ExxonMobil | Exxon Mobil | environmental violation | 2005 | EPA | (*)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 Company | Exxon Mobil | environmental violation | 2008 | USAO | $6,179,634 |
Premcor Refining Group, Inc. | Valero Energy | environmental violation | 2007 | DE-ENV | $6,225,000 |
Premcor Refining Group, Inc. | Valero Energy | environmental violation | 2002 | EPA | $6,250,000 |
Shell Chemical | Shell PLC | environmental violation | 2007 | LA-ENV | $6,500,000 |
Chevron Products Co. | Chevron | environmental violation | 2006 | CA-SCAQMD | $6,500,000 |
MPLX LP | MPLX LP | environmental violation | 2023 | EPA | $6,500,000 |
VALERO REFINING COMPANY (LEAD) (National Case) | Valero Energy | environmental violation | 2005 | EPA | (*)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 Petroleum | labor relations violation | 2017 | NLRB | $6,685,451 |
Chesapeake Energy Corporation | Chesapeake Energy | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,950,000 |
BP Energy Company | BP | energy market violation | 2007 | FERC | $7,000,000 |
Exxon Mobil Corporation | Exxon Mobil | False Claims Act and related | 2001 | DOJ_CIVIL | $7,000,000 |
Chevron USA | Chevron | environmental violation | 2000 | EPA | $7,000,000 |
Exxon Mobil | Exxon Mobil | environmental violation | 2012 | private lawsuit-state | $7,000,000 |
BP Amoco Polymers Inc. | BP | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
CHEVRON U.S.A., INC. | Chevron | environmental violation | 2000 | EPA | (*)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 |
ConocoPhillips | Phillips 66 | environmental violation | 2010 | EPA | $7,250,000 |
CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | environmental violation | 2005 | EPA | $7,288,700 |
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLC | HF Sinclair Corporation | environmental violation | 2024 | EPA | $7,400,000 |
Chevron U.S.A. Inc. | Chevron | environmental violation | 2003 | MULTI-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 Partnership | Shell PLC | environmental violation | 2001 | MULTI-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 LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2001 | MULTI-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 LLC | Enterprise Products Partners | energy market violation | 2013 | FERC | $7,549,539 |
Tesoro Refining & Marketing | Marathon Petroleum | employment discrimination | 2012 | private lawsuit-state | $7,582,900 |
Williams Companies | Williams Companies | energy market violation | 2005 | FERC | $7,600,000 |
Marathon Oil Company | Marathon Oil | False Claims Act and related | 2001 | DOJ_CIVIL | $7,700,000 |
Equilon Enterprises LLC | Shell PLC | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
SHELL PIPELINE COMPANY LP | Shell PLC | environmental violation | 2002 | WA-ENV | $7,860,000 |
BP Products North America Inc. | BP | environmental violation | 2015 | CA-WAT | $7,900,000 |
Phillips Petroleum Company | Phillips 66 | False Claims Act and related | 2001 | DOJ_CIVIL | $8,000,000 |
Atlantic Richfield Co. | BP | environmental violation | 2008 | MT-AG | $8,000,000 |
Atlantic Richfield Co. | BP | environmental violation | 2002 | CA-OCDA | $8,000,000 |
Equilon Enterprises | Shell PLC | environmental violation | 2008 | private lawsuit-state | $8,000,000 |
Premcor | Valero Energy | environmental violation | 2008 | private lawsuit-state | $8,000,000 |
ExxonMobil Oil Corporation, | Exxon Mobil | environmental violation | 2013 | NY-AG | $8,050,000 |
Exxonmobil Oil Corporation | Exxon Mobil | environmental violation | 2014 | CA-SCAQMD | $8,100,000 |
Exxonmobil Oil Corporation | Exxon Mobil | environmental violation | 2004 | CA-SCAQMD | $8,250,000 |
Chevron | Chevron | environmental violation | 2019 | EPA | $8,326,044 |
ConocoPhillips | Phillips 66 | environmental violation | 2005 | EPA | $8,333,333 |
Burlington Resources Inc. | ConocoPhillips | False Claims Act and related | 2001 | DOJ_CIVIL | $8,500,000 |
Exxon Mobil | Exxon Mobil | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | environmental violation | 2004 | MULTI-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 SE | environmental violation | 2013 | EPA | $8,750,000 |
Range Resources-Appalachia, LLC | Range Resources | environmental violation | 2015 | PA-ENV | $8,900,000 |
NOBLE ENERGY | Chevron | environmental violation | 2015 | EPA | (*)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. | ENI | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
Anadarko Petroleum Co. | Occidental Petroleum | environmental violation | 2009 | EPA | $9,050,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa | Shell PLC | environmental violation | 2010 | EPA | $9,500,000 |
ExxonMobil | Exxon Mobil | environmental violation | 2022 | NJ-AG | $9,500,000 |
Apache Corporation | APA Corporation | environmental violation | 2024 | EPA | $9,500,000 |
Apache Corp. | APA Corporation | environmental violation | 2024 | NM-ENV | $9,500,000 |
MOTIVA ENTERPRISES, LLC. | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2001 | EPA | (*)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. | Chevron | tax violations | 2000 | LA-AG | $9,600,000 |
Chesapeake Appalachia LLC | Chesapeake Energy | environmental violation | 2013 | EPA | $9,700,000 |
Shell Chemicals Appalachia, LLC | Shell PLC | environmental violation | 2023 | PA-ENV | $9,935,023 |
Shell Chemicals Appalachia, LLC | Shell PLC | environmental violation | 2023 | PA-ENV | $9,935,023 |
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2005 | EPA | $10,000,000 |
Apex Oil Company Inc. | Apex Oil | environmental violation | 2016 | IL-AG | $10,000,000 |
BP Corporation | BP | environmental violation | 2001 | MULTI-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. | Chevron | environmental violation | 2001 | private lawsuit-state | $10,000,000 |
TravelCenters of America LLC | BP | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
AMOCO OIL COMPANY, ET. AL. | BP | environmental violation | 2001 | EPA | $10,000,000 |
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities) | BP | environmental violation | 2001 | EPA | $10,000,000 |
BP PRODUCTS NORTH AMERICA | BP | environmental violation | 2022 | EPA | $10,000,000 |
BP AMOCO | BP | environmental violation | 2001 | EPA | $10,000,000 |
Shell Chemical LP | Shell PLC | environmental violation | 2018 | EPA | $10,350,000 |
Statoil ASA | Equinor | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $10,500,000 |
Statoil, ASA | Equinor | investor protection violation | 2006 | SEC | $10,500,000 |
Suncor | Suncor Energy | environmental violation | 2024 | CO-DPHE | $10,500,000 |
Exxon Mobil Corporation | Exxon Mobil | environmental violation | 2016 | NY-AG | $10,750,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | environmental violation | 2005 | CA-MULTI | $10,750,000 |
BP America Inc. | BP | energy market violation | 2023 | FERC | $10,750,000 |
Valero | Valero Energy | environmental violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
Valero Refining-Texas, L.P. | Valero Energy | environmental violation | 2005 | TX-ENV | $11,000,000 |
Antero Resources Corporation | Antero Resources | environmental violation | 2019 | EPA | $11,150,000 |
Equilon Enterprises | Shell PLC | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
Exxon Mobil Corporation | Exxon Mobil | environmental violation | 2001 | EPA | $11,200,000 |
MOBIL OIL CORPORATION | Exxon Mobil | environmental violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000 |
Phillips 66 | Phillips 66 | environmental violation | 2015 | CA-AG | $11,500,000 |
ExxonMobil Oil Corporation | Exxon Mobil | environmental violation | 2021 | EPA | $11,515,463 |
Tesoro Refining | Marathon Petroleum | wage and hour violation | 2013 | private lawsuit-federal | $11,599,999 |
Parker Drilling Company | Parker Drilling | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $11,760,000 |
Devon Energy Production Company | Devon Energy | False Claims Act and related | 2000 | DOJ_CIVIL | $11,900,000 |
Pelican Refining Company LLC | Pelican Refining | environmental violation | 2011 | EPA | $12,000,000 |
ExxonMobil Pipeline Co. | Exxon Mobil | environmental violation | 2016 | DOJ | $12,000,000 |
ExxonMobil Pipeline Co. | Exxon Mobil | environmental violation | 2016 | MT-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000 |
Exxon Corporation | Exxon Mobil | environmental violation | 2001 | private lawsuit-state | $12,000,000 |
Williams Companies | Williams Companies | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
Williams Companies, Inc. | Williams Companies | environmental violation | 2023 | EPA | $12,250,000 |
Amplify Energy Corp. | Amplify Energy Corp. | environmental violation | 2022 | USAO | $12,900,000 |
Kerr-McGee Corporation | Occidental Petroleum | False Claims Act and related | 2000 | DOJ_CIVIL | $13,000,000 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | environmental violation | 2008 | EPA | $13,000,000 |
BP Products North America | BP | workplace safety or health violation | 2012 | OSHA | $13,027,000 |
Atlantic Richfield Company | BP | environmental violation | 2013 | private lawsuit-federal | $13,500,000 |
TPI Petroleum Inc. | Valero Energy | environmental violation | 2000 | EPA | $13,900,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | environmental violation | 2016 | CA-AG | $14,000,000 |
Wyoming Refining Co. | Par Pacific Holdings | environmental violation | 2009 | EPA | $14,150,000 |
Sinclair Oil Corporation | HF Sinclair Corporation | environmental violation | 2012 | EPA | $14,344,000 |
ConocoPhillips | Phillips 66 | environmental violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000 |
Shell Oil | Shell PLC | environmental violation | 2005 | CA-OCDA | $14,500,000 |
BP PRODUCTS NORTH AMERICA, INC. | Marathon Petroleum | workplace safety or health violation | 2009 | OSHA | $14,567,000 |