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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,160,343,109
Number of Records: 6,142
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$35,710,915,071318
Occidental Petroleum$5,434,955,950231
Exxon Mobil$2,230,170,304527
Marathon Petroleum$1,515,861,883343
Shell PLC$1,313,121,539435
Valero Energy$1,109,699,523305
Chevron$1,103,189,592555
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,093,323101
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 TypeYearAgencyPenalty Amount sort icon
ConocoPhillipsConocoPhillipswage and hour violation2012private lawsuit-federal$15,500,000
Anadarko Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Holly Refining & MarketingHF Sinclair Corporationenvironmental violation2008EPA$17,120,000
Shell Oil CompanyShell PLCenvironmental violation2012NH-AG$17,500,000
Valero EnergyValero Energyenvironmental violation2014NJ-ENV$17,500,000
Magellan Pipeline Company, L.P.Magellan Midstream Partnersenvironmental violation2017EPA$18,000,000
BP North AmericaBPenvironmental violation2009EPA$18,000,000
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumenvironmental violation2020CO-OIL$18,250,000
MOTIVA ENTERPRISES, LLC , ET ALSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$18,385,000
ExxonMobilExxon Mobilenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
Kerr-McGee Corp.Occidental Petroleumenvironmental violation2007EPA$18,450,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
Shell Oil CompanyShell PLCenvironmental violation2009CA-AG$19,500,000
BP Products North AmericaBPenvironmental violation2009private lawsuit-state$19,500,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2021EPA$19,690,000
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
British PetroleumBPenvironmental violation2007EPA$20,000,000
Transcontinental Gas Pipe Line Corp. (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Shell Oil Co.Shell PLCenvironmental violation2008CO-AG$20,000,000
Chevron CorporationChevronForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Andeavor LLCMarathon Petroleumaccounting fraud or deficiencies2020SEC$20,000,000
Shell Oil Company and Equilon Enterprises LLCShell PLCenvironmental violation2016CA-WAT$20,000,000
XTO Energy IncExxon Mobilenvironmental violation2013EPA$20,100,000
BP America Inc.BPenergy market violation2020FERC$20,367,169
BP Amoco Corp.BPFalse Claims Act and related2011DOJ_CIVIL$20,500,000
Atlantic RichfieldBPenvironmental violation2013EPA$21,000,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumworkplace safety or health violation2005OSHA$21,156,500
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Shell Oil Co.Shell PLCenvironmental violation2016private lawsuit-state$21,897,293
Lion Oil CompanyDelekenvironmental violation2003EPA$22,298,000
BP Exploration (Alaska) Inc.BPenvironmental violation2000EPA$22,500,000
PDC Energy Inc.PDC Energyenvironmental violation2017EPA$22,500,000
Marathon Petroleum CompanyMarathon Petroleumconsumer protection violation2019KY-AG$22,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationenvironmental violation2001EPA$23,250,000
Delaware City RefineryPBF Energyenvironmental violation2005EPA$23,670,000
Chevron U.S.A. Inc.Chevronenvironmental violation2011CA-AG$24,500,000
Eni S.p.A.ENIForeign Corrupt Practices Act2020SEC$24,500,000
BP Exploration Alaska, Inc.BPenvironmental violation2011DOJ$25,000,000
Equilon Pipeline Company LLCShell PLCenvironmental violation2002USAO$25,000,000
NGL Crude Logistics, LLCNGL Energy Partnersenvironmental violation2018EPA$25,000,000
Chesapeake Energy Corp.Chesapeake Energyprice-fixing or anti-competitive practices2015MI-AG$25,000,000
ExxonMobil CorporationExxon Mobilenvironmental violation2010NY-AG$25,000,000
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2021private lawsuit-federal$25,000,000
BP Exploration (Alaska) Inc (BPXA)BPenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
ConocoConocoPhillipsFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Atlantic Richfield Co.BPenvironmental violation2008private lawsuit-federal$27,500,000
Shell Oil Co.Shell PLCenvironmental violation2002private lawsuit-federal$28,000,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Chevron CorporationChevronForeign Corrupt Practices Act2007SEC$30,000,000
Shell Oil CompanyShell PLCenvironmental violation2003private lawsuit-state$30,800,000
Exxon MobilExxon Mobilenvironmental violation2003private lawsuit-state$30,800,000
ChevronTexacoChevronenvironmental violation2003private lawsuit-state$30,800,000
BP AmocoBPFalse Claims Act and related2000DOJ_CIVIL$32,000,000
Mobil Natural Gas Inc.Exxon MobilFalse Claims Act and related2010DOJ_CIVIL$32,200,000
Unocal CorporationChevronenvironmental violation2013private lawsuit-state$32,500,000
COLONIAL PIPELINE COMPANY, INC.Colonial Pipelineenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Summit Midstream Partners LLCSummit Midstream Partnersenvironmental violation2021EPA$35,000,000
Premcor Refining Group Inc.Valero Energyenvironmental violation2020MI-AG$35,246,892
ConocoPhillipsPhillips 66environmental violation2017NJ-AG$39,000,000
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2007EPA$39,900,000
Hess Energy Inc.Hess Corp.environmental violation2008private lawsuit-federal$40,000,000
Texaco Inc.ChevronFalse Claims Act and related2000DOJ_CIVIL$43,000,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)price-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
ChevronChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
BP-ARCOBPenvironmental violation2002CA-AG$45,800,000
Hess CorporationHess Corp.environmental violation2012EPA$45,850,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
Hunt Refining Co.Hunt Consolidatedenvironmental violation2007EPA$48,900,000
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
British PetroleumMarathon Petroleumenvironmental violation2007EPA$50,000,000
BP Products North America Inc.Marathon Petroleumenvironmental violation2011TX-AG$50,000,000
BP Products North AmericaBPworkplace safety or health violation2010OSHA$50,610,000
Williams Co Inc.Williams Companiesbenefit plan administrator violation2005private lawsuit-federal$55,000,000
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$57,500,000
DCP Midstream, L.P.DCP Midstream Partnersenvironmental violation2008NM-ENV$60,800,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2021DOJ_CIVIL$61,500,000
Shell Oil CompanyShell PLCenvironmental violation2019private lawsuit-state$63,000,000
Colonial Pipeline CompanyColonial Pipelineenvironmental violation2003EPA$64,000,000
BP America Inc. et al.BPenvironmental violation2018NJ-AG$64,000,000
Repsol, S.ARepsolenvironmental violation2013NJ-AG$65,000,000
Shell Pipeline Company LPShell PLCenvironmental violation2003EPA$67,000,000
BP Solar International, Inc.BPproduct safety violation2020private lawsuit-federal$67,000,000
Shell Oil Company et al.Shell PLCenvironmental violation2018NJ-AG$68,500,000
ConocoPhillipsPhillips 66environmental violation2004private lawsuit-state$70,000,000
Noble Energy Inc.Chevronenvironmental violation2015EPA$73,450,000
Sinclair Oil Corp.HF Sinclair Corporationenvironmental violation2008EPA$74,450,000
BP West Coast ProductsBPenvironmental violation2005CA-SCAQMD$81,000,000
RUSSELL OIL COMPANYRussell Oilenvironmental violation2005EPA$81,277,000
Royal Dutch Petroleum CompanyShell PLCbenefit plan administrator violation2005private lawsuit-federal$90,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$90,000,000
Chevron CorporationChevronFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Burlington ResourcesConocoPhillipsfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
BP Energy CompanyBPFalse Claims Act and related2018CA-AG$102,000,000
Chevron Oil Co.Chevrontax violations2004LA-AG$102,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Conoco Inc.ConocoPhillipsenvironmental violation2001EPA$116,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.