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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: $19,690,000
Year: 2021
Date: June 17, 2021
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: CITGO Petroleum Corporation agreed to pay $19.69 million to resolve federal and state claims for natural resource damages under the Oil Pollution Act and the Louisiana Oil Spill Prevention and Response Act.
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency referral to the Justice Department
Civil or Criminal Case: civil
Facility State: Louisiana
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.