Violation Tracker Individual Record

Company: 
CITGO- Durga Lakeshmi Inc.
Current Parent Company: 
PDVSA (Petroleos de Venezuela S.A.)
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 Parent: 
Venezuela
Ownership Structure of Parent: 
government-owned
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.