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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2021IL-DOL$25,954
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2001OSHA$81,500
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2006OSHA$12,725
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$100,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$155,250
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2008OSHA$10,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2009OSHA$84,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2010OSHA$5,000
CITGO REFINING & CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2012OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2013OSHA$10,500
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2013OSHA$14,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2015OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2015OSHA$7,000
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$16,520
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$40,564
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$13,934
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2020OSHA$13,494
CITGO PETROLEUM CORPPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$182,571
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$483,333
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)air pollution violation2004EPA$24,625
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$862,900
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$102,750
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2017EPA$2,955,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$7,288,700
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$13,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil spill2015EPA$90,000,000
Citgo Refining and Chemical Company EastPDVSA (Petroleos de Venezuela S.A.)air pollution violation2010EPA$225,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)air pollution violation2013EPA$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)air pollution violation2015EPA$383,408
Citgo Refining and Chemicals Company LPPDVSA (Petroleos de Venezuela S.A.)water pollution violation2019EPA$42,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)air pollution violation2023EPA$134,339
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)air pollution violation2006EPA$160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)air pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)air pollution violation2009EPA$70,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)air pollution violation2012EPA$350,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2001EPA$146,787
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)air pollution violation2008EPA$126,016
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticshazardous waste violation2016NJ-ENV$9,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsair pollution violation2014NJ-ENV$19,425
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsair pollution violation2006NJ-ENV$16,065
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticshazardous waste violation2005NJ-ENV$5,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsair pollution violation2004NJ-ENV$33,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsair pollution violation2002NJ-ENV$13,800
PBF Logistics Products Terminals LLCPBF Logisticsair pollution violation2019EPA$226,235
Delaware City Refining Company LLCPBF Energyrailroad safety violation2013FRA$6,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2012FRA$5,000
Delaware City Refining CompanyPBF Energyenvironmental violation2015EPA$73,113
Delaware City Refining Company LLCPBF Energyrailroad safety violation2014FRA$45,000
PBF EnergyPBF Energyrailroad safety violation2015FRA$5,000
Delaware City RefineryPBF Energyenvironmental violation2005EPA$23,670,000
CHALMETTE REFININGPBF Energyaviation safety violation2010FAA$5,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$15,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,750
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Torrance Refining Company, LLCPBF Energyenvironmental violation2020EPA$344,000
PBF Energy Limited and Torrance Refining Company LLCPBF Energywage and hour violation2020private lawsuit-federal$2,900,213
Shell Oil Products US/Martinez Refinery RPTPBF Energyair pollution violation2020CA-ARB$20,000
Shell Oil Products US/Martinez Refinery RVPPBF Energyair pollution violation2020CA-ARB$195,000
Torrance Refining Co. LLCPBF Energyair pollution violation2020CA-ARB$25,000
Torrance Refining Company LLCPBF Energyhazardous waste violation2018CA-DTSC$150,000
Delaware City Refining CompanyPBF Energyenvironmental violation2020DE-ENV$70,000
Delaware City Refining CompanyPBF Energyenvironmental violation2019DE-ENV$950,000
Delaware City Refining CompanyPBF Energyenvironmental violation2018DE-ENV$125,433
Delaware City Refining CompanyPBF Energyenvironmental violation2017DE-ENV$150,000
Chalmette Refining, LLCPBF Energyair pollution violation2018LA-ENV$741,000
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2017NJ-ENV$160,307
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2014NJ-ENV$20,860
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2013NJ-ENV$11,480
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2013NJ-ENV$45,920
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2013NJ-ENV$13,600
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2013NJ-ENV$12,950
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2013NJ-ENV$6,720
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2012NJ-ENV$35,280
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2012NJ-ENV$85,000
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2012NJ-ENV$80,012
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2012NJ-ENV$25,180
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2012NJ-ENV$32,200
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2011NJ-ENV$57,920
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2011NJ-ENV$25,220
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2011NJ-ENV$678,540
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2011NJ-ENV$172,500
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2008NJ-ENV$57,000
PAULSBORO REFINING CO LLCPBF Energyhazardous waste violation2008NJ-ENV$10,500
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2008NJ-ENV$905,796
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2006NJ-ENV$829,500
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2005NJ-ENV$793,800
PAULSBORO REFINING CO LLCPBF Energyhazardous waste violation2005NJ-ENV$11,750
PAULSBORO REFINING COMPANY LLCPBF Energyair pollution violation2003NJ-ENV$9,200
VALERO REFINING COMPANY NJPBF Energyair pollution violation2001NJ-ENV$286,860
VALERO REFINING COMPANY NJPBF Energyair pollution violation2001NJ-ENV$28,200
VALERO REFINING COMPANY NJPBF Energyair pollution violation2001NJ-ENV$85,100
VALERO REFINING COMPANY NJPBF Energyair pollution violation2001NJ-ENV$31,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2021NJ-ENV$52,750
Torrance Refining Company LLCPBF Energyair pollution violation2021CA-SCAQMD$625,000
Torrance Refining Company LLCPBF Energyair pollution violation2020CA-SCAQMD$350,000
Torrance Refining Company LLCPBF Energyair pollution violation2019CA-SCAQMD$37,500
Torrance Refining Company LLCPBF Energyair pollution violation2019CA-SCAQMD$20,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.