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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 TypeYear sort iconAgencyPenalty Amount
B.P. PRODUCTS, NORTH AMERICABPrailroad safety violation2010FRA$5,000
Chevron Products CompanyChevronrailroad safety violation2010FRA$6,480
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$10,000
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$15,000
DELEK REFINING, LTD.Delekrailroad safety violation2010FRA$17,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$10,000
FRONTIER REFINING, LLC COMPANYHF Sinclair Corporationrailroad safety violation2010FRA$32,000
Husky Energy MarketingCenovus Energyrailroad safety violation2010FRA$7,500
HUNT REFINING COMPANYHunt Consolidatedrailroad safety violation2010FRA$7,500
HUNT REFINING COMPANYHunt Consolidatedrailroad safety violation2010FRA$15,000
HUNT REFINING COMPANYHunt Consolidatedrailroad safety violation2010FRA$5,000
IRVING OIL LTD.Irving Oilrailroad safety violation2010FRA$10,000
Marathon Oil CompanyMarathon Oilrailroad safety violation2010FRA$5,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2010FRA$7,500
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2010FRA$5,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2010FRA$14,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2010FRA$5,000
Occidental Chemical CorporationOccidental Petroleumrailroad safety violation2010FRA$5,000
OxyVinyls, LPOccidental Petroleumrailroad safety violation2010FRA$6,000
CONOCOPHILLIPSPhillips 66railroad safety violation2010FRA$11,400
CONOCOPHILLIPSPhillips 66railroad safety violation2010FRA$6,100
CONOCOPHILLIPSPhillips 66railroad safety violation2010FRA$7,900
CONOCOPHILLIPSPhillips 66railroad safety violation2010FRA$5,000
CONOCOPHILLIPSPhillips 66railroad safety violation2010FRA$5,000
SABIC Innovative PlasticsSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2010FRA$12,500
Shell Canada, Ltd.Shell PLCrailroad safety violation2010FRA$5,000
Shell Canada, Ltd.Shell PLCrailroad safety violation2010FRA$15,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2010FRA$7,000
Sinclair Oil CorporationHF Sinclair Corporationrailroad safety violation2010FRA$8,000
Sinclair Oil CorporationHF Sinclair Corporationrailroad safety violation2010FRA$8,000
Sinclair Oil CorporationHF Sinclair Corporationrailroad safety violation2010FRA$7,500
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SINCLAIR WYOMING REFINING CO.HF Sinclair Corporationrailroad safety violation2010FRA$8,000
TAUBER OIL CO.Tauber Oilrailroad safety violation2010FRA$20,000
TAUBER OIL CO.Tauber Oilrailroad safety violation2010FRA$10,000
TAUBER OIL CO.Tauber Oilrailroad safety violation2010FRA$21,250
TESORO REFINING AND MARKETING CO.Marathon Petroleumrailroad safety violation2010FRA$7,500
TESORO REFINING AND MARKETING CO.Marathon Petroleumrailroad safety violation2010FRA$10,000
ConocoPhillipsPhillips 66environmental violation2010EPA$7,250,000
BP Products North America Inc.Marathon Petroleumenvironmental violation2010EPA$15,000,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobilenvironmental violation2010EPA$2,400,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
Frontier Refining Inc.HF Sinclair Corporationenvironmental violation2010EPA$1,900,000
ConocoPhillips CompanyPhillips 66environmental violation2010EPA$175,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIForeign Corrupt Practices Act2010SEC$125,000,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2010DOJ_CIVIL$4,697,476
Mobil Natural Gas Inc.Exxon MobilFalse Claims Act and related2010DOJ_CIVIL$32,200,000
Noble Energy, Inc.Chevronenergy market violation2010FERC$4,160,487
ConocoPhillips CompanyPhillips 66wage and hour violation2010WHD$239,104
Delek US HoldingsDelekwage and hour violation2010WHD$9,621
Conoco Phillips Pipeline CompanyPhillips 66labor relations violation2010NLRB$20,000
CHALMETTE REFININGPBF Energyaviation safety violation2010FAA$5,000
ExxonMobil Corp.Exxon Mobilenvironmental violation2010MA-AG$3,100,000
ExxonMobil CorporationExxon Mobilenvironmental violation2010NY-AG$25,000,000
Premcor Refining Group Inc.Valero Energyenvironmental violation2010OH-AG$4,000,000
Shell Chemical L.P.Shell PLCenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Tesoro Alaska Co. and Seabulk Tankers Inc.Marathon Petroleumenvironmental violation2010AK-AG$429,870
Valero Retail Holdings, Inc.Valero Energytobacco litigation2010MULTI-AG$100,000
ConocoPhillipsPhillips 66environmental violation2010WA-ENV$588,000
XTO ENERGY INCExxon Mobilenvironmental violation2010PA-ENV$5,500
XTO ENERGY INCExxon Mobilenvironmental violation2010PA-ENV$5,000
TA OPR LLCBPenvironmental violation2010PA-ENV$5,400
CNX GAS CO LLCCNX Resourcesenvironmental violation2010PA-ENV$6,750
CHIEF OIL & GAS LLCChesapeake Energyenvironmental violation2010PA-ENV$7,500
CHESAPEAKE APPALACHIA LLCChesapeake Energyenvironmental violation2010PA-ENV$7,400
XTO ENERGY INCExxon Mobilenvironmental violation2010PA-ENV$11,653
XTO ENERGY INCExxon Mobilenvironmental violation2010PA-ENV$300,000
XTO ENERGY INCExxon Mobilenvironmental violation2010PA-ENV$150,000
XTO ENERGY INCExxon Mobilenvironmental violation2010PA-ENV$6,750
SENECA RESOURCES CO LLCNational Fuel Gasenvironmental violation2010PA-ENV$198,500
REPSOL OIL & GAS USA LLCRepsolenvironmental violation2010PA-ENV$24,608
REPSOL OIL & GAS USA LLCRepsolenvironmental violation2010PA-ENV$20,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2010PA-ENV$18,100
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2010PA-ENV$29,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2010PA-ENV$49,500
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPenvironmental violation2010PA-ENV$10,000
EXCO RESOURCES PA LLCEXCO Resourcesenvironmental violation2010PA-ENV$31,976
EXCO RESOURCES PA INCEXCO Resourcesenvironmental violation2010PA-ENV$16,100
EQT PROD COEQT Corp.environmental violation2010PA-ENV$10,800
EOG RESOURCES INCEOG Resourcesenvironmental violation2010PA-ENV$73,776
EOG RESOURCES INCEOG Resourcesenvironmental violation2010PA-ENV$40,000
EOG RESOURCES INCEOG Resourcesenvironmental violation2010PA-ENV$353,419
CONOCOPHILLIPS COPhillips 66environmental violation2010PA-ENV$11,100
CHIEF OIL & GAS LLCChesapeake Energyenvironmental violation2010PA-ENV$180,000
CHIEF OIL & GAS LLCChesapeake Energyenvironmental violation2010PA-ENV$29,500
CHIEF OIL & GAS LLCChesapeake Energyenvironmental violation2010PA-ENV$11,000
CHESAPEAKE APPALACHIA LLCChesapeake Energyenvironmental violation2010PA-ENV$11,715
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.