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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
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 gasenvironmental violation2014DOJ$2,045,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2008EPA$13,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental 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
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001TX-ENV$22,800
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2004EPA$328,600,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001IL-AG$120,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2019VT-AG$316,667
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2015IL-ENV$110,000
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2004EPA$24,625
CITGO PETROLEUM COPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2004IN-ENV$11,400
CITGO PETROLEUM CORPPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009EPA$182,571
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2013EPA$737,000
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2009FRA$5,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2005FRA$7,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2004FRA$6,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasconsumer protection violation2014IL-CDBACP$45,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2019FRA$8,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2019FRA$50,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2020FRA$6,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2020FRA$43,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2020FRA$10,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2021LA-ENV$85,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2021FRA$8,000
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$102,750
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2008EPA$126,016
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2022RI-AG$5,000,000
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009EPA$70,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2016FRA$7,500
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasconsumer protection violation2017NJ-AG$456,610
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasemployment discrimination2019EEOC$162,500
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2014EPA$2,000,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gaswage and hour violation2016WHD$171,604
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2011GA-ENV$5,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009IL-ENV$5,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2017LA-ENV$1,100,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001LA-ENV$1,600,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2021EPA$19,690,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasproduct safety violation2020private lawsuit-federal$18,825,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gaswage and hour violation2021IL-DOL$25,954
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2007OSHA$155,250
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2013OSHA$14,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2018OSHA$13,934
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2020OSHA$13,494
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2017EPA$2,955,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$7,288,700
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2015EPA$90,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2013EPA$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2015EPA$383,408
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2023EPA$134,339
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2006EPA$160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2012EPA$350,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001EPA$146,787
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$483,333
CITGO PETROLEUM CORPORATION (TERMINALS)PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2012PHMSA$42,300
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$862,900
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2015FRA$8,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2015FRA$24,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)oil and gasrailroad safety violation2015FRA$8,000
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2007OSHA$100,000
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2018OSHA$16,520
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2014PHMSA$123,800
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005PHMSA$14,000
Citgo Pipeline CompanyPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2020TX-ENV$15,750
CITGO PIPELINE COMPANYPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2022TX-ENV$40,800
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2002TX-ENV$750,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2001OSHA$81,500
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2006OSHA$12,725
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2008OSHA$10,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2009OSHA$84,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2010OSHA$5,000
CITGO REFINING & CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasworkplace safety or health violation2012OSHA$7,000
Citgo Refining and Chemical Company EastPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2010EPA$225,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2020TX-ENV$8,556
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2018TX-ENV$52,153
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2018TX-ENV$26,832
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2015TX-ENV$11,626
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2015TX-ENV$9,775
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2014TX-ENV$13,125
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2013TX-ENV$8,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2012TX-ENV$11,653
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2011TX-ENV$8,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2010TX-ENV$6,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$6,160
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$23,460
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$10,482
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$68,640
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$20,459
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2004TX-ENV$1,740,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2022TX-ENV$16,920
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2022TX-ENV$23,101
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2023TX-ENV$10,851
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.