Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Chevron Corporation
Current Parent CompanyChevron
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $95,000,000
Year: 2000
Date: January 13, 2000
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: federal leasing royalty violation
Mega-ScandalFederal Leaseholder Abuse
Violation Description: Chevron Corporation agreed to pay $95 million to resolve claims under the False Claims Act and administrative claims that the corporation and certain affiliated companies underpaid royalties due for oil produced on federal and Indian leases since 1988.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: oil and gas
Specific Industry of Current Parent: oil & gas
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.