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Federal Contractor Misconduct Database (FCMD)
The federal government routinely awards contracts to companies with
histories of misconduct, including
…
contract fraud and other
violations. POGO believes that providing this website will help to
improve contracting decisions and increase public knowledge of how
the government spends billions of taxpayer dollars each year.
Read more…
EPA Region VI v. Diamond Shamrock Refining Company (Record-Keeping and Reporting Violations)
Valero subsidiary Diamond Shamrock Refining Company settled with the Environmental Protection Agency allegations of various record-keeping, reporting, operating and permitting violations at the McKee Refinery and Three Rivers Refinery. Pursuant to a consent decree entered by the federal district court on September 20, 2001, Diamond Shamrock paid a penalty of $1.2 million and funded a supplemental environmental project in the amount of $625,000.
- Misconduct Type
- Environment
- Enforcement Agency
- EPA
- Contracting Party
- None
- Court Type
- Administrative
- Disposition
- Settlement
- Date of Consent Decree
- 9/20/2001
