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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $56,819,758,786
Number of Records: 6,782
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$5,448,236,134265
Exxon Mobil$3,350,677,508632
Marathon Petroleum$1,578,864,782386
Shell PLC$1,342,538,940457
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 Type sort iconYearAgencyPenalty Amount
Exxon CorporationExxon MobilMTBE violation2001private lawsuit-state$12,000,000
Chevron Corp.ChevronMTBE violation2001private lawsuit-state$10,000,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)MTBE violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCMTBE violation2022RI-AG$5,000,000
Phillips 66 et al.Phillips 66MTBE violation2022RI-AG$345,000
Chevron USA Inc. and TRMI-H LLCChevronMTBE violation2022RI-AG$175,000
Irving Oil Ltd. and Highlands Fuel DeliveryIrving OilMTBE violation2022RI-AG$625,000
Valero Energy Corp. et al.Valero EnergyMTBE violation2022RI-AG$975,000
BPBPMTBE violation2022RI-AG$205,000
Exxon MobilExxon MobilMTBE violation2023RI-AG$6,000,000
Total Petroleum, LLCTotalEnergies SEmotor vehicle safety violation2011FMCSA$20,650
Chaparral Energy, LLCCanvas Energymotor vehicle safety violation2013FMCSA$5,170
CABOT OIL AND GAS CORPORATIONCoterra Energymotor vehicle safety violation2009FMCSA$14,220
WESTERN REFINING WHOLESALE INCMarathon Petroleummotor vehicle safety violation2009FMCSA$11,990
Chevron Caribbean IncChevronmotor vehicle safety violation2010FMCSA$10,000
FRONTIER REFINING INCHF Sinclair Corporationmotor vehicle safety violation2009FMCSA$5,940
WILLIAMS FIELD SERVICE, INC.Williams Companiesmotor vehicle safety violation2008FMCSA$8,170
MARATHON OIL COMPANYConocoPhillipsmotor vehicle safety violation2008FMCSA$8,000
MANSFIELD OIL CO. INC.Mansfield Energymotor vehicle safety violation2008FMCSA$8,000
WILLIAMS FIELD SERVICES COMPANYWilliams Companiesmotor vehicle safety violation2006FMCSA$7,915
Marathon Petroleum Company LpMarathon Petroleummotor vehicle safety violation2017FMCSA$150,000
Anadarko Petroleum CorporationOccidental Petroleummining environmental violation2015CO-DRMS$5,000
CRESCENT ENERGY, INC.Crescent Energy Companymining environmental violation2015KY-ENV$16,167
EQT PRODUCTION COMPANYEQT Corp.mining environmental violation2015KY-ENV$5,000
Tosco Refining Co.Phillips 66lead violation2001IL-AG$25,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumlabor relations violation2017NLRB$6,685,451
Tesoro Refining and Marketing Co.Marathon Petroleumlabor relations violation2017NLRB$1,397,710
Hollyfrontier Tulsa Refining LLCHF Sinclair Corporationlabor relations violation2016NLRB$300,000
ST. PAUL PARK REFINING CO., LLCMarathon Petroleumlabor relations violation2016NLRB$11,955
Hunt Oil CompanyHunt Consolidatedlabor relations violation2015NLRB$18,678
DCP Midstream and Parnell Consultants, Inc. (Jt Employers)Phillips 66labor relations violation2013NLRB$6,487
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining CompanyChevronlabor relations violation2012NLRB$1,316,790
Conoco Phillips LubricantsPhillips 66labor relations violation2011NLRB$6,700
Conoco Phillips Pipeline CompanyPhillips 66labor relations violation2010NLRB$20,000
ExxonMobil Production Company (A Division of ExxonMobil Corporation), U.S. ProductionExxon Mobillabor relations violation2009NLRB$86,233
Motiva Enterprises L.L.C.Saudi Arabian Oil Company (Saudi Aramco)labor relations violation2009NLRB$258,722
Tesoro NW Corp.Marathon Petroleumlabor relations violation2009NLRB$14,339
Pasadena RefiningChevronlabor relations violation2008NLRB$6,000
ExxonMobilExxon Mobillabor relations violation2007NLRB$73,458
Valero G.P, LLCValero Energylabor relations violation2007NLRB$45,000
CHESAPEAKE ENERGY (FORMERLY COLUMBIA NATURAL RESOURCES)Expand Energy Corporationlabor relations violation2007NLRB$30,000
ExxonMobil Corporation, previously doing business as Exxon Company, USA, a division of Exxon Corporation and Exxon Chemicals Americas, an operating diExxon Mobillabor relations violation2006NLRB$69,824
Phillips Petroleum Company (Conoco Phillips)Phillips 66labor relations violation2004NLRB$91,000
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single EmplCrown Centrallabor relations violation2003NLRB$126,000
Pioneer Natural ResourceUSA, Inc. - Fain PlantExxon Mobillabor relations violation2003NLRB$6,282
ConocoPhillipsPhillips 66labor relations violation2002NLRB$355,995
Mobil Oil Exploration & Producing, U. S.Exxon Mobillabor relations violation2002NLRB$280,000
BP/Amoco Oil CompanyBPlabor relations violation2002NLRB$20,000
Occidental Chemical Corp.Occidental Petroleumlabor relations violation2002NLRB$13,256
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
Travel Centers of America (TA)BPlabor relations violation2018NLRB$10,000
Lion Oil CompanyDeleklabor relations violation2018NLRB$15,000
Lion Oil CompanyDeleklabor relations violation2020NLRB$27,419
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
The Williams Companies, Inc.Williams Companiesinvestor protection violation2003CFTC$20,000,000
Statoil ASAEquinorinvestor protection violation2017CFTC$4,000,000
SandRidge Energy, Inc.SandRidge Energyinvestor protection violation2016SEC$1,400,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
TOTSA TotalEnergies Trading SATotalEnergies SEinvestor protection violation2024CFTC$48,000,000
Chevron CorporationChevroninsurance violation2016TX-INS$26,500
BP AmericaBPhazardous waste violation2011EPA$426,500
BP Exploration (Alaska) Inc.BPhazardous waste violation2000EPA$22,500,000
Chevron U.S.A. Inc.Chevronhazardous waste violation2011CA-AG$24,500,000
Shell Oil CompanyShell PLChazardous waste violation2009CA-AG$19,500,000
California Resources CorporationCalifornia Resourceshazardous waste violation2019CA-MULTI$464,000
BP Exploration AlaskaBPhazardous waste violation2019EPA$125,100
Lion Oil CompanyDelekhazardous waste violation2008AR-ENV$5,750
Shell Martinez Refining Co.Shell PLChazardous waste violation2019CA-DTSC$60,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumhazardous waste violation2019CA-DTSC$25,000
Torrance Refining Company LLCPBF Energyhazardous waste violation2018CA-DTSC$150,000
Phillips 66 Co.Phillips 66hazardous waste violation2017CA-DTSC$30,000
ConocoPhillips Co.Phillips 66hazardous waste violation2011CA-DTSC$86,096
Vopak USA, Inc.Vopakhazardous waste violation2002CA-DTSC$107,784
Suncor Energy (Usa) IncSuncor Energyhazardous waste violation2016CO-DPHE$8,850
CHEVRON PRODUCTS COMPANYChevronhazardous waste violation2007FL-DEP$11,129
VOPAK USA, INC.Vopakhazardous waste violation2002FL-DEP$6,748
VOPAK USA, INC.Vopakhazardous waste violation2002FL-DEP$8,800
Chart Industries, IncorporatedChart Industrieshazardous waste violation2001GA-ENV$15,000
CHEVRON PIPE LINE & TESORO LOGISTICSChevronhazardous waste violation2014ID-ENV$16,050
Exxon Mobil CorporationExxon Mobilhazardous waste violation2005IL-ENV$650,000
Shell Pipeline Company LPShell PLChazardous waste violation2005IL-ENV$155,000
BP PRODUCTS NORTH AMERICA INCBPhazardous waste violation2010IN-ENV$16,200
SABIC INNOVATIVE PLASTICS MT VERNON LLCSaudi Arabian Oil Company (Saudi Aramco)hazardous waste violation2010IN-ENV$17,400
BP PRODUCTS NORTH AMERICA INCBPhazardous waste violation2007IN-ENV$8,750
CITGO PETROLEUM COPDVSA (Petroleos de Venezuela S.A.)hazardous waste violation2004IN-ENV$11,400
EXXONMOBIL OIL CORP R0535Exxon Mobilhazardous waste violation2003IN-ENV$40,125
VALERO RIGA PLANTValero Energyhazardous waste violation2008MI-ENV$24,905
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumhazardous waste violation2014MN-ENV$40,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumhazardous waste violation2011MN-ENV$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumhazardous waste violation2011MN-ENV$700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.