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Violation Tracker Industry Summary Page
Industry: oil and gas
Penalty Total since 2000: $53,259,135,206
Number of Records: 6,197
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 Companies | Total Penalty $ | Number of Records |
| BP | $35,713,692,771 | 320 |
| Occidental Petroleum | $5,435,050,275 | 233 |
| Exxon Mobil | $2,230,998,704 | 529 |
| Marathon Petroleum | $1,515,873,883 | 345 |
| Shell PLC | $1,313,791,539 | 436 |
| Valero Energy | $1,109,787,698 | 306 |
| Chevron | $1,104,351,792 | 559 |
| Phillips 66 | $723,528,194 | 249 |
| PDVSA (Petroleos de Venezuela S.A.) | $502,101,248 | 102 |
| Devon Energy | $496,496,900 | 48 |
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.
| Company | Current Parent  . | Primary Offense Type | Year | Agency | Penalty Amount |
| Conoco | ConocoPhillips | False Claims Act and related | 2000 | DOJ_CIVIL | $26,000,000 |
| Conoco Inc. | ConocoPhillips | environmental violation | 2001 | EPA | $116,500,000 |
| Conoco Middle East Ltd. | ConocoPhillips | economic sanction violation | 2004 | OFAC | $16,500 |
| Conoco, Inc | ConocoPhillips | economic sanction violation | 2004 | OFAC | $16,500 |
| CONOCOPHILLIPS ALASKA NATURAL GAS CORP. | ConocoPhillips | environmental violation | 2002 | PHMSA | $28,000 |
| Conoco, Inc. | ConocoPhillips | federal leasing royalty violation | 2001 | ONRR | $210,000 |
| Conoco Inc. | ConocoPhillips | railroad safety violation | 2002 | FRA | $7,000 |
| Conoco Inc. | ConocoPhillips | railroad safety violation | 2000 | FRA | $7,500 |
| Conoco Inc. | ConocoPhillips | railroad safety violation | 2002 | FRA | $14,000 |
| Conoco Inc. | ConocoPhillips | railroad safety violation | 2002 | FRA | $5,000 |
| Conoco Inc. | ConocoPhillips | railroad safety violation | 2004 | FRA | $7,500 |
| Conoco Inc. | ConocoPhillips | railroad safety violation | 2004 | FRA | $7,500 |
| Conoco Inc. | ConocoPhillips | railroad safety violation | 2002 | FRA | $7,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2005 | FRA | $22,500 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2005 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2005 | FRA | $6,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2005 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2005 | FRA | $10,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2008 | FRA | $6,900 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2006 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2006 | FRA | $12,500 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2008 | FRA | $7,250 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2006 | FRA | $10,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2007 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2007 | FRA | $7,500 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2007 | FRA | $10,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2008 | FRA | $7,500 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2008 | FRA | $10,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2007 | FRA | $10,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2007 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2007 | FRA | $7,500 |
| ConocoPhillips | ConocoPhillips | railroad safety violation | 2008 | FRA | $7,250 |
| Burlington Resources | ConocoPhillips | federal leasing royalty violation | 2007 | DOJ_CIVIL | $97,500,000 |
| ConocoPhillips | ConocoPhillips | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
| Conoco | ConocoPhillips | tax violations | 2000 | LA-AG | $4,360,000 |
| Conoco Inc. | ConocoPhillips | environmental violation | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
| Burlington Resources Oil and Gas LP | ConocoPhillips | environmental violation | 2019 | CO-OIL | $40,160 |
| Burlington Resources Oil and Gas Company LP | ConocoPhillips | environmental violation | 2015 | CO-OIL | $16,500 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2016 | NM-ENV | $20,320 |
| Conocophillips Company | ConocoPhillips | environmental violation | 2015 | NM-ENV | $13,200 |
| Conocophillips Company | ConocoPhillips | environmental violation | 2015 | NM-ENV | $10,912 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2014 | NM-ENV | $34,003 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2014 | NM-ENV | $189,658 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2014 | NM-ENV | $7,525 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2014 | NM-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2013 | NM-ENV | $6,000 |
| ConocoPhillips Co. | ConocoPhillips | environmental violation | 2013 | NM-ENV | $13,200 |
| ConocoPhillips Co. | ConocoPhillips | environmental violation | 2012 | NM-ENV | $50,940 |
| ConocoPhillips Co. | ConocoPhillips | environmental violation | 2011 | NM-ENV | $53,200 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2019 | TX-ENV | $120,014 |
| Burlington Resources Oil & Gas Company LP | ConocoPhillips | environmental violation | 2016 | TX-ENV | $20,430 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2015 | TX-ENV | $10,880 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2014 | TX-ENV | $60,814 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2013 | TX-ENV | $30,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2013 | TX-ENV | $15,400 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2013 | TX-ENV | $6,640 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2012 | TX-ENV | $37,500 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2012 | TX-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2012 | TX-ENV | $19,750 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2011 | TX-ENV | $141,925 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2011 | TX-ENV | $8,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2011 | TX-ENV | $7,780 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2010 | TX-ENV | $70,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2010 | TX-ENV | $47,084 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2010 | TX-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2010 | TX-ENV | $17,132 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2010 | TX-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2009 | TX-ENV | $14,280 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2009 | TX-ENV | $243,301 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2009 | TX-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2009 | TX-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2009 | TX-ENV | $10,150 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2009 | TX-ENV | $40,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2009 | TX-ENV | $40,150 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2008 | TX-ENV | $20,980 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2008 | TX-ENV | $228,900 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2008 | TX-ENV | $168,103 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2008 | TX-ENV | $325,120 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2008 | TX-ENV | $135,538 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2007 | TX-ENV | $65,832 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2007 | TX-ENV | $151,726 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2007 | TX-ENV | $114,450 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2007 | TX-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2007 | TX-ENV | $46,416 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2007 | TX-ENV | $25,662 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2006 | TX-ENV | $91,808 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2006 | TX-ENV | $12,940 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2006 | TX-ENV | $96,296 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2006 | TX-ENV | $8,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2006 | TX-ENV | $5,760 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2006 | TX-ENV | $16,200 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2005 | TX-ENV | $10,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2005 | TX-ENV | $427,000 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2005 | TX-ENV | $59,114 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2005 | TX-ENV | $93,380 |
| ConocoPhillips Company | ConocoPhillips | environmental violation | 2004 | TX-ENV | $140,250 |
| Conoco Inc. | ConocoPhillips | environmental violation | 2003 | TX-ENV | $33,260 |
| CONOCO INC | ConocoPhillips | environmental violation | 2000 | TX-ENV | $12,000 |
| Burlington Resources Oil & Gas Company LP | ConocoPhillips | environmental violation | 2017 | WY-ENV | $6,000 |
| Burlington Resources Oil & Gas Company LP | ConocoPhillips | environmental violation | 2008 | WY-ENV | $21,850 |
| Burlington Resources Oil & Gas Company LP | ConocoPhillips | environmental violation | 2008 | WY-ENV | $77,500 |
