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Violation Tracker Individual Record

Company: Chevron U.S.A. Inc.
Current Parent Company: Chevron
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $141,355
Year: 2018
Date: December 11, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Chevron agreed to pay $141,355 to the District Attorneys of Contra Costa, Riverside, Santa Cruz and Yolo counties to settle allegations that it failed to comply with a state law relating to cashing out of gift cards with low balances.
Level of Government: local
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: multi-county
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: Chevron to Pay $141,355 for Failing to Comply With California's Gift Card Redemption Laws, Targeted News Service, December 11, 2018 (via Nexis).
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.