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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
Total Petroleum Puerto Rico CorporationTotalEnergies SEenvironmental violation2016EPA$385,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEenvironmental violation2019EPA$290,000
TOTAL PETROLEUM, INC.TotalEnergies SEenvironmental violation2001EPA$4,000,000
Total Fina Elf E&P USA, Inc.TotalEnergies SEenvironmental violation2004EPA$110,400
Total E&P USA, Inc. (GMG290072)TotalEnergies SEenvironmental violation2005EPA$42,600
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEenvironmental violation2013EPA$84,050
Total Petrochemical USA, Inc.TotalEnergies SEenvironmental violation2019EPA$36,431
TOTAL Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2012EPA$109,802
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013EPA$80,000
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014EPA$20,206
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015EPA$18,182
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEenvironmental violation2022EPA$1,800,000
Unit Petroleum CompanyUnit Corporationenvironmental violation2015CO-OIL$8,000
Unit Petroleum Co.Unit Corporationenvironmental violation2018TX-RRC$5,000
UNIT CORPORATIONUnit Corporationworkplace safety or health violation2014OSHA$9,000
UNIT CORPORATIONUnit Corporationworkplace safety or health violation2014OSHA$55,300
Ultramar, Ltd.Valero Energyrailroad safety violation2012FRA$5,000
Ultramar, Ltd.Valero Energyrailroad safety violation2012FRA$20,000
Valero Renewable Fuels CompanyValero Energytax violations2016ATTTB$35,000
VALERO MARKETING AND SUPPLY COMPANYValero Energyrailroad safety violation2008FRA$5,500
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008EPA$1,950,000
Valero Energy Corp.Valero Energyenvironmental violation2007EPA$236,250,000
ValeroValero Energyenvironmental violation2005EPA$711,000,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2002EPA$6,250,000
Premcor Refining Group Inc.Valero Energyenvironmental violation2001EPA$1,200,000
TPI Petroleum Inc.Valero Energyenvironmental violation2000EPA$13,900,000
PREMCOR PIPELINE COMPANYValero Energyenvironmental violation2006PHMSA$22,000
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
Valero G.P, LLCValero Energylabor relations violation2007NLRB$45,000
Diamond Shamrock Refining and MarketingValero Energyrailroad safety violation2000FRA$15,000
Diamond Shamrock Refining and MarketingValero Energyrailroad safety violation2000FRA$5,000
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$7,750
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$14,500
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$14,500
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$7,250
Premcor Refining Group Inc.Valero Energyrailroad safety violation2007FRA$5,625
TPI Petroleum Inc.Valero Energyrailroad safety violation2002FRA$6,500
Valero EnergyValero Energyrailroad safety violation2005FRA$10,000
Valero Energy Corp.Valero Energyrailroad safety violation2004FRA$8,000
Valero Energy Corp.Valero Energyrailroad safety violation2004FRA$11,250
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2004FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2006FRA$8,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2006FRA$5,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2007FRA$5,400
Valero Refining CompanyValero Energyrailroad safety violation2002FRA$11,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2016FRA$6,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2016FRA$12,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2016FRA$5,000
Valero Energy Inc.Valero Energyrailroad safety violation2017FRA$10,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$17,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$7,000
Premcor Refining GroupValero Energyenvironmental violation2018IL-AG$500,000
Premcor Refining GroupValero Energyenvironmental violation2006IL-AG$1,062,343
Premcor Refining GroupValero Energyenvironmental violation2004IL-AG$191,622
Premcor Refining GroupValero Energyenvironmental violation2002IL-AG$3,100,000
Premcor Refining GroupValero Energyenvironmental violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Premcor Refining Group Inc.Valero Energyenvironmental violation2010OH-AG$4,000,000
ValeroValero Energyenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
ValeroValero Energyconsumer protection violation2006CT-AG$20,085
Valero Renewable Fuels Company, LLCValero Energyenvironmental violation2012WI-AG$17,000
Valero Retail Holdings, Inc.Valero Energytobacco litigation2010MULTI-AG$100,000
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyemployment discrimination2020OFCCP$362,500
Premcor Refining Group Inc.Valero Energyenvironmental violation2020MI-AG$35,246,892
Valero Energy CorporationValero Energyenvironmental violation2020EPA$4,625,000
Valero EnergyValero Energyenvironmental violation2019VT-AG$316,667
Valero EnergyValero Energyenvironmental violation2014NJ-ENV$17,500,000
Valero RefiningValero Energyenvironmental violation2008NJ-ENV$1,800,000
Valero RefiningValero Energyenvironmental violation2005NJ-ENV$793,000
Valero Partners West Memphis, LLCValero Energyenvironmental violation2015AR-ENV$39,600
Ultramar Inc. (DBA Valero)Valero Energyenvironmental violation2013CA-ARB$22,500
Ultramar, Inc., a Valero CompanyValero Energyenvironmental violation2011CA-ARB$15,000
ValeroValero Energyenvironmental violation2006CA-ARB$7,500
ValeroValero Energyenvironmental violation2005CA-ARB$7,500
Ultramar, IncValero Energyenvironmental violation2002CA-ARB$19,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2010DE-ENV$1,945,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2008DE-ENV$37,500
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$19,589
Premcor Refining Group, Inc.Valero Energyenvironmental violation2005DE-ENV$384,384
Premcor Refining Group, Inc.Valero Energyenvironmental violation2004DE-ENV$200,000
PREMCOR REFINING GROUPValero Energyenvironmental violation2018IL-ENV$550,000
PREMCOR REFININGValero Energyenvironmental violation2011IL-ENV$425,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.Valero Energyenvironmental violation2006IL-ENV$500,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2002IL-ENV$3,149,000
VALEROValero Energyenvironmental violation2015KY-ENV$6,000
Valero Refining - Meraux, LLCValero Energyenvironmental violation2020LA-ENV$11,223
Valero Refining-Meraux LLCValero Energyenvironmental violation2018LA-ENV$11,287
VALERO RIGA PLANTValero Energyenvironmental violation2008MI-ENV$24,905
Valero Renewable Fuels Co LLC - Welcome PlantValero Energyenvironmental violation2009MN-ENV$5,250
Premcor Refining Group, Inc.Valero Energyenvironmental violation2001OH-ENV$120,000
TPI Petroleum Inc.Valero Energyenvironmental violation2003OK-ENV$1,500,000
Valero Renewable FuelsValero Energyenvironmental violation2016SD-ENV$5,690
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2020TX-ENV$10,350
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2019TX-ENV$34,440
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2019TX-ENV$5,504
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2019TX-ENV$47,888
The Premcor Refining Group Inc.Valero Energyenvironmental violation2017TX-ENV$16,200
The Premcor Refining Group Inc.Valero Energyenvironmental violation2017TX-ENV$69,689
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$140,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.