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Violation Tracker Individual Record

Company: CITGO- Durga Lakeshmi Inc.
Current Parent Company: PDVSA (Petroleos de Venezuela S.A.)
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $25,000
Year: 2011
Date: December 7, 2011
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: Five Madison Heights gas stations and their owners pleaded guilty or no contest to charges of engaging in a gasoline price fixing operation.
Level of Government: state
Action Type: agency action
Agency: Michigan Attorney General
Civil or Criminal Case: criminal
Facility State: Michigan
Facility City: Madison Heights
HQ Country of Current Parent: Venezuela
Ownership Structure of Current Parent: government-owned
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.