Violation Tracker Parent Company Summary
Parent Company Name:
PDVSA (Petroleos de Venezuela S.A.)
Ownership Structure:
government-owned
Headquartered in:
Venezuela
Major Industry:
oil and gas
Specific Industry:
oil & gas
Penalty total since 2000:
$458,325,323
Number of records:
90
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| environment-related offenses | $456,315,769 | 57 |
| employment-related offenses | $794,957 | 3 |
| safety-related offenses | $687,987 | 27 |
| consumer-protection-related offenses | $501,610 | 2 |
| competition-related offenses | $25,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $456,315,769 | 57 |
| wage and hour violation | $632,457 | 2 |
| workplace safety or health violation | $578,487 | 16 |
| consumer protection violation | $501,610 | 2 |
| employment discrimination | $162,500 | 1 |
Notes:
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links:
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| CITGO Petroleum | environmental violation | 2004 | EPA | $328,600,000 |
| Citgo Petroleum Corporation | environmental violation | 2015 | EPA | $90,000,000 |
| CITGO | environmental violation | 2008 | EPA | $13,000,000 |
| CITGO | environmental violation | 2004 | MULTI-AG | (*) $8,600,000 |
| CITGO PETROLEUM CORPORATION | environmental violation | 2005 | EPA | $7,288,700 |
| CITGO PETROLEUM CORPORATION | environmental violation | 2017 | EPA | $2,955,000 |
| CITGO | environmental violation | 2014 | DOJ | $2,045,000 |
| Citgo Petroleum Corporation | environmental violation | 2014 | EPA | $2,000,000 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2004 | TX-ENV | $1,740,000 |
| Citgo Petroleum Corporation | environmental violation | 2001 | LA-ENV | $1,600,000 |
| Citgo Petroleum Corporation | environmental violation | 2017 | LA-ENV | $1,100,000 |
| CITGO PETROLEUM CORPORATION (UNO-VEN CO) | environmental violation | 2005 | EPA | $862,900 |
| CITGO REFINING & CHEMICALS | environmental violation | 2002 | TX-ENV | $750,000 |
| CITGO Petroleum Corp. | environmental violation | 2013 | EPA | $737,000 |
| CITGO Petroleum Corporation | environmental violation | 2013 | EPA | (*) $737,000 |
| Citgo Petroleum Corporation (NC)(NLP) | environmental violation | 2005 | EPA | $483,333 |
| CITGO REFINING AND CHEMICALS COMPANY, L.P. | wage and hour violation | 2015 | WHD | $460,853 |
| CITGO Petroleum Corporation | consumer protection violation | 2017 | NJ-AG | $456,610 |
| Citgo Petroleum Corporation | environmental violation | 2015 | EPA | $383,408 |
| Citgo Petroleum Corporation | environmental violation | 2012 | EPA | $350,000 |
| CITGO Petroleum | environmental violation | 2019 | VT-AG | $316,667 |
| Citgo Petroleum Corporation | environmental violation | 2013 | EPA | $270,000 |
| Citgo Refining and Chemical Company East | environmental violation | 2010 | EPA | $225,000 |
| CITGO PETROLEUM CORP | environmental violation | 2009 | EPA | $182,571 |
| CITGO Petroleum Corporation | wage and hour violation | 2016 | WHD | $171,604 |
| CITGO Petroleum Corporation | employment discrimination | 2019 | EEOC | $162,500 |
| CITGO Petroleum Corporation | environmental violation | 2006 | EPA | $160,000 |
| CITGO PETROLEUM CORPORATION | workplace safety or health violation | 2007 | OSHA | $155,250 |
| CITGO PETROLEUM CORPORATION | environmental violation | 2001 | EPA | $146,787 |
| CITGO Petroleum Corp. | environmental violation | 2008 | EPA | $126,016 |
| CITGO PIPELINE CO | environmental violation | 2014 | PHMSA | $123,800 |
| Citgo Petroleum | environmental violation | 2001 | IL-AG | $120,000 |
| CITGO PETROLEUM | environmental violation | 2015 | IL-ENV | $110,000 |
| CITGO PETROLEUM CORP. | environmental violation | 2005 | EPA | $102,750 |
| CITGO PETROLEUM CORPORATION-LCMC | workplace safety or health violation | 2007 | OSHA | $100,000 |
| CITGO REFINING & CHEMICALS COMPANY LP | workplace safety or health violation | 2009 | OSHA | $84,000 |
| CITGO REFINING & CHEMICALS COMPANY LP | workplace safety or health violation | 2001 | OSHA | $81,500 |
| CITGO Petroleum Corp. Lake Charles Manufacturing | environmental violation | 2009 | EPA | $70,000 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2009 | TX-ENV | $68,640 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2018 | TX-ENV | $52,153 |
| CITGO Petroleum Corp. | consumer protection violation | 2014 | IL-CDBACP | $45,000 |
| CITGO PETROLEUM CORPORATION (TERMINALS) | environmental violation | 2012 | PHMSA | $42,300 |
| CITGO REFINING AND CHEMICALS COMPANY L.P. | workplace safety or health violation | 2018 | OSHA | $40,564 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2018 | TX-ENV | $26,832 |
| CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 |
| CITGO PETROLEUM | environmental violation | 2004 | EPA | $24,625 |
| Citgo Petroleum Corporation Consolidated | railroad safety violation | 2015 | FRA | $24,000 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2009 | TX-ENV | $23,460 |
| CITGO DEEP SEA TERMINAL | environmental violation | 2001 | TX-ENV | $22,800 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2009 | TX-ENV | $20,459 |
| CITGO PETROLEUM CORPORATION-LCMC | workplace safety or health violation | 2018 | OSHA | $16,520 |
| Citgo Pipeline Company | environmental violation | 2020 | TX-ENV | $15,750 |
| Citgo | railroad safety violation | 2010 | FRA | $15,000 |
| CITGO PIPELINE CO | environmental violation | 2005 | PHMSA | $14,000 |
| CITGO PETROLEUM CORPORATION | workplace safety or health violation | 2013 | OSHA | $14,000 |
| CITGO PETROLEUM CORPORATION | workplace safety or health violation | 2018 | OSHA | $13,934 |
| CITGO PETROLEUM CORPORATION | workplace safety or health violation | 2020 | OSHA | $13,494 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2014 | TX-ENV | $13,125 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2004 | EPA | $13,000 |
| CITGO REFINING & CHEMICALS COMPANY LP | workplace safety or health violation | 2006 | OSHA | $12,725 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2012 | TX-ENV | $11,653 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2015 | TX-ENV | $11,626 |
| CITGO PETROLEUM CO | environmental violation | 2004 | IN-ENV | $11,400 |
| CITGO REFINING AND CHEMICALS COMPANY L.P. | workplace safety or health violation | 2013 | OSHA | $10,500 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2009 | TX-ENV | $10,482 |
| Citgo | railroad safety violation | 2010 | FRA | $10,000 |
| CITGO REFINING & CHEMICALS COMPANY LP | workplace safety or health violation | 2008 | OSHA | $10,000 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2009 | TX-ENV | $10,000 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2009 | TX-ENV | $10,000 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2015 | TX-ENV | $9,775 |
| Citgo Petroleum Corporation | railroad safety violation | 2016 | FRA | $9,000 |
| Citgo Petroleum Corporation | railroad safety violation | 2016 | FRA | $9,000 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2020 | TX-ENV | $8,556 |
| CITGO PETROLEUM CORPORATION | environmental violation | 2001 | EPA | $8,041 |
| Citgo Petroleum Corporation Consolidated | railroad safety violation | 2015 | FRA | $8,000 |
| Citgo Petroleum Corporation Consolidated | railroad safety violation | 2015 | FRA | $8,000 |
| CITGO Refining and Chemicals Company L.P. | environmental violation | 2013 | TX-ENV | $8,000 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2011 | TX-ENV | $8,000 |
| Citgo Petroleum Corporation | railroad safety violation | 2016 | FRA | $7,500 |
| Citgo Petroleum Corp. | railroad safety violation | 2005 | FRA | $7,500 |
| CITGO REFINING & CHEMICALS COMPANY, L.P. | workplace safety or health violation | 2012 | OSHA | $7,000 |
| CITGO REFINING AND CHEMICALS COMPANY L.P. | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CITGO REFINING AND CHEMICALS COMPANY L.P. | workplace safety or health violation | 2015 | OSHA | $7,000 |
| Citgo Petroleum Corp. | railroad safety violation | 2004 | FRA | $6,500 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2009 | TX-ENV | $6,160 |
| Citgo Refining and Chemicals Company L.P. | environmental violation | 2010 | TX-ENV | $6,000 |
| CITGO PETROLEUM CORP. | railroad safety violation | 2009 | FRA | $5,000 |
| CITGO REFINING & CHEMICALS COMPANY LP | workplace safety or health violation | 2010 | OSHA | $5,000 |
| Citgo Petroleum Corporation | environmental violation | 2011 | GA-ENV | $5,000 |
| CITGO PETROLEUM CORPORATION | environmental violation | 2009 | IL-ENV | $5,000 |
