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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
Paramount Petroleum CorporationDelekenvironmental violation2002EPA$105,000
Aera Energy LLCShell PLCenvironmental violation2002EPA$15,000
BP West Coast Products, L.L.C.BPenvironmental violation2002EPA$133,052
PREMCOR REFINING GROUP INC.Valero Energyenvironmental violation2002EPA$15,000
IRVING OIL CORPORATIONIrving Oilenvironmental violation2002EPA$110,000
MOBIL OIL COMPANYExxon Mobilenvironmental violation2002EPA$25,000
PLACID REFINING COPetro-Huntenvironmental violation2002EPA$10,000
CONOCO, INC.Phillips 66environmental violation2002EPA$119,000
Getty Petroleum Marketing, Inc.Lukoilenvironmental violation2002EPA$37,500
Conoco, Inc.Phillips 66environmental violation2002EPA$15,000
Shell Offshore, IncShell PLCoffshore drilling violation2001BSEE$20,000
Union Oil Company of CaliforniaChevronoffshore drilling violation2001BSEE$10,000
Apache CorporationAPA Corporationoffshore drilling violation2001BSEE$15,000
Apache CorporationAPA Corporationoffshore drilling violation2001BSEE$14,000
Energy Resource Technology, Inc.Talos Energyoffshore drilling violation2001BSEE$12,000
Elf Exploration, Inc.TotalEnergies SEoffshore drilling violation2001BSEE$33,000
Elf Exploration, Inc.TotalEnergies SEoffshore drilling violation2001BSEE$45,000
Apache CorporationAPA Corporationoffshore drilling violation2001BSEE$21,000
Burlington Resources Offshore Inc.ConocoPhillipsoffshore drilling violation2001BSEE$27,000
Chevron U.S.A. Inc.Chevronoffshore drilling violation2001BSEE$350,000
Chevron U.S.A. Inc.Chevronoffshore drilling violation2001BSEE$810,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2001BSEE$10,000
Energy Resource Technology, IncTalos Energyoffshore drilling violation2001BSEE$45,000
Aera Energy LLCShell PLCoffshore drilling violation2001BSEE$73,000
Energy Resource Technology, IncTalos Energyoffshore drilling violation2001BSEE$20,000
W & T Offshore, Inc.W&T Offshoreoffshore drilling violation2001BSEE$36,000
BP Exploration & Oil IncBPoffshore drilling violation2001BSEE$20,000
Santa Fe Snyder CorporationDevon Energyoffshore drilling violation2001BSEE$24,000
Amoco Production CompanyBPoffshore drilling violation2001BSEE$23,000
Apache CorporationAPA Corporationoffshore drilling violation2001BSEE$20,000
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Conoco Inc.ConocoPhillipsenvironmental violation2001EPA$116,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationenvironmental violation2001EPA$23,250,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2001EPA$11,200,000
TexacoChevronenvironmental violation2001EPA$568,000
Premcor Refining Group Inc.Valero Energyenvironmental violation2001EPA$1,200,000
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental violation2001EPA$275,300,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA$138,333,333
BPBPenvironmental violation2001EPA$660,000,000
Phillips Pipe Line CompanyPhillips 66labor relations violation2001NLRB$65,500
Crown Central Petroleum CorporationCrown Centrallabor relations violation2001NLRB$300,000
Exxon Mobil CorporationExxon Mobillabor relations violation2001NLRB$70,000
Cabot Oil & Gas CorpCoterra Energyfederal leasing royalty violation2001ONRR$5,000
Conoco, Inc.ConocoPhillipsfederal leasing royalty violation2001ONRR$210,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
BP Oil CompanyBPrailroad safety violation2001FRA$6,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2001FRA$12,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2001FRA$10,000
Tosco Refining Co.Phillips 66railroad safety violation2001FRA$5,000
Williams Energy ServiceDevon Energyrailroad safety violation2001FRA$15,000
ARCOBPenvironmental violation2001CO-AG$250,000
BP CorporationBPenvironmental 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. $10,000,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2001IL-AG$120,000
Conoco Inc.ConocoPhillipsenvironmental 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. $1,500,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)environmental violation2001EPA$138,333,333
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
ExxonMobil Corp.Exxon Mobilenvironmental violation2001NM-AG$400,000
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental 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. $100,000
Marathon Oil Co.Marathon Oilenvironmental violation2001IL-AG$400,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental 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
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationenvironmental 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. $750,000
Premcor Refining GroupValero Energyenvironmental violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Tosco Refining Co.Phillips 66environmental violation2001IL-AG$25,000
Jiffy Lube International Inc.Shell PLCconsumer protection violation2001NJ-DCA$99,286
Texaco Refining and Marketing, Inc.Chevronenvironmental violation2001USAO$4,000,000
KERR-MCGEE GATHERINGOccidental Petroleumenvironmental violation2001CO-DPHE$84,000
SuncorSuncor Energyenvironmental violation2001CO-DPHE$6,180
SuncorSuncor Energyenvironmental violation2001CO-DPHE$6,180
ExxonMobil CorporationExxon Mobilenvironmental violation2001CT-ENV$245,000
Amerada Hess Corp.Hess Corp.environmental violation2001CT-ENV$14,500
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001DE-ENV$150,000
Getty Petroleum Corp.Lukoilenvironmental violation2001DE-ENV$20,000
BP AMOCOBPenvironmental violation2001FL-DEP$10,000
EXXONMOBIL PRODUCTION COMPANYExxon Mobilenvironmental violation2001FL-DEP$8,025
BP AMOCO OIL CORPORATIONBPenvironmental violation2001FL-DEP$13,200
Chart Industries, IncorporatedChart Industriesenvironmental violation2001GA-ENV$15,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumenvironmental violation2001KY-ENV$25,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oilenvironmental violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oilenvironmental violation2001KY-ENV$900,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2001LA-ENV$1,600,000
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$286,860
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$28,200
MOBIL CHEMICAL COExxon Mobilenvironmental violation2001NJ-ENV$8,000
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$85,100
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$31,500
Premcor Refining Group, Inc.Valero Energyenvironmental violation2001OH-ENV$120,000
BP Oil CompanyBPenvironmental violation2001OH-ENV$36,000
Williams PipelineWilliams Companiesenvironmental violation2001SD-ENV$7,100
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2001TX-ENV$350,000
MOBIL OIL CORPORATIONExxon Mobilenvironmental violation2001TX-ENV$6,750
CHEVRON EL PASO REFINERY SOUTHChevronenvironmental violation2001TX-ENV$53,125
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)environmental violation2001TX-ENV$22,800
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental violation2001TX-ENV$22,500
HILCORP ENERGY CO - OLD OCEAN GAS PLANTHilcorp Energyenvironmental violation2001TX-ENV$28,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.