# Citgo Petroleum Lake Charles-Sulphur,LA-RMP CAFO-FY2023
> **Administrative - Formal** · FY2023 · — · Final Order With Penalty
## Case
- **Activity ID:** `3603601298`
- **Case Number:** 06-2023-3332
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- CITGO Petroleum Corporation (complaint) (settlement)
## Summary

EPA conducted an inspection of the Facility between August 9 and 12, 2022, to determine compliance with Section 112(r) of the CAA, 40 CFR Part 68, Risk Management Program requirements. On February 1, 2023, the EPA sent Respondent a Notice of Potential Violation and Opportunity to Confer letter. On March 10, 2023, the EPA responded to the documentation and information received from Respondent as a result of the opportunity to confer. EPA determined 5 findings of violation for OCA documentation, five year accident history, process hazard analysis, process safety information, and hot work permits.

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