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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$55,566,014,270
Number of Records: 6,566
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 Type sort iconYearAgencyPenalty Amount
PREMCOR REFINNINGValero Energyenvironmental violation2003EPA$11,000
BP Products North America (Whiting Refinery)BPenvironmental violation2006EPA$13,203
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2015EPA$425,000
Toledo Refining Company, LLCPBF Energyenvironmental violation2016EPA$11,518
Cincinnati Renewable Fuels, LLCMarathon Petroleumenvironmental violation2016EPA$69,500
TOLEDO REFINING COMPANYPBF Energyenvironmental violation2021EPA$61,536
BP PRODUCTS NORTH AMERICA INCBPenvironmental violation2023EPA$36,424,000
CROWN CENTRAL PETROLEUM CORP.Crown Centralenvironmental violation2000EPA$15,300
OXYVINYLS, L.P.Occidental Petroleumenvironmental violation2001EPA$58,121
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumenvironmental violation2000EPA$19,234
Pennzoil Quaker State CompanyShell PLCenvironmental violation2002EPA$23,375
EXXONMOBIL CHEMICAL COMPANYExxon Mobilenvironmental violation2001EPA$65,700
Chevron Oronite Company LLCChevronenvironmental violation2002EPA$49,500
PENNZOIL-QUAKER STATE COMPANYShell PLCenvironmental violation2004EPA$85,400
Chevron Products CompanyChevronenvironmental violation2002EPA$9,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2003EPA$9,000
CHALMETTE REFINING L.L.C.PBF Energyenvironmental violation2004EPA$5,000
CHEVRON ORONITE CORP.Chevronenvironmental violation2004EPA$5,000
EXXONMOBIL BAYTOWN CHEMICAL PLANTExxon Mobilenvironmental violation2004EPA$5,000
EXXONMOBIL REFINING SUPPLY BATON ROUGE REFExxon Mobilenvironmental violation2004EPA$5,000
ExxonMobil Oil Corporation (BMCP)Exxon Mobilenvironmental violation2004EPA$12,500
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$13,000
Lion Oil CompanyDelekenvironmental violation2004EPA$26,000
ConocoPhillips Company Borger RefineryPhillips 66environmental violation2004EPA$10,000
Sinclair Oil CorporationHF Sinclair Corporationenvironmental violation2005EPA$19,000
XTO Energy, Inc - Teague Townsite PlantExxon Mobilenvironmental violation2006EPA$11,000
BP Amoco CompanyBPenvironmental violation2006EPA$11,263
Shell Chemical LP Norco Chemical Plant East SiteShell PLCenvironmental violation2006EPA$15,600
EOG Resources, Inc.EOG Resourcesenvironmental violation2008EPA$16,500
BP North America Products, Inc. Texas City, TXBPenvironmental violation2009EPA$785,662
Western RefiningMarathon Petroleumenvironmental violation2010EPA$737,008
XTO Energy, Inc.Exxon Mobilenvironmental violation2009EPA$6,411
Vopak Logistics Services USA Inc.Vopakenvironmental violation2012EPA$20,000
ConocoPhillips Company Alliance Ref. Belle ChassePhillips 66environmental violation2011EPA$89,600
Shell Chemical LPShell PLCenvironmental violation2018EPA$52,800
Shell ChemicalsShell PLCenvironmental violation2022EPA$27,411
Freeport LNG Development, L.P.Freeport LNG Developmentenvironmental violation2023EPA$163,054
WILLIAMS MID-CONTINENT FRACTIONATION AND STORAGE LLC (NC)Williams Companiesenvironmental violation2023EPA$3,750,000
ALTLANTIC RICHFIELD COMPANYBPenvironmental violation2021EPA$1,800,000
CHEVRON PRODUCTS COMPANYChevronenvironmental violation2005EPA$1,300,000
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyenvironmental violation2014EPA$162,200
FRONTIER REFINING LLCHF Sinclair Corporationenvironmental violation2014EPA$97,000
SUNCOR ENERGYSuncor Energyenvironmental violation2023EPA$8,000
SUNCOR ENERGYSuncor Energyenvironmental violation2023EPA$25,000
XTO Energy Inc.Exxon Mobilenvironmental violation2023EPA$19,718
TEXACO, INC.Chevronenvironmental violation2013EPA$107,607
CHEVRON U.S.A., INC.Chevronenvironmental violation2000EPA$20,000
Tosco Refining CompanyPhillips 66environmental violation2003EPA$150,975
Tosco Refining CompanyPhillips 66environmental violation2003EPA$105,600
Chevron U.S.A. Inc.Chevronenvironmental violation2004EPA$5,000
Lunday Thagard CompanyWorld Oil Corp.environmental violation2004EPA$5,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCenvironmental violation2005EPA$16,500
Exxon Mobil CorporationExxon Mobilenvironmental violation2008EPA$2,642,198
Atlantic Richfield CoBPenvironmental violation2009EPA$490,000
Chevron USA, San Joaquin Business UnitChevronenvironmental violation2011EPA$8,800
Valero Refining Co.Valero Energyenvironmental violation2016EPA$157,800
Chevron Richmond Technology CenterChevronenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,011
BP West Coast Products, L.L.C.BPenvironmental violation2002EPA$133,052
SHELL OIL PRODS. U.S. PUGET SOUND REFY.HF Sinclair Corporationenvironmental violation2004EPA$5,000
MARATHON OILHilcorp Energyenvironmental violation2006EPA$37,860
Infineum USA L.P.Infineumenvironmental violation2014EPA$36,473
JX Nippon Chemical Texas Inc.ENEOS Holdingsenvironmental violation2017EPA$350,000
Mobil International Petroleum CorporationExxon Mobilexport control violation2005BIS$12,000
ExxonMobil Egypt (S.A.E.)Exxon Mobilexport control violation2005BIS$18,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2012DOJ_CIVIL$3,492,463
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
BP Amoco Corp.BPFalse Claims Act and related2011DOJ_CIVIL$20,500,000
Anadarko Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Occidental Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$2,050,000
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
ChevronChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Kerr-McGee CorporationOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Texaco Inc.ChevronFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Union Pacific Resources CompanyOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Devon Energy Production CompanyDevon EnergyFalse Claims Act and related2000DOJ_CIVIL$11,900,000
BP AmocoBPFalse Claims Act and related2000DOJ_CIVIL$32,000,000
ConocoConocoPhillipsFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Chevron CorporationChevronFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
BP Energy CompanyBPFalse Claims Act and related2018CA-AG$102,000,000
Chevron Corp.ChevronFalse Claims Act and related2012UT-AG$1,800,000
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc.ChevronFalse Claims Act and related2012MA-AG$1,700,000
ExxonMobil CorporationExxon MobilFalse Claims Act and related2007NH-AG$2,000,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2021DOJ_CIVIL$61,500,000
XTO Energy Inc.Exxon MobilFalse Claims Act and related2023DOJ_CIVIL$16,000,000
Hilcorp San Juan L.P.Hilcorp EnergyFalse Claims Act and related2024USAO$34,600,000
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
Tesoro Golden Eagle RefineryMarathon PetroleumFamily and Medical Leave Act2004WHD$29,730
Bill Barrett CorporationCivitas Resources Inc.federal leasing royalty violation2016ONRR$57,052
Chesapeake EnergyChesapeake Energyfederal leasing royalty violation2016ONRR$2,118,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.