CITGO Petroleum Corporation
Cases in this directory naming this respondent: 2. Penalties in those cases total $153,039.00 (the full case penalty as recorded in ICIS, including any shares of co-defendants in the same case).
The name is shown exactly as listed in EPA's ICIS records. This page reports concluded enforcement cases — settlements and final orders — not allegations.
Enforcement cases
| Company / respondent | Case | Law | Civil penalty assessed | Settlement entered | Source |
|---|---|---|---|---|---|
| CITGO Petroleum Corporation CITGO PETROLEUM CORP - LAKE CHARLES MANUFACTURING COMPLEX — Sulphur, LA Cited: Risk Management Plan (112(r)(7)) - CAA; Management safety; Record Keeping Violations | Citgo Petroleum Lake Charles-Sulphur,LA-RMP CAFO-FY2023 Case 06-2023-3332 | CAA | $134,339.00 | 2023-05-16 | ECHO case report |
| Nick Pryor LAKE CHARLES MANUFACTURING COMPLEX — Lake Charles, LA Cited: Failure To Have Adequate SPCC Plan | Citgo Petroleum Corporation - Lake Charles Manufacturing Complex - Class I CAFO Case 06-2024-4804 | CWA | $18,700.00 | 2024-08-15 | ECHO case report |
| Total of all 2 cases in this group | $153,039.00 | ||||
Showing the top 2 of 2 cases in this group. Group total (all 2): $153,039.00 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.