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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2005TX-ENV$15,120
ValeroValero Energyenvironmental violation2005TX-ENV$100,000
Valero Refining Company-TexasValero Energyenvironmental violation2005TX-ENV$75,150
TPI Petroleum, Inc.Valero Energyenvironmental violation2004TX-ENV$9,200
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2004TX-ENV$8,750
Valero Refining Company Texas L.P.Valero Energyenvironmental violation2003TX-ENV$8,050
The Premcor Refining Group Inc.Valero Energyenvironmental violation2003TX-ENV$6,400
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2003TX-ENV$99,808
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2003TX-ENV$119,300
The Premcor Refining Group, Inc.Valero Energyenvironmental violation2003TX-ENV$9,375
DIAMOND SHAMROCK REFINING & MARKETING COValero Energyenvironmental violation2000TX-ENV$48,096
VALERO REFINING COMPANYValero Energyenvironmental violation2000TX-ENV$174,455
DIAMOND SHAMROCK REFINING COMPANY LPValero Energyenvironmental violation2000TX-ENV$8,740
Valero Refining - New Orleans, LLCValero Energyenvironmental violation2021LA-ENV$150,000
PremcorValero Energyenvironmental violation2008private lawsuit-state$8,000,000
Ultramar IncValero Energyenvironmental violation2020CA-SCAQMD$30,000
Ultramar IncValero Energyenvironmental violation2018CA-SCAQMD$112,800
ValeroValero Energyenvironmental violation2018CA-SCAQMD$10,000
Ultramar IncValero Energyenvironmental violation2017CA-SCAQMD$84,500
Ultramar IncValero Energyenvironmental violation2016CA-SCAQMD$6,000
Ultramar IncValero Energyenvironmental violation2016CA-SCAQMD$20,000
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
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2012CA-SCAQMD$65,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2010CA-SCAQMD$85,000
Valero Wilmington AsphaltValero Energyenvironmental violation2008CA-SCAQMD$125,000
Ultramar Inc.Valero Energyenvironmental violation2007CA-SCAQMD$20,000
Valero Wilmington AsphaltValero Energyenvironmental violation2007CA-SCAQMD$125,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2007CA-SCAQMD$155,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2007CA-SCAQMD$150,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2007CA-SCAQMD$155,000
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
The Premcor Refining Group Inc.Valero Energyenvironmental violation2021TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2021TX-ENV$18,750
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2021TX-ENV$5,401
Valero Energy Partners LPValero Energyenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2020TX-ENV$13,680
Valero Refining Co.Valero Energyenvironmental violation2021CA-BAAQMD$191,500
Valero Refining Co.Valero Energyenvironmental violation2018CA-BAAQMD$266,000
Valero Refining Co.Valero Energyenvironmental violation2017CA-BAAQMD$142,000
Valero Refining Co.Valero Energyenvironmental violation2017CA-BAAQMD$340,000
Valero Refining Co.Valero Energyenvironmental violation2016CA-BAAQMD$249,000
Valero Refining Co.Valero Energyenvironmental violation2015CA-BAAQMD$122,500
Valero Refining Co.Valero Energyenvironmental violation2014CA-BAAQMD$183,000
Valero Refining Co.Valero Energyenvironmental violation2013CA-BAAQMD$300,300
Valero Refining Co.Valero Energyenvironmental violation2011CA-BAAQMD$130,500
Valero Refining Co.Valero Energyenvironmental violation2002CA-BAAQMD$143,000
Valero Energy Corp.Valero Energyrailroad safety violation2021FRA$5,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2021FRA$6,250
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2021FRA$7,500
Valero Terminaling and Distribution CompanyValero Energyrailroad safety violation2021FRA$11,000
Valero Energy Corp. et al.Valero Energyenvironmental violation2022RI-AG$975,000
VALERO REFINING COMPANYValero Energyworkplace safety or health violation2002OSHA$5,060
VALERO REFINING COMPANY - TEXAS LPValero Energyworkplace safety or health violation2000OSHA$74,000
VALERO ENERGY CORPORATIONValero Energyworkplace safety or health violation2005OSHA$14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyworkplace safety or health violation2005OSHA$9,750
VALERO WILMINGTON ASPHALT PLANTValero Energyworkplace safety or health violation2008OSHA$15,180
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUPValero Energyworkplace safety or health violation2006OSHA$36,000
VALERO HOUSTON REFINERYValero Energyworkplace safety or health violation2006OSHA$13,500
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyworkplace safety or health violation2007OSHA$79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyworkplace safety or health violation2007OSHA$5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyworkplace safety or health violation2007OSHA$15,000
VALERO ENERGY CORPORATIONValero Energyworkplace safety or health violation2009OSHA$85,000
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyworkplace safety or health violation2008OSHA$54,450
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyworkplace safety or health violation2009OSHA$12,500
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyworkplace safety or health violation2010OSHA$16,200
VALERO REFINING NEW ORLEANS LLCValero Energyworkplace safety or health violation2011OSHA$14,000
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyworkplace safety or health violation2011OSHA$60,200
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyworkplace safety or health violation2012OSHA$42,000
VALERO MCKEE REFINERYValero Energyworkplace safety or health violation2012OSHA$22,500
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyworkplace safety or health violation2014OSHA$7,000
VALERO TEXAS CITY REFINERYValero Energyworkplace safety or health violation2016OSHA$21,378
VALERO REFINERYValero Energyworkplace safety or health violation2017OSHA$20,000
ULTRAMAR INC.Valero Energyworkplace safety or health violation2017OSHA$12,000
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyworkplace safety or health violation2018OSHA$5,950
VALERO REFINING - TEXAS LPValero Energyworkplace safety or health violation2018OSHA$25,868
VALERO REFINING-TEXAS, L.P.Valero Energyworkplace safety or health violation2018OSHA$13,260
VALERO RENEWABLE FUELS COMPANY LLCValero Energyworkplace safety or health violation2019OSHA$9,472
ULTRAMAR INC -VALERO WILMINGTONValero Energyworkplace safety or health violation2021OSHA$14,400
VALERO REFINING COMPANY - CALIFORNIAValero Energyworkplace safety or health violation2021OSHA$534,375
Valero Refinery Company, Inc.Valero Energyenvironmental violation2010EPA$47,869
VALERO TERRESTRIAL CORPValero Energyenvironmental violation2006EPA$300,000
THE PREMCOR REFINING GROUP, INC.Valero Energyenvironmental violation2007EPA$45,000
PREMCOR REFINING GROUP, INC.Valero Energyenvironmental violation2005EPA$31,687
VALERO REFINING COMPANY-TN LLCValero Energyenvironmental violation2012EPA$2,600,000
PREMCOR REFINNINGValero Energyenvironmental violation2003EPA$11,000
GREEN PLAINS BLUFFTON LLCValero Energyenvironmental violation2012EPA$60,000
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyenvironmental violation2013EPA$75,347
Valero Renewable Fuels (Jefferson, WI)Valero Energyenvironmental violation2013EPA$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyenvironmental violation2001EPA$1,200,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2003EPA$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.