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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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CompanyCurrent Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2009TX-ENV$30,750
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2009TX-ENV$10,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2009TX-ENV$46,213
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2009TX-ENV$181,200
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2009TX-ENV$9,800
The Premcor Refining Group Inc.Valero Energyenvironmental violation2009TX-ENV$14,641
The Premcor Refining Group Inc.Valero Energyenvironmental violation2008TX-ENV$54,688
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$9,375
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$19,800
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2008TX-ENV$15,352
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$33,200
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$8,216
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$6,880
The Premcor Refining Group Inc.Valero Energyenvironmental violation2008TX-ENV$30,400
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$7,040
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008TX-ENV$34,125
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2008TX-ENV$11,108
The Premcor Refining Group Inc.Valero Energyenvironmental violation2008TX-ENV$20,120
The Premcor Refining Group Inc.Valero Energyenvironmental violation2008TX-ENV$64,625
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2007TX-ENV$24,661
The Premcor Refining Group Inc.Valero Energyenvironmental violation2007TX-ENV$56,166
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$47,580
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2007TX-ENV$12,852
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$46,150
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2007TX-ENV$8,162
The Premcor Refining Group Inc.Valero Energyenvironmental violation2007TX-ENV$43,437
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$119,149
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$75,600
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$38,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$29,896
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$28,440
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2007TX-ENV$8,000
Valero Marketing and Supply CompanyValero Energyenvironmental violation2007TX-ENV$18,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2006TX-ENV$30,720
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2006TX-ENV$700,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2006TX-ENV$5,488
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2005TX-ENV$11,000,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2005TX-ENV$15,120
ValeroValero Energyenvironmental violation2005TX-ENV$100,000
Valero Refining Company-TexasValero Energyenvironmental violation2005TX-ENV$75,150
TPI Petroleum, Inc.Valero Energyenvironmental violation2004TX-ENV$9,200
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2004TX-ENV$8,750
Valero Refining Company Texas L.P.Valero Energyenvironmental violation2003TX-ENV$8,050
The Premcor Refining Group Inc.Valero Energyenvironmental violation2003TX-ENV$6,400
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2003TX-ENV$99,808
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2003TX-ENV$119,300
The Premcor Refining Group, Inc.Valero Energyenvironmental violation2003TX-ENV$9,375
DIAMOND SHAMROCK REFINING & MARKETING COValero Energyenvironmental violation2000TX-ENV$48,096
VALERO REFINING COMPANYValero Energyenvironmental violation2000TX-ENV$174,455
DIAMOND SHAMROCK REFINING COMPANY LPValero Energyenvironmental violation2000TX-ENV$8,740
Valero Refining - New Orleans, LLCValero Energyenvironmental violation2021LA-ENV$150,000
PremcorValero Energyenvironmental violation2008private lawsuit-state$8,000,000
Ultramar IncValero Energyenvironmental violation2020CA-SCAQMD$30,000
Ultramar IncValero Energyenvironmental violation2018CA-SCAQMD$112,800
ValeroValero Energyenvironmental violation2018CA-SCAQMD$10,000
Ultramar IncValero Energyenvironmental violation2017CA-SCAQMD$84,500
Ultramar IncValero Energyenvironmental violation2016CA-SCAQMD$6,000
Ultramar IncValero Energyenvironmental violation2016CA-SCAQMD$20,000
Ultramar Inc.Valero Energyenvironmental violation2015CA-SCAQMD$115,500
Ultramar Inc.Valero Energyenvironmental violation2015CA-SCAQMD$71,200
Ultramar Inc.Valero Energyenvironmental violation2013CA-SCAQMD$124,000
Ultramar Inc.Valero Energyenvironmental violation2013CA-SCAQMD$21,000
Ultramar Inc.Valero Energyenvironmental violation2012CA-SCAQMD$570,000
Ultramar Inc.Valero Energyenvironmental violation2012CA-SCAQMD$491,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2012CA-SCAQMD$65,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2010CA-SCAQMD$85,000
Valero Wilmington AsphaltValero Energyenvironmental violation2008CA-SCAQMD$125,000
Ultramar Inc.Valero Energyenvironmental violation2007CA-SCAQMD$20,000
Valero Wilmington AsphaltValero Energyenvironmental violation2007CA-SCAQMD$125,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2007CA-SCAQMD$155,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2007CA-SCAQMD$150,000
Valero Wilmington Asphalt PlantValero Energyenvironmental violation2007CA-SCAQMD$155,000
Ultramar Inc.Valero Energyenvironmental violation2006CA-SCAQMD$1,650,000
Ultramar Inc.Valero Energyenvironmental violation2006CA-SCAQMD$1,500,000
Ultramar Inc.Valero Energyenvironmental violation2003CA-SCAQMD$37,550
Ultramar Inc.Valero Energyenvironmental violation2003CA-SCAQMD$49,850
Ultramar Inc.Valero Energyenvironmental violation2002CA-SCAQMD$5,000
Ultramar Inc.Valero Energyenvironmental violation2001CA-SCAQMD$15,240
The Premcor Refining Group Inc.Valero Energyenvironmental violation2021TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2021TX-ENV$18,750
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2021TX-ENV$5,401
Valero Energy Partners LPValero Energyenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2020TX-ENV$13,680
Valero Refining Co.Valero Energyenvironmental violation2021CA-BAAQMD$191,500
Valero Refining Co.Valero Energyenvironmental violation2018CA-BAAQMD$266,000
Valero Refining Co.Valero Energyenvironmental violation2017CA-BAAQMD$142,000
Valero Refining Co.Valero Energyenvironmental violation2017CA-BAAQMD$340,000
Valero Refining Co.Valero Energyenvironmental violation2016CA-BAAQMD$249,000
Valero Refining Co.Valero Energyenvironmental violation2015CA-BAAQMD$122,500
Valero Refining Co.Valero Energyenvironmental violation2014CA-BAAQMD$183,000
Valero Refining Co.Valero Energyenvironmental violation2013CA-BAAQMD$300,300
Valero Refining Co.Valero Energyenvironmental violation2011CA-BAAQMD$130,500
Valero Refining Co.Valero Energyenvironmental violation2002CA-BAAQMD$143,000
Valero Energy Corp.Valero Energyrailroad safety violation2021FRA$5,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2021FRA$6,250
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2021FRA$7,500
Valero Terminaling and Distribution CompanyValero Energyrailroad safety violation2021FRA$11,000
Valero Energy Corp. et al.Valero Energyenvironmental violation2022RI-AG$975,000
VALERO REFINING COMPANYValero Energyworkplace safety or health violation2002OSHA$5,060
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.