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02-2002-7501Administrative - FormalClosedFY 2002· Region 02

EPA v. Virgin Petroleum, Inc.

Final Order With Penalty

Case summary

'Respondent did not respond to four 9005 information requests, and has not performed required release detection. In addition, two of its facilities did not perform required temporary closure. Also, respondent failed to meet it''s financial assurance requirements. Six facilities named - all given with an ICIS number. Amendment 7/23/2003: Respondent did not respond to four 9005 information requests,and has not performed required release detection. In addition, two of its facilities did not perform required temporary closure. Also, respondent failed to meet its financial assurance requirements. This action amends the complaint issued September 26,2002. CCDS CA/FO 9/22/2003: The penalty payment is due 90 days after signature of this order. Respondents will certify compliance with UST regulations and are required under this CA/FO to do two SEPs decribed above.

Defendants (2)

  • Jabar, JoeNamed in complaint
  • Virgin Petroleum, IncNamed in complaintNamed in settlement

Facilities (7)

  • VIRGIN PETROLEUM, INC

    5A ST. PETERS,, ST CROIX, VI, 00820

    Registry ID: 110013695297

  • VIRGIN PETROLEUM - TWO BROTHERS, INC.

    33B TWO BROTHERS CENTER LINE ROAD, ST. CROIX, VI, 00820

    Registry ID: 110013695661

  • VIRGIN PETROLEUM - PETER'S REST INC.

    29 PETER'S REST. ESTATE, ST. CROIX, VI, 00820

    Registry ID: 110037957306

  • VIRGIN PETROLEUM - GLYNN, INC.

    260 ESTATES GLYNN, ST. CROIX, VI, 00820

    Registry ID: 110037956904

  • VIRGIN PETROLEUM - BOETZBERG, INC.

    75 BOETZBERG, ST. CROIX, VI, 00820

    Registry ID: 110013696713

  • SUNNY ISLE SERVICE STATION

    PLOT 1F SUNNY ISLE, ST. CROIX, VI, 00820

    Registry ID: 110013696367

  • PRINCESS SERVICE STATION

    36 A LA GRANDE PRINCESS, ST. CROIX, VI, 00820

    Registry ID: 110013695607

Statutes cited

  • RCRA 9006AUnderground Storage Tanks Compliance Order

Enforcement conclusions (1)

  • Virgin Petroleum Inc.entered 2003-09-22

    Primary law: RCRA

    Federal penalty: $19,903 · SEP: $101,231

Timeline (5 milestones)

  • 2002-09-26Complaint Filed/Proposed Order
  • 2002-09-30Enforcement Action Data Entered
  • 2003-07-23Amended Administrative Order
  • 2003-09-22Enforcement Action Closed
  • 2003-09-22Final Order Issued

Case metadata

EPA activity ID
86193
Case number
02-2002-7501
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Underground Storage Tanks Compliance Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-7501 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.