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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $53,259,135,206
Number of Records: 6,197
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$35,713,692,771320
Occidental Petroleum$5,435,050,275233
Exxon Mobil$2,230,998,704529
Marathon Petroleum$1,515,873,883345
Shell PLC$1,313,791,539436
Valero Energy$1,109,787,698306
Chevron$1,104,351,792559
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,101,248102
Devon Energy$496,496,90048

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 Type sort icon . YearAgencyPenalty Amount
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2020FRA$5,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$6,500
Wyoming Refining CompanyPar Pacific Holdingsrailroad safety violation2020FRA$7,500
BP Products North America Inc.BPrailroad safety violation2020FRA$22,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2020FRA$30,000
Delek USDelekrailroad safety violation2020FRA$5,000
Irving Oil CompanyIrving Oilrailroad safety violation2020FRA$10,000
Wyoming Refining CompanyPar Pacific Holdingsrailroad safety violation2020FRA$10,000
Hollyfrontier El Dorado Refining LLCHF Sinclair Corporationrailroad safety violation2020FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesrailroad safety violation2020FRA$5,000
Marathon Petroleum CompanyMarathon Petroleumrailroad safety violation2020FRA$7,500
Marathon Petroleum CompanyMarathon Petroleumrailroad safety violation2020FRA$39,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$43,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$10,000
Center Point Terminal CompanyApex Oilrailroad safety violation2020FRA$5,000
Chevron OroniteChevronrailroad safety violation2020FRA$10,000
Imperial Oil LimitedExxon Mobilrailroad safety violation2020FRA$10,000
Toledo Refining Company LlcPBF Energyrailroad safety violation2021FRA$6,750
Imperial Oil LimitedExxon Mobilrailroad safety violation2021FRA$5,000
Chevron Usa, Inc.Chevronrailroad safety violation2021FRA$5,000
Imperial Oil LimitedExxon Mobilrailroad safety violation2021FRA$5,000
Markwest Hydrocarbon, L.L.C.MPLX LPrailroad safety violation2021FRA$7,600
Alon, USA, LPDelekrailroad safety violation2021FRA$10,000
Alon, USA, LPDelekrailroad safety violation2021FRA$10,000
Enlink MidstreamEnLink Midstreamrailroad safety violation2021FRA$5,000
Renewable Energy GroupChevronrailroad safety violation2021FRA$7,000
Valero Energy Corp.Valero Energyrailroad safety violation2021FRA$5,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2021FRA$6,250
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2021FRA$7,500
Valero Terminaling and Distribution CompanyValero Energyrailroad safety violation2021FRA$11,000
Shell Chemicals CanadaShell PLCrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCrailroad safety violation2021FRA$10,500
Shell Oil CompanyShell PLCrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCrailroad safety violation2021FRA$6,000
Chevron Products CompanyChevronrailroad safety violation2021FRA$7,500
Exxonmobil CorporationExxon Mobilrailroad safety violation2021FRA$7,700
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2021FRA$8,000
Imperial Oil LimitedExxon Mobilrailroad safety violation2021FRA$10,000
Chevron Products CompanyChevronrailroad safety violation2021FRA$8,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesrailroad safety violation2021FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesrailroad safety violation2021FRA$5,000
Irving Oil CompanyIrving Oilrailroad safety violation2021FRA$5,000
AndeavorMarathon Petroleumrailroad safety violation2021FRA$17,000
AndeavorMarathon Petroleumrailroad safety violation2021FRA$8,500
AndeavorMarathon Petroleumrailroad safety violation2021FRA$7,125
Suncor Energy (U.S.A.) Inc.Suncor Energyrailroad safety violation2021FRA$7,250
Tesoro Refining And Marketing CompanyMarathon Petroleumrailroad safety violation2021FRA$5,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2021FRA$8,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2021FRA$8,500
Vopak Terminal Deer ParkVopakrailroad safety violation2021FRA$10,000
Western Refining CompanyMarathon Petroleumrailroad safety violation2020FRA$8,850
PBF EnergyPBF Energyrailroad safety violation2020FRA$13,000
PBF EnergyPBF Energyrailroad safety violation2020FRA$6,500
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$6,000
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$5,000
Imperial Oil LimitedExxon Mobilrailroad safety violation2020FRA$8,200
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$9,000
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$11,100
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
BP Solar International, Inc.BPproduct safety violation2020private lawsuit-federal$67,000,000
BP Products North America Inc.BPprice-fixing or anti-competitive practices2007CFTC$303,000,000
Marathon Petroleum CompanyMarathon Petroleumprice-fixing or anti-competitive practices2007CFTC$1,000,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$57,500,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)price-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
Chesapeake Energy Corp.Chesapeake Energyprice-fixing or anti-competitive practices2015MI-AG$25,000,000
CITGO- Durga Lakeshmi Inc.PDVSA (Petroleos de Venezuela S.A.)price-fixing or anti-competitive practices2011MI-AG$25,000
Encana Oil & Gas USAOvintiv Inc.price-fixing or anti-competitive practices2014MI-AG$5,000,000
Williams Companies, Inc.Williams Companiesprice-fixing or anti-competitive practices2003OR-AG$15,000,000
Williams Energy Marketing & TradingDevon Energyprice-fixing or anti-competitive practices2002MULTI-AG$417,000,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
BP Energy CompanyBPprice-fixing or anti-competitive practices2003FERC$3,000,000
Shell Energy North America (US), L.P.Shell PLCprice-fixing or anti-competitive practices2021FERC$951,683
Exxon MobilExxon Mobiloffshore drilling violation2009BSEE$20,000
Anadarko PetroleumOccidental Petroleumoffshore drilling violation2009BSEE$80,000
Stone Energy CorporationTalos Energyoffshore drilling violation2009BSEE$10,000
Exxon MobilExxon Mobiloffshore drilling violation2009BSEE$40,000
Hunt Oil CompanyHunt Consolidatedoffshore drilling violation2009BSEE$120,000
Hunt Oil CompanyHunt Consolidatedoffshore drilling violation2009BSEE$10,000
W&T Offshore, Inc.W&T Offshoreoffshore drilling violation2009BSEE$25,000
Forest Oil Corp.Osaka Gasoffshore drilling violation2009BSEE$440,000
PetroQuest Energy, LLCPetroQuest Energyoffshore drilling violation2009BSEE$35,000
Stone Energy CorporationTalos Energyoffshore drilling violation2009BSEE$35,000
TOTAL E&P USA, Inc.TotalEnergies SEoffshore drilling violation2009BSEE$10,000
XTO Offshore, Inc.Exxon Mobiloffshore drilling violation2009BSEE$5,000
Forest Oil CorporationOsaka Gasoffshore drilling violation2008BSEE$60,000
W&T OffshoreW&T Offshoreoffshore drilling violation2008BSEE$145,000
Energy Resource Technology, IncTalos Energyoffshore drilling violation2008BSEE$135,000
Dominion Exploration & Production, IncCNX Resourcesoffshore drilling violation2008BSEE$5,000
Linder Oil Company, A PartnershipLinder Oiloffshore drilling violation2008BSEE$180,000
Apache CorporationAPA Corporationoffshore drilling violation2008BSEE$50,000
Marathon Oil Co.Marathon Oiloffshore drilling violation2008BSEE$30,000
Apache CorpAPA Corporationoffshore drilling violation2008BSEE$85,000
W&T Offshore, Inc.W&T Offshoreoffshore drilling violation2008BSEE$35,000
Forest Oil Corp.Osaka Gasoffshore drilling violation2008BSEE$35,000
W&T Offshore, Inc.W&T Offshoreoffshore drilling violation2008BSEE$130,000
Exxon MobilExxon Mobiloffshore drilling violation2008BSEE$30,000
Energy XXI GOM, LLCCox Oiloffshore drilling violation2008BSEE$15,000
Exxon MobilExxon Mobiloffshore drilling violation2008BSEE$35,000
Devon Energy Production Co., L.P.Devon Energyoffshore drilling violation2007BSEE$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.