Free federal vendor evidence report

Valero

San Antonio, TX

Generated: 2026-10-27 17:42 UTC
PublicTrace entity: ent_9a0868df541bfdad
Federal records linked: 328
Public evidence samples: 8 of 328

Decision-support evidence, not a clearance.

This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence. Category totals count linked records, not actions against the company. Roles require source review.

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Category overview + up to 8 evidence samples; source links where available.

320 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.

Subject identity

Public identifiers help distinguish similarly named entities.

EIN74-1828067verified

CIK0001035002verified

RSSD1564853verified

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

0 records

SAM

Federal procurement

No records found in this category in the current PublicTrace corpus.

OFAC

Sanctions list

No records found in this category in the current PublicTrace corpus.

OIG

Healthcare exclusion

No records found in this category in the current PublicTrace corpus.

Federal awards

Contracts, grants, loans, and other assistance attributed to this entity.

0 records

USAspending

Federal contracts & grants

No records found in this category in the current PublicTrace corpus.

Enforcement & litigation history

Selected federal enforcement and court-record categories; outcomes require source review.

11 records

SEC

SEC enforcement-related records

No records found in this category in the current PublicTrace corpus.

DOJ

DOJ enforcement-related records

No records found in this category in the current PublicTrace corpus.

FTC

Consumer protection

No records found in this category in the current PublicTrace corpus.

CFPB

Consumer-finance enforcement

No records found in this category in the current PublicTrace corpus.

EPA

EPA enforcement-related records

Agency dates: 2016-02-01 to 2024-05-01

enforcement · 5

2024-05-01
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…Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Source link unavailable
2023-07-20
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…Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Source link unavailable
2018-01-29
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)…Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Source link unavailable
2017-05-23
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…Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Source link unavailable
2016-02-01
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…Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Source link unavailable

FDIC

FDIC enforcement

No records found in this category in the current PublicTrace corpus.

OCC

OCC enforcement

No records found in this category in the current PublicTrace corpus.

FDA

Regulated-product oversight

No records found in this category in the current PublicTrace corpus.

FJC

Federal civil litigation

Agency dates: 2016-04-14 to 2024-07-22

federal civil case · 6

2024-07-22
Defendant: VALERO ENERGY CORPORATION — civil_rights_employment (5)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
View specific source record ↗
2024-06-14
Defendant: VALERO ENERGY CORPORATION — family_medical_leave (5)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
View specific source record ↗
2021-06-22
Plaintiff: VALERO ENERGY, LTD — overpayments_recovery (5)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
View specific source record ↗

FJC

Federal appellate filings

No records found in this category in the current PublicTrace corpus.

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

1 records

OSHA

Workplace safety record

Agency dates: 2022-01-01 to 2022-01-01

registration · 1

Details available in the complete evidence history.

DOL

Wage & hour enforcement

No records found in this category in the current PublicTrace corpus.

EPA

Environmental footprint

No records found in this category in the current PublicTrace corpus.

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

316 records

SEC

Securities disclosures

273

Agency dates: 2012-08-29 to 2026-10-25

filing · 271registration · 2

Details available in the complete evidence history.

IAPD

Investment-adviser registration

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

Agency dates: 2016-01-20 to 2026-01-20

lobbying filing · 43

Details available in the complete evidence history.

IRS

Nonprofit disclosures

No records found in this category in the current PublicTrace corpus.

Method & next checks

How to use this report responsibly.

Confirm the subject using legal name, address, and authoritative identifiers.
Open original source links and verify the named party, date, status, disposition, and amount.
Run any legally or contractually required checks directly against the current authoritative systems.
Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.