CORPORATE PROSECUTION REGISTRY

GS Caltex Corp.

Company

Company:
GS Caltex Corp.
Country:
United States of America
U.S. public company:
No
Financial institution:
No

Case

Case name:
USA v. GS Caltex Corporation
Case ID:
2:18-cr-00240
Type of crime:
Antitrust
Disposition type:
plea
Plea agreement date (yyyy-mm-dd):
2018-11-14
Judgment date (yyyy-mm-dd):
2019-05-01
Jurisdiction:
Ohio - Southern
USDOJ - Antitrust Division (Washington D.C.)
Source:
PACER

Fines / Punishment

Probation (in months):
36
Total payments:
$46,669,672
Fine amount:
$46,669,672
Forfeiture/Disgorgement:
$0
Additional regulatory fine:
$0
Community service / other:
$0

Documents

Docket*

*The docket above is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).

Notes

Notes
Plea agreement not available via PACER.