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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
ExxonMobilExxon Mobiltobacco litigation2002MULTI-AG$100,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002DE-AG$60,200
Petroleum Fuel & Terminal CoApex Oilenvironmental violation2002IL-AG$22,000
Premcor Refining GroupValero Energyenvironmental violation2002IL-AG$3,100,000
Texaco Exploration and ProductionChevronenvironmental violation2002IL-AG$70,000
Williams Energy Marketing & TradingDevon Energyprice-fixing or anti-competitive practices2002MULTI-AG$417,000,000
Williams Pipe Line Co.Williams Companiesair pollution violation2002IA-AG$300,000
Williams Pipe Line Co.Williams Companiesenvironmental violation2002IL-AG$146,000
Shell OilShell PLCenvironmental violation2002CA-CCCDA$675,000
ARCOBPenvironmental violation2002CA-LACA$36,213
Atlantic Richfield Co.BPMTBE violation2002CA-OCDA$8,000,000
BP Products North America, Inc.BPunderground storage tank violation2002CA-SCCDA$230,000
CONOCOPHILLIPS COPhillips 66environmental violation2002PA-ENV$14,200
GETTY PETRO MKT INCLukoilenvironmental violation2002PA-ENV$216,000
EOG RESOURCES INCEOG Resourcesenvironmental violation2002PA-ENV$8,413
BP Exploration AlaskaBPenvironmental violation2002AK-ENV$300,000
Exxon Mobil Production Co.Exxon Mobilair pollution violation2002AL-ENV$10,000
ExxonMobil Production Co.Exxon Mobilair pollution violation2002AL-ENV$75,000
Transcontinental Gas Pipe Line Corp.Williams Companiesair pollution violation2002AL-ENV$5,000
Shell Offshore, Inc.Shell PLCair pollution violation2002AL-ENV$30,000
Ultramar, IncValero Energyair pollution violation2002CA-ARB$19,000
Tosco CorporationPhillips 66air pollution violation2002CA-ARB$45,000
Vopak USA, Inc.Vopakhazardous waste violation2002CA-DTSC$107,784
KERR-MCGEE GATHERINGOccidental Petroleumair pollution violation2002CO-DPHE$6,720
DCP Operating CompanyPhillips 66air pollution violation2002CO-DPHE$8,560
AKA ENERGY GROUP - GILCREST GASAka Energyair pollution violation2002CO-DPHE$12,000
Citation OilCitation Oil & Gasair pollution violation2002CO-DPHE$14,000
AKA ENERGY GROUP - GILCREST GASAka Energyair pollution violation2002CO-DPHE$5,400
Suncor EnergySuncor Energyair pollution violation2002CO-DPHE$139,800
ChevronTexaco USA Inc.Chevronenvironmental violation2002CO-OIL$8,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002DE-ENV$50,200
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002DE-ENV$15,000
VOPAK USA, INC.Vopakhazardous waste violation2002FL-DEP$6,748
VOPAK USA, INC.Vopakhazardous waste violation2002FL-DEP$8,800
AMERADA HESS CORPORATIONHess Corp.environmental violation2002FL-DEP$63,850
Williams Pipe Line Company, LLCWilliams Companieswater pollution violation2002IL-ENV$162,024
Petroleum Fuel & Terminal CompanyApex Oilair pollution violation2002IL-ENV$80,000
Amoco Oil CompanyBPunderground storage tank violation2002IL-ENV$1,120,000
The Premcor Refining Group Inc.Valero Energywater pollution violation2002IL-ENV$3,149,000
Equilon Enterprises, Inc.Shell PLCwater pollution violation2002IL-ENV$35,000
EQUILON ENTERPRISES LLCShell PLCenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCenvironmental violation2002IN-ENV$31,200
MARATHON ASHLAND PIPELINE, LLCMarathon Petroleumwater pollution violation2002KY-ENV$85,000
MARATHON ASHLAND PETROLEUMMarathon Petroleumenvironmental violation2002KY-ENV$85,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumenvironmental violation2002MN-ENV$9,625
TA Operating Corp.BPenvironmental violation2002NC-ENV$76,204
TA Operating Corp.BPenvironmental violation2002NC-ENV$15,992
TA Operating Corp.BPenvironmental violation2002NC-ENV$11,992
TA Operating Corp.BPenvironmental violation2002NC-ENV$5,312
TA Operating Corp.BPenvironmental violation2002NC-ENV$5,286
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2002NJ-ENV$17,400
CHEVRON OIL CO @ PERTH AMBOY REFINERYChevronhazardous waste violation2002NJ-ENV$5,000
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsair pollution violation2002NJ-ENV$13,800
Williams Field Services Co.Williams Companiesenvironmental violation2002NM-ENV$1,040,000
PHILLIPS 66Phillips 66underground storage tank violation2002SC-ENV$11,700
Williams PipelineWilliams Companiesenvironmental violation2002SD-ENV$14,950
Exxon Mobil Corporation dba ExxonMobil Refining & Supply CompanyExxon Mobilenvironmental violation2002TX-ENV$7,500
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)environmental violation2002TX-ENV$750,000
ATOFINA PETROCHEMICALS INCTotalEnergies SEenvironmental violation2002TX-ENV$18,000
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)environmental violation2002TX-ENV$13,200
MOTIVA ENTERPRISES PORT ARTHUR REFINERYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002TX-ENV$109,375
OXY VINYLS LPOccidental Petroleumenvironmental violation2002TX-ENV$7,500
BP AMOCO CORP - TEXAS CITY REFINERYBPenvironmental violation2002TX-ENV$20,000
CHEVRON USA EL PASO TERMINALChevronenvironmental violation2002TX-ENV$26,250
MOBIL CHEM CO BEAUMONT OLEFINS AROMATICSExxon Mobilenvironmental violation2002TX-ENV$20,000
OXY VINYLS LPOccidental Petroleumenvironmental violation2002TX-ENV$6,250
PHILLIPS 66 COMPANY SWEENEY REFINERYPhillips 66environmental violation2002TX-ENV$9,000
MOTIVA ENTERPRISES PORT ARTHUR REFINERYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002TX-ENV$20,080
OXY VINYLS LPOccidental Petroleumenvironmental violation2002TX-ENV$26,560
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2002WA-ENV$7,860,000
Shell Oil Co.Shell PLCMTBE violation2002private lawsuit-federal$28,000,000
Chevron Products Co.Chevronair pollution violation2002CA-SCAQMD$39,500
Mobil Oil Corp.Exxon Mobilair pollution violation2002CA-SCAQMD$1,750,000
Ultramar Inc.Valero Energyair pollution violation2002CA-SCAQMD$5,000
Tosco Refining CompanyPhillips 66air pollution violation2002CA-SCAQMD$17,500
Equilon Enterprises LLCShell PLCair pollution violation2002CA-SCAQMD$8,000
Chevron Products Co.Chevronair pollution violation2002CA-SCAQMD$24,250
Paramount Petroleum CorporationDelekair pollution violation2002CA-SCAQMD$27,500
Tosco Refining CompanyPhillips 66air pollution violation2002CA-SCAQMD$6,000
Shell Oil Products U.S.Shell PLCair pollution violation2002CA-BAAQMD$510,000
Valero Refining Co.Valero Energyair pollution violation2002CA-BAAQMD$143,000
CONOCOPHILLIPS BAYWAY REFINERYPhillips 66workplace safety or health violation2002OSHA$23,060
CONOCOPHILLIPS COMPANYPhillips 66workplace safety or health violation2002OSHA$5,500
VALERO REFINING COMPANYValero Energyworkplace safety or health violation2002OSHA$5,060
UNOCAL ALASKAChevronworkplace safety or health violation2002OSHA$14,000
BP EXPLORATION ALASKA INCORPORATEDBPworkplace safety or health violation2002OSHA$6,300
CHEVRON PRODUCTS COMPANYChevronworkplace safety or health violation2002OSHA$6,300
SHELL CHEMICAL LPShell PLCworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL COMPANYShell PLCworkplace safety or health violation2002OSHA$5,000
ANADARKO PETROLEUM CORP.Occidental Petroleumworkplace safety or health violation2002OSHA$6,375
TESORO WEST COAST CO DBA SHELL ANACORTES REFININGMarathon Petroleumworkplace safety or health violation2002OSHA$7,200
TESORO REFNG & MRKTG CO DBA TESORO WEST COAST COMarathon Petroleumworkplace safety or health violation2002OSHA$7,200
TE PRODUCTS PIPELINE COMPANYEnterprise Products Partnersworkplace safety or health violation2002OSHA$7,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumworkplace safety or health violation2002OSHA$6,725
SAFT AMERICA INC.TotalEnergies SEworkplace safety or health violation2002OSHA$9,800
MERIT ENERGY COMPANYMerit Energyworkplace safety or health violation2002OSHA$6,187
BRITISH PETROLEUM EXPLORATION OF ALASKABPworkplace safety or health violation2002OSHA$6,300
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
AMERADA HESS SECOND RESERVE TERMINALHess Corp.environmental violation2002EPA$13,750
Occidental Chemical CorporationOccidental PetroleumPCB violation2002EPA$7,460
OCCIDENTAL CHEMICAL CORP ( OXYCHEM )Occidental Petroleumenvironmental violation2002EPA$105,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.