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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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Chevron CorporationChevronForeign Corrupt Practices Act2007SEC$30,000,000
Shell Oil Co.Shell PLCenvironmental violation2002private lawsuit-federal$28,000,000
Atlantic Richfield Co.BPenvironmental violation2008private lawsuit-federal$27,500,000
Tesoro Refining and Marketing CompanyMarathon Petroleumenvironmental violation2023EPA$27,500,000
ConocoConocoPhillipsFalse Claims Act and related2000DOJ_CIVIL$26,000,000
BP Exploration Alaska, Inc.BPenvironmental violation2011DOJ$25,000,000
Equilon Pipeline Company LLCShell PLCenvironmental violation2002USAO$25,000,000
NGL Crude Logistics, LLCNGL Energy Partnersenvironmental violation2018EPA$25,000,000
Chesapeake Energy Corp.Chesapeake Energyprice-fixing or anti-competitive practices2015MI-AG$25,000,000
ExxonMobil CorporationExxon Mobilenvironmental violation2010NY-AG$25,000,000
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2021private lawsuit-federal$25,000,000
BP Exploration (Alaska) Inc (BPXA)BPenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Chevron U.S.A. Inc.Chevronenvironmental violation2011CA-AG$24,500,000
Eni S.p.A.ENIForeign Corrupt Practices Act2020SEC$24,500,000
Delaware City RefineryPBF Energyenvironmental violation2005EPA$23,670,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationenvironmental violation2001EPA$23,250,000
BP Exploration (Alaska) Inc.BPenvironmental violation2000EPA$22,500,000
PDC Energy Inc.Chevronenvironmental violation2017EPA$22,500,000
Marathon Petroleum CompanyMarathon Petroleumconsumer protection violation2019KY-AG$22,500,000
Lion Oil CompanyDelekenvironmental violation2003EPA$22,298,000
Shell Oil Co.Shell PLCenvironmental violation2016private lawsuit-state$21,897,293
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumworkplace safety or health violation2005OSHA$21,156,500
Atlantic RichfieldBPenvironmental violation2013EPA$21,000,000
BP Amoco Corp.BPFalse Claims Act and related2011DOJ_CIVIL$20,500,000
XTO Energy IncExxon Mobilenvironmental violation2013EPA$20,100,000
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
British PetroleumBPenvironmental violation2007EPA$20,000,000
Shell Oil Co.Shell PLCenvironmental violation2008CO-AG$20,000,000
Chevron CorporationChevronForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Andeavor LLCMarathon Petroleumaccounting fraud or deficiencies2020SEC$20,000,000
Shell Oil Company and Equilon Enterprises LLCShell PLCenvironmental violation2016CA-WAT$20,000,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2021EPA$19,690,000
Shell Oil CompanyShell PLCenvironmental violation2009CA-AG$19,500,000
BP Products North AmericaBPenvironmental violation2009private lawsuit-state$19,500,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
Kerr-McGee Corp.Occidental Petroleumenvironmental violation2007EPA$18,450,000
ExxonMobilExxon Mobilenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
MOTIVA ENTERPRISES, LLC , ET ALSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$18,385,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumenvironmental violation2020CO-OIL$18,250,000
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
BP North AmericaBPenvironmental violation2009EPA$18,000,000
Shell Oil CompanyShell PLCenvironmental violation2012NH-AG$17,500,000
Valero EnergyValero Energyenvironmental violation2014NJ-ENV$17,500,000
Holly Refining & MarketingHF Sinclair Corporationenvironmental violation2008EPA$17,120,000
Anadarko Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Coterra Energy Inc.Coterra Energyenvironmental violation2022PA-AG$16,290,000
XTO Energy Inc.Exxon MobilFalse Claims Act and related2023DOJ_CIVIL$16,000,000
ConocoPhillipsConocoPhillipswage and hour violation2012private lawsuit-federal$15,500,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumwage and hour violation2020private lawsuit-federal$15,250,000
BP America Inc.BPprice-fixing or anti-competitive practices2010private lawsuit-federal$15,250,000
BP Products North America Inc.Marathon Petroleumenvironmental violation2010EPA$15,000,000
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Williams Companies, Inc.Williams Companiesprice-fixing or anti-competitive practices2003OR-AG$15,000,000
Summit Midstream Partners LLCSummit Midstream Partnersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Apache Corp.APA Corporationconsumer protection violation2022private lawsuit-federal$15,000,000
BP Texas CityMarathon Petroleumenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumworkplace safety or health violation2009OSHA$14,567,000
ConocoPhillipsPhillips 66environmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000
Shell OilShell PLCenvironmental violation2005CA-OCDA$14,500,000
Sinclair Oil CorporationHF Sinclair Corporationenvironmental violation2012EPA$14,344,000
Wyoming Refining Co.Par Pacific Holdingsenvironmental violation2009EPA$14,150,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPenvironmental violation2016CA-AG$14,000,000
TPI Petroleum Inc.Valero Energyenvironmental violation2000EPA$13,900,000
Atlantic Richfield CompanyBPenvironmental violation2013private lawsuit-federal$13,500,000
BP Products North AmericaBPworkplace safety or health violation2012OSHA$13,027,000
Kerr-McGee CorporationOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$13,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$13,000,000
Amplify Energy Corp.Amplify Energy Corp.environmental violation2022USAO$12,900,000
Williams Companies, Inc.Williams Companiesenvironmental violation2023EPA$12,250,000
Pelican Refining Company LLCPelican Refiningenvironmental violation2011EPA$12,000,000
ExxonMobil Pipeline Co.Exxon Mobilenvironmental violation2016DOJ$12,000,000
ExxonMobil Pipeline Co.Exxon Mobilenvironmental violation2016MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Exxon CorporationExxon Mobilenvironmental violation2001private lawsuit-state$12,000,000
Williams CompaniesWilliams Companiesprice-fixing or anti-competitive practices2023private lawsuit-federal$12,000,000
Devon Energy Production CompanyDevon EnergyFalse Claims Act and related2000DOJ_CIVIL$11,900,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Tesoro RefiningMarathon Petroleumwage and hour violation2013private lawsuit-federal$11,599,999
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2021EPA$11,515,463
Phillips 66Phillips 66environmental violation2015CA-AG$11,500,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2001EPA$11,200,000
MOBIL OIL CORPORATIONExxon Mobilenvironmental violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000
Equilon EnterprisesShell PLCwage and hour violation2012private lawsuit-federal$11,170,000
Antero Resources CorporationAntero Resourcesenvironmental violation2019EPA$11,150,000
ValeroValero Energyenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2005TX-ENV$11,000,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2016NY-AG$10,750,000
Equilon Enterprises, LLC dba Shell OilShell PLCenvironmental violation2005CA-MULTI$10,750,000
BP America Inc.BPenergy market violation2023FERC$10,750,000
Statoil ASAEquinorForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
SuncorSuncor Energyenvironmental violation2024CO-DPHE$10,500,000
Shell Chemical LPShell PLCenvironmental violation2018EPA$10,350,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005EPA$10,000,000
Apex Oil Company Inc.Apex Oilenvironmental violation2016IL-AG$10,000,000
BP CorporationBPenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Chevron Corp.Chevronenvironmental violation2001private lawsuit-state$10,000,000
TravelCenters of America LLCBPprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.