# DAVIS REFINING SITE (REFERRAL)
> **Judicial** · FY2003 · — · —
## Case
- **Activity ID:** `104721`
- **Case Number:** 04-2003-9004
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** —
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- A & M PIPING & PETROLEUM CO., INC.
- ACE SALVAGE, INC.
- ADKINS TRANSFER, INC.
- AERO ASSOCIATES, INC.
- AJAX BUILDING CORP.
- AKAVAN, SOHRAB
- ALABAMA ARMY AMMUNITION PLANT
- ALL STAR INTERNATIONAL TRUCKS, INC.
- ALLEN'S EXCAVATION, INC.
- AUTO ALLEY
- AUTO WORKS INTERNATIONAL
- AUTOMATIC TRANSMISSION SERVICE
- BALL PETROLEUM
- BARBEE PETROLEUM EQUIPMENT - TIFTON, GA
- BARBEE PETROLEUM EQUIPMENT, TALLAHASSEE, FL
- BARKER, GLEN
- BARRINGTON PETROLEUM CONTRACTORS, INC.
- BAY RESOURCE MANAGEMENT, INC.
- BAYLINER MARINE CORP (nka US MARINE)
- BIG BEND USED OIL, INC.
- BLOUNT PLUMBING & HEATING
- BOATS & MOTORS
- BOB CLEMONS AIR CONDITIONING
- BOB'S TRANSMISSIONS
- BP AMERICA, INC.
- BP OIL CO.
- BRANFORD SHELL dba RALLY FOOD STORE
- BUDDY'S GARAGE & MACHINE SHOP
- BUDGET CAR RENTAL
- C.E. ENVIRONMENTAL, INC. nka HARDING ESE, INC.
- CAPITAL ASPHALT C/O MITCHELL BROTHERS, INC.
- CAPITAL CENTER MOTOR POOL
- CAPITAL CITY BANK
- CAPITAL CITY LIFT TRUCKS
- CAPITAL RECYCLING nka RECYCLING FIBERS DIVISION
- CARLTON BUILDING C/O FLORIDA DEPT OF MGMT SERVICES
- CHAMPION CHEVROLET
- CHENOWETH DISTRIBUTING, LTD
- CLEMONS AIR CONDITIONING, INC.
- COAST LINE PETROLEUM CORP.
- CONOCOPHILLIPS COMPANY
- CONTINENTAL SOURCE INTERNATIONAL
- COUNCIL BROTHERS, INC.
- COURTESY CARS
- COURTESY NISSAN
- CSX TRANSPORTATION
- DALE MABRY FIELD
- DAMES & MOORE
- DEVERTEUIL, LEO
- E-Z CONVENIENCE STORES, INC.
## Summary

9/29/03 - REFERRAL SENT TO DOJ.  PROPOSED COST RECOVERY AMOUNT OF $3,515,747.81.  This referral requests that a civil action be filed pursuant to Section 107 of the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. �� 9607, as amended, to recover costs in the amount of  $3,515,747.81 incurred by the United States Environmental Protection Agency (EPA) in responding to the release and threatened release of hazardous substances at the Davis Refining Superfund Site (Site) located in Tallahassee, Leon County, Florida.

	This action is being pursued to recover EPA's costs pursuant to a removal action which commenced the week of August 17, 1998.  On Site removal activities concluded on February 2, 2000.  Following the removal demobilization, an Expanded Site Investigation was conducted which concluded on November 15, 2001.  EPA conducted media sampling, wastewater treatment, above ground storage tank (AST) removal, and disposal of contaminated waste oil.  Approximately 300 drums and other large containers, 52 above ground storage tanks (ASTs), 2 underground storage tanks, 1.5 miles of pipeline, over 400 labpack containers from the laboratory.  The Site has been assigned a low priority for further Remedial Action.

	The Davis Refining Superfund Site ( Site ) is located at 2606 Springhill Road, Tallahassee, Leon County, Florida ( Site ).  The Site was operated by George Davis under the names Davis Oil Company and Davis Refining Corporati

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