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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $53,259,135,206
Number of Records: 6,197
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$35,713,692,771320
Occidental Petroleum$5,435,050,275233
Exxon Mobil$2,230,998,704529
Marathon Petroleum$1,515,873,883345
Shell PLC$1,313,791,539436
Valero Energy$1,109,787,698306
Chevron$1,104,351,792559
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,101,248102
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 icon . Penalty Amount
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2012DOJ_CIVIL$3,492,463
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
BP Amoco Corp.BPFalse Claims Act and related2011DOJ_CIVIL$20,500,000
Anadarko Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Occidental Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$2,050,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2010DOJ_CIVIL$4,697,476
Mobil Natural Gas Inc.Exxon MobilFalse Claims Act and related2010DOJ_CIVIL$32,200,000
ChevronChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Kerr-McGee CorporationOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Texaco Inc.ChevronFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Union Pacific Resources CompanyOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Devon Energy Production CompanyDevon EnergyFalse Claims Act and related2000DOJ_CIVIL$11,900,000
BP AmocoBPFalse Claims Act and related2000DOJ_CIVIL$32,000,000
ConocoConocoPhillipsFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Chevron CorporationChevronFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Burlington ResourcesConocoPhillipsfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2021DOJ_CIVIL$61,500,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$57,500,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)price-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2014DOJ$2,045,000
Cedyco CorporationCedyco Corporationenvironmental violation2012DOJ$557,000
BP Exploration Alaska, Inc.BPenvironmental violation2011DOJ$25,000,000
BP Exploration and Production Inc.BPenvironmental violation2012DOJ$4,000,000,000
BPBPenvironmental violation2015DOJ$20,800,000,000
ExxonMobil Pipeline Co.Exxon Mobilenvironmental violation2016DOJ$12,000,000
Delaware City Refining CompanyPBF Energyenvironmental violation2020DE-ENV$70,000
Delaware City Refining CompanyPBF Energyenvironmental violation2019DE-ENV$950,000
Delaware City Refining CompanyPBF Energyenvironmental violation2018DE-ENV$125,433
Delaware City Refining CompanyPBF Energyenvironmental violation2017DE-ENV$150,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2010DE-ENV$1,945,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2008DE-ENV$37,500
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$19,589
Premcor Refining Group, Inc.Valero Energyenvironmental violation2005DE-ENV$384,384
Premcor Refining Group, Inc.Valero Energyenvironmental violation2004DE-ENV$200,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004DE-ENV$15,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004DE-ENV$100,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004DE-ENV$24,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004DE-ENV$200,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002DE-ENV$50,200
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002DE-ENV$15,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001DE-ENV$150,000
Getty Petroleum Corp.Lukoilenvironmental violation2001DE-ENV$20,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2003DE-AG$296,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002DE-AG$60,200
Magellan Terminals Holdings, LPMagellan Midstream Partnersenvironmental violation2016CT-ENV$54,152
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2010CT-ENV$790,000
ExxonMobil CorporationExxon Mobilenvironmental violation2001CT-ENV$245,000
Amerada Hess Corp.Hess Corp.environmental violation2001CT-ENV$14,500
Hess Retail Services, Inc.Marathon Petroleumtax violations2015CT-AG$11,655
ValeroValero Energyconsumer protection violation2006CT-AG$20,085
Chevron USA Inc.Chevronenvironmental violation2020CO-OIL$36,295
Sandridge Exploration & Production LLCSandRidge Energyenvironmental violation2020CO-OIL$339,370
Noble Energy IncChevronenvironmental violation2020CO-OIL$54,400
Chevron USA Inc.Chevronenvironmental violation2020CO-OIL$31,500
Crestone Peak Resources Operating LLCCivitas Resources Inc.environmental violation2020CO-OIL$15,987
Crestone Peak Resources Operating LLCCivitas Resources Inc.environmental violation2020CO-OIL$11,042
Bargath LLCWilliams Companiesenvironmental violation2020CO-OIL$28,000
EOG Resources Inc.EOG Resourcesenvironmental violation2020CO-OIL$163,695
Sandridge Exploration & Production LLCSandRidge Energyenvironmental violation2020CO-OIL$449,650
Crestone Peak Resources Operating LLCCivitas Resources Inc.environmental violation2020CO-OIL$141,903
Noble Energy Inc.Chevronenvironmental violation2020CO-OIL$148,744
Crestone Peak Resources Operating LLCCivitas Resources Inc.environmental violation2020CO-OIL$17,612
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2020CO-OIL$6,349
SRC Energy Inc.PDC Energyenvironmental violation2020CO-OIL$6,318
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2020CO-OIL$30,000
Noble Energy Inc.Chevronenvironmental violation2020CO-OIL$10,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumenvironmental violation2020CO-OIL$18,250,000
Noble Energy Inc.Chevronenvironmental violation2020CO-OIL$43,337
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2019CO-OIL$15,000
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2019CO-OIL$5,000
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2019CO-OIL$66,800
Burlington Resources Oil and Gas LPConocoPhillipsenvironmental violation2019CO-OIL$40,160
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumenvironmental violation2019CO-OIL$7,500
Bonanza Creek Operation Company LLCCivitas Resources Inc.environmental violation2019CO-OIL$324,640
BP America Operating Co.BPenvironmental violation2019CO-OIL$68,000
Crestone Peak Resources Operating LLCCivitas Resources Inc.environmental violation2019CO-OIL$139,450
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2019CO-OIL$803,800
PDC Energy Inc.PDC Energyenvironmental violation2018CO-OIL$151,440
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumenvironmental violation2018CO-OIL$15,000
Noble Energy Inc.Chevronenvironmental violation2018CO-OIL$1,603,530
Pioneer Natural Resources USA Inc.Pioneer Natural Resourcesenvironmental violation2018CO-OIL$45,435
Crestone Peak Resources Operating LLCCivitas Resources Inc.environmental violation2018CO-OIL$10,000
Hilcorp Energy Co.Hilcorp Energyenvironmental violation2018CO-OIL$72,116
Noble Energy Inc.Chevronenvironmental violation2018CO-OIL$94,528
SRC Energy Inc.PDC Energyenvironmental violation2018CO-OIL$30,000
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2018CO-OIL$10,000
SRC Energy Inc.PDC Energyenvironmental violation2018CO-OIL$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.