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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Kern Oil And Refining CompanyCasey Companyrailroad safety violation2020FRA$8,500
Marathon Petroleum CompanyMarathon Petroleumrailroad safety violation2020FRA$7,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2020FRA$5,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$6,500
Wyoming Refining CompanyPar Pacific Holdingsrailroad safety violation2020FRA$7,500
BP Products North America Inc.BPrailroad safety violation2020FRA$22,500
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2020FRA$30,000
Delek USDelekrailroad safety violation2020FRA$5,000
Irving Oil CompanyIrving Oilrailroad safety violation2020FRA$10,000
Wyoming Refining CompanyPar Pacific Holdingsrailroad safety violation2020FRA$10,000
Hollyfrontier El Dorado Refining LLCHF Sinclair Corporationrailroad safety violation2020FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesrailroad safety violation2020FRA$5,000
Marathon Petroleum CompanyMarathon Petroleumrailroad safety violation2020FRA$7,500
Marathon Petroleum CompanyMarathon Petroleumrailroad safety violation2020FRA$39,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$43,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$10,000
Center Point Terminal CompanyApex Oilrailroad safety violation2020FRA$5,000
Chevron OroniteChevronrailroad safety violation2020FRA$10,000
Imperial Oil LimitedExxon Mobilrailroad safety violation2020FRA$10,000
DCP OPERATING CO - LUCERNE 1 GAS PLANTPhillips 66environmental violation2020CO-DPHE$184,800
BONANZA CREEK ENERGYCivitas Resources Inc.environmental violation2020CO-DPHE$12,600
DCP OPERATING COPhillips 66environmental violation2020CO-DPHE$84,350
KERR-MCGEE GATHERINGOccidental Petroleumenvironmental violation2020CO-DPHE$52,150
ENERPLUS RESOURCESEnerplusenvironmental violation2020CO-DPHE$10,500
Torrance Refining Company LLCPBF Energyenvironmental violation2020CA-SCAQMD$350,000
Ultramar IncValero Energyenvironmental violation2020CA-SCAQMD$30,000
Paramount Petroleum CorpDelekenvironmental violation2020CA-SCAQMD$151,500
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
BP Solar International, Inc.BPproduct safety violation2020private lawsuit-federal$67,000,000
Valero Energy Partners LPValero Energyenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.Valero Energyenvironmental violation2020TX-ENV$13,680
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2020TX-ENV$10,500
OXY USA Inc.Occidental Petroleumenvironmental violation2020TX-ENV$7,800
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2020TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumenvironmental violation2020TX-ENV$13,125
ARLANXEO USA LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2020TX-ENV$158,400
Shell Chemical LPShell PLCenvironmental violation2020TX-ENV$50,438
OXY USA WTP LPOccidental Petroleumenvironmental violation2020TX-ENV$97,500
Chevron USA Inc.Chevronenvironmental violation2020CA-BAAQMD$147,000
Chevron USA Inc.Chevronenvironmental violation2020CA-BAAQMD$146,500
Shell Puget Sound RefineryHF Sinclair Corporationenvironmental violation2020WA-NCAA$26,000
Western Refining CompanyMarathon Petroleumrailroad safety violation2020FRA$8,850
PBF EnergyPBF Energyrailroad safety violation2020FRA$13,000
PBF EnergyPBF Energyrailroad safety violation2020FRA$6,500
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$6,000
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$5,000
Imperial Oil LimitedExxon Mobilrailroad safety violation2020FRA$8,200
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$9,000
Imperial Oil Chemical Div.Exxon Mobilrailroad safety violation2020FRA$11,100
EnVen Energy Ventures, LLCTalos Energyenvironmental violation2020BSEE$55,800
Energy XXI GOM, LLCCox Oilenvironmental violation2020BSEE$90,926
Union Oil Company of CaliforniaChevronenvironmental violation2020BSEE$32,250
Lion Oil CompanyDeleklabor relations violation2020NLRB$27,419
PHILLIPS 66 SWEENY REFINERYPhillips 66workplace safety or health violation2020OSHA$13,494
CHEVRON U.S.A., INC.Chevronworkplace safety or health violation2020OSHA$20,635
TRANSCONTINENTAL GAS PIPELINE COMPANY, LLCWilliams Companiesworkplace safety or health violation2020OSHA$9,639
CHESAPEAKE ENERGY CORPORATIONChesapeake Energyworkplace safety or health violation2020OSHA$161,925
ERGON-WEST VIRGINIA, INC.Ergonworkplace safety or health violation2020OSHA$6,554
TESORO REFINING & MARKETING COMPANY LLCMarathon Petroleumworkplace safety or health violation2020OSHA$119,740
KERN OIL & REFINING CO.Casey Companyworkplace safety or health violation2020OSHA$14,550
THE WILLIAMS COMPANIESWilliams Companiesworkplace safety or health violation2020OSHA$11,470
TESORO REFINING & MARKETING COMPANY LLCMarathon Petroleumworkplace safety or health violation2020OSHA$38,060
DELAWARE CITY REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2020OSHA$401,923
KERN OIL & REFINING CO.Casey Companyworkplace safety or health violation2020OSHA$9,900
CHEVRON U.S.A., INC.Chevronworkplace safety or health violation2020OSHA$12,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2020OSHA$13,494
NATIONAL FUEL GAS SUPPLY CORPORATIONNational Fuel Gasworkplace safety or health violation2020OSHA$13,494
JIFFY LUBEShell PLCworkplace safety or health violation2020OSHA$5,560
MARKWEST LIBERTY BLUESTONE, LLCMPLX LPenvironmental violation2020EPA$150,025
GULFPORT ENERGYGulfport Energyenvironmental violation2020EPA$1,700,000
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyenvironmental violation2020EPA$2,400,000
BP WHITINGBPenvironmental violation2020EPA$286,500
Glenn Spring HoldingsOccidental Petroleumenvironmental violation2020EPA$11,471
SINCLAIR OPERATING COMPANY, LLCHF Sinclair Corporationenvironmental violation2020EPA$6,000
Enterprise Products-Baton Rouge Fractionator-Propylene Concentrator-Port Allen, LA-RMP CAFO-FY2020Enterprise Products Partnersenvironmental violation2020EPA$185,705
DIMONDBACK E&P LLCDiamondback Energyenvironmental violation2020EPA$40,000
HOLLYFRONTIER EL DORADO REFINING LLCHF Sinclair Corporationenvironmental 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
Enerplus Resources (USA) CorporationEnerplusenvironmental violation2020EPA$200,000
PDC ENERGY, INC.Chevronenvironmental violation2020EPA$5,700
PDC ENERGY, INC.Chevronenvironmental violation2020EPA$5,700
Citation Oil and Gas Little Buffalo BasinCitation Oil & Gasenvironmental violation2020EPA$115,000
Torrance Refining Company LLCPBF 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. $344,000
Par Hawaii Refining LLCPar Pacific Holdingsenvironmental violation2020EPA$123,461
Kern Oil RefineryCasey Companyenvironmental violation2020EPA$700,000
Puget Sound RefineryHF Sinclair Corporationenvironmental violation2020EPA$191,514
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
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2019EPA$616,000
Antero Resources CorporationAntero Resourcesenvironmental violation2019EPA$11,150,000
Cabot Oil And Gas CorporationCoterra Energywage and hour violation2019private lawsuit-federal$3,564,250
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)price-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
SRC Energy, Inc.Chevronfederal leasing royalty violation2019USAO$723,236
BP North America Products Inc.BPenvironmental violation2019EPA$71,400
Delek Logistics Operating, LLC et al.Delekenvironmental violation2019EPA$2,255,460
DeMenno-Kerdoon and D/K EnvironmentalWorld Oil Corp.environmental violation2019EPA$207,059
Marathon Petroleum CompanyMarathon Petroleumconsumer protection violation2019KY-AG$22,500,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationenvironmental violation2019EPA$1,600,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
Chevron CorporationChevronwage and hour violation2019private lawsuit-federal$3,200,000
California Resources CorporationCalifornia Resourcesenvironmental violation2019CA-MULTI$464,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.