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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,257,803,006
Number of Records: 6,188
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
Phillips Pipe Line CompanyPhillips 66labor relations violation2001NLRB$65,500
Crown Central Petroleum CorporationCrown Centrallabor relations violation2001NLRB$300,000
Exxon Mobil CorporationExxon Mobillabor relations violation2001NLRB$70,000
Exxon Mobil CorporationExxon Mobillabor relations violation2000NLRB$50,000
Chevron Products Co.Chevronlabor relations violation2000NLRB$67,000
Amerada Hess CorporationHess Corp.labor relations violation2000NLRB$15,000
Saft AmericaTotalEnergies SElabor relations violation2000NLRB$5,000
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFININGMarathon Petroleumlabor relations violation2020NLRB$600,000
Delek Refining, Ltd.Deleklabor relations violation2019NLRB$44,415
Lion Oil CompanyDeleklabor relations violation2018NLRB$15,000
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
BPBPinvestor protection violation2012SEC$525,000,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
Shell International Trading and Shipping Co.Shell PLCinvestor protection violation2006CFTC$200,000
Statoil ASAEquinorinvestor protection violation2017CFTC$4,000,000
SandRidge Energy, Inc.SandRidge Energyinvestor protection violation2016SEC$1,400,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
Chevron CorporationChevroninsurance violation2016TX-INS$26,500
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013SEC$4,090,818
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIForeign Corrupt Practices Act2010SEC$125,000,000
Statoil ASAEquinorForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Chevron CorporationChevronForeign Corrupt Practices Act2007SEC$30,000,000
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
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
Eni S.p.A.ENIForeign Corrupt Practices Act2020SEC$24,500,000
Bill Barrett CorporationCivitas Resources Inc.federal leasing royalty violation2016ONRR$57,052
Chesapeake EnergyChesapeake Energyfederal leasing royalty violation2016ONRR$2,118,900
Oasis PetroleumChord Energyfederal leasing royalty violation2015ONRR$72,438
Occidental Elk Hills Inc.California Resourcesfederal leasing royalty violation2014ONRR$135,744
Chesapeake EnergyChesapeake Energyfederal leasing royalty violation2014ONRR$428,400
Chesapeake Energy CorporationChesapeake Energyfederal leasing royalty violation2014ONRR$765,000
Citation Oil and GasCitation Oil & Gasfederal leasing royalty violation2014ONRR$10,752
EQT Production CompanyEQT Corp.federal leasing royalty violation2014ONRR$43,040
Cimarex Energy CompanyCoterra Energyfederal leasing royalty violation2013ONRR$327,450
Enterprise Products Partners, LPEnterprise Products Partnersfederal leasing royalty violation2013ONRR$566,400
Chevron U.S.A.Chevronfederal leasing royalty violation2012ONRR$107,200
Chevron U.S.A.Chevronfederal leasing royalty violation2012ONRR$539,000
QEP Energy CompanyDiamondback Energyfederal leasing royalty violation2012ONRR$1,207,800
Marathon Oil CompanyMarathon Oilfederal leasing royalty violation2012ONRR$10,840
BP AmericaBPfederal leasing royalty violation2012ONRR$5,189,800
Energy Resource TechnologyTalos Energyfederal leasing royalty violation2011ONRR$136,000
Chevron USA, Inc.Chevronfederal leasing royalty violation2011ONRR$1,144,500
Citation Oil & Gas CorporationCitation Oil & Gasfederal leasing royalty violation2008ONRR$300,000
BP AmericaBPfederal leasing royalty violation2005ONRR$312,000
Cabot Oil & Gas CorpCoterra Energyfederal leasing royalty violation2001ONRR$5,000
Conoco, Inc.ConocoPhillipsfederal leasing royalty violation2001ONRR$210,000
PhillipsPhillips 66federal leasing royalty violation2000ONRR$39,360
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
TexacoChevronfederal leasing royalty violation2000ONRR$7,345
Burlington ResourcesConocoPhillipsfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
Statoil Oil & GasEquinorfederal leasing royalty violation2015USAO$1,989,560
XTO EnergyExxon Mobilfederal leasing royalty violation2018ONRR$890,000
SRC Energy, Inc.PDC Energyfederal leasing royalty violation2019USAO$723,236
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
PDC Energy, Inc.PDC Energyfederal leasing royalty violation2020USAO$688,500
Extraction Oil and Gas, Inc.Civitas Resources Inc.federal leasing royalty violation2021USAO$462,000
CABOT OIL & GAS CORPORATIONCoterra Energyfederal leasing royalty violation2021ONRR$1,345,275
MARATHON OIL COMPANYMarathon Oilfederal leasing royalty violation2019ONRR$114,482
PDC Energy, Inc.PDC Energyfederal leasing royalty violation2022USAO$194,000
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
Tesoro Golden Eagle RefineryMarathon PetroleumFamily and Medical Leave Act2004WHD$29,730
Devon Energy CorporationDevon EnergyFalse Claims Act and related2012DOJ_CIVIL$3,492,463
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
BP Amoco Corp.BPFalse Claims Act and related2011DOJ_CIVIL$20,500,000
Anadarko Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Occidental Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$2,050,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2010DOJ_CIVIL$4,697,476
Mobil Natural Gas Inc.Exxon MobilFalse Claims Act and related2010DOJ_CIVIL$32,200,000
ChevronChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Kerr-McGee CorporationOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Texaco Inc.ChevronFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Union Pacific Resources CompanyOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Devon Energy Production CompanyDevon EnergyFalse Claims Act and related2000DOJ_CIVIL$11,900,000
BP AmocoBPFalse Claims Act and related2000DOJ_CIVIL$32,000,000
ConocoConocoPhillipsFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Chevron CorporationChevronFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
BP Energy CompanyBPFalse Claims Act and related2018CA-AG$102,000,000
Chevron Corp.ChevronFalse Claims Act and related2012UT-AG$1,800,000
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc.ChevronFalse Claims Act and related2012MA-AG$1,700,000
ExxonMobil CorporationExxon MobilFalse Claims Act and related2007NH-AG$2,000,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2021DOJ_CIVIL$61,500,000
Mobil International Petroleum CorporationExxon Mobilexport control violation2005BIS$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.