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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2009FRA$7,500
Total Petrochemicals USA La Porte PlantTotalEnergies SEenvironmental violation2012TX-ENV$14,300
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$171,178
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$130,575
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$10,620
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$493,200
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$7,924
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$20,300
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$31,040
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$30,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$24,463
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$16,440
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$16,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$33,146
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$7,580
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$749,910
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$20,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$43,103
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$83,424
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$51,150
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$7,775
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$15,496
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$59,329
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$529,300
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,760
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$20,612
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$30,240
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$14,158
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$5,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,820
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,200
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$17,400
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$63,280
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$12,699
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$8,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2006TX-ENV$22,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2006TX-ENV$12,880
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$13,900
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$15,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$28,200
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEworkplace safety or health violation2007OSHA$21,050
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
TOTAL Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2012EPA$109,802
Total Petroleum Puerto Rico Corp.TotalEnergies SEenvironmental violation2015EPA$2,026,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEenvironmental violation2019EPA$290,000
Total Petroleum Puerto Rico CorporationTotalEnergies SEenvironmental violation2016EPA$385,000
TOTAL PETROLEUM, INC.TotalEnergies SEenvironmental violation2001EPA$4,000,000
Total Petroleum, LLCTotalEnergies SEmotor vehicle safety violation2011FMCSA$20,650
Total Petroleum, LLCTotalEnergies SEenvironmental violation2010AL-ENV$20,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEenvironmental violation2022EPA$1,800,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEenvironmental violation2013EPA$84,050
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2021TX-ENV$120,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2021TX-ENV$12,000
TPI Petroleum Inc.Valero Energyenvironmental violation2000EPA$13,900,000
TPI Petroleum Inc.Valero Energyrailroad safety violation2002FRA$6,500
TPI Petroleum Inc.Valero Energyenvironmental violation2003OK-ENV$1,500,000
TPI Petroleum, Inc.Valero Energyenvironmental violation2004TX-ENV$9,200
Trans EnergyEQT Corp.environmental violation2015EPA$600,000
Trans Energy Inc.EQT Corp.environmental violation2014EPA$3,000,000
TRANS ENERGY INC.EQT Corp.environmental violation2016WV-ENV$50,000
TRANS ENERGY, INC (15 FACILITIES)EQT Corp.environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
TRANSCONTINENTAL GAS PIPE LINE CO LLCWilliams Companiesenvironmental violation2017PA-ENV$5,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2014PHMSA$167,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2012PHMSA$74,300
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2011PHMSA$50,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2012PHMSA$42,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2011PHMSA$23,800
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2009PHMSA$952,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2007PHMSA$190,385
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2018PHMSA$53,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2018PHMSA$33,700
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2021PHMSA$41,000
Transcontinental Gas Pipe Line Company LLCWilliams Companiesenvironmental violation2018MS-ENV$40,000
Transcontinental Gas Pipe Line Company, LLCWilliams Companiesenvironmental violation2017GA-ENV$168,750
Transcontinental Gas Pipe Line Company, LLCWilliams Companiesenvironmental violation2020PA-ENV$736,294
Transcontinental Gas Pipe Line Company, LLCWilliams Companiesenvironmental violation2010TX-ENV$27,428
Transcontinental Gas Pipe Line Company,LLCWilliams Companiesenvironmental violation2019VA-ENV$7,319
Transcontinental Gas Pipe Line Corp.Williams Companiesenvironmental violation2007AL-ENV$5,000
Transcontinental Gas Pipe Line Corp.Williams Companiesenvironmental violation2002AL-ENV$5,000
TRANSCONTINENTAL GAS PIPE LINE CORP.Williams Companiesenvironmental violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Transcontinental Gas Pipe Line Corp. (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Transcontinental Gas Pipe Line CorporationWilliams Companiesenvironmental violation2008TX-ENV$8,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenvironmental violation2002EPA$1,400,000
TRANSCONTINENTAL GAS PIPELINE COMPANY, LLCWilliams Companiesworkplace safety or health violation2020OSHA$9,639
Tres Palacios Gas Storage LLCCrestwood Holdingsenergy market violation2021FERC$700,000
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnersenvironmental violation2013PHMSA$10,300
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnersenvironmental violation2005PHMSA$5,000
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnersenvironmental violation2005PHMSA$20,000
U S OIL & REFINING COPar Pacific Holdingsworkplace safety or health violation2017OSHA$6,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.