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Violation Tracker Individual Record

Company: PetroChina International America Inc.
Current Parent Company: China National Petroleum Corporation
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $14,500,000
Year: 2024
Date: June 25, 2024
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: The company agreed to pay a fine and forfeiture after authorities discovered evidence it had reported inaccurate information in the Automated Export System (AES), an electronic database that exporters use to declare international exports from the United States. Specifically, PCIA misclassified more than $32 million of ultra-low-sulfur diesel fuel as mineral oil mix for certain export transactions to Mexico that took place in 2019 and 2020.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Texas
Civil or Criminal Case: civil
HQ Country of Current Parent: China
Ownership Structure of Current Parent: government-owned
Major Industry of Current Parent: oil and gas
Specific Industry of Current Parent: oil & gas
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.