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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 Companies | Total Penalty $ | Number of Records |
| BP | $36,452,471,703 | 396 |
| Occidental Petroleum | $5,439,270,042 | 237 |
| Exxon Mobil | $3,313,057,259 | 542 |
| Marathon Petroleum | $1,544,936,195 | 353 |
| Shell PLC | $1,328,762,688 | 441 |
| Valero Energy | $1,111,113,395 | 314 |
| Chevron | $1,101,414,188 | 562 |
| Phillips 66 | $807,682,315 | 405 |
| PDVSA (Petroleos de Venezuela S.A.) | $503,183,483 | 105 |
| Devon Energy | $496,594,400 | 49 |
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.
| Company | Current Parent | Primary Offense Type | Year | Agency  . | Penalty Amount |
| Chevron Products Co. | Chevron | environmental violation | 2003 | CA-SCAQMD | $375,000 |
| BP West Coast Products LLC | BP | environmental violation | 2003 | CA-SCAQMD | $10,000 |
| BP West Coast Products LLC | BP | environmental violation | 2003 | CA-SCAQMD | $15,000 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2003 | CA-SCAQMD | $58,700 |
| Ultramar Inc. | Valero Energy | environmental violation | 2003 | CA-SCAQMD | $37,550 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2003 | CA-SCAQMD | $6,500 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2003 | CA-SCAQMD | $15,250 |
| Chevron Products Co. | Chevron | environmental violation | 2003 | CA-SCAQMD | $175,250 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2003 | CA-SCAQMD | $5,000 |
| Unocal Corp. | Chevron | environmental violation | 2003 | CA-SCAQMD | $55,024 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2003 | CA-SCAQMD | $8,500 |
| Ultramar Inc. | Valero Energy | environmental violation | 2003 | CA-SCAQMD | $49,850 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2003 | CA-SCAQMD | $57,500 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2003 | CA-SCAQMD | $6,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2003 | CA-SCAQMD | $11,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2003 | CA-SCAQMD | $83,125 |
| Chevron,USA Products Co. | Chevron | environmental violation | 2003 | CA-SCAQMD | $9,000 |
| Exxon/Mobil Oil Corporation | Exxon Mobil | environmental violation | 2003 | CA-SCAQMD | $500,000 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2003 | CA-SCAQMD | $38,000 |
| Chevron Products Co. | Chevron | environmental violation | 2002 | CA-SCAQMD | $39,500 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2002 | CA-SCAQMD | $1,750,000 |
| Ultramar Inc. | Valero Energy | environmental violation | 2002 | CA-SCAQMD | $5,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2002 | CA-SCAQMD | $17,500 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2002 | CA-SCAQMD | $8,000 |
| Chevron Products Co. | Chevron | environmental violation | 2002 | CA-SCAQMD | $24,250 |
| Paramount Petroleum Corporation | Delek | environmental violation | 2002 | CA-SCAQMD | $27,500 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2002 | CA-SCAQMD | $6,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2001 | CA-SCAQMD | $10,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2001 | CA-SCAQMD | $6,500 |
| Ultramar Inc. | Valero Energy | environmental violation | 2001 | CA-SCAQMD | $15,240 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2001 | CA-SCAQMD | $17,500 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2001 | CA-SCAQMD | $10,491 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2001 | CA-SCAQMD | $78,173 |
| Tosco Refining Co. | Phillips 66 | environmental violation | 2001 | CA-SCAQMD | $12,000 |
| Chevron Products Co. | Chevron | environmental violation | 2001 | CA-SCAQMD | $40,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2001 | CA-SCAQMD | $13,500 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2001 | CA-SCAQMD | $5,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2001 | CA-SCAQMD | $54,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2001 | CA-SCAQMD | $6,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2001 | CA-SCAQMD | $6,500 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2001 | CA-SCAQMD | $5,000 |
| Chevron Products Co. | Chevron | environmental violation | 2001 | CA-SCAQMD | $20,000 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2001 | CA-SCAQMD | $22,000 |
| Chevron Products Co. | Chevron | environmental violation | 2001 | CA-SCAQMD | $6,000 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2000 | CA-SCAQMD | $31,000 |
| Chevron Products Co. | Chevron | environmental violation | 2000 | CA-SCAQMD | $54,200 |
| Aera Energy LLC | Shell PLC | environmental violation | 2000 | CA-SCAQMD | $22,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2000 | CA-SCAQMD | $11,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2000 | CA-SCAQMD | $8,500 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2000 | CA-SCAQMD | $44,000 |
| Chevron Products Co. | Chevron | environmental violation | 2000 | CA-SCAQMD | $16,600 |
| Paramount Petroleum Corporation | Delek | environmental violation | 2000 | CA-SCAQMD | $6,000 |
| Chevron Products Co. | Chevron | environmental violation | 2000 | CA-SCAQMD | $15,000 |
| Chevron Products Co. | Chevron | environmental violation | 2000 | CA-SCAQMD | $6,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2000 | CA-SCAQMD | $17,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2000 | CA-SCAQMD | $28,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2000 | CA-SCAQMD | $10,000 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2000 | CA-SCAQMD | $19,100 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2000 | CA-SCAQMD | $33,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2000 | CA-SCAQMD | $10,000 |
| Mobil Oil Corp. | Exxon Mobil | environmental violation | 2000 | CA-SCAQMD | $37,100 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2000 | CA-SCAQMD | $1,014,239 |
| Chevron Products Co. | Chevron | environmental violation | 2000 | CA-SCAQMD | $40,000 |
| Tosco Refining Company | Phillips 66 | environmental violation | 2000 | CA-SCAQMD | $9,000 |
| Chevron Products Co. | Chevron | environmental violation | 2000 | CA-SCAQMD | $39,900 |
| TORRANCE REFINING COMPANY LLC | PBF Energy | environmental violation | 2022 | CA-SCAQMD | $1,322,800 |
| TORRANCE REFINING COMPANY LLC | PBF Energy | environmental violation | 2022 | CA-SCAQMD | $250,000 |
| CHEVRON PRODUCTS CO. | Chevron | environmental violation | 2023 | CA-SCAQMD | $266,000 |
| TESORO REFINING AND MARKETING CO. | Marathon Petroleum | environmental violation | 2023 | CA-SCAQMD | $5,000 |
| TESORO REFINING & MARKETING CO. | Marathon Petroleum | environmental violation | 2023 | CA-SCAQMD | $16,800 |
| TORRANCE REFINING COMPANY | PBF Energy | environmental violation | 2023 | CA-SCAQMD | $52,500 |
| Tesoro Refining & Marketing Co. LLC | Marathon Petroleum | environmental violation | 2023 | CA-SCAQMD | $10,910 |
| Jiffy Lube International | Shell PLC | environmental violation | 2006 | CA-SCCDA | $35,000 |
| BP Products North America, Inc. | BP | environmental violation | 2002 | CA-SCCDA | $230,000 |
| Mobil | Exxon Mobil | environmental violation | 2009 | CA-SDCA | $175,000 |
| Shell | Shell PLC | environmental violation | 2009 | CA-SDCA | $175,000 |
| Texaco | Chevron | environmental violation | 2009 | CA-SDCA | $175,000 |
| Phillips 66 Co. | Phillips 66 | environmental violation | 2020 | CA-WAT | $285,000 |
| Travel Centers of America | BP | environmental violation | 2017 | CA-WAT | $500,000 |
| TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | environmental violation | 2017 | CA-WAT | $500,000 |
| Shell Oil Company and Equilon Enterprises LLC | Shell PLC | environmental violation | 2016 | CA-WAT | $20,000,000 |
| BP Products North America Inc. | BP | environmental violation | 2015 | CA-WAT | $7,900,000 |
| Occidental of Elk Hills, Inc. | California Resources | environmental violation | 2014 | CA-WAT | $346,500 |
| Chevron Corporation | Chevron | environmental violation | 2014 | CA-WAT | $1,660,000 |
| TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | environmental violation | 2014 | CA-WAT | $3,800,000 |
| Equilon Enterprises LLC | Shell PLC | environmental violation | 2013 | CA-WAT | $500,000 |
| Tesoro Corporation | Marathon Petroleum | environmental violation | 2012 | CA-WAT | $440,670 |
| Tesoro Companies, Inc. and Tesoro West Coast Company LLC | Marathon Petroleum | environmental violation | 2011 | CA-WAT | $325,000 |
| Total Gas & Power North America, Inc. | TotalEnergies SE | investor protection violation | 2015 | CFTC | $3,600,000 |
| BP Products North America Inc. | BP | price-fixing or anti-competitive practices | 2007 | CFTC | $303,000,000 |
| Marathon Petroleum Company | Marathon Petroleum | price-fixing or anti-competitive practices | 2007 | CFTC | $1,000,000 |
| Shell International Trading and Shipping Co. | Shell PLC | investor protection violation | 2006 | CFTC | $200,000 |
| The Williams Companies, Inc. | Williams Companies | data submission deficiencies | 2003 | CFTC | $20,000,000 |
| Statoil ASA | Equinor | investor protection violation | 2017 | CFTC | $4,000,000 |
| ARCO | BP | environmental violation | 2001 | CO-AG | $250,000 |
| Shell Oil Co. | Shell PLC | environmental violation | 2008 | CO-AG | $20,000,000 |
| BONANZA CREEK ENERGY | Civitas Resources Inc. | environmental violation | 2020 | CO-DPHE | $22,750 |
| Crestone Peak | Civitas Resources Inc. | environmental violation | 2020 | CO-DPHE | $8,750 |
| Kerr-McGee Oil & Gas | Occidental Petroleum | environmental violation | 2020 | CO-DPHE | $47,425 |
| Whiting Oil & Gas | Chord Energy | environmental violation | 2020 | CO-DPHE | $8,050 |
| DCP Operating Company | Phillips 66 | environmental violation | 2020 | CO-DPHE | $10,500 |
