Violation Tracker Individual Record

Company: 
Chevron USA, Inc. and Texaco Downstream Properties, Inc.
Current Parent Company: 
Chevron
Penalty: 
$1,700,000
Year: 
2012
Date: 
December 26, 2012
Primary Offense: 
False Claims Act and related
Violation Description: 

Chevron and Texaco (now merged into Chevron Corp.) agreed to pay $1.7 million in settlement of allegations they took reimbursement payments from a state fund for gas station cleanup as well as seeking and receiving payments from their insurers.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Massachusetts Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Massachusetts
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 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.