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~~' 6 IIl IIIIIIIIIIIII III <br />~ 999 <br />f~E~~~YED <br />JUN 231988 <br />• MINED LAND <br />RECLAMATION DIVISION <br />SUMMARY SHEET <br />Applicant Name /App ~ /State: Sunland Mining Core/C99011/CO <br />AVS-CH Reviewer: E?1 <br />Research Frompted by-: Hotline Request _ <br />System Recommendation: Issue Deny S <br />System Recommendation based on: Outstanding civil penalties <br />for Clay & Shale Shippers Inc on \80-2-14-24, C80-2-11-27, and <br />C80-2-14-24. <br />AVS CLEARINGHOUSE RESEARCH <br />Ownership / Controller Linkages: :aVS Clearinghouse research <br />found that R L Burns Corp, Charles Schulties, Robert Iiiechlin, <br />David Canning, Charles Arbaugh, and Pyro Energy Corp are the <br />owners of Sunland *linin~ Carp. Bing Ccal Co Inc, Somerset ^linin~ <br />Co, and Pyro Miming Co are linice~l to Sunland "1inin~ Corp throuch <br />common ownership by Fyro Energy Corp. <br />CMIS Violations and Unabated Cessation Orders: A\%S Clearinghouse <br />research found that there are no outstanding civil penalties for <br />Sunland Plining Corp or affiliates. The link to Cia,v & Shale <br />Shippers Inc is invalid. <br />AML Violations: AVS Clearinghouse research found that there are <br />no outstanding A`IL fees oc:ed by Sunland "lining Corp or <br />affiliates. <br />Date Olc/Problem <br />A^!L _4udit 6/8/88 OH <br />AML KRSP 6/8/88 OK <br />Bond Forf 6/8/88 \'o Research Done <br />Clearinghouse Recommendation and why: AVS Clearinghouse recommen- <br />dation is noca ISSUE, based upon no outstanding violations. Also, <br />research did not identify AML audit debt nor .4^1L non respondent <br />quarters for Sunland "lining Corp. <br />AVS-CH Reviewer Recommendation: Issue _~ Deny <br />Quality Reviewer <br />Signature: <br />Date: ~D~ %~~ <br />ConcurXiente:, .Yes, N No <br />Branch Chief roenc ~ 1 s / No <br />p~~ignature: _ ~c .ems. <br />Date: (n`\`~ ~~ <br />