Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
Citgo Refining and Chemical Company EastPDVSA (Petroleos de Venezuela S.A.)environmental violation2010EPA$225,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$383,408
Citgo Refining and Chemicals Company LPPDVSA (Petroleos de Venezuela S.A.)environmental violation2019EPA$42,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2006EPA$160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$70,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2012EPA$350,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$146,787
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$126,016
PDC Energy Inc.PDC Energyenvironmental violation2017EPA$22,500,000
SRC Energy, Inc.PDC Energyfederal leasing royalty violation2019USAO$723,236
PDC Energy, Inc.PDC Energyfederal leasing royalty violation2020USAO$688,500
PDC EnergyPDC Energyenvironmental violation2020CO-DPHE$14,700
PDC EnergyPDC Energyenvironmental violation2019CO-DPHE$12,950
PDC EnergyPDC Energyenvironmental violation2016CO-DPHE$11,340
PDC EnergyPDC Energyenvironmental violation2016CO-DPHE$10,500
PDC EnergyPDC Energyenvironmental violation2016CO-DPHE$16,800
PDC EnergyPDC Energyenvironmental violation2015CO-DPHE$7,650
PDC EnergyPDC Energyenvironmental violation2015CO-DPHE$57,400
PDC EnergyPDC Energyenvironmental violation2014CO-DPHE$9,000
PDC EnergyPDC Energyenvironmental violation2014CO-DPHE$24,000
PDC EnergyPDC Energyenvironmental violation2014CO-DPHE$67,000
PDC EnergyPDC Energyenvironmental violation2013CO-DPHE$11,550
PDC EnergyPDC Energyenvironmental violation2010CO-DPHE$6,600
PDC EnergyPDC Energyenvironmental violation2010CO-DPHE$26,400
PDC EnergyPDC Energyenvironmental violation2009CO-DPHE$17,850
PDC EnergyPDC Energyenvironmental violation2009CO-DPHE$11,620
SRC Energy Inc.PDC Energyenvironmental violation2009CO-DPHE$23,800
SRC Energy Inc.PDC Energyenvironmental violation2020CO-OIL$6,318
PDC Energy Inc.PDC Energyenvironmental violation2018CO-OIL$151,440
SRC Energy Inc.PDC Energyenvironmental violation2018CO-OIL$30,000
SRC Energy Inc.PDC Energyenvironmental violation2018CO-OIL$5,000
PDC Energy Inc.PDC Energyenvironmental violation2016CO-OIL$62,325
PDC Energy Inc.PDC Energyenvironmental violation2013CO-OIL$35,000
PDC Energy, Inc.PDC Energyenvironmental violation2021CO-OIL$490,945
PDC ENERGYPDC Energyenvironmental violation2022CO-DPHE$56,175
PDC ENERGYPDC Energyenvironmental violation2022CO-DPHE$29,925
PDC ENERGYPDC Energyenvironmental violation2022CO-DPHE$10,500
PDC Energy Inc.PDC Energyenvironmental violation2022CO-OIL$30,000
PDC Energy, Inc.PDC Energyfederal leasing royalty violation2022USAO$194,000
PDC ENERGY INCPDC Energyworkplace safety or health violation2014OSHA$5,500
PDC Energy, Inc.PDC Energyenvironmental violation2016EPA$151,187
PDC ENERGYPDC Energyenvironmental violation2012EPA$80,000
PDC ENERGY INCPDC Energyenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
PDC ENERGY, INC.PDC Energyenvironmental violation2020EPA$5,700
PDC ENERGY, INC.PDC Energyenvironmental violation2020EPA$5,700
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticsenvironmental violation2016NJ-ENV$9,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2014NJ-ENV$19,425
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2006NJ-ENV$16,065
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticsenvironmental violation2005NJ-ENV$5,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2004NJ-ENV$33,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2002NJ-ENV$13,800
PBF Logistics Products Terminals LLCPBF Logisticsenvironmental violation2019EPA$226,235
Delaware City Refining Company LLCPBF Energyrailroad safety violation2013FRA$6,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2012FRA$5,000
Delaware City Refining CompanyPBF Energyenvironmental violation2015EPA$73,113
Delaware City Refining Company LLCPBF Energyrailroad safety violation2014FRA$45,000
PBF EnergyPBF Energyrailroad safety violation2015FRA$5,000
Delaware City RefineryPBF Energyenvironmental violation2005EPA$23,670,000
CHALMETTE REFININGPBF Energyaviation safety violation2010FAA$5,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$15,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,750
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Torrance Refining Company, LLCPBF Energyenvironmental violation2020EPA$344,000
PBF Energy Limited and Torrance Refining Company LLCPBF Energywage and hour violation2020private lawsuit-federal$2,900,213
Shell Oil Products US/Martinez Refinery RPTPBF Energyenvironmental violation2020CA-ARB$20,000
Shell Oil Products US/Martinez Refinery RVPPBF Energyenvironmental violation2020CA-ARB$195,000
Torrance Refining Co. LLCPBF Energyenvironmental violation2020CA-ARB$25,000
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-DTSC$150,000
Delaware City Refining CompanyPBF Energyenvironmental violation2020DE-ENV$70,000
Delaware City Refining CompanyPBF Energyenvironmental violation2019DE-ENV$950,000
Delaware City Refining CompanyPBF Energyenvironmental violation2018DE-ENV$125,433
Delaware City Refining CompanyPBF Energyenvironmental violation2017DE-ENV$150,000
Chalmette Refining, LLCPBF Energyenvironmental violation2018LA-ENV$741,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2017NJ-ENV$160,307
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2014NJ-ENV$20,860
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$11,480
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$45,920
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$13,600
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$12,950
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$6,720
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$35,280
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$85,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$80,012
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$25,180
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$32,200
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$57,920
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$25,220
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$678,540
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$172,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$57,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$10,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$905,796
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2006NJ-ENV$829,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2005NJ-ENV$793,800
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2005NJ-ENV$11,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.