# SHEETZ, INC
> **Administrative - Formal** · FY2004 · — · Final Order With Penalty
## Case
- **Activity ID:** `128747`
- **Case Number:** 03-2004-0393
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- SHEETZ, INC (SB) (complaint) (settlement)
## Summary

On September 27, 2002, the United States Environmental Protection Agency - Region III (���EPA��� or the ���Agency���) issued an Administrative Complaint, Compliance Order and Notice of Opportunity for a Hearing (���Complaint���) against Sheetz, Inc. (���Respondent���), the owner and/or operator of facilities located at 2311 Valley Avenue, Winchester, Virginia, and 1683 Berryville Pike, Winchester, Virginia (hereinafter ���Facilities��� or ���Store #203 and Store #207 , respectively) for violations of RCRA Subtitle I, 42 U.S.C. ���� 6991 et seq., and the Commonwealth of Virginia���s authorized underground storage tank regulations, set forth in Title 9, Agency No. 25, Chapter 580 of Virginia���s Administrative Code.

	The Complaint alleges violations of the authorized Virginia regulations, which are cited as the legal basis for EPA���s Complaint.  Specifically, the Complaint alleges that Respondent owned and/or operated underground storage tanks (���USTs���) at the Facilities and (i) failed to provide a method, or combination of methods, of release detection for the USTs at Store #203 allowed under 9 VAC 25-580-160 and (ii) failed to investigate and confirm all suspected releases of regulated substances in accordance with 9 VAC 25-580-210 at the Facilities.  The proposed penalty in the Complaint for the violations is $32,530

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*