Case No. RK272-01761
May 27, 1997
DECISION AND ORDER
OF THE DEPARTMENT OF ENERGY
Supplemental Order
Names of Cases: Missouri Farm Bureau Services, et al.
Dates of Cases: July 18, 1995, et al.
Case Numbers: RK272-01761, et al.
Pursuant to the long-standing policy of the Department of Energy (DOE), thousands of purchasers of petroleum products have applied for, and been granted, refunds from crude oil overcharge funds under the jurisdiction of the DOEs Office of Hearings and Appeals (OHA). See Statement of Modified Restitutionary Policy To Be Implemented In Crude Oil Cases, 51 Fed. Reg. 27899 (August 4, 1986). The standards for considering Applications for Refund from these crude oil funds are set forth at 10 C.F.R. Part 205, Subpart V.
The OHA has approved more than 87,000 requests for refund from the pool of crude oil overcharge funds. In Subpart V crude oil refund cases, a claimant is generally eligible for a refund equal to the number of gallons of eligible refined petroleum products it purchased during the period from August 19, 1973 through January 27, 1981, multiplied by a per gallon amount. That per gallon refund amount is derived by dividing the total refund monies available by the total U.S. consumption of petroleum products during the crude oil price control period. Refunds had been calculated by multiplying the number of gallons of eligible refined petroleum products purchased by the applicant by $0.0008 (the volumetric factor). That volumetric factor had been in use since April 1989, when it replaced an earlier volumetric factor of $0.0002 per gallon. Any applicant who received a refund at the lower volumetric factor also received a supplemental refund based on an additional $0.0006 per gallon. See Crude Oil Supplemental Refund Distribution, 18 DOE ¶ 85,878 (1989).
Additional crude oil overcharge funds have become available for disbursement and we can now issue additional refund checks to applicants. Sufficient funds are available to pay applicants at a new, aggregate rate of $0.00016 per gallon. (1) Thus, the amount of the supplemental refund will be equal to the refund already received. Refunds are rounded to the nearest dollar.
In order to receive a supplemental refund check, applicants are being required to verify (directly or through their representatives) that their name and address in our records are correct, to correct any
information that is not accurate, and to indicate whether there has been any change in circumstances affecting the payment of the refund. We intend to issue a series of Decision and Orders approving supplemental refunds as we receive completed verification forms from all applicants or certifications from their representatives.
The Appendix to this Decision and Order contains the names and addresses of a group of recipients receiving these supplemental refund checks. In each case, we were informed that there had been a change of circumstances since the previous refund was disbursed. Accordingly, we set up a new case file (designated RK272-) (2) and investigated whether the individual or firm that submitted the verification form (or on 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 of those supplemental refunds. The Appendix also indicates the dollar amount of the supplemental refund for each applicant. The total amount of additional refunds being approved in this Order for the benefit of 17 recipients is $31,579.
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.
(2) The funds shall be disbursed from the escrow fund denominated Crude Tracking-Claimants IV, Account No. 999DOE010Z, maintained at the Department of Treasury.
(3) 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
(4) Any conditions imposed that applied to an applicants receipt of the initial crude oil refund shall also apply to that applicants receipt of this supplemental refund.
(5) This is a final Order of the Department of Energy.
George B. Breznay
Director
Office of Hearings and Appeals
Date: May 27, 1997
(1)We are now paying first-time crude oil refund recipients at the volumetric rate of $0.0016 per gallon.
(2)The new case number, RK272-, replaces the case number (designated RF272-) which had formerly been assigned to each application. For all 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 RK272-01761 MISSOURI FARM BUREAU SERVICES C/O JERRY E. HAWKEN P.O. BOX 658 JEFFERSON CITY, MO 65102 252,244 $202 RF272-36793 RK272-01789 BOB DONALDSON P.O. BOX 186 SELAH, WA 98942 1,360,446 $1,088 RF272-62046 RK272-01817 VIRGIN ISLANDS RUM IND., LTD. C/O MARVIN L. PICKERING P.O. BOX 218, FREDERIKSTED ST. CROIX, VI 008410218 3,883,906 $3,107 RF272-63537 RK272-04054 ANDREW JACOX 1911 BROADMOORE DR. LINCOLN, NE 68506 503,316 $403 RF272-32006 RK272-04298 JOYCE SCHULTZ 6038 LINDEN LANE DALLAS, TX 75230 916,514 $733 RF272-62719 RK272-04303 CONSTRUCTION COMPONENTS, INC. C/O E.R. MCCRORY P.O. BOX 755 GREENVILLE, AL 36037 267,975 $214 RF272-50023 RK272-04308 GEORGE C. EADY MARITAL TRUST C/O ROBERT MADDOX C/O WYATT, TARRANT & COMBS 2800 CITIZENS PLAZA LOUISVILLE, KY 40202 6,970,815 $5,577 RF272-39424 RK272-04309 GEORGE C. EADY TRUST FBO AMY E. SPEARS C/O WYATT, TARRANT & COMBS 2800 CITIZENS PLAZA LOUISVILLE, KY 40202 3,485,407 $2,788 RF272-39424 RK272-04310 GEORGE C. EADY TRUST ELEANOR E. BROWN C/O WYATT, TARRANT & COMBS 2800 CITIZENS PLAZA LOUISVILLE, KY 40202 3,485,407 $2,788 RF272-39424 RK272-04311 ELEANOR F. EADY C/O ROBERT MADDOX C/O WYATT, TARRANT & COMBS 2800 CITIZENS PLAZA LOUISVILLE, KY 40202 445,894 $357 RF272-39424 RK272-04312 AMY E. SPEARS C/O ROBERT MADDOX C/O WYATT, TARRANT & COMBS 2800 CITIZENS PLAZA LOUISVILLE, KY 40202 237,810 $190 RF272-39424 RK272-04313 ELEANOR E. BROWN C/O ROBERT MADDOX C/O WYATT, TARRANT & COMBS 2800 CITIZENS PLAZA LOUISVILLE, KY 40202 237,810 $190 RF272-39424 RK272-04333 HOWARD J. COX SR. P.O. BOX 248 WALDRON, AR 72958 1,529,023 $1,223 RF272-65806 RK272-04362 MILLENNIUM PETROCHEMICALS C/O MICHAEL P. FERRO 11500 NORTHLAKE DR.; POB 429550 CINCINNATI, OH 45249 14,412,094 $11,530 RF272-61954 RK272-04397 HENRY VERPLOEGEN N8714 GREENWOOD ST. SPOKANE, WA 99208 451,533 $361 RF272-56667 RK272-04404 EDWARD D. FIVEASH RT. 3, BOX 158 DONALSONVILLE, GA 31745 271,806 $217 RF272-31400 RK272-04405 EL CAMPO INDEP. SCHOOL DIST. C/O BOB GILLIS 700 W. NORRIS ST. EL CAMPO, TX 77437 763,941 $611 RF272-56646 TOTALS: 17 39,475,941 $31,579
Last Updated on 6/25/97
By OHA