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Violation Tracker Individual Record

Company: CITGO Refining and Chemicals Company L.P.
Current Parent CompanyPDVSA (Petroleos de Venezuela S.A.)
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $13,000
Year: 2004
Date: June 3, 2004
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Primary law: CERCLA, Violation types: Failure To Notify; CERCLA Reportable Quantity Discharge Violation
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: 06-2004-2908
Facility State: Texas
Facility City: CORPUS CHRISTI
Facility Address: 1802 NUECES BAY BOULEVARD
Facility Zip: 78407
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 downloaded on 12/08/2022, 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: 06-2004-2908
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.