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Violation Tracker Individual Record

Company: Chevron Corporation
Current Parent Company: Chevron
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,200,000
Year: 2013
Date: September 11, 2013
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: environmental violation
Violation Description: improper requests for funds to clean up underground storage tanks
Level of Government: state
Action Type: agency action
Agency: New Mexico Attorney General
Civil or Criminal Case: civil
Facility State: New Mexico
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: oil and gas
Specific Industry of Current Parent: oil & gas
Source of Data: AG Settles Fraud Against Taxpayers Act Case for 5+ Million $, Targeted News Service, September 11, 2013 (via Nexis).
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.