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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $54,735,726,005
Number of Records: 6,372
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$36,047,850,936390
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,308,057,259541
Marathon Petroleum$1,544,900,835350
Shell PLC$1,313,802,039437
Valero Energy$1,111,085,597313
Chevron$1,099,289,188561
Phillips 66$723,601,780252
PDVSA (Petroleos de Venezuela S.A.)$502,149,144103
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 TypeYearAgencyPenalty Amount sort icon .
Newfield Production CompanyOvintiv Inc.environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$600,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2019EPA$616,000
ToscoPhillips 66environmental violation2000CA-BAAQMD$620,000
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2021CO-OIL$621,681
BP West Coast Products, LLCBPenvironmental violation2020CA-ARB$624,000
ChevronChevronenvironmental violation2011NH-AG$625,000
Torrance Refining Company LLCPBF Energyenvironmental violation2021CA-SCAQMD$625,000
Irving Oil Ltd. and Highlands Fuel DeliveryIrving Oilenvironmental violation2022RI-AG$625,000
DCP Midstream, LPDCP Midstream Partnersenvironmental violation2012TX-ENV$631,628
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2016CA-BAAQMD$646,140
Chevron U.S.A. Inc.Chevronenvironmental violation2021EPA$647,988
Chevron USA Inc.Chevronenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988
Exxon Mobil CorporationExxon Mobilenvironmental violation2005IL-ENV$650,000
BP Products North America Inc.BPenvironmental violation2009TX-ENV$650,000
BP West Coast Production LLCBPenvironmental violation2016CA-SCAQMD$652,000
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013LA-ENV$653,876
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005TX-ENV$656,397
Sinclair Wyoming Refining Co.HF Sinclair Corporationenvironmental violation2010WY-ENV$660,000
Denbury Onshore LLCDenbury Inc.environmental violation2013MS-ENV$662,500
Frontier Refining, Inc.HF Sinclair Corporationenvironmental violation2009EPA$665,377
Conoco Philips CompanyConocoPhillipsenvironmental violation2005EPA$666,667
Shell Pipeline CompanyShell PLCenvironmental violation2022PA-ENV$670,000
Union Oil Company of CaliforniaChevronenvironmental violation2000AZ-AG$675,000
Shell OilShell PLCenvironmental violation2002CA-CCCDA$675,000
UNOCALChevronenvironmental violation2000AZ-DEQ$675,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$678,540
PDC Energy, Inc.PDC Energyfederal leasing royalty violation2020USAO$688,500
Petroleum Fuel & Terminal Co.Apex Oilenvironmental violation2014LA-ENV$693,719
Dominion Exploration & Production, Inc.CNX Resourcesoffshore drilling violation2007BSEE$697,500
Tauber Oil CompanyTauber Oilenvironmental violation2017EPA$700,000
Tres Palacios Gas Storage LLCCrestwood Holdingsenergy market violation2021FERC$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumenvironmental violation2011MN-ENV$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumenvironmental violation2011MN-ENV$700,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2006TX-ENV$700,000
Kern Oil RefineryCasey Companyenvironmental violation2020EPA$700,000
Tauber Oil CompanyTauber Oilenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
Lion Oil CompanyDelekenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $708,000
Equilon Enterprises LLCShell PLCenvironmental violation2006CA-SCAQMD$709,500
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Motiva CompanySaudi Arabian Oil Company (Saudi Aramco)wage and hour violation2014WHD$720,368
SRC Energy, Inc.PDC Energyfederal leasing royalty violation2019USAO$723,236
Transcontinental Gas Pipe Line Company, LLCWilliams Companiesenvironmental violation2020PA-ENV$736,294
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$737,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
Western RefiningMarathon Petroleumenvironmental violation2010EPA$737,008
Chalmette Refining, LLCPBF Energyenvironmental violation2018LA-ENV$741,000
MarkWest JavelinaMPLX LPenvironmental violation2013EPA$747,500
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2009TX-ENV$749,910
Exxon MobilExxon Mobilwage and hour violation2011private lawsuit-federal$750,000
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
Phillips 66 CompanyPhillips 66environmental violation2016LA-ENV$750,000
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)environmental violation2002TX-ENV$750,000
Paramount Petroleum CorporationDelekenvironmental violation2004CA-SCAQMD$750,000
Pasadena Refining System, IncChevronenvironmental violation2013TX-ENV$757,153
Kerr-McGeeOccidental Petroleumenvironmental violation2003private lawsuit-state$760,000
Equilon Enterprises, LLC dba Shell OilShell PLCconsumer protection violation2016CA-MULTI$762,500
Chesapeake Energy CorporationChesapeake Energyfederal leasing royalty violation2014ONRR$765,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2005EPA$769,393
XTO Energy Inc.Exxon Mobilenvironmental violation2018EPA$770,000
BP North America Products, Inc. Texas City, TXBPenvironmental violation2009EPA$785,662
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2010CT-ENV$790,000
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2016LA-ENV$792,500
Valero RefiningValero Energyenvironmental violation2005NJ-ENV$793,000
Phillips 66 CompanyPhillips 66environmental violation2016CA-BAAQMD$793,250
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2005NJ-ENV$793,800
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005PA-ENV$797,000
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
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2005CA-BAAQMD$800,000
ExxonMobil Corp.Exxon Mobilworkplace whistleblower retaliation2022OSHA$800,000
CHEVRON U.S.A. INC.Chevronenvironmental violation2001EPA$800,000
Extraction Oil & Gas Inc.Civitas Resources Inc.environmental violation2019CO-OIL$803,800
ARCOBPenvironmental violation2001EPA$804,700
Shell Chemical L.P.Shell PLCenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Chevron U.S.A. Inc.Chevronoffshore drilling violation2001BSEE$810,000
FOREST OIL CORPORATIONOsaka Gasenvironmental violation2006EPA$813,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2006NJ-ENV$829,500
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2016CA-SCAQMD$830,000
CONOCO PHILLIPS COMPANYConocoPhillipsenvironmental violation2005EPA$833,333
MOBIL EXPLORATION AND PRODUCING U.S. INCExxon Mobilenvironmental violation2004EPA$842,000
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2010PHMSA$842,650
TEXACO EXPLORATION AND PRODUCTION, INC.Chevronenvironmental violation2002EPA$848,622
Giant IndustriesMarathon Petroleumenvironmental violation2005EPA$850,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumenvironmental violation2019CA-ARB$850,000
Sinclair Wyoming Refining Co.HF Sinclair Corporationenvironmental violation2011WY-ENV$850,000
Frontier Refining Inc.HF Sinclair Corporationenvironmental violation2009WY-ENV$850,000
Paramount Petroleum CorporationDelekenvironmental violation2008CA-SCAQMD$850,000
Hess CorporationHess Corp.environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
WILLIAMS FIELD SERVICESWilliams Companiesenvironmental violation2001EPA$850,000
Citation Oil and Gas CorpCitation Oil & Gasenvironmental violation2009EPA$860,000
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$862,900
BP PLCBPenvironmental violation2007MI-ENV$869,150
BP Products North America Inc.BPenvironmental violation2022CA-ARB$873,750
Chevron Pipe Line CompanyChevronenvironmental violation2014EPA$875,000
HUNT REFINING COMPANY/HUNT SOUTHLAND REFINING COMPANYHunt Consolidatedenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $875,000
CHEVRONChevronenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $875,000
MERIT ENERGY - KALKASKAMerit Energyenvironmental violation2015EPA$885,000
XTO EnergyExxon Mobilfederal leasing royalty violation2018ONRR$890,000
Equilon EnterprisesShell PLCenvironmental violation2015EPA$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oilenvironmental violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oilenvironmental violation2001KY-ENV$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.