Establishment profile
CITGO PETROLEUM CORPORATION
4724 CAMPGROUND RD, LOUISVILLE, KY, 40216
493110 — General Warehousing and Storage
Summary
CITGO PETROLEUM CORPORATION has accumulated 0 OSHA violations across 1 inspection over 17 years of recorded history.
The most recent federal enforcement activity was recorded 17 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITGO PETROLEUM CORPORATION 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
Peer comparison
Fewer violations than most other employers in NAICS 4931 within KY. Peer group: 256 employers. This establishment has 0 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CITGO PETROLEUM CORPORATION. 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.
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 CORPORATION. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 17+ years. Most recent activity: 17 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 CORPORATION. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CITGO PETROLEUM CORPORATION. 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 CORPORATION. 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 CORPORATION. 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.
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.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
CITGO PETROLEUM CORP. 4724 CAMPGROUND ROAD · LOUISVILLE, KY, 40216 | AirWaterRCRA | No Violation Identified QNCR 2 | 2 | 0 | — | Sep 2024 | View → |
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
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.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2008-10-14 | Unprogrammed Related | 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 general warehousing and storage within KY, ordered by federal enforcement volume:
- DYNCORP INTERNATIONALFORT CAMPBELL — 3 federal enforcement records
- ZENITH LOGISTICS INCLOUISVILLE — 2 federal enforcement records
- MEDLINE INDUSTRIES INCSHEPHERDSVILLE — 2 federal enforcement records
- APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES INCSHEPHERDSVILLE — 2 federal enforcement records
- APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC.MUSES MILLS — 2 federal enforcement records
- SOLUTION ONE INDUSTRIES INCLEXINGTON — 2 federal enforcement records
- PARKER HANNIFIN CORPORATIONPLEASURE RIDGE PARK — 2 federal enforcement records
- AUTO VEHICLE PARTS LLCWILDER — 2 federal enforcement records
- LEVI STRAUSS - COHEBRON — 2 federal enforcement records
- THE MARTIN-BROWER COMPANY, LLCLOUISVILLE — 2 federal enforcement records
Related searches
- General Warehousing and StorageAll employers in this industry
- Employers in KYState-wide enforcement data
- General Warehousing and in KYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CITGO PETROLEUM CORPORATION 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.
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Contact sales →Frequently asked
- What is CITGO PETROLEUM CORPORATION's OSHA violation history?
- CITGO PETROLEUM CORPORATION has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does CITGO PETROLEUM CORPORATION's safety record compare to its industry?
- CITGO PETROLEUM CORPORATION operates in the general warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9.