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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
Shell Oil CompanyShell PLCair pollution violation2009private lawsuit-federal$5,800,000
Marathon Petroleum CorporationMarathon Petroleumair pollution violation2015EPA$5,900,000
Chevron Products Co.Chevronair pollution violation2014CA-SCAQMD$6,000,000
Exxon MobilExxon MobilMTBE violation2023RI-AG$6,000,000
ExxonMobilExxon Mobilair pollution violation2008EPA$6,100,000
ExxonMobilExxon Mobilair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,155,902
ExxonMobil Pipeline CompanyExxon Mobilwater pollution violation2008USAO$6,179,634
Premcor Refining Group, Inc.Valero Energyair pollution violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energywater pollution violation2002EPA$6,250,000
Shell ChemicalShell PLCenvironmental violation2007LA-ENV$6,500,000
Chevron Products Co.Chevronair pollution violation2006CA-SCAQMD$6,500,000
MPLX LPMPLX LPenvironmental violation2023EPA$6,500,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyair pollution 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
TESORO REFINING AND MARKETING CO.Marathon Petroleumlabor relations violation2017NLRB$6,685,451
Chesapeake Energy CorporationChesapeake Energyprice-fixing or anti-competitive practices2019private lawsuit-federal$6,950,000
BP Energy CompanyBPenergy market violation2007FERC$7,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Chevron USAChevronair pollution violation2000EPA$7,000,000
Exxon MobilExxon MobilMTBE violation2012private lawsuit-state$7,000,000
BP Amoco Polymers Inc.BPprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
CHEVRON U.S.A., INC.Chevronair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
ConocoPhillipsPhillips 66environmental violation2010EPA$7,250,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$7,288,700
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLCHF Sinclair Corporationwater pollution violation2024EPA$7,400,000
Chevron U.S.A. Inc.Chevronair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Enterprise Texas Pipeline LLCEnterprise Products Partnersenergy market violation2013FERC$7,549,539
Tesoro Refining & MarketingMarathon Petroleumemployment discrimination2012private lawsuit-state$7,582,900
Williams CompaniesWilliams Companiesenergy market violation2005FERC$7,600,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2002WA-ENV$7,860,000
BP Products North America Inc.BPunderground storage tank violation2015CA-WAT$7,900,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Atlantic Richfield Co.BPwater pollution violation2008MT-AG$8,000,000
Atlantic Richfield Co.BPMTBE violation2002CA-OCDA$8,000,000
Equilon EnterprisesShell PLCoil spill2008private lawsuit-state$8,000,000
PremcorValero Energyoil spill2008private lawsuit-state$8,000,000
ExxonMobil Oil Corporation,Exxon Mobilenvironmental violation2013NY-AG$8,050,000
Exxonmobil Oil CorporationExxon Mobilair pollution violation2014CA-SCAQMD$8,100,000
Exxonmobil Oil CorporationExxon Mobilair pollution violation2004CA-SCAQMD$8,250,000
ChevronChevronair pollution violation2019EPA$8,326,044
ConocoPhillipsPhillips 66air pollution violation2005EPA$8,333,333
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Exxon MobilExxon Mobilenvironmental violation2008private lawsuit-state$8,500,000
CITGOPDVSA (Petroleos de Venezuela S.A.)air pollution violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2013EPA$8,750,000
Range Resources-Appalachia, LLCRange Resourcesoil or gas drilling violation2015PA-ENV$8,900,000
NOBLE ENERGYChevronair 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. $8,950,000
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Anadarko Petroleum Co.Occidental Petroleumwater pollution violation2009EPA$9,050,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
ExxonMobilExxon MobilPCB violation2022NJ-AG$9,500,000
Apache CorporationAPA Corporationair pollution violation2024EPA$9,500,000
Apache Corp.APA Corporationair pollution violation2024NM-ENV$9,500,000
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)air 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. $9,500,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
Chesapeake Appalachia LLCChesapeake Energywater pollution violation2013EPA$9,700,000
Shell Chemicals Appalachia, LLCShell PLCenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCShell PLCenvironmental violation2023PA-ENV$9,935,023
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005EPA$10,000,000
Apex Oil Company Inc.Apex Oilenvironmental violation2016IL-AG$10,000,000
BP CorporationBPair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Chevron Corp.ChevronMTBE violation2001private lawsuit-state$10,000,000
TravelCenters of America LLCBPprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
AMOCO OIL COMPANY, ET. AL.BPair pollution violation2001EPA$10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICABPair pollution violation2022EPA$10,000,000
BP AMOCOBPair pollution violation2001EPA$10,000,000
Shell Chemical LPShell PLCair pollution violation2018EPA$10,350,000
Statoil ASAEquinorForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
SuncorSuncor Energyair pollution violation2024CO-DPHE$10,500,000
Exxon Mobil CorporationExxon Mobiloil spill2016NY-AG$10,750,000
Equilon Enterprises, LLC dba Shell OilShell PLCenvironmental violation2005CA-MULTI$10,750,000
BP America Inc.BPenergy market violation2023FERC$10,750,000
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
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2005TX-ENV$11,000,000
Antero Resources CorporationAntero Resourceswater pollution violation2019EPA$11,150,000
Equilon EnterprisesShell PLCwage and hour violation2012private lawsuit-federal$11,170,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2001EPA$11,200,000
MOBIL OIL CORPORATIONExxon Mobilhazardous waste violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000
Phillips 66Phillips 66environmental violation2015CA-AG$11,500,000
ExxonMobil Oil CorporationExxon Mobilair pollution violation2021EPA$11,515,463
Tesoro RefiningMarathon Petroleumwage and hour violation2013private lawsuit-federal$11,599,999
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Devon Energy Production CompanyDevon EnergyFalse Claims Act and related2000DOJ_CIVIL$11,900,000
Pelican Refining Company LLCPelican Refiningair pollution violation2011EPA$12,000,000
ExxonMobil Pipeline Co.Exxon Mobilpipeline safety violation2016DOJ$12,000,000
ExxonMobil Pipeline Co.Exxon Mobiloil spill2016MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Exxon CorporationExxon MobilMTBE violation2001private lawsuit-state$12,000,000
Williams CompaniesWilliams Companiesprice-fixing or anti-competitive practices2023private lawsuit-federal$12,000,000
Williams Companies, Inc.Williams Companiesenvironmental violation2023EPA$12,250,000
Amplify Energy Corp.Amplify Energy Corp.water pollution violation2022USAO$12,900,000
Kerr-McGee CorporationOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$13,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)water pollution violation2008EPA$13,000,000
BP Products North AmericaBPworkplace safety or health violation2012OSHA$13,027,000
Atlantic Richfield CompanyBPwater pollution violation2013private lawsuit-federal$13,500,000
TPI Petroleum Inc.Valero Energywater pollution violation2000EPA$13,900,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPunderground storage tank violation2016CA-AG$14,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.