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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $53,259,135,206
Number of Records: 6,197
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$35,713,692,771320
Occidental Petroleum$5,435,050,275233
Exxon Mobil$2,230,998,704529
Marathon Petroleum$1,515,873,883345
Shell PLC$1,313,791,539436
Valero Energy$1,109,787,698306
Chevron$1,104,351,792559
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,101,248102
Devon Energy$496,496,90048

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 Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
Petro-Hunt L.L.C.Petro-Huntenvironmental violation2003EPA$21,000
Petro Hunt LLCPetro-Huntenvironmental violation2011EPA$159,000
PLACID REFINING COPetro-Huntenvironmental violation2002EPA$10,000
Pemco Services IncorporatedPemco Services Inc.environmental violation2012EPA$1,350,000
Pemco Services, Inc.Pemco Services Inc.environmental violation2012TX-TRAVISDA$2,464,534
Pelican Refining Company LLCPelican Refiningenvironmental violation2011EPA$12,000,000
Pelican Refining Company, LLCPelican Refiningenvironmental violation2015LA-ENV$190,000
Pelican Refining Company, LLCPelican Refiningenvironmental violation2008TX-ENV$7,296
PELICAN REFINING COMPANY LLCPelican Refiningworkplace safety or health violation2009OSHA$5,500
CITGO PETROLEUM CORPORATION (TERMINALS)PDVSA (Petroleos de Venezuela S.A.)environmental violation2012PHMSA$42,300
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2014PHMSA$123,800
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$10,000
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$15,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2014DOJ$2,045,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$737,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$8,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$24,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$8,000
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2009FRA$5,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$13,000,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$328,600,000
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2005PHMSA$14,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$7,500
CITGO REFINING AND CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)wage and hour violation2015WHD$460,853
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2005FRA$7,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2004FRA$6,500
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
CITGO- Durga Lakeshmi Inc.PDVSA (Petroleos de Venezuela S.A.)price-fixing or anti-competitive practices2011MI-AG$25,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2001IL-AG$120,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2017NJ-AG$456,610
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2014EPA$2,000,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)consumer protection violation2014IL-CDBACP$45,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2016WHD$171,604
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2019VT-AG$316,667
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2011GA-ENV$5,000
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2015IL-ENV$110,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2009IL-ENV$5,000
CITGO PETROLEUM COPDVSA (Petroleos de Venezuela S.A.)environmental violation2004IN-ENV$11,400
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2017LA-ENV$1,100,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2001LA-ENV$1,600,000
Citgo Pipeline CompanyPDVSA (Petroleos de Venezuela S.A.)environmental violation2020TX-ENV$15,750
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2020TX-ENV$8,556
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2018TX-ENV$52,153
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2018TX-ENV$26,832
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2015TX-ENV$11,626
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2015TX-ENV$9,775
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2014TX-ENV$13,125
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2013TX-ENV$8,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2012TX-ENV$11,653
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2011TX-ENV$8,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2010TX-ENV$6,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$6,160
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$23,460
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$10,482
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$68,640
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$20,459
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004TX-ENV$1,740,000
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)environmental violation2002TX-ENV$750,000
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)environmental violation2001TX-ENV$22,800
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$8,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$50,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$6,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$43,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$10,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2021EPA$19,690,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2021LA-ENV$85,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022RI-AG$5,000,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2021FRA$8,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2001OSHA$81,500
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2006OSHA$12,725
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$100,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$155,250
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2008OSHA$10,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2009OSHA$84,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2010OSHA$5,000
CITGO REFINING & CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2012OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2013OSHA$10,500
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2013OSHA$14,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2015OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2015OSHA$7,000
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$16,520
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$40,564
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$13,934
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2020OSHA$13,494
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2022OSHA$7,925
CITGO PETROLEUM CORPPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$182,571
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$483,333
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$24,625
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$862,900
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$102,750
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2017EPA$2,955,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$7,288,700
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$13,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$90,000,000
Citgo Refining and Chemical Company EastPDVSA (Petroleos de Venezuela S.A.)environmental violation2010EPA$225,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.