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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $54,450,804,565
Number of Records: 6,300
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$35,789,823,261327
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,306,287,259540
Marathon Petroleum$1,517,400,835349
Shell PLC$1,313,802,039437
Valero Energy$1,111,085,597313
Chevron$1,104,860,623562
Phillips 66$723,601,780252
PDVSA (Petroleos de Venezuela S.A.)$502,149,144103
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 TypeYearAgency sort icon . Penalty Amount
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
ExxonMobilExxon Mobiltobacco litigation2002MULTI-AG$100,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental 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. $100,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental 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. $7,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationenvironmental 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. $750,000
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
Shell Oil Products USShell PLCtobacco litigation2008MULTI-AG$100,000
Sinclair Oil Corp.HF Sinclair Corporationenvironmental violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
Tesoro Corp.Marathon Petroleumenvironmental violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
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 Retail Holdings, Inc.Valero Energytobacco litigation2010MULTI-AG$100,000
Williams Energy Marketing & TradingDevon Energyprice-fixing or anti-competitive practices2002MULTI-AG$417,000,000
Chevron USAChevronenvironmental violation2008NC-ENV$8,405
Continental Resources Inc.Continental Resources Inc.environmental violation2018ND-ENV$146,000
Continental Resources Inc.Continental Resources Inc.environmental violation2018ND-ENV$25,250
Whiting Oil and Gas CorporationChord Energyenvironmental violation2018ND-ENV$44,000
Whiting Oil and Gas CorporationChord Energyenvironmental violation2017ND-ENV$51,000
Continental Resources Inc.Continental Resources Inc.environmental violation2017ND-ENV$17,900
XTO Energy Inc.Exxon Mobilenvironmental violation2016ND-ENV$20,000
Crescent Point Energy U.S. Corp.Crescent Point Energyenvironmental violation2016ND-ENV$45,000
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2016ND-ENV$21,000
Oasis Petroleum North America LLCChord Energyenvironmental violation2015ND-ENV$10,200
Continental Resources Inc.Continental Resources Inc.environmental violation2015ND-ENV$24,500
Abraxas Petroleum CorporationAbraxas Petroleumenvironmental violation2014ND-ENV$20,000
Statoil Oil & GasEquinorenvironmental violation2014ND-ENV$81,800
Oasis Petroleum North America LLCChord Energyenvironmental violation2014ND-ENV$78,100
SM Energy CompanySM Energyenvironmental violation2014ND-ENV$81,100
Abraxas Petroleum CorporationAbraxas Petroleumenvironmental violation2014ND-ENV$7,600
Marathon Oil CompanyMarathon Oilenvironmental violation2013ND-ENV$169,800
ConocoPhillips CompanyPhillips 66environmental violation2013ND-ENV$155,200
Hess CorporationHess Corp.environmental violation2013ND-ENV$418,500
Hunt Oil CompanyHunt Consolidatedenvironmental violation2013ND-ENV$80,100
Whiting Oil and Gas CorporationChord Energyenvironmental violation2013ND-ENV$178,200
Continental Resources Inc.Continental Resources Inc.environmental violation2013ND-ENV$305,400
Continental Resources Inc.Continental Resources Inc.environmental violation2013ND-ENV$62,500
Petro Hunt LLCPetro-Huntenvironmental violation2013ND-ENV$21,000
Oasis Petroleum North America LLCChord Energyenvironmental violation2013ND-ENV$13,500
SM Energy CompanySM Energyenvironmental violation2011ND-ENV$37,000
Tesoro Refining and MarketingMarathon Petroleumenvironmental violation2010ND-ENV$15,500
Tesoro Refining and MarketingMarathon Petroleumenvironmental violation2008ND-ENV$26,000
ExxonMobilExxon Mobilenvironmental violation2013NH-AG$236,000,000
ExxonMobil CorporationExxon MobilFalse Claims Act and related2007NH-AG$2,000,000
Shell Oil CompanyShell PLCenvironmental violation2012NH-AG$17,500,000
ChevronChevronenvironmental violation2011NH-AG$625,000
Amerada Hess Corp.Hess Corp.environmental violation2005NH-ENV$5,500
ExxonMobil Fuels MarketingExxon Mobilenvironmental violation2004NH-ENV$5,600
Amerada Hess CorporationHess Corp.consumer protection violation2005NJ-AG$372,391
BP America Inc. et al.BPenvironmental violation2018NJ-AG$64,000,000
BP Products North America, Inc.BPconsumer protection violation2006NJ-AG$315,000
ChevronChevronenvironmental violation2007NJ-AG$1,000,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2017NJ-AG$456,610
ConocoPhillipsPhillips 66environmental violation2017NJ-AG$39,000,000
ExxonMobilExxon Mobilenvironmental violation2015NJ-AG$225,000,000
Occidental Chemical CorporationOccidental Petroleumenvironmental violation2014NJ-AG$190,000,000
Repsol, S.ARepsolenvironmental violation2013NJ-AG$65,000,000
Shell Oil Company et al.Shell PLCenvironmental violation2018NJ-AG$68,500,000
YPF S.A.Repsolenvironmental violation2013NJ-AG$65,000,000
ExxonMobilExxon Mobilenvironmental violation2022NJ-AG$9,500,000
Jiffy Lube International Inc.Shell PLCconsumer protection violation2001NJ-DCA$99,286
Valero EnergyValero Energyenvironmental violation2014NJ-ENV$17,500,000
Valero RefiningValero Energyenvironmental violation2008NJ-ENV$1,800,000
Valero RefiningValero Energyenvironmental violation2005NJ-ENV$793,000
CENTER POINT TERMINAL NEWARK LLCApex Oilenvironmental violation2018NJ-ENV$6,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2017NJ-ENV$160,307
COLONIAL PIPELINE CO LINDEN JUNCTIONColonial Pipelineenvironmental violation2016NJ-ENV$5,500
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticsenvironmental violation2016NJ-ENV$9,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2014NJ-ENV$20,860
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2014NJ-ENV$19,425
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
COLONIAL PIPELINE CO WOODBURY JUNCTIONColonial Pipelineenvironmental violation2012NJ-ENV$7,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$57,920
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumenvironmental violation2011NJ-ENV$7,000
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
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumenvironmental violation2010NJ-ENV$11,145
SHELL OIL PRODUCTS US NEWARK TERMINALShell PLCenvironmental violation2010NJ-ENV$6,100
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumenvironmental violation2010NJ-ENV$24,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumenvironmental violation2010NJ-ENV$9,500
PHILLIPS 66 COMPANYPhillips 66environmental violation2009NJ-ENV$5,000
PHILLIPS 66 COMPANYPhillips 66environmental violation2009NJ-ENV$10,800
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$57,000
COLONIAL PIPELINE CO LINDEN JUNCTIONColonial Pipelineenvironmental violation2008NJ-ENV$154,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$10,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$905,796
PHILLIPS 66 COMPANYPhillips 66environmental violation2007NJ-ENV$5,000
PHILLIPS 66 COMPANYPhillips 66environmental violation2007NJ-ENV$7,600
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2006NJ-ENV$16,065
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumenvironmental violation2006NJ-ENV$24,000
OXYVINYLS LPOccidental Petroleumenvironmental violation2006NJ-ENV$200,000
PHILLIPS 66 COMPANYPhillips 66environmental violation2006NJ-ENV$6,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.