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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 TypeYear sort iconAgencyPenalty Amount
Apache CorporationAPA Corporationoil or gas drilling violation2007BSEE$446,000
Forest Oil CorporationOsaka Gasoil or gas drilling violation2007BSEE$30,000
Linder Oil CompanyLinder Oiloil or gas drilling violation2007BSEE$65,000
TDC Energy LLCPetroQuest Energyoil or gas drilling violation2007BSEE$72,000
Stone Energy CorporationTalos Energyoil or gas drilling violation2007BSEE$10,000
Merit Energy CompanyMerit Energyoil or gas drilling violation2007BSEE$220,000
Chevron U.S.A. Inc.Chevronoil or gas drilling violation2007BSEE$15,000
Noble Energy, Inc.Chevronoil or gas drilling violation2007BSEE$35,000
Merit Energy CompanyMerit Energyoil or gas drilling violation2007BSEE$10,000
Forest Oil CorporationOsaka Gasoil or gas drilling violation2007BSEE$80,000
BP Products North America Inc.BPprice-fixing or anti-competitive practices2007CFTC$303,000,000
Marathon Petroleum CompanyMarathon Petroleumprice-fixing or anti-competitive practices2007CFTC$1,000,000
BP Energy CompanyBPenergy market violation2007FERC$7,000,000
British PetroleumMarathon Petroleumenvironmental violation2007EPA$50,000,000
British PetroleumBPwater pollution violation2007EPA$20,000,000
Hunt Refining Co.Hunt Consolidatedenvironmental violation2007EPA$48,900,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLCEnterprise Products Partnerswater pollution violation2007EPA$2,865,000
Valero Energy Corp.Valero Energyenvironmental violation2007EPA$236,250,000
Kerr-McGee Corp.Occidental Petroleumair pollution violation2007EPA$18,450,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2007EPA$39,900,000
Sinclair Tulsa Refining CompanyHF Sinclair Corporationenvironmental violation2007EPA$5,500,000
Chevron CorporationChevroneconomic sanction violation2007OFAC$2,000,000
AMOCO OIL COBPpipeline safety violation2007PHMSA$10,000
CALUMET SUPERIOR LLCCenovus Energypipeline safety violation2007PHMSA$9,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiespipeline safety violation2007PHMSA$190,385
CHEVRON U.S.A. INCChevronpipeline safety violation2007PHMSA$10,000
EXPLORER PIPELINE COExplorer Pipeline Companypipeline safety violation2007PHMSA$42,750
PHILLIPS 66 PIPELINE LLCPhillips 66pipeline safety violation2007PHMSA$200,000
Chevron CorporationChevronForeign Corrupt Practices Act2007SEC$30,000,000
TA Operating LLCBPwage and hour violation2007WHD$7,064
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
Alon USA LPDelekrailroad safety violation2007FRA$6,500
Alon USA LPDelekrailroad safety violation2007FRA$6,500
Devon Gas ServicesDevon Energyrailroad safety violation2007FRA$7,000
Exxon Mobil CorporationExxon Mobilrailroad safety violation2007FRA$6,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2007FRA$7,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2007FRA$5,000
Exxon Mobil CorporationExxon Mobilrailroad safety violation2007FRA$10,000
Holly Energy PartnersHF Sinclair Corporationrailroad safety violation2007FRA$12,750
Hunt Refining CompanyHunt Consolidatedrailroad safety violation2007FRA$8,000
Kerr McGee Chemical Corp.Occidental Petroleumrailroad safety violation2007FRA$8,000
Marathon PetroleumMarathon Petroleumrailroad safety violation2007FRA$8,000
Marathon PetroleumMarathon Petroleumrailroad safety violation2007FRA$16,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2007FRA$6,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2007FRA$20,000
ConocoPhillipsConocoPhillipsrailroad safety violation2007FRA$5,000
ConocoPhillipsConocoPhillipsrailroad safety violation2007FRA$7,500
ConocoPhillipsConocoPhillipsrailroad safety violation2007FRA$10,000
ConocoPhillipsConocoPhillipsrailroad safety violation2007FRA$10,000
ConocoPhillipsConocoPhillipsrailroad safety violation2007FRA$5,000
ConocoPhillipsConocoPhillipsrailroad safety violation2007FRA$7,500
Premcor Refining Group Inc.Valero Energyrailroad safety violation2007FRA$5,625
Sinclair Oil CorporationHF Sinclair Corporationrailroad safety violation2007FRA$7,800
Shell Oil CompanyShell PLCrailroad safety violation2007FRA$10,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2007FRA$5,400
Western Refining Co.Marathon Petroleumrailroad safety violation2007FRA$10,000
Western Refining Co.Marathon Petroleumrailroad safety violation2007FRA$7,500
Western Refining Co.Marathon Petroleumrailroad safety violation2007FRA$7,500
Burlington ResourcesConocoPhillipsfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
ChevronChevronenvironmental violation2007NJ-AG$1,000,000
ExxonMobil CorporationExxon MobilFalse Claims Act and related2007NH-AG$2,000,000
Chevron CorporationChevronForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
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
BP PLCBPunderground storage tank violation2007MI-ENV$869,150
SENECA RESOURCES CO LLCNational Fuel Gasenvironmental violation2007PA-ENV$6,614
INDSPEC CHEM CORPOccidental Petroleumenvironmental violation2007PA-ENV$6,400
HESS CORPHess Corp.environmental violation2007PA-ENV$5,550
EXCO RESOURCES PA INCEXCO Resourcesenvironmental violation2007PA-ENV$5,200
TA OPR LLCBPenvironmental violation2007PA-ENV$39,500
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2007PA-ENV$35,000
GETTY PETRO MKT INCLukoilenvironmental violation2007PA-ENV$73,000
EXCO RESOURCES PA INCEXCO Resourcesenvironmental violation2007PA-ENV$7,900
CONOCOPHILLIPS COPhillips 66environmental violation2007PA-ENV$9,600
CONOCOPHILLIPS COPhillips 66environmental violation2007PA-ENV$25,250
CONOCOPHILLIPS COPhillips 66environmental violation2007PA-ENV$24,919
CNX GAS CO LLCCNX Resourcesenvironmental violation2007PA-ENV$20,980
CNX GAS CO LLCCNX Resourcesenvironmental violation2007PA-ENV$20,000
Transcontinental Gas Pipe Line Corp.Williams Companiesair pollution violation2007AL-ENV$5,000
Union Oil of CaliforniaChevronair pollution violation2007AL-ENV$15,000
Conoco PhillipsPhillips 66air pollution violation2007CA-ARB$40,000
Kerr-McGee Oil & GasOccidental Petroleumair pollution violation2007CO-DPHE$5,213
Bargath LLCWilliams Companiesair pollution violation2007CO-DPHE$80,000
Bill Barrett Corp.Civitas Resources Inc.air pollution violation2007CO-DPHE$17,400
Suncor EnergySuncor Energyair pollution violation2007CO-DPHE$36,600
Premcor Refining Group, Inc.Valero Energyair pollution violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$19,589
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2007FL-DEP$14,000
CHEVRON PRODUCTS COMPANYChevronhazardous waste violation2007FL-DEP$11,129
CHEVRON #9 AND SAN ANTONIO CHEVRONChevronenvironmental violation2007FL-DEP$11,161
EXXONMOBILExxon Mobilair pollution violation2007IL-ENV$13,750
TEXACO REFINING AND MARKETINGChevronenvironmental violation2007IL-ENV$12,500
EXXONMOBIL OIL CORPExxon Mobilwater pollution violation2007IL-ENV$50,000
CHEVRON ENVIRONMENTALChevronenvironmental violation2007IL-ENV$70,000
BP PRODUCTS NORTH AMERICA INCBPhazardous waste violation2007IN-ENV$8,750
Shell ChemicalShell PLCenvironmental violation2007LA-ENV$6,500,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumair pollution violation2007MN-ENV$60,000
PHILLIPS 66 COMPANYPhillips 66air pollution violation2007NJ-ENV$5,000
PHILLIPS 66 COMPANYPhillips 66air pollution violation2007NJ-ENV$7,600
CONOCOPHILLIPS COMPANYPhillips 66environmental violation2007OR-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.