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: 
$453,372,957
Number of records: 
85
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$452,110,92358
workplace safety or health violation$691,68115
wage and hour violation$460,8531
railroad safety violation$109,50011
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

CITGO; CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400003; CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008; CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300011; CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300026; CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300159; CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300237; CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300249; CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300253; CITGO CORPUS CHRISTI REFINERY EAS [...]

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
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 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 CORPUS CHRISTI REFINERY EAST PLANT 483550000300026 environmental violation 2004 EPA (*) $1,740,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008 environmental violation 2004 EPA (*) $1,740,000
CITGO PETROLEUM CORPORATION (UNO-VEN CO) environmental violation 2005 EPA $862,900
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600277 environmental violation 2005 EPA $750,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600535 environmental violation 2005 EPA $750,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300011 environmental violation 2002 EPA $750,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2002 EPA $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 environmental violation 2015 EPA $383,408
Citgo Petroleum Corporation environmental violation 2012 EPA $350,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000380009 environmental violation 2011 EPA $303,294
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600529 environmental violation 2002 EPA $300,000
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 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 CORP. environmental violation 2005 EPA $102,750
CITGO PETROLEUM CORPORATION-LCMC workplace safety or health violation 2007 OSHA $100,000
CITGO REFINING AND CHEMICALS COMPANY L.P. workplace safety or health violation 2018 OSHA $94,234
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 CORPORATION-LCMC workplace safety or health violation 2018 OSHA $77,604
CITGO Petroleum Corp. Lake Charles Manufacturing environmental violation 2009 EPA $70,000
CITGO PETROLEUM CORPORATION (TERMINALS) environmental violation 2012 PHMSA $42,300
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300253 environmental violation 2009 EPA $34,320
CITGO PETROLEUM CORPORATION workplace safety or health violation 2018 OSHA $25,868
CITGO PETROLEUM environmental violation 2004 EPA $24,625
Citgo Petroleum Corporation Consolidated railroad safety violation 2015 FRA $24,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400003 environmental violation 2001 EPA $22,800
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300237 environmental violation 2009 EPA $20,459
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300333 environmental violation 2009 EPA $20,459
Citgo railroad safety violation 2010 FRA $15,000
CITGO TERMINAL environmental violation 2002 EPA $14,440
CITGO PIPELINE CO environmental violation 2005 PHMSA $14,000
CITGO PETROLEUM CORPORATION workplace safety or health violation 2013 OSHA $14,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2014 EPA $13,125
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2014 EPA $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 CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2010 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2015 EPA $11,626
CITGO REFINING AND CHEMICALS COMPANY L.P. workplace safety or health violation 2013 OSHA $10,500
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300249 environmental violation 2009 EPA $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 CORPUS CHRISTI REFINERY EAST PLANT 483550000300256 environmental violation 2009 EPA $10,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300261 environmental violation 2009 EPA $10,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000380012 environmental violation 2011 EPA $10,000
Citgo Petroleum Corporation railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation railroad safety violation 2016 FRA $9,000
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 CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2009 EPA $7,700
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2009 EPA $7,700
Citgo Petroleum Corporation railroad safety violation 2016 FRA $7,500
Citgo Petroleum Corp. railroad safety violation 2005 FRA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT environmental violation 2010 EPA $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 CORPUS CHRISTI REFINERY EAST PLANT 483550000300159 environmental violation 2007 EPA $5,550
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 DORAVILLE TERMINAL environmental violation 2011 EPA $5,000
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