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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,197,207,418
Number of Records: 6,405
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$36,452,471,703396
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,313,057,259542
Marathon Petroleum$1,544,936,195353
Shell PLC$1,328,762,688441
Valero Energy$1,111,113,395314
Chevron$1,101,414,188562
Phillips 66$807,682,315405
PDVSA (Petroleos de Venezuela S.A.)$503,183,483105
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
BP EXPLORATION (ALASKA) INCBPenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
Puget Sound RefineryHF Sinclair Corporationenvironmental violation2020EPA$191,514
Hilcorp Alaska, LLCHilcorp Energyenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,580
Eni US Operating Co. Inc.ENIenvironmental violation2022EPA$113,000
Statoil Marketing & Trading Inc.Equinorenvironmental violation2004EPA$84,000
Frontier Refining Inc.HF Sinclair Corporationenvironmental violation2006EPA$48,000
Hunt Refining CompanyHunt Consolidatedenvironmental violation2004EPA$55,000
Marathon Petroleum Company LLCMarathon Petroleumenvironmental violation2006EPA$139,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2004EPA$152,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2006EPA$160,000
Amerada Hess CorporationHess Corp.environmental violation2006EPA$37,500
Shell Oil ProductsShell PLCenvironmental violation2006EPA$37,500
Premcor Refining GroupValero Energyenvironmental violation2007EPA$200,000
TesoroMarathon Petroleumenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
Marathon PetroleumMarathon Petroleumenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
Hess CorporationHess Corp.environmental violation2009EPA$115,000
Paul A. NovellyApex Oilenvironmental violation2010EPA$30,000
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$70,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2012EPA$167,407
Lima Refining CompanyCenovus Energyenvironmental violation2012EPA$130,084
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2012EPA$219,792
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA$239,848
Shell Chemicals LPShell PLCenvironmental violation2012EPA$10,000
Shell Oil CompanyShell PLCenvironmental violation2012EPA$10,800
Shell Oil Products USShell PLCenvironmental violation2012EPA$110,331
Shell Trading (US) CompanyShell PLCenvironmental violation2012EPA$96,799
Tesoro CorporationMarathon Petroleumenvironmental violation2012EPA$321,100
ConocoPhillipsConocoPhillipsenvironmental violation2012EPA$250,000
WRB Refining LPWRB Refiningenvironmental violation2012EPA$227,538
BP Products North AmericaBPenvironmental violation2012EPA$350,000
BP Products North America Inc.BPenvironmental violation2012EPA$294,000
TOTAL Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2012EPA$109,802
Western Refining CompanyMarathon Petroleumenvironmental violation2012EPA$49,264
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2012EPA$350,000
Valero Marketing and Supply CompanyValero Energyenvironmental violation2012EPA$433,500
Phillips 66 CompanyPhillips 66environmental violation2013EPA$100,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2013EPA$40,022
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013EPA$110,152
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013EPA$80,000
WRB Refining, LPWRB Refiningenvironmental violation2013EPA$122,462
HollyFrontier Refining and Marketing LLCHF Sinclair Corporationenvironmental violation2013EPA$23,214
Irving Oil Terminals IncIrving Oilenvironmental violation2013EPA$109,269
Toledo Refining Company LLCPBF Energyenvironmental violation2013EPA$8,123
Valero Energy CorporationValero Energyenvironmental violation2013EPA$350,000
Sinclair Oil CorporationHF Sinclair Corporationenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $343,000
Tesoro CorporationMarathon Petroleumenvironmental violation2013EPA$28,900
HollyFrontierHF Sinclair Corporationenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Phillips 66 CompanyPhillips 66environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Chevron U.S.A. Inc.Chevronenvironmental violation2014EPA$168,787
Exxon Mobil CorporationExxon Mobilenvironmental violation2014EPA$144,571
Hess CorporationHess Corp.environmental violation2014EPA$23,359
Irving Oil Terminals, Inc.Irving Oilenvironmental violation2014EPA$33,002
Lukoil Pan Americas, LLC (SB)Lukoilenvironmental violation2014EPA$12,922
Marathon Petroleum Company LP,Marathon Petroleumenvironmental violation2014EPA$17,771
MURPHY OIL CORPORATIONMurphy Oilenvironmental violation2014EPA$45,005
Shell Chemical LP-MobileShell PLCenvironmental violation2014EPA$16,814
Shell Oil CompanyShell PLCenvironmental violation2014EPA$23,392
Shell Oil Products USShell PLCenvironmental violation2014EPA$10,562
Shell Trading (US) CompanyShell PLCenvironmental violation2014EPA$16,918
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014EPA$20,206
Western Refining Company, L.P.Marathon Petroleumenvironmental violation2014EPA$21,472
Western Refining Southwest Inc.Marathon Petroleumenvironmental violation2014EPA$9,293
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationenvironmental violation2014EPA$73,698
Statoil Marketing & Trading (US) Inc.Equinorenvironmental violation2014EPA$6,135
Lima Refining CompanyCenovus Energyenvironmental violation2015EPA$30,000
Marathon Petroleum Company LP,Marathon Petroleumenvironmental violation2015EPA$51,858
MURPHY OIL CORPORATIONMurphy Oilenvironmental violation2015EPA$15,056
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationenvironmental violation2015EPA$17,598
Hess CorporationHess Corp.environmental violation2015EPA$17,550
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2015EPA$15,355
Western Refining Company, L.P.Marathon Petroleumenvironmental violation2015EPA$8,130
Chevron U.S.A. Inc.Chevronenvironmental violation2015EPA$5,290
Calumet Superior LLC (SB)Cenovus Energyenvironmental violation2015EPA$20,000
Chevron U.S.A. Inc.Chevronenvironmental violation2015EPA$175,923
Delaware City Refining Company LLCPBF Energyenvironmental violation2015EPA$20,000
Irving Oil Terminals Inc. (SB)Irving Oilenvironmental violation2015EPA$5,778
Lima Refining CompanyCenovus Energyenvironmental violation2015EPA$8,818
MURPHY OIL CORPORATIONMurphy Oilenvironmental violation2015EPA$28,902
Pasadena Refining Systems Inc.Chevronenvironmental violation2015EPA$20,542
Shell Trading (US) CompanyShell PLCenvironmental violation2015EPA$5,206
Toledo Refining Company LLCPBF Energyenvironmental violation2015EPA$25,690
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015EPA$18,182
Western Refining Company, L.P.Marathon Petroleumenvironmental violation2015EPA$22,054
Calumet SuperiorCenovus Energyenvironmental violation2016EPA$11,937
PBF HOLDING COMPANY LLCPBF Energyenvironmental violation2016EPA$250,000
Tauber Oil CompanyTauber Oilenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
DELAWARE CITY REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$50,000
HollyFrontier Refining & MarketingHF Sinclair Corporationenvironmental violation2017EPA$9,565
Magellan Asset Services LPMagellan Midstream Partnersenvironmental violation2017EPA$13,600
PBF Holding Company LLCPBF Energyenvironmental violation2017EPA$250,000
Shell Chemical LP-MobileShell PLCenvironmental violation2017EPA$5,862
Shell Oil CompanyShell PLCenvironmental violation2017EPA$40,687
TOLEDO REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$250,000
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2017EPA$42,165
Suncor Energy USASuncor Energyenvironmental violation2017EPA$170,000
Valero Energy CorporationValero Energyenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
Alon USA, LPDelekenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $372,611
Ergon-Wcst Virginia, Inc.Ergonenvironmental violation2017EPA$235,000
PREMCOR REFINING GROUP INC.Valero Energyenvironmental violation2002EPA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.