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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,257,803,006
Number of Records: 6,188
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
ConocoPhillipsConocoPhillipsrailroad safety violation2005FRA$5,000
ConocoPhillipsConocoPhillipsrailroad safety violation2005FRA$10,000
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
Tesoro Refining and Marketing CompanyMarathon Petroleumrailroad safety violation2005FRA$10,000
Valero EnergyValero Energyrailroad safety violation2005FRA$10,000
Western Refining Co.Marathon Petroleumrailroad safety violation2005FRA$6,500
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005EPA$10,000,000
Jiffy Lube #2680Shell PLCwage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCwage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPwage and hour violation2005KY-DWS$6,001
Royal Dutch Petroleum CompanyShell PLCbenefit plan administrator violation2005private lawsuit-federal$90,000,000
Williams Co Inc.Williams Companiesbenefit plan administrator violation2005private lawsuit-federal$55,000,000
Amerada Hess CorporationHess Corp.benefit plan administrator violation2005private lawsuit-federal$2,250,000
Amerada Hess CorporationHess Corp.consumer protection violation2005NJ-AG$372,391
ConocoPhillipsPhillips 66environmental 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. $14,500,000
ConocoPhillipsPhillips 66tobacco litigation2005MULTI-AG$125,000
ExxonMobilExxon Mobilenvironmental 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. $18,400,000
ExxonMobilExxon Mobilenvironmental violation2005MI-AG$1,025,000
Exxon-Mobil CorporationExxon Mobilenvironmental violation2005NY-AG$3,200,000
ExxonMobil Oil Corp.Exxon Mobilenvironmental violation2005IL-AG$281,846
Kerr McGee Chemical and Hydrovac Industrial ServicesOccidental Petroleumenvironmental violation2005MO-AG$138,000
Kerr-McGee Chemical, LLCOccidental Petroleumenvironmental violation2005IL-AG$100,000
Shell Oil Co.Shell PLCenvironmental violation2005IL-AG$275,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-AG$155,000
Texas Eastern Products Pipeline Company, LLCEnterprise Products Partnersenvironmental violation2005IL-AG$70,000
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
Equilon Enterprises, LLC dba Shell OilShell PLCenvironmental violation2005CA-MULTI$10,750,000
Shell OilShell PLCenvironmental violation2005CA-OCDA$14,500,000
BP America Production Co.BPenvironmental violation2005EPA$410,473
Valero RefiningValero Energyenvironmental violation2005NJ-ENV$793,000
INDSPEC CHEM CORPOccidental Petroleumenvironmental violation2005PA-ENV$6,997
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2005PA-ENV$11,830
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005PA-ENV$797,000
CONOCOPHILLIPS COPhillips 66environmental violation2005PA-ENV$48,180
CONOCOPHILLIPS COPhillips 66environmental violation2005PA-ENV$22,915
BP AmocoBPenvironmental violation2005AL-ENV$250,000
ExxonMobil Production CompanyExxon Mobilenvironmental violation2005AL-ENV$5,000
BP AmocoBPenvironmental violation2005AL-ENV$19,800
Shell Oil/CarsonShell PLCenvironmental violation2005CA-ARB$15,000
Shell Oil/Kinder MorganShell PLCenvironmental violation2005CA-ARB$20,000
ValeroValero Energyenvironmental violation2005CA-ARB$7,500
SuncorSuncor Energyenvironmental violation2005CO-DPHE$9,375
KERR-MCGEE GATHERINGOccidental Petroleumenvironmental violation2005CO-DPHE$59,530
Premcor Refining Group, Inc.Valero Energyenvironmental violation2005DE-ENV$384,384
Exxon Mobil CorporationExxon Mobilenvironmental violation2005IL-ENV$650,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCenvironmental violation2005IL-ENV$1,332,932
Mobil Pipe Line CompanyExxon Mobilenvironmental violation2005IL-ENV$10,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2005IL-ENV$110,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-ENV$155,000
Chevron USA IncChevronenvironmental violation2005LA-ENV$5,558
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental violation2005LA-ENV$6,499
MOTIVA ENTERPRISESSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005LA-ENV$125,202
Amerada Hess Corp.Hess Corp.environmental violation2005NH-ENV$5,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2005NJ-ENV$793,800
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2005NJ-ENV$11,750
PHILLIPS 66 COMPANYPhillips 66environmental violation2005NJ-ENV$8,000
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticsenvironmental violation2005NJ-ENV$5,500
CONOCO PHILLIPS FACILITY #2634837Phillips 66environmental violation2005NJ-ENV$8,500
EXXONMOBIL OIL CORP PAULSBORO FAC COMPLEXExxon Mobilenvironmental violation2005NJ-ENV$11,075
BP Products North America Inc.BPenvironmental violation2005OH-ENV$67,000
Shell Pipeline Co.Shell PLCenvironmental violation2005OH-ENV$27,560
BP Products North America Inc.BPenvironmental violation2005TX-ENV$24,650
Magellan Terminals Holdings, L.P.Magellan Midstream Partnersenvironmental violation2005TX-ENV$15,200
Alon USA, LPDelekenvironmental violation2005TX-ENV$10,880
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2005TX-ENV$11,000,000
BP Products North America Inc.BPenvironmental violation2005TX-ENV$18,762
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005TX-ENV$10,659
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2005TX-ENV$17,250
ConocoPhillips CompanyConocoPhillipsenvironmental violation2005TX-ENV$10,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$13,900
BP Products North America Inc.BPenvironmental violation2005TX-ENV$9,125
ConocoPhillips CompanyConocoPhillipsenvironmental violation2005TX-ENV$427,000
Shell Chemical LPShell PLCenvironmental violation2005TX-ENV$13,560
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2005TX-ENV$15,120
Exxon Mobil CorporationExxon Mobilenvironmental violation2005TX-ENV$47,185
Vopak Terminal Deer Park, Inc.Vopakenvironmental violation2005TX-ENV$6,900
BP Products North America Inc.BPenvironmental violation2005TX-ENV$8,372
Unocal Pipeline CompanyChevronenvironmental violation2005TX-ENV$12,000
Chevron Pipe Line CompanyChevronenvironmental violation2005TX-ENV$7,500
Chevron U.S.A, Inc.Chevronenvironmental violation2005TX-ENV$21,750
ConocoPhillips CompanyConocoPhillipsenvironmental violation2005TX-ENV$59,114
ConocoPhillips CompanyConocoPhillipsenvironmental violation2005TX-ENV$93,380
Chevron Pipe Line CompanyChevronenvironmental violation2005TX-ENV$7,920
Magellan Terminals Holdings, L.P.Magellan Midstream Partnersenvironmental violation2005TX-ENV$20,400
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005TX-ENV$656,397
ValeroValero Energyenvironmental violation2005TX-ENV$100,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005TX-ENV$20,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$15,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2005TX-ENV$40,000
Valero Refining Company-TexasValero Energyenvironmental violation2005TX-ENV$75,150
Chevron U.S.A, Inc.Chevronenvironmental violation2005TX-ENV$6,880
Exxon Mobil CorporationExxon Mobilenvironmental violation2005TX-ENV$9,060
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$28,200
ConocoPhillipsConocoPhillipsenvironmental violation2005CA-SCAQMD$30,000
ConocoPhillips CompanyConocoPhillipsenvironmental violation2005CA-SCAQMD$75,000
ConocoPhillips CompanyConocoPhillipsenvironmental violation2005CA-SCAQMD$48,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.