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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $53,257,803,006
Number of Records: 6,188
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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Company sort icon . Current ParentPrimary Offense TypeYearAgencyPenalty Amount
Union Oil company of CaliforniaChevronoffshore drilling violation2003BSEE$54,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2003BSEE$15,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2002BSEE$5,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2002BSEE$20,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2002BSEE$17,500
Union Oil Company of CaliforniaChevronoffshore drilling violation2002BSEE$15,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2002BSEE$10,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2001BSEE$10,000
Union Oil Company of CaliforniaChevronenvironmental violation2000AZ-AG$675,000
Union Oil Company of CaliforniaChevronenvironmental violation2016TX-ENV$8,820
Union Oil Company of CaliforniaChevronenvironmental violation2009TX-ENV$8,400
Union Oil Company of CaliforniaChevronenvironmental violation2006TX-ENV$79,820
Union Oil Company of CaliforniaChevronenvironmental violation2020BSEE$32,250
UNION OIL COMPANY OF CALIFORNIAChevronworkplace safety or health violation2006OSHA$7,500
UNION OIL COMPANY OF CALIFORNIAChevronworkplace safety or health violation2007OSHA$5,050
UNION OIL COMPANY OF CALIFORNIAChevronworkplace safety or health violation2007OSHA$29,625
UNION OIL COMPANY OF CALIFORNIAChevronenvironmental violation2000EPA$9,900
Union Oil Company of CaliforniaChevronenvironmental violation2004EPA$118,800
UNION OIL COMPANY OF CA - DOLLARHIDE GPChevronenvironmental violation2000TX-ENV$6,000
Union Oil Co of CaliforniaChevronenvironmental violation2003EPA$66,000
Ultramar, Ltd.Valero Energyrailroad safety violation2012FRA$5,000
Ultramar, Ltd.Valero Energyrailroad safety violation2012FRA$20,000
Ultramar, Inc., a Valero CompanyValero Energyenvironmental violation2011CA-ARB$15,000
Ultramar, IncValero Energyenvironmental violation2002CA-ARB$19,000
ULTRAMAR INCORPORATEDValero Energyenvironmental violation2000EPA$175,000
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyworkplace safety or health violation2018OSHA$5,950
Ultramar Inc. (DBA Valero)Valero Energyenvironmental violation2013CA-ARB$22,500
Ultramar Inc.Valero Energyenvironmental violation2015CA-SCAQMD$115,500
Ultramar Inc.Valero Energyenvironmental violation2015CA-SCAQMD$71,200
Ultramar Inc.Valero Energyenvironmental violation2013CA-SCAQMD$124,000
Ultramar Inc.Valero Energyenvironmental violation2013CA-SCAQMD$21,000
Ultramar Inc.Valero Energyenvironmental violation2012CA-SCAQMD$570,000
Ultramar Inc.Valero Energyenvironmental violation2012CA-SCAQMD$491,000
Ultramar Inc.Valero Energyenvironmental violation2007CA-SCAQMD$20,000
Ultramar Inc.Valero Energyenvironmental violation2006CA-SCAQMD$1,650,000
Ultramar Inc.Valero Energyenvironmental violation2006CA-SCAQMD$1,500,000
Ultramar Inc.Valero Energyenvironmental violation2003CA-SCAQMD$37,550
Ultramar Inc.Valero Energyenvironmental violation2003CA-SCAQMD$49,850
Ultramar Inc.Valero Energyenvironmental violation2002CA-SCAQMD$5,000
Ultramar Inc.Valero Energyenvironmental violation2001CA-SCAQMD$15,240
ULTRAMAR INC.Valero Energyworkplace safety or health violation2017OSHA$12,000
ULTRAMAR INC -VALERO WILMINGTONValero Energyworkplace safety or health violation2021OSHA$14,400
Ultramar IncValero Energyenvironmental violation2020CA-SCAQMD$30,000
Ultramar IncValero Energyenvironmental violation2018CA-SCAQMD$112,800
Ultramar IncValero Energyenvironmental violation2017CA-SCAQMD$84,500
Ultramar IncValero Energyenvironmental violation2016CA-SCAQMD$6,000
Ultramar IncValero Energyenvironmental violation2016CA-SCAQMD$20,000
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyenvironmental violation2001EPA$1,200,000
ULTRAMAR DIAMOND SHAMROCKValero Energyenvironmental violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKValero Energyenvironmental violation2001EPA$126,764
U.S. OIL AND REFINING COMPANYPar Pacific Holdingsrailroad safety violation2009FRA$6,000
U.S. OIL & REFININGPar Pacific Holdingsenvironmental violation2011EPA$925,287
U S OIL & REFINING COPar Pacific Holdingsworkplace safety or health violation2017OSHA$6,400
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
Tres Palacios Gas Storage LLCCrestwood Holdingsenergy market violation2021FERC$700,000
TRANSCONTINENTAL GAS PIPELINE COMPANY, LLCWilliams Companiesworkplace safety or health violation2020OSHA$9,639
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 Pipe Line CorporationWilliams Companiesenvironmental violation2008TX-ENV$8,000
Transcontinental Gas Pipe Line Corp. (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
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 Company,LLCWilliams Companiesenvironmental violation2019VA-ENV$7,319
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 violation2018MS-ENV$40,000
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 CO LLCWilliams Companiesenvironmental violation2017PA-ENV$5,000
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
Trans Energy Inc.EQT Corp.environmental violation2014EPA$3,000,000
TRANS ENERGY INC.EQT Corp.environmental violation2016WV-ENV$50,000
Trans EnergyEQT Corp.environmental violation2015EPA$600,000
TPI Petroleum, Inc.Valero Energyenvironmental violation2004TX-ENV$9,200
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
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 - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEenvironmental violation2013EPA$84,050
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEenvironmental violation2022EPA$1,800,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
Total Petroleum, LLCTotalEnergies SEmotor vehicle safety violation2011FMCSA$20,650
Total Petroleum, LLCTotalEnergies SEenvironmental violation2010AL-ENV$20,000
TOTAL PETROLEUM, INC.TotalEnergies SEenvironmental violation2001EPA$4,000,000
Total Petroleum Puerto Rico CorporationTotalEnergies SEenvironmental violation2016EPA$385,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.