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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,197,207,418
Number of Records: 6,405
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$36,452,471,703396
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,313,057,259542
Marathon Petroleum$1,544,936,195353
Shell PLC$1,328,762,688441
Valero Energy$1,111,113,395314
Chevron$1,101,414,188562
Phillips 66$807,682,315405
PDVSA (Petroleos de Venezuela S.A.)$503,183,483105
Devon Energy$496,594,40049

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
IRVING OIL CORPIrving Oilenvironmental violation2000EPA$5,000
SHELL OIL COMPANYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2000EPA$25,000
WILLIAMS PIPELINE COWilliams Companiesenvironmental violation2000EPA$44,700
TOSCO REFINING COPhillips 66environmental violation2001EPA$183,000
AMOCOBPenvironmental violation2001EPA$39,620
CROWN CENTRAL PETROLEUMCrown Centralenvironmental violation2001EPA$6,000
PETROLEUM FUEL TERMINAL COApex Oilenvironmental violation2001EPA$19,680
TOSCO CORPORATIONPhillips 66environmental violation2001EPA$30,720
BP Products North America Inc.BPenvironmental violation2006EPA$900,000
IRVING OIL CORPORATIONIrving Oilenvironmental violation2002EPA$110,000
MOBIL OIL COMPANYExxon Mobilenvironmental violation2002EPA$25,000
PLACID REFINING COPetro-Huntenvironmental violation2002EPA$10,000
CROWN CENTRAL PETROLEUM CORPCrown Centralenvironmental violation2001EPA$15,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2001EPA$10,000
CONOCO, INC.Phillips 66environmental violation2002EPA$119,000
CHEVRON PIPELINE COMPANYChevronenvironmental violation2001EPA$87,610
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$146,787
Getty Petroleum Marketing, Inc.Lukoilenvironmental violation2002EPA$37,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$126,016
BP Exploration (Alaska)BPenvironmental violation2011EPA$386,000
Infineum USA L.P.Infineumenvironmental violation2014EPA$36,473
JX Nippon Chemical Texas Inc.ENEOS Holdingsenvironmental violation2017EPA$350,000
SHELL CHEMICAL LPShell PLCenvironmental violation2019EPA$350,000
Chevron USA Inc.Chevronenvironmental violation2021EPA(*)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
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCenvironmental violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCenvironmental violation2003EPA$390,000
Conoco, Inc.Phillips 66environmental violation2002EPA$15,000
Williams Energy Marketing & TradingDevon Energyenvironmental violation2004EPA$210,000
Valero Refining CompanyValero Energyenvironmental violation2005EPA$225,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$600,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2003EPA$200,000
ConocoPhillips CompanyMarathon Petroleumenvironmental violation2005EPA$25,216
EXXONMOBIL CHARLESTON TERMINALExxon Mobilenvironmental violation2005EPA$59,800
Amerada Hess CorporationHess Corp.environmental violation2005EPA$36,000
Crown Central, LLCCrown Centralenvironmental violation2005EPA$95,000
SUNCOR ENERGY (USA) INC.Suncor Energyenvironmental violation2007EPA$30,000
Suncor Energy USA Inc.Suncor Energyenvironmental violation2023EPA$300,030
Anadarko Petroleum Corp.Occidental Petroleumenergy market violation2009FERC$1,332,423
DCP Midstream, LLCPhillips 66energy market violation2008FERC$360,000
BP Energy CompanyBPenergy market violation2007FERC$7,000,000
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
Tres Palacios Gas Storage LLCCrestwood Holdingsenergy market violation2021FERC$700,000
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
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
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
Inergy Propane dba Pyrofax EnergyCrestwood Holdingsconsumer protection violation2013VT-AG$240,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.