Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,142,557,693
Number of Records: 6,068
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$35,710,863,717316
Occidental Petroleum$5,434,940,200230
Exxon Mobil$2,220,466,598515
Marathon Petroleum$1,515,817,405339
Shell PLC$1,313,110,136430
Valero Energy$1,108,114,898298
Chevron$1,102,756,982548
Phillips 66$723,524,969249
PDVSA (Petroleos de Venezuela S.A.)$502,085,323100
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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
ConocoPhillips CompanyPhillips 66energy market violation2012FERC$3,719,900
Gulfport Energy Corp.Gulfport Energyenvironmental violation2020EPA$3,700,000
CONOCO, INC.Phillips 66environmental violation2002EPA$3,651,000
Magellan Ammonia PipelineMagellan Midstream Partnersenvironmental violation2009EPA$3,650,000
MAGELLAN AMMONIA PIPELINE, LPMagellan Midstream Partnersenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,650,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
Cabot Oil And Gas CorporationCoterra Energywage and hour violation2019private lawsuit-federal$3,564,250
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,533,333
DENBURY ONSHORE, LLCDenbury Inc.environmental violation2019EPA$3,500,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2012DOJ_CIVIL$3,492,463
BP/AMOCO CORPORATION - TEXAS CITY REFINERYBPenvironmental violation2016EPA$3,450,000
DCP Operating Company, LPDCP Midstream Partnersenvironmental violation2020NM-ENV$3,325,423
Explorer Pipeline CompanyExplorer Pipeline Companyenvironmental violation2009EPA$3,300,000
Colonial Pipeline CoColonial Pipelineenvironmental violation2018AL-AG$3,300,000
Equilon Enterprises LLCShell PLCenvironmental violation2006CA-SCAQMD$3,300,000
Explorer PipelineExplorer Pipeline Companyenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
Exxon-Mobil CorporationExxon Mobilenvironmental violation2005NY-AG$3,200,000
Chevron CorporationChevronwage and hour violation2019private lawsuit-federal$3,200,000
CHESAPEAKE APPLACHIA, LLCChesapeake Energyenvironmental violation2014EPA$3,200,000
MAGELLAN PIPELINE COMPANY, LPMagellan Midstream Partnersenvironmental violation2017EPA$3,177,528
ANTERO RESOURCES APPLACHIAN CORPAntero Resourcesenvironmental violation2019EPA$3,150,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2002IL-ENV$3,149,000
ExxonMobil Corp.Exxon Mobilenvironmental violation2010MA-AG$3,100,000
Premcor Refining GroupValero Energyenvironmental violation2002IL-AG$3,100,000
Trans Energy Inc.EQT Corp.environmental violation2014EPA$3,000,000
Explorer Pipeline CompanyExplorer Pipeline Companyenvironmental violation2004EPA$3,000,000
BP Energy CompanyBPenergy market manipulation2003FERC$3,000,000
Crescent Point Energy U.S. Corp.Crescent Point Energyenvironmental violation2022EPA$3,000,000
TRANS ENERGY, INC (15 FACILITIES)EQT Corp.environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
CONOCO INCORPORATEDPhillips 66environmental violation2002EPA$2,999,000
Premcor-Port ArthurValero Energyenvironmental violation2007EPA$2,985,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2017EPA$2,955,000
PBF Energy Limited and Torrance Refining Company LLCPBF Energywage and hour violation2020private lawsuit-federal$2,900,213
Marathon PetroleumMarathon Petroleumenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLCEnterprise Products Partnersenvironmental violation2007EPA$2,865,000
TE Products Pipeline CompanyEnterprise Products Partnersenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,865,000
Shell Oil Products U.S.Shell PLCenvironmental violation2007CA-BAAQMD$2,850,000
EQT CorporationEQT Corp.wage and hour violation2018private lawsuit-federal$2,800,000
Union Pacific Resources CompanyOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Aux Sable Liquid Products LPAux Sable Companiesenvironmental violation2018EPA$2,700,000
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
TesoroMarathon Petroleumenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,683,333
Exxon Mobil CorporationExxon Mobilenvironmental violation2008EPA$2,642,198
LIMA REFININGCenovus Energyenvironmental violation2017EPA$2,603,491
VALERO REFINING COMPANY-TN LLCValero Energyenvironmental violation2012EPA$2,600,000
ConocoPhillips CompanyConocoPhillipsenvironmental violation2006CA-SCAQMD$2,552,000
BP West Coast Products LLCBPenvironmental violation2017CA-ARB$2,542,000
Vopak North America Inc.Vopakenvironmental violation2017EPA$2,500,000
Vopak North America, Inc. (HQ)Vopakenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Pemco Services, Inc.Pemco Services Inc.environmental violation2012TX-TRAVISDA$2,464,534
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
BP PRODUCTS NORTH AMERICA INC.BPworkplace safety or health violation2005OSHA$2,415,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobilenvironmental violation2010EPA$2,400,000
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
Exxon Mobil Corp.Exxon Mobilenvironmental violation2010WY-ENV$2,400,000
BP HUSKY REFINING LLC - TOLEDO REFINERYBPenvironmental violation2020EPA$2,400,000
TESORO PETROLEUM CORPORATIONMarathon Petroleumworkplace safety or health violation2010OSHA$2,393,000
Murphy Oil USA, Inc., Meraux LA.Valero Energyenvironmental violation2011EPA$2,382,812
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case)Phillips 66environmental violation2012EPA$2,368,498
ExxonMobil Pipeline CompanyExxon Mobilenvironmental violation2012MT-ENV$2,360,000
ExxonMobilExxon Mobilenvironmental violation2013LA-ENV$2,329,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2014LA-ENV$2,329,000
VALERO LIMA REFINERYCenovus Energyenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,315,000
XTO ENERGY, INC (SB)Exxon Mobilenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
Delek Logistics Operating, LLC et al.Delekenvironmental violation2019EPA$2,255,460
Delek Logistics Operating, LLCDelekenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,255,460
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Amerada Hess CorporationHess Corp.benefit plan administrator violation2005private lawsuit-federal$2,250,000
Texaco Refining and MarketingChevronenvironmental violation2007private lawsuit-federal$2,250,000
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2007CA-SCAQMD$2,250,000
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2021CA-BAAQMD$2,227,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Offshore Inc.Shell PLCenvironmental violation2019EPA$2,200,000
PHILLIPS PETROLEUM CO.Phillips 66workplace safety or health violation2000OSHA$2,169,500
GE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,151,524
ExxonMobilExxon Mobilenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,145,616
Chesapeake EnergyChesapeake Energyfederal leasing royalty violation2016ONRR$2,118,900
NAVAJO REFINING COMPANYHF Sinclair Corporationenvironmental violation2002EPA$2,115,000
VALERO REFINING CO., New Jersey (NC)(NLP)PBF Energyenvironmental violation2005EPA$2,061,538
Occidental Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$2,050,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2014DOJ$2,045,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEenvironmental violation2015EPA$2,026,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$2,020,216
Mid-Continent Fractionation and StorageWilliams Companiesenvironmental violation2014EPA$2,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Chevron CorporationChevroneconomic sanction violation2007OFAC$2,000,000
Exxon MobilExxon Mobileconomic sanction violation2017OFAC$2,000,000
ExxonMobil CorporationExxon MobilFalse Claims Act and related2007NH-AG$2,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2014EPA$2,000,000
ChevronChevronworkplace safety or health violation2013CA-MULTI$2,000,000
Amoco Oil CompanyBPenvironmental violation2003IL-ENV$2,000,000
EXXONMOBIL REFINERY COMPLEXExxon Mobilenvironmental violation2006EPA$2,000,000
Statoil Oil & GasEquinorfederal leasing royalty violation2015USAO$1,989,560
Alon USADelekenvironmental violation2019EPA$1,956,250
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008EPA$1,950,000
Valero Refining TexasValero Energyenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2010DE-ENV$1,945,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.