Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $53,257,803,006
Number of Records: 6,188
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense Type sort icon . YearAgencyPenalty Amount
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
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
BP Exploration and Production, Inc.BPemployment discrimination2012EEOC$5,400,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEemployment discrimination2013EEOC$210,000
Parker Drilling Co.Parker Drillingemployment discrimination2015EEOC$245,619
ConocoPhillipsPhillips 66employment discrimination2009EEOC$20,000
Shell ExplorationShell PLCemployment discrimination2006OFCCP$50,000
ChevronTexacoChevronemployment discrimination2007private lawsuit-federal$5,571,435
Tesoro Refining & MarketingMarathon Petroleumemployment discrimination2012private lawsuit-state$7,582,900
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyemployment discrimination2020OFCCP$362,500
Eni Petroleum Co. Inc.ENIeconomic sanction violation2008OFAC$6,562
Chevron CorporationChevroneconomic sanction violation2007OFAC$2,000,000
Conoco Middle East Ltd.ConocoPhillipseconomic sanction violation2004OFAC$16,500
Conoco, IncConocoPhillipseconomic sanction violation2004OFAC$16,500
Chevron/TexacoChevroneconomic sanction violation2003OFAC$14,071
Exxon Mobil CorpExxon Mobileconomic sanction violation2003OFAC$50,000
Exxon MobilExxon Mobileconomic sanction violation2017OFAC$2,000,000
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
Amerada Hess CorporationHess Corp.consumer protection violation2005NJ-AG$372,391
BPBPconsumer protection violation2012AK-AG$255,000,000
BP Products North America, Inc.BPconsumer protection violation2006NJ-AG$315,000
Chesapeake Appalachia, L.L.C.Chesapeake Energyconsumer protection violation2012NY-AG$250,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2017NJ-AG$456,610
Inergy Propane dba Pyrofax EnergyCrestwood Holdingsconsumer protection violation2013VT-AG$240,000
Marathon Petroleum CompanyMarathon Petroleumconsumer protection violation2019KY-AG$22,500,000
ValeroValero Energyconsumer protection violation2006CT-AG$20,085
Chevron U.S.A. Inc.Chevronconsumer protection violation2018CA-MULTI$141,355
Equilon Enterprises, LLC dba Shell OilShell PLCconsumer protection violation2016CA-MULTI$762,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)consumer protection violation2014IL-CDBACP$45,000
Jiffy Lube International Inc.Shell PLCconsumer protection violation2001NJ-DCA$99,286
Chesapeake EnergyChesapeake Energyconsumer protection violation2021PA-AG$5,300,000
Mansfield Power & GasMansfield Energyconsumer protection violation2018TX-PUC$5,000
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)benefit plan administrator violation2012EBSA$10,001
PURE RESOURCES INC.Chevronbenefit plan administrator violation2006EBSA$10,001
Royal Dutch Petroleum CompanyShell PLCbenefit plan administrator violation2005private lawsuit-federal$90,000,000
Williams Co Inc.Williams Companiesbenefit plan administrator violation2005private lawsuit-federal$55,000,000
BP Corporation North AmericaBPbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Amerada Hess CorporationHess Corp.benefit plan administrator violation2005private lawsuit-federal$2,250,000
CHALMETTE REFININGPBF Energyaviation safety violation2010FAA$5,000
HOLLY REFINING & MARKETING COMPANYHF Sinclair Corporationaviation safety violation2011FAA$7,000
HUSKY ENERGYCenovus Energyaviation safety violation2012FAA$9,750
SHELL LUBRICANTSShell PLCaviation safety violation2014FAA$54,000
SANDRIDGE ENERGYSandRidge Energyaviation safety violation2014FAA$33,750
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEaviation safety violation2018FAA$75,000
Magnum Hunter Resources CorporationBlue Ridge Mountain Resourcesaccounting fraud or deficiencies2016SEC$250,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
Andeavor LLCMarathon Petroleumaccounting fraud or deficiencies2020SEC$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.