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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
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
Valero G.P, LLCValero Energylabor relations violation2007NLRB$45,000
Diamond Shamrock Refining and MarketingValero Energyrailroad safety violation2000FRA$15,000
Diamond Shamrock Refining and MarketingValero Energyrailroad safety violation2000FRA$5,000
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$7,750
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$14,500
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$14,500
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$7,250
Premcor Refining Group Inc.Valero Energyrailroad safety violation2007FRA$5,625
TPI Petroleum Inc.Valero Energyrailroad safety violation2002FRA$6,500
Valero EnergyValero Energyrailroad safety violation2005FRA$10,000
Valero Energy Corp.Valero Energyrailroad safety violation2004FRA$8,000
Valero Energy Corp.Valero Energyrailroad safety violation2004FRA$11,250
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2004FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2006FRA$8,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2006FRA$5,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2007FRA$5,400
Valero Refining CompanyValero Energyrailroad safety violation2002FRA$11,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2016FRA$6,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2016FRA$12,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2016FRA$5,000
Valero Energy Inc.Valero Energyrailroad safety violation2017FRA$10,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$17,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2018FRA$7,000
Premcor Refining GroupValero Energyenvironmental violation2018IL-AG$500,000
Premcor Refining GroupValero Energyenvironmental violation2006IL-AG$1,062,343
Premcor Refining GroupValero Energyenvironmental violation2004IL-AG$191,622
Premcor Refining GroupValero Energyenvironmental violation2002IL-AG$3,100,000
Premcor Refining GroupValero Energyenvironmental violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Premcor Refining Group Inc.Valero Energyenvironmental violation2010OH-AG$4,000,000
ValeroValero Energyenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
ValeroValero Energyconsumer protection violation2006CT-AG$20,085
Valero Renewable Fuels Company, LLCValero Energyenvironmental violation2012WI-AG$17,000
Valero Retail Holdings, Inc.Valero Energytobacco litigation2010MULTI-AG$100,000
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyemployment discrimination2020OFCCP$362,500
Premcor Refining Group Inc.Valero Energyenvironmental violation2020MI-AG$35,246,892
Valero Energy CorporationValero Energyenvironmental violation2020EPA$4,625,000
Valero EnergyValero Energyenvironmental violation2019VT-AG$316,667
Valero EnergyValero Energyenvironmental violation2014NJ-ENV$17,500,000
Valero RefiningValero Energyenvironmental violation2008NJ-ENV$1,800,000
Valero RefiningValero Energyenvironmental violation2005NJ-ENV$793,000
Valero Partners West Memphis, LLCValero Energyenvironmental violation2015AR-ENV$39,600
Ultramar Inc. (DBA Valero)Valero Energyenvironmental violation2013CA-ARB$22,500
Ultramar, Inc., a Valero CompanyValero Energyenvironmental violation2011CA-ARB$15,000
ValeroValero Energyenvironmental violation2006CA-ARB$7,500
ValeroValero Energyenvironmental violation2005CA-ARB$7,500
Ultramar, IncValero Energyenvironmental violation2002CA-ARB$19,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2010DE-ENV$1,945,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2008DE-ENV$37,500
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$19,589
Premcor Refining Group, Inc.Valero Energyenvironmental violation2005DE-ENV$384,384
Premcor Refining Group, Inc.Valero Energyenvironmental violation2004DE-ENV$200,000
PREMCOR REFINING GROUPValero Energyenvironmental violation2018IL-ENV$550,000
PREMCOR REFININGValero Energyenvironmental violation2011IL-ENV$425,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.Valero Energyenvironmental violation2006IL-ENV$500,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2002IL-ENV$3,149,000
VALEROValero Energyenvironmental violation2015KY-ENV$6,000
Valero Refining - Meraux, LLCValero Energyenvironmental violation2020LA-ENV$11,223
Valero Refining-Meraux LLCValero Energyenvironmental violation2018LA-ENV$11,287
VALERO RIGA PLANTValero Energyenvironmental violation2008MI-ENV$24,905
Valero Renewable Fuels Co LLC - Welcome PlantValero Energyenvironmental violation2009MN-ENV$5,250
Premcor Refining Group, Inc.Valero Energyenvironmental violation2001OH-ENV$120,000
TPI Petroleum Inc.Valero Energyenvironmental violation2003OK-ENV$1,500,000
Valero Renewable FuelsValero Energyenvironmental violation2016SD-ENV$5,690
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2020TX-ENV$10,350
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2019TX-ENV$34,440
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2019TX-ENV$5,504
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2019TX-ENV$47,888
The Premcor Refining Group Inc.Valero Energyenvironmental violation2017TX-ENV$16,200
The Premcor Refining Group Inc.Valero Energyenvironmental violation2017TX-ENV$69,689
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$140,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$2,020,216
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$279,151
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$37,501
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$6,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$7,500
The Premcor Refining Group Inc.Valero Energyenvironmental violation2015TX-ENV$28,351
The Premcor Refining Group Inc.Valero Energyenvironmental violation2015TX-ENV$5,700
The Premcor Refining Group Inc.Valero Energyenvironmental violation2015TX-ENV$200,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2015TX-ENV$33,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2015TX-ENV$25,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2014TX-ENV$22,751
The Premcor Refining Group Inc.Valero Energyenvironmental violation2014TX-ENV$30,500
The Premcor Refining Group Inc.Valero Energyenvironmental violation2014TX-ENV$44,051
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2014TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2014TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2013TX-ENV$6,351
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2013TX-ENV$27,511
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2013TX-ENV$6,751
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2013TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2013TX-ENV$50,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2012TX-ENV$33,913
The Premcor Refining Group Inc.Valero Energyenvironmental violation2012TX-ENV$30,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2012TX-ENV$145,211
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2012TX-ENV$10,000
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2011TX-ENV$26,880
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2011TX-ENV$292,291
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2011TX-ENV$591,798
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2011TX-ENV$82,460
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.