# Sam's Gas et al.
> **Administrative - Formal** · FY2023 · — · Final Order With Penalty
## Case
- **Activity ID:** `3603468068`
- **Case Number:** 02-2023-7905
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Ali Yusuf (complaint) (settlement)
- Sam's Gas (complaint) (settlement)
## Summary

The facility failed to perform periodic testing of containment sump and spill prevention equipment, failed to periodically inspect overfill prevention equipment, failed to conduct periodic walkthrough inspections, failed to annually test components of release detection method, failed to monitor tanks installed after April 11, 2016, failed to designate each individual who meets definition of Class C operator and failed to maintain a list of designated operators.

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