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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
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 iconPenalty Amount
Chevron USA, Inc.Chevronfederal leasing royalty violation2011ONRR$1,144,500
Citation Oil & Gas CorporationCitation Oil & Gasfederal leasing royalty violation2008ONRR$300,000
BP AmericaBPfederal leasing royalty violation2005ONRR$312,000
Cabot Oil & Gas CorpCoterra Energyfederal leasing royalty violation2001ONRR$5,000
Conoco, Inc.ConocoPhillipsfederal leasing royalty violation2001ONRR$210,000
PhillipsPhillips 66federal leasing royalty violation2000ONRR$39,360
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
TexacoChevronfederal leasing royalty violation2000ONRR$7,345
XTO EnergyExxon Mobilfederal leasing royalty violation2018ONRR$890,000
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
CABOT OIL & GAS CORPORATIONCoterra Energyfederal leasing royalty violation2021ONRR$1,345,275
MARATHON OIL COMPANYMarathon Oilfederal leasing royalty violation2019ONRR$114,482
Chesapeake Energy Corp.Chesapeake Energyutility safety violation2012OK-OCC$75,000
TPI Petroleum Inc.Valero Energyenvironmental violation2003OK-ENV$1,500,000
XTO Energy Inc.Exxon Mobilenvironmental violation2018OH-ENV$75,000
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2017OH-ENV$250,000
EnLink Midstream Operating, LP et al.EnLink Midstreamenvironmental violation2017OH-ENV$25,000
Lima Refining Co.Cenovus Energyenvironmental violation2017OH-ENV$54,000
Statoil USA Onshore Properties, Inc.Equinorenvironmental violation2015OH-ENV$131,805
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2015OH-ENV$46,719
MarkWest Utica EMG, LLCMPLX LPenvironmental violation2014OH-ENV$320,000
BP Products North America Inc.BPenvironmental violation2006OH-ENV$21,910
BP Products North America Inc.BPenvironmental violation2005OH-ENV$67,000
Shell Pipeline Co.Shell PLCenvironmental violation2005OH-ENV$27,560
BP Products North America Inc.BPenvironmental violation2003OH-ENV$106,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2001OH-ENV$120,000
BP Oil CompanyBPenvironmental violation2001OH-ENV$36,000
BP Husky Refining LLC and BP Products North America Inc.Cenovus Energyenvironmental violation2023OH-ENV$420,470
Premcor Refining Group Inc.Valero Energyenvironmental violation2010OH-AG$4,000,000
Shell ExplorationShell PLCemployment discrimination2006OFCCP$50,000
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyemployment discrimination2020OFCCP$362,500
Eni Petroleum Co. Inc.ENIeconomic sanction violation2008OFAC$6,562
Chevron CorporationChevroneconomic sanction violation2007OFAC$2,000,000
Conoco Middle East Ltd.ConocoPhillipseconomic sanction violation2004OFAC$16,500
Conoco, IncConocoPhillipseconomic sanction violation2004OFAC$16,500
Chevron/TexacoChevroneconomic sanction violation2003OFAC$14,071
Exxon Mobil CorpExxon Mobileconomic sanction violation2003OFAC$50,000
Exxon MobilExxon Mobileconomic sanction violation2017OFAC$2,000,000
National Fuel Gas DistributionNational Fuel Gasutility safety violation2019NY-PSC$10,000
Chevron Oil Co.Chevronkickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
North Albany Terminal Company, LLCApex Oilenvironmental violation2017NY-ENV$9,000
SABIC Innovative Plastics US, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2015NY-ENV$30,000
Enterprise Terminals & Storage LLCEnterprise Products Partnersenvironmental violation2014NY-ENV$5,000
SABIC Innovative Plastics US LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2014NY-ENV$16,000
SABIC Innovative Plastics US LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013NY-ENV$95,000
Chesapeake Appalachia, L.L.C.Chesapeake Energyconsumer protection violation2012NY-AG$250,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2016NY-AG$10,750,000
ExxonMobil CorporationExxon Mobilenvironmental violation2010NY-AG$25,000,000
Exxon-Mobil CorporationExxon Mobilenvironmental violation2005NY-AG$3,200,000
ExxonMobil Oil Corporation,Exxon Mobilenvironmental violation2013NY-AG$8,050,000
DCP Operating Company, LPPhillips 66environmental violation2020NM-ENV$3,325,423
DCP Operating Company, LPPhillips 66environmental violation2020NM-ENV$5,500,546
DCP Midstream, LPPhillips 66environmental violation2019NM-ENV$42,155
DCP Operating Company, LPPhillips 66environmental violation2019NM-ENV$58,135
Enterprise Products Operating, LLCEnterprise Products Partnersenvironmental violation2018NM-ENV$73,230
DCP Operating Company, LLCPhillips 66environmental violation2018NM-ENV$27,979
DCP Operating Company, LPPhillips 66environmental violation2018NM-ENV$30,000
DCP Operating Company, LPPhillips 66environmental violation2018NM-ENV$100,700
DCP Operating Company, LPPhillips 66environmental violation2018NM-ENV$15,000
DCP Operating Company, LPPhillips 66environmental violation2018NM-ENV$45,779
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2018NM-ENV$4,385,215
DCP Operating Company, LPPhillips 66environmental violation2018NM-ENV$12,240
DCP Midstream LPPhillips 66environmental violation2017NM-ENV$69,597
DCP Midstream, LPPhillips 66environmental violation2017NM-ENV$35,395
DCP Midstream LPPhillips 66environmental violation2017NM-ENV$40,294
DCP Midstream, LPPhillips 66environmental violation2017NM-ENV$9,000
DCP Midstream, LPPhillips 66environmental violation2017NM-ENV$44,118
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2016NM-ENV$21,000
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2016NM-ENV$29,120
ConocoPhillips CompanyConocoPhillipsenvironmental violation2016NM-ENV$20,320
DCP Midstream, LPPhillips 66environmental violation2016NM-ENV$11,040
DCP Midstream, LPPhillips 66environmental violation2016NM-ENV$12,532
HolleyFrontier Navajo Refining LLCHF Sinclair Corporationenvironmental violation2016NM-ENV$33,600
DCP Midstream, LPPhillips 66environmental violation2015NM-ENV$7,200
Conocophillips CompanyConocoPhillipsenvironmental violation2015NM-ENV$13,200
DCP Midstream LPPhillips 66environmental violation2015NM-ENV$187,400
Occidental Permian, LTDOccidental Petroleumenvironmental violation2015NM-ENV$12,924
Conocophillips CompanyConocoPhillipsenvironmental violation2015NM-ENV$10,912
DCP Midstream, LPPhillips 66environmental violation2015NM-ENV$18,240
DCP Midstream, LPPhillips 66environmental violation2014NM-ENV$110,880
DCP Midstream, LPPhillips 66environmental violation2014NM-ENV$38,900
Chevron U.S.A., Inc.Chevronenvironmental violation2014NM-ENV$78,659
ConocoPhillips CompanyConocoPhillipsenvironmental violation2014NM-ENV$34,003
DCP Midstream, LPPhillips 66environmental violation2014NM-ENV$61,248
DCP Midstream, LPPhillips 66environmental violation2014NM-ENV$16,704
Enterprise Field Services, LLCEnterprise Products Partnersenvironmental violation2014NM-ENV$1,799,867
ConocoPhillips CompanyConocoPhillipsenvironmental violation2014NM-ENV$189,658
ConocoPhillips CompanyConocoPhillipsenvironmental violation2014NM-ENV$7,525
Western Refining Southwest, Inc.Marathon Petroleumenvironmental violation2014NM-ENV$103,200
Navajo Refining Company, LLCHF Sinclair Corporationenvironmental violation2014NM-ENV$12,000
ConocoPhillips CompanyConocoPhillipsenvironmental violation2014NM-ENV$10,000
Western Refining Southwest, Inc.Marathon Petroleumenvironmental violation2013NM-ENV$8,630
DCP Midstream, LPPhillips 66environmental violation2013NM-ENV$64,800
DCP Midstream, LLCPhillips 66environmental violation2013NM-ENV$18,800
Occidental Permian, LPOccidental Petroleumenvironmental violation2013NM-ENV$920,482
ConocoPhillips CompanyConocoPhillipsenvironmental violation2013NM-ENV$6,000
Enterprise Field Services, LLCEnterprise Products Partnersenvironmental violation2013NM-ENV$25,160
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2013NM-ENV$1,117,941
ConocoPhillips Co.ConocoPhillipsenvironmental violation2013NM-ENV$13,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.