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Company: CITGO Petroleum Corporation
Current Parent Company:
PDVSA (Petroleos de Venezuela S.A.)
Parent at the Time of the Penalty Announcement:
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Penalty: $456,610
Year: 2017
Date: January 12, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The State alleged that a number of CITGO's retail-dealers had been selling unbranded or off-brand gasoline as CITGO motor fuel, in violation of the Motor Fuels Act.
Level of Government: state
Action Type: agency action
Agency: New Jersey Attorney General
Civil or Criminal Case: civil
Facility State: New Jersey
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:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.