Violation Tracker Individual Record
Company:CITGO- Durga Lakeshmi Inc.
Date:December 7, 2011
Offense Group:competition-related offenses
Primary Offense:price-fixing or anti-competitive practices
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 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
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