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 TotalNumber of Records
environment-related offenses$456,315,76957
employment-related offenses$794,9573
safety-related offenses$687,98727
consumer-protection-related offenses$501,6102
competition-related offenses$25,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$456,315,76957
wage and hour violation$632,4572
workplace safety or health violation$578,48716
consumer protection violation$501,6102
employment discrimination$162,5001
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
Citgo Petroleum environmental violation 2001 IL-AG $120,000
CITGO REFINING & CHEMICALS COMPANY LP workplace safety or health violation 2001 OSHA $81,500
CITGO PETROLEUM CORPORATION environmental violation 2001 EPA $8,041
CITGO PETROLEUM CORPORATION environmental violation 2001 EPA $146,787
Citgo Petroleum Corporation environmental violation 2001 LA-ENV $1,600,000
CITGO DEEP SEA TERMINAL environmental violation 2001 TX-ENV $22,800
CITGO REFINING & CHEMICALS environmental violation 2002 TX-ENV $750,000
CITGO Petroleum environmental violation 2004 EPA $328,600,000
Citgo Petroleum Corp. railroad safety violation 2004 FRA $6,500
CITGO environmental violation 2004 MULTI-AG (*) $8,600,000
CITGO PETROLEUM environmental violation 2004 EPA $24,625
CITGO Refining and Chemicals Company L.P. environmental violation 2004 EPA $13,000
CITGO PETROLEUM CO environmental violation 2004 IN-ENV $11,400
Citgo Refining and Chemicals Company L.P. environmental violation 2004 TX-ENV $1,740,000
CITGO PIPELINE CO environmental violation 2005 PHMSA $14,000
Citgo Petroleum Corp. railroad safety violation 2005 FRA $7,500
Citgo Petroleum Corporation (NC)(NLP) environmental violation 2005 EPA $483,333
CITGO PETROLEUM CORPORATION (UNO-VEN CO) environmental violation 2005 EPA $862,900
CITGO PETROLEUM CORP. environmental violation 2005 EPA $102,750
CITGO PETROLEUM CORPORATION environmental violation 2005 EPA $7,288,700
CITGO REFINING & CHEMICALS COMPANY LP workplace safety or health violation 2006 OSHA $12,725
CITGO Petroleum Corporation environmental violation 2006 EPA $160,000
CITGO PETROLEUM CORPORATION-LCMC workplace safety or health violation 2007 OSHA $100,000
CITGO PETROLEUM CORPORATION workplace safety or health violation 2007 OSHA $155,250
CITGO environmental violation 2008 EPA $13,000,000
CITGO REFINING & CHEMICALS COMPANY LP workplace safety or health violation 2008 OSHA $10,000
CITGO Petroleum Corp. environmental violation 2008 EPA $126,016
CITGO PETROLEUM CORP. railroad safety violation 2009 FRA $5,000
CITGO REFINING & CHEMICALS COMPANY LP workplace safety or health violation 2009 OSHA $84,000
CITGO PETROLEUM CORP environmental violation 2009 EPA $182,571
CITGO Petroleum Corp. Lake Charles Manufacturing environmental violation 2009 EPA $70,000
CITGO PETROLEUM CORPORATION environmental violation 2009 IL-ENV $5,000
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 $6,160
Citgo Refining and Chemicals Company L.P. environmental violation 2009 TX-ENV $23,460
Citgo Refining and Chemicals Company L.P. environmental violation 2009 TX-ENV $10,482
Citgo Refining and Chemicals Company L.P. environmental violation 2009 TX-ENV $68,640
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 $20,459
Citgo railroad safety violation 2010 FRA $10,000
Citgo railroad safety violation 2010 FRA $15,000
CITGO REFINING & CHEMICALS COMPANY LP workplace safety or health violation 2010 OSHA $5,000
Citgo Refining and Chemical Company East environmental violation 2010 EPA $225,000
Citgo Refining and Chemicals Company L.P. environmental violation 2010 TX-ENV $6,000
CITGO- Durga Lakeshmi Inc. price-fixing or anti-competitive practices 2011 MI-AG $25,000
Citgo Petroleum Corporation environmental violation 2011 GA-ENV $5,000
Citgo Refining and Chemicals Company L.P. environmental violation 2011 TX-ENV $8,000
CITGO PETROLEUM CORPORATION (TERMINALS) environmental violation 2012 PHMSA $42,300
CITGO REFINING & CHEMICALS COMPANY, L.P. workplace safety or health violation 2012 OSHA $7,000
Citgo Petroleum Corporation environmental violation 2012 EPA $350,000
CITGO Refining and Chemicals Company L.P. environmental violation 2012 TX-ENV $11,653
CITGO Petroleum Corp. environmental violation 2013 EPA $737,000
CITGO REFINING AND CHEMICALS COMPANY L.P. workplace safety or health violation 2013 OSHA $10,500
CITGO PETROLEUM CORPORATION workplace safety or health violation 2013 OSHA $14,000
Citgo Petroleum Corporation environmental violation 2013 EPA $270,000
CITGO Petroleum Corporation environmental violation 2013 EPA (*) $737,000
CITGO Refining and Chemicals Company L.P. environmental violation 2013 TX-ENV $8,000
CITGO PIPELINE CO environmental violation 2014 PHMSA $123,800
CITGO environmental violation 2014 DOJ $2,045,000
Citgo Petroleum Corporation environmental violation 2014 EPA $2,000,000
CITGO Petroleum Corp. consumer protection violation 2014 IL-CDBACP $45,000
CITGO Refining and Chemicals Company L.P. environmental violation 2014 TX-ENV $13,125
Citgo Petroleum Corporation Consolidated railroad safety violation 2015 FRA $8,000
Citgo Petroleum Corporation Consolidated railroad safety violation 2015 FRA $24,000
Citgo Petroleum Corporation Consolidated railroad safety violation 2015 FRA $8,000
CITGO REFINING AND CHEMICALS COMPANY, L.P. wage and hour violation 2015 WHD $460,853
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 Corporation environmental violation 2015 EPA $90,000,000
Citgo Petroleum Corporation environmental violation 2015 EPA $383,408
CITGO PETROLEUM environmental violation 2015 IL-ENV $110,000
CITGO Refining and Chemicals Company L.P. environmental violation 2015 TX-ENV $11,626
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 Petroleum Corporation railroad safety violation 2016 FRA $7,500
CITGO Petroleum Corporation wage and hour violation 2016 WHD $171,604
CITGO Petroleum Corporation consumer protection violation 2017 NJ-AG $456,610
CITGO PETROLEUM CORPORATION environmental violation 2017 EPA $2,955,000
Citgo Petroleum Corporation environmental violation 2017 LA-ENV $1,100,000
CITGO PETROLEUM CORPORATION-LCMC workplace safety or health violation 2018 OSHA $16,520
CITGO REFINING AND CHEMICALS COMPANY L.P. workplace safety or health violation 2018 OSHA $40,564
CITGO PETROLEUM CORPORATION workplace safety or health violation 2018 OSHA $13,934
CITGO Refining and Chemicals Company L.P. environmental violation 2018 TX-ENV $52,153
CITGO Refining and Chemicals Company L.P. environmental violation 2018 TX-ENV $26,832
CITGO Petroleum Corporation employment discrimination 2019 EEOC $162,500
CITGO Petroleum environmental violation 2019 VT-AG $316,667
Citgo Pipeline Company environmental violation 2020 TX-ENV $15,750
CITGO Refining and Chemicals Company L.P. environmental violation 2020 TX-ENV $8,556
CITGO PETROLEUM CORPORATION workplace safety or health violation 2020 OSHA $13,494
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)