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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$55,566,014,270
Number of Records: 6,566
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
Lion Oil Trading & Transportation, Inc.Delekwater pollution violation2002EPA$5,000
CONOCO PIPE LINE COMPANYConocoPhillipswater pollution violation2002EPA$12,000
EQUILON PIPELINE COMPANY LLCShell PLCwater pollution violation2002EPA$12,000
OCCIDENTAL PERMIAN LTD.Occidental Petroleumwater pollution violation2002EPA$11,000
TE Products Pipeline Company, L.P.Enterprise Products Partnerswater pollution violation2002EPA$76,350
Chevron Products CompanyChevronenvironmental violation2002EPA$9,000
CHEVRON U.S.A.Chevronwater pollution violation2002EPA$375,000
CHEVRONChevrondrinking water violation2002EPA$425,000
CHEVRONChevrondrinking water violation2002EPA$25,000
CHEVRONChevrondrinking water violation2002EPA$25,000
CHEVRONChevrondrinking water violation2002EPA$25,000
CONOCO, INC.ConocoPhillipsair pollution violation2002EPA$138,775
CONOCO, INC.Phillips 66air pollution violation2002EPA$3,651,000
WILLIAMS FIELD SERVICESWilliams Companiesair pollution violation2002EPA$951,139
TEXACO EXPLORATION AND PRODUCTION, INC.Chevronwater pollution violation2002EPA$848,622
TEXACO EXPLORATION AND PRODUCTIONChevronair pollution violation2002EPA$305,000
UNOCAL CORPORATIONChevronair pollution violation2002EPA$1,750,000
CHEVRON U.S.A., INC.Chevronwater pollution violation2002EPA$65,000
Vopak USAVopakhazardous waste violation2002EPA$8,800
Paramount Petroleum CorporationDelekhazardous waste violation2002EPA$105,000
Aera Energy LLCShell PLCwater pollution violation2002EPA$15,000
BP West Coast Products, L.L.C.BPenvironmental violation2002EPA$133,052
PREMCOR REFINING GROUP INC.Valero Energyair pollution violation2002EPA$15,000
IRVING OIL CORPORATIONIrving Oilair pollution violation2002EPA$110,000
MOBIL OIL COMPANYExxon Mobilair pollution violation2002EPA$25,000
PLACID REFINING COPetro-Huntair pollution violation2002EPA$10,000
CONOCO, INC.Phillips 66air pollution violation2002EPA$119,000
Getty Petroleum Marketing, Inc.Lukoilair pollution violation2002EPA$37,500
Conoco, Inc.Phillips 66air pollution violation2002EPA$15,000
Shell Offshore, IncShell PLCoil or gas drilling violation2001BSEE$20,000
Union Oil Company of CaliforniaChevronoil or gas drilling violation2001BSEE$10,000
Apache CorporationAPA Corporationoil or gas drilling violation2001BSEE$15,000
Apache CorporationAPA Corporationoil or gas drilling violation2001BSEE$14,000
Energy Resource Technology, Inc.Talos Energyoil or gas drilling violation2001BSEE$12,000
Elf Exploration, Inc.TotalEnergies SEoil or gas drilling violation2001BSEE$33,000
Elf Exploration, Inc.TotalEnergies SEoil or gas drilling violation2001BSEE$45,000
Apache CorporationAPA Corporationoil or gas drilling violation2001BSEE$21,000
Burlington Resources Offshore Inc.ConocoPhillipsoil or gas drilling violation2001BSEE$27,000
Chevron U.S.A. Inc.Chevronoil or gas drilling violation2001BSEE$350,000
Chevron U.S.A. Inc.Chevronoil or gas drilling violation2001BSEE$810,000
Shell Offshore Inc.Shell PLCoil or gas drilling violation2001BSEE$10,000
Energy Resource Technology, IncTalos Energyoil or gas drilling violation2001BSEE$45,000
Aera Energy LLCShell PLCoil or gas drilling violation2001BSEE$73,000
Energy Resource Technology, IncTalos Energyoil or gas drilling violation2001BSEE$20,000
W & T Offshore, Inc.W&T Offshoreoil or gas drilling violation2001BSEE$36,000
BP Exploration & Oil IncBPoil or gas drilling violation2001BSEE$20,000
Santa Fe Snyder CorporationDevon Energyoil or gas drilling violation2001BSEE$24,000
Amoco Production CompanyBPoil or gas drilling violation2001BSEE$23,000
Apache CorporationAPA Corporationoil or gas 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.ConocoPhillipsair pollution violation2001EPA$116,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationair pollution violation2001EPA$23,250,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2001EPA$11,200,000
TexacoChevronair pollution violation2001EPA$568,000
Premcor Refining Group Inc.Valero Energyair pollution violation2001EPA$1,200,000
Marathon Ashland Petroleum LLCMarathon Petroleumair pollution violation2001EPA$275,300,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2001EPA$138,333,333
BPBPair pollution 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 CorporationBPair pollution 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.)air pollution violation2001IL-AG$120,000
Conoco Inc.ConocoPhillipsair pollution 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)air pollution violation2001EPA$138,333,333
Equilon Enterprises LLCShell PLCair pollution violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCair pollution 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 Petroleumair pollution 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 Oiloil spill2001IL-AG$400,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution 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 Corporationair pollution 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 Energyair pollution 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 66lead 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 Petroleumair pollution violation2001CO-DPHE$84,000
SuncorSuncor Energyair pollution violation2001CO-DPHE$6,180
SuncorSuncor Energyair pollution 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 Mobilair pollution violation2001FL-DEP$8,025
BP AMOCO OIL CORPORATIONBPenvironmental violation2001FL-DEP$13,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.