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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$11,500
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2016PHMSA$25,900
Shell Pipeline Co.Shell PLCenvironmental violation2005OH-ENV$27,560
Shell Oil/Kinder MorganShell PLCenvironmental violation2005CA-ARB$20,000
Shell Oil/CarsonShell PLCenvironmental violation2005CA-ARB$15,000
SHELL OIL PRODUCTS, USShell PLCworkplace safety or health violation2005OSHA$22,875
SHELL OIL PRODUCTS, USShell PLCworkplace safety or health violation2009OSHA$18,000
Shell Oil Products US/Martinez Refinery RVPPBF Energyenvironmental violation2020CA-ARB$195,000
Shell Oil Products US/Martinez Refinery RPTPBF Energyenvironmental violation2020CA-ARB$20,000
SHELL OIL PRODUCTS US NEWARK TERMINALShell PLCenvironmental violation2010NJ-ENV$6,100
Shell Oil Products USShell PLCrailroad safety violation2008FRA$10,000
Shell Oil Products USShell PLCtobacco litigation2008MULTI-AG$100,000
Shell Oil Products USShell PLCenvironmental violation2018CA-ARB$65,000
Shell Oil Products USShell PLCenvironmental violation2016CA-ARB$223,000
Shell Oil Products USShell PLCenvironmental violation2014CA-ARB$15,000
Shell Oil Products USShell PLCenvironmental violation2011CA-ARB$15,000
Shell Oil Products USShell PLCenvironmental violation2006CA-ARB$70,000
Shell Oil Products USShell PLCenvironmental violation2021EPA$191,000
Shell Oil Products USShell PLCenvironmental violation2009CA-SCAQMD$5,000
Shell Oil Products USShell PLCenvironmental violation2021CA-BAAQMD$433,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2006OSHA$18,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2007OSHA$41,300
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2008OSHA$7,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2010OSHA$16,500
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2012OSHA$17,800
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCworkplace safety or health violation2015OSHA$6,000
Shell Oil Products USShell PLCenvironmental violation2012EPA$110,331
Shell Oil Products USShell PLCenvironmental violation2014EPA$10,562
Shell Oil Products U.S.Shell PLCenvironmental violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.Shell PLCenvironmental violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.Shell PLCenvironmental violation2002CA-BAAQMD$510,000
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
SHELL OIL PRODUCTS COMPANY LLCShell PLCworkplace safety or health violation2014OSHA$13,000
SHELL OIL PRODUCTS COMPANY LLCShell PLCworkplace safety or health violation2019OSHA$26,988
SHELL OIL PRODUCTS COMPANYShell PLCenvironmental violation2005PHMSA$7,500
Shell Oil ProductsShell PLCenvironmental violation2018EPA$362,964
Shell Oil ProductsShell PLCenvironmental violation2019CA-BAAQMD$165,000
SHELL OIL PRODUCTSShell PLCworkplace safety or health violation2012OSHA$23,400
SHELL OIL PRODUCTSShell PLCworkplace safety or health violation2013OSHA$7,000
Shell Oil ProductsShell PLCenvironmental violation2006EPA$37,500
SHELL OIL PRODS. U.S. PUGET SOUND REFY.HF Sinclair Corporationenvironmental violation2004EPA$5,000
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Shell Oil Company, Inc.Shell PLCenvironmental violation2004IL-ENV$200,000
Shell Oil Company et al.Shell PLCenvironmental violation2018NJ-AG$68,500,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCenvironmental violation2005IL-ENV$1,332,932
Shell Oil Company and Motiva EnterprisesShell PLCwage and hour violation2014WHD$4,470,764
Shell Oil Company and Johnson Oil CompanyShell PLCenvironmental violation2003IL-ENV$40,000
Shell Oil Company and Equilon Enterprises LLCShell PLCenvironmental violation2016CA-WAT$20,000,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCrailroad safety violation2012FRA$5,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCrailroad safety violation2007FRA$10,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$10,000
Shell Oil CompanyShell PLCenvironmental violation2012NH-AG$17,500,000
Shell Oil CompanyShell PLCenvironmental violation2009CA-AG$19,500,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.