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Violation Tracker Individual Record

Company: CITGO
Current Parent CompanyPDVSA (Petroleos de Venezuela S.A.)
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $8,600,000
Year: 2004
Date: October 6, 2004
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: CITGO agreed to pay a $3.6 million civil penalty and spend $5 million on environmental projects to resolve a Clean Air Act case brought by Louisiana, Georgia and New Jersey as well as the federal government. This was part of a larger $328 million settlement negotiated by the U.S. Justice Department; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
HQ Country of Current Parent: Venezuela
Ownership Structure of Current Parent: government-owned
Major Industry of Current Parent: oil and gas
Specific Industry of Current Parent: oil & gas
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.