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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $54,735,726,005
Number of Records: 6,372
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,047,850,936390
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,308,057,259541
Marathon Petroleum$1,544,900,835350
Shell PLC$1,313,802,039437
Valero Energy$1,111,085,597313
Chevron$1,099,289,188561
Phillips 66$723,601,780252
PDVSA (Petroleos de Venezuela S.A.)$502,149,144103
Devon Energy$496,594,40049

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgency sort icon . Penalty Amount
Shell Chemical LPShell PLCenvironmental violation2021TX-ENV$14,800
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2021TX-ENV$18,298
Motiva Chemicals LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2021TX-ENV$5,910
Shell Chemical LPShell PLCenvironmental violation2021TX-ENV$40,475
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2021TX-ENV$12,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2021TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2021TX-ENV$18,750
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2021TX-ENV$6,400
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2021TX-ENV$34,565
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2021TX-ENV$5,401
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2021TX-ENV$9,660
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2021TX-ENV$10,500
Phillips 66 CompanyPhillips 66environmental violation2021TX-ENV$15,751
Valero Energy Partners LPValero Energyenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2020TX-ENV$13,680
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2020TX-ENV$10,500
OXY USA Inc.Occidental Petroleumenvironmental violation2020TX-ENV$7,800
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2020TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumenvironmental violation2020TX-ENV$13,125
Shell Chemical LPShell PLCenvironmental violation2020TX-ENV$50,438
OXY USA WTP LPOccidental Petroleumenvironmental violation2020TX-ENV$97,500
PASADENA REFINING SYSTEM, INC.Chevronenvironmental violation2022TX-ENV$1,100,000
MAGELLAN TERMINALS HOLDINGS, L.P.Magellan Midstream Partnersenvironmental violation2022TX-ENV$350,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2022TX-ENV$271,500
OXY USA INC.Occidental Petroleumenvironmental violation2022TX-ENV$25,467
VALERO REFINING-TEXAS, L.P.Valero Energyenvironmental violation2022TX-ENV$21,932
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2022TX-ENV$10,501
PHILLIPS 66 COMPANYPhillips 66environmental violation2022TX-ENV$39,890
VOPAK TERMINAL DEER PARK INC.Vopakenvironmental violation2022TX-ENV$17,280
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022TX-ENV$16,920
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2022TX-ENV$50,000
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2022TX-ENV$21,000
DIAMOND SHAMROCK REFINING COMPANY, L.P.Valero Energyenvironmental violation2022TX-ENV$12,312
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2022TX-ENV$11,251
THE PREMCOR REFINING GROUP INC.Valero Energyenvironmental violation2022TX-ENV$10,000
EXXONMOBIL OIL CORPORATIONExxon Mobilenvironmental violation2022TX-ENV$32,000
MOTIVA CHEMICALS LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2022TX-ENV$5,700
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2022TX-ENV$227,319
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2022TX-ENV$11,831
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2022TX-ENV$11,175
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEenvironmental violation2022TX-ENV$15,274
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022TX-ENV$23,101
CITGO PIPELINE COMPANYPDVSA (Petroleos de Venezuela S.A.)environmental violation2022TX-ENV$40,800
OCCIDENTAL PERMIAN LTD.Occidental Petroleumenvironmental violation2022TX-ENV$12,600
PHILLIPS 66 COMPANYPhillips 66environmental violation2022TX-ENV$9,847
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2022TX-ENV$11,700
PHILLIPS 66 COMPANYPhillips 66environmental violation2021TX-ENV$23,849
VALERO REFINING-TEXAS, L.P.Valero Energyenvironmental violation2021TX-ENV$15,185
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2021TX-ENV$200,938
APACHE CORPORATIONAPA Corporationenvironmental violation2021TX-ENV$81,000
APACHE CORPORATIONAPA Corporationenvironmental violation2021TX-ENV$81,000
APACHE CORPORATIONAPA Corporationenvironmental violation2021TX-ENV$81,000
MARKWEST ENERGY EAST TEXAS GAS COMPANY, L.L.C.MPLX LPenvironmental violation2021TX-ENV$13,680
SHELL CHEMICAL LPShell PLCenvironmental violation2021TX-ENV$10,500
XTO ENERGY INC.Exxon Mobilenvironmental violation2021TX-ENV$41,900
DCP OPERATING COMPANY, LPDCP Midstream Partnersenvironmental violation2021TX-ENV$5,130
DEVON ENERGY PRODUCTION COMPANY, L.P.Devon Energyenvironmental violation2021TX-ENV$97,500
MOTIVA CHEMICALS LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2021TX-ENV$17,700
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2021TX-ENV$7,500
VALERO REFINING-TEXAS, L.P.Valero Energyenvironmental violation2021TX-ENV$5,400
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEenvironmental violation2021TX-ENV$17,336
BLANCHARD REFINING COMPANY LLCMarathon Petroleumenvironmental violation2021TX-ENV$10,500
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2021TX-ENV$48,152
EXXONMOBIL OIL CORPORATIONExxon Mobilenvironmental violation2021TX-ENV$6,000
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2021TX-ENV$5,251
BP Products North America Inc.Marathon Petroleumenvironmental violation2011TX-AG$50,000,000
Magellan Terminals Holdings LPMagellan Midstream Partnersenvironmental violation2023TX-AG$600,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2023TX-AG$1,400,000
Travel Centers of AmericaBPenvironmental violation2020TN-ENV$50,270
TravelCenters of America d/b/a Denmark TravelCenterBPenvironmental violation2020TN-ENV$42,000
ExxonExxon Mobilenvironmental violation2010TN-ENV$9,750
BPBPenvironmental violation2010TN-ENV$9,700
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013SEC$4,090,818
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIForeign Corrupt Practices Act2010SEC$125,000,000
Magnum Hunter Resources CorporationBlue Ridge Mountain Resourcesaccounting fraud or deficiencies2016SEC$250,000
BPBPinvestor protection violation2012SEC$525,000,000
Chevron CorporationChevronForeign Corrupt Practices Act2007SEC$30,000,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
SandRidge Energy, Inc.SandRidge Energyinvestor protection violation2016SEC$1,400,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
Eni S.p.A.ENIForeign Corrupt Practices Act2020SEC$24,500,000
Andeavor LLCMarathon Petroleumaccounting fraud or deficiencies2020SEC$20,000,000
Valero Renewable FuelsValero Energyenvironmental violation2016SD-ENV$5,690
Continental Resources Inc.Continental Resources Inc.environmental violation2006SD-ENV$112,466
Williams PipelineWilliams Companiesenvironmental violation2002SD-ENV$14,950
Williams PipelineWilliams Companiesenvironmental violation2001SD-ENV$7,100
PHILLIPS 66Phillips 66environmental violation2002SC-ENV$11,700
TA Operating LLCBPenvironmental violation2017RI-ENV$6,250
Jiffy Lube International, Inc.Shell PLCenvironmental violation2004RI-ENV$9,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCenvironmental violation2022RI-AG$5,000,000
Phillips 66 et al.Phillips 66environmental violation2022RI-AG$345,000
Chevron USA Inc. and TRMI-H LLCChevronenvironmental violation2022RI-AG$175,000
Irving Oil Ltd. and Highlands Fuel DeliveryIrving Oilenvironmental violation2022RI-AG$625,000
Valero Energy Corp. et al.Valero Energyenvironmental violation2022RI-AG$975,000
BPBPenvironmental violation2022RI-AG$205,000
AMOCO OIL COBPenvironmental violation2010PHMSA$90,000
BP PIPELINES (ALASKA) INCBPenvironmental violation2011PHMSA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
CALUMET SUPERIOR LLCCenovus Energyenvironmental violation2011PHMSA$151,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.