EPA v. PES HOLDINGS, LLC (PES REFINERY)(SUNOCO INC REFINING AND MARKETING PHILADELPHIA REFINERY)

Case summary

SETTLEMENT LODGED ON 5/1/20, HQ IS TAKING THE LEAD.

Defendants (8)

• PES ULTIMATE HOLDINGS, LLCNamed in complaint
• NORTH YARD LOGISTICS, L.P.Named in complaint
• NORTH YARD, GP LLCNamed in complaint
• PES HOLDINGS, LLCNamed in complaint
• PES ADMINISTRATIVE SERVICES, LLCNamed in complaint
• PES ENERGY INC.Named in complaintNamed in settlement
• PES INTERMEDIATE, LLCNamed in complaint
• PHILA ENERGY SOLUTIONS REFINING AND MARKETING, LLCNamed in complaint

Facilities (4)

• SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

  3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

  Registry ID: 110000336994

• SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

  3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

  Registry ID: 110000336994

• SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

  3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

  Registry ID: 110000336994

• SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

  3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

  Registry ID: 110000336994

Statutes cited

• CERCLA 107A — Cost Recovery
• CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)

Enforcement conclusions (1)

• PES HOLDINGS, LLC (PES REFINERY)(SUNOCO INC REFINING AND MARKETING PHILADELPHIA REFINERY)entered 2020-12-28

  Primary law: CAA

Timeline (5 milestones)

• 2019-12-16Referred To Dept Of Justice
• 2020-01-17Complaint Filed With Court
• 2020-02-11Enforcement Action Data Entered
• 2020-05-01Final Order Lodged
• 2020-12-28Final Order Entered