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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $53,259,135,206
Number of Records: 6,197
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$35,713,692,771320
Occidental Petroleum$5,435,050,275233
Exxon Mobil$2,230,998,704529
Marathon Petroleum$1,515,873,883345
Shell PLC$1,313,791,539436
Valero Energy$1,109,787,698306
Chevron$1,104,351,792559
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,101,248102
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.

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Company sort icon . Current ParentPrimary Offense TypeYearAgencyPenalty Amount
The Premcor Refining Group Inc.Valero Energyenvironmental violation2008TX-ENV$64,625
The Premcor Refining Group Inc.Valero Energyenvironmental violation2007TX-ENV$56,166
The Premcor Refining Group Inc.Valero Energyenvironmental violation2007TX-ENV$43,437
The Premcor Refining Group Inc.Valero Energyenvironmental violation2006TX-ENV$5,488
The Premcor Refining Group Inc.Valero Energyenvironmental violation2003TX-ENV$6,400
The Premcor Refining Group Inc.Valero Energyenvironmental violation2021TX-ENV$6,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2004EPA$152,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.Valero Energyenvironmental violation2006IL-ENV$500,000
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
The Premcor Refining Group, Inc.Valero Energyenvironmental violation2003TX-ENV$9,375
THE PREMCOR REFINING GROUP, INC.Valero Energyenvironmental violation2007EPA$45,000
THE WILLIAMS COMPANIESWilliams Companiesworkplace safety or health violation2020OSHA$11,470
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
The Williams Companies, Inc.Williams Companiesrailroad safety violation2018FRA$7,000
THE WILLIAMS COMPANIES, INC.Williams Companiesworkplace safety or health violation2017OSHA$7,000
Thums Long BeachCalifornia Resourcesenvironmental violation2013CA-SCAQMD$217,000
Thums Long BeachCalifornia Resourcesenvironmental violation2006CA-SCAQMD$6,500
Thums Long Beach CoCalifornia Resourcesenvironmental violation2017CA-SCAQMD$5,000
THUMS Long Beach CompanyCalifornia Resourcesenvironmental violation2014CA-ARB$254,100
TOLEDO REFINING COMPANYPBF Energyenvironmental violation2021EPA$61,536
Toledo Refining Company LLCPBF Energyrailroad safety violation2012FRA$5,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$15,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,750
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Toledo Refining Company LlcPBF Energyrailroad safety violation2021FRA$6,750
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2013OSHA$10,500
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2014OSHA$20,000
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2014OSHA$35,000
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2022OSHA$5,180
Toledo Refining Company LLCPBF Energyenvironmental violation2013EPA$8,123
Toledo Refining Company LLCPBF Energyenvironmental violation2015EPA$25,690
TOLEDO REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$250,000
TOLEDO REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2022OSHA$13,052
Toledo Refining Company, LLCPBF Energyenvironmental violation2016EPA$11,518
Torrance Refining Co. LLCPBF Energyenvironmental violation2020CA-ARB$25,000
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-DTSC$150,000
Torrance Refining Company LLCPBF Energyenvironmental violation2021CA-SCAQMD$625,000
Torrance Refining Company LLCPBF Energyenvironmental violation2020CA-SCAQMD$350,000
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$37,500
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$20,750
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$60,750
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$15,000
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-SCAQMD$43,000
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-SCAQMD$26,900
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-SCAQMD$21,500
Torrance Refining Company LLCPBF Energyenvironmental violation2017CA-SCAQMD$50,000
TORRANCE REFINING COMPANY LLCPBF Energyenvironmental violation2022CA-SCAQMD$1,322,800
TORRANCE REFINING COMPANY LLCPBF Energyenvironmental violation2022CA-SCAQMD$250,000
TORRANCE REFINING COMPANY LLCPBF Energyworkplace safety or health violation2019OSHA$11,475
TORRANCE REFINING COMPANY LLCPBF Energyworkplace safety or health violation2022OSHA$13,500
Torrance Refining Company LLCPBF Energyenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,000
Torrance Refining Company, LLCPBF Energyenvironmental violation2020EPA$344,000
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2016OSHA$39,830
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2017OSHA$12,726
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2017OSHA$51,270
ToscoPhillips 66environmental violation2000CA-BAAQMD$620,000
Tosco CorporationPhillips 66environmental violation2002CA-ARB$45,000
TOSCO CORPORATIONPhillips 66environmental violation2001EPA$30,720
TOSCO REFINING COPhillips 66environmental violation2001EPA$183,000
Tosco Refining Co.Phillips 66railroad safety violation2001FRA$5,000
Tosco Refining Co.Phillips 66environmental violation2001IL-AG$25,000
Tosco Refining Co.Phillips 66environmental violation2001CA-SCAQMD$12,000
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$52,000
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$13,150
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$6,500
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$15,250
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66environmental violation2002CA-SCAQMD$17,500
Tosco Refining CompanyPhillips 66environmental violation2002CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$10,491
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$78,173
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$13,500
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$6,500
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$11,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$28,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$10,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$9,000
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2001OSHA$10,620
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$11,000
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$26,250
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$21,230
Tosco Refining CompanyPhillips 66environmental violation2003EPA$150,975
Tosco Refining CompanyPhillips 66environmental violation2003EPA$105,600
TOTAL E&P USA, Inc.TotalEnergies SEoffshore drilling violation2009BSEE$10,000
Total E&P USA, Inc.TotalEnergies SEoffshore drilling violation2006BSEE$130,000
Total E&P USA, Inc. (GMG290072)TotalEnergies SEenvironmental violation2005EPA$42,600
Total Fina Elf E&P USA, Inc.TotalEnergies SEenvironmental violation2004EPA$110,400
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2013EPA$8,750,000
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2007EPA$39,900,000
Total Petrochemical USA, Inc.TotalEnergies SEenvironmental violation2019EPA$36,431
Total Petrochemicals & Refining USATotalEnergies SEenvironmental violation2019VT-AG$316,667
TOTAL PETROCHEMICALS & REFINING USA, INCTotalEnergies SEworkplace safety or health violation2014OSHA$9,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016LA-ENV$8,085
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2020TX-ENV$47,252
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$21,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.