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Violation Tracker Industry Summary Page
Industry: oil and gas
Penalty Total since 2000: $54,735,726,005
Number of Records: 6,372
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 | $36,047,850,936 | 390 |
| Occidental Petroleum | $5,439,270,042 | 237 |
| Exxon Mobil | $3,308,057,259 | 541 |
| Marathon Petroleum | $1,544,900,835 | 350 |
| Shell PLC | $1,313,802,039 | 437 |
| Valero Energy | $1,111,085,597 | 313 |
| Chevron | $1,099,289,188 | 561 |
| Phillips 66 | $723,601,780 | 252 |
| PDVSA (Petroleos de Venezuela S.A.) | $502,149,144 | 103 |
| 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 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2013 | TX-ENV | $25,400 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2013 | TX-ENV | $31,500 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2013 | TX-ENV | $25,000 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2012 | TX-ENV | $11,201 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2012 | TX-ENV | $631,628 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2011 | TX-ENV | $9,875 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2011 | TX-ENV | $12,040 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2011 | TX-ENV | $10,179 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2011 | TX-ENV | $20,160 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2011 | TX-ENV | $291,064 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2011 | TX-ENV | $44,280 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2011 | TX-ENV | $19,100 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2010 | TX-ENV | $10,000 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2010 | TX-ENV | $10,127 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2010 | TX-ENV | $7,320 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2009 | TX-ENV | $10,139 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2009 | TX-ENV | $9,840 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2009 | TX-ENV | $7,600 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2009 | TX-ENV | $10,000 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2009 | TX-ENV | $7,600 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2008 | TX-ENV | $7,950 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2008 | TX-ENV | $72,600 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2008 | TX-ENV | $96,320 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2008 | TX-ENV | $42,014 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2008 | TX-ENV | $79,733 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2008 | TX-ENV | $93,009 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2007 | TX-ENV | $33,152 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2006 | TX-ENV | $9,760 |
| DCP Operating Company, LP | DCP Midstream Partners | environmental violation | 2019 | TX-RRC | $5,000 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2017 | TX-RRC | $5,000 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2015 | TX-RRC | $6,250 |
| DCP OPERATING CO - LUCERNE 1 GAS PLANT | DCP Midstream Partners | environmental violation | 2020 | CO-DPHE | $184,800 |
| DCP OPERATING CO | DCP Midstream Partners | environmental violation | 2020 | CO-DPHE | $84,350 |
| DCP Midstream, LP | DCP Midstream Partners | environmental violation | 2021 | LA-ENV | $40,000 |
| DCP Operating Co. | DCP Midstream Partners | environmental violation | 2021 | CO-DPHE | $7,000 |
| DCP Midstream, LP | DCP Midstream Partners | utility safety violation | 2012 | MI-PSC | $15,000 |
| DCP Midstream LP | DCP Midstream Partners | environmental violation | 2022 | EPA | $3,250,000 |
| DCP MIDSTREAM | DCP Midstream Partners | environmental violation | 2022 | PHMSA | $157,100 |
| DCP OPERATING COMPANY, LP | DCP Midstream Partners | environmental violation | 2021 | TX-ENV | $5,130 |
| DCP OPERATING CO | DCP Midstream Partners | environmental violation | 2022 | CO-DPHE | $1,625,000 |
| DCP OPERATING CO | DCP Midstream Partners | environmental violation | 2022 | CO-DPHE | $9,100 |
| DCP OPERATING CO | DCP Midstream Partners | environmental violation | 2022 | CO-DPHE | $45,000 |
| DCP OPERATING CO | DCP Midstream Partners | environmental violation | 2022 | CO-DPHE | $77,000 |
| DCP OPERATING CO | DCP Midstream Partners | environmental violation | 2022 | CO-DPHE | $7,000 |
| DCP OPERATING CO | DCP Midstream Partners | environmental violation | 2022 | CO-DPHE | $87,500 |
| DCP MIDSTREAM, LP | DCP Midstream Partners | workplace safety or health violation | 2012 | OSHA | $19,334 |
| DCP MIDSTREAM LP | DCP Midstream Partners | workplace safety or health violation | 2013 | OSHA | $5,000 |
| DCP MIDSTREAM LP | DCP Midstream Partners | workplace safety or health violation | 2014 | OSHA | $20,000 |
| DCP MIDSTREAM, LP | DCP Midstream Partners | workplace safety or health violation | 2014 | OSHA | $7,000 |
| DCP MIDSTREAM, LP | DCP Midstream Partners | workplace safety or health violation | 2016 | OSHA | $7,150 |
| DCP MIDSTREAM - SONORA GAS PLANT | DCP Midstream Partners | workplace safety or health violation | 2018 | OSHA | $7,000 |
| DCP Midstream LP | DCP Midstream Partners | environmental violation | 2015 | EPA | $141,525 |
| DCP Midstream | DCP Midstream Partners | environmental violation | 2022 | EPA | $3,250,000 |
| DCP Operating Company LP | DCP Midstream Partners | environmental violation | 2022 | NM-EMN | $66,800 |
| ALON, USA, LP | Delek | railroad safety violation | 2010 | FRA | $11,200 |
| ALON, USA, LP | Delek | railroad safety violation | 2012 | FRA | $6,500 |
| ALON, USA, LP | Delek | railroad safety violation | 2012 | FRA | $14,800 |
| DELEK REFINING, LTD. | Delek | railroad safety violation | 2010 | FRA | $17,500 |
| DELEK REFINING, LTD. | Delek | railroad safety violation | 2013 | FRA | $10,000 |
| DELEK REFINING, LTD. | Delek | railroad safety violation | 2013 | FRA | $10,000 |
| Lion Oil Company | Delek | railroad safety violation | 2009 | FRA | $5,000 |
| ALON, USA, LP | Delek | railroad safety violation | 2015 | FRA | $7,100 |
| Lion Oil Company | Delek | environmental violation | 2003 | EPA | $22,298,000 |
| ALON USA LP | Delek | environmental violation | 2009 | PHMSA | $200,000 |
| DELEK LOGISTICS OPERATING LLC | Delek | environmental violation | 2008 | PHMSA | $20,000 |
| Lion Oil Company | Delek | railroad safety violation | 2016 | FRA | $7,750 |
| Lion Oil Company | Delek | railroad safety violation | 2016 | FRA | $6,900 |
| Lion Oil Company | Delek | railroad safety violation | 2016 | FRA | $7,750 |
| ALON, USA, LP | Delek | railroad safety violation | 2016 | FRA | $14,000 |
| ALON, USA, LP | Delek | railroad safety violation | 2016 | FRA | $7,200 |
| Alon Brands, Inc. | Delek | wage and hour violation | 2013 | WHD | $11,081 |
| Alon USA, Inc | Delek | wage and hour violation | 2012 | WHD | $42,813 |
| Delek US Holdings | Delek | wage and hour violation | 2010 | WHD | $9,621 |
| Alon USA LP | Delek | railroad safety violation | 2003 | FRA | $18,000 |
| Alon USA LP | Delek | railroad safety violation | 2004 | FRA | $6,500 |
| Alon USA LP | Delek | railroad safety violation | 2007 | FRA | $6,500 |
| Alon USA LP | Delek | railroad safety violation | 2007 | FRA | $6,500 |
| Alon USA LP | Delek | railroad safety violation | 2008 | FRA | $9,880 |
| Alon USA, LP | Delek | environmental violation | 2018 | EPA | $372,611 |
| Lion Oil Company | Delek | railroad safety violation | 2016 | FRA | $7,000 |
| ALON, USA, LP | Delek | railroad safety violation | 2017 | FRA | $10,000 |
| ALON, USA, LP | Delek | railroad safety violation | 2017 | FRA | $10,000 |
| Delek Logistics Operating, LLC et al. | Delek | environmental violation | 2019 | EPA | $2,255,460 |
| Alon, Inc. | Delek | wage and hour violation | 2015 | WHD | $32,229 |
| Delek Refining, Ltd. | Delek | labor relations violation | 2019 | NLRB | $44,415 |
| Lion Oil Company | Delek | labor relations violation | 2018 | NLRB | $15,000 |
| Lion Oil Company | Delek | environmental violation | 2008 | AR-ENV | $5,750 |
| Paramount Petroleum Corporation; Alon Supply, Inc. | Delek | environmental violation | 2018 | CA-ARB | $300,000 |
| PARAMOUNT PETROLEUM CORPORATION | Delek | environmental violation | 2013 | OR-ENV | $9,636 |
| Alon USA, LP | Delek | environmental violation | 2016 | TX-ENV | $36,000 |
| Delek Refining, Ltd. | Delek | environmental violation | 2014 | TX-ENV | $98,637 |
| Delek Refining, Ltd. | Delek | environmental violation | 2014 | TX-ENV | $5,251 |
| Delek Refining, Ltd. | Delek | environmental violation | 2014 | TX-ENV | $11,201 |
| Alon USA, LP | Delek | environmental violation | 2014 | TX-ENV | $550,000 |
| Delek Refining, Ltd. | Delek | environmental violation | 2014 | TX-ENV | $14,040 |
| Delek Refining, Ltd. | Delek | environmental violation | 2013 | TX-ENV | $15,201 |
| Alon USA, LP | Delek | environmental violation | 2013 | TX-ENV | $14,264 |
| Delek Refining, Ltd. | Delek | environmental violation | 2011 | TX-ENV | $56,200 |
| Delek Refining, Ltd. | Delek | environmental violation | 2009 | TX-ENV | $26,500 |
| Delek Refining, Ltd. | Delek | environmental violation | 2007 | TX-ENV | $230,716 |
| Alon USA, LP | Delek | environmental violation | 2005 | TX-ENV | $10,880 |
