BP Exploration (Alaska) | BP | environmental violation | 2011 | EPA | $386,000 |
Infineum USA L.P. | Infineum | environmental violation | 2014 | EPA | $36,473 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | environmental violation | 2017 | EPA | $350,000 |
SHELL CHEMICAL LP | Shell PLC | environmental violation | 2019 | EPA | $350,000 |
Chevron USA Inc. | Chevron | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988 |
Suncor Energy (USA) Inc. | Suncor Energy | environmental violation | 2023 | EPA | $760,660 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | Shell PLC | environmental violation | 2003 | EPA | $69,950 |
Pennzoil-Quaker State dba SOPUS Products | Shell PLC | environmental violation | 2003 | EPA | $390,000 |
Conoco, Inc. | Phillips 66 | environmental violation | 2002 | EPA | $15,000 |
Williams Energy Marketing & Trading | Devon Energy | environmental violation | 2004 | EPA | $210,000 |
Valero Refining Company | Valero Energy | environmental violation | 2005 | EPA | $225,000 |
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2006 | EPA | $600,000 |
ExxonMobil Oil Corporation | Exxon Mobil | environmental violation | 2003 | EPA | $200,000 |
ConocoPhillips Company | Marathon Petroleum | environmental violation | 2005 | EPA | $25,216 |
EXXONMOBIL CHARLESTON TERMINAL | Exxon Mobil | environmental violation | 2005 | EPA | $59,800 |
Amerada Hess Corporation | Hess Corp. | environmental violation | 2005 | EPA | $36,000 |
Crown Central, LLC | Crown Central | environmental violation | 2005 | EPA | $95,000 |
SUNCOR ENERGY (USA) INC. | Suncor Energy | environmental violation | 2007 | EPA | $30,000 |
Mobil International Petroleum Corporation | Exxon Mobil | export control violation | 2005 | BIS | $12,000 |
ExxonMobil Egypt (S.A.E.) | Exxon Mobil | export control violation | 2005 | BIS | $18,000 |
Devon Energy Corporation | Devon Energy | False Claims Act and related | 2012 | DOJ_CIVIL | $3,492,463 |
Total Fina S.A. | TotalEnergies SE | False Claims Act and related | 2012 | DOJ_CIVIL | $15,000,000 |
BP Amoco Corp. | BP | False Claims Act and related | 2011 | DOJ_CIVIL | $20,500,000 |
Anadarko Petroleum Corporation | Occidental Petroleum | False Claims Act and related | 2011 | DOJ_CIVIL | $17,000,000 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2011 | DOJ_CIVIL | $2,200,000 |
Occidental Petroleum Corporation | Occidental Petroleum | False Claims Act and related | 2011 | DOJ_CIVIL | $2,050,000 |
Marathon Oil Company | Marathon Oil | False Claims Act and related | 2010 | DOJ_CIVIL | $4,697,476 |
Mobil Natural Gas Inc. | Exxon Mobil | False Claims Act and related | 2010 | DOJ_CIVIL | $32,200,000 |
Chevron | Chevron | False Claims Act and related | 2009 | DOJ_CIVIL | $45,569,584 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2003 | DOJ_CIVIL | $49,000,000 |
Dominion Exploration and Production Co. | CNX Resources | False Claims Act and related | 2003 | DOJ_CIVIL | $2,000,000 |
Union Oil Company of California (Unocal) | Chevron | False Claims Act and related | 2001 | DOJ_CIVIL | $21,500,000 |
Phillips Petroleum Company | Phillips 66 | False Claims Act and related | 2001 | DOJ_CIVIL | $8,000,000 |
Marathon Oil Company | Marathon Oil | False Claims Act and related | 2001 | DOJ_CIVIL | $7,700,000 |
Burlington Resources Inc. | ConocoPhillips | False Claims Act and related | 2001 | DOJ_CIVIL | $8,500,000 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
Exxon Mobil Corporation | Exxon Mobil | False Claims Act and related | 2001 | DOJ_CIVIL | $7,000,000 |
Kerr-McGee Corporation | Occidental Petroleum | False Claims Act and related | 2000 | DOJ_CIVIL | $13,000,000 |
Texaco Inc. | Chevron | False Claims Act and related | 2000 | DOJ_CIVIL | $43,000,000 |
Union Pacific Resources Company | Occidental Petroleum | False Claims Act and related | 2000 | DOJ_CIVIL | $2,700,000 |
Devon Energy Production Company | Devon Energy | False Claims Act and related | 2000 | DOJ_CIVIL | $11,900,000 |
BP Amoco | BP | False Claims Act and related | 2000 | DOJ_CIVIL | $32,000,000 |
Conoco | ConocoPhillips | False Claims Act and related | 2000 | DOJ_CIVIL | $26,000,000 |
Chevron Corporation | Chevron | False Claims Act and related | 2000 | DOJ_CIVIL | $95,000,000 |
Citation Oil & Gas Corp. | Citation Oil & Gas | False Claims Act and related | 2017 | DOJ_CIVIL | $2,250,000 |
BP Energy Company | BP | False Claims Act and related | 2018 | CA-AG | $102,000,000 |
Chevron Corp. | Chevron | False Claims Act and related | 2012 | UT-AG | $1,800,000 |
Chevron Corporation | Chevron | False Claims Act and related | 2013 | NM-AG | $5,200,000 |
Chevron USA, Inc. and Texaco Downstream Properties, Inc. | Chevron | False Claims Act and related | 2012 | MA-AG | $1,700,000 |
ExxonMobil Corporation | Exxon Mobil | False Claims Act and related | 2007 | NH-AG | $2,000,000 |
Devon Energy Corporation | Devon Energy | False Claims Act and related | 2021 | DOJ_CIVIL | $61,500,000 |
XTO Energy Inc. | Exxon Mobil | False Claims Act and related | 2023 | DOJ_CIVIL | $16,000,000 |
Hilcorp San Juan L.P. | Hilcorp Energy | False Claims Act and related | 2024 | USAO | $34,600,000 |
The Premcor Refining Group, Inc. | Valero Energy | Family and Medical Leave Act | 2004 | WHD | $19,000 |
Tesoro Golden Eagle Refinery | Marathon Petroleum | Family and Medical Leave Act | 2004 | WHD | $29,730 |
Bill Barrett Corporation | Civitas Resources Inc. | federal leasing royalty violation | 2016 | ONRR | $57,052 |
Chesapeake Energy | Chesapeake Energy | federal leasing royalty violation | 2016 | ONRR | $2,118,900 |
Oasis Petroleum | Chord Energy | federal leasing royalty violation | 2015 | ONRR | $72,438 |
Occidental Elk Hills Inc. | California Resources | federal leasing royalty violation | 2014 | ONRR | $135,744 |
Chesapeake Energy | Chesapeake Energy | federal leasing royalty violation | 2014 | ONRR | $428,400 |
Chesapeake Energy Corporation | Chesapeake Energy | federal leasing royalty violation | 2014 | ONRR | $765,000 |
Citation Oil and Gas | Citation Oil & Gas | federal leasing royalty violation | 2014 | ONRR | $10,752 |
EQT Production Company | EQT Corp. | federal leasing royalty violation | 2014 | ONRR | $43,040 |
Cimarex Energy Company | Coterra Energy | federal leasing royalty violation | 2013 | ONRR | $327,450 |
Enterprise Products Partners, LP | Enterprise Products Partners | federal leasing royalty violation | 2013 | ONRR | $566,400 |
Chevron U.S.A. | Chevron | federal leasing royalty violation | 2012 | ONRR | $107,200 |
Chevron U.S.A. | Chevron | federal leasing royalty violation | 2012 | ONRR | $539,000 |
QEP Energy Company | Diamondback Energy | federal leasing royalty violation | 2012 | ONRR | $1,207,800 |
Marathon Oil Company | Marathon Oil | federal leasing royalty violation | 2012 | ONRR | $10,840 |
BP America | BP | federal leasing royalty violation | 2012 | ONRR | $5,189,800 |
Energy Resource Technology | Talos Energy | federal leasing royalty violation | 2011 | ONRR | $136,000 |
Chevron USA, Inc. | Chevron | federal leasing royalty violation | 2011 | ONRR | $1,144,500 |
Citation Oil & Gas Corporation | Citation Oil & Gas | federal leasing royalty violation | 2008 | ONRR | $300,000 |
BP America | BP | federal leasing royalty violation | 2005 | ONRR | $312,000 |
Cabot Oil & Gas Corp | Coterra Energy | federal leasing royalty violation | 2001 | ONRR | $5,000 |
Conoco, Inc. | ConocoPhillips | federal leasing royalty violation | 2001 | ONRR | $210,000 |
Phillips | Phillips 66 | federal leasing royalty violation | 2000 | ONRR | $39,360 |
Shell Offshore | Shell PLC | federal leasing royalty violation | 2001 | ONRR | $15,000 |
Shell Offshore | Shell PLC | federal leasing royalty violation | 2001 | ONRR | $15,000 |
Shell Offshore, Inc. | Shell PLC | federal leasing royalty violation | 2003 | ONRR | $21,839,472 |
Texaco | Chevron | federal leasing royalty violation | 2000 | ONRR | $7,345 |
Burlington Resources | ConocoPhillips | federal leasing royalty violation | 2007 | DOJ_CIVIL | $97,500,000 |
Statoil Oil & Gas | Equinor | federal leasing royalty violation | 2015 | USAO | $1,989,560 |
XTO Energy | Exxon Mobil | federal leasing royalty violation | 2018 | ONRR | $890,000 |
SRC Energy, Inc. | Chevron | federal leasing royalty violation | 2019 | USAO | $723,236 |
Shell Offshore Inc. | Shell PLC | federal leasing royalty violation | 2012 | ONRR | $25,000,000 |
Shell Oil | Shell PLC | federal leasing royalty violation | 2000 | DOJ_CIVIL | $56,000,000 |
PDC Energy, Inc. | Chevron | federal leasing royalty violation | 2020 | USAO | $688,500 |
Extraction Oil and Gas, Inc. | Civitas Resources Inc. | federal leasing royalty violation | 2021 | USAO | $462,000 |
CABOT OIL & GAS CORPORATION | Coterra Energy | federal leasing royalty violation | 2021 | ONRR | $1,345,275 |
MARATHON OIL COMPANY | Marathon Oil | federal leasing royalty violation | 2019 | ONRR | $114,482 |
PDC Energy, Inc. | Chevron | federal leasing royalty violation | 2022 | USAO | $194,000 |
EOG Resources, Inc. | EOG Resources | federal leasing royalty violation | 2023 | USAO | $240,000 |
Total, S.A. | TotalEnergies SE | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $245,200,000 |
Parker Drilling Company | Parker Drilling | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $11,760,000 |
Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
Total, S.A. | TotalEnergies SE | Foreign Corrupt Practices Act | 2013 | SEC | $153,000,000 |
Parker Drilling Company | Parker Drilling | Foreign Corrupt Practices Act | 2013 | SEC | $4,090,818 |
Royal Dutch Shell | Shell PLC | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
ENI S.p.A. and Snamprogetti Netherlands B.V. | ENI | Foreign Corrupt Practices Act | 2010 | SEC | $125,000,000 |
Statoil ASA | Equinor | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $10,500,000 |