Violation Tracker Individual Record

Company: 
CITGO Petroleum Corporation
Current Parent Company: 
PDVSA (Petroleos de Venezuela S.A.)
Penalty: 
$456,610
Year: 
2017
Date: 
January 12, 2017
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
Private Lawsuit Resolution Type: 
settlement
Facility State: 
New Jersey
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.