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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
BP PRODUCTS NORTH AMERICABPenvironmental violation2017IN-ENV$47,000
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2016IN-ENV$17,500
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2016IN-ENV$11,250
ENTERPRISE TERMINALS & STORAGE LLCEnterprise Products Partnersenvironmental violation2015IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2015IN-ENV$12,500
SABIC INNOVATIVE PLASTICS MT VERNON LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013IN-ENV$17,600
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2010IN-ENV$16,200
SABIC INNOVATIVE PLASTICS MT VERNON LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2010IN-ENV$17,400
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2007IN-ENV$8,750
CITGO PETROLEUM COPDVSA (Petroleos de Venezuela S.A.)environmental violation2004IN-ENV$11,400
EXXONMOBIL OIL CORP R0535Exxon Mobilenvironmental violation2003IN-ENV$40,125
EQUILON ENTERPRISES LLCShell PLCenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCenvironmental violation2002IN-ENV$31,200
BP Products North America, Inc.BPenvironmental violation2021IN-ENV$34,562
BP Products North America, Inc.BPenvironmental violation2021IN-ENV$12,400
BP Products North America Inc.BPenvironmental violation2021IN-ENV$246,750
BP Products North America Inc.BPenvironmental violation2022IN-ENV$23,650
BP Products North America Inc.BPenvironmental violation2023IN-ENV$381,270
BP Products North America Inc.BPenvironmental violation2023IN-ENV$58,500
BP Products North America Inc.BPenvironmental violation2023IN-ENV$58,500
Valero Renewable Fuels Company, LLCValero Energyenvironmental violation2023IN-ENV$17,500
BP Products North America Inc.BPenvironmental violation2023IN-ENV$33,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesenvironmental violation2020IL-ENV$13,000
PREMCOR REFINING GROUPValero Energyenvironmental violation2018IL-ENV$550,000
PHILLIPS 66 AND WRB REFININGPhillips 66environmental violation2018IL-ENV$257,500
MARATHON PIPELINE LLCMarathon Petroleumenvironmental violation2018IL-ENV$136,094
SHELL OIL COShell PLCenvironmental violation2018IL-ENV$30,000
PHILLIPS 66 CARRIER LLC and PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2018IL-ENV$120,000
BP PIPELINES NORTH AMERICA INCBPenvironmental violation2017IL-ENV$185,000
CHEVRON ENVIRONMENTAL MANAGEMENT CO.Chevronenvironmental violation2017IL-ENV$80,000
SHELL OIL CO INCShell PLCenvironmental violation2016IL-ENV$7,000
PHILLIPS 66/CONOCO PHILLIPS/WRB REFININGPhillips 66environmental violation2016IL-ENV$125,000
EXXON MOBIL OIL CORPExxon Mobilenvironmental violation2016IL-ENV$291,173
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2015IL-ENV$110,000
MARATHON PETROLEUMMarathon Petroleumenvironmental violation2015IL-ENV$95,000
EXXONMOBIL OIL CORPExxon Mobilenvironmental violation2014IL-ENV$50,000
CHEVRON ENV.Chevronenvironmental violation2013IL-ENV$80,000
EXXON MOBIL OIL CORPExxon Mobilenvironmental violation2012IL-ENV$300,000
CONOCOPHILLIPS USAPhillips 66environmental violation2012IL-ENV$10,500
EXXONMOBIL OIL CORPORATIONExxon Mobilenvironmental violation2012IL-ENV$25,000
EXXON MOBILExxon Mobilenvironmental violation2011IL-ENV$7,303
PREMCOR REFININGValero Energyenvironmental violation2011IL-ENV$425,000
EXXONMOBILExxon Mobilenvironmental violation2011IL-ENV$13,975
CHEVRON ENVIRONMENTAL MANAGEMENT CO.Chevronenvironmental violation2010IL-ENV$420,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2009IL-ENV$5,000
CONOCOPHILLIPSPhillips 66environmental violation2008IL-ENV$27,100
CHEVRON ENVIRONMENTAL SERVICESChevronenvironmental violation2008IL-ENV$70,000
EXXONMOBILExxon Mobilenvironmental violation2007IL-ENV$13,750
TEXACO REFINING AND MARKETINGChevronenvironmental violation2007IL-ENV$12,500
EXXONMOBIL OIL CORPExxon Mobilenvironmental violation2007IL-ENV$50,000
CHEVRON ENVIRONMENTALChevronenvironmental violation2007IL-ENV$70,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.Valero Energyenvironmental violation2006IL-ENV$500,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2005IL-ENV$650,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCenvironmental violation2005IL-ENV$1,332,932
Mobil Pipe Line CompanyExxon Mobilenvironmental violation2005IL-ENV$10,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2005IL-ENV$110,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-ENV$155,000
Chevron Environmental Services CompanyChevronenvironmental violation2004IL-ENV$400,000
ConocoPhillipsPhillips 66environmental violation2004IL-ENV$35,386
Marathon Ashland Pipeline, L.L.CMarathon Petroleumenvironmental violation2004IL-ENV$55,000
Shell Oil Company, Inc.Shell PLCenvironmental violation2004IL-ENV$200,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2003IL-ENV$50,000
Shell Oil Company and Johnson Oil CompanyShell PLCenvironmental violation2003IL-ENV$40,000
Amoco Oil CompanyBPenvironmental violation2003IL-ENV$2,000,000
Williams Pipe Line Company, LLCWilliams Companiesenvironmental violation2002IL-ENV$162,024
Petroleum Fuel & Terminal CompanyApex Oilenvironmental violation2002IL-ENV$80,000
Amoco Oil CompanyBPenvironmental violation2002IL-ENV$1,120,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2002IL-ENV$3,149,000
Equilon Enterprises, Inc.Shell PLCenvironmental violation2002IL-ENV$35,000
Marathon Pipe Line LLC and Henrichs Drainage II LLCMarathon Petroleumenvironmental violation2022IL-ENV$41,873
CitgoPDVSA (Petroleos de Venezuela S.A.)environmental violation2023IL-ENV$5,000
Phillips 66 Wood River RefineryPhillips 66wage and hour violation2022IL-DOL$7,050
Phillips 66 Wood River refineryPhillips 66wage and hour violation2022IL-DOL$7,050
BP PRODUCTS NORTH AMERICABPwage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPwage and hour violation2021IL-DOL$29,760
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2021IL-DOL$25,954
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)consumer protection violation2014IL-CDBACP$45,000
Amoco Oil Co.BPenvironmental violation2002IL-AG$1,120,000
Apex Oil Company Inc.Apex Oilenvironmental violation2016IL-AG$10,000,000
Chevron Environmental ServicesChevronenvironmental violation2004IL-AG$350,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2001IL-AG$120,000
ExxonMobil Oil Corp.Exxon Mobilenvironmental violation2012IL-AG$70,000
ExxonMobil Oil Corp.Exxon Mobilenvironmental violation2005IL-AG$281,846
Kerr-McGee Chemical, LLCOccidental Petroleumenvironmental violation2005IL-AG$100,000
Marathon Ashland Pipeline, LLCMarathon Petroleumenvironmental violation2003IL-AG$55,000
Marathon Oil Co.Marathon Oilenvironmental violation2001IL-AG$400,000
Marathon Oil Co.Marathon Oilenvironmental violation2000IL-AG$22,000
Petroleum Fuel & Terminal CoApex Oilenvironmental violation2002IL-AG$22,000
Phillips 66 Co. et al.Phillips 66environmental violation2016IL-AG$125,000
Premcor Refining GroupValero Energyenvironmental violation2018IL-AG$500,000
Premcor Refining GroupValero Energyenvironmental violation2006IL-AG$1,062,343
Premcor Refining GroupValero Energyenvironmental violation2004IL-AG$191,622
Premcor Refining GroupValero Energyenvironmental violation2002IL-AG$3,100,000
Premcor Refining GroupValero Energyenvironmental violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Shell Oil Co.Shell PLCenvironmental violation2005IL-AG$275,000
Shell Oil Co.Shell PLCenvironmental violation2003IL-AG$200,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-AG$155,000
Texaco Exploration and ProductionChevronenvironmental violation2002IL-AG$70,000
Texaco Inc.Chevronenvironmental violation2011IL-AG$1,700,000
Texas Eastern Products Pipeline Company, LLCEnterprise Products Partnersenvironmental violation2005IL-AG$70,000
Tosco Refining Co.Phillips 66environmental violation2001IL-AG$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.