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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
ERGON TERMINALING INC. - MEMPHISErgonenvironmental violation2004EPA$5,000
MERIT ENERGY COMPANYMerit Energyenvironmental violation2004EPA$78,672
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$24,625
PENNZOIL-QUAKER STATE COMPANYShell PLCenvironmental violation2004EPA$85,400
Mobil Exploration & Producing U.S., Inc.Exxon Mobilenvironmental violation2004EPA$10,000
CHALMETTE REFINING L.L.C.PBF Energyenvironmental violation2004EPA$5,000
CHEVRON ORONITE CORP.Chevronenvironmental violation2004EPA$5,000
EXXONMOBIL BAYTOWN CHEMICAL PLANTExxon Mobilenvironmental violation2004EPA$5,000
EXXONMOBIL REFINING SUPPLY BATON ROUGE REFExxon Mobilenvironmental violation2004EPA$5,000
Newfield Exploration CompanyOvintiv Inc.environmental violation2004EPA$49,800
ConocoPhillips CompanyConocoPhillipsenvironmental violation2004EPA$45,000
Marathon Oil CompanyMarathon Oilenvironmental violation2004EPA$26,250
OXY USA, IncOccidental Petroleumenvironmental violation2004EPA$25,000
Petrobras America Inc.Petrobrasenvironmental violation2004EPA$9,000
Forest Oil CorporationOsaka Gasenvironmental violation2004EPA$233,635
W&T Offshore, Inc. (GMG290067)W&T Offshoreenvironmental violation2004EPA$289,211
Total Fina Elf E&P USA, Inc.TotalEnergies SEenvironmental violation2004EPA$110,400
ExxonMobil Oil Corporation (BMCP)Exxon Mobilenvironmental violation2004EPA$12,500
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$13,000
Lion Oil CompanyDelekenvironmental violation2004EPA$26,000
ConocoPhillips Company Borger RefineryPhillips 66environmental violation2004EPA$10,000
WILLIAMS MIDSTREAM NATURAL GAS LIQUIDS, INCWilliams Companiesenvironmental violation2004EPA$10,000
EOG ResourcesEOG Resourcesenvironmental violation2004EPA$100,000
Salt Lake Terminal CompanyPhillips 66environmental violation2004EPA$18,000
Whiting Petroleum CorporationChord Energyenvironmental violation2004EPA$5,000
BP America Production CompanyBPenvironmental violation2004EPA$5,000
MOBIL EXPLORATION AND PRODUCING U.S. INCExxon Mobilenvironmental violation2004EPA$842,000
Chevron U.S.A. Inc.Chevronenvironmental violation2004EPA$5,000
Lunday Thagard CompanyWorld Oil Corp.environmental violation2004EPA$5,000
Union Oil Company of CaliforniaChevronenvironmental violation2004EPA$118,800
ConocoPhillips CompanyConocoPhillipsenvironmental violation2004EPA$485,000
SHELL OIL PRODS. U.S. PUGET SOUND REFY.HF Sinclair Corporationenvironmental violation2004EPA$5,000
Statoil Marketing & Trading Inc.Equinorenvironmental violation2004EPA$84,000
Hunt Refining CompanyHunt Consolidatedenvironmental violation2004EPA$55,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2004EPA$152,000
Williams Energy Marketing & TradingDevon Energyenvironmental violation2004EPA$210,000
BP America Production CompanyBPoffshore drilling violation2003BSEE$25,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2003BSEE$40,000
BP America Production CompanyBPoffshore drilling violation2003BSEE$20,000
PetroQuest Energy, L.L.C.PetroQuest Energyoffshore drilling violation2003BSEE$61,500
Devon Louisiana CorporationDevon Energyoffshore drilling violation2003BSEE$80,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoffshore drilling violation2003BSEE$467,950
Union Oil company of CaliforniaChevronoffshore drilling violation2003BSEE$54,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2003BSEE$15,000
Seneca Resources CorporationNational Fuel Gasoffshore drilling violation2003BSEE$85,000
Amerada Hess CorporationHess Corp.offshore drilling violation2003BSEE$10,000
Chevron U.S.A. Inc.Chevronoffshore drilling violation2003BSEE$210,000
Devon Louisiana CorporationDevon Energyoffshore drilling violation2003BSEE$40,000
BP Exploration & Production IncBPoffshore drilling violation2003BSEE$80,000
BP Exploration & Production Inc.BPoffshore drilling violation2003BSEE$70,000
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Chevron USAChevronenvironmental violation2003EPA$278,500,000
Colonial Pipeline CompanyColonial Pipelineenvironmental violation2003EPA$64,000,000
Lion Oil CompanyDelekenvironmental violation2003EPA$22,298,000
Shell Pipeline Company LPShell PLCenvironmental violation2003EPA$67,000,000
Chevron/TexacoChevroneconomic sanction violation2003OFAC$14,071
Exxon Mobil CorpExxon Mobileconomic sanction violation2003OFAC$50,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$45,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$101,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$5,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCenvironmental violation2003PHMSA$10,000
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2003PHMSA$10,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$25,000
BP PIPELINE (NORTH AMERICA) INC.BPenvironmental violation2003PHMSA$35,000
EXXON PIPELINE COMPANYExxon Mobilenvironmental violation2003PHMSA$25,000
PHILLIPS PIPE LINE COPhillips 66environmental violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPenvironmental violation2003PHMSA$5,000
Transcontinental Gas Pipe Line Corp. (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single EmplCrown Centrallabor relations violation2003NLRB$126,000
Pioneer Natural ResourceUSA, Inc. - Fain PlantPioneer Natural Resourceslabor relations violation2003NLRB$6,282
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Alon USA LPDelekrailroad safety violation2003FRA$18,000
Exxon Mobil CorporationExxon Mobilrailroad safety violation2003FRA$5,000
Mobil OilExxon Mobilrailroad safety violation2003FRA$15,000
Sabic Americas Inc.Saudi Arabian Oil Company (Saudi Aramco)railroad safety violation2003FRA$6,000
Shell Chemical LPShell PLCrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCrailroad safety violation2003FRA$12,000
Vopak Industrial ServicesVopakrailroad safety violation2003FRA$5,000
Chevron U.S.A. Inc.Chevronenvironmental violation2003MULTI-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
ExxonMobil Oil Corp.Exxon Mobilenvironmental violation2003MA-AG$175,000
Marathon Ashland Pipeline, LLCMarathon Petroleumenvironmental violation2003IL-AG$55,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2003DE-AG$296,000
Shell Oil Co.Shell PLCenvironmental violation2003IL-AG$200,000
Williams Companies, Inc.Williams Companiesenergy market manipulation2003OR-AG$15,000,000
BP West Coast ProductsBPenvironmental violation2003CA-MULTI$4,000,000
BP Energy CompanyBPenergy market manipulation2003FERC$3,000,000
ExxonMobil ChemicalExxon Mobilenvironmental violation2003LA-ENV$350,000
OCCIDENTAL CHEM CORPOccidental Petroleumenvironmental violation2003PA-ENV$5,375
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2003PA-ENV$10,000
INDSPEC CHEM CORPOccidental Petroleumenvironmental violation2003PA-ENV$23,280
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2003PA-ENV$10,000
OCCIDENTAL CHEM CORPOccidental Petroleumenvironmental violation2003PA-ENV$5,000
GETTY PETRO MKT INCLukoilenvironmental violation2003PA-ENV$14,000
Hunt Refining CompanyHunt Consolidatedenvironmental violation2003AL-ENV$35,000
Exxon Mobil Production CompanyExxon Mobilenvironmental violation2003AL-ENV$50,000
EncanaOvintiv Inc.environmental violation2003CO-DPHE$10,913
EXXONMOBILExxon Mobilenvironmental violation2003FL-DEP$15,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2003IL-ENV$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.