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Violation Tracker Individual Record

Company: Chevron USA, Inc. and Texaco Downstream Properties, Inc.
Current Parent Company: Chevron
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,700,000
Year: 2012
Date: December 26, 2012
Offense Group: government-contracting-related offenses
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 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: (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.