Valero
PublicTrace currently links 328 federal records across 5 source groups to this company, spanning 2012-08-29 through 2026-10-25. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.
Selected public evidence
records · 2016-02-01 to 2024-05-01
OSHA · DOLWorkplace safety & labor1record · 2022-01-01 to 2022-01-01
LDAFederal lobbying43filings · 2016-01-20 to 2026-01-20
SECSecurities disclosures273filings · 2012-08-29 to 2026-10-25
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. Category totals count linked records, not actions against this company. Roles are shown separately; unknown does not mean wrongdoing or clearance.
Federal enforcement-related records
Showing 5 of 5
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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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
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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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
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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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
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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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
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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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
Workplace safety & labor
Showing 1 of 1
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OSHA 300A summary — Valero Renewable Fuels (2022)View source (document specificity unverified) ↗
OSHA 300A 2022 — 0 injuries, 0 days-away cases, 0 deaths
OSHA · Registration Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through the establishment record; verify the named party.
Federal lobbying
Showing 5 of 43
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Lobbying — 4th Quarter - Report (FIN; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
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Lobbying — 3rd Quarter - Report (FIN; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
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Lobbying — 2nd Quarter - Report (FIN; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
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Lobbying — 1st Quarter - Report (ENG; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
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Lobbying — 4th Quarter - Report (ENG; FUE; TAX; TRD) via VALERO ENERGY CORPORATION — $430,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
Securities disclosures
Showing 5 of 273
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Registration SEC · Registration Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0001035002.Source link unavailable
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8-K filingSEC company filings listing (not a specific filing) ↗
Form 8-K - Current report - Item 2.02 Item 9.01
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0001035002. -
4 filingSEC company filings listing (not a specific filing) ↗
Form 4 - Statement of changes in beneficial ownership of securities
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0001035002. -
3 filingSEC company filings listing (not a specific filing) ↗
Form 3 - Initial statement of beneficial ownership of securities
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0001035002. -
4 filingSEC company filings listing (not a specific filing) ↗
Form 4 - Statement of changes in beneficial ownership of securities
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0001035002.
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.
312 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.