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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $54,735,726,005
Number of Records: 6,372
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$36,047,850,936390
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,308,057,259541
Marathon Petroleum$1,544,900,835350
Shell PLC$1,313,802,039437
Valero Energy$1,111,085,597313
Chevron$1,099,289,188561
Phillips 66$723,601,780252
PDVSA (Petroleos de Venezuela S.A.)$502,149,144103
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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Company sort icon . Current ParentPrimary Offense TypeYearAgencyPenalty Amount
Shell Trading (US) CompanyShell PLCenvironmental violation2015EPA$5,206
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2021WA-NCAA$60,000
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2020WA-NCAA$26,000
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2019WA-NCAA$49,000
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2017WA-NCAA$188,869
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2016WA-NCAA$133,000
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2016WA-NCAA$39,400
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2014WA-NCAA$21,000
Shell Pipeline Company, LPShell PLCenvironmental violation2015LA-ENV$8,000
Shell Pipeline Company, LPShell PLCenvironmental violation2006TX-ENV$11,680
Shell Pipeline Company, L.P.Shell PLCenvironmental violation2015EPA$132,500
Shell Pipeline Company LPShell PLCenvironmental violation2003EPA$67,000,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-AG$155,000
Shell Pipeline Company LPShell PLCenvironmental violation2018CA-ARB$300,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-ENV$155,000
Shell Pipeline Company LPShell PLCenvironmental violation2012TX-ENV$30,156
Shell Pipeline Company LPShell PLCenvironmental violation2008TX-ENV$6,188
Shell Pipeline Company LPShell PLCenvironmental violation2007TX-ENV$5,280
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2002WA-ENV$7,860,000
Shell Pipeline Company LPShell PLCenvironmental violation2021LA-ENV$25,000
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2005EPA$330,000
Shell Pipeline CompanyShell PLCenvironmental violation2022PA-ENV$670,000
Shell Pipeline CompanyShell PLCenvironmental violation2014EPA$70,990
Shell Pipeline Co. LP(Hearne Release)Shell PLCenvironmental violation2005EPA$17,600
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2010PHMSA$6,300
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$11,500
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2016PHMSA$25,900
Shell Pipeline Co.Shell PLCenvironmental violation2005OH-ENV$27,560
Shell Oil/Kinder MorganShell PLCenvironmental violation2005CA-ARB$20,000
Shell Oil/CarsonShell PLCenvironmental violation2005CA-ARB$15,000
SHELL OIL PRODUCTS, USShell PLCworkplace safety or health violation2005OSHA$22,875
SHELL OIL PRODUCTS, USShell PLCworkplace safety or health violation2009OSHA$18,000
Shell Oil Products US/Martinez Refinery RVPPBF Energyenvironmental violation2020CA-ARB$195,000
Shell Oil Products US/Martinez Refinery RPTPBF Energyenvironmental violation2020CA-ARB$20,000
SHELL OIL PRODUCTS US NEWARK TERMINALShell PLCenvironmental violation2010NJ-ENV$6,100
Shell Oil Products USShell PLCrailroad safety violation2008FRA$10,000
Shell Oil Products USShell PLCtobacco litigation2008MULTI-AG$100,000
Shell Oil Products USShell PLCenvironmental violation2018CA-ARB$65,000
Shell Oil Products USShell PLCenvironmental violation2016CA-ARB$223,000
Shell Oil Products USShell PLCenvironmental violation2014CA-ARB$15,000
Shell Oil Products USShell PLCenvironmental violation2011CA-ARB$15,000
Shell Oil Products USShell PLCenvironmental violation2006CA-ARB$70,000
Shell Oil Products USShell PLCenvironmental violation2021EPA$191,000
Shell Oil Products USShell PLCenvironmental violation2009CA-SCAQMD$5,000
Shell Oil Products USShell PLCenvironmental violation2021CA-BAAQMD$433,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2006OSHA$18,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2007OSHA$41,300
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2008OSHA$7,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2010OSHA$16,500
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2012OSHA$17,800
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2015OSHA$6,000
Shell Oil Products USShell PLCenvironmental violation2012EPA$110,331
Shell Oil Products USShell PLCenvironmental violation2014EPA$10,562
Shell Oil Products U.S.Shell PLCenvironmental violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.Shell PLCenvironmental violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.Shell PLCenvironmental violation2002CA-BAAQMD$510,000
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
SHELL OIL PRODUCTS COMPANY LLCShell PLCworkplace safety or health violation2014OSHA$13,000
SHELL OIL PRODUCTS COMPANY LLCShell PLCworkplace safety or health violation2019OSHA$26,988
SHELL OIL PRODUCTS COMPANYShell PLCenvironmental violation2005PHMSA$7,500
Shell Oil ProductsShell PLCenvironmental violation2018EPA$362,964
Shell Oil ProductsShell PLCenvironmental violation2019CA-BAAQMD$165,000
SHELL OIL PRODUCTSShell PLCworkplace safety or health violation2012OSHA$23,400
SHELL OIL PRODUCTSShell PLCworkplace safety or health violation2013OSHA$7,000
Shell Oil ProductsShell PLCenvironmental violation2006EPA$37,500
SHELL OIL PRODS. U.S. PUGET SOUND REFY.HF Sinclair Corporationenvironmental violation2004EPA$5,000
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Shell Oil Company, Inc.Shell PLCenvironmental violation2004IL-ENV$200,000
Shell Oil Company et al.Shell PLCenvironmental violation2018NJ-AG$68,500,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCenvironmental violation2005IL-ENV$1,332,932
Shell Oil Company and Motiva EnterprisesShell PLCwage and hour violation2014WHD$4,470,764
Shell Oil Company and Johnson Oil CompanyShell PLCenvironmental violation2003IL-ENV$40,000
Shell Oil Company and Equilon Enterprises LLCShell PLCenvironmental violation2016CA-WAT$20,000,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCrailroad safety violation2012FRA$5,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCrailroad safety violation2007FRA$10,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$10,000
Shell Oil CompanyShell PLCenvironmental violation2012NH-AG$17,500,000
Shell Oil CompanyShell PLCenvironmental violation2009CA-AG$19,500,000
Shell Oil CompanyShell PLCenvironmental violation2019VT-AG$316,667
Shell Oil CompanyShell PLCenvironmental violation2019TX-ENV$330,000
Shell Oil CompanyShell PLCenvironmental violation2019TX-ENV$14,063
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$10,500
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$54,001
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$87,500
Shell Oil CompanyShell PLCenvironmental violation2017TX-ENV$12,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$6,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$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.