# JMD Citgo LLC et al.
> **Administrative - Formal** · FY2018 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601322519`
- **Case Number:** 02-2018-7912
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- JMD Citgo LLC (complaint) (settlement)
- Naveen Bakshi (complaint) (settlement)
## Summary

The facility failed to maintain records of release detection monitoring and failed to have adequate financial responsibility requirements.

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