Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,566,014,270
Number of Records: 6,566
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$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
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
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPunderground storage tank violation2016CA-AG$14,000,000
Wyoming Refining Co.Par Pacific Holdingsair pollution violation2009EPA$14,150,000
Sinclair Oil CorporationHF Sinclair Corporationair pollution violation2012EPA$14,344,000
ConocoPhillipsPhillips 66air pollution 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. $14,500,000
Shell OilShell PLCMTBE violation2005CA-OCDA$14,500,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumworkplace safety or health violation2009OSHA$14,567,000
BP Products North America Inc.Marathon Petroleumair pollution violation2010EPA$15,000,000
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Williams Companies, Inc.Williams Companiesprice-fixing or anti-competitive practices2003OR-AG$15,000,000
Summit Midstream Partners LLCSummit Midstream Partnersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Apache Corp.APA Corporationconsumer protection violation2022private lawsuit-federal$15,000,000
BP Texas CityMarathon Petroleumair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumwage and hour violation2020private lawsuit-federal$15,250,000
BP America Inc.BPprice-fixing or anti-competitive practices2010private lawsuit-federal$15,250,000
ConocoPhillipsConocoPhillipswage and hour violation2012private lawsuit-federal$15,500,000
XTO Energy Inc.Exxon MobilFalse Claims Act and related2023DOJ_CIVIL$16,000,000
Coterra Energy Inc.Coterra Energyenvironmental violation2022PA-AG$16,290,000
Anadarko Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Holly Refining & MarketingHF Sinclair Corporationenvironmental violation2008EPA$17,120,000
Shell Oil CompanyShell PLCMTBE violation2012NH-AG$17,500,000
Valero EnergyValero EnergyMTBE violation2014NJ-ENV$17,500,000
BP North AmericaBPasbestos 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)water pollution violation2006EPA$18,385,000
ExxonMobilExxon Mobilair pollution 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 Petroleumair pollution violation2007EPA$18,450,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
Shell Oil CompanyShell PLChazardous waste violation2009CA-AG$19,500,000
BP Products North AmericaBPoil spill2009private lawsuit-state$19,500,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil spill2021EPA$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 PetroleumBPwater pollution violation2007EPA$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 PLCunderground storage tank violation2016CA-WAT$20,000,000
XTO Energy IncExxon Mobilwater pollution violation2013EPA$20,100,000
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 PLCpesticide violation2016private lawsuit-state$21,897,293
Lion Oil CompanyDelekair pollution violation2003EPA$22,298,000
BP Exploration (Alaska) Inc.BPhazardous waste violation2000EPA$22,500,000
PDC Energy Inc.Chevronenvironmental violation2017EPA$22,500,000
Marathon Petroleum CompanyMarathon Petroleumconsumer protection violation2019KY-AG$22,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationair pollution violation2001EPA$23,250,000
Delaware City RefineryPBF Energyenvironmental violation2005EPA$23,670,000
Chevron U.S.A. Inc.Chevronhazardous waste violation2011CA-AG$24,500,000
Eni S.p.A.ENIForeign Corrupt Practices Act2020SEC$24,500,000
BP Exploration Alaska, Inc.BPpipeline safety violation2011DOJ$25,000,000
Equilon Pipeline Company LLCShell PLCpipeline safety 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 Mobiloil spill2010NY-AG$25,000,000
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
Exxon Mobil CorporationExxon MobilMTBE violation2021private lawsuit-federal$25,000,000
BP Exploration (Alaska) Inc (BPXA)BPwater pollution 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.BPradioactive waste violation2008private lawsuit-federal$27,500,000
Tesoro Refining and Marketing CompanyMarathon Petroleumair pollution violation2023EPA$27,500,000
Shell Oil Co.Shell PLCMTBE 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 PLCMTBE violation2003private lawsuit-state$30,800,000
Exxon MobilExxon MobilMTBE violation2003private lawsuit-state$30,800,000
ChevronTexacoChevronMTBE violation2003private lawsuit-state$30,800,000
Tesoro Refining & Marketing CompanyMarathon Petroleumair pollution violation2023EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,033,333
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 Pipelinewater pollution 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
Hilcorp San Juan L.P.Hilcorp EnergyFalse Claims Act and related2024USAO$34,600,000
Summit Midstream Partners LLCSummit Midstream Partnersenvironmental violation2021EPA$35,000,000
Premcor Refining Group Inc.Valero Energyunderground storage tank violation2020MI-AG$35,246,892
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2023EPA$36,424,000
ConocoPhillipsPhillips 66MTBE violation2017NJ-AG$39,000,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2007EPA$39,900,000
Hess Energy Inc.Hess Corp.MTBE 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-ARCOBPunderground storage tank violation2002CA-AG$45,800,000
Hess CorporationHess Corp.air pollution 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
Amplify Energy Corp.Amplify Energy Corp.oil spill2023private lawsuit-federal$50,000,000
BP Products North AmericaBPworkplace safety or health violation2010OSHA$50,610,000
BP America Inc.BPprice-fixing or anti-competitive practices2009private lawsuit-federal$52,000,000
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.Phillips 66air pollution violation2008NM-ENV$60,800,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2021DOJ_CIVIL$61,500,000
Shell Oil CompanyShell PLCpesticide violation2019private lawsuit-state$63,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.