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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,197,207,418
Number of Records: 6,405
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$36,452,471,703396
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,313,057,259542
Marathon Petroleum$1,544,936,195353
Shell PLC$1,328,762,688441
Valero Energy$1,111,113,395314
Chevron$1,101,414,188562
Phillips 66$807,682,315405
PDVSA (Petroleos de Venezuela S.A.)$503,183,483105
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 Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
Citgo Refining and Chemical Company EastPDVSA (Petroleos de Venezuela S.A.)environmental violation2010EPA$225,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$383,408
Citgo Refining and Chemicals Company LPPDVSA (Petroleos de Venezuela S.A.)environmental violation2019EPA$42,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2023EPA$134,339
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2006EPA$160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$70,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2012EPA$350,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$146,787
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$126,016
Pelican Refining Company LLCPelican Refiningenvironmental violation2011EPA$12,000,000
Pelican Refining Company, LLCPelican Refiningenvironmental violation2015LA-ENV$190,000
Pelican Refining Company, LLCPelican Refiningenvironmental violation2008TX-ENV$7,296
PELICAN REFINING COMPANY LLCPelican Refiningworkplace safety or health violation2009OSHA$5,500
Pemco Services IncorporatedPemco Services Inc.environmental violation2012EPA$1,350,000
Pemco Services, Inc.Pemco Services Inc.environmental violation2012TX-TRAVISDA$2,464,534
Placid Refining Company, LLCPetro-Huntenvironmental violation2016LA-ENV$900,000
Placid Refining Company, LLCPetro-Huntenvironmental violation2014LA-ENV$26,000
Petro-Hunt LLCPetro-Huntenvironmental violation2016MT-ENV$63,000
Petro Hunt LLCPetro-Huntenvironmental violation2013ND-ENV$21,000
Petro-Hunt LLCPetro-Huntenvironmental violation2023LA-ENV$20,000
PLACID REFINING CO. LLCPetro-Huntworkplace safety or health violation2016OSHA$7,000
Petro-Hunt L.L.C.Petro-Huntenvironmental violation2003EPA$21,000
Petro Hunt LLCPetro-Huntenvironmental violation2011EPA$159,000
PLACID REFINING COPetro-Huntenvironmental violation2002EPA$10,000
Petrobras America Inc.Petrobrasoffshore drilling violation2007BSEE$30,000
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Petrobras America Inc.Petrobrasenvironmental violation2020BSEE$89,350
Petrobras America Inc.Petrobrasenvironmental violation2004EPA$9,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)environmental violation2001EPA$138,333,333
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)environmental violation2008TX-ENV$8,000
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)environmental violation2002TX-ENV$13,200
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
PetroQuest Energy L.L.C.PetroQuest Energyenvironmental violation2011BSEE$15,000
PetroQuest Energy, LLCPetroQuest Energyoffshore drilling violation2009BSEE$35,000
PetroQuest Energy LLCPetroQuest Energyoffshore drilling violation2007BSEE$10,000
TDC Energy LLCPetroQuest Energyoffshore drilling violation2007BSEE$72,000
Petroquest Energy, L.L.CPetroQuest Energyoffshore drilling violation2006BSEE$20,000
PetroQuest Energy, L.L.CPetroQuest Energyoffshore drilling violation2006BSEE$60,000
TDC Energy LLCPetroQuest Energyoffshore drilling violation2004BSEE$25,000
PetroQuest Energy, L.L.C.PetroQuest Energyoffshore drilling violation2003BSEE$61,500
TDC Energy LLCPetroQuest Energyenvironmental violation2007EPA$18,000
Phillips 66Phillips 66environmental violation2014EPA$500,000
ConocoPhillipsPhillips 66environmental violation2011EPA$198,000
DCP MIDSTREAMPhillips 66environmental violation2011PHMSA$8,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2014PHMSA$364,200
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2012PHMSA$19,800
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
CONOCOPHILLIPSPhillips 66railroad safety violation2011FRA$10,000
CONOCOPHILLIPSPhillips 66railroad safety violation2012FRA$10,000
ConocoPhillipsPhillips 66environmental violation2010EPA$7,250,000
ConocoPhillips CompanyPhillips 66environmental violation2010EPA$175,000
Phillips Petroleum CompanyPhillips 66offshore drilling violation2000BSEE$10,000
DCP Midstream, LLCPhillips 66energy market violation2008FERC$360,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
ConocoPhillipsPhillips 66environmental violation2008EPA$1,200,000
ConocoPhillipsPhillips 66environmental violation2005EPA$539,500,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2009PHMSA$26,000
DCP MIDSTREAMPhillips 66environmental violation2008PHMSA$23,800
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2007PHMSA$200,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2006PHMSA$12,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2005PHMSA$35,000
PHILLIPS PIPE LINE COPhillips 66environmental violation2003PHMSA$35,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2002PHMSA$37,500
CONOCOPHILLIPS COMPANYPhillips 66environmental violation2002PHMSA$20,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2002PHMSA$25,000
ConocoPhillips CompanyPhillips 66energy market violation2012FERC$3,719,900
ConocoPhillipsPhillips 66employment discrimination2009EEOC$20,000
ConocoPhillips CompanyPhillips 66wage and hour violation2010WHD$239,104
ConocoPhillipsPhillips 66wage and hour violation2005WHD$72,912
DCP Midstream and Parnell Consultants, Inc. (Jt Employers)Phillips 66labor relations violation2013NLRB$6,487
Conoco Phillips LubricantsPhillips 66labor relations violation2011NLRB$6,700
Conoco Phillips Pipeline CompanyPhillips 66labor relations violation2010NLRB$20,000
Phillips Petroleum Company (Conoco Phillips)Phillips 66labor relations violation2004NLRB$91,000
ConocoPhillipsPhillips 66labor relations violation2002NLRB$355,995
Phillips Pipe Line CompanyPhillips 66labor relations violation2001NLRB$65,500
PhillipsPhillips 66federal leasing royalty violation2000ONRR$39,360
Phillips Petroleum Co.Phillips 66railroad safety violation2005FRA$5,000
Tosco Refining Co.Phillips 66railroad safety violation2001FRA$5,000
Phillips 66Phillips 66wage and hour violation2017private lawsuit-federal$5,500,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2018PHMSA$62,200
ConocoPhillipsPhillips 66environmental 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. $14,500,000
ConocoPhillipsPhillips 66tobacco litigation2005MULTI-AG$125,000
ConocoPhillipsPhillips 66environmental violation2017NJ-AG$39,000,000
Phillips 66Phillips 66environmental violation2015CA-AG$11,500,000
Phillips 66 Co. et al.Phillips 66environmental violation2016IL-AG$125,000
Tosco Refining Co.Phillips 66environmental violation2001IL-AG$25,000
ConocoPhillipsPhillips 66environmental violation2019VT-AG$316,667
ConocoPhillipsPhillips 66environmental violation2010WA-ENV$588,000
CONOCOPHILLIPS COPhillips 66environmental violation2002PA-ENV$14,200
CONOCOPHILLIPS COPhillips 66environmental violation2014PA-ENV$17,926
CONOCOPHILLIPS COPhillips 66environmental violation2012PA-ENV$43,183
CONOCOPHILLIPS COPhillips 66environmental violation2010PA-ENV$11,100
CONOCOPHILLIPS COPhillips 66environmental violation2008PA-ENV$96,600
CONOCOPHILLIPS COPhillips 66environmental violation2008PA-ENV$233,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.