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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 Type sort iconYearAgencyPenalty Amount
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
Phillips 66 Wood River RefineryPhillips 66wage and hour violation2022IL-DOL$7,050
Phillips 66 Wood River refineryPhillips 66wage and hour violation2022IL-DOL$7,050
BP PRODUCTS NORTH AMERICABPwage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPwage and hour violation2021IL-DOL$29,760
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2021IL-DOL$25,954
BP Energy CompanyBPutility service violation2011TX-PUC$20,000
BP Energy CompanyBPutility service violation2008TX-PUC$132,567
DCP Midstream, LPPhillips 66utility 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
National Fuel Gas Distribution Corp.National Fuel Gasutility safety violation2023PA-PUC$125,000
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
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$10,000
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$15,000
Chevron OroniteChevronrailroad safety violation2012FRA$5,000
Chevron OroniteChevronrailroad safety violation2012FRA$10,000
Chevron OroniteChevronrailroad safety violation2014FRA$8,000
Chevron OroniteChevronrailroad safety violation2014FRA$8,000
DEVON GAS SERVICESDevon Energyrailroad safety violation2013FRA$7,500
DELEK REFINING, LTD.Delekrailroad safety violation2010FRA$17,500
DELEK REFINING, LTD.Delekrailroad safety violation2013FRA$10,000
DELEK REFINING, LTD.Delekrailroad safety violation2013FRA$10,000
Delaware City Refining Company LLCPBF Energyrailroad safety violation2013FRA$6,500
ExxonMobil Pipeline CompanyExxon Mobilrailroad safety violation2014FRA$7,500
Exxon Mobil CorporationExxon Mobilrailroad safety violation2011FRA$6,900
EXXON MOBIL REFINERY SUPPLY COMPANYExxon Mobilrailroad safety violation2012FRA$5,000
EOG Resources, Inc.EOG Resourcesrailroad safety violation2012FRA$29,200
EOG Resources, Inc.EOG Resourcesrailroad safety violation2013FRA$5,000
EOG Resources, Inc.EOG Resourcesrailroad safety violation2013FRA$5,000
EOG Resources, Inc.EOG Resourcesrailroad safety violation2014FRA$7,300
EOG Resources, Inc.EOG Resourcesrailroad safety violation2014FRA$12,750
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2010FRA$10,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2011FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2011FRA$10,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2013FRA$10,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2013FRA$10,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2014FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersrailroad safety violation2011FRA$10,000
EXXONMOBILExxon Mobilrailroad safety violation2011FRA$6,900
EXXONMOBILExxon Mobilrailroad safety violation2014FRA$14,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.