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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 ParentPrimary Offense TypeYear sort icon . AgencyPenalty Amount
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Chevron USAChevronenvironmental violation2003EPA$278,500,000
Colonial Pipeline CompanyColonial Pipelineenvironmental violation2003EPA$64,000,000
Lion Oil CompanyDelekenvironmental violation2003EPA$22,298,000
Shell Pipeline Company LPShell PLCenvironmental violation2003EPA$67,000,000
Chevron/TexacoChevroneconomic sanction violation2003OFAC$14,071
Exxon Mobil CorpExxon Mobileconomic sanction violation2003OFAC$50,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$45,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$101,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$5,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCenvironmental violation2003PHMSA$10,000
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2003PHMSA$10,000
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2003PHMSA$25,000
BP PIPELINE (NORTH AMERICA) INC.BPenvironmental violation2003PHMSA$35,000
EXXON PIPELINE COMPANYExxon Mobilenvironmental violation2003PHMSA$25,000
PHILLIPS PIPE LINE COPhillips 66environmental violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPenvironmental violation2003PHMSA$5,000
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single EmplCrown Centrallabor relations violation2003NLRB$126,000
Pioneer Natural ResourceUSA, Inc. - Fain PlantPioneer Natural Resourceslabor relations violation2003NLRB$6,282
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Alon USA LPDelekrailroad safety violation2003FRA$18,000
Exxon Mobil CorporationExxon Mobilrailroad safety violation2003FRA$5,000
Mobil OilExxon Mobilrailroad safety violation2003FRA$15,000
Sabic Americas Inc.Saudi Arabian Oil Company (Saudi Aramco)railroad safety violation2003FRA$6,000
Shell Chemical LPShell PLCrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCrailroad safety violation2003FRA$12,000
Vopak Industrial ServicesVopakrailroad safety violation2003FRA$5,000
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
ExxonMobil Oil Corp.Exxon Mobilenvironmental violation2003MA-AG$175,000
Marathon Ashland Pipeline, LLCMarathon Petroleumenvironmental violation2003IL-AG$55,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2003DE-AG$296,000
Shell Oil Co.Shell PLCenvironmental violation2003IL-AG$200,000
Williams Companies, Inc.Williams Companiesprice-fixing or anti-competitive practices2003OR-AG$15,000,000
BP West Coast ProductsBPenvironmental violation2003CA-MULTI$4,000,000
BP Energy CompanyBPprice-fixing or anti-competitive practices2003FERC$3,000,000
ExxonMobil ChemicalExxon Mobilenvironmental violation2003LA-ENV$350,000
OCCIDENTAL CHEM CORPOccidental Petroleumenvironmental violation2003PA-ENV$5,375
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2003PA-ENV$10,000
INDSPEC CHEM CORPOccidental Petroleumenvironmental violation2003PA-ENV$23,280
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2003PA-ENV$10,000
OCCIDENTAL CHEM CORPOccidental Petroleumenvironmental violation2003PA-ENV$5,000
GETTY PETRO MKT INCLukoilenvironmental violation2003PA-ENV$14,000
Hunt Refining CompanyHunt Consolidatedenvironmental violation2003AL-ENV$35,000
Exxon Mobil Production CompanyExxon Mobilenvironmental violation2003AL-ENV$50,000
EncanaOvintiv Inc.environmental violation2003CO-DPHE$10,913
TA Operating Corp.BPenvironmental violation2003CT-ENV$89,960
EXXONMOBILExxon Mobilenvironmental violation2003FL-DEP$15,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2003IL-ENV$50,000
Shell Oil Company and Johnson Oil CompanyShell PLCenvironmental violation2003IL-ENV$40,000
Amoco Oil CompanyBPenvironmental violation2003IL-ENV$2,000,000
EXXONMOBIL OIL CORP R0535Exxon Mobilenvironmental violation2003IN-ENV$40,125
KERR-MCGEE OIL & GAS CORP.Occidental Petroleumenvironmental violation2003LA-ENV$12,102
PAULSBORO REFINING COMPANY LLCPBF Energyenvironmental violation2003NJ-ENV$9,200
MOBIL CHEMICAL CO-CPDExxon Mobilenvironmental violation2003NJ-ENV$5,000
Mobil Pipe Line CompanyExxon Mobilenvironmental violation2003NM-ENV$109,910
BP Products North America Inc.BPenvironmental violation2003OH-ENV$106,000
TPI Petroleum Inc.Valero Energyenvironmental violation2003OK-ENV$1,500,000
Chevron USA, Inc.Chevronenvironmental violation2003TX-ENV$16,000
Valero Refining Company Texas L.P.Valero Energyenvironmental violation2003TX-ENV$8,050
The Premcor Refining Group Inc.Valero Energyenvironmental violation2003TX-ENV$6,400
Atofina Petrochemicals, Inc.TotalEnergies SEenvironmental violation2003TX-ENV$6,048
Phillips Petroleum CompanyPhillips 66environmental violation2003TX-ENV$31,050
Apache CorporationAPA Corporationenvironmental violation2003TX-ENV$9,000
Merit Energy CompanyMerit Energyenvironmental violation2003TX-ENV$5,625
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2003TX-ENV$99,808
Shell Chemical, L.P.Shell PLCenvironmental violation2003TX-ENV$62,820
Motiva Enterprises L.L.C.Saudi Arabian Oil Company (Saudi Aramco)environmental violation2003TX-ENV$33,900
Hilcorp Energy CompanyHilcorp Energyenvironmental violation2003TX-ENV$20,000
Vopak Industrial Services USA Inc.Vopakenvironmental violation2003TX-ENV$90,158
Conoco Inc.ConocoPhillipsenvironmental violation2003TX-ENV$33,260
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2003TX-ENV$119,300
Occidental Chemical CorporationOccidental Petroleumenvironmental violation2003TX-ENV$6,250
BP Products North America, Inc.BPenvironmental violation2003TX-ENV$225,000
Exxon Mobil Corp.Exxon Mobilenvironmental violation2003TX-ENV$6,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2003TX-ENV$15,000
The Premcor Refining Group, Inc.Valero Energyenvironmental violation2003TX-ENV$9,375
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental violation2003TX-ENV$75,000
BP Products North America, Inc.BPenvironmental violation2003TX-ENV$10,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2003TX-ENV$6,250
Amerada Hess CorporationHess Corp.environmental violation2003TX-ENV$107,800
Shell Oil CompanyShell PLCenvironmental violation2003private lawsuit-state$30,800,000
Exxon MobilExxon Mobilenvironmental violation2003private lawsuit-state$30,800,000
ChevronTexacoChevronenvironmental violation2003private lawsuit-state$30,800,000
Kerr-McGeeOccidental Petroleumenvironmental violation2003private lawsuit-state$760,000
Equilon Enterprises LLCShell PLCenvironmental violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCenvironmental violation2003CA-SCAQMD$45,000
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$52,000
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$13,150
Chevron Products Co.Chevronenvironmental violation2003CA-SCAQMD$375,000
BP West Coast Products LLCBPenvironmental violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPenvironmental violation2003CA-SCAQMD$15,000
Equilon Enterprises LLCShell PLCenvironmental violation2003CA-SCAQMD$58,700
Ultramar Inc.Valero Energyenvironmental violation2003CA-SCAQMD$37,550
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$6,500
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$15,250
Chevron Products Co.Chevronenvironmental violation2003CA-SCAQMD$175,250
Equilon Enterprises LLCShell PLCenvironmental violation2003CA-SCAQMD$5,000
Unocal Corp.Chevronenvironmental violation2003CA-SCAQMD$55,024
Equilon Enterprises LLCShell PLCenvironmental violation2003CA-SCAQMD$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.