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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,880,949,594
Number of Records: 6,693
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$36,486,949,459417
Occidental Petroleum$5,444,245,760256
Exxon Mobil$3,345,114,020625
Marathon Petroleum$1,572,924,876380
Shell PLC$1,342,651,709464
Chevron$1,268,370,580628
Valero Energy$1,111,770,620329
Phillips 66$808,909,856432
TotalEnergies SE$532,006,220152
PDVSA (Petroleos de Venezuela S.A.)$503,242,203109

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
Williams CompaniesWilliams Companiesenergy market violation2005FERC$7,600,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Noble Energy, Inc.Chevronenergy market violation2010FERC$4,160,487
ConocoPhillips CompanyPhillips 66energy market violation2012FERC$3,719,900
Enterprise Texas Pipeline LLCEnterprise Products Partnersenergy market violation2013FERC$7,549,539
Freeport LNG Development, L.P.Freeport LNG Developmentenergy market violation2021FERC$550,000
BP America Inc.BPenergy market violation2023FERC$10,750,000
BP Exploration and Production, Inc.BPemployment discrimination2012EEOC$5,400,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEemployment discrimination2013EEOC$210,000
Parker Drilling Co.Parker Drillingemployment discrimination2015EEOC$245,619
ConocoPhillipsPhillips 66employment discrimination2009EEOC$20,000
Shell ExplorationShell PLCemployment discrimination2006OFCCP$50,000
Tesoro Refining & MarketingMarathon Petroleumemployment discrimination2012private lawsuit-state$7,582,900
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyemployment discrimination2020OFCCP$362,500
Eni Petroleum Co. Inc.ENIeconomic sanction violation2008OFAC$6,562
Chevron CorporationChevroneconomic sanction violation2007OFAC$2,000,000
Conoco Middle East Ltd.ConocoPhillipseconomic sanction violation2004OFAC$16,500
Conoco, IncConocoPhillipseconomic sanction violation2004OFAC$16,500
Chevron/TexacoChevroneconomic sanction violation2003OFAC$14,071
Exxon Mobil CorpExxon Mobileconomic sanction violation2003OFAC$50,000
Exxon MobilExxon Mobileconomic sanction violation2017OFAC$2,000,000
Newfield Production CompanyOvintiv Inc.drinking water violation2013EPA$600,000
EXCO Resources (PA), LLCEXCO Resourcesdrinking water violation2012EPA$159,624
Eni US Operating CompanyENIdrinking water violation2023EPA$113,000
XTO Energy Inc.Exxon Mobildrinking water violation2023EPA$19,718
Amerada Hess CorporationHess Corp.consumer protection violation2005NJ-AG$372,391
BPBPconsumer protection violation2012AK-AG$255,000,000
BP Products North America, Inc.BPconsumer protection violation2006NJ-AG$315,000
Chesapeake Appalachia, L.L.C.Chesapeake Energyconsumer protection violation2012NY-AG$250,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2017NJ-AG$456,610
Marathon Petroleum CompanyMarathon Petroleumconsumer protection violation2019KY-AG$22,500,000
ValeroValero Energyconsumer protection violation2006CT-AG$20,085
Chevron U.S.A. Inc.Chevronconsumer protection violation2018CA-MULTI$141,355
Equilon Enterprises, LLC dba Shell OilShell PLCconsumer protection violation2016CA-MULTI$762,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)consumer protection violation2014IL-CDBACP$45,000
Jiffy Lube International Inc.Shell PLCconsumer protection violation2001NJ-DCA$99,286
Chesapeake EnergyChesapeake Energyconsumer protection violation2021PA-AG$5,300,000
Shell Energy North AmericaShell PLCconsumer protection violation2021CA-PUC$567,133
Mansfield Power & GasMansfield Energyconsumer protection violation2018TX-PUC$5,000
Apache Corp.APA Corporationconsumer protection violation2022private lawsuit-federal$15,000,000
BPBPconsumer protection violation2015private lawsuit-federal$5,000,000
BP West Coast Products LLCBPconsumer protection violation2019private lawsuit-state$409,000,000
ChevronChevronconsumer protection violation2015private lawsuit-federal$2,125,000
ConocoPhillipsConocoPhillipsconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobilExxon Mobilconsumer protection violation2015private lawsuit-federal$5,000,000
Sinclair OilHF Sinclair Corporationconsumer protection violation2015private lawsuit-federal$800,000
CITGOPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2015private lawsuit-federal$900,000
Shell OilShell PLCconsumer protection violation2015private lawsuit-federal$5,000,000
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)benefit plan administrator violation2012EBSA$10,001
PURE RESOURCES INC.Chevronbenefit plan administrator violation2006EBSA$10,001
Royal Dutch Petroleum CompanyShell PLCbenefit plan administrator violation2005private lawsuit-federal$90,000,000
Williams Co Inc.Williams Companiesbenefit plan administrator violation2005private lawsuit-federal$55,000,000
BP Corporation North AmericaBPbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Amerada Hess CorporationHess Corp.benefit plan administrator violation2005private lawsuit-federal$2,250,000
Summit Midstream Partners, LlcSummit Midstream Partnersbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCbenefit plan administrator violation2023EBSA$10,001
CHALMETTE REFININGPBF Energyaviation safety violation2010FAA$5,000
HOLLY REFINING & MARKETING COMPANYHF Sinclair Corporationaviation safety violation2011FAA$7,000
HUSKY ENERGYCenovus Energyaviation safety violation2012FAA$9,750
SHELL LUBRICANTSShell PLCaviation safety violation2014FAA$54,000
SANDRIDGE ENERGYSandRidge Energyaviation safety violation2014FAA$33,750
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEaviation safety violation2018FAA$75,000
CHEVRON USA PRODUCTION COMPANYChevronaviation safety violation2022FAA$24,500
Equilon EnterprisesShell PLCair pollution violation2015EPA$900,000
Phillips 66Phillips 66air pollution violation2014EPA$500,000
Tesoro CorporationMarathon Petroleumair pollution violation2013EPA$1,100,000
Hess CorporationHess Corp.air pollution violation2012EPA$45,850,000
Marathon PetroleumMarathon Petroleumair pollution violation2012EPA$460,000
ConocoPhillipsPhillips 66air pollution violation2011EPA$198,000
Marathon Petroleum CorporationMarathon Petroleumair pollution violation2015EPA$5,900,000
Noble Energy Inc.Chevronair pollution violation2015EPA$73,450,000
CITGOPDVSA (Petroleos de Venezuela S.A.)air pollution violation2014DOJ$2,045,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2013EPA$8,750,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)air pollution violation2013EPA$737,000
Shell OilShell PLCair pollution violation2013EPA$117,600,000
Sinclair Oil CorporationHF Sinclair Corporationair pollution violation2012EPA$14,344,000
BP North America Inc.BPair pollution violation2012EPA$408,000,000
QEP Field Services Co.Diamondback Energyair pollution violation2012EPA$4,000,000
Pelican Refining Company LLCPelican Refiningair pollution violation2011EPA$12,000,000
BP Products North America Inc.Marathon Petroleumair pollution violation2010EPA$15,000,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobilair pollution violation2010EPA$2,400,000
Frontier RefiningHF Sinclair Corporationair pollution violation2014EPA$153,000
Suncor EnergySuncor Energyair pollution violation2014EPA$230,400
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCair pollution violation2013EPA$1,100,000
MarkWest JavelinaMPLX LPair pollution violation2013EPA$747,500
ChevronChevronair pollution violation2013EPA$384,000
Holly Refining and Marketing CompanyHF Sinclair Corporationair pollution violation2012EPA$115,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
Frontier Refining Inc.HF Sinclair Corporationair pollution violation2010EPA$1,900,000
ConocoPhillips CompanyPhillips 66air pollution violation2010EPA$175,000
HollyFrontier CorporationHF Sinclair Corporationair pollution violation2015EPA$1,200,000
Tesoro Corp.Marathon Petroleumair pollution violation2016EPA$425,450,000
Marathon Petroleum CompanyMarathon Petroleumair pollution violation2016EPA$334,912,500
BP Products North America Inc.Marathon Petroleumair pollution violation2009EPA$179,000,000
Frontier RefiningHF Sinclair Corporationair pollution violation2009EPA$142,380,000
Wyoming Refining Co.Par Pacific Holdingsair pollution violation2009EPA$14,150,000
ExxonMobilExxon Mobilair pollution violation2008EPA$6,100,000
Merit Energy Co. LLCMerit Energyair pollution violation2008EPA(*)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
Sinclair Oil Corp.HF Sinclair Corporationair pollution violation2008EPA$74,450,000
Kerr-McGee Corp.Occidental Petroleumair pollution violation2007EPA$18,450,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.