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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $56,819,758,786
Number of Records: 6,782
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$36,487,481,018420
Occidental Petroleum$5,448,236,134265
Exxon Mobil$3,350,677,508632
Marathon Petroleum$1,578,864,782386
Shell PLC$1,342,538,940457
Chevron$1,269,010,461638
Valero Energy$1,194,249,059338
Phillips 66$808,940,809434
ConocoPhillips$608,738,843191
TotalEnergies SE$532,006,220152

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
Total Petroleum, LLCTotalEnergies SEmotor vehicle safety violation2011FMCSA$20,650
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2011FRA$7,500
Total Petroleum Puerto Rico Corp.TotalEnergies SEunderground storage tank violation2015EPA$2,026,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2013EPA$8,750,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
TOTAL E&P USA, Inc.TotalEnergies SEoil or gas drilling violation2009BSEE$10,000
Total E&P USA, Inc.TotalEnergies SEoil or gas drilling violation2006BSEE$130,000
Elf Exploration, Inc.TotalEnergies SEoil or gas drilling violation2001BSEE$33,000
Elf Exploration, Inc.TotalEnergies SEoil or gas drilling violation2001BSEE$45,000
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2009FRA$7,500
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2007EPA$39,900,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEemployment discrimination2013EEOC$210,000
Maersk Oil Houston Inc.TotalEnergies SEwage and hour violation2016WHD$9,856
Saft AmericaTotalEnergies SElabor relations violation2000NLRB$5,000
Atofina Petrochemicals Inc.TotalEnergies SErailroad safety violation2004FRA$10,000
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEaviation safety violation2018FAA$75,000
Total Petrochemicals & Refining USATotalEnergies SEMTBE violation2019VT-AG$316,667
Total Petroleum, LLCTotalEnergies SEair pollution violation2010AL-ENV$20,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016LA-ENV$8,085
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2020TX-ENV$47,252
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$21,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$33,721
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$60,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$7,001
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$313,910
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$15,752
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$24,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$10,502
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$36,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$5,251
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$90,684
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$65,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$43,652
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$15,401
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$55,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$5,631
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$83,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014TX-ENV$11,651
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014TX-ENV$15,751
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$31,063
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$16,951
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$162,080
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$53,700
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$8,296
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2012TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2012TX-ENV$25,000
Total Petrochemicals USA La Porte PlantTotalEnergies SEenvironmental violation2012TX-ENV$14,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2012TX-ENV$269,775
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2011TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$171,178
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$130,575
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$10,620
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$493,200
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$7,924
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$20,300
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$31,040
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$30,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$24,463
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$16,440
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$16,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$33,146
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$7,580
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$749,910
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$20,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$43,103
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$83,424
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$51,150
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$7,775
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$15,496
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$59,329
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$529,300
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,760
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$20,612
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$30,240
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$14,158
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$5,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,820
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,200
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$17,400
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$63,280
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$12,699
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.