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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,253,591,597
Number of Records: 6,464
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$3,313,067,259543
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
Inergy Propane LLCCrestwood Holdingsmotor vehicle safety violation2011FMCSA$11,740
INERGY SERVICESCrestwood Holdingsrailroad safety violation2010FRA$5,500
Crestwood Midstream Partners LPCrestwood Holdingsrailroad safety violation2016FRA$9,000
Crestwood Midstream Partners LPCrestwood Holdingsrailroad safety violation2016FRA$5,000
Crestwood Midstream Partners LPCrestwood Holdingsrailroad safety violation2016FRA$7,000
Crestwood Midstream Partners LPCrestwood Holdingsrailroad safety violation2016FRA$12,000
Inergy ServicesCrestwood Holdingsrailroad safety violation2007FRA$9,800
Crestwood Midstream Partners LPCrestwood Holdingsrailroad safety violation2017FRA$8,000
Inergy Propane dba Pyrofax EnergyCrestwood Holdingsconsumer protection violation2013VT-AG$240,000
Tres Palacios Gas Storage LLCCrestwood Holdingsenergy market violation2021FERC$700,000
Crestwood New Mexico Pipeline LLCCrestwood Holdingsenvironmental violation2016NM-ENV$10,500
INERGY MIDSTREAM, LLCCrestwood Holdingsworkplace safety or health violation2008OSHA$20,184
CRESTWOOD MIDSTREAM PARTNERS LPCrestwood Holdingsworkplace safety or health violation2013OSHA$10,000
INERGY PROPANE LLCCrestwood Holdingsenvironmental violation2008EPA$157,500
Inergy Midstream, LLCCrestwood Holdingsenvironmental violation2010EPA$52,630
Inergy Propane LLCCrestwood Holdingsenvironmental violation2009EPA$56,119
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single EmplCrown Centrallabor relations violation2003NLRB$126,000
Crown Central Petroleum CorporationCrown Centrallabor relations violation2001NLRB$300,000
Crown Central Petroleum CorporationCrown Centralenvironmental violation2004GA-ENV$18,224
Crown Central Petroleum CorporationCrown Centralenvironmental violation2004GA-ENV$37,278
Crown Central Petroleum CorporationCrown Centralenvironmental violation2006TX-ENV$45,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2001TX-ENV$350,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralworkplace safety or health violation2001OSHA$101,500
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2002EPA$249,000
CROWN CENTRAL PETROLEUM CORP.Crown Centralenvironmental violation2000EPA$15,300
CROWN CENTRAL PETROLEUM CORPORATION HOUSTON REFINERYCrown Centralenvironmental violation2007EPA$19,250
CROWN CENTRAL PETROLEUMCrown Centralenvironmental violation2001EPA$60,000
CROWN CENTRAL PETROLEUMCrown Centralenvironmental violation2001EPA$6,000
CROWN CENTRAL PETROLEUM CORPCrown Centralenvironmental violation2001EPA$15,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2001EPA$10,000
Crown Central, LLCCrown Centralenvironmental violation2005EPA$95,000
ALON, USA, LPDelekrailroad safety violation2010FRA$11,200
ALON, USA, LPDelekrailroad safety violation2012FRA$6,500
ALON, USA, LPDelekrailroad safety violation2012FRA$14,800
DELEK REFINING, LTD.Delekrailroad safety violation2010FRA$17,500
DELEK REFINING, LTD.Delekrailroad safety violation2013FRA$10,000
DELEK REFINING, LTD.Delekrailroad safety violation2013FRA$10,000
Lion Oil CompanyDelekrailroad safety violation2009FRA$5,000
ALON, USA, LPDelekrailroad safety violation2015FRA$7,100
Lion Oil CompanyDelekenvironmental violation2003EPA$22,298,000
ALON USA LPDelekenvironmental violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCDelekenvironmental violation2008PHMSA$20,000
Lion Oil CompanyDelekrailroad safety violation2016FRA$7,750
Lion Oil CompanyDelekrailroad safety violation2016FRA$6,900
Lion Oil CompanyDelekrailroad safety violation2016FRA$7,750
ALON, USA, LPDelekrailroad safety violation2016FRA$14,000
ALON, USA, LPDelekrailroad safety violation2016FRA$7,200
Alon Brands, Inc.Delekwage and hour violation2013WHD$11,081
Alon USA, IncDelekwage and hour violation2012WHD$42,813
Delek US HoldingsDelekwage and hour violation2010WHD$9,621
Alon USA LPDelekrailroad safety violation2003FRA$18,000
Alon USA LPDelekrailroad safety violation2004FRA$6,500
Alon USA LPDelekrailroad safety violation2007FRA$6,500
Alon USA LPDelekrailroad safety violation2007FRA$6,500
Alon USA LPDelekrailroad safety violation2008FRA$9,880
Alon USA, LPDelekenvironmental violation2018EPA$372,611
Lion Oil CompanyDelekrailroad safety violation2016FRA$7,000
ALON, USA, LPDelekrailroad safety violation2017FRA$10,000
ALON, USA, LPDelekrailroad safety violation2017FRA$10,000
Delek Logistics Operating, LLC et al.Delekenvironmental violation2019EPA$2,255,460
Alon, Inc.Delekwage and hour violation2015WHD$32,229
Delek Refining, Ltd.Deleklabor relations violation2019NLRB$44,415
Lion Oil CompanyDeleklabor relations violation2018NLRB$15,000
Lion Oil CompanyDelekenvironmental violation2008AR-ENV$5,750
Paramount Petroleum Corporation; Alon Supply, Inc.Delekenvironmental violation2018CA-ARB$300,000
PARAMOUNT PETROLEUM CORPORATIONDelekenvironmental violation2013OR-ENV$9,636
Alon USA, LPDelekenvironmental violation2016TX-ENV$36,000
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$98,637
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$5,251
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$11,201
Alon USA, LPDelekenvironmental violation2014TX-ENV$550,000
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$14,040
Delek Refining, Ltd.Delekenvironmental violation2013TX-ENV$15,201
Alon USA, LPDelekenvironmental violation2013TX-ENV$14,264
Delek Refining, Ltd.Delekenvironmental violation2011TX-ENV$56,200
Delek Refining, Ltd.Delekenvironmental violation2009TX-ENV$26,500
Delek Refining, Ltd.Delekenvironmental violation2007TX-ENV$230,716
Alon USA, LPDelekenvironmental violation2005TX-ENV$10,880
Delek Crude Logistics, LLCDelekenvironmental violation2019TX-RRC$6,000
Delek USDelekrailroad safety violation2020FRA$5,000
Paramount Petroleum CorpDelekenvironmental violation2020CA-SCAQMD$151,500
Paramount Petroleum CorporationDelekenvironmental violation2018CA-SCAQMD$20,000
Paramount Petroleum CorporationDelekenvironmental violation2016CA-SCAQMD$91,500
Lion Oil Company, LLCDelekenvironmental violation2021AR-ENV$16,220
Paramount Petroleum CorporationDelekenvironmental violation2014CA-SCAQMD$24,500
Paramount Petroleum CorporationDelekenvironmental violation2013CA-SCAQMD$148,000
Paramount Petroleum CorporationDelekenvironmental violation2011CA-SCAQMD$220,000
Paramount Petroleum CorporationDelekenvironmental violation2009CA-SCAQMD$30,000
Paramount Petroleum CorporationDelekenvironmental violation2009CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekenvironmental violation2008CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekenvironmental violation2008CA-SCAQMD$850,000
Paramount Petroleum CorporationDelekenvironmental violation2008CA-SCAQMD$8,000
Paramount Petroleum CorporationDelekenvironmental violation2007CA-SCAQMD$27,000
Paramount Petroleum CorporationDelekenvironmental violation2004CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekenvironmental violation2002CA-SCAQMD$27,500
Paramount Petroleum CorporationDelekenvironmental violation2000CA-SCAQMD$6,000
Alon, USA, LPDelekrailroad safety violation2021FRA$10,000
Alon, USA, LPDelekrailroad safety violation2021FRA$10,000
Delek USDelekrailroad safety violation2022FRA$21,100
PARAMOUNT PETROLEUMDelekworkplace safety or health violation2004OSHA$55,305
ALON USA, LPDelekworkplace safety or health violation2008OSHA$52,275
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.