Establishment profile
CITGO Petroleum Corp.
2654 Hwy 108, Sulphur, LA, 70665
Operated by CITGO Petroleum Corporation · 1 of 8 establishments
324110 — Petroleum Refineries
EIN 731173881
Summary
CITGO Petroleum Corp. has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 9 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITGO Petroleum Corp. appears in WHD wage enforcement, NLRB labor relations, and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for CITGO Petroleum Corp.. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.
Reported for 1,067 average annual employees at this establishment.
Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.
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.
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 Corp.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 424 violations · $171,604 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Jul 2016 | 1 | 424 | 423 | $171,604 | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 424 violations · $171,604 in backwages · 423 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jul 2014 – Jul 2016 | Petroleum Refineries | FLSA | 424 | 423 | $171,604 | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for CITGO Petroleum Corp.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in LA — for CITGO Petroleum Corporation, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other CITGO Petroleum Corporation locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 7 cases · 7 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 15-CA-128555 | Unfair labor practice | May 2014 | Apr 2015 | Closed | Region 15, New Orleans, Louisiana |
| 15-CA-125400 | Unfair labor practice | Mar 2014 | May 2014 | Closed | Region 15, New Orleans, Louisiana |
| 15-CA-125145 | Unfair labor practice | Mar 2014 | Oct 2015 | Closed | Region 15, New Orleans, Louisiana |
| 15-CA-067152 | Unfair labor practice | Oct 2011 | Jun 2012 | Closed | Region 15, New Orleans, Louisiana |
| 15-CA-067047 | Unfair labor practice | Oct 2011 | Dec 2011 | Closed | Region 15, New Orleans, Louisiana |
| 15-CA-019011 | Unfair labor practice | Apr 2009 | Apr 2009 | Closed | Region 15, New Orleans, Louisiana |
| 15-CA-018362 | Unfair labor practice | Aug 2007 | Nov 2008 | Closed | Region 15, New Orleans, Louisiana |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for CITGO Petroleum Corp.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITGO Petroleum Corp.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2007-06-28. Most recent: 2008-09-17. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal prosecution case file
Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 2 cases · 1 plea/conviction · $13,000,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Citgo Petroleum Corporation CITGO Petroleum Corp. | Sep 2008 | plea | Environmental | USDOJ - Environment & Natural Resources Division | $13,000,000 | No |
USA v. CITGO Petroleum Corporation et al. CITGO Petroleum Corp. | Jun 2007 | dismissal | Environmental | Texas - Southern,USDOJ - Environment & Natural Resources Division - Environmental Crimes Section | — | No |
Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.
In the news
Part of a larger organization
CITGO Petroleum Corp. is one of 8 establishments rolled up under the parent organization CITGO Petroleum Corporation.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of CITGO Petroleum Corporation across all 8 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in petroleum refineries within LA, ordered by federal enforcement volume:
- MOTIVA ENTERPRISES LLCNORCO — 2 federal enforcement records
- MOTIVA ENTERPRISES LLCCONVENT — 2 federal enforcement records
- CITGO PETROLEUM CORPORATIONLAKE CHARLES — 2 federal enforcement records
- PELICAN REFINING COMPANY LLCLAKE CHARLES — 2 federal enforcement records
- CALCASIEU REFINING COMPANYLAKE CHARLES — 2 federal enforcement records
- CHALMETTE REFINING LLCCHALMETTE — 1 federal enforcement record
- CALUMET LUBRICANTS CO., L.P.COTTON VALLEY — 1 federal enforcement record
- EXXON MOBIL CORPORATIONBATON ROUGE — 1 federal enforcement record
- CHEVRON RENEWABLE ENERGY GROUPGEISMAR — 1 federal enforcement record
- CALUMET SHREVEPORT LUBRICANTS AND WAXES, LLCSHREVEPORT — 1 federal enforcement record
Other locations under this parent
Other establishments operated by CITGO Petroleum Corporation, ordered by federal enforcement volume:
- CITGO PETROLEUM CORPORATIONLAKE CHARLES, LA — 2 federal enforcement records
- CITGO PETROLEUM CORPORATIONCORPUS CHRISTI, TX — 2 federal enforcement records
- CITGO PETROLEUM CORPORATIONCORPUS CHRIST, TX — 1 federal enforcement record
- CITGO PETROLEUM CORPLake Charles, LA — 1 federal enforcement record
- CITGO PETROLEUM CORP.LINDEN, NJ — 1 federal enforcement record
- CITGO Petroleum CorporationOKLAHOMA CITY, OK — 0 federal enforcement records
Related searches
- All CITGO Petroleum Corporation locationsParent rollup
- Petroleum RefineriesAll employers in this industry
- Employers in LAState-wide enforcement data
- Petroleum Refineries in LAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CITGO Petroleum Corp. 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. This establishment resolves to the parent rollup CITGO Petroleum Corporation, which operates 8 establishments in our dataset.
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.
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Contact sales →Frequently asked
- What is CITGO Petroleum Corp.'s OSHA violation history?
- CITGO Petroleum Corp. has no OSHA inspections on record.
- How does CITGO Petroleum Corp.'s safety record compare to its industry?
- CITGO Petroleum Corp. operates in the petroleum refineries industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4. CITGO Petroleum Corp.'s self-reported DART rate is 0.18 compared to an industry average of 0.2.