Establishment profile
CITGO PETROLEUM
RILEY AND COLUMBUS ROADS, EAST CHICAGO, IN, 46312
488320 — Marine Cargo Handling
Summary
CITGO PETROLEUM has accumulated 0 OSHA violations across 4 inspections over 42 years of recorded history.
The most recent federal enforcement activity was recorded 19 years ago.
Federal records were found in 3 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITGO PETROLEUM appears in OSHA workplace safety, EPA environmental compliance, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, NLRB labor relations, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 4883 within IN. Peer group: 42 employers. This establishment has 0 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CITGO PETROLEUM. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for CITGO PETROLEUM. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 19+ years. Most recent activity: 19 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for CITGO PETROLEUM. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CITGO PETROLEUM. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CITGO PETROLEUM. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for CITGO PETROLEUM. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.
Federal criminal prosecution record
First case: 2007-06-28. Most recent: 2008-09-17. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2006-06-14 | Planned | 0 | — | $0 | |
| 2004-06-03 | Planned | 0 | — | $0 | |
| 1997-02-03 | Planned | 0 | — | $0 | |
| 1984-05-23 | Planned | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in marine cargo handling within IN, ordered by federal enforcement volume:
- TANCO TERMINALS, INC.PORTAGE — 2 federal enforcement records
- KINDER MORGANJEFFERSONVILLE — 2 federal enforcement records
- AMERICAN TERMINALS, INC.EAST CHICAGO — 1 federal enforcement record
- ROGERS TERMINAL & SHIPPING CORP.PORTAGE — 1 federal enforcement record
- EVANSVILLE MARINE SERVICES, INC.NEWBURGH — 1 federal enforcement record
- CONSOLIDATED TERMINALS AND LOGISTICS COMPANYMOUNT VERNON — 1 federal enforcement record
- CONSOLIDATED GRAIN & BARGEJEFFERSONVILLE — 1 federal enforcement record
- CENTRAL TEAMING COMPANYGARY — 1 federal enforcement record
- ALCOA USA CORPORATIONNEWBURGH — 1 federal enforcement record
- JOHNSON MILL AND ELEVATOR, INC.EVANSVILLE — 1 federal enforcement record
Related searches
- Marine Cargo HandlingAll employers in this industry
- Employers in INState-wide enforcement data
- Marine Cargo Handling in INIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on CITGO PETROLEUM from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
Frequently asked
- What is CITGO PETROLEUM's OSHA violation history?
- CITGO PETROLEUM has 4 OSHA inspections on record with 0 violations and $0 in total penalties.
- How does CITGO PETROLEUM's safety record compare to its industry?
- CITGO PETROLEUM operates in the marine cargo handling industry. The industry average Total Recordable Incident Rate (TRIR) is 2.4.