HollyFrontier Refining & Marketing | HF Sinclair Corporation | environmental violation | 2017 | EPA | $9,565 |
PBF Holding Company LLC | PBF Energy | environmental violation | 2017 | EPA | $250,000 |
Shell Chemical LP-Mobile | Shell PLC | environmental violation | 2017 | EPA | $5,862 |
Shell Oil Company | Shell PLC | environmental violation | 2017 | EPA | $40,687 |
TOLEDO REFINING COMPANY LLC | PBF Energy | environmental violation | 2017 | EPA | $250,000 |
Marathon Petroleum Company LP | Marathon Petroleum | environmental violation | 2017 | EPA | $42,165 |
Suncor Energy USA | Suncor Energy | environmental violation | 2017 | EPA | $170,000 |
Valero Energy Corporation | Valero Energy | environmental violation | 2020 | EPA | (*)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, LP | Delek | environmental violation | 2018 | EPA | (*)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. | Ergon | environmental violation | 2017 | EPA | $235,000 |
PREMCOR REFINING GROUP INC. | Valero Energy | environmental violation | 2002 | EPA | $15,000 |
CROWN CENTRAL PETROLEUM | Crown Central | environmental violation | 2001 | EPA | $60,000 |
IRVING OIL CORP | Irving Oil | environmental violation | 2000 | EPA | $5,000 |
SHELL OIL COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2000 | EPA | $25,000 |
WILLIAMS PIPELINE CO | Williams Companies | environmental violation | 2000 | EPA | $44,700 |
TOSCO REFINING CO | Phillips 66 | environmental violation | 2001 | EPA | $183,000 |
AMOCO | BP | environmental violation | 2001 | EPA | $39,620 |
CROWN CENTRAL PETROLEUM | Crown Central | environmental violation | 2001 | EPA | $6,000 |
PETROLEUM FUEL TERMINAL CO | Apex Oil | environmental violation | 2001 | EPA | $19,680 |
TOSCO CORPORATION | Phillips 66 | environmental violation | 2001 | EPA | $30,720 |
BP Products North America Inc. | BP | environmental violation | 2006 | EPA | $900,000 |
IRVING OIL CORPORATION | Irving Oil | environmental violation | 2002 | EPA | $110,000 |
MOBIL OIL COMPANY | Exxon Mobil | environmental violation | 2002 | EPA | $25,000 |
PLACID REFINING CO | Petro-Hunt | environmental violation | 2002 | EPA | $10,000 |
CROWN CENTRAL PETROLEUM CORP | Crown Central | environmental violation | 2001 | EPA | $15,000 |
CROWN CENTRAL PETROLEUM CORPORATION | Crown Central | environmental violation | 2001 | EPA | $10,000 |
CONOCO, INC. | Phillips 66 | environmental violation | 2002 | EPA | $119,000 |
CHEVRON PIPELINE COMPANY | Chevron | environmental violation | 2001 | EPA | $87,610 |
CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | environmental violation | 2001 | EPA | $8,041 |
CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | environmental violation | 2001 | EPA | $146,787 |
Getty Petroleum Marketing, Inc. | Lukoil | environmental violation | 2002 | EPA | $37,500 |
CITGO Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | environmental violation | 2008 | EPA | $126,016 |
BP Exploration (Alaska) | BP | environmental violation | 2011 | EPA | $386,000 |
Infineum USA L.P. | Infineum | environmental violation | 2014 | EPA | $36,473 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | environmental violation | 2017 | EPA | $350,000 |
SHELL CHEMICAL LP | Shell PLC | environmental violation | 2019 | EPA | $350,000 |
Chevron USA Inc. | Chevron | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988 |
Suncor Energy (USA) Inc. | Suncor Energy | environmental violation | 2023 | EPA | $760,660 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | Shell PLC | environmental violation | 2003 | EPA | $69,950 |
Pennzoil-Quaker State dba SOPUS Products | Shell PLC | environmental violation | 2003 | EPA | $390,000 |
Conoco, Inc. | Phillips 66 | environmental violation | 2002 | EPA | $15,000 |
Williams Energy Marketing & Trading | Devon Energy | environmental violation | 2004 | EPA | $210,000 |
Valero Refining Company | Valero Energy | environmental violation | 2005 | EPA | $225,000 |
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2006 | EPA | $600,000 |
ExxonMobil Oil Corporation | Exxon Mobil | environmental violation | 2003 | EPA | $200,000 |
ConocoPhillips Company | Marathon Petroleum | environmental violation | 2005 | EPA | $25,216 |
EXXONMOBIL CHARLESTON TERMINAL | Exxon Mobil | environmental violation | 2005 | EPA | $59,800 |
Amerada Hess Corporation | Hess Corp. | environmental violation | 2005 | EPA | $36,000 |
Crown Central, LLC | Crown Central | environmental violation | 2005 | EPA | $95,000 |
SUNCOR ENERGY (USA) INC. | Suncor Energy | environmental violation | 2007 | EPA | $30,000 |
BP Exploration and Production, Inc. | BP | employment discrimination | 2012 | EEOC | $5,400,000 |
Hutchinson Sealing Systems, Inc. | TotalEnergies SE | employment discrimination | 2013 | EEOC | $210,000 |
Parker Drilling Co. | Parker Drilling | employment discrimination | 2015 | EEOC | $245,619 |
ConocoPhillips | Phillips 66 | employment discrimination | 2009 | EEOC | $20,000 |
CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | employment discrimination | 2019 | EEOC | $162,500 |
SABIC AMERICAS, INC. | Saudi Arabian Oil Company (Saudi Aramco) | benefit plan administrator violation | 2012 | EBSA | $10,001 |
PURE RESOURCES INC. | Chevron | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Summit Midstream Partners, Llc | Summit Midstream Partners | benefit plan administrator violation | 2022 | EBSA | $10,001 |
Shell Usa, Inc. | Shell PLC | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Total, S.A. | TotalEnergies SE | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $245,200,000 |
Parker Drilling Company | Parker Drilling | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $11,760,000 |
Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
Statoil ASA | Equinor | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $10,500,000 |
Petroleo Brasileiro S.A. (Petrobras) | Petrobras | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $170,640,000 |
Devon Energy Corporation | Devon Energy | False Claims Act and related | 2012 | DOJ_CIVIL | $3,492,463 |
Total Fina S.A. | TotalEnergies SE | False Claims Act and related | 2012 | DOJ_CIVIL | $15,000,000 |
BP Amoco Corp. | BP | False Claims Act and related | 2011 | DOJ_CIVIL | $20,500,000 |
Anadarko Petroleum Corporation | Occidental Petroleum | False Claims Act and related | 2011 | DOJ_CIVIL | $17,000,000 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2011 | DOJ_CIVIL | $2,200,000 |
Occidental Petroleum Corporation | Occidental Petroleum | False Claims Act and related | 2011 | DOJ_CIVIL | $2,050,000 |
Marathon Oil Company | Marathon Oil | False Claims Act and related | 2010 | DOJ_CIVIL | $4,697,476 |
Mobil Natural Gas Inc. | Exxon Mobil | False Claims Act and related | 2010 | DOJ_CIVIL | $32,200,000 |
Chevron | Chevron | False Claims Act and related | 2009 | DOJ_CIVIL | $45,569,584 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2003 | DOJ_CIVIL | $49,000,000 |
Dominion Exploration and Production Co. | CNX Resources | False Claims Act and related | 2003 | DOJ_CIVIL | $2,000,000 |
Union Oil Company of California (Unocal) | Chevron | False Claims Act and related | 2001 | DOJ_CIVIL | $21,500,000 |
Phillips Petroleum Company | Phillips 66 | False Claims Act and related | 2001 | DOJ_CIVIL | $8,000,000 |
Marathon Oil Company | Marathon Oil | False Claims Act and related | 2001 | DOJ_CIVIL | $7,700,000 |
Burlington Resources Inc. | ConocoPhillips | False Claims Act and related | 2001 | DOJ_CIVIL | $8,500,000 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
Exxon Mobil Corporation | Exxon Mobil | False Claims Act and related | 2001 | DOJ_CIVIL | $7,000,000 |
Kerr-McGee Corporation | Occidental Petroleum | False Claims Act and related | 2000 | DOJ_CIVIL | $13,000,000 |
Texaco Inc. | Chevron | False Claims Act and related | 2000 | DOJ_CIVIL | $43,000,000 |
Union Pacific Resources Company | Occidental Petroleum | False Claims Act and related | 2000 | DOJ_CIVIL | $2,700,000 |
Devon Energy Production Company | Devon Energy | False Claims Act and related | 2000 | DOJ_CIVIL | $11,900,000 |
BP Amoco | BP | False Claims Act and related | 2000 | DOJ_CIVIL | $32,000,000 |
Conoco | ConocoPhillips | False Claims Act and related | 2000 | DOJ_CIVIL | $26,000,000 |
Chevron Corporation | Chevron | False Claims Act and related | 2000 | DOJ_CIVIL | $95,000,000 |
Burlington Resources | ConocoPhillips | federal leasing royalty violation | 2007 | DOJ_CIVIL | $97,500,000 |
Citation Oil & Gas Corp. | Citation Oil & Gas | False Claims Act and related | 2017 | DOJ_CIVIL | $2,250,000 |
Shell Oil | Shell PLC | federal leasing royalty violation | 2000 | DOJ_CIVIL | $56,000,000 |
Devon Energy Corporation | Devon Energy | False Claims Act and related | 2021 | DOJ_CIVIL | $61,500,000 |
XTO Energy Inc. | Exxon Mobil | False Claims Act and related | 2023 | DOJ_CIVIL | $16,000,000 |
Syndial S.p.A. | ENI | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
GS Caltex Corporation | GS Caltex | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $57,500,000 |
S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $43,580,000 |
GS Caltex Corporation | GS Caltex | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $46,669,672 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | environmental violation | 2014 | DOJ | $2,045,000 |
Cedyco Corporation | Cedyco Corporation | environmental violation | 2012 | DOJ | $557,000 |
BP Exploration Alaska, Inc. | BP | environmental violation | 2011 | DOJ | $25,000,000 |
BP Exploration and Production Inc. | BP | environmental violation | 2012 | DOJ | $4,000,000,000 |