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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
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
TOTSA TotalEnergies Trading SATotalEnergies SEinvestor protection violation2024CFTC$48,000,000
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
Colonial Pipeline CompanyColonial Pipelinewater pollution violation2003EPA$64,000,000
BP America Inc. et al.BPMTBE violation2018NJ-AG$64,000,000
Marathon Oil CompanyConocoPhillipsenvironmental violation2024EPA$64,500,000
Repsol, S.ARepsolwater pollution violation2013NJ-AG$65,000,000
YPF S.A.Repsolwater pollution violation2013NJ-AG$65,000,000
Shell Pipeline Company LPShell PLCpipeline safety violation2003EPA$67,000,000
BP Solar International, Inc.BPproduct safety violation2020private lawsuit-federal$67,000,000
Shell Oil Company et al.Shell PLCMTBE violation2018NJ-AG$68,500,000
ConocoPhillipsPhillips 66environmental violation2004private lawsuit-state$70,000,000
Noble Energy Inc.Chevronair pollution violation2015EPA$73,450,000
Sinclair Oil Corp.HF Sinclair Corporationair pollution violation2008EPA$74,450,000
BP West Coast ProductsBPair pollution violation2005CA-SCAQMD$81,000,000
RUSSELL OIL COMPANYRussell Oilenvironmental violation2005EPA$81,277,000
Valero Refining Co.Valero Energyair pollution violation2024CA-BAAQMD$82,000,000
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.ConocoPhillipsair pollution violation2001EPA$116,500,000
Shell OilShell PLCair pollution violation2013EPA$117,600,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIForeign Corrupt Practices Act2010SEC$125,000,000
ChevronChevronair pollution violation2024CA-BAAQMD$137,500,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2001EPA$138,333,333
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)air pollution violation2001EPA$138,333,333
Equilon Enterprises LLCShell PLCair pollution violation2001EPA$138,333,333
Frontier RefiningHF Sinclair Corporationair pollution violation2009EPA$142,380,000
Atlantic RichfieldBPenvironmental violation2020USAO$150,000,000
Chevron U.S.A. Inc.Chevronair pollution violation2018EPA$152,950,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
Lima Refining CompanyCenovus Energyair pollution violation2024EPA$169,000,000
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
BP Products North America Inc.Marathon Petroleumair pollution violation2009EPA$179,000,000
Occidental Chemical CorporationOccidental Petroleumwater pollution violation2014NJ-AG$190,000,000
ExxonMobilExxon Mobilenvironmental violation2015NJ-AG$225,000,000
ExxonMobilExxon MobilMTBE violation2013NH-AG$236,000,000
Valero Energy Corp.Valero Energyenvironmental violation2007EPA$236,250,000
Marathon Oil CompanyConocoPhillipsair pollution violation2024EPA$241,500,000
BP Products North America Inc.BPair pollution violation2023EPA$242,000,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
BPBPconsumer protection violation2012AK-AG$255,000,000
Marathon Ashland Petroleum LLCMarathon Petroleumair pollution violation2001EPA$275,300,000
Chevron USAChevronair pollution violation2003EPA$278,500,000
Exxon MobilExxon Mobilair pollution violation2017EPA$302,500,000
BP Products North America Inc.BPprice-fixing or anti-competitive practices2007CFTC$303,000,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)air pollution violation2004EPA$328,600,000
Marathon Petroleum CompanyMarathon Petroleumair pollution violation2016EPA$334,912,500
BP North America Inc.BPair pollution violation2012EPA$408,000,000
BP West Coast Products LLCBPconsumer protection violation2019private lawsuit-state$409,000,000
Williams Energy Marketing & TradingDevon Energyprice-fixing or anti-competitive practices2002MULTI-AG$417,000,000
Tesoro Corp.Marathon Petroleumair pollution violation2016EPA$425,450,000
Exxon CorporationExxon Mobilenvironmental violation2008private lawsuit-federal$507,500,000
BPBPinvestor protection violation2012SEC$525,000,000
ConocoPhillipsPhillips 66air pollution violation2005EPA$539,500,000
ExxonMobilExxon Mobilair pollution violation2005EPA$589,400,000
BPBPair pollution violation2001EPA$660,000,000
ValeroValero Energyair pollution violation2005EPA$711,000,000
Exxon CorporationExxon Mobilprice-fixing or anti-competitive practices2006private lawsuit-federal$1,075,000,000
BPBPoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BP Exploration and Production Inc.BPoil spill2012DOJ$4,000,000,000
BPBPoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
Anadarko Petroleum Corp.Occidental Petroleumenvironmental violation2015EPA$5,150,000,000
BPBPoil spill2012private lawsuit-federal$7,800,000,000
BPBPoil spill2015DOJ$20,800,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.