Violation Tracker Individual Record

Company: 
Chevron Oil Co.
Current Parent Company: 
Chevron
Penalty: 
$5,000,000
Year: 
2007
Date: 
November 14, 2007
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

Chevron agreed to pay $5 million to the Manhattan District Attorney's Office in settlement of allegations that it paid kickbacks to Iraqi officials in connection with oil purchases under the oil for food program. This was part of a $30 million settlement involving the federal government; see the Violation Tracker entry at https://violationtracker.goodjobsfirst.org/violation-tracker/-chevron-co...

Level of Government: 
local
Action Type: 
agency action
Agency: 
Manhattan (NY) District Attorney
Civil or Criminal Case: 
civil
Private Lawsuit Resolution Type: 
settlement
Facility State: 
New York
Facility County: 
New York
Facility City: 
New York
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
publicly traded
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.