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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $56,243,846,277
Number of Records: 6,784
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$5,444,736,134264
Exxon Mobil$3,350,645,883631
Marathon Petroleum$1,578,864,782386
Shell PLC$1,342,785,360468
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
SABIC INNOVATIVE PLASTICS, US, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2009EPA$20,826
SABIC INNOVATIVE PLASTICS US, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2024EPA$53,000
GE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,151,524
SABIC INNOVATIVE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013EPA$157,872
SABIC INNOVATIVE PLASTICS US LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2024EPA$12,569
SHELL CHEMICAL COMPANYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2000EPA$37,508
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
MOTIVA ENTERPRISES PORT ARTHUR CHEMICALSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013EPA$35,000
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2016EPA$165,750
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2017EPA$56,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA$239,848
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013EPA$110,152
SHELL OIL COMPANYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2000EPA$25,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$600,000
Equilon EnterprisesShell PLCair pollution violation2015EPA$900,000
Shell OffshoreShell PLCoil or gas drilling violation2010BSEE$15,000
SHELL PIPELINE CO. L.P.Shell PLCpipeline safety violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCpipeline safety 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 PLCair pollution 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 PLCair pollution 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 PLCoil or gas drilling violation2005BSEE$27,000
Aera Energy LLCShell PLCoil or gas drilling violation2004BSEE$25,000
Shell Offshore Inc.Shell PLCoil or gas drilling violation2002BSEE$12,000
Shell Offshore, IncShell PLCoil or gas drilling violation2001BSEE$20,000
Shell Offshore Inc.Shell PLCoil or gas drilling violation2001BSEE$10,000
Aera Energy LLCShell PLCoil or gas drilling violation2001BSEE$73,000
Shell Frontier Oil & Gas Inc.Shell PLCoil or gas drilling violation2000BSEE$15,000
Aera Energy LLCShell PLCoil or gas 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
Shell Pipeline Company LPShell PLCpipeline safety violation2003EPA$67,000,000
AERA ENERGY LLCShell PLCpipeline safety violation2009PHMSA$15,000
SHELL OIL PRODUCTS COMPANYShell PLCpipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCpipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCpipeline safety violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCpipeline safety violation2003PHMSA$10,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
SHELL PIPELINE CO. L.P.Shell PLCpipeline safety violation2016PHMSA$25,900
Equilon Enterprises LLCShell PLCwage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCwage and hour violation2014WHD$318,986
Shell Chemical LPShell PLCwage and hour violation2014WHD$210,579
Shell Chemical LPShell PLCwage and hour violation2014WHD$491,945
Shell Chemical LPShell PLCwage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
Shell Oil Co.Shell PLCwage and hour violation2009WHD$7,801
Pennzoil Quaker State Company dba SOPUSShell PLCwage and hour violation2005WHD$42,352
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Shell ExplorationShell PLCemployment discrimination2006OFCCP$50,000
Equilon EnterprisesShell PLCrailroad safety violation2002FRA$8,250
Shell Canada Ltd.Shell PLCrailroad safety violation2008FRA$6,500
Shell Canada Ltd.Shell PLCrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCrailroad safety violation2008FRA$6,750
Shell Chemical LPShell PLCrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCrailroad safety violation2003FRA$12,000
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.