Author: Eduardo Filippini

Source: Motonline - SECURITY - 26/03/2010

The São Paulo State Finance Secretariat, through the operation “Keeping an eye on the bomb“, This Friday (26/3), the cancellation of the state registration of the Beira Rio Comércio e Derivados de Petróleo Ltda. Gas station, located at Rua Major Manoel Antônio de Mattos, Jardim Brasil, in the city of São Carlos, determined by confirmation sales of adulterated fuel. With this ban, there were over 755 posts that had their state registration canceled in the entire state of São Paulo.

The tax authorities have the authority to cancel the effectiveness of the State Registration of these establishments in order to inhibit the sale of adulterated fuel and tax evasion. This permission is supported by Law 11.929, of April 12, 2005, regulated by Ordinances CAT 28, 32, 61 and 74/05.

The inspection consists of checking pumps, checking the establishment's registration data and collecting samples of the commercialized fuel, which are sent to the State University of Campinas (Unicamp) for analysis. Fuel stations, distributors and carriers are subject to inspection.

In the event of an infraction, the stations are prevented from functioning and have sealed tanks containing fuel, in addition to their respective supply pumps. According to the law, the partners (individuals or legal entities) of the establishment are prevented from exercising the same line of activity for a period of five years, counting from the date of termination.

With the law of forfeiture, during the inspection a preliminary test is carried out and if the suspected adulteration is confirmed, the tank with the fuel in non-conformity and its respective pumps are sealed. After Unicamp's analysis, if the fraud is confirmed, the Treasury starts the process of revoking the state registration of the establishment and Procon-SP decrees the loss.

The new state legislation foresees the cancellation of the state registration of stations, distributors and transporters caught with fuel out of specifications, in addition to fines from the Treasury Department, for tax evasion, and Procon, for injury to the Consumer Protection Code, and opening police investigation, in which the owners respond to civil and criminal cases.

The citizen can consult the complete list of canceled gas stations on the website of the Secretariat of Finance (www.fazenda.sp.gov.br). Just access the option “Consultation of canceled stations”. To report a post suspected of selling adulterated fuel, the taxpayer can call the Secretariat's Ombudsman at (11) 3243-3676 and (11) 3243-3683 or send an email to ombudsman@fazenda.sp.gov.br.