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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $56,243,846,277
Number of Records: 6,784
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$36,487,481,018420
Occidental Petroleum$5,444,736,134264
Exxon Mobil$3,350,645,883631
Marathon Petroleum$1,578,864,782386
Shell PLC$1,342,785,360468
Chevron$1,269,010,461638
Valero Energy$1,194,249,059338
Phillips 66$808,940,809434
ConocoPhillips$608,738,843191
TotalEnergies SE$532,006,220152

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
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
Shell Chemical LPShell PLCair pollution violation2023LA-ENV$703,000
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 PLCair pollution 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.Chevronfederal leasing royalty violation2019USAO$723,236
Transcontinental Gas Pipe Line Company, LLCWilliams Companiespipeline safety violation2020PA-ENV$736,294
TORRANCE REFINING COMPANY LLCPBF Energyair pollution violation2023CA-SCAQMD$736,845
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)air pollution 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 Energyair pollution violation2018LA-ENV$741,000
MarkWest JavelinaMPLX LPair pollution 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 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
Phillips 66 CompanyPhillips 66environmental violation2016LA-ENV$750,000
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)environmental violation2002TX-ENV$750,000
Paramount Petroleum CorporationDelekair pollution violation2004CA-SCAQMD$750,000
Exxon Mobil CorporationExxon Mobilair pollution violation2023TX-ENV$755,000
Pasadena Refining System, IncChevronenvironmental violation2013TX-ENV$757,153
Kerr-McGeeOccidental Petroleumenvironmental violation2003private lawsuit-state$760,000
Suncor Energy (U.S.A.) Inc.Suncor Energyair pollution violation2023EPA$760,660
Suncor Energy (USA) Inc.Suncor Energyenvironmental violation2023EPA$760,660
Equilon Enterprises, LLC dba Shell OilShell PLCconsumer protection violation2016CA-MULTI$762,500
Chesapeake Energy CorporationExpand Energy Corporationfederal leasing royalty violation2014ONRR$765,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2005EPA$769,393
XTO Energy Inc.Exxon Mobilair pollution 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 Petroleumair pollution violation2016LA-ENV$792,500
Valero RefiningValero Energyair pollution violation2005NJ-ENV$793,000
Phillips 66 CompanyPhillips 66air pollution violation2016CA-BAAQMD$793,250
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2005NJ-ENV$793,800
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005PA-ENV$797,000
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
Tesoro Refining & Marketing CompanyMarathon Petroleumair pollution violation2005CA-BAAQMD$800,000
ExxonMobil Corp.Exxon Mobilworkplace whistleblower retaliation2022OSHA$800,000
Sinclair OilHF Sinclair Corporationconsumer protection violation2015private lawsuit-federal$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 PLCair pollution 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.Chevronoil or gas drilling violation2001BSEE$810,000
FOREST OIL CORPORATIONOsaka Gasenvironmental violation2006EPA$813,000
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2006NJ-ENV$829,500
Exxonmobil Oil CorporationExxon Mobilair pollution 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 Petroleumpipeline safety violation2010PHMSA$842,650
TEXACO EXPLORATION AND PRODUCTION, INC.Chevronenvironmental violation2002EPA$848,622
Giant IndustriesMarathon Petroleumair pollution violation2005EPA$850,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumair pollution 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 CorporationDelekair pollution 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 & Gaswater pollution violation2009EPA$860,000
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$862,900
BP PLCBPunderground storage tank violation2007MI-ENV$869,150
BP Products North America Inc.BPair pollution violation2022CA-ARB$873,750
Chevron Pipe Line CompanyChevronwater pollution 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 PLCair pollution violation2015EPA$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCConocoPhillipswater pollution violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCConocoPhillipssolid waste violation2001KY-ENV$900,000
Placid Refining Company, LLCPetro-Huntenvironmental violation2016LA-ENV$900,000
Chevron U.S.A., Inc.Chevronenvironmental violation2011ME-ENV$900,000
CITGOPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2015private lawsuit-federal$900,000
Frontier RefiningHF Sinclair Corporationenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
BP Products North America Inc.BPenvironmental violation2006EPA$900,000
PAULSBORO REFINING CO LLCPBF Energyair pollution violation2008NJ-ENV$905,796
ConocoPhillips Alaska, Inc.ConocoPhillipsenvironmental violation2023AK-OIL$913,769
Tesoro Refining & Marketing CompanyMarathon Petroleumair pollution violation2018CA-BAAQMD$915,700
Occidental Permian, LPOccidental Petroleumenvironmental violation2013NM-ENV$920,482
U.S. OIL & REFININGPar Pacific Holdingsenvironmental violation2011EPA$925,287
Hilcorp Energy CompanyHilcorp Energyenvironmental violation2022NM-EMN$932,500
Chevron Appalachia, LLCChevronoil or gas drilling violation2015PA-ENV$939,552
EQT CHAP LLCEQT Corp.environmental violation2014PA-ENV$939,553
Colonial Pipeline CoColonial Pipelinepipeline safety violation2024PHMSA$948,400
Tesoro RefiningMarathon Petroleumwage and hour violation2009private lawsuit-federal$950,000
Delaware City Refining CompanyPBF Energyenvironmental violation2019DE-ENV$950,000
Infineum USA L.P.Infineumenvironmental violation2006EPA$950,000
WILLIAMS FIELD SERVICESWilliams Companiesenvironmental violation2002EPA$951,139
Shell Energy North America (US), L.P.Shell PLCprice-fixing or anti-competitive practices2021FERC$951,683
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2009PHMSA$952,500
Energy XXI GOM, LLCCox Oiloil or gas drilling violation2017BSEE$965,000
Husky Energy, Inc./Lima Refining CompanyCenovus Energywage and hour violation2009WHD$969,182
Valero Energy Corp. et al.Valero EnergyMTBE violation2022RI-AG$975,000
CONOCOPHILLIPS COMPANYConocoPhillipsenvironmental violation2019EPA$975,000
SABIC Innovative Plastics US LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA$1,000,000
W&T Offshore Inc.W&T Offshorewater pollution violation2013EPA$1,000,000
Marathon Petroleum CompanyMarathon Petroleumprice-fixing or anti-competitive practices2007CFTC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.