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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
BP$35,713,665,071319
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
Chevron$1,103,196,592556
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 Chemical LPShell PLCwage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
Alon Brands, Inc.Delekwage and hour violation2013WHD$11,081
Talisman Energy USA Inc.Repsolwage and hour violation2013WHD$17,691
Enterprise Products CompanyEnterprise Products Partnerswage and hour violation2013WHD$258,823
Cabot Oil & Gas CorporationCoterra Energywage and hour violation2013WHD$18,121
Alon USA, IncDelekwage and hour violation2012WHD$42,813
ConocoPhillips CompanyPhillips 66wage and hour violation2010WHD$239,104
Delek US HoldingsDelekwage and hour violation2010WHD$9,621
Husky Energy, Inc./Lima Refining CompanyCenovus Energywage and hour violation2009WHD$969,182
Shell Oil Co.Shell PLCwage and hour violation2009WHD$7,801
ConocoPhillipsPhillips 66wage and hour violation2005WHD$72,912
Pennzoil Quaker State Company dba SOPUSShell PLCwage and hour violation2005WHD$42,352
GE Polymerland, Inc.Saudi Arabian Oil Company (Saudi Aramco)wage and hour violation2004WHD$9,796
Marathon Petroleum CorporationMarathon Petroleumwage and hour violation2016WHD$15,650
Marathon Petroleum CorporationMarathon Petroleumwage and hour violation2016WHD$5,232
Southwestern Energy CompanySouthwestern Energy Co.wage and hour violation2016WHD$10,153
Jiffy Lube # 1462Shell PLCwage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680Shell PLCwage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCwage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPwage and hour violation2005KY-DWS$6,001
Phillips 66Phillips 66wage and hour violation2017private lawsuit-federal$5,500,000
Tesoro RefiningMarathon Petroleumwage and hour violation2013private lawsuit-federal$11,599,999
ConocoPhillipsConocoPhillipswage and hour violation2012private lawsuit-federal$15,500,000
Equilon EnterprisesShell PLCwage and hour violation2012private lawsuit-federal$11,170,000
Exxon MobilExxon Mobilwage and hour violation2011private lawsuit-federal$750,000
Tesoro RefiningMarathon Petroleumwage and hour violation2009private lawsuit-federal$950,000
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
EQT CorporationEQT Corp.wage and hour violation2018private lawsuit-federal$2,800,000
Cabot Oil And Gas CorporationCoterra Energywage and hour violation2019private lawsuit-federal$3,564,250
Chevron CorporationChevronwage and hour violation2019private lawsuit-federal$3,200,000
Shell Oil Company and Motiva EnterprisesShell PLCwage and hour violation2014WHD$4,470,764
EQT CorporationEQT Corp.wage and hour violation2017WHD$186,280
Russell Oil Company, Inc.Russell Oilwage and hour violation2017WHD$5,581
Marathon Oil CompanyMarathon Oilwage and hour violation2016WHD$300,007
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2016WHD$171,604
Enlink Midstream PartnersEnLink Midstreamwage and hour violation2016WHD$6,598
Chevron U.S.A. Inc.Chevronwage and hour violation2015WHD$266,414
Alon, Inc.Delekwage and hour violation2015WHD$32,229
Chevron U.S.A Inc.Chevronwage and hour violation2014WHD$507,138
ExxonMobil Oil Corp.Exxon Mobilwage and hour violation2020private lawsuit-federal$1,491,372
PBF Energy Limited and Torrance Refining Company LLCPBF Energywage and hour violation2020private lawsuit-federal$2,900,213
Tesoro Refining & Marketing Company LLCMarathon Petroleumwage and hour violation2020private lawsuit-federal$15,250,000
BP Energy CompanyBPutility service violation2011TX-PUC$20,000
BP Energy CompanyBPutility service violation2008TX-PUC$132,567
DCP Midstream, LPDCP Midstream Partnersutility safety violation2012MI-PSC$15,000
National Fuel Gas DistributionNational Fuel Gasutility safety violation2019NY-PSC$10,000
Chesapeake Energy Corp.Chesapeake Energyutility safety violation2012OK-OCC$75,000
National Fuel Gas DistributionNational Fuel Gasutility safety violation2008PA-PUC$150,000
WILLIAMS GAS PIPELINESWilliams Companiesutility safety violation2018VA-SCC$10,000
COLONIAL PIPELINE COMPANYColonial Pipelineutility safety violation2009VA-SCC$189,500
COLONIAL PIPELINE COMPANYColonial Pipelineutility safety violation2007VA-SCC$5,000
Shell Energy North AmericaShell PLCutility administrative violation2021CA-PUC$567,133
ConocoPhillipsPhillips 66tobacco litigation2005MULTI-AG$125,000
ExxonMobilExxon Mobiltobacco litigation2002MULTI-AG$100,000
Shell Oil Products USShell PLCtobacco litigation2008MULTI-AG$100,000
Valero Retail Holdings, Inc.Valero Energytobacco litigation2010MULTI-AG$100,000
Valero Renewable Fuels CompanyValero Energytax violations2016ATTTB$35,000
Amerada HessHess Corp.tax violations2000LA-AG$4,360,000
Chevron Oil Co.Chevrontax violations2004LA-AG$102,000,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
ConocoConocoPhillipstax violations2000LA-AG$4,360,000
Hess Retail Services, Inc.Marathon Petroleumtax violations2015CT-AG$11,655
ShellShell PLCtax violations2000LA-AG$4,360,000
UnocalChevrontax violations2000LA-AG$4,360,000
CrosstexEnLink Midstreamrailroad safety violation2012FRA$7,000
CrosstexEnLink Midstreamrailroad safety violation2013FRA$9,000
Anadarko Petroleum CorporationOccidental Petroleumrailroad safety violation2011FRA$6,900
Anadarko Petroleum CorporationOccidental Petroleumrailroad safety violation2012FRA$7,000
ALON, USA, LPDelekrailroad safety violation2010FRA$11,200
ALON, USA, LPDelekrailroad safety violation2012FRA$6,500
ALON, USA, LPDelekrailroad safety violation2012FRA$14,800
Apex Oil Company, Inc.Apex Oilrailroad safety violation2010FRA$5,360
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesrailroad safety violation2011FRA$98,750
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesrailroad safety violation2014FRA$5,000
Occidental Chemical Corp.Occidental Petroleumrailroad safety violation2010FRA$10,000
BP CANADA ENERGYBPrailroad safety violation2011FRA$5,000
BP CANADA ENERGYBPrailroad safety violation2011FRA$5,000
BP America, Inc.BPrailroad safety violation2010FRA$10,000
BP America, Inc.BPrailroad safety violation2010FRA$10,000
BP America, Inc.BPrailroad safety violation2011FRA$11,000
BP America, Inc.BPrailroad safety violation2012FRA$5,625
BP America, Inc.BPrailroad safety violation2014FRA$7,500
BP AMOCOBPrailroad safety violation2011FRA$5,000
BP AMOCOBPrailroad safety violation2011FRA$5,000
BP AMOCOBPrailroad safety violation2011FRA$6,000
BP AMOCOBPrailroad safety violation2013FRA$9,000
B.P. PRODUCTS, NORTH AMERICABPrailroad safety violation2010FRA$5,000
BP Oil CompanyBPrailroad safety violation2011FRA$10,000
BP Oil CompanyBPrailroad safety violation2011FRA$15,000
BP Oil CompanyBPrailroad safety violation2013FRA$9,000
BP/AMOCO PRODUCTSBPrailroad safety violation2011FRA$50,000
BP/AMOCO PRODUCTSBPrailroad safety violation2011FRA$10,000
Chevron Products CompanyChevronrailroad safety violation2010FRA$6,480
Chevron Products CompanyChevronrailroad safety violation2013FRA$7,300
CHEVRON CHEMICAL CO.Chevronrailroad safety violation2014FRA$7,500
Calumet Superior, LLCCenovus Energyrailroad safety violation2014FRA$7,250
Calumet Superior, LLCCenovus Energyrailroad safety violation2013FRA$11,000
Calumet Superior, LLCCenovus Energyrailroad safety violation2013FRA$10,000
Calumet Superior, LLCCenovus Energyrailroad safety violation2014FRA$5,000
Calumet Superior, LLCCenovus Energyrailroad safety violation2014FRA$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.