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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$55,834,259,186
Number of Records: 6,605
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$3,345,089,496622
Marathon Petroleum$1,572,715,726376
Shell PLC$1,342,414,421453
Valero Energy$1,111,575,146326
Phillips 66$808,774,134427
PDVSA (Petroleos de Venezuela S.A.)$503,242,203109
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 TypeYearAgency sort iconPenalty Amount
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Kerr-McGee CorporationOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Texaco Inc.ChevronFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Union Pacific Resources CompanyOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Devon Energy Production CompanyDevon EnergyFalse Claims Act and related2000DOJ_CIVIL$11,900,000
BP AmocoBPFalse Claims Act and related2000DOJ_CIVIL$32,000,000
ConocoConocoPhillipsFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Chevron CorporationChevronFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Burlington ResourcesConocoPhillipsfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
ExxonMobil Pipeline Co.Exxon Mobilpipeline safety violation2016DOJ_CIVIL$12,000,000
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2021DOJ_CIVIL$61,500,000
XTO Energy Inc.Exxon MobilFalse Claims Act and related2023DOJ_CIVIL$16,000,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Statoil ASAEquinorForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)benefit plan administrator violation2012EBSA$10,001
PURE RESOURCES INC.Chevronbenefit plan administrator violation2006EBSA$10,001
Summit Midstream Partners, LlcSummit Midstream Partnersbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCbenefit plan administrator violation2023EBSA$10,001
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
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
Equilon EnterprisesShell PLCair pollution violation2015EPA$900,000
Phillips 66Phillips 66air pollution violation2014EPA$500,000
Gasco Energy Inc.Gasco Energyenvironmental violation2014EPA$110,000
Chesapeake Appalachia LLCChesapeake Energywater pollution violation2013EPA$9,700,000
Atlantic RichfieldBPenvironmental violation2013EPA$21,000,000
Tesoro CorporationMarathon Petroleumair pollution violation2013EPA$1,100,000
Talisman Energy USA Inc.Repsolenvironmental violation2012EPA$62,457
Hess CorporationHess Corp.air pollution violation2012EPA$45,850,000
Marathon PetroleumMarathon Petroleumair pollution violation2012EPA$460,000
BP AmericaBPhazardous waste violation2011EPA$426,500
ConocoPhillipsPhillips 66air pollution violation2011EPA$198,000
Williams CompaniesWilliams Companiesenvironmental violation2011EPA$50,000
Western Refining LPMarathon Petroleumenvironmental violation2011EPA$1,450,000
Gasco Energy Inc.Gasco Energyenvironmental violation2011EPA$350,000
Trans EnergyEQT Corp.environmental violation2015EPA$600,000
Marathon Petroleum CorporationMarathon Petroleumair pollution violation2015EPA$5,900,000
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobilwater pollution violation2015EPA$5,000,000
Noble Energy Inc.Chevronair pollution violation2015EPA$73,450,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEunderground storage tank violation2015EPA$2,026,000
Anadarko Petroleum Corp.Occidental Petroleumenvironmental violation2015EPA$5,150,000,000
XTO Energy Inc.Exxon Mobilwater pollution violation2014EPA$5,300,000
Superior Crude Gathering Inc.Superior Crude Gatheringwater pollution violation2014EPA$1,610,000
Trans Energy Inc.EQT Corp.environmental violation2014EPA$3,000,000
ExxonMobil Pipeline CompanyExxon Mobiloil spill2014EPA$1,437,120
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2013EPA$8,750,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)air pollution violation2013EPA$737,000
XTO Energy IncExxon Mobilwater pollution violation2013EPA$20,100,000
Shell OilShell PLCair pollution violation2013EPA$117,600,000
BP Products North America, Inc.BPoil spill2012EPA$210,000
Sinclair Oil CorporationHF Sinclair Corporationair pollution violation2012EPA$14,344,000
SABIC Innovative Plastics US LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA$1,000,000
BP North America Inc.BPair pollution violation2012EPA$408,000,000
QEP Field Services Co.Diamondback Energyair pollution violation2012EPA$4,000,000
Pelican Refining Company LLCPelican Refiningair pollution violation2011EPA$12,000,000
Chevron Puerto Rico LLCChevronunderground storage tank violation2011EPA$5,800,000
ConocoPhillipsPhillips 66environmental violation2010EPA$7,250,000
BP Products North America Inc.Marathon Petroleumair pollution violation2010EPA$15,000,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobilair pollution violation2010EPA$2,400,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
Repsol Exploration & Production USARepsolwater pollution violation2015EPA$30,500
Newfield Production CompanyOvintiv Inc.water pollution violation2015EPA$175,000
Stone Energy CorporationTalos Energyenvironmental violation2014EPA$177,500
Frontier RefiningHF Sinclair Corporationair pollution violation2014EPA$153,000
Suncor EnergySuncor Energyair pollution violation2014EPA$230,400
Chevron Pipe Line CompanyChevronwater pollution violation2014EPA$875,000
Mid-Continent Fractionation and StorageWilliams Companiesenvironmental violation2014EPA$2,000,000
Newfield Production CompanyOvintiv Inc.drinking water violation2013EPA$600,000
Whiting Oil and GasChord Energyoil spill2013EPA$58,570
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCair pollution violation2013EPA$1,100,000
MarkWest JavelinaMPLX LPair pollution violation2013EPA$747,500
ChevronChevronair pollution violation2013EPA$384,000
Holly Refining and Marketing CompanyHF Sinclair Corporationair pollution violation2012EPA$115,000
ConocoPhillips Alaska, IncConocoPhillipsoil spill2012EPA$45,000
Hilcorp Energy CompanyHilcorp Energywater pollution violation2012EPA$26,100
Sinclair Wyoming Refining CompanyHF Sinclair Corporationair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
Denbury Onshore, LLCExxon Mobilwater pollution violation2012EPA$19,927
EXCO Resources (PA), LLCEXCO Resourcesdrinking water violation2012EPA$159,624
Murphy Exploration & Production Co.Murphy Oilwater pollution violation2012EPA$106,667
Pioneer Natural Resources USA, Inc.Exxon Mobilwater pollution violation2012EPA$106,667
Denbury Onshore, LLCExxon Mobilwater pollution violation2011EPA$13,905
Frontier Refining Inc.HF Sinclair Corporationair pollution violation2010EPA$1,900,000
ConocoPhillips CompanyPhillips 66air pollution violation2010EPA$175,000
Chesapeake Appalachia, LLCChesapeake Energywater pollution violation2012EPA$600,000
Pemco Services IncorporatedPemco Services Inc.environmental violation2012EPA$1,350,000
W&T Offshore Inc.W&T Offshorewater pollution violation2013EPA$1,000,000
Delaware City Refining CompanyPBF Energyenvironmental violation2015EPA$73,113
HollyFrontier CorporationHF Sinclair Corporationair pollution violation2015EPA$1,200,000
Tesoro Corp.Marathon Petroleumair pollution violation2016EPA$425,450,000
Marathon Petroleum CompanyMarathon Petroleumair pollution violation2016EPA$334,912,500
Energy Resource Technology GOM LLCTalos Energyenvironmental violation2016EPA$4,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.