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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 TypeYear sort iconAgencyPenalty Amount
TE PRODUCTS PIPELINE COMPANY, LIMITED PARTNERSHIPEnterprise Products Partnersworkplace safety or health violation2005OSHA$120,000
VALERO REFINING CO., New Jersey (NC)(NLP)PBF Energyair pollution violation2005EPA$2,061,538
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$483,333
ConocoPhillipsPhillips 66air pollution violation2005EPA$8,333,333
CONOCO PHILLIPS COMPANYConocoPhillipsenvironmental violation2005EPA$833,333
CHEVRON U.S.A., INC.Chevronair pollution violation2005EPA$1,000,000
PREMCOR REFINING GROUP, INC.Valero Energyenvironmental violation2005EPA$31,687
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPair pollution violation2005EPA$58,688
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$862,900
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$102,750
BP/AMOCO CORPORATIONBPair pollution violation2005EPA$1,078,000
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
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)air pollution violation2005EPA$7,288,700
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
RUSSELL OIL COMPANYRussell Oilhazardous waste violation2005EPA$81,277,000
Premcor Refining Group, Inc.Valero Energyhazardous waste violation2005EPA$35,094
BP Exploration & Oil Inc.BPwater pollution violation2005EPA$206,250
Anadarko Petroleum CompanyOccidental Petroleumwater pollution violation2005EPA$110,000
Apache CorporationAPA Corporationwater pollution violation2005EPA$104,133
Exxon Mobil CorporationExxon Mobilwater pollution violation2005EPA$12,000
BP Exploration & Production Inc. dba VastarBPwater pollution violation2005EPA$8,000
Giant IndustriesMarathon Petroleumair 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. $350,000
Burlington Resources Offshore Inc. (GMG290050)ConocoPhillipswater pollution violation2005EPA$20,625
LL&EConocoPhillipswater pollution violation2005EPA$48,125
Total E&P USA, Inc. (GMG290072)TotalEnergies SEwater pollution violation2005EPA$42,600
Shell Offshore Inc. (GMG290103)Shell PLCwater pollution violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCwater pollution violation2005EPA$8,762
Hunt Oil CompanyHunt Consolidatedwater pollution violation2005EPA$9,013
Shell Pipeline Co. LP(Hearne Release)Shell PLCwater pollution violation2005EPA$17,600
Kerr-McGee Oil & Gas Onshore LLC(HR Clay E Lease)Occidental Petroleumwater pollution violation2005EPA$18,140
Lion Oil Trading and Transportation, IncDelekwater pollution violation2005EPA$22,500
Sinclair Oil CorporationHF Sinclair Corporationenvironmental violation2005EPA$19,000
SHELL PIPELINE COMPANY LPShell PLCwater pollution violation2005EPA$330,000
CHEVRON PRODUCTS COMPANYChevronenvironmental violation2005EPA$1,300,000
VALERO ENERGY CORPORATIONValero Energyair pollution violation2005EPA$461,538
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. $2,145,616
Chaparral EnergyCanvas Energywater pollution violation2005EPA$13,776
EnCana Oil and Gas (USA), Inc.Ovintiv Inc.drinking water violation2005EPA$35,000
Tesoro High Plains Pipeline CompanyMarathon Petroleumwater pollution violation2005EPA$94,500
MOBIL EXPORATION AND PRODUCING U.S. INC.Exxon Mobilair pollution violation2005EPA$449,849
KERR-MCGEE CHEMICAL LLCOccidental Petroleumair pollution violation2005EPA$55,392
Chevron USA Inc.Chevronair pollution violation2005EPA$4,850,000
Conoco Philips CompanyConocoPhillipsair pollution violation2005EPA$666,667
Valero Refining Company � CaliforniaValero Energyhazardous waste violation2005EPA$97,940
Valero (National Case)Valero Energyair pollution violation2005EPA$1,184,615
Exxon Mobil Inc.Exxon Mobilwater pollution violation2005EPA$25,000
ExxonMobil Oil CorporationExxon Mobilair pollution violation2005EPA$769,393
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCenvironmental violation2005EPA$16,500
ConocoPhillips CompanyPhillips 66air pollution violation2005EPA$1,333,333
XTO ENERGY INCExxon Mobilwater pollution violation2005EPA$139,000
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INCChevronwater pollution violation2005EPA$107,100
Valero Refining CompanyValero Energyair pollution violation2005EPA$225,000
ConocoPhillips CompanyMarathon Petroleumair pollution violation2005EPA$25,216
EXXONMOBIL CHARLESTON TERMINALExxon Mobilair pollution violation2005EPA$59,800
Amerada Hess CorporationHess Corp.air pollution violation2005EPA$36,000
Crown Central, LLCCrown Centralair pollution violation2005EPA$95,000
Chevron Mining IncChevronworkplace safety or health violation2005MSHA$7,200
Chevron Mining IncChevronworkplace safety or health violation2005MSHA$5,000
Chevron Mining IncChevronworkplace safety or health violation2005MSHA$6,300
Apache CorporationAPA Corporationoil or gas drilling violation2004BSEE$5,000
Newfield Exploration CompanyOvintiv Inc.oil or gas drilling violation2004BSEE$12,000
Murphy Exploration & Production Company USAMurphy Oiloil or gas drilling violation2004BSEE$15,000
Murphy Exploration & Production Company - USAMurphy Oiloil or gas drilling violation2004BSEE$40,000
Anadarko E&P Company LPOccidental Petroleumoil or gas drilling violation2004BSEE$96,750
Chevron U.S.A. IncChevronoil or gas drilling violation2004BSEE$50,000
Union Oil Company of CaliforniaChevronoil or gas drilling violation2004BSEE$35,000
BP Exploration & Production IncBPoil or gas drilling violation2004BSEE$190,000
Murphy Exploration & Production CompanyMurphy Oiloil or gas drilling violation2004BSEE$10,000
TDC Energy LLCPetroQuest Energyoil or gas drilling violation2004BSEE$25,000
Devon Louisiana CorporationDevon Energyoil or gas drilling violation2004BSEE$30,000
Dominion Exploration & Production, IncCNX Resourcesoil or gas drilling violation2004BSEE$28,000
Aera Energy LLCShell PLCoil or gas drilling violation2004BSEE$25,000
BP America Production CompanyBPoil or gas drilling violation2004BSEE$25,000
Chevron U.S.A. Inc.Chevronoil or gas drilling violation2004BSEE$20,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)air pollution violation2004EPA$328,600,000
Explorer Pipeline CompanyExplorer Pipeline Companyenvironmental violation2004EPA$3,000,000
Mobil Exploration and Producing U.S. IncExxon Mobiloil spill2004EPA$5,542,000
Conoco Middle East Ltd.ConocoPhillipseconomic sanction violation2004OFAC$16,500
Conoco, IncConocoPhillipseconomic sanction violation2004OFAC$16,500
ENTERPRISE CRUDE PIPELINE LLCEnterprise Products Partnerspipeline safety violation2004PHMSA$70,000
DIXIE PIPELINE COMPANY LLCEnterprise Products Partnerspipeline safety violation2004PHMSA$25,000
COLONIAL PIPELINE COColonial Pipelinepipeline safety violation2004PHMSA$8,500
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnerspipeline safety violation2004PHMSA$25,000
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnerspipeline safety violation2004PHMSA$5,000
BP OIL PIPELINE COBPpipeline safety violation2004PHMSA$35,000
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnerspipeline safety violation2004PHMSA$5,000
MOBIL PIPE LINE COMPANYExxon Mobilpipeline safety violation2004PHMSA$57,000
TEXAS EASTERN PRODUCTS PIPELINE COEnterprise Products Partnerspipeline safety violation2004PHMSA$45,000
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnerspipeline safety violation2004PHMSA$10,000
CHEVRON PIPELINE COChevronpipeline safety violation2004PHMSA$10,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
GE Polymerland, Inc.Saudi Arabian Oil Company (Saudi Aramco)wage and hour violation2004WHD$9,796
Tesoro Golden Eagle RefineryMarathon PetroleumFamily and Medical Leave Act2004WHD$29,730
Phillips Petroleum Company (Conoco Phillips)Phillips 66labor relations violation2004NLRB$91,000
Alon USA LPDelekrailroad safety violation2004FRA$6,500
Atofina Petrochemicals Inc.TotalEnergies SErailroad safety violation2004FRA$10,000
BP America Inc.BPrailroad safety violation2004FRA$6,800
Chevron Products CompanyChevronrailroad safety violation2004FRA$6,500
Chevron Products CompanyChevronrailroad safety violation2004FRA$5,000
Chevron Products CompanyChevronrailroad safety violation2004FRA$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.