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Violation Tracker Current Parent Company Summary

Current 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: $503,225,288
Number of records: 108
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$481,363,78067
safety-related offenses$19,638,98734
consumer-protection-related offenses$1,401,6103
employment-related offenses$820,9114
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$481,363,78067
product safety violation$18,825,0001
consumer protection violation$1,401,6103
wage and hour violation$658,4113
workplace safety or health violation$578,48716
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.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
CITGO REFINING & CHEMICALS COMPANY LPworkplace safety or health violation2001OSHA$81,500
CITGO REFINING & CHEMICALS COMPANY LPworkplace safety or health violation2006OSHA$12,725
CITGO PETROLEUM CORPORATION-LCMCworkplace safety or health violation2007OSHA$100,000
CITGO PETROLEUM CORPORATIONworkplace safety or health violation2007OSHA$155,250
CITGO REFINING & CHEMICALS COMPANY LPworkplace safety or health violation2008OSHA$10,000
CITGO REFINING & CHEMICALS COMPANY LPworkplace safety or health violation2009OSHA$84,000
CITGO REFINING & CHEMICALS COMPANY LPworkplace safety or health violation2010OSHA$5,000
CITGO REFINING & CHEMICALS COMPANY, L.P.workplace safety or health violation2012OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.workplace safety or health violation2013OSHA$10,500
CITGO PETROLEUM CORPORATIONworkplace safety or health violation2013OSHA$14,000
CITGO REFINING AND CHEMICALS COMPANY L.P.workplace safety or health violation2015OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.workplace safety or health violation2015OSHA$7,000
CITGO PETROLEUM CORPORATION-LCMCworkplace safety or health violation2018OSHA$16,520
CITGO REFINING AND CHEMICALS COMPANY L.P.workplace safety or health violation2018OSHA$40,564
CITGO PETROLEUM CORPORATIONworkplace safety or health violation2018OSHA$13,934
CITGO PETROLEUM CORPORATIONworkplace safety or health violation2020OSHA$13,494
CITGO REFINING AND CHEMICALS COMPANY, L.P.wage and hour violation2015WHD$460,853
CITGO Petroleum Corporationwage and hour violation2016WHD$171,604
CITGO PETROLEUM CORPORATIONwage and hour violation2021IL-DOL$25,954
Citgorailroad safety violation2010FRA$10,000
Citgorailroad safety violation2010FRA$15,000
Citgo Petroleum Corporation Consolidatedrailroad safety violation2015FRA$8,000
Citgo Petroleum Corporation Consolidatedrailroad safety violation2015FRA$24,000
Citgo Petroleum Corporation Consolidatedrailroad safety violation2015FRA$8,000
CITGO PETROLEUM CORP.railroad safety violation2009FRA$5,000
Citgo Petroleum Corporationrailroad safety violation2016FRA$9,000
Citgo Petroleum Corporationrailroad safety violation2016FRA$9,000
Citgo Petroleum Corporationrailroad safety violation2016FRA$7,500
Citgo Petroleum Corp.railroad safety violation2005FRA$7,500
Citgo Petroleum Corp.railroad safety violation2004FRA$6,500
Citgo Petroleum Corp.railroad safety violation2019FRA$8,000
Citgo Petroleum Corp.railroad safety violation2019FRA$50,000
Citgo Petroleum Corp.railroad safety violation2020FRA$6,500
Citgo Petroleum Corp.railroad safety violation2020FRA$43,500
Citgo Petroleum Corp.railroad safety violation2020FRA$10,000
Citgo Petroleum Corp.railroad safety violation2021FRA$8,000
CITGO Petroleum Corporationproduct safety violation2020private lawsuit-federal$18,825,000
CITGO PETROLEUM CORPORATION (TERMINALS)environmental violation2012PHMSA$42,300
CITGO PIPELINE COenvironmental violation2014PHMSA$123,800
CITGOenvironmental violation2014DOJ$2,045,000
CITGO Petroleum Corp.environmental violation2013EPA$737,000
CITGOenvironmental violation2008EPA$13,000,000
CITGO Petroleumenvironmental violation2004EPA$328,600,000
CITGO PIPELINE COenvironmental violation2005PHMSA$14,000
CITGOenvironmental 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
Citgo Petroleumenvironmental violation2001IL-AG$120,000
Citgo Petroleum Corporationenvironmental violation2014EPA$2,000,000
CITGO Petroleumenvironmental violation2019VT-AG$316,667
Citgo Petroleum Corporationenvironmental violation2011GA-ENV$5,000
CITGO PETROLEUMenvironmental violation2015IL-ENV$110,000
CITGO PETROLEUM CORPORATIONenvironmental violation2009IL-ENV$5,000
CITGO PETROLEUM COenvironmental violation2004IN-ENV$11,400
Citgo Petroleum Corporationenvironmental violation2017LA-ENV$1,100,000
Citgo Petroleum Corporationenvironmental violation2001LA-ENV$1,600,000
Citgo Pipeline Companyenvironmental violation2020TX-ENV$15,750
CITGO Refining and Chemicals Company L.P.environmental violation2020TX-ENV$8,556
CITGO Refining and Chemicals Company L.P.environmental violation2018TX-ENV$52,153
CITGO Refining and Chemicals Company L.P.environmental violation2018TX-ENV$26,832
CITGO Refining and Chemicals Company L.P.environmental violation2015TX-ENV$11,626
CITGO Refining and Chemicals Company L.P.environmental violation2015TX-ENV$9,775
CITGO Refining and Chemicals Company L.P.environmental violation2014TX-ENV$13,125
CITGO Refining and Chemicals Company L.P.environmental violation2013TX-ENV$8,000
CITGO Refining and Chemicals Company L.P.environmental violation2012TX-ENV$11,653
Citgo Refining and Chemicals Company L.P.environmental violation2011TX-ENV$8,000
Citgo Refining and Chemicals Company L.P.environmental violation2010TX-ENV$6,000
Citgo Refining and Chemicals Company L.P.environmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.environmental violation2009TX-ENV$6,160
Citgo Refining and Chemicals Company L.P.environmental violation2009TX-ENV$23,460
Citgo Refining and Chemicals Company L.P.environmental violation2009TX-ENV$10,482
Citgo Refining and Chemicals Company L.P.environmental violation2009TX-ENV$68,640
Citgo Refining and Chemicals Company L.P.environmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.environmental violation2009TX-ENV$20,459
Citgo Refining and Chemicals Company L.P.environmental violation2004TX-ENV$1,740,000
CITGO REFINING & CHEMICALSenvironmental violation2002TX-ENV$750,000
CITGO DEEP SEA TERMINALenvironmental violation2001TX-ENV$22,800
CITGO Petroleum Corporationenvironmental violation2021EPA$19,690,000
Citgo Petroleum Corp.environmental violation2021LA-ENV$85,000
CITGO Petroleum Corp. et al.environmental violation2022RI-AG$5,000,000
CITGO REFINING AND CHEMICALS COMPANY L.P.environmental violation2022TX-ENV$16,920
CITGO REFINING AND CHEMICALS COMPANY L.P.environmental violation2022TX-ENV$23,101
CITGO PIPELINE COMPANYenvironmental violation2022TX-ENV$40,800
CITGO Refining and Chemicals Company L.P.environmental violation2023TX-ENV$10,851
Citgoenvironmental violation2023IL-ENV$5,000
CITGO PETROLEUM CORPenvironmental violation2009EPA$182,571
Citgo Petroleum Corporation (NC)(NLP)environmental violation2005EPA$483,333
CITGO PETROLEUMenvironmental violation2004EPA$24,625
CITGO PETROLEUM CORPORATION (UNO-VEN CO)environmental violation2005EPA$862,900
CITGO PETROLEUM CORP.environmental violation2005EPA$102,750
CITGO PETROLEUM CORPORATIONenvironmental violation2017EPA$2,955,000
CITGO PETROLEUM CORPORATIONenvironmental violation2005EPA$7,288,700
CITGO Refining and Chemicals Company L.P.environmental violation2004EPA$13,000
Citgo Petroleum Corporationenvironmental violation2015EPA$90,000,000
Citgo Refining and Chemical Company Eastenvironmental violation2010EPA$225,000
Citgo Petroleum Corporationenvironmental violation2013EPA$270,000
Citgo Petroleum Corporationenvironmental violation2015EPA$383,408
Citgo Refining and Chemicals Company LPenvironmental violation2019EPA$42,000
CITGO Petroleum Corporationenvironmental violation2023EPA$134,339
CITGO Petroleum Corporationenvironmental violation2006EPA$160,000
CITGO Petroleum Corporationenvironmental 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 Corp. Lake Charles Manufacturingenvironmental violation2009EPA$70,000
Citgo Petroleum Corporationenvironmental violation2012EPA$350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.