Case No. RG272-00606

June 11, 1997

DECISION AND ORDER

OF THE DEPARTMENT OF ENERGY

Application for Refund

Name of Applicant:White Heavy Haulers, Inc.

Date of Filing: July 3, 1995

Case Number: RG272-606

This Decision and Order will consider an Application for Refund filed by White Heavy Haulers, Inc. (White), a trucking company which was administratively dissolved by the Mississippi Secretary of State in 1989. White had ceased operations and its shareholders sold the company’s assets in 1989. The Application for Refund was filed by White’s shareholders at the time of the company’s dissolution. The application is based upon White’s purchases of refined petroleum products during the crude oil price control period (August 19, 1973 through January 27, 1981). White applied through Wilson, Keller & Associates, a private filing service. White has requested a refund from crude oil funds available for disbursement by the Office of Hearings and Appeals (OHA) of the Department of Energy (DOE) under the provisions of 10 C.F.R. Part 205, Subpart V.

In the past, purchasers of refined products were allowed to apply to the OHA for a refund from crude oil overcharge funds collected by the DOE. 51 Fed. Reg. 27899 (August 4, 1986). We have established refund procedures for these funds, which have been made available through consent orders between the DOE and numerous firms that sold crude oil during the price control period. E.g., Berry Holding Co., 16 DOE ¶ 85,405 (1987); A. Tarricone, Inc., 15 DOE ¶ 85, 495 (1987); Mountain Fuel Supply Co., 14 DOE ¶ 85,475 (1986).

The refund procedures specify that in order to receive a refund, an applicant generally must: (1) document its purchase volumes and (2) show that it was injured by alleged crude oil overcharges. Applicants who were end-users of petroleum products, however, and whose businesses were unrelated to the petroleum industry are presumed to have absorbed the crude oil overcharges. These applicants need not submit proof of injury to receive a refund in the Subpart V proceeding. City of Columbus, Georgia, 16 DOE ¶ 85,550 (1987).

In general, an applicant is eligible for a refund equal to the number of gallons it purchased multiplied by the volumetric refund amount. Currently, the volumetric refund amount is $.0016 per gallon.

We have carefully reviewed the information submitted by White, and we have determined that the information provided by it sufficiently supports its Application for Refund. We find that White was an end-user of refined petroleum products. Accordingly, it is presumed injured by the crude oil overcharges and is entitled to receive its full allocable share of the crude oil funds.

White is a dissolved corporation. In the case of a voluntarily dissolved corporation, the Office of Hearings and Appeals has generally refunded the stockholders of the corporation at the time of dissolution according to their respective ownership percentages. See Gulf Oil/Pate’s Gulf, 22 DOE ¶ 85,219 (1992). The Appendix to this Decision and Order lists the percentage of shares each shareholder owned at the time of White’s dissolution. The total volume approved in this Decision is 2,745,225 gallons, and the refund granted is $4,392.

In accordance with White’s instructions, we will direct the refund check to its filing service, Wilson, Keller & Associates. Upon receipt of the refund check, Wilson, Keller will divide the refund as specified in the Appendix. Wilson, Keller shall then notify the Office of Hearings and Appeals that they have divided the refund in said manner.

The final deadline for the crude oil proceeding was June 30, 1995. It is the current policy of the DOE to pay eligible crude oil refund applicants at the rate of $0.0016 per gallon. We will decide whether sufficient crude oil overcharge funds are available for additional refunds for this and other successful applicants when we are better able to determine how much additional money will be collected from firms that have either outstanding obligations to the DOE or enforcement cases currently in litigation.

It Is Therefore Ordered That:

(1) The Application for Refund filed by White Heavy Haulers, Inc., is hereby granted as set forth in Paragraphs (2) and (3) below.

(2) A total of $4,392 shall be disbursed from the escrow fund denominated Crude Tracking-Claimants 4, Account No. 999DOE010Z, maintained at the Department of the Treasury.

(3) White applied through the filing service Wilson, Keller & Associates. In accordance with its request, its refund check, in the amount of $4,392, should be sent to: “Wilson, Keller & Associates, Re: White Heavy Haulers, Inc., P.O. Box 221145, Memphis, TN, 38122.”

(4) Upon receipt of the refund check, Wilson, Keller & Associates shall divide the refund among the shareholders, as set forth in the Appendix attached to this Decision and Order. Wilson, Keller shall then notify the Office of Hearings and Appeals, in writing, that they have divided the refund in such a manner.

(5) To facilitate the payment of future refunds, the shareholders of White 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

1000 Independence Avenue, S.W.

Washington, D.C. 20585-0107

(6) The determinations made in this Decision and Order are based upon the presumed validity of the statements and documentary materials submitted by the applicant. Any of these determinations may be revoked or modified at any time upon a finding that the basis underlying any Application for Refund is incorrect.

(7) This is a final Order of the Department of Energy.

George B. Breznay

Director

Office of Hearings and Appeals

Date: June 11, 1997

APPENDIX

WHITE HEAVY HAULERS, INC.

CASE NO. RG272-606

Gallons:

2,745,225

Refund:

$4,392

Shareholder Name

Ownership Percentage

Refund

Raymond White

20%

$878.40

Jesse David White

20%

$878.40

Ron White

30%

$1,317.60

Rose Mary White Pearson

10%

$439.20

Sidney White, Jr.

20%

$878.40

5 Shareholders

100%

$4,392.00