Violation Tracker Individual Record

Company: 
Chevron U.S.A. Inc.
Current Parent Company: 
Chevron
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 Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
oil and gas
Specific Industry of 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.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.