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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,165,784,159
Number of Records: 6,147
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$35,713,665,071319
Occidental Petroleum$5,434,955,950231
Exxon Mobil$2,230,970,304528
Marathon Petroleum$1,515,861,883343
Shell PLC$1,313,121,539435
Valero Energy$1,109,699,523305
Chevron$1,103,196,592556
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,093,323101
Devon Energy$496,496,90048

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
Equilon Enterprises LLCShell PLCenvironmental violation2001CA-SCAQMD$22,000
Chevron Products Co.Chevronenvironmental violation2001CA-SCAQMD$6,000
Equilon Enterprises LLCShell PLCenvironmental violation2000CA-SCAQMD$31,000
Chevron Products Co.Chevronenvironmental violation2000CA-SCAQMD$54,200
Aera Energy LLCShell PLCenvironmental violation2000CA-SCAQMD$22,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$11,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2000CA-SCAQMD$8,500
Mobil Oil Corp.Exxon Mobilenvironmental violation2000CA-SCAQMD$44,000
Chevron Products Co.Chevronenvironmental violation2000CA-SCAQMD$16,600
Paramount Petroleum CorporationDelekenvironmental violation2000CA-SCAQMD$6,000
Chevron Products Co.Chevronenvironmental violation2000CA-SCAQMD$15,000
Chevron Products Co.Chevronenvironmental violation2000CA-SCAQMD$6,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2000CA-SCAQMD$17,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$28,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$10,000
Equilon Enterprises LLCShell PLCenvironmental violation2000CA-SCAQMD$19,100
Mobil Oil Corp.Exxon Mobilenvironmental violation2000CA-SCAQMD$33,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2000CA-SCAQMD$10,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2000CA-SCAQMD$37,100
Equilon Enterprises LLCShell PLCenvironmental violation2000CA-SCAQMD$1,014,239
Chevron Products Co.Chevronenvironmental violation2000CA-SCAQMD$40,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$9,000
Chevron Products Co.Chevronenvironmental violation2000CA-SCAQMD$39,900
Jiffy Lube InternationalShell PLCenvironmental violation2006CA-SCCDA$35,000
BP Products North America, Inc.BPenvironmental violation2002CA-SCCDA$230,000
MobilExxon Mobilenvironmental violation2009CA-SDCA$175,000
ShellShell PLCenvironmental violation2009CA-SDCA$175,000
TexacoChevronenvironmental violation2009CA-SDCA$175,000
Phillips 66 Co.Phillips 66environmental violation2020CA-WAT$285,000
Shell Oil Company and Equilon Enterprises LLCShell PLCenvironmental violation2016CA-WAT$20,000,000
BP Products North America Inc.BPenvironmental violation2015CA-WAT$7,900,000
Occidental of Elk Hills, Inc.California Resourcesenvironmental violation2014CA-WAT$346,500
Chevron CorporationChevronenvironmental violation2014CA-WAT$1,660,000
Equilon Enterprises LLCShell PLCenvironmental violation2013CA-WAT$500,000
Tesoro CorporationMarathon Petroleumenvironmental violation2012CA-WAT$440,670
Tesoro Companies, Inc. and Tesoro West Coast Company LLCMarathon Petroleumenvironmental violation2011CA-WAT$325,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
BP Products North America Inc.BPenergy market manipulation2007CFTC$303,000,000
Marathon Petroleum CompanyMarathon Petroleumenergy market manipulation2007CFTC$1,000,000
Shell International Trading and Shipping Co.Shell PLCinvestor protection violation2006CFTC$200,000
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
Statoil ASAEquinorinvestor protection violation2017CFTC$4,000,000
ARCOBPenvironmental violation2001CO-AG$250,000
Shell Oil Co.Shell PLCenvironmental violation2008CO-AG$20,000,000
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2020CO-DPHE$22,750
Crestone PeakCivitas Resources Inc.environmental violation2020CO-DPHE$8,750
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2020CO-DPHE$47,425
Whiting Oil & GasChord Energyenvironmental violation2020CO-DPHE$8,050
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2020CO-DPHE$10,500
Sandridge E&PSandRidge Energyenvironmental violation2020CO-DPHE$43,750
Whiting Oil & GasChord Energyenvironmental violation2020CO-DPHE$9,100
Enterprise Gas ProcessingEnterprise Products Partnersenvironmental violation2020CO-DPHE$22,750
Extraction Oil & GasCivitas Resources Inc.environmental violation2020CO-DPHE$7,000
SUMMIT MIDSTREAM NIOBRSummit Midstream Partnersenvironmental violation2020CO-DPHE$47,425
PDC EnergyPDC Energyenvironmental violation2020CO-DPHE$14,700
Citation OilCitation Oil & Gasenvironmental violation2020CO-DPHE$21,350
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2020CO-DPHE$12,000
Extraction Oil & GasCivitas Resources Inc.environmental violation2020CO-DPHE$5,250
Suncor EnergySuncor Energyenvironmental violation2020CO-DPHE$1,215,810
Sandridge E&PSandRidge Energyenvironmental violation2020CO-DPHE$41,300
Noble EnergyChevronenvironmental violation2020CO-DPHE$32,480
AnadarkoOccidental Petroleumenvironmental violation2020CO-DPHE$23,800
AKA Energy GroupAka Energyenvironmental violation2020CO-DPHE$37,100
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2020CO-DPHE$87,150
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2020CO-DPHE$50,750
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$37,170
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$66,500
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$12,800
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$14,000
Whiting Oil & GasChord Energyenvironmental violation2019CO-DPHE$74,550
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2019CO-DPHE$36,750
Crestone PeakCivitas Resources Inc.environmental violation2019CO-DPHE$5,250
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$21,000
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$45,850
PDC EnergyPDC Energyenvironmental violation2019CO-DPHE$12,950
Suncor EnergySuncor Energyenvironmental violation2019CO-DPHE$41,820
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2019CO-DPHE$104,280
Extraction Oil & GasCivitas Resources Inc.environmental violation2019CO-DPHE$8,800
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$76,650
Noble EnergyChevronenvironmental violation2019CO-DPHE$29,050
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$29,050
AKA ENERGY GROUPAka Energyenvironmental violation2019CO-DPHE$57,150
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2019CO-DPHE$12,000
Noble EnergyChevronenvironmental violation2018CO-DPHE$6,440
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2018CO-DPHE$39,900
Whiting Oil & GasChord Energyenvironmental violation2018CO-DPHE$39,900
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2018CO-DPHE$46,200
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2018CO-DPHE$12,600
Noble EnergyChevronenvironmental violation2018CO-DPHE$6,540
Whiting Oil & GasChord Energyenvironmental violation2018CO-DPHE$312,568
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2018CO-DPHE$25,500
Extraction Oil & GasCivitas Resources Inc.environmental violation2018CO-DPHE$51,450
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2018CO-DPHE$12,600
Suncor EnergySuncor Energyenvironmental violation2018CO-DPHE$40,770
AnadarkoOccidental Petroleumenvironmental violation2018CO-DPHE$6,000
Noble EnergyChevronenvironmental violation2018CO-DPHE$25,802
Extraction Oil & GasCivitas Resources Inc.environmental violation2018CO-DPHE$138,600
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2018CO-DPHE$34,650
DCP Operating CompanyDCP Midstream Partnersenvironmental violation2018CO-DPHE$70,000
Noble EnergyChevronenvironmental violation2018CO-DPHE$5,400
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2017CO-DPHE$12,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.