Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,233,882,052
Number of Records: 6,385
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$36,489,228,503406
Occidental Petroleum$5,442,842,313244
Exxon Mobil$3,334,488,600569
Marathon Petroleum$1,544,958,345358
Shell PLC$1,338,715,211444
Valero Energy$1,111,113,395314
Chevron$1,101,457,658565
Phillips 66$807,796,876410
PDVSA (Petroleos de Venezuela S.A.)$503,183,483105
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Marathon Oil CompanyMarathon OilFalse Claims Act and related2010DOJ_CIVIL$4,697,476
ExxonMobilExxon Mobilenvironmental violation2002EPA$4,700,000
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2016CA-SCAQMD$4,712,500
Chevron USA Inc.Chevronenvironmental violation2005EPA$4,850,000
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobilenvironmental violation2015EPA$5,000,000
Encana Oil & Gas USAOvintiv Inc.price-fixing or anti-competitive practices2014MI-AG$5,000,000
Chevron Oil Co.Chevronkickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Chevron Corp.Chevronenvironmental violation2018private lawsuit-state$5,000,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCenvironmental violation2022RI-AG$5,000,000
BPBPconsumer protection violation2015private lawsuit-federal$5,000,000
ConocoPhillipsConocoPhillipsconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobilExxon Mobilconsumer protection violation2015private lawsuit-federal$5,000,000
Shell OilShell PLCconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobil Baytown Chemical CompanyExxon Mobilenvironmental violation2018EPA$5,072,000
Chevron U.S.A. IncChevronenvironmental violation2018CA-SCAQMD$5,137,250
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2021EPA$5,144,552
BP AmericaBPfederal leasing royalty violation2012ONRR$5,189,800
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
XTO Energy Inc.Exxon Mobilenvironmental violation2014EPA$5,300,000
Chesapeake EnergyChesapeake Energyconsumer protection violation2021PA-AG$5,300,000
Chevron Pipe Line Co.Chevronenvironmental violation2014UT-ENV$5,350,000
BP Exploration and Production, Inc.BPemployment discrimination2012EEOC$5,400,000
Sinclair Tulsa Refining CompanyHF Sinclair Corporationenvironmental violation2007EPA$5,500,000
Phillips 66Phillips 66wage and hour violation2017private lawsuit-federal$5,500,000
DCP Operating Company, LPPhillips 66environmental violation2020NM-ENV$5,500,546
Mobil Exploration and Producing U.S. IncExxon Mobilenvironmental violation2004EPA$5,542,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPenvironmental violation2018EPA$5,610,000
Chevron Puerto Rico LLCChevronenvironmental violation2011EPA$5,800,000
Shell Oil CompanyShell PLCenvironmental violation2009private lawsuit-federal$5,800,000
Marathon Petroleum CorporationMarathon Petroleumenvironmental violation2015EPA$5,900,000
Chevron Products Co.Chevronenvironmental violation2014CA-SCAQMD$6,000,000
ExxonMobilExxon Mobilenvironmental violation2008EPA$6,100,000
ExxonMobilExxon Mobilenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,155,902
ExxonMobil Pipeline CompanyExxon Mobilenvironmental violation2008USAO$6,179,634
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2002EPA$6,250,000
Shell ChemicalShell PLCenvironmental violation2007LA-ENV$6,500,000
Chevron Products Co.Chevronenvironmental violation2006CA-SCAQMD$6,500,000
MPLX LPMPLX LPenvironmental violation2023EPA$6,500,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
TESORO REFINING AND MARKETING CO.Marathon Petroleumlabor relations violation2017NLRB$6,685,451
Chesapeake Energy CorporationChesapeake Energyprice-fixing or anti-competitive practices2019private lawsuit-federal$6,950,000
BP Energy CompanyBPenergy market violation2007FERC$7,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Chevron USAChevronenvironmental violation2000EPA$7,000,000
Exxon MobilExxon Mobilenvironmental violation2012private lawsuit-state$7,000,000
BP Amoco Polymers Inc.BPprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
CHEVRON U.S.A., INC.Chevronenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
ConocoPhillipsPhillips 66environmental violation2010EPA$7,250,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$7,288,700
Chevron U.S.A. Inc.Chevronenvironmental violation2003MULTI-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
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCenvironmental 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
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental 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
Enterprise Texas Pipeline LLCEnterprise Products Partnersenergy market violation2013FERC$7,549,539
Tesoro Refining & MarketingMarathon Petroleumemployment discrimination2012private lawsuit-state$7,582,900
Williams CompaniesWilliams Companiesenergy market violation2005FERC$7,600,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2002WA-ENV$7,860,000
BP Products North America Inc.BPenvironmental violation2015CA-WAT$7,900,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Atlantic Richfield Co.BPenvironmental violation2008MT-AG$8,000,000
Atlantic Richfield Co.BPenvironmental violation2002CA-OCDA$8,000,000
Equilon EnterprisesShell PLCenvironmental violation2008private lawsuit-state$8,000,000
PremcorValero Energyenvironmental violation2008private lawsuit-state$8,000,000
ExxonMobil Oil Corporation,Exxon Mobilenvironmental violation2013NY-AG$8,050,000
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2014CA-SCAQMD$8,100,000
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2004CA-SCAQMD$8,250,000
ChevronChevronenvironmental violation2019EPA$8,326,044
ConocoPhillipsPhillips 66environmental violation2005EPA$8,333,333
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Exxon MobilExxon Mobilenvironmental violation2008private lawsuit-state$8,500,000
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
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2013EPA$8,750,000
Range Resources-Appalachia, LLCRange Resourcesenvironmental violation2015PA-ENV$8,900,000
NOBLE ENERGYChevronenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Anadarko Petroleum Co.Occidental Petroleumenvironmental violation2009EPA$9,050,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
ExxonMobilExxon Mobilenvironmental violation2022NJ-AG$9,500,000
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
Chesapeake Appalachia LLCChesapeake Energyenvironmental violation2013EPA$9,700,000
Shell Chemicals Appalachia, LLCShell PLCenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCShell PLCenvironmental violation2023PA-ENV$9,935,023
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005EPA$10,000,000
Apex Oil Company Inc.Apex Oilenvironmental violation2016IL-AG$10,000,000
BP CorporationBPenvironmental 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
Chevron Corp.Chevronenvironmental violation2001private lawsuit-state$10,000,000
TravelCenters of America LLCBPprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
AMOCO OIL COMPANY, ET. AL.BPenvironmental violation2001EPA$10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICABPenvironmental violation2022EPA$10,000,000
BP AMOCOBPenvironmental violation2001EPA$10,000,000
Shell Chemical LPShell PLCenvironmental violation2018EPA$10,350,000
Statoil ASAEquinorForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2016NY-AG$10,750,000
Equilon Enterprises, LLC dba Shell OilShell PLCenvironmental violation2005CA-MULTI$10,750,000
BP America Inc.BPenergy market violation2023FERC$10,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.