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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,165,784,159
Number of Records: 6,147
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
Occidental Petroleum$5,434,955,950231
Exxon Mobil$2,230,970,304528
Marathon Petroleum$1,515,861,883343
Shell PLC$1,313,121,539435
Valero Energy$1,109,699,523305
Phillips 66$723,528,194249
PDVSA (Petroleos de Venezuela S.A.)$502,093,323101
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 ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
Shell Oil Products USShell PLCenvironmental violation2014EPA$10,562
Shell Trading (US) CompanyShell PLCenvironmental violation2014EPA$16,918
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014EPA$20,206
Western Refining Company, L.P.Marathon Petroleumenvironmental violation2014EPA$21,472
Western Refining Southwest Inc.Marathon Petroleumenvironmental violation2014EPA$9,293
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationenvironmental violation2014EPA$73,698
Statoil Marketing & Trading (US) Inc.Equinorenvironmental violation2014EPA$6,135
Lima Refining CompanyCenovus Energyenvironmental violation2015EPA$30,000
Marathon Petroleum Company LP,Marathon Petroleumenvironmental violation2015EPA$51,858
MURPHY OIL CORPORATIONMurphy Oilenvironmental violation2015EPA$15,056
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationenvironmental violation2015EPA$17,598
Hess CorporationHess Corp.environmental violation2015EPA$17,550
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2015EPA$15,355
Western Refining Company, L.P.Marathon Petroleumenvironmental violation2015EPA$8,130
Chevron U.S.A. Inc.Chevronenvironmental violation2015EPA$5,290
Calumet Superior LLC (SB)Cenovus Energyenvironmental violation2015EPA$20,000
Chevron U.S.A. Inc.Chevronenvironmental violation2015EPA$175,923
Delaware City Refining Company LLCPBF Energyenvironmental violation2015EPA$20,000
Irving Oil Terminals Inc. (SB)Irving Oilenvironmental violation2015EPA$5,778
Lima Refining CompanyCenovus Energyenvironmental violation2015EPA$8,818
MURPHY OIL CORPORATIONMurphy Oilenvironmental violation2015EPA$28,902
Pasadena Refining Systems Inc.Chevronenvironmental violation2015EPA$20,542
Shell Trading (US) CompanyShell PLCenvironmental violation2015EPA$5,206
Toledo Refining Company LLCPBF Energyenvironmental violation2015EPA$25,690
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015EPA$18,182
Western Refining Company, L.P.Marathon Petroleumenvironmental violation2015EPA$22,054
Calumet SuperiorCenovus Energyenvironmental violation2016EPA$11,937
PBF HOLDING COMPANY LLCPBF Energyenvironmental violation2016EPA$250,000
Tauber Oil CompanyTauber Oilenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
DELAWARE CITY REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$50,000
HollyFrontier Refining & MarketingHF Sinclair Corporationenvironmental violation2017EPA$9,565
Magellan Asset Services LPMagellan Midstream Partnersenvironmental violation2017EPA$13,600
PBF Holding Company LLCPBF Energyenvironmental violation2017EPA$250,000
Shell Chemical LP-MobileShell PLCenvironmental violation2017EPA$5,862
Shell Oil CompanyShell PLCenvironmental violation2017EPA$40,687
TOLEDO REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$250,000
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2017EPA$42,165
Suncor Energy USASuncor Energyenvironmental violation2017EPA$170,000
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
Alon USA, LPDelekenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $372,611
Ergon-Wcst Virginia, Inc.Ergonenvironmental violation2017EPA$235,000
PREMCOR REFINING GROUP INC.Valero Energyenvironmental violation2002EPA$15,000
CROWN CENTRAL PETROLEUMCrown Centralenvironmental violation2001EPA$60,000
IRVING OIL CORPIrving Oilenvironmental violation2000EPA$5,000
MOTIVA BALTIMORE TERMINALSaudi Arabian Oil Company (Saudi Aramco)environmental violation2000EPA$25,000
WILLIAMS PIPELINE COWilliams Companiesenvironmental violation2000EPA$44,700
TOSCO REFINING COPhillips 66environmental violation2001EPA$183,000
AMOCOBPenvironmental violation2001EPA$39,620
CROWN CENTRAL PETROLEUMCrown Centralenvironmental violation2001EPA$6,000
PETROLEUM FUEL TERMINAL COApex Oilenvironmental violation2001EPA$19,680
TOSCO CORPORATIONPhillips 66environmental violation2001EPA$30,720
BP Products North America Inc.BPenvironmental violation2006EPA$900,000
IRVING OIL CORPORATIONIrving Oilenvironmental violation2002EPA$110,000
MOBIL OIL COMPANYExxon Mobilenvironmental violation2002EPA$25,000
PLACID REFINING COPetro-Huntenvironmental violation2002EPA$10,000
CROWN CENTRAL PETROLEUM CORPCrown Centralenvironmental violation2001EPA$15,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2001EPA$10,000
CONOCO, INC.Phillips 66environmental violation2002EPA$119,000
CHEVRON PIPELINE COMPANYChevronenvironmental violation2001EPA$87,610
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$146,787
Getty Petroleum Marketing, Inc.Lukoilenvironmental violation2002EPA$37,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$126,016
BP Exploration (Alaska)BPenvironmental violation2011EPA$386,000
Infineum USA L.P.Infineumenvironmental violation2014EPA$36,473
JX Nippon Chemical Texas Inc.ENEOS Holdingsenvironmental violation2017EPA$350,000
SHELL CHEMICAL LPShell PLCenvironmental violation2019EPA$350,000
Chevron USA Inc.Chevronenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCenvironmental violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCenvironmental violation2003EPA$390,000
Conoco, Inc.Phillips 66environmental violation2002EPA$15,000
Williams Energy Marketing & TradingDevon Energyenvironmental violation2004EPA$210,000
Valero Refining CompanyValero Energyenvironmental violation2005EPA$225,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$600,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2003EPA$200,000
ConocoPhillips CompanyMarathon Petroleumenvironmental violation2005EPA$25,216
EXXONMOBIL CHARLESTON TERMINALExxon Mobilenvironmental violation2005EPA$59,800
Amerada Hess CorporationHess Corp.environmental violation2005EPA$36,000
Crown Central, LLCCrown Centralenvironmental violation2005EPA$95,000
SUNCOR ENERGY (USA) INC.Suncor Energyenvironmental violation2007EPA$30,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEenvironmental violation2022EPA$1,800,000
BP Products North America Inc.BPenvironmental violation2022private lawsuit-federal$2,750,000
Anadarko Petroleum Corp.Occidental Petroleumenergy market violation2009FERC$1,332,423
DCP Midstream, LLCDCP Midstream Partnersenergy market violation2008FERC$360,000
BP Energy CompanyBPenergy market violation2007FERC$7,000,000
Williams CompaniesWilliams Companiesenergy market violation2005FERC$7,600,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Noble Energy, Inc.Chevronenergy market violation2010FERC$4,160,487
ConocoPhillips CompanyPhillips 66energy market violation2012FERC$3,719,900
Enterprise Texas Pipeline LLCEnterprise Products Partnersenergy market violation2013FERC$7,549,539
Transcontinental Gas Pipe Line Corp. (Transco)Williams Companiesenergy market violation2003FERC$20,000,000
Freeport LNG Development, L.P.Freeport LNG Developmentenergy market violation2021FERC$550,000
Tres Palacios Gas Storage LLCCrestwood Holdingsenergy market violation2021FERC$700,000
BP America Inc.BPenergy market violation2020FERC$20,367,169
BP Products North America Inc.BPenergy market manipulation2007CFTC$303,000,000
Marathon Petroleum CompanyMarathon Petroleumenergy market manipulation2007CFTC$1,000,000
Williams Companies, Inc.Williams Companiesenergy market manipulation2003OR-AG$15,000,000
Williams Energy Marketing & TradingDevon Energyenergy market manipulation2002MULTI-AG$417,000,000
BP Energy CompanyBPenergy market manipulation2003FERC$3,000,000
Shell Energy North America (US), L.P.Shell PLCenergy market manipulation2021FERC$951,683
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.