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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,160,343,109
Number of Records: 6,142
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$35,710,915,071318
Occidental Petroleum$5,434,955,950231
Exxon Mobil$2,230,170,304527
Marathon Petroleum$1,515,861,883343
Shell PLC$1,313,121,539435
Valero Energy$1,109,699,523305
Chevron$1,103,189,592555
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,093,323101
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 iconYearAgencyPenalty Amount
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,750
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$17,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$7,000
Vopak Terminal South WilmingtonVopakrailroad safety violation2017FRA$20,000
VOPAK TERMINAL DEER PARKVopakrailroad safety violation2017FRA$6,000
The Williams Companies, Inc.Williams Companiesrailroad safety violation2018FRA$7,000
WRB Refining, LLCWRB Refiningrailroad safety violation2018FRA$9,000
WYOMING REFINING COMPANYPar Pacific Holdingsrailroad safety violation2017FRA$10,000
WESTERN REFINING COMPANYMarathon Petroleumrailroad safety violation2018FRA$7,500
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2019FRA$45,000
Irving Oil CompanyIrving Oilrailroad safety violation2019FRA$5,000
Markwest Hydrocarbon, L.L.C.MPLX LPrailroad safety violation2019FRA$8,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$8,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$50,000
Sabic Innovative Plastics, US LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2019FRA$9,000
Kern Oil And Refining CompanyCasey Companyrailroad safety violation2020FRA$8,500
Marathon Petroleum CompanyMarathon Petroleumrailroad safety violation2020FRA$7,500
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
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
Valero Renewable Fuels CompanyValero Energytax violations2016ATTTB$35,000
Amerada HessHess Corp.tax violations2000LA-AG$4,360,000
Chevron Oil Co.Chevrontax violations2004LA-AG$102,000,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
ConocoConocoPhillipstax violations2000LA-AG$4,360,000
Hess Retail Services, Inc.Marathon Petroleumtax violations2015CT-AG$11,655
ShellShell PLCtax violations2000LA-AG$4,360,000
UnocalChevrontax violations2000LA-AG$4,360,000
ConocoPhillipsPhillips 66tobacco litigation2005MULTI-AG$125,000
ExxonMobilExxon Mobiltobacco litigation2002MULTI-AG$100,000
Shell Oil Products USShell PLCtobacco litigation2008MULTI-AG$100,000
Valero Retail Holdings, Inc.Valero Energytobacco litigation2010MULTI-AG$100,000
Shell Energy North AmericaShell PLCutility administrative violation2021CA-PUC$567,133
DCP Midstream, LPDCP Midstream Partnersutility safety violation2012MI-PSC$15,000
National Fuel Gas DistributionNational Fuel Gasutility safety violation2019NY-PSC$10,000
Chesapeake Energy Corp.Chesapeake Energyutility safety violation2012OK-OCC$75,000
National Fuel Gas DistributionNational Fuel Gasutility safety violation2008PA-PUC$150,000
WILLIAMS GAS PIPELINESWilliams Companiesutility safety violation2018VA-SCC$10,000
COLONIAL PIPELINE COMPANYColonial Pipelineutility safety violation2009VA-SCC$189,500
COLONIAL PIPELINE COMPANYColonial Pipelineutility safety violation2007VA-SCC$5,000
BP Energy CompanyBPutility service violation2011TX-PUC$20,000
BP Energy CompanyBPutility service violation2008TX-PUC$132,567
Chevron CorporationChevronwage and hour violation2016WHD$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.