# PES HOLDINGS, LLC (PES REFINERY)(SUNOCO INC REFINING AND MARKETING PHILADELPHIA REFINERY)
> **Judicial** · FY2020 · — · —
## Case
- **Activity ID:** `3602108765`
- **Case Number:** 03-2020-7000
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** —
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- NORTH YARD LOGISTICS, L.P. (complaint)
- NORTH YARD, GP LLC (complaint)
- PES ADMINISTRATIVE SERVICES, LLC (complaint)
- PES ENERGY INC. (complaint) (settlement)
- PES HOLDINGS, LLC (complaint)
- PES INTERMEDIATE, LLC (complaint)
- PES ULTIMATE HOLDINGS, LLC (complaint)
- PHILA ENERGY SOLUTIONS REFINING AND MARKETING, LLC (complaint)
## Summary

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

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