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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
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 iconPrimary Offense TypeYearAgencyPenalty Amount
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
Shell Pipeline Company LPShell PLCenvironmental violation2003EPA$67,000,000
AERA ENERGY LLCShell PLCenvironmental violation2009PHMSA$15,000
SHELL OIL PRODUCTS COMPANYShell PLCenvironmental violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCenvironmental violation2003PHMSA$10,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental 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
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCrailroad safety violation2007FRA$10,000
Shell Oil Products USShell PLCrailroad safety violation2008FRA$10,000
Equilon Pipeline Company LLCShell PLCenvironmental violation2002USAO$25,000,000
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$47,250
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$36,750
Shell Chemical LPShell PLCenvironmental violation2018EPA$10,350,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$5,000
Shell Canada ProductsShell PLCrailroad safety violation2017FRA$8,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$8,750
SHELL LUBRICANTSShell PLCaviation safety violation2014FAA$54,000
Jiffy Lube # 1462Shell PLCwage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680Shell PLCwage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCwage and hour violation2005CA-LCO$6,000
Equilon EnterprisesShell PLCwage and hour violation2012private lawsuit-federal$11,170,000
Shell Oil ProductsShell PLCenvironmental violation2018EPA$362,964
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
Royal Dutch Petroleum CompanyShell PLCbenefit plan administrator violation2005private lawsuit-federal$90,000,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$10,000
Shell Offshore IncShell PLCenvironmental violation2018BSEE$43,100
Equilon Enterprises LLCShell PLCenvironmental violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Jiffy Lube InternationalShell PLCenvironmental violation2008CA-AG$500,000
ShellShell PLCtax violations2000LA-AG$4,360,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.