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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…

Compania Espanola De Petroles SA

1 instances of misconduct since 1995 | $106.9M in penalties

Compañía Española de Petróleos SA (CEPSA) is a Spanish multinational oil and gas company. CEPSA was established in 1929 as the first private oil company in Spain. The company’s activities include hydrocarbon exploration, production, refining and marketing; the transport and sale of crude oil derivatives; petrochemicals; and gas and electricity.

Correspondence Date
FY Rank Contract Awards
2016 N/A $94.8M
2015 N/A $0
2014 N/A $90.1M
2013 #75 $709.4M
2012 N/A $142.8M
2011 N/A $162.2M

1 Instance of Misconduct since 1995

Date Instance Penalty
Total  
9/16/2013 Spain Asphalt Cartel
Compania Espanola De Petroles SA
$106,884,082

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