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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
DELEK REFINING, LTD.Delekrailroad safety violation2010FRA$17,500
DELEK REFINING, LTD.Delekrailroad safety violation2013FRA$10,000
DELEK REFINING, LTD.Delekrailroad safety violation2013FRA$10,000
Lion Oil CompanyDelekrailroad safety violation2009FRA$5,000
ALON, USA, LPDelekrailroad safety violation2015FRA$7,100
Lion Oil CompanyDelekenvironmental violation2003EPA$22,298,000
ALON USA LPDelekenvironmental violation2009PHMSA$200,000
DELEK LOGISTICS OPERATING LLCDelekenvironmental violation2008PHMSA$20,000
Lion Oil CompanyDelekrailroad safety violation2016FRA$7,750
Lion Oil CompanyDelekrailroad safety violation2016FRA$6,900
Lion Oil CompanyDelekrailroad safety violation2016FRA$7,750
ALON, USA, LPDelekrailroad safety violation2016FRA$14,000
ALON, USA, LPDelekrailroad safety violation2016FRA$7,200
Alon Brands, Inc.Delekwage and hour violation2013WHD$11,081
Alon USA, IncDelekwage and hour violation2012WHD$42,813
Delek US HoldingsDelekwage and hour violation2010WHD$9,621
Alon USA LPDelekrailroad safety violation2003FRA$18,000
Alon USA LPDelekrailroad safety violation2004FRA$6,500
Alon USA LPDelekrailroad safety violation2007FRA$6,500
Alon USA LPDelekrailroad safety violation2007FRA$6,500
Alon USA LPDelekrailroad safety violation2008FRA$9,880
Alon USA, LPDelekenvironmental violation2018EPA$372,611
Lion Oil CompanyDelekrailroad safety violation2016FRA$7,000
ALON, USA, LPDelekrailroad safety violation2017FRA$10,000
ALON, USA, LPDelekrailroad safety violation2017FRA$10,000
Delek Logistics Operating, LLC et al.Delekenvironmental violation2019EPA$2,255,460
Alon, Inc.Delekwage and hour violation2015WHD$32,229
Delek Refining, Ltd.Deleklabor relations violation2019NLRB$44,415
Lion Oil CompanyDeleklabor relations violation2018NLRB$15,000
Lion Oil CompanyDelekenvironmental violation2008AR-ENV$5,750
Paramount Petroleum Corporation; Alon Supply, Inc.Delekenvironmental violation2018CA-ARB$300,000
PARAMOUNT PETROLEUM CORPORATIONDelekenvironmental violation2013OR-ENV$9,636
Alon USA, LPDelekenvironmental violation2016TX-ENV$36,000
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$98,637
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$5,251
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$11,201
Alon USA, LPDelekenvironmental violation2014TX-ENV$550,000
Delek Refining, Ltd.Delekenvironmental violation2014TX-ENV$14,040
Delek Refining, Ltd.Delekenvironmental violation2013TX-ENV$15,201
Alon USA, LPDelekenvironmental violation2013TX-ENV$14,264
Delek Refining, Ltd.Delekenvironmental violation2011TX-ENV$56,200
Delek Refining, Ltd.Delekenvironmental violation2009TX-ENV$26,500
Delek Refining, Ltd.Delekenvironmental violation2007TX-ENV$230,716
Alon USA, LPDelekenvironmental violation2005TX-ENV$10,880
Delek Crude Logistics, LLCDelekenvironmental violation2019TX-RRC$6,000
Delek USDelekrailroad safety violation2020FRA$5,000
Paramount Petroleum CorpDelekenvironmental violation2020CA-SCAQMD$151,500
Paramount Petroleum CorporationDelekenvironmental violation2018CA-SCAQMD$20,000
Paramount Petroleum CorporationDelekenvironmental violation2016CA-SCAQMD$91,500
Lion Oil Company, LLCDelekenvironmental violation2021AR-ENV$16,220
Paramount Petroleum CorporationDelekenvironmental violation2014CA-SCAQMD$24,500
Paramount Petroleum CorporationDelekenvironmental violation2013CA-SCAQMD$148,000
Paramount Petroleum CorporationDelekenvironmental violation2011CA-SCAQMD$220,000
Paramount Petroleum CorporationDelekenvironmental violation2009CA-SCAQMD$30,000
Paramount Petroleum CorporationDelekenvironmental violation2009CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekenvironmental violation2008CA-SCAQMD$15,000
Paramount Petroleum CorporationDelekenvironmental violation2008CA-SCAQMD$850,000
Paramount Petroleum CorporationDelekenvironmental violation2008CA-SCAQMD$8,000
Paramount Petroleum CorporationDelekenvironmental violation2007CA-SCAQMD$27,000
Paramount Petroleum CorporationDelekenvironmental violation2004CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekenvironmental violation2002CA-SCAQMD$27,500
Paramount Petroleum CorporationDelekenvironmental violation2000CA-SCAQMD$6,000
Alon, USA, LPDelekrailroad safety violation2021FRA$10,000
Alon, USA, LPDelekrailroad safety violation2021FRA$10,000
Delek USDelekrailroad safety violation2022FRA$21,100
Lion Oil CompanyDeleklabor relations violation2020NLRB$27,419
PARAMOUNT PETROLEUMDelekworkplace safety or health violation2004OSHA$55,305
ALON USA, LPDelekworkplace safety or health violation2008OSHA$52,275
DELEK REFINING, LTD.Delekworkplace safety or health violation2008OSHA$10,800
PARAMOUNT PETROLEUM CORPDelekworkplace safety or health violation2007OSHA$7,310
ALON USA DBA PARAMOUNT PETROLEUMDelekworkplace safety or health violation2009OSHA$23,620
DELEK REFINING, LTD.Delekworkplace safety or health violation2008OSHA$217,350
ALON USA, LPDelekworkplace safety or health violation2009OSHA$161,000
ALON USA, LPDelekworkplace safety or health violation2009OSHA$42,000
LION OIL COMPANY, INC.Delekworkplace safety or health violation2009OSHA$33,750
ALON USA, LPDelekworkplace safety or health violation2010OSHA$42,000
ALON USA, LPDelekworkplace safety or health violation2012OSHA$5,000
DELEK REFINING, LTDDelekworkplace safety or health violation2013OSHA$56,000
ALON USA PARTNERS, MLPDelekworkplace safety or health violation2013OSHA$7,000
ALON ASPHALT BAKERSFIELD, INC.Delekworkplace safety or health violation2016OSHA$7,000
ALON USA, LPDelekworkplace safety or health violation2017OSHA$6,500
PARAMOUNT PETROLEUM CORPORATIONDelekworkplace safety or health violation2018OSHA$7,200
LION OIL COMPANYDelekworkplace safety or health violation2019OSHA$7,956
DELEK US HOLDINGS, INC.Delekworkplace safety or health violation2019OSHA$10,419
DELEK USDelekworkplace safety or health violation2021OSHA$54,612
DELEK USDelekworkplace safety or health violation2022OSHA$30,247
LION OIL COMPANYDelekenvironmental violation2001EPA$5,000
Lion Oil CompanyDelekenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $708,000
Lion Oil Trading & Transportation, Inc.Delekenvironmental violation2002EPA$5,000
ALON USA, INC.Delekenvironmental violation2001EPA$14,700
Lion Oil CompanyDelekenvironmental violation2004EPA$26,000
Lion Oil Trading and Transportation, IncDelekenvironmental violation2005EPA$22,500
Lion Oil CompanyDelekenvironmental violation2007EPA$33,000
Alon USADelekenvironmental violation2019EPA$1,956,250
Lion Oil CompanyDelekenvironmental violation2013EPA$504,000
DELEK TYLER REFINERYDelekenvironmental violation2014EPA$475,000
Delek Logistics Operating, LLCDelekenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,255,460
Alon USA, LPDelekenvironmental violation2017EPA$215,625
EL DORADO REFINERYDelekenvironmental violation2019EPA$15,100
SMACKOVER STATIONDelekenvironmental violation2019EPA$22,000
PARAMOUNT PETROLEUM CORPORATION OF AZDelekenvironmental violation2000EPA$54,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.