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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,566,014,270
Number of Records: 6,566
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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Trans Energy Inc.EQT Corp.environmental violation2014EPA$3,000,000
Explorer Pipeline CompanyExplorer Pipeline Companyenvironmental violation2004EPA$3,000,000
BP Energy CompanyBPprice-fixing or anti-competitive practices2003FERC$3,000,000
Crescent Point Energy U.S. Corp.Crescent Point Energyair pollution violation2022EPA$3,000,000
TRANS ENERGY, INC (15 FACILITIES)EQT Corp.water pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
ExxonMobil Corp.Exxon Mobilair pollution violation2010MA-AG$3,100,000
Premcor Refining GroupValero Energyenvironmental violation2002IL-AG$3,100,000
The Premcor Refining Group Inc.Valero Energywater pollution violation2002IL-ENV$3,149,000
ANTERO RESOURCES APPLACHIAN CORPAntero Resourceswater pollution violation2019EPA$3,150,000
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
Exxon-Mobil CorporationExxon Mobilenvironmental violation2005NY-AG$3,200,000
Chevron CorporationChevronwage and hour violation2019private lawsuit-federal$3,200,000
CHESAPEAKE APPLACHIA, LLCChesapeake Energywater pollution violation2014EPA$3,200,000
DCP Midstream LPPhillips 66air pollution violation2022EPA$3,250,000
DCP MidstreamPhillips 66air pollution violation2022EPA$3,250,000
Explorer Pipeline CompanyExplorer Pipeline Companywater pollution violation2009EPA$3,300,000
Colonial Pipeline CoColonial Pipelineoil spill2018AL-AG$3,300,000
Equilon Enterprises LLCShell PLCair pollution violation2006CA-SCAQMD$3,300,000
Explorer PieplineExplorer Pipeline Companywater pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
DCP Operating Company, LPPhillips 66environmental violation2020NM-ENV$3,325,423
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPair pollution violation2016EPA$3,450,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2012DOJ_CIVIL$3,492,463
DENBURY ONSHORE, LLCExxon Mobilwater pollution violation2019EPA$3,500,000
KERR-MCGEE GATHERING LLCOccidental Petroleumair pollution violation2023EPA$3,500,000
Cabot Oil And Gas CorporationCoterra Energywage and hour violation2019private lawsuit-federal$3,564,250
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
CONOCO, INC.Phillips 66air pollution violation2002EPA$3,651,000
Gulfport Energy Corp.Gulfport Energyenvironmental violation2020EPA$3,700,000
ConocoPhillips CompanyPhillips 66energy market violation2012FERC$3,719,900
WILLIAMS MID-CONTINENT FRACTIONATION AND STORAGE LLC (NC)Williams Companiesenvironmental violation2023EPA$3,750,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPunderground storage tank violation2014CA-WAT$3,800,000
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)air pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumair pollution violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
MARATHON OIL COMarathon Petroleumenvironmental violation2001EPA$3,900,000
MARATHON ASHLAND LLCMarathon Petroleumair pollution violation2010EPA$3,900,000
QEP Field Services Co.Diamondback Energyair pollution violation2012EPA$4,000,000
Statoil ASAEquinorinvestor protection violation2017CFTC$4,000,000
ExxonMobil CorporationExxon Mobilenvironmental violation2008MD-AG$4,000,000
Premcor Refining Group Inc.Valero Energyunderground storage tank violation2010OH-AG$4,000,000
Shell Oil Co.Shell PLCunderground storage tank violation2014MA-AG$4,000,000
BP West Coast ProductsBPenvironmental violation2003CA-MULTI$4,000,000
Texaco Refining and Marketing, Inc.Chevronenvironmental violation2001USAO$4,000,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationair pollution violation2020EPA$4,000,000
Tesoro Refining & Marketing CompanyMarathon Petroleumair pollution violation2015CA-BAAQMD$4,000,000
TOTAL PETROLEUM, INC.TotalEnergies SEhazardous waste violation2001EPA$4,000,000
HOLLYFRONTIER EL DORADO REFINING LLCHF Sinclair Corporationair pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
CHEVRON USA, INC.Chevronair pollution violation2019EPA$4,014,665
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013SEC$4,090,818
Range ResourcesRange Resourcesenvironmental violation2014PA-ENV$4,150,000
Noble Energy, Inc.Chevronenergy market violation2010FERC$4,160,487
KERR-MCGEEOccidental Petroleumenvironmental violation2022CO-DPHE$4,171,200
Exxon Mobil - Mayflower, ARExxon Mobilwater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Energy Resource Technology GOM LLCTalos Energyenvironmental violation2016EPA$4,200,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCwater pollution violation2017EPA$4,200,000
Tesoro Refining & Marketing Company LLC, et al. (NC)Marathon Petroleumair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,233,333
Amerada HessHess Corp.tax violations2000LA-AG$4,360,000
ConocoConocoPhillipstax violations2000LA-AG$4,360,000
ShellShell PLCtax violations2000LA-AG$4,360,000
UnocalChevrontax violations2000LA-AG$4,360,000
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2018NM-ENV$4,385,215
Hess Corp.Hess Corp.underground storage tank violation2015MA-AG$4,400,000
MPLX LPMPLX LPair pollution violation2018EPA$4,408,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD)Marathon Petroleumair pollution violation2012EPA$4,460,268
Shell Oil Company and Motiva EnterprisesShell PLCwage and hour violation2014WHD$4,470,764
BP PIPELINES (ALASKA) INCBPpipeline safety violation2011PHMSA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
Chevron Pipe Line Co.Chevronoil spill2011UT-ENV$4,500,000
Williams Companies Inc.Williams Companiesprice-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
Cabot Oil and Gas Co.Coterra Energywater pollution violation2010PA-ENV$4,600,000
Valero Energy CorporationValero Energyair pollution violation2020EPA$4,625,000
Valero Energy CorporationValero Energyair pollution 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
Marathon Oil CompanyMarathon OilFalse Claims Act and related2010DOJ_CIVIL$4,697,476
ExxonMobilExxon Mobiloil spill2002EPA$4,700,000
Exxonmobil Oil CorporationExxon Mobilair pollution violation2016CA-SCAQMD$4,712,500
Chevron USA Inc.Chevronair pollution violation2005EPA$4,850,000
Amplify EnergyAmplify Energy Corp.environmental violation2022CA-MULTI$4,900,000
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobilwater pollution violation2015EPA$5,000,000
Encana Oil & Gas USAOvintiv Inc.price-fixing or anti-competitive practices2014MI-AG$5,000,000
Chevron Oil Co.Chevronkickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Chevron Corp.Chevronenvironmental violation2018private lawsuit-state$5,000,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)MTBE violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCMTBE violation2022RI-AG$5,000,000
BPBPconsumer protection violation2015private lawsuit-federal$5,000,000
ConocoPhillipsConocoPhillipsconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobilExxon Mobilconsumer protection violation2015private lawsuit-federal$5,000,000
Shell OilShell PLCconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobil Baytown Chemical CompanyExxon Mobilair pollution violation2018EPA$5,072,000
Chevron U.S.A. IncChevronair pollution violation2018CA-SCAQMD$5,137,250
EXXON MOBIL CORPORATIONExxon Mobilair pollution violation2021EPA$5,144,552
BP AmericaBPfederal leasing royalty violation2012ONRR$5,189,800
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
XTO Energy Inc.Exxon Mobilwater pollution violation2014EPA$5,300,000
Chesapeake EnergyChesapeake Energyconsumer protection violation2021PA-AG$5,300,000
Chevron Pipe Line Co.Chevronoil spill2014UT-ENV$5,350,000
BP Exploration and Production, Inc.BPemployment discrimination2012EEOC$5,400,000
Sinclair Tulsa Refining CompanyHF Sinclair Corporationenvironmental violation2007EPA$5,500,000
Phillips 66Phillips 66wage and hour violation2017private lawsuit-federal$5,500,000
DCP Operating Company, LPPhillips 66environmental violation2020NM-ENV$5,500,546
Mobil Exploration and Producing U.S. IncExxon Mobiloil spill2004EPA$5,542,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPenvironmental violation2018EPA$5,610,000
Chevron Puerto Rico LLCChevronunderground storage tank violation2011EPA$5,800,000
Shell Oil CompanyShell PLCair pollution violation2009private lawsuit-federal$5,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.