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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,233,882,052
Number of Records: 6,385
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$36,489,228,503406
Occidental Petroleum$5,442,842,313244
Exxon Mobil$3,334,488,600569
Marathon Petroleum$1,544,958,345358
Shell PLC$1,338,715,211444
Valero Energy$1,111,113,395314
Chevron$1,101,457,658565
Phillips 66$807,796,876410
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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Company sort icon . Current ParentPrimary Offense TypeYearAgencyPenalty Amount
Suncor EnergySuncor Energyenvironmental violation2018CO-DPHE$40,770
Suncor EnergySuncor Energyenvironmental violation2017CO-DPHE$31,290
Suncor EnergySuncor Energyenvironmental violation2015CO-DPHE$166,667
Suncor EnergySuncor Energyenvironmental violation2015CO-DPHE$46,785
Suncor EnergySuncor Energyenvironmental violation2014CO-DPHE$6,075
Suncor EnergySuncor Energyenvironmental violation2014CO-DPHE$21,350
Suncor EnergySuncor Energyenvironmental violation2012CO-DPHE$26,250
Suncor EnergySuncor Energyenvironmental violation2012CO-DPHE$37,100
Suncor EnergySuncor Energyenvironmental violation2012CO-DPHE$82,200
Suncor EnergySuncor Energyenvironmental violation2011CO-DPHE$38,250
Suncor EnergySuncor Energyenvironmental violation2010CO-DPHE$115,200
Suncor EnergySuncor Energyenvironmental violation2008CO-DPHE$53,368
Suncor EnergySuncor Energyenvironmental violation2007CO-DPHE$36,600
Suncor EnergySuncor Energyenvironmental violation2006CO-DPHE$20,000
Suncor EnergySuncor Energyenvironmental violation2002CO-DPHE$139,800
Suncor EnergySuncor Energyenvironmental violation2021CO-DPHE$163,080
Suncor EnergySuncor Energyenvironmental violation2023EPA$135,014
SUNCOR ENERGYSuncor Energyenvironmental violation2023EPA$40,004
SUNCOR ENERGYSuncor Energyenvironmental violation2023EPA$125,012
Suncor Energy (U.S.A.) Inc.Suncor Energyrailroad safety violation2021FRA$7,250
Suncor Energy (U.S.A.) Inc.Suncor Energyenvironmental violation2023EPA$760,660
SUNCOR ENERGY (U.S.A.) INC.Suncor Energyworkplace safety or health violation2022OSHA$10,938
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyworkplace safety or health violation2008OSHA$117,000
Suncor Energy (Usa) IncSuncor Energyenvironmental violation2016CO-DPHE$8,850
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyenvironmental violation2019EPA$10,000
Suncor Energy (USA) Inc.Suncor Energyrailroad safety violation2008FRA$5,000
Suncor Energy (USA) Inc.Suncor Energyenvironmental violation2023EPA$760,660
SUNCOR ENERGY (USA) INC.Suncor Energyenvironmental violation2007EPA$30,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2010FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2011FRA$11,200
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$22,900
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2013FRA$15,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2014FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2015FRA$5,500
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2016FRA$6,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2017FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2017FRA$7,000
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$6,400
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$12,000
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2018FRA$15,000
Suncor Energy USASuncor Energyenvironmental violation2017EPA$170,000
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyenvironmental violation2014EPA$162,200
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyenvironmental violation2014EPA$68,200
Suncor Energy USA Inc.Suncor Energyenvironmental violation2023EPA$300,030
SUNCOR ENERGY, INC.Suncor Energyworkplace safety or health violation2012OSHA$34,000
Superior Crude Gathering Inc.Superior Crude Gatheringenvironmental violation2014EPA$1,610,000
SUPERIOR CRUDE GATHERING, INC.Superior Crude Gatheringrailroad safety violation2012FRA$5,000
Superior Crude Gathering, Inc.Superior Crude Gatheringenvironmental violation2013TX-ENV$215,600
Superior Crude Gathering, Inc.Superior Crude Gatheringenvironmental violation2014TX-RRC$6,595
Superior Refining CompanyCenovus Energyrailroad safety violation2018FRA$10,000
SUPERIOR REFINING COMPANY, LLC.Cenovus Energyworkplace safety or health violation2018OSHA$69,846
SUSQUEHANNA GATHERING CO 1 LLCDT Midstreamenvironmental violation2017PA-ENV$5,400
SWEPI LPShell PLCenvironmental violation2011PA-ENV$23,100
SWEPI LPShell PLCenvironmental violation2015PA-ENV$85,593
SWEPI LPShell PLCenvironmental violation2015WY-ENV$12,000
SWEPI LPShell PLCenvironmental violation2014WY-ENV$5,000
SWEPI LPShell PLCenvironmental violation2014WY-ENV$5,000
SWEPI LPShell PLCenvironmental violation2013WY-ENV$70,250
SWEPI LPShell PLCenvironmental violation2012WY-ENV$113,000
SWEPI LPShell PLCenvironmental violation2011WY-ENV$22,500
SWEPI LPShell PLCenvironmental violation2010WY-ENV$10,000
SWEPI LPShell PLCenvironmental violation2021EPA$304,434
SWEPI LPShell PLCenvironmental violation2021EPA$175,700
Swepi LP dba Shell Western E&PShell PLCenvironmental violation2014TX-RRC$9,340
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
T A OPERATING, L.L.C.BPworkplace safety or health violation2018OSHA$18,000
T. Keith WhiteCanvas Energyenvironmental violation2014EPA$28,310
TA Operating Corp.BPenvironmental violation2004CT-ENV$102,125
TA Operating Corp.BPenvironmental violation2003CT-ENV$89,960
TA Operating Corp.BPenvironmental violation2002NC-ENV$76,204
TA Operating Corp.BPenvironmental violation2002NC-ENV$15,992
TA Operating Corp.BPenvironmental violation2002NC-ENV$11,992
TA Operating Corp.BPenvironmental violation2002NC-ENV$5,312
TA Operating Corp.BPenvironmental violation2002NC-ENV$5,286
TA Operating Corp.BPenvironmental violation2006VA-ENV$33,900
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICABPworkplace safety or health violation2001OSHA$24,000
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPenvironmental violation2021CO-DPHE$8,750
TA OPERATING CORPORATIONBPworkplace safety or health violation2017OSHA$5,600
TA Operating LLCBPwage and hour violation2007WHD$7,064
TA Operating LLCBPenvironmental violation2017RI-ENV$6,250
TA Operating LLCBPenvironmental violation2019TX-ENV$8,251
TA Operating LLCBPenvironmental violation2013TX-ENV$8,280
TA Operating LLCBPenvironmental violation2013TX-ENV$5,400
TA Operating LLCBPenvironmental violation2013TX-ENV$5,250
TA Operating LLCBPenvironmental violation2012TX-ENV$35,875
TA OPERATING LLCBPenvironmental violation2023NJ-ENV$14,500
TA OPERATING LLCBPworkplace safety or health violation2012OSHA$5,950
TA OPERATING LLCBPworkplace safety or health violation2014OSHA$19,250
TA OPERATING LLCBPworkplace safety or health violation2016OSHA$7,350
TA OPERATING LLCBPworkplace safety or health violation2021OSHA$6,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.