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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$55,566,014,270
Number of Records: 6,566
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
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,345,120,746622
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
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 iconYearAgencyPenalty Amount
Chevron U.S.A. Inc.Chevronair pollution violation2015EPA$5,290
Calumet Superior LLC (SB)Cenovus Energyair pollution violation2015EPA$20,000
Chevron U.S.A. Inc.Chevronair pollution violation2015EPA$175,923
Delaware City Refining Company LLCPBF Energyair pollution violation2015EPA$20,000
Irving Oil Terminals Inc. (SB)Irving Oilair pollution violation2015EPA$5,778
Lima Refining CompanyCenovus Energyair pollution violation2015EPA$8,818
MURPHY OIL CORPORATIONMurphy Oilair pollution violation2015EPA$28,902
Pasadena Refining Systems Inc.Chevronair pollution violation2015EPA$20,542
Shell Trading (US) CompanyShell PLCair pollution violation2015EPA$5,206
Toledo Refining Company LLCPBF Energyair pollution violation2015EPA$25,690
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEair pollution violation2015EPA$18,182
Western Refining Company, L.P.Marathon Petroleumair pollution violation2015EPA$22,054
Calumet SuperiorCenovus Energyair pollution violation2016EPA$11,937
PBF HOLDING COMPANY LLCPBF Energyair pollution violation2016EPA$250,000
Tauber Oil CompanyTauber Oilair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
DELAWARE CITY REFINING COMPANY LLCPBF Energyair pollution violation2017EPA$50,000
HollyFrontier Refining & MarketingHF Sinclair Corporationair pollution violation2017EPA$9,565
PBF Holding Company LLCPBF Energyair pollution violation2017EPA$250,000
Shell Chemical LP-MobileShell PLCair pollution violation2017EPA$5,862
Shell Oil CompanyShell PLCair pollution violation2017EPA$40,687
TOLEDO REFINING COMPANY LLCPBF Energyair pollution violation2017EPA$250,000
Marathon Petroleum Company LPMarathon Petroleumair pollution violation2017EPA$42,165
Suncor Energy USASuncor Energyair pollution violation2017EPA$170,000
Valero Energy CorporationValero Energyair pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
Alon USA, LPDelekair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $372,611
Ergon-Wcst Virginia, Inc.Ergonair pollution violation2017EPA$235,000
PREMCOR REFINING GROUP INC.Valero Energyair pollution violation2002EPA$15,000
CROWN CENTRAL PETROLEUMCrown Centralair pollution violation2001EPA$60,000
IRVING OIL CORPIrving Oilair pollution violation2000EPA$5,000
SHELL OIL COMPANYSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2000EPA$25,000
WILLIAMS PIPELINE COWilliams Companiesair pollution violation2000EPA$44,700
TOSCO REFINING COPhillips 66air pollution violation2001EPA$183,000
AMOCOBPair pollution violation2001EPA$39,620
CROWN CENTRAL PETROLEUMCrown Centralair pollution violation2001EPA$6,000
PETROLEUM FUEL TERMINAL COApex Oilair pollution violation2001EPA$19,680
TOSCO CORPORATIONPhillips 66air pollution violation2001EPA$30,720
BP Products North America Inc.BPair pollution violation2006EPA$900,000
IRVING OIL CORPORATIONIrving Oilair pollution violation2002EPA$110,000
MOBIL OIL COMPANYExxon Mobilair pollution violation2002EPA$25,000
PLACID REFINING COPetro-Huntair pollution violation2002EPA$10,000
CROWN CENTRAL PETROLEUM CORPCrown Centralair pollution violation2001EPA$15,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralair pollution violation2001EPA$10,000
CONOCO, INC.Phillips 66air pollution violation2002EPA$119,000
CHEVRON PIPELINE COMPANYChevronair pollution violation2001EPA$87,610
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2001EPA$146,787
Getty Petroleum Marketing, Inc.Lukoilair pollution violation2002EPA$37,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)air pollution violation2008EPA$126,016
SHELL CHEMICAL LPShell PLCair pollution violation2019EPA$350,000
Chevron USA Inc.Chevronair pollution 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
Suncor Energy (USA) Inc.Suncor Energyair pollution violation2023EPA$760,660
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCair pollution violation2003EPA$390,000
Conoco, Inc.Phillips 66air pollution violation2002EPA$15,000
Williams Energy Marketing & TradingDevon Energyair pollution violation2004EPA$210,000
Valero Refining CompanyValero Energyair pollution violation2005EPA$225,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2006EPA$600,000
ExxonMobil Oil CorporationExxon Mobilair pollution violation2003EPA$200,000
ConocoPhillips CompanyMarathon Petroleumair pollution violation2005EPA$25,216
EXXONMOBIL CHARLESTON TERMINALExxon Mobilair pollution violation2005EPA$59,800
Amerada Hess CorporationHess Corp.air pollution violation2005EPA$36,000
Crown Central, LLCCrown Centralair pollution violation2005EPA$95,000
SUNCOR ENERGY (USA) INC.Suncor Energyair pollution violation2007EPA$30,000
Magnum Hunter Resources CorporationBlue Ridge Mountain Resourcesaccounting fraud or deficiencies2016SEC$250,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
Andeavor LLCMarathon Petroleumaccounting fraud or deficiencies2020SEC$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.