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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 VIII vs. Ultramar Diamond Shamrock Corporation (Underground Storage Tank Violations)
In 2000, the EPA and state regulators inspected certain retail facilities [of Valero subsidiary Ultramar Diamond Shamrock Corporation] for compliance with federal and state rules and regulations at such facilities. On April 3, 2001, UDS received an administrative complaint from the EPA seeking penalties in connection with alleged violations and non-compliance issues arising primarily prior to October 1999. This matter was settled in November 2001 upon payment of $126,764 in penalties."
- Misconduct Type
- Environment
- Enforcement Agency
- EPA
- Contracting Party
- None
- Court Type
- Administrative
- Disposition
- Fine
- Date of Settlement - approximate
- 11/1/2001
