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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
HOLLY ENERGY PARTNERSHF Sinclair Corporationrailroad safety violation2013FRA$5,000
Hunt Southland Refining CompanyHunt Consolidatedrailroad safety violation2013FRA$10,000
HUNT REFINING COMPANYHunt Consolidatedrailroad safety violation2013FRA$7,500
IRVING OIL COMPANYIrving Oilrailroad safety violation2013FRA$9,400
IRVING OIL COMPANYIrving Oilrailroad safety violation2013FRA$9,000
IRVING OIL COMPANYIrving Oilrailroad safety violation2013FRA$8,500
IRVING OIL COMPANYIrving Oilrailroad safety violation2013FRA$10,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2013FRA$7,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2013FRA$7,500
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2013FRA$19,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2013FRA$10,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2013FRA$8,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2013FRA$5,800
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2013FRA$20,400
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$22,900
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$15,000
Shell Canada ProductsShell PLCrailroad safety violation2013FRA$10,000
Vopak North AmericaVopakrailroad safety violation2013FRA$11,500
VOPAK TERMINAL DEER PARKVopakrailroad safety violation2013FRA$12,000
WRB Refining, LLCWRB Refiningrailroad safety violation2013FRA$10,500
WESTERN REFINING COMPANYMarathon Petroleumrailroad safety violation2013FRA$12,150
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2013EPA$8,750,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$737,000
XTO Energy IncExxon Mobilenvironmental violation2013EPA$20,100,000
Shell OilShell PLCenvironmental violation2013EPA$117,600,000
Newfield Production CompanyOvintiv Inc.environmental violation2013EPA$600,000
Whiting Oil and GasChord Energyenvironmental violation2013EPA$58,570
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCenvironmental violation2013EPA$1,100,000
MarkWest JavelinaMPLX LPenvironmental violation2013EPA$747,500
ChevronChevronenvironmental violation2013EPA$384,000
W&T Offshore Inc.W&T Offshoreenvironmental violation2013EPA$1,000,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013SEC$4,090,818
Cimarex Energy CompanyCoterra Energyfederal leasing royalty violation2013ONRR$327,450
Enterprise Products Partners, LPEnterprise Products Partnersfederal leasing royalty violation2013ONRR$566,400
Enterprise Texas Pipeline LLCEnterprise Products Partnersenergy market violation2013FERC$7,549,539
Hutchinson Sealing Systems, Inc.TotalEnergies SEemployment discrimination2013EEOC$210,000
Alon Brands, Inc.Delekwage and hour violation2013WHD$11,081
Talisman Energy USA Inc.Repsolwage and hour violation2013WHD$17,691
Enterprise Products CompanyEnterprise Products Partnerswage and hour violation2013WHD$258,823
Cabot Oil & Gas CorporationCoterra Energywage and hour violation2013WHD$18,121
DCP Midstream and Parnell Consultants, Inc. (Jt Employers)Phillips 66labor relations violation2013NLRB$6,487
Tesoro RefiningMarathon Petroleumwage and hour violation2013private lawsuit-federal$11,599,999
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
ExxonMobilExxon Mobilenvironmental violation2013NH-AG$236,000,000
ExxonMobil Oil Corporation,Exxon Mobilenvironmental violation2013NY-AG$8,050,000
Repsol, S.ARepsolenvironmental violation2013NJ-AG$65,000,000
YPF S.A.Repsolenvironmental violation2013NJ-AG$65,000,000
ChevronChevronworkplace safety or health violation2013CA-MULTI$2,000,000
ExxonMobilExxon Mobilenvironmental violation2013LA-ENV$2,329,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$5,050
XTO ENERGY INCExxon Mobilenvironmental violation2013PA-ENV$70,000
XTO ENERGY INCExxon Mobilenvironmental violation2013PA-ENV$9,140
SENECA RESOURCES CO LLCNational Fuel Gasenvironmental violation2013PA-ENV$375,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$23,900
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$23,900
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$23,900
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$23,900
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$23,900
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$23,900
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2013PA-ENV$14,150
NOBLE ENERGY INCChevronenvironmental violation2013PA-ENV$6,000
INDSPEC CHEM CORPOccidental Petroleumenvironmental violation2013PA-ENV$76,550
HILCORP ENERGY COHilcorp Energyenvironmental violation2013PA-ENV$18,900
EQT PROD COEQT Corp.environmental violation2013PA-ENV$7,500
EQT CHAP LLCEQT Corp.environmental violation2013PA-ENV$9,000
CNX GAS CO LLCCNX Resourcesenvironmental violation2013PA-ENV$6,700
CNX GAS CO LLCCNX Resourcesenvironmental violation2013PA-ENV$12,250
Denbury Onshore, LLCExxon Mobilenvironmental violation2013AL-ENV$56,500
SABIC Innovative Plastic, US LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013AL-ENV$200,000
Chevron North America Exploration and Production CompanyChevronenvironmental violation2013CA-ARB$328,500
Chevron Products CompanyChevronenvironmental violation2013CA-ARB$364,500
Tesoro Refining & Marketing Company, Golden Eagle RefineryMarathon Petroleumenvironmental violation2013CA-ARB$40,000
Ultramar Inc. (DBA Valero)Valero Energyenvironmental violation2013CA-ARB$22,500
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2013CA-ARB$120,000
Chevron U.S.A. Inc.Chevronenvironmental violation2013CA-ARB$192,500
Chevron U.S.A. Inc.Chevronenvironmental violation2013CA-ARB$25,000
Chevron U.S.A. Inc.Chevronenvironmental violation2013CA-ARB$22,500
Equilon Enterprises LLCShell PLCenvironmental violation2013CA-WAT$500,000
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2013CO-DPHE$10,800
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2013CO-DPHE$10,200
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2013CO-DPHE$66,500
Noble EnergyChevronenvironmental violation2013CO-DPHE$9,000
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2013CO-DPHE$16,450
Noble EnergyChevronenvironmental violation2013CO-DPHE$31,290
EncanaOvintiv Inc.environmental violation2013CO-DPHE$7,700
Bill Barrett Corp.Civitas Resources Inc.environmental violation2013CO-DPHE$52,500
Kerr-McGee Oil & GasOccidental Petroleumenvironmental violation2013CO-DPHE$124,950
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2013CO-DPHE$46,500
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2013CO-DPHE$11,000
Noble EnergyChevronenvironmental violation2013CO-DPHE$15,000
Noble EnergyChevronenvironmental violation2013CO-DPHE$22,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.