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Establishment profile

CITGO PETROLEUM CORP.

4801 SOUTH WOOD AVE., LINDEN, NJ, 07036
Operated by CITGO Petroleum Corporation · 1 of 7 establishments

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OSHA inspections
7
over 39 years
Violations
4
$320 in penalties
Penalties
$320
$80 avg
Accident investigations on record
1 OSHA follow-up

Summary

CITGO PETROLEUM CORP. has accumulated 4 OSHA violations across 7 inspections over 39 years of recorded history, with $320 in total assessed penalties.

The establishment sits in the 72nd percentile for violations within its industry-state peer group of 69,784 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 25 years ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

CITGO PETROLEUM CORP. 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 (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
7
0.2 / yr · last 39 yrs
Violations
4
0.1 / yr
Penalties
$320
$80 avg / violation
25% serious75% other
Inspection trigger · complaint
4 of 7
Inspection trigger · referral
2 of 7

43% of inspections at this establishment produced violations,

Most-cited OSHA standards

Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 4 distinct standards shown · 4 citations in this view · $320 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0212 A0111$320Nov 1986Nov 1986
29 CFR 1910.0151 C11Dec 1988Dec 1988
29 CFR 1910.0132 A11Dec 1988Dec 1988
29 CFR 1910.0305 J04 IID11Nov 1986Nov 1986

Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.

Peer comparison

72nd

Above average violations. Peer group: 69,784 employers. This establishment has 4 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
73rd
peer median: $0
Inspection frequency
98th
peer median: 1

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
3.5
vs industry
TRIR
3.5
vs industry

Reported for 27 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.

Inspection breakdown

Complaint
4
Referral
2
Follow-up
1

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 CORP.. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 25+ years. Most recent activity: 25 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 CORP.. Verify directly with Wage and Hour Division

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)

No NLRB unfair labor practice charges or union representation cases on file for CITGO PETROLEUM CORP.. Verify directly with National Labor Relations Board

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)

EPA inspections
1
Quarters non-compliant
0

EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.

EPA-registered facilities

Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
CITGO PETROLEUM CORP
TREMLEY POINT ROAD · LINDEN, NJ, 07036
AirNo Violation Identified10Aug 2022View →

Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.

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.

Inspection history

DateTriggerViolationsSeriousPenalty
2001-04-16Complaint0$0
1992-06-09Complaint0$0
1990-03-07Referral0$0
1988-10-04Complaint1$0
1988-10-04Complaint1$0
1987-03-05Follow-up0$0
1986-09-15Referral21$320

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

CITGO PETROLEUM CORP. is one of 7 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 7 of its tracked locations is viewable on the parent profile.

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 7 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 7 OSHA inspections on record with 4 violations and $320 in total penalties.