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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Venezuela
Current Parent Penalty Total since 2000: $503,225,288
Number of Records: 108
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001TX-ENV$22,800
CitgoPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2010FRA$10,000
CitgoPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2010FRA$15,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2014DOJ$2,045,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gaswater pollution violation2008EPA$13,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasconsumer protection violation2015private lawsuit-federal$900,000
CitgoPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2023IL-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.