Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Venezuela
Parent Penalty Total since 2000: 
$453,372,957
Number of Records: 
85
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
PDVSA (Petroleos de Venezuela S.A.)$453,372,95785


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
CITGO Petroleum PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2004 EPA $328,600,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2015 EPA $90,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2008 EPA $13,000,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2005 EPA $7,288,700
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2017 EPA $2,955,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2014 DOJ $2,045,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300026 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2004 EPA (*) $1,740,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2004 EPA (*) $1,740,000
CITGO PETROLEUM CORPORATION (UNO-VEN CO) PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2005 EPA $862,900
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600277 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2005 EPA $750,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600535 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2005 EPA $750,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300011 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2002 EPA $750,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2002 EPA $750,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2013 EPA $737,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2013 EPA (*) $737,000
Citgo Petroleum Corporation (NC)(NLP) PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2005 EPA $483,333
CITGO REFINING AND CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas wage and hour violation 2015 WHD $460,853
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2015 EPA $383,408
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2012 EPA $350,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000380009 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2011 EPA $303,294
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600529 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2002 EPA $300,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2013 EPA $270,000
Citgo Refining and Chemical Company East PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2010 EPA $225,000
CITGO PETROLEUM CORP PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $182,571
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2006 EPA $160,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2007 OSHA $155,250
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2001 EPA $146,787
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2008 EPA $126,016
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2014 PHMSA $123,800
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2005 EPA $102,750
CITGO PETROLEUM CORPORATION-LCMC PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2007 OSHA $100,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2018 OSHA $94,234
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2009 OSHA $84,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2001 OSHA $81,500
CITGO PETROLEUM CORPORATION-LCMC PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2018 OSHA $77,604
CITGO Petroleum Corp. Lake Charles Manufacturing PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $70,000
CITGO PETROLEUM CORPORATION (TERMINALS) PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2012 PHMSA $42,300
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300253 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $34,320
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2018 OSHA $25,868
CITGO PETROLEUM PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2004 EPA $24,625
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2015 FRA $24,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400003 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2001 EPA $22,800
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300237 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $20,459
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300333 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $20,459
Citgo PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2010 FRA $15,000
CITGO TERMINAL PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2002 EPA $14,440
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2005 PHMSA $14,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2013 OSHA $14,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2014 EPA $13,125
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2014 EPA $13,125
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2004 EPA $13,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2006 OSHA $12,725
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2010 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2015 EPA $11,626
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2013 OSHA $10,500
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300249 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $10,482
Citgo PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2010 FRA $10,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2008 OSHA $10,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300256 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $10,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300261 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $10,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000380012 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2011 EPA $10,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2016 FRA $9,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2001 EPA $8,041
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2015 FRA $8,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2015 FRA $8,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $7,700
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2009 EPA $7,700
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2016 FRA $7,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2005 FRA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2010 EPA $7,500
CITGO REFINING & CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2012 OSHA $7,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2015 OSHA $7,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2015 OSHA $7,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2004 FRA $6,500
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300159 PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2007 EPA $5,550
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) oil and gas railroad safety violation 2009 FRA $5,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) oil and gas workplace safety or health violation 2010 OSHA $5,000
CITGO PETROLEUM CORPORATION DORAVILLE TERMINAL PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2011 EPA $5,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.