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Company profile / TX

Valero

PublicTrace currently links 327 federal records across 5 source groups to this company, spanning 2012-08-29 through 2026-10-11. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.

Federal records327
Federal source groups5
Reported stateTX
Entityent_9a0868df541bfdad
Open federal vendor evidence report ↗

Selected public evidence

DOJ · SEC · EPAFederal enforcement actions5

actions · 2016-02-01 to 2024-05-01

 OSHA · DOLWorkplace safety & labor1

record · 2022-01-01 to 2022-01-01

 LDAFederal lobbying43

filings · 2016-01-20 to 2026-01-20

 SECSecurities disclosures272

filings · 2012-08-29 to 2026-10-11

1 additional source group is available in the complete history.

Sample federal records

Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.

DOJ · SEC · EPA

Federal enforcement actions

Showing 5 of 5

  1. Final Order With Penalty (Judicial). This case stems from an EPA audit in 2015. This case involved non-compliance with the Fuels Regulations which resulted in a civil penalty and implementing a company wide Fuels… EPA · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    Source link unavailable
  2. Final Order With Penalty (Administrative - Formal). Class I Consent Agreement and Final Order sent to Valero Refining-Texas, L.P. on March 30, 2023 based on deficiencies found at the facility during the inspection that… EPA · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    Source link unavailable
  3. Final Order With Penalty (Judicial). 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)… EPA · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    Source link unavailable
  4. Final Order No Penalty (Administrative - Formal). This case involves the use by Valero Energy Corporation, ( Valero ) of invalid Renewable Identification Numbers (RINs) to meet its renewable volume obligation (RVO) under… EPA · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    Source link unavailable
  5. Final Order No Penalty (Administrative - Formal). This case involves the use by Valero Energy Corporation, ( Valero ) of 1,249,646 invalid Renewable Identification Numbers (RINs) to meet its renewable volume obligation… EPA · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    Source link unavailable
OSHA · DOL

Workplace safety & labor

Showing 1 of 1

  1. OSHA 300A summary — Valero Renewable Fuels (2022)

    OSHA 300A 2022 — 0 injuries, 0 days-away cases, 0 deaths

    OSHA · Registration Why linked: Attributed through the establishment record; verify the named party.
    OSHA ITA establishment-level data archive ↗
LDA

Federal lobbying

Showing 5 of 43

  1. Lobbying — 4th Quarter - Report (FIN; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  2. Lobbying — 3rd Quarter - Report (FIN; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  3. Lobbying — 2nd Quarter - Report (FIN; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  4. Lobbying — 1st Quarter - Report (ENG; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  5. Lobbying — 4th Quarter - Report (ENG; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
SEC

Securities disclosures

Showing 5 of 272

  1. Registration SEC · Registration Why linked: Linked by SEC CIK 0001035002.
    Source link unavailable
  2. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001035002.
    View original source ↗
  3. 3 filing

    Form 3 - Initial statement of beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001035002.
    View original source ↗
  4. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001035002.
    View original source ↗
  5. 8-K filing

    Form 8-K - Current report - Item 5.02 Item 7.01 Item 9.01

    SEC · Filing Why linked: Linked by SEC CIK 0001035002.
    View original source ↗

These records are currently attributed to Valero through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.

311 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.

Open all 327 records ↗ Open all 327 records ↗

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