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Violation Tracker Individual Record

Company: TravelCenters of America LLC
Current Parent Company: BP
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $10,000,000
Year: 2014
Date: July 14, 2014
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: TravelCenters of America agreed to pay $10 million to settle litigation alleging it conspired with a several other national truckstop chains and Comdata Corp. to drive out smaller competitors by charging them much more to be part of Comdata's trucker payment card program.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Pennsylvania
Civil or Criminal Case: civil
Case ID: 2:07cv1078
Case Name: Universal Delaware, Inc. v. Ceridian Corporation et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: United Kingdom
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)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.