EPA v. Virgin Petroleum, et al
Final Order With Penalty
Case summary
Respondents did not respond to two 9005 information requests. Subsequent inspection revealed new and continuing violations. The Region requests initiation of a civil action to compel compliance with regulatory requirements, and to collect civil penalties for failure to respond to information request, and for new and continuing violations of UST requirements.
Defendants (8)
- Virgin Petroleum - Boetzberg, Inc.Named in complaintNamed in settlement
- Virgin Petroleum - Diamond, Inc.Named in complaintNamed in settlement
- Virgin Petroleum - Princesse, Inc aka VP-Princess,Named in complaintNamed in settlement
- Virgin Petroleum - Two Brothers, Inc.Named in complaintNamed in settlement
- Virgin Petroleum - Peter's Rest, Inc.Named in complaintNamed in settlement
- Virgin Petroleum - Glynn, Inc.Named in complaintNamed in settlement
- Virgin Petroleum, Inc.Named in complaintNamed in settlement
- Jaber, Yusef I., a/k./a Jaber, JoeNamed in complaintNamed in settlement
Facilities (6)
SUNNY ISLE SERVICE STATION
PLOT 1F SUNNY ISLE, ST. CROIX, VI, 00820
Registry ID: 110013696367
PETER'S REST SERVICE STATION
#29 PETER'S REST ESTATE, ST. CROIX, VI, 00821
Registry ID: 110037957306
TIDE VILLAGE SERVICE STATION
#75 BOETZBERG, ST. CROIX, VI, 00821
Registry ID: 110013696713
PRINCESS SERVICE STATION
36 A LA GRANDE PRINCESS, ST. CROIX, VI, 00820
Registry ID: 110013695607
GLYNN SERVICE STATION
250 ESTATES GLYNN, ST. CROIX, VI, 00821
Registry ID: 110037956904
HANNA'S REST SERVICE STATION
NO. 33B TWO BROTHERS CENTER LINE ROAD, ST. CROIX, VI, 00821
Registry ID: 110024277600
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
Virgin Petroleum, et alentered 2008-04-09
Primary law: RCRA
Federal penalty: $100,000
Timeline (7 milestones)
- 2004-09-30Referred To Dept Of Justice
- 2004-10-06Enforcement Action Data Entered
- 2005-09-30Complaint Filed With Court
- 2008-04-08Final Order Lodged
- 2008-04-09Concluded
- 2008-04-09Final Order Entered
- 2009-11-30Enforcement Action Closed
Case metadata
- EPA activity ID
- 130891
- Case number
- 02-2004-0020
- 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 02-2004-0020 . 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.