60 Day Notice 2004-00120

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2004-00120
Notice PDF: 
PDF icon 2004-00120.pdf
Date Filed: 
03/19/2004
Noticing Party: 
Consumer Defense Group Action
Alleged Violators: 
Valero Energy Corporation and its Affiliated Entities
Valero Refining Company California
Ultramar, Inc.
Chemicals: 
Benzene
Source: 
Underground Storage Tanks

60-Day Notice Document

Supplemental Complaint
AG Number:
2004-00120
Complaint PDF: 
PDF icon 2004-00120C110.pdf
Date Filed:
08/10/2004
Case Name: 
CDGA v. Shell Oil, et al
Court Name: 
Orange County Superior Court
Court Docket Number: 
03CC00547
Plaintiff: 
Consumer Defense Group Action
Defendant: 
Ultramar, Inc.
Valero Energy Corporation
Valero Refining Company California
Type of Claim: 
Unlawful Discharge
Relief Sought: 
Discharge Ban
Contact Name: 
Anthony G. Graham
Contact Organization: 
Consumer Defense Group Action
Email Address:
AnthonyGGraham@msn.com
Address: 
3 Park Plaza, Suite 2030
City, State, Zip:
Irvine, CA 92614
Phone Number:
(949) 474-1022
Fax Number:
(949) 474-1217
Comments: 
Judgment
AG Number:
2004-00120
Judgment PDF: 
PDF icon 2004-00120J57.pdf
Judgment Date:
01/26/2005
Settlement reported to AG: 
Thu, 01/19/2012
Case Name: 
CDGA v. Shell Oil, et al
Court Name: 
Orange County Superior Court
Court Docket Number: 
03CC00547
Plaintiff: 
Consumer Defense Group Action
Defendant: 
Shell Oil Company
Equilon Enterprises, LLC
ExxonMobil Corporation
ChevronTexaco Corporation
Chevron USA, Inc.
Unocal Corporation
Union Oil Company of California
Unocal Pipeline Company
Unocal California Pipeline
Valero Energy Company
Valero Refining Company California
Ultramar, Inc.
Robinson Oil Corporation
BP America, Inc.
BP Oil and Supply Company
Atlantic Richfield Company
Costco Wholesale
Injunctive Relief: 
Demurrer sustained; case dismissed
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 0.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 0.00
Is Judgment Pursuant to Settlement?
No
Contact Name: 
Anthony G. Graham
Contact Organization: 
Consumer Defense Group Action
Email Address:
anthonyggraham@msn.com
Address: 
950 South Coast Drive, Suite 220
City, State, Zip:
Costa Mesa, CA 92626
Phone Number:
(949) 474-1022
Fax Number:
(949) 474-1217

* A non-contingent civil penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.