# Virgin Petroleum, et al
> **Judicial** · FY2004 · — · Final Order With Penalty
## Case
- **Activity ID:** `130891`
- **Case Number:** 02-2004-0020
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Jaber, Yusef I., a/k./a Jaber, Joe (complaint) (settlement)
- Virgin Petroleum - Boetzberg, Inc. (complaint) (settlement)
- Virgin Petroleum - Diamond, Inc. (complaint) (settlement)
- Virgin Petroleum - Glynn, Inc. (complaint) (settlement)
- Virgin Petroleum - Peter's Rest, Inc. (complaint) (settlement)
- Virgin Petroleum - Princesse, Inc aka VP-Princess, (complaint) (settlement)
- Virgin Petroleum - Two Brothers, Inc. (complaint) (settlement)
- Virgin Petroleum, Inc. (complaint) (settlement)
## 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.

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