# Multani & Sons LLC, et al.
> **Administrative - Formal** · FY2025 · — · Final Order With Penalty
## Case
- **Activity ID:** `3604441513`
- **Case Number:** 02-2025-7502
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Latty and Amrita Petro Inc. (complaint) (settlement)
- Multani & Sons LLC (complaint) (settlement)
- Ocean Food and Fuel LLC (complaint) (settlement)
- S & N Multani LLC (complaint) (settlement)
## Summary

The CA/FO resolved non compliance with requirements to maintain a complete and current list of designated operators; conduct periodic walkthrough inspections at least every 30 days; and maintain and provide records to an inspecting agency at five stations. The settlement included a civil penalty of $40,000.

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