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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,160,343,109
Number of Records: 6,142
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$35,710,915,071318
Occidental Petroleum$5,434,955,950231
Exxon Mobil$2,230,170,304527
Marathon Petroleum$1,515,861,883343
Shell PLC$1,313,121,539435
Valero Energy$1,109,699,523305
Chevron$1,103,189,592555
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,093,323101
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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
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.PDC Energyenvironmental 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
BP America Inc.BPenergy market violation2020FERC$20,367,169
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
Transcontinental Gas Pipe Line Corp. (Transco)Williams Companiesenergy market violation2003FERC$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
Magellan Pipeline Company, L.P.Magellan Midstream Partnersenvironmental violation2017EPA$18,000,000
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
ConocoPhillipsConocoPhillipswage and hour violation2012private lawsuit-federal$15,500,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumwage and hour violation2020private 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 Companiesenergy market manipulation2003OR-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
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
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
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
Statoil ASAEquinorForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Statoil, ASAEquinorinvestor protection violation2006SEC$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
AMOCO OIL COMPANY, ET. AL.BPenvironmental violation2001EPA$10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICABPenvironmental violation2022EPA$10,000,000
BP AMOCOBPenvironmental violation2001EPA$10,000,000
Chesapeake Appalachia LLCChesapeake Energyenvironmental violation2013EPA$9,700,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
ExxonMobilExxon Mobilenvironmental violation2022NJ-AG$9,500,000
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
Anadarko Petroleum Co.Occidental Petroleumenvironmental violation2009EPA$9,050,000
NOBLE ENERGYChevronenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
Range Resources-Appalachia, LLCRange Resourcesenvironmental violation2015PA-ENV$8,900,000
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2013EPA$8,750,000
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
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Exxon MobilExxon Mobilenvironmental violation2008private lawsuit-state$8,500,000
ConocoPhillipsPhillips 66environmental violation2005EPA$8,333,333
ChevronChevronenvironmental violation2019EPA$8,326,044
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.