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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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Company sort icon . Current ParentPrimary Offense TypeYearAgencyPenalty Amount
Shell Oil CompanyShell PLCenvironmental violation2019VT-AG$316,667
Shell Oil CompanyShell PLCenvironmental violation2019TX-ENV$330,000
Shell Oil CompanyShell PLCenvironmental violation2019TX-ENV$14,063
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$10,500
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$54,001
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$87,500
Shell Oil CompanyShell PLCenvironmental violation2017TX-ENV$12,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$6,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCenvironmental violation2015TX-ENV$23,450
Shell Oil CompanyShell PLCenvironmental violation2015TX-ENV$32,500
Shell Oil CompanyShell PLCenvironmental violation2014TX-ENV$38,125
Shell Oil CompanyShell PLCenvironmental violation2014TX-ENV$14,000
Shell Oil CompanyShell PLCenvironmental violation2013TX-ENV$6,000
Shell Oil CompanyShell PLCenvironmental violation2012TX-ENV$21,569
Shell Oil CompanyShell PLCenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCenvironmental violation2012TX-ENV$64,525
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$10,000
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$158,450
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$77,616
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$40,000
Shell Oil CompanyShell PLCenvironmental violation2010TX-ENV$51,570
Shell Oil CompanyShell PLCenvironmental violation2010TX-ENV$10,000
Shell Oil CompanyShell PLCenvironmental violation2010TX-ENV$24,000
Shell Oil CompanyShell PLCenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCenvironmental violation2009TX-ENV$71,900
Shell Oil CompanyShell PLCenvironmental violation2009TX-ENV$21,275
Shell Oil CompanyShell PLCenvironmental violation2008TX-ENV$43,970
Shell Oil CompanyShell PLCenvironmental violation2008TX-ENV$80,000
Shell Oil CompanyShell PLCenvironmental violation2006TX-ENV$10,222
Shell Oil CompanyShell PLCenvironmental violation2019private lawsuit-state$63,000,000
Shell Oil CompanyShell PLCenvironmental violation2009private lawsuit-federal$5,800,000
Shell Oil CompanyShell PLCenvironmental violation2003private lawsuit-state$30,800,000
Shell Oil CompanyShell PLCenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCenvironmental violation2021TX-ENV$183,750
Shell Oil CompanyShell PLCrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCrailroad safety violation2021FRA$6,000
SHELL OIL COMPANYShell PLCworkplace safety or health violation2011OSHA$22,300
SHELL OIL COMPANYShell PLCenvironmental violation2001EPA$390,155
Shell Oil CompanyShell PLCenvironmental violation2012EPA$10,800
Shell Oil CompanyShell PLCenvironmental violation2014EPA$23,392
Shell Oil CompanyShell PLCenvironmental violation2017EPA$40,687
SHELL OIL COMPANYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2000EPA$25,000
Shell Oil Co. et al.Shell PLCenvironmental violation2022RI-AG$5,000,000
Shell Oil Co.Shell PLCwage and hour violation2009WHD$7,801
Shell Oil Co.Shell PLCenvironmental violation2008CO-AG$20,000,000
Shell Oil Co.Shell PLCenvironmental violation2005IL-AG$275,000
Shell Oil Co.Shell PLCenvironmental violation2003IL-AG$200,000
Shell Oil Co.Shell PLCenvironmental violation2014MA-AG$4,000,000
Shell Oil Co.Shell PLCenvironmental violation2016private lawsuit-state$21,897,293
Shell Oil Co.Shell PLCenvironmental violation2002private lawsuit-federal$28,000,000
SHELL OIL CO INCShell PLCenvironmental violation2016IL-ENV$7,000
SHELL OIL COShell PLCenvironmental violation2018IL-ENV$30,000
SHELL OIL COShell PLCworkplace safety or health violation2017OSHA$14,000
Shell OilShell PLCenvironmental violation2013EPA$117,600,000
Shell OilShell PLCenvironmental violation2002CA-CCCDA$675,000
Shell OilShell PLCenvironmental violation2005CA-OCDA$14,500,000
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Shell OilShell PLCconsumer protection violation2015private lawsuit-federal$5,000,000
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Shell Offshore, Inc.Shell PLCenvironmental violation2002AL-ENV$30,000
Shell Offshore, IncShell PLCoffshore drilling violation2001BSEE$20,000
Shell Offshore Inc. (GMG290103)Shell PLCenvironmental violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCenvironmental violation2005EPA$8,762
Shell Offshore Inc.Shell PLCoffshore drilling violation2005BSEE$27,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2002BSEE$12,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2001BSEE$10,000
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$47,250
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$36,750
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
Shell Offshore Inc.Shell PLCenvironmental violation2019EPA$2,200,000
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$39,000
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$89,350
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$43,576
Shell Offshore Inc.Shell PLCenvironmental violation2018BSEE$26,750
Shell Offshore IncShell PLCenvironmental violation2018BSEE$43,100
Shell Offshore - Kulluk Drillship and Associated FShell PLCenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell OffshoreShell PLCenvironmental violation2010BSEE$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCenvironmental violation2019EPA$514,053
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Shell Martinez Refining Co.Shell PLCenvironmental violation2019CA-DTSC$60,000
Shell Martinez RefineryShell PLCenvironmental violation2016CA-ARB$195,000
Shell Martinez RefineryShell PLCenvironmental violation2018EPA$180,790
SHELL LUBRICANTSShell PLCaviation safety violation2014FAA$54,000
Shell International Trading and Shipping Co.Shell PLCinvestor protection violation2006CFTC$200,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCenvironmental violation2013EPA$1,100,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Shell Global, LPShell PLCenvironmental violation2017EPA$36,000
Shell Frontier Oil & Gas Inc.Shell PLCoffshore drilling violation2000BSEE$15,000
Shell ExplorationShell PLCemployment discrimination2006OFCCP$50,000
Shell Energy North America (US), L.P.Shell PLCprice-fixing or anti-competitive practices2021FERC$951,683
Shell Energy North AmericaShell PLCutility administrative violation2021CA-PUC$567,133
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)environmental violation2002TX-ENV$13,200
Shell Chemicals LPShell PLCenvironmental violation2012EPA$10,000
SHELL CHEMICALS CANADAShell PLCrailroad safety violation2018FRA$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.