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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,253,611,315
Number of Records: 6,465
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$36,489,228,503406
Occidental Petroleum$5,442,842,313244
Exxon Mobil$3,313,086,977544
Marathon Petroleum$1,544,958,345358
Shell PLC$1,338,715,211444
Valero Energy$1,111,113,395314
Chevron$1,101,457,658565
Phillips 66$807,796,876410
PDVSA (Petroleos de Venezuela S.A.)$503,183,483105
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 icon . Primary Offense TypeYearAgencyPenalty Amount
Suncor EnergySuncor Energyenvironmental violation2012CO-DPHE$37,100
Suncor EnergySuncor Energyenvironmental violation2012CO-DPHE$82,200
Suncor EnergySuncor Energyenvironmental violation2011CO-DPHE$38,250
Suncor EnergySuncor Energyenvironmental violation2010CO-DPHE$115,200
Suncor EnergySuncor Energyenvironmental violation2008CO-DPHE$53,368
Suncor EnergySuncor Energyenvironmental violation2007CO-DPHE$36,600
SuncorSuncor Energyenvironmental violation2006CO-DPHE$18,000
Suncor EnergySuncor Energyenvironmental violation2006CO-DPHE$20,000
SuncorSuncor Energyenvironmental violation2005CO-DPHE$9,375
SuncorSuncor Energyenvironmental violation2004CO-DPHE$39,500
Suncor EnergySuncor Energyenvironmental violation2002CO-DPHE$139,800
SuncorSuncor Energyenvironmental violation2001CO-DPHE$6,180
SuncorSuncor Energyenvironmental violation2001CO-DPHE$6,180
Suncor EnergySuncor Energyenvironmental violation2021CO-DPHE$163,080
Suncor Energy (U.S.A.) Inc.Suncor Energyrailroad safety violation2021FRA$7,250
Suncor Energy USA Inc.Suncor Energyenvironmental violation2023EPA$300,030
Suncor Energy (U.S.A.) Inc.Suncor Energyenvironmental violation2023EPA$760,660
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyworkplace safety or health violation2008OSHA$117,000
SUNCOR ENERGY, INC.Suncor Energyworkplace safety or health violation2012OSHA$34,000
SUNCOR ENERGY (U.S.A.) INC.Suncor Energyworkplace safety or health violation2022OSHA$10,938
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyenvironmental violation2014EPA$162,200
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyenvironmental violation2014EPA$68,200
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyenvironmental violation2019EPA$10,000
Suncor EnergySuncor Energyenvironmental violation2023EPA$135,014
SUNCOR ENERGYSuncor Energyenvironmental violation2023EPA$40,004
SUNCOR ENERGYSuncor Energyenvironmental violation2023EPA$125,012
Suncor Energy USASuncor Energyenvironmental violation2017EPA$170,000
Suncor Energy (USA) Inc.Suncor Energyenvironmental violation2023EPA$760,660
SUNCOR ENERGY (USA) INC.Suncor Energyenvironmental violation2007EPA$30,000
SUMMIT MIDSTREAM NIOBRSummit Midstream Partnersenvironmental violation2020CO-DPHE$47,425
Summit Midstream Partners LLCSummit Midstream Partnersenvironmental violation2021EPA$35,000,000
Summit Midstream Partners LLCSummit Midstream Partnersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Summit Midstream Partners, LlcSummit Midstream Partnersbenefit plan administrator violation2022EBSA$10,001
SUMMIT MIDSTREAM PARTNERS LLCSummit Midstream Partnersworkplace safety or health violation2019OSHA$27,500
COEN TRANSPORT, LLCSprague Resourcesenvironmental violation2016EPA$10,946
Southwestern Energy CompanySouthwestern Energy Co.wage and hour violation2015WHD$8,082
Southwestern Energy CompanySouthwestern Energy Co.wage and hour violation2016WHD$10,153
DESOTO DRILLING INCSouthwestern Energy Co.workplace safety or health violation2011OSHA$6,500
SOUTHWESTERN ENERGY COMPANYSouthwestern Energy Co.workplace safety or health violation2013OSHA$11,550
SOUTHWESTERN ENERGY COMPANYSouthwestern Energy Co.workplace safety or health violation2014OSHA$6,300
SM Energy CompanySM Energyenvironmental violation2012USAO$30,000
SM Energy CompanySM Energyenvironmental violation2014ND-ENV$81,100
SM Energy CompanySM Energyenvironmental violation2011ND-ENV$37,000
SM Energy Co.SM Energyenvironmental violation2015WY-ENV$7,000
Equilon EnterprisesShell PLCenvironmental violation2015EPA$900,000
Shell OffshoreShell PLCenvironmental violation2010BSEE$15,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2010PHMSA$6,300
Shell Canada, Ltd.Shell PLCrailroad safety violation2010FRA$5,000
Shell Canada, Ltd.Shell PLCrailroad safety violation2010FRA$15,000
Shell Canada, Ltd.Shell PLCrailroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$8,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$15,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$5,000
Shell Canada ProductsShell PLCrailroad safety violation2011FRA$6,000
Shell Canada ProductsShell PLCrailroad safety violation2012FRA$7,500
Shell Canada ProductsShell PLCrailroad safety violation2012FRA$5,000
Shell Canada ProductsShell PLCrailroad safety violation2012FRA$27,500
Shell Canada ProductsShell PLCrailroad safety violation2013FRA$10,000
Shell Canada ProductsShell PLCrailroad safety violation2014FRA$8,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCrailroad safety violation2012FRA$5,000
Shell OilShell PLCenvironmental violation2013EPA$117,600,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCenvironmental violation2013EPA$1,100,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
SHELL CHEMICAL LPShell PLCrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2014FRA$10,000
Shell Canada ProductsShell PLCrailroad safety violation2015FRA$6,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2005BSEE$27,000
Aera Energy LLCShell PLCoffshore drilling violation2004BSEE$25,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2002BSEE$12,000
Shell Offshore, IncShell PLCoffshore drilling violation2001BSEE$20,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2001BSEE$10,000
Aera Energy LLCShell PLCoffshore drilling violation2001BSEE$73,000
Shell Frontier Oil & Gas Inc.Shell PLCoffshore drilling violation2000BSEE$15,000
Aera Energy LLCShell PLCoffshore drilling violation2000BSEE$48,000
Shell International Trading and Shipping Co.Shell PLCinvestor protection violation2006CFTC$200,000
EQUILON ENTERPRISESShell PLCrailroad safety violation2008FRA$10,000
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.