# Lucky Petroleum, Inc. et al.
> **Administrative - Formal** · FY2020 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602290901`
- **Case Number:** 02-2020-7703
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Lucky Petroleum, Inc. (complaint) (settlement)
- Surinder Cheema (complaint) (settlement)
## Summary

Chain of 8 gas stations. Release detection requirements missed at one facility, October 13, 2018 deadlines missed at another and sufficient financial responsibility was not maintained at any of the facilities.

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