# Citgo Petroleum Corporation (NC)(NLP)
> **Judicial** · FY2004 · — · Final Order With Penalty
## Case
- **Activity ID:** `127192`
- **Case Number:** 02-2004-0007
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Citgo Asphalt Refining Company (complaint) (settlement)
- Citgo Petroleum Corporation (complaint) (settlement)
- Citgo Refining and Chemicals Company, L.P. (complaint) (settlement)
- PDV Midwest Refining, L.L.C. (complaint) (settlement)
## Summary

Region 2 involvement in Global settlement negotiations with Citgo, DOJ and Regions 4, 5 and 6.  Violations of NSR/PSD (40 C.F.R. Part 52); NESHAPS Subpart 61.340, known as the Benzene Waste NESHAP regulations; NSPS Subpart J,  VV and GGG (40 C.F.R. 60.100, 60.330 and 60.590), NESHAPS Subparts J and V (40 C.F.R. 61.110, 61.241) and MACTS Subparts F, H and CC (40 C.F.R. 63.100, 63.160, 63.640) collectively known as Leak Detection and Repair (LDAR) Regulations.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*