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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
AMOCOBPhazardous waste violation2001EPA$46,960
Travel Centers of AmericaBPhazardous waste violation2002EPA$7,500
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPhazardous waste violation2007EPA$6,500
BP PRODUCTS NORTH AMERICABPhazardous waste violation2007EPA$6,350
HESS CORPORATIONHess Corp.hazardous waste violation2009EPA$40,000
HESS CORPORATIONHess Corp.hazardous waste violation2010EPA$7,736
PHILLIPS 66 COMPANYPhillips 66hazardous waste violation2013EPA$50,000
OCCIDENTAL CHEMICAL CORPORATIONOccidental Petroleumhazardous waste violation2018EPA$42,500
TOTAL PETROLEUM, INC.TotalEnergies SEhazardous waste violation2001EPA$4,000,000
ExxonMobil Oil Corporation Corp, Joliet RefineryExxon Mobilhazardous waste violation2015EPA$39,870
Glenn Spring HoldingsOccidental Petroleumhazardous waste violation2020EPA$11,471
TRANSCONTINENTAL GAS PIPE LINE CORP.Williams Companieshazardous waste violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
RUSSELL OIL COMPANYRussell Oilhazardous waste violation2001EPA$5,000
PENNZOIL-QUAKER STATE COMPANYShell PLChazardous waste violation2002EPA$134,418
RUSSELL OIL COMPANYRussell Oilhazardous waste violation2005EPA$81,277,000
Premcor Refining Group, Inc.Valero Energyhazardous waste violation2005EPA$35,094
ExxonMobil Oil CorporationExxon Mobilhazardous waste violation2010EPA$100,000
Chevron U.S.A. Inc.Chevronhazardous waste violation2015EPA$99,070
Enterprise Products Partners L.P.Enterprise Products Partnershazardous waste violation2016EPA$55,000
BP Exploration & Production, Inc.BPhazardous waste violation2017EPA$446,519
Pennzoil-Quaker State company dba Sopus ProductsShell PLChazardous waste violation2017EPA$226,015
Western Refining Southwest, Inc.Marathon Petroleumhazardous waste violation2017EPA$106,260
Anadarko PetroleumOccidental Petroleumhazardous waste violation2017EPA$1,383,164
Shell OffshoreShell PLChazardous waste violation2019EPA$514,053
Western Refining Southwest-Gallup RefineryMarathon Petroleumhazardous waste violation2019EPA$148,303
Chevron U.S.A, INCChevronhazardous waste violation2019EPA$350,000
Ergon Baton RougeErgonhazardous waste violation2022EPA$46,946
HF Sinclair El Dorado Refining LLCHF Sinclair Corporationhazardous waste violation2023EPA$31,379
ULTRAMAR DIAMOND SHAMROCKValero Energyhazardous waste violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKValero Energyhazardous waste violation2001EPA$126,764
Frontier RefiningHF Sinclair Corporationhazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyhazardous waste violation2019EPA$10,000
ULTRAMAR INCORPORATEDValero Energyhazardous waste violation2000EPA$175,000
WORLD OIL CORPORATIONWorld Oil Corp.hazardous waste violation2001EPA$10,450
Vopak USAVopakhazardous waste violation2002EPA$8,800
Paramount Petroleum CorporationDelekhazardous waste violation2002EPA$105,000
Valero Refining Company � CaliforniaValero Energyhazardous waste violation2005EPA$97,940
Chevron Products CompanyChevronhazardous waste violation2018EPA$48,235
DeMenno-Kerdoon D/K EnvironmentalWorld Oil Corp.hazardous waste violation2019EPA$207,059
Par Pacific Holdings, IncPar Pacific Holdingshazardous waste violation2021EPA$96,177
Chevron, U.S.A.Chevronhazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,676
Phillip 66 CompanyPhillips 66hazardous waste violation2021EPA$87,276
Tesoro Refining & Marketing Company LLCMarathon Petroleumhazardous waste violation2015EPA$6,390
Tesoro Refining & Marketing Company LLCMarathon Petroleumhazardous waste violation2015EPA$6,390
Tesoro Alaska Company, L.L.C. Kenai RefineryMarathon Petroleumhazardous waste violation2019EPA$9,000
BP EXPLORATION (ALASKA) INCBPhazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
BP Exploration (Alaska)BPhazardous waste violation2011EPA$386,000
Chevron CorporationChevroninsurance violation2016TX-INS$26,500
BPBPinvestor protection violation2012SEC$525,000,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
Shell International Trading and Shipping Co.Shell PLCinvestor protection violation2006CFTC$200,000
Statoil ASAEquinorinvestor protection violation2017CFTC$4,000,000
SandRidge Energy, Inc.SandRidge Energyinvestor protection violation2016SEC$1,400,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
Chevron Oil Co.Chevronkickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumlabor relations violation2017NLRB$6,685,451
Tesoro Refining and Marketing Co.Marathon Petroleumlabor relations violation2017NLRB$1,397,710
Hollyfrontier Tulsa Refining LLCHF Sinclair Corporationlabor relations violation2016NLRB$300,000
ST. PAUL PARK REFINING CO., LLCMarathon Petroleumlabor relations violation2016NLRB$11,955
Hunt Oil CompanyHunt Consolidatedlabor relations violation2015NLRB$18,678
DCP Midstream and Parnell Consultants, Inc. (Jt Employers)Phillips 66labor relations violation2013NLRB$6,487
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining CompanyChevronlabor relations violation2012NLRB$1,316,790
Conoco Phillips LubricantsPhillips 66labor relations violation2011NLRB$6,700
Conoco Phillips Pipeline CompanyPhillips 66labor relations violation2010NLRB$20,000
ExxonMobil Production Company (A Division of ExxonMobil Corporation), U.S. ProductionExxon Mobillabor relations violation2009NLRB$86,233
Motiva Enterprises L.L.C.Saudi Arabian Oil Company (Saudi Aramco)labor relations violation2009NLRB$258,722
Tesoro NW Corp.Marathon Petroleumlabor relations violation2009NLRB$14,339
Pasadena RefiningChevronlabor relations violation2008NLRB$6,000
ExxonMobilExxon Mobillabor relations violation2007NLRB$73,458
Valero G.P, LLCValero Energylabor relations violation2007NLRB$45,000
CHESAPEAKE ENERGY (FORMERLY COLUMBIA NATURAL RESOURCES)Chesapeake Energylabor relations violation2007NLRB$30,000
ExxonMobil Corporation, previously doing business as Exxon Company, USA, a division of Exxon Corporation and Exxon Chemicals Americas, an operating diExxon Mobillabor relations violation2006NLRB$69,824
Phillips Petroleum Company (Conoco Phillips)Phillips 66labor relations violation2004NLRB$91,000
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single EmplCrown Centrallabor relations violation2003NLRB$126,000
Pioneer Natural ResourceUSA, Inc. - Fain PlantPioneer Natural Resourceslabor relations violation2003NLRB$6,282
ConocoPhillipsPhillips 66labor relations violation2002NLRB$355,995
Mobil Oil Exploration & Producing, U. S.Exxon Mobillabor relations violation2002NLRB$280,000
BP/Amoco Oil CompanyBPlabor relations violation2002NLRB$20,000
Occidental Chemical Corp.Occidental Petroleumlabor relations violation2002NLRB$13,256
Phillips Pipe Line CompanyPhillips 66labor relations violation2001NLRB$65,500
Crown Central Petroleum CorporationCrown Centrallabor relations violation2001NLRB$300,000
Exxon Mobil CorporationExxon Mobillabor relations violation2001NLRB$70,000
Exxon Mobil CorporationExxon Mobillabor relations violation2000NLRB$50,000
Chevron Products Co.Chevronlabor relations violation2000NLRB$67,000
Amerada Hess CorporationHess Corp.labor relations violation2000NLRB$15,000
Saft AmericaTotalEnergies SElabor relations violation2000NLRB$5,000
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFININGMarathon Petroleumlabor relations violation2020NLRB$600,000
Delek Refining, Ltd.Deleklabor relations violation2019NLRB$44,415
Travel Centers of America (TA)BPlabor relations violation2018NLRB$10,000
Lion Oil CompanyDeleklabor relations violation2018NLRB$15,000
Lion Oil CompanyDeleklabor relations violation2020NLRB$27,419
Tosco Refining Co.Phillips 66lead violation2001IL-AG$25,000
Anadarko Petroleum CorporationOccidental Petroleummining environmental violation2015CO-DRMS$5,000
EQT PRODUCTION COMPANYEQT Corp.mining environmental violation2015KY-ENV$5,000
Total Petroleum, LLCTotalEnergies SEmotor vehicle safety violation2011FMCSA$20,650
Chaparral Energy, LLCCanvas Energymotor vehicle safety violation2013FMCSA$5,170
CABOT OIL AND GAS CORPORATIONCoterra Energymotor vehicle safety violation2009FMCSA$14,220
WESTERN REFINING WHOLESALE INCMarathon Petroleummotor vehicle safety violation2009FMCSA$11,990
Chevron Caribbean IncChevronmotor vehicle safety violation2010FMCSA$10,000
FRONTIER REFINING INCHF Sinclair Corporationmotor vehicle safety violation2009FMCSA$5,940
WILLIAMS FIELD SERVICE, INC.Williams Companiesmotor vehicle safety violation2008FMCSA$8,170
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.