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Violation Tracker Individual Record

Company: CITGO Petroleum Corporation
Current Parent CompanyPDVSA (Petroleos de Venezuela S.A.)
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $134,339
Year: 2023
Date: May 16, 2023
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: Clean Air Act and related
Violation Description: Primary law: CAA, Violation types: Risk Management Plan (112(r)(7)) - CAA; Management safety; Record Keeping Violations; Failure to disclose information; Safety instructions
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: 06-2023-3332
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: Extracted from a download of the EPA's Enforcement and Compliance History Online (ECHO) ICIS FE&C file updated 12/09/2023, available at (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
ECHO Case ID: 06-2023-3332
Link to ECHO: You can access EPA ECHO data on this facility here
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.