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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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CompanyCurrent Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
VALERO REFINING-TEXAS, L.P.Valero Energyworkplace safety or health violation2018OSHA$13,260
VALERO RENEWABLE FUELS COMPANY LLCValero Energyworkplace safety or health violation2019OSHA$9,472
ULTRAMAR INC -VALERO WILMINGTONValero Energyworkplace safety or health violation2021OSHA$14,400
VALERO REFINING COMPANY - CALIFORNIAValero Energyworkplace safety or health violation2021OSHA$534,375
VALERO REFINERY-MERAUX LLCValero Energyworkplace safety or health violation2022OSHA$73,673
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyworkplace safety or health violation2022OSHA$8,520
Valero Refinery Company, Inc.Valero Energyenvironmental violation2010EPA$47,869
VALERO TERRESTRIAL CORPValero Energyenvironmental violation2006EPA$300,000
THE PREMCOR REFINING GROUP, INC.Valero Energyenvironmental violation2007EPA$45,000
PREMCOR REFINING GROUP, INC.Valero Energyenvironmental violation2005EPA$31,687
VALERO REFINING COMPANY-TN LLCValero Energyenvironmental violation2012EPA$2,600,000
PREMCOR REFINNINGValero Energyenvironmental violation2003EPA$11,000
GREEN PLAINS BLUFFTON LLCValero Energyenvironmental violation2012EPA$60,000
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyenvironmental violation2013EPA$75,347
Valero Renewable Fuels (Jefferson, WI)Valero Energyenvironmental violation2013EPA$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyenvironmental violation2001EPA$1,200,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2003EPA$9,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2005EPA$35,094
Premcor-Port ArthurValero Energyenvironmental violation2007EPA$2,985,000
Murphy Oil USA, Inc., Meraux LA.Valero Energyenvironmental violation2011EPA$2,382,812
Diamond Shamrock Three Rivers RefineryValero Energyenvironmental violation2007EPA$17,000
Valero Refining TexasValero Energyenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Jeff WarmannValero Energyenvironmental violation2011EPA$70,200
VALERO MCKEE REFINERYValero Energyenvironmental violation2013EPA$112,309
Valero Refining Meraux LLCValero Energyenvironmental violation2013EPA$75,000
Premcor Refining Group, IncValero Energyenvironmental violation2013EPA$30,000
Diamond Shamrock Refining Company, LPValero Energyenvironmental violation2016EPA$37,500
Valero Energy CorpValero Energyenvironmental violation2017EPA$182,000
Premcor RefiningValero Energyenvironmental violation2018EPA$50,000
Valero Refining - Texas L.P.Valero Energyenvironmental violation2018EPA$26,196
Valero Refining-Meraux, LLCValero Energyenvironmental violation2021EPA$47,357
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2021EPA$40,000
Valero Refining ? Meraux, LLCValero Energyenvironmental violation2023EPA$42,300
ULTRAMAR DIAMOND SHAMROCKValero Energyenvironmental violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKValero Energyenvironmental violation2001EPA$126,764
VALERO ENERGY CORPORATIONValero Energyenvironmental violation2005EPA$461,538
ULTRAMAR INCORPORATEDValero Energyenvironmental violation2000EPA$175,000
Valero Refining Company ï¿Â½ CaliforniaValero Energyenvironmental violation2005EPA$97,940
Valero (National Case)Valero Energyenvironmental violation2005EPA$1,184,615
Valero Refining Co.Valero Energyenvironmental violation2016EPA$157,800
The Premcor Refining Group Inc.Valero Energyenvironmental violation2004EPA$152,000
Premcor Refining GroupValero Energyenvironmental violation2007EPA$200,000
Valero Marketing and Supply CompanyValero Energyenvironmental violation2012EPA$433,500
Valero Energy CorporationValero Energyenvironmental violation2013EPA$350,000
Valero Energy CorporationValero 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. $4,625,000
PREMCOR REFINING GROUP INC.Valero Energyenvironmental violation2002EPA$15,000
Valero Refining CompanyValero Energyenvironmental violation2005EPA$225,000
Unit Petroleum CompanyUnit Corporationenvironmental violation2015CO-OIL$8,000
Unit Petroleum Co.Unit Corporationenvironmental violation2018TX-RRC$5,000
UNIT CORPORATIONUnit Corporationworkplace safety or health violation2014OSHA$9,000
UNIT CORPORATIONUnit Corporationworkplace safety or health violation2014OSHA$55,300
Total Petroleum, LLCTotalEnergies SEmotor vehicle safety violation2011FMCSA$20,650
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2011FRA$7,500
Total Petroleum Puerto Rico Corp.TotalEnergies SEenvironmental violation2015EPA$2,026,000
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2013EPA$8,750,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
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 E&P USA, Inc.TotalEnergies SEoffshore drilling violation2009BSEE$10,000
Total E&P USA, Inc.TotalEnergies SEoffshore drilling violation2006BSEE$130,000
Elf Exploration, Inc.TotalEnergies SEoffshore drilling violation2001BSEE$33,000
Elf Exploration, Inc.TotalEnergies SEoffshore drilling violation2001BSEE$45,000
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2009FRA$7,500
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2007EPA$39,900,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEemployment discrimination2013EEOC$210,000
Maersk Oil Houston Inc.TotalEnergies SEwage and hour violation2016WHD$9,856
Saft AmericaTotalEnergies SElabor relations violation2000NLRB$5,000
Atofina Petrochemicals Inc.TotalEnergies SErailroad safety violation2004FRA$10,000
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEaviation safety violation2018FAA$75,000
Total Petrochemicals & Refining USATotalEnergies SEenvironmental violation2019VT-AG$316,667
Total Petroleum, LLCTotalEnergies SEenvironmental violation2010AL-ENV$20,000
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
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$33,721
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$60,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$7,001
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$313,910
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$15,752
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$24,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$10,502
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$36,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$5,251
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$90,684
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$65,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$43,652
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$15,401
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$55,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$5,631
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.