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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$34,582,215,109	285
consumer-protection-related offenses	$669,467,567	6
financial offenses	$525,000,000	1
competition-related offenses	$408,000,000	8
government-contracting-related offenses	$160,001,800	5

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$34,581,569,109	269
consumer protection violation	$669,315,000	4
investor protection violation	$525,000,000	1
price-fixing or anti-competitive practices	$390,250,000	6
False Claims Act and related	$154,500,000	3

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount
ALTLANTIC RICHFIELD COMPANY	environmental violation	2021	EPA	$1,800,000
AMOCO	environmental violation	2001	EPA	$46,960
AMOCO	environmental violation	2001	EPA	$39,620
Amoco Canada Petroleum Co. Ltd.	railroad safety violation	2000	FRA	$8,000
AMOCO EXPLORATION AND PRODUCTION COMPANY	environmental violation	2003	PHMSA	$5,000
AMOCO OIL CO	environmental violation	2010	PHMSA	$90,000
AMOCO OIL CO	environmental violation	2007	PHMSA	$10,000
AMOCO OIL CO	environmental violation	2006	PHMSA	$5,000
AMOCO OIL CO	environmental violation	2006	PHMSA	$50,000
Amoco Oil Co.	environmental violation	2002	IL-AG	$1,120,000
Amoco Oil Company	environmental violation	2003	IL-ENV	$2,000,000
Amoco Oil Company	environmental violation	2002	IL-ENV	$1,120,000
AMOCO OIL COMPANY, ET. AL.	environmental violation	2001	EPA	$10,000,000
AMOCO PIPELINE CO.	environmental violation	2000	EPA	$45,000
AMOCO PIPELINE COMPANY	environmental violation	2000	EPA	$1,050,000
Amoco Production Company	offshore drilling violation	2002	BSEE	$15,000
Amoco Production Company	offshore drilling violation	2001	BSEE	$23,000
Amoco Production Company	offshore drilling violation	2000	BSEE	$12,000
Amoco Production Company	offshore drilling violation	2000	BSEE	$18,000
AMOCO PRODUCTION COMPANY	environmental violation	2000	EPA	$66,000
AMOCO PRODUCTION COMPANY	environmental violation	2001	EPA	$55,775
ARCO	environmental violation	2001	CO-AG	$250,000
ARCO	environmental violation	2002	CA-LACA	$36,213
ARCO	environmental violation	2001	EPA	$804,700
ARCO ALASKA, INC.	environmental violation	2000	EPA	$31,500
Atlantic Richfield	environmental violation	2013	EPA	$21,000,000
Atlantic Richfield	environmental violation	2020	USAO	$150,000,000
Atlantic Richfield Co	environmental violation	2009	EPA	$490,000
Atlantic Richfield Co.	environmental violation	2008	MT-AG	$8,000,000
Atlantic Richfield Co.	environmental violation	2002	CA-OCDA	$8,000,000
Atlantic Richfield Co.	environmental violation	2008	private lawsuit-federal	$27,500,000
Atlantic Richfield Company	environmental violation	2013	private lawsuit-federal	$13,500,000
B P WEST COAST PRODUCTS LLC	workplace safety or health violation	2009	OSHA	$69,200
B P WEST COAST PRODUCTS LLC	workplace safety or health violation	2012	OSHA	$55,500
B.P. PRODUCTS, NORTH AMERICA	railroad safety violation	2010	FRA	$5,000
B.P.AMOCO CORPORATION	workplace safety or health violation	2000	OSHA	$18,000
BP	environmental violation	2015	DOJ	$20,800,000,000
BP	investor protection violation	2012	SEC	$525,000,000
BP	environmental violation	2001	EPA	$660,000,000
BP	environmental violation	2015	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BP	consumer protection violation	2012	AK-AG	$255,000,000
BP	environmental violation	2009	AK-AG	$1,709,498
BP	environmental violation	2015	MS-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BP	environmental violation	2010	TN-ENV	$9,700
BP	environmental violation	2012	private lawsuit-federal	$7,800,000,000
BP	environmental violation	2021	NJ-ENV	$5,000
BP	environmental violation	2022	WA-ENV	$100,000
BP	environmental violation	2022	RI-AG	$205,000
BP	consumer protection violation	2015	private lawsuit-federal	$5,000,000
BP America	environmental violation	2011	EPA	$426,500
BP America	federal leasing royalty violation	2012	ONRR	$5,189,800
BP America	federal leasing royalty violation	2005	ONRR	$312,000
BP America Inc.	railroad safety violation	2004	FRA	$6,800
BP America Inc.	energy market violation	2023	FERC	$10,750,000
BP America Inc.	price-fixing or anti-competitive practices	2010	private lawsuit-federal	$15,250,000
BP America Inc.	price-fixing or anti-competitive practices	2009	private lawsuit-federal	$52,000,000
BP America Inc. et al.	environmental violation	2018	NJ-AG	$64,000,000
BP AMERICA INC. WHITING REFINERY	railroad safety violation	2009	FRA	$5,000
BP America Inc.-Whiting Refinery	railroad safety violation	2008	FRA	$35,000
BP America Operating Co.	environmental violation	2019	CO-OIL	$68,000
BP America Production Co.	environmental violation	2005	EPA	$410,473
BP America Production Co.	environmental violation	2017	CO-OIL	$45,000
BP America Production Co.	environmental violation	2016	CO-OIL	$12,500
BP America Production Co.	environmental violation	2015	CO-OIL	$20,000
BP AMERICA PRODUCTION CO.	environmental violation	2004	LA-ENV	$8,686
BP America Production Co.	environmental violation	2017	WY-ENV	$15,000
BP America Production Co.	environmental violation	2012	WY-ENV	$91,000
BP America Production Co.	environmental violation	2010	WY-ENV	$25,000
BP America Production Co.	environmental violation	2009	WY-ENV	$25,000
BP America Production Co.	environmental violation	2009	WY-ENV	$20,000
BP America Production Co.	environmental violation	2008	WY-ENV	$200,000
BP America Production Co.	environmental violation	2008	WY-ENV	$7,000
BP America Production Co.	environmental violation	2007	WY-ENV	$10,000
BP America Production Company	offshore drilling violation	2006	BSEE	$25,000
BP America Production Company	offshore drilling violation	2004	BSEE	$25,000
BP America Production Company	offshore drilling violation	2003	BSEE	$25,000
BP America Production Company	offshore drilling violation	2003	BSEE	$20,000
BP America Production Company	environmental violation	2015	LA-ENV	$8,000
BP America Production Company	environmental violation	2012	NM-ENV	$50,533
BP America Production Company	environmental violation	2011	NM-ENV	$35,803
BP America Production Company	environmental violation	2011	NM-ENV	$14,000
BP AMERICA PRODUCTION COMPANY	workplace safety or health violation	2012	OSHA	$7,000
BP America Production Company	environmental violation	2004	EPA	$5,000
BP America Production Company	environmental violation	2009	EPA	$81,239
BP AMERICA PRODUCTION COMPANY	environmental violation	2015	EPA	$140,000
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT F	environmental violation	2012	EPA	$7,000
BP America, Inc.	railroad safety violation	2010	FRA	$10,000
BP America, Inc.	railroad safety violation	2010	FRA	$10,000
BP America, Inc.	railroad safety violation	2011	FRA	$11,000
BP America, Inc.	railroad safety violation	2012	FRA	$5,625
BP America, Inc.	railroad safety violation	2014	FRA	$7,500
BP America, Inc.	railroad safety violation	2017	FRA	$7,500
BP America, Inc.	railroad safety violation	2017	FRA	$10,000
BP AMERICA, INC.	environmental violation	2006	EPA	$7,700
BP AMOCO	railroad safety violation	2011	FRA	$5,000
BP AMOCO	railroad safety violation	2011	FRA	$5,000
BP AMOCO	railroad safety violation	2011	FRA	$6,000
BP AMOCO	railroad safety violation	2013	FRA	$9,000
BP Amoco	False Claims Act and related	2000	DOJ_CIVIL	$32,000,000
BP Amoco	railroad safety violation	2002	FRA	$5,000
BP Amoco	environmental violation	2005	AL-ENV	$250,000