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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$55,566,014,270
Number of Records: 6,566
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$3,345,120,746622
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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEair pollution violation2022EPA$1,800,000
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEair pollution violation2022EPA$500,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEair pollution 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
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEenvironmental violation2022TX-ENV$15,274
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEenvironmental violation2021TX-ENV$17,336
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2023TX-AG$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEair pollution violation2023TX-ENV$11,400
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEair pollution violation2023TX-ENV$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEair pollution violation2023TX-ENV$1,300,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEair pollution violation2023CT-ENV$11,500
TPI Petroleum Inc.Valero Energywater pollution 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.air pollution violation2016WV-ENV$50,000
TRANS ENERGY, INC (15 FACILITIES)EQT Corp.water pollution 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 CO LLCWilliams Companiesenvironmental violation2023NJ-ENV$15,250
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2014PHMSA$167,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2012PHMSA$74,300
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2011PHMSA$50,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2012PHMSA$42,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2011PHMSA$23,800
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2009PHMSA$952,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2007PHMSA$190,385
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2018PHMSA$53,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2018PHMSA$33,700
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2021PHMSA$41,000
Transcontinental Gas Pipe Line Company LLCWilliams Companiesenvironmental violation2018MS-ENV$40,000
Transcontinental Gas Pipe Line Company, LLCWilliams Companieswater pollution violation2017GA-ENV$168,750
Transcontinental Gas Pipe Line Company, LLCWilliams Companiespipeline safety 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 Companiesair pollution violation2007AL-ENV$5,000
Transcontinental Gas Pipe Line Corp.Williams Companiesair pollution violation2002AL-ENV$5,000
TRANSCONTINENTAL GAS PIPE LINE CORP.Williams Companieshazardous waste 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 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
Travel Centers of AmericaBPair pollution violation2009CA-ARB$8,500
Travel Centers of AmericaBPunderground storage tank violation2017CA-WAT$500,000
TRAVEL CENTERS OF AMERICABPenvironmental violation2004FL-DEP$8,250
TRAVEL CENTERS OF AMERICABPenvironmental violation2010KY-ENV$8,000
Travel Centers of AmericaBPwater pollution violation2020TN-ENV$50,270
TRAVEL CENTERS OF AMERICABPworkplace safety or health violation2008OSHA$100,000
TRAVEL CENTERS OF AMERICABPworkplace safety or health violation2003OSHA$29,000
TRAVEL CENTERS OF AMERICABPworkplace safety or health violation2005OSHA$33,000
TRAVEL CENTERS OF AMERICABPworkplace safety or health violation2006OSHA$5,400
TRAVEL CENTERS OF AMERICABPworkplace safety or health violation2009OSHA$14,000
TRAVEL CENTERS OF AMERICABPworkplace safety or health violation2016OSHA$16,711
Travel Centers of AmericaBPhazardous waste violation2002EPA$7,500
Travel Centers of America (TA)BPlabor relations violation2018NLRB$10,000
Travel Centers of America LLCBPwage and hour violation2009WHD$6,450
Travel Centers of America, Inc.BPwage and hour violation2005WHD$5,245
TRAVEL CENTERS OF AMERICA, LLCBPworkplace safety or health violation2010OSHA$11,675
TRAVEL CENTERS OF AMERICA, LLCBPworkplace safety or health violation2011OSHA$5,709
TravelCenters of AmericaBPair pollution violation2005CA-ARB$16,500
TRAVELCENTERS OF AMERICABPwater pollution violation2005NJ-ENV$20,000
TravelCenters of AmericaBPwater pollution violation2023MD-ENV$15,636
TravelCenters of America d/b/a Denmark TravelCenterBPwater pollution violation2020TN-ENV$42,000
TravelCenters of America LLCBPwage and hour violation2011WHD$15,162
TravelCenters of America LLCBPprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
TRAVELCENTERS OF AMERICA LLCBPworkplace safety or health violation2014OSHA$8,400
TravelCenters of America, Inc.BPoil spill2004IL-AG$25,000
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnerspipeline safety violation2013PHMSA$10,300
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnerspipeline safety violation2005PHMSA$5,000
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnerspipeline safety violation2005PHMSA$20,000
U S OIL & REFINING COPar Pacific Holdingsworkplace safety or health violation2017OSHA$6,400
U.S. OIL & REFININGPar Pacific Holdingsair pollution violation2011EPA$925,287
U.S. OIL AND REFINING COMPANYPar Pacific Holdingsrailroad safety violation2009FRA$6,000
U.S. Oil And Refining CompanyPar Pacific Holdingsrailroad safety violation2022FRA$5,000
ULTRAMAR DIAMOND SHAMROCKValero Energyhazardous waste violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKValero Energyhazardous waste violation2001EPA$126,764
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyair pollution violation2001EPA$1,200,000
Ultramar IncValero Energyair pollution violation2020CA-SCAQMD$30,000
Ultramar IncValero Energyair pollution violation2018CA-SCAQMD$112,800
Ultramar IncValero Energyair pollution violation2017CA-SCAQMD$84,500
Ultramar IncValero Energyair pollution violation2016CA-SCAQMD$6,000
Ultramar IncValero Energyair pollution violation2016CA-SCAQMD$20,000
ULTRAMAR INC -VALERO WILMINGTONValero Energyworkplace safety or health violation2021OSHA$14,400
Ultramar Inc.Valero Energyair pollution violation2015CA-SCAQMD$115,500
Ultramar Inc.Valero Energyair pollution violation2015CA-SCAQMD$71,200
Ultramar Inc.Valero Energyair pollution violation2013CA-SCAQMD$124,000
Ultramar Inc.Valero Energyair pollution violation2013CA-SCAQMD$21,000
Ultramar Inc.Valero Energyair pollution violation2012CA-SCAQMD$570,000
Ultramar Inc.Valero Energyair pollution violation2012CA-SCAQMD$491,000
Ultramar Inc.Valero Energyair pollution violation2007CA-SCAQMD$20,000
Ultramar Inc.Valero Energyair pollution violation2006CA-SCAQMD$1,650,000
Ultramar Inc.Valero Energyair pollution violation2006CA-SCAQMD$1,500,000
Ultramar Inc.Valero Energyair pollution violation2003CA-SCAQMD$37,550
Ultramar Inc.Valero Energyair pollution violation2003CA-SCAQMD$49,850
Ultramar Inc.Valero Energyair pollution violation2002CA-SCAQMD$5,000
Ultramar Inc.Valero Energyair pollution violation2001CA-SCAQMD$15,240
ULTRAMAR INC.Valero Energyworkplace safety or health violation2017OSHA$12,000
Ultramar Inc. (DBA Valero)Valero Energyair pollution violation2013CA-ARB$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.