AKAM ASSOCIATES OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 1,280,536 $1,024 RF272-41896 RK272-04317 WILLIAM B. MAY CO. C/O SUSAN LANSANG OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 455,119 $364 RF272-41896 RK272-04318 MIDBORO MANAGEMENT C/O GARY ZIPRIN OR DANIEL B. SMITH CO. 377 OAK ST., 4TH FL. GARDEN CITY, NY 11530 268,576 $215 RF272-41896 RK272-04323 HONRUD ENTERPRISES, INC. C/O LUDWIG HONRUD HC 72, BOX 3165 GLASGOW, MT 59230 1,058,891 $847 RF272-22866 RK272-04324 OLIVER P. WOODRUFF SR. C/O PERRY WOODRUFF P.O. BOX 65 LOWNDESBORO, AL 36752 194,779 $156 RF272-10377 RK272-04326 GERALD PARISH 2615 BURR OAK RD. WAHPETON, IA 51351 237,103 $190 RF272-12352 RK272-04327 WILLIAM LAWSON 903 E. 7TH ST. SPENCER, IA 51301 237,103 $190 RF272-12352 RK272-04328 EVERGREEN STAGE LINE, INC. C/O JERRY KILB 4320 N. SUTTLE RD. PORTLAND, OR 97217 1,414,757 $1,132 RF272-65523 RK272-04329 BILL COON 3107 CHAPEL LANE RAPID CITY, SD 57702 339,505 $272 RF272-37712 RK272-04330 DWIGHT SHULL FARM OR CLEO SHULL 135 N. 3RD; P.O. BOX 395 DIGHTEN, KS 67839 297,600 $238 RF272-24313 RK272-04339 S.N. KNIGHT & SONS, INC. C/O STEVEN L. WILLIAMS P.O. BOX 700; 205 S.W. 1ST ST. BELLE GLADE, FL 33430 2,932,732 $2,346 RF272-52552 RK272-04340 BLUE BIRD BAKING CO. C/O DEMETRI PREONAS 5033 DEEPWOOD RD. BLOOMFIELD HILLS, MI 48302 1,224,069 $979 RF272-11413 Totals: 19 25,598,607 $20,479
Last Updated on 7/10/97
By OHA