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Violation Tracker Individual Record

Company: Davies Oil Company, Inc.
Penalty: $846,113
Year: 2006
Date: May 18, 2006
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Davies Oil Company pleaded guilty of failures to pay gasoline taxes and was ordered to pay restitution of $846,112 and court costs.
Level of Government: state
Action Type: agency action
Agency: Kansas Attorney General
Civil or Criminal Case: criminal
Facility State: Kansas
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.