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 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.