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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $53,259,135,206
Number of Records: 6,197
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$35,713,692,771320
Occidental Petroleum$5,435,050,275233
Exxon Mobil$2,230,998,704529
Marathon Petroleum$1,515,873,883345
Shell PLC$1,313,791,539436
Valero Energy$1,109,787,698306
Chevron$1,104,351,792559
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,101,248102
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 ParentPrimary Offense TypeYear sort icon . AgencyPenalty Amount
Shell Oil CompanyShell PLCrailroad safety violation2007FRA$10,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2007FRA$5,400
Western Refining Co.Marathon Petroleumrailroad safety violation2007FRA$10,000
Western Refining Co.Marathon Petroleumrailroad safety violation2007FRA$7,500
Western Refining Co.Marathon Petroleumrailroad safety violation2007FRA$7,500
Burlington ResourcesConocoPhillipsfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
ChevronTexacoChevronemployment discrimination2007private lawsuit-federal$5,571,435
ChevronChevronenvironmental violation2007NJ-AG$1,000,000
ExxonMobil CorporationExxon MobilFalse Claims Act and related2007NH-AG$2,000,000
Chevron CorporationChevronForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Chevron Oil Co.Chevronkickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
BP PLCBPenvironmental violation2007MI-ENV$869,150
SENECA RESOURCES CO LLCNational Fuel Gasenvironmental violation2007PA-ENV$6,614
INDSPEC CHEM CORPOccidental Petroleumenvironmental violation2007PA-ENV$6,400
HESS CORPHess Corp.environmental violation2007PA-ENV$5,550
EXCO RESOURCES PA INCEXCO Resourcesenvironmental violation2007PA-ENV$5,200
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2007PA-ENV$35,000
GETTY PETRO MKT INCLukoilenvironmental violation2007PA-ENV$73,000
EXCO RESOURCES PA INCEXCO Resourcesenvironmental violation2007PA-ENV$7,900
CONOCOPHILLIPS COPhillips 66environmental violation2007PA-ENV$9,600
CONOCOPHILLIPS COPhillips 66environmental violation2007PA-ENV$25,250
CONOCOPHILLIPS COPhillips 66environmental violation2007PA-ENV$24,919
CNX GAS CO LLCCNX Resourcesenvironmental violation2007PA-ENV$20,980
CNX GAS CO LLCCNX Resourcesenvironmental violation2007PA-ENV$20,000
Transcontinental Gas Pipe Line Corp.Williams Companiesenvironmental violation2007AL-ENV$5,000
Union Oil of CaliforniaChevronenvironmental violation2007AL-ENV$15,000
Conoco PhillipsPhillips 66environmental violation2007CA-ARB$40,000
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2007CO-DPHE$5,213
Bargath LLCWilliams Companiesenvironmental violation2007CO-DPHE$80,000
Bill Barrett Corp.Civitas Resources Inc.environmental violation2007CO-DPHE$17,400
Suncor EnergySuncor Energyenvironmental violation2007CO-DPHE$36,600
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$19,589
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2007FL-DEP$14,000
CHEVRON PRODUCTS COMPANYChevronenvironmental violation2007FL-DEP$11,129
CHEVRON #9 AND SAN ANTONIO CHEVRONChevronenvironmental violation2007FL-DEP$11,161
EXXONMOBILExxon Mobilenvironmental violation2007IL-ENV$13,750
TEXACO REFINING AND MARKETINGChevronenvironmental violation2007IL-ENV$12,500
EXXONMOBIL OIL CORPExxon Mobilenvironmental violation2007IL-ENV$50,000
CHEVRON ENVIRONMENTALChevronenvironmental violation2007IL-ENV$70,000
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2007IN-ENV$8,750
Shell ChemicalShell PLCenvironmental violation2007LA-ENV$6,500,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumenvironmental violation2007MN-ENV$60,000
PHILLIPS 66 COMPANYPhillips 66environmental violation2007NJ-ENV$5,000
PHILLIPS 66 COMPANYPhillips 66environmental violation2007NJ-ENV$7,600
CONOCOPHILLIPS COMPANYPhillips 66environmental violation2007OR-ENV$6,000
ConocoPhillips CompanyConocoPhillipsenvironmental violation2007TX-ENV$65,832
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2007TX-ENV$24,661
The Premcor Refining Group Inc.Valero Energyenvironmental violation2007TX-ENV$56,166
ConocoPhillips CompanyConocoPhillipsenvironmental violation2007TX-ENV$151,726
ConocoPhillips CompanyConocoPhillipsenvironmental violation2007TX-ENV$114,450
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2007TX-ENV$10,000
Shell Pipeline Company LPShell PLCenvironmental violation2007TX-ENV$5,280
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$47,580
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2007TX-ENV$12,852
Marathon Petroleum Company LLCMarathon Petroleumenvironmental violation2007TX-ENV$30,696
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2007TX-ENV$18,944
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$46,150
Delek Refining, Ltd.Delekenvironmental violation2007TX-ENV$230,716
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2007TX-ENV$19,312
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2007TX-ENV$11,268
DCP Midstream, LPDCP Midstream Partnersenvironmental violation2007TX-ENV$33,152
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2007TX-ENV$8,162
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$6,560
Pasadena Refining System, Inc.Chevronenvironmental violation2007TX-ENV$20,438
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$44,575
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$20,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2007TX-ENV$43,437
Occidental Permian Ltd.Occidental Petroleumenvironmental violation2007TX-ENV$25,300
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$10,469
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$119,149
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$8,000
Oxy USA WTP, L.P.Occidental Petroleumenvironmental violation2007TX-ENV$121,880
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$17,400
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$75,600
ConocoPhillips CompanyConocoPhillipsenvironmental violation2007TX-ENV$10,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$73,710
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$50,147
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$38,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$29,896
ConocoPhillips CompanyConocoPhillipsenvironmental violation2007TX-ENV$46,416
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$10,000
ConocoPhillips CompanyConocoPhillipsenvironmental violation2007TX-ENV$25,662
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$20,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2007TX-ENV$18,540
Texaco Exploration and Production, Inc.Chevronenvironmental violation2007TX-ENV$5,400
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$63,280
BP Products North America Inc.BPenvironmental violation2007TX-ENV$130,625
Oxy Vinyls, LPOccidental Petroleumenvironmental violation2007TX-ENV$15,540
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$28,440
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$8,000
Vopak Logistics Services USA Inc.Vopakenvironmental violation2007TX-ENV$44,262
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2007TX-ENV$10,800
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$6,960
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$12,699
Valero Marketing and Supply CompanyValero Energyenvironmental violation2007TX-ENV$18,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$8,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2007TX-ENV$75,000
Pasadena Refining System, Inc.Chevronenvironmental violation2007TX-ENV$11,491
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2007TX-ENV$20,724
US OIL & REFINING TACOMAPar Pacific Holdingsenvironmental violation2007WA-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.