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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
Delek Logistics Operating, LLCDelekenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,255,460
ExxonMobil Beaumont Oil RefineryExxon Mobilenvironmental violation2019EPA$1,346,000
MPLX LP Et. Al. (MarkWest) (Non-Lead, National Case)MPLX LPenvironmental violation2019EPA$539,166
Shell OffshoreShell PLCenvironmental violation2019EPA$514,053
Western Refining Southwest-Gallup RefineryMarathon Petroleumenvironmental violation2019EPA$148,303
Chevron U.S.A, INCChevronenvironmental violation2019EPA$350,000
Gulfport Energy CorporationGulfport Energyenvironmental violation2019EPA$19,000
Western Refining Southwest, Inc.Marathon Petroleumenvironmental violation2019EPA$190,225
DELEK US REFINERYDelekenvironmental violation2019EPA$15,100
SMACKOVER STATIONDelekenvironmental violation2019EPA$22,000
Total Petrochemical USA, Inc.TotalEnergies SEenvironmental violation2019EPA$36,431
Citgo Refining and Chemicals Company LPPDVSA (Petroleos de Venezuela S.A.)environmental violation2019EPA$42,000
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400
MAGELLAN MIDSTREAM PARTNERS LPMagellan Midstream Partnersenvironmental violation2019EPA$70,000
EXXONMOBILExxon Mobilenvironmental violation2019EPA$1,050,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
BILL BARRETT ROTHE 43-30Civitas Resources Inc.environmental violation2019EPA$550,000
Bill Barrett NSPS JJJJ Engine ViolationsCivitas Resources Inc.environmental violation2019EPA$85,000
Phillips 66 Billings RefineryPhillips 66environmental violation2019EPA$370,000
QEP ENERGY COMPANYDiamondback Energyenvironmental violation2019EPA$500,000
Devon Gas Services, L.P.Devon Energyenvironmental violation2019EPA$150,000
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyenvironmental violation2019EPA$10,000
Crescent Point Energy CorporationCrescent Point Energyenvironmental violation2019EPA$99,500
ChevronChevronenvironmental violation2019EPA$8,326,044
Tesoro Alaska Company, L.L.C. Kenai RefineryMarathon Petroleumenvironmental violation2019EPA$9,000
BP EXPLORATION (ALASKA) INCBPenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
SHELL CHEMICAL LPShell PLCenvironmental violation2019EPA$350,000
Shell Chemical LPShell PLCenvironmental violation2018EPA$10,350,000
Alon USA, LPDelekenvironmental violation2018EPA$372,611
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2018PHMSA$53,500
XTO Energy Inc.Exxon Mobilenvironmental violation2018EPA$770,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPenvironmental violation2018EPA$5,610,000
XTO EnergyExxon Mobilfederal leasing royalty violation2018ONRR$890,000
WILLIAMS FIELD SERVICESWilliams Companiesenvironmental violation2018PHMSA$22,400
ENERGY XXI USA INCCox Oilenvironmental violation2018PHMSA$37,100
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2018PHMSA$62,200
ENERGY XXI PIPELINE LLCCox Oilenvironmental violation2018PHMSA$30,200
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2018PHMSA$32,800
MPLX LPMPLX LPenvironmental violation2018EPA$4,408,000
Aux Sable Liquid Products LPAux Sable Companiesenvironmental violation2018EPA$2,700,000
Chevron Energy Technology CompanyChevronenvironmental violation2018EPA$11,011
Chevron U.S.A. Inc.Chevronenvironmental violation2018EPA$152,950,000
NGL Crude Logistics, LLCNGL Energy Partnersenvironmental violation2018EPA$25,000,000
Chevron Products Co.Chevronenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,000
Shell Oil ProductsShell PLCenvironmental violation2018EPA$362,964
Marathon Pipe Line LLCMarathon Petroleumenvironmental violation2018EPA$335,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$57,500,000
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Pine Needle Operating Company LLCWilliams Companiesenvironmental violation2018PHMSA$25,000
EQT CorporationEQT Corp.wage and hour violation2018private lawsuit-federal$2,800,000
Center Point Terminal CompanyApex Oilrailroad safety violation2018FRA$8,000
MarkWest Hydrocarbon, L.L.C.MPLX LPrailroad safety violation2018FRA$8,000
MarkWest Hydrocarbon, L.L.C.MPLX LPrailroad safety violation2018FRA$8,000
Chevron USA, Inc.Chevronrailroad safety violation2018FRA$5,200
Chevron USA, Inc.Chevronrailroad safety violation2018FRA$5,000
Exxon Mobil-Joliet RefineryExxon Mobilrailroad safety violation2018FRA$8,100
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationrailroad safety violation2018FRA$5,000
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationrailroad safety violation2018FRA$30,000
Husky Lima RefineryCenovus Energyrailroad safety violation2018FRA$34,000
KERN OIL AND REFINING COMPANYCasey Companyrailroad safety violation2018FRA$8,000
Marathon Petroleum CompanyMarathon Petroleumrailroad safety violation2018FRA$10,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2018FRA$8,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2018FRA$8,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2018FRA$7,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2018FRA$7,000
Superior Refining CompanyCenovus Energyrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$6,400
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$12,000
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$15,000
St. Paul Park Refining Co. LLCMarathon Petroleumrailroad safety violation2018FRA$6,000
St. Paul Park Refining Co. LLCMarathon Petroleumrailroad safety violation2018FRA$20,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumrailroad safety violation2018FRA$5,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$17,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$7,000
The Williams Companies, Inc.Williams Companiesrailroad safety violation2018FRA$7,000
WRB Refining, LLCWRB Refiningrailroad safety violation2018FRA$9,000
WESTERN REFINING COMPANYMarathon Petroleumrailroad safety violation2018FRA$7,500
WILLIAMS FIELD SERVICESWilliams Companiesenvironmental violation2018PHMSA$171,300
PINE NEEDLE OPERATING COMPANY,LLCWilliams Companiesenvironmental violation2018PHMSA$25,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2018PHMSA$33,700
Energy XXI GOM, LLCCox Oilenvironmental violation2018BSEE$79,950
Energy XXI GOM, LLCCox Oilenvironmental violation2018BSEE$63,500
Chevron U.S.A. Inc.Chevronenvironmental violation2018BSEE$95,250
Shell Offshore IncShell PLCenvironmental violation2018BSEE$43,100
Stone Energy CorporationTalos Energyenvironmental violation2018BSEE$20,000
Chevron U.S.A. IncChevronenvironmental violation2018BSEE$37,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.