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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
TEXACO REFINING AND MARKETING INC.Chevronenvironmental violation2003EPA$195,000
Tosco Refining CompanyPhillips 66environmental violation2003EPA$150,975
Tosco Refining CompanyPhillips 66environmental violation2003EPA$105,600
Unocal - Granite Point ProductionChevronenvironmental violation2003EPA$137,000
Unocal - Trading Bay Treatment FacilityChevronenvironmental violation2003EPA$93,975
Unocal - Baker PlatformChevronenvironmental violation2003EPA$27,900
Unocal - Bruce PlatformChevronenvironmental violation2003EPA$137,500
Unocal - Dillon PlatformChevronenvironmental violation2003EPA$13,860
Unocal - King Salmon PlatformChevronenvironmental violation2003EPA$9,900
Unocal - Dolly Varden PlatformChevronenvironmental violation2003EPA$46,600
Unocal - Monopod PlatformChevronenvironmental violation2003EPA$24,400
Unocal - Steelhead PlatformChevronenvironmental violation2003EPA$26,800
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCenvironmental violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCenvironmental violation2003EPA$390,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2003EPA$200,000
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
Frontier Refining Inc.HF Sinclair Corporationrailroad safety violation2004FRA$10,000
Frontier Refining Inc.HF Sinclair Corporationrailroad safety violation2004FRA$14,000
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,000
Sinclair Oil CorporationHF Sinclair Corporationrailroad safety violation2004FRA$9,000
Sinclair Oil CorporationHF Sinclair Corporationrailroad safety violation2004FRA$15,000
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$7,350
Tesoro Refining and Marketing CompanyMarathon Petroleumrailroad safety violation2004FRA$7,500
Tesoro Refining and Marketing CompanyMarathon Petroleumrailroad safety violation2004FRA$8,000
Tesoro Refining and Marketing CompanyMarathon Petroleumrailroad safety violation2004FRA$5,000
Valero Energy Corp.Valero Energyrailroad safety violation2004FRA$8,000
Valero Energy Corp.Valero Energyrailroad safety violation2004FRA$11,250
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2004FRA$6,000
Williams Energy ServiceDevon Energyrailroad safety violation2004FRA$5,000
Chevron Environmental ServicesChevronenvironmental violation2004IL-AG$350,000
Chevron Oil Co.Chevrontax violations2004LA-AG$102,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Premcor Refining GroupValero Energyenvironmental violation2004IL-AG$191,622
TravelCenters of America, Inc.BPenvironmental violation2004IL-AG$25,000
Jiffy Lube InternationalShell PLCenvironmental violation2004CA-MULTI$209,000
ChevronChevronenvironmental violation2004CA-CCCDA$330,000
SENECA RESOURCES CO LLCNational Fuel Gasenvironmental violation2004PA-ENV$64,820
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2004PA-ENV$5,200
EXCO RESOURCES PA INCEXCO Resourcesenvironmental violation2004PA-ENV$5,500
CONOCOPHILLIPS COPhillips 66environmental violation2004PA-ENV$27,385
Equilon/ShellShell PLCenvironmental violation2004AZ-DEQ$50,000
ShellShell PLCenvironmental violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCenvironmental violation2004CA-ARB$67,500
Citation OilCitation Oil & Gasenvironmental violation2004CO-DPHE$12,500
Pioneer Natural ResourcesPioneer Natural Resourcesenvironmental violation2004CO-DPHE$5,000
Kerr-McGeeOccidental Petroleumenvironmental violation2004CO-DPHE$7,500
SuncorSuncor Energyenvironmental violation2004CO-DPHE$39,500
Encana Oil & Gas (USA) Inc.Ovintiv Inc.environmental violation2004CO-OIL$25,000
Encana Oil & Gas (USA) Inc.Ovintiv Inc.environmental violation2004CO-OIL$5,000
Encana Oil & Gas (USA) Inc.Ovintiv Inc.environmental violation2004CO-OIL$10,000
EnCana Energy Resources Inc.Ovintiv Inc.environmental violation2004CO-OIL$20,000
Encana Oil & Gas (USA) Inc.Ovintiv Inc.environmental violation2004CO-OIL$10,000
Williams Production RMT Corp.Williams Companiesenvironmental violation2004CO-OIL$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.