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Establishment profile

CITGO Petroleum Corp.

2654 Hwy 108, Sulphur, LA, 70665
Operated by CITGO Petroleum Corporation · 1 of 8 establishments
324110Petroleum Refineries
EIN 731173881

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OSHA inspections
0
over 9 years
Violations
0
Penalties
$0
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

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.

DART rate
0.2
vs industry
0.0
TRIR
0.3
vs industry
0.0

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

Industry avg TRIR
0.4
BLS SOII 2024
Industry avg DART
0.2
BLS SOII 2024
Self-reported TRIR
0.3
OSHA ITA Form 300A (employer self-reported)

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

Data refreshed
Weekly
First OSHA inspection
Most recent activity
9 years ago

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)

Cases
1
Back wages owed
$171,604
Employees affected
423

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

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeJul 20161424423$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 periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Jul 2014 – Jul 2016Petroleum RefineriesFLSA424423$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

Total cases
7
Unfair labor practice
7

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 numberTypeFiledClosedStatusRegion
15-CA-128555Unfair labor practiceMay 2014Apr 2015ClosedRegion 15, New Orleans, Louisiana
15-CA-125400Unfair labor practiceMar 2014May 2014ClosedRegion 15, New Orleans, Louisiana
15-CA-125145Unfair labor practiceMar 2014Oct 2015ClosedRegion 15, New Orleans, Louisiana
15-CA-067152Unfair labor practiceOct 2011Jun 2012ClosedRegion 15, New Orleans, Louisiana
15-CA-067047Unfair labor practiceOct 2011Dec 2011ClosedRegion 15, New Orleans, Louisiana
15-CA-019011Unfair labor practiceApr 2009Apr 2009ClosedRegion 15, New Orleans, Louisiana
15-CA-018362Unfair labor practiceAug 2007Nov 2008ClosedRegion 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

Prosecutions
2
Total payments
$13.0M
Disposition
Guilty Plea
Crime type
Environmental

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.

CaseDateDispositionCrimeJurisdictionTotal paymentMonitor
USA v. Citgo Petroleum Corporation
CITGO Petroleum Corp.
Sep 2008pleaEnvironmentalUSDOJ - Environment & Natural Resources Division$13,000,000No
USA v. CITGO Petroleum Corporation et al.
CITGO Petroleum Corp.
Jun 2007dismissalEnvironmentalTexas - Southern,USDOJ - Environment & Natural Resources Division - Environmental Crimes SectionNo

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:

Other locations under this parent

Other establishments operated by CITGO Petroleum Corporation, ordered by federal enforcement volume:

Related searches

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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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.