Chevron/Texaco OFAC Settlement: $14.1K (2003)

Last updated: July 20, 2026

Chevron/Texaco settled a civil penalty of $14,071.07 for violations of the Cuban Assets Control Regulations and the Sudanese Sanctions Regulations involving dealing in property and sales. Chevron/Texaco made a voluntary disclosure.

Penalty Amount

$14,071.07

Enforcement Date

April 4, 2003

Rank in Top Penalties

#477

Case Details

Type:: Entity
Name:: Chevron/Texaco
Country:: 🇺🇸 United States
Industry:: Oil & Gas
Address:: Concord, CA 94524
Penalty amount:: $14,071.07
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515Iraqi Sanctions Regulations, 31 C.F.R. Part 575
Enforcement date:: April 4, 2003

Official Source Documents

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Archived on June 13, 2026

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