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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
CONOCO PHILLIPS COMPANYConocoPhillipsenvironmental violation2005EPA$833,333
CHEVRON U.S.A., INC.Chevronenvironmental violation2005EPA$1,000,000
PREMCOR REFINING GROUP, INC.Valero Energyenvironmental violation2005EPA$31,687
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPenvironmental violation2005EPA$58,688
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$862,900
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$102,750
BP/AMOCO CORPORATIONBPenvironmental violation2005EPA$1,078,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$7,288,700
ExxonMobilExxon Mobilenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,155,902
RUSSELL OIL COMPANYRussell Oilenvironmental violation2005EPA$81,277,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2005EPA$35,094
BP Exploration & Oil Inc.BPenvironmental violation2005EPA$206,250
Anadarko Petroleum CompanyOccidental Petroleumenvironmental violation2005EPA$110,000
Apache CorporationAPA Corporationenvironmental violation2005EPA$104,133
Exxon Mobil CorporationExxon Mobilenvironmental violation2005EPA$12,000
BP Exploration & Production Inc. dba VastarBPenvironmental violation2005EPA$8,000
Giant IndustriesMarathon Petroleumenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
Burlington Resources Offshore Inc. (GMG290050)ConocoPhillipsenvironmental violation2005EPA$20,625
LL&EConocoPhillipsenvironmental violation2005EPA$48,125
Total E&P USA, Inc. (GMG290072)TotalEnergies SEenvironmental violation2005EPA$42,600
Shell Offshore Inc. (GMG290103)Shell PLCenvironmental violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCenvironmental violation2005EPA$8,762
Hunt Oil CompanyHunt Consolidatedenvironmental violation2005EPA$9,013
Shell Pipeline Co. LP(Hearne Release)Shell PLCenvironmental violation2005EPA$17,600
Kerr-McGee Oil & Gas Onshore LLC(HR Clay E Lease)Occidental Petroleumenvironmental violation2005EPA$18,140
Lion Oil Trading and Transportation, IncDelekenvironmental violation2005EPA$22,500
Sinclair Oil CorporationHF Sinclair Corporationenvironmental violation2005EPA$19,000
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2005EPA$330,000
CHEVRON PRODUCTS COMPANYChevronenvironmental violation2005EPA$1,300,000
VALERO ENERGY CORPORATIONValero Energyenvironmental violation2005EPA$461,538
ExxonMobilExxon Mobilenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,145,616
Chaparral EnergyCanvas Energyenvironmental violation2005EPA$13,776
EnCana Oil and Gas (USA), Inc.Ovintiv Inc.environmental violation2005EPA$35,000
Tesoro High Plains Pipeline CompanyMarathon Petroleumenvironmental violation2005EPA$94,500
MOBIL EXPORATION AND PRODUCING U.S. INC.Exxon Mobilenvironmental violation2005EPA$449,849
KERR-MCGEE CHEMICAL LLCOccidental Petroleumenvironmental violation2005EPA$55,392
Chevron USA Inc.Chevronenvironmental violation2005EPA$4,850,000
Conoco Philips CompanyConocoPhillipsenvironmental violation2005EPA$666,667
Valero Refining Company � CaliforniaValero Energyenvironmental violation2005EPA$97,940
Valero (National Case)Valero Energyenvironmental violation2005EPA$1,184,615
Exxon Mobil Inc.Exxon Mobilenvironmental violation2005EPA$25,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2005EPA$769,393
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCenvironmental violation2005EPA$16,500
ConocoPhillips CompanyPhillips 66environmental violation2005EPA$1,333,333
XTO ENERGY INCExxon Mobilenvironmental violation2005EPA$139,000
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INCChevronenvironmental violation2005EPA$107,100
Valero Refining CompanyValero Energyenvironmental violation2005EPA$225,000
ConocoPhillips CompanyMarathon Petroleumenvironmental violation2005EPA$25,216
EXXONMOBIL CHARLESTON TERMINALExxon Mobilenvironmental violation2005EPA$59,800
Amerada Hess CorporationHess Corp.environmental violation2005EPA$36,000
Crown Central, LLCCrown Centralenvironmental violation2005EPA$95,000
Chevron Mining IncChevronworkplace safety or health violation2005MSHA$7,200
Chevron Mining IncChevronworkplace safety or health violation2005MSHA$5,000
Chevron Mining IncChevronworkplace safety or health violation2005MSHA$6,300
Apache CorporationAPA Corporationoffshore drilling violation2004BSEE$5,000
Newfield Exploration CompanyOvintiv Inc.offshore drilling violation2004BSEE$12,000
Murphy Exploration & Production Company USAMurphy Oiloffshore drilling violation2004BSEE$15,000
Murphy Exploration & Production Company - USAMurphy Oiloffshore drilling violation2004BSEE$40,000
Anadarko E&P Company LPOccidental Petroleumoffshore drilling violation2004BSEE$96,750
Chevron U.S.A. IncChevronoffshore drilling violation2004BSEE$50,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2004BSEE$35,000
BP Exploration & Production IncBPoffshore drilling violation2004BSEE$190,000
Murphy Exploration & Production CompanyMurphy Oiloffshore drilling violation2004BSEE$10,000
TDC Energy LLCPetroQuest Energyoffshore drilling violation2004BSEE$25,000
Devon Louisiana CorporationDevon Energyoffshore drilling violation2004BSEE$30,000
Dominion Exploration & Production, IncCNX Resourcesoffshore drilling violation2004BSEE$28,000
Aera Energy LLCShell PLCoffshore drilling violation2004BSEE$25,000
BP America Production CompanyBPoffshore drilling violation2004BSEE$25,000
Chevron U.S.A. Inc.Chevronoffshore drilling violation2004BSEE$20,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$328,600,000
Explorer Pipeline CompanyExplorer Pipeline Companyenvironmental violation2004EPA$3,000,000
Mobil Exploration and Producing U.S. IncExxon Mobilenvironmental violation2004EPA$5,542,000
Conoco Middle East Ltd.ConocoPhillipseconomic sanction violation2004OFAC$16,500
Conoco, IncConocoPhillipseconomic sanction violation2004OFAC$16,500
ENTERPRISE CRUDE PIPELINE LLCEnterprise Products Partnersenvironmental violation2004PHMSA$70,000
DIXIE PIPELINE COMPANY LLCEnterprise Products Partnersenvironmental violation2004PHMSA$25,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2004PHMSA$8,500
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2004PHMSA$25,000
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnersenvironmental violation2004PHMSA$5,000
BP OIL PIPELINE COBPenvironmental violation2004PHMSA$35,000
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2004PHMSA$5,000
MOBIL PIPE LINE COMPANYExxon Mobilenvironmental violation2004PHMSA$57,000
TEXAS EASTERN PRODUCTS PIPELINE COEnterprise Products Partnersenvironmental violation2004PHMSA$45,000
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnersenvironmental violation2004PHMSA$10,000
CHEVRON PIPELINE COChevronenvironmental violation2004PHMSA$10,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
GE Polymerland, Inc.Saudi Arabian Oil Company (Saudi Aramco)wage and hour violation2004WHD$9,796
Tesoro Golden Eagle RefineryMarathon PetroleumFamily and Medical Leave Act2004WHD$29,730
Phillips Petroleum Company (Conoco Phillips)Phillips 66labor relations violation2004NLRB$91,000
Alon USA LPDelekrailroad safety violation2004FRA$6,500
Atofina Petrochemicals Inc.TotalEnergies SErailroad safety violation2004FRA$10,000
BP America Inc.BPrailroad safety violation2004FRA$6,800
Chevron Products CompanyChevronrailroad safety violation2004FRA$6,500
Chevron Products CompanyChevronrailroad safety violation2004FRA$5,000
Chevron Products CompanyChevronrailroad safety violation2004FRA$8,500
Conoco Inc.ConocoPhillipsrailroad safety violation2004FRA$7,500
Conoco Inc.ConocoPhillipsrailroad safety violation2004FRA$7,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2004FRA$6,500
Exxon Mobil CorporationExxon Mobilrailroad safety violation2004FRA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.