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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Chevron U.S.A. Inc.Chevronoffshore drilling violation2000BSEE$22,000
Chevron U.S.A. Inc.Chevronoffshore drilling violation2000BSEE$20,000
Chevron USA, Inc.Chevronrailroad safety violation2009FRA$5,000
Chevron USA, Inc.Chevronrailroad safety violation2009FRA$10,000
Chevron USA, Inc.Chevronrailroad safety violation2009FRA$7,000
ChevronChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Texaco Inc.ChevronFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Chevron CorporationChevronFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Chevron USAChevronenvironmental violation2003EPA$278,500,000
TexacoChevronenvironmental violation2001EPA$568,000
Chevron USAChevronenvironmental violation2000EPA$7,000,000
Chevron CorporationChevroneconomic sanction violation2007OFAC$2,000,000
Chevron/TexacoChevroneconomic sanction violation2003OFAC$14,071
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$14,000
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$60,000
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$48,000
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$15,000
UNION OIL COMPANY OF CALIFORNIA (UOCC)Chevronenvironmental violation2008PHMSA$75,000
NOBLE MIDSTREAM SERVICES LLCChevronenvironmental violation2008PHMSA$48,000
CHEVRON PIPE LINE COChevronenvironmental violation2008PHMSA$41,000
CHEVRON PIPE LINE COChevronenvironmental violation2008PHMSA$41,000
CHEVRON U.S.A. INCChevronenvironmental violation2007PHMSA$10,000
CHEVRON PIPE LINE COChevronenvironmental violation2006PHMSA$66,000
NOBLE MIDSTREAM SERVICES LLCChevronenvironmental violation2005PHMSA$55,000
CHEVRON PIPELINE COChevronenvironmental violation2004PHMSA$10,000
Chevron CorporationChevronForeign Corrupt Practices Act2007SEC$30,000,000
Noble Energy, Inc.Chevronenergy market violation2010FERC$4,160,487
PURE RESOURCES INC.Chevronbenefit plan administrator violation2006EBSA$10,001
Chevron CorporationChevronwage and hour violation2016WHD$1,500,000
Chevron U.S.A.Chevronwage and hour violation2014WHD$15,443
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining CompanyChevronlabor relations violation2012NLRB$1,316,790
Pasadena RefiningChevronlabor relations violation2008NLRB$6,000
Chevron Products Co.Chevronlabor relations violation2000NLRB$67,000
TexacoChevronfederal leasing royalty violation2000ONRR$7,345
Chevron Products CompanyChevronrailroad safety violation2004FRA$6,500
Chevron Products CompanyChevronrailroad safety violation2004FRA$5,000
Chevron Products CompanyChevronrailroad safety violation2000FRA$6,000
Chevron Products CompanyChevronrailroad safety violation2004FRA$8,500
Chevron Products CompanyChevronrailroad safety violation2008FRA$10,000
Chevron Products CompanyChevronrailroad safety violation2008FRA$10,000
Chevron USA Inc.Chevronrailroad safety violation2008FRA$7,500
Texaco Natural Gas LiquidsChevronrailroad safety violation2000FRA$5,000
PDC Energy Inc.Chevronenvironmental violation2017EPA$22,500,000
Chevron U.S.A. Inc.Chevronenvironmental violation2017BSEE$41,500
Chevron U.S.A. Inc.Chevronenvironmental violation2017BSEE$42,704
Chevron Products CompanyChevronrailroad safety violation2016FRA$12,000
Chevron Products CompanyChevronrailroad safety violation2017FRA$5,000
Chevron Energy Technology CompanyChevronenvironmental violation2018EPA$11,011
Chevron U.S.A. Inc.Chevronenvironmental violation2018EPA$152,950,000
Chevron Products Co.Chevronenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,000
Chevron USA, Inc.Chevronrailroad safety violation2018FRA$5,200
Chevron USA, Inc.Chevronrailroad safety violation2018FRA$5,000
Chevron U.S.A. Inc.Chevronenvironmental violation2018BSEE$95,250
Chevron U.S.A. IncChevronenvironmental violation2018BSEE$37,700
Chevron U.S.A. Inc.Chevronenvironmental violation2018BSEE$21,000
SRC Energy, Inc.Chevronfederal leasing royalty violation2019USAO$723,236
ChevronChevronenvironmental violation2007NJ-AG$1,000,000
Chevron Corp.ChevronFalse Claims Act and related2012UT-AG$1,800,000
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
Chevron Environmental ServicesChevronenvironmental violation2004IL-AG$350,000
Chevron Oil Co.Chevrontax violations2004LA-AG$102,000,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
Chevron U.S.A. Inc.Chevronenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Chevron U.S.A. Inc.Chevronenvironmental violation2011CA-AG$24,500,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc.ChevronFalse Claims Act and related2012MA-AG$1,700,000
Texaco Exploration and ProductionChevronenvironmental violation2002IL-AG$70,000
Texaco Inc.Chevronenvironmental violation2011IL-AG$1,700,000
Union Oil Company of CaliforniaChevronenvironmental violation2000AZ-AG$675,000
UnocalChevrontax violations2000LA-AG$4,360,000
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 CorporationChevronwage and hour violation2019private lawsuit-federal$3,200,000
Chevron U.S.A. Inc.Chevronconsumer protection violation2018CA-MULTI$141,355
ChevronChevronworkplace safety or health violation2013CA-MULTI$2,000,000
ChevronChevronenvironmental violation2004CA-CCCDA$330,000
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
TexacoChevronenvironmental violation2009CA-SDCA$175,000
Texaco Refining and Marketing, Inc.Chevronenvironmental violation2001USAO$4,000,000
Chevron U.S.A. Inc.Chevronwage and hour violation2015WHD$266,414
Chevron U.S.A Inc.Chevronwage and hour violation2014WHD$507,138
Chevron CorporationChevroninsurance violation2016TX-INS$26,500
PDC Energy, Inc.Chevronfederal leasing royalty violation2020USAO$688,500
Chevron USAChevronenvironmental violation2019VT-AG$316,667
ChevronChevronenvironmental violation2011NH-AG$625,000
NOBLE ENERGY INCChevronenvironmental violation2015PA-ENV$15,000
NOBLE ENERGY INCChevronenvironmental violation2013PA-ENV$6,000
Union Oil of California (UNOCAL)Chevronenvironmental violation2012AL-ENV$10,000
Union Oil of CaliforniaChevronenvironmental violation2007AL-ENV$15,000
UNOCALChevronenvironmental violation2000AZ-DEQ$675,000
Noble Energy, Inc.Chevronenvironmental violation2020BSEE$136,400
Chevron U.S.A. Inc.Chevronenvironmental violation2020BSEE$83,100
Chevron U.S.A. Inc.Chevronenvironmental violation2020BSEE$65,000
Chevron Products Co.Chevronenvironmental violation2019CA-ARB$60,000
Chevron USA Inc.Chevronenvironmental violation2019CA-ARB$28,000
Chevron Products CompanyChevronenvironmental violation2017CA-ARB$88,000
Chevron Products Company, a Division of Chevron USA, Inc.Chevronenvironmental violation2015CA-ARB$13,000
Chevron U.S.A. Inc.Chevronenvironmental violation2014CA-ARB$329,700
Chevron U.S.A. Inc.Chevronenvironmental violation2014CA-ARB$329,700
Chevron North America Exploration and Production CompanyChevronenvironmental violation2013CA-ARB$328,500
Chevron Products CompanyChevronenvironmental violation2013CA-ARB$364,500
Chevron U.S.A. Inc.Chevronenvironmental violation2013CA-ARB$192,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.