# Choksi Realty Group, LLC et al.
> **Administrative - Formal** · FY2019 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601978985`
- **Case Number:** 02-2019-7704
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Choksi Realty Group LLC (complaint) (settlement)
- P&C Store Corp. d.b.a. Quick Shoppe 105 (complaint) (settlement)
- Patel & Chokshi Corp. d.b.a. Sunny Happy Landing (complaint) (settlement)
- Patel 1 LLC d.b.a. Quick Shoppe 110 (complaint) (settlement)
- Shree Maruntinandan Corp d.b.a. Happy Landing 003 (complaint) (settlement)
- Tulsi Chandan Corp d.b.a. Quick Shoppe, LLC (complaint) (settlement)
## Summary

Small chain of gas stations which never had proper financial assurance for tanks, but did obtain.

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