Basic Search  |  Summaries  |  Advanced Search

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$3,345,120,746622
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
Shell Oil Company and Equilon Enterprises LLCShell PLCunderground storage tank violation2016CA-WAT$20,000,000
BP Products North America Inc.BPunderground storage tank violation2015CA-WAT$7,900,000
Chevron CorporationChevronunderground storage tank violation2014CA-WAT$1,660,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPunderground storage tank violation2014CA-WAT$3,800,000
Tesoro Companies, Inc. and Tesoro West Coast Company LLCMarathon Petroleumunderground storage tank violation2011CA-WAT$325,000
TESORO 2GO 61017Marathon Petroleumunderground storage tank violation2006HI-ENV$24,750
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.Valero Energyunderground storage tank violation2006IL-ENV$500,000
Shell Oil Company, Inc.Shell PLCunderground storage tank violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil CompanyShell PLCunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPunderground storage tank violation2003IL-ENV$2,000,000
Amoco Oil CompanyBPunderground storage tank violation2002IL-ENV$1,120,000
PHILLIPS 66Phillips 66underground storage tank violation2002SC-ENV$11,700
ExxonExxon Mobilunderground storage tank violation2010TN-ENV$9,750
BPBPunderground storage tank violation2010TN-ENV$9,700
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
PREMCOR REFINING GROUPValero Energysolid waste violation2018IL-ENV$550,000
SHELL OIL COShell PLCsolid waste violation2018IL-ENV$30,000
CHEVRON ENVIRONMENTAL MANAGEMENT CO.Chevronsolid waste violation2017IL-ENV$80,000
SHELL OIL CO INCShell PLCsolid waste violation2016IL-ENV$7,000
CHEVRON ENV.Chevronsolid waste violation2013IL-ENV$80,000
PREMCOR REFININGValero Energysolid waste violation2011IL-ENV$425,000
CHEVRON ENVIRONMENTAL MANAGEMENT CO.Chevronsolid waste violation2010IL-ENV$420,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)solid waste violation2009IL-ENV$5,000
CHEVRON ENVIRONMENTAL SERVICESChevronsolid waste violation2008IL-ENV$70,000
TEXACO REFINING AND MARKETINGChevronsolid waste violation2007IL-ENV$12,500
CHEVRON ENVIRONMENTALChevronsolid waste violation2007IL-ENV$70,000
EQUILON ENTERPRISES LLCShell PLCsolid waste violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCsolid waste violation2002IN-ENV$31,200
MARATHON ASHLAND PETROLEUMMarathon Petroleumsolid waste violation2002KY-ENV$85,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumsolid waste violation2001KY-ENV$25,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oilsolid waste violation2001KY-ENV$900,000
Chevron USAChevronsolid waste violation2008NC-ENV$8,405
TA Operating Corp.BPsolid waste violation2002NC-ENV$76,204
TA Operating Corp.BPsolid waste violation2002NC-ENV$15,992
TA Operating Corp.BPsolid waste violation2002NC-ENV$11,992
TA Operating Corp.BPsolid waste violation2002NC-ENV$5,312
TA Operating Corp.BPsolid waste violation2002NC-ENV$5,286
Sinclair Wyoming Refining Co.HF Sinclair Corporationsolid waste violation2010WY-ENV$139,740
Frontier Refining, Inc.HF Sinclair Corporationsolid waste violation2010WY-ENV$64,918
Burlington Resources Oil & Gas Company LPConocoPhillipssolid waste violation2008WY-ENV$77,500
Hermes Consolidated, Inc.Par Pacific Holdingssolid waste violation2007WY-ENV$20,876
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.