Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: CITGO Petroleum Corporation
Current Parent Company: PDVSA (Petroleos de Venezuela S.A.)
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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: (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.