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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 Type sort iconYearAgencyPenalty Amount
Magnum Hunter Resources CorporationBlue Ridge Mountain Resourcesaccounting fraud or deficiencies2016SEC$250,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
Andeavor LLCMarathon Petroleumaccounting fraud or deficiencies2020SEC$20,000,000
Equilon EnterprisesShell PLCair pollution violation2015EPA$900,000
Phillips 66Phillips 66air pollution violation2014EPA$500,000
Tesoro CorporationMarathon Petroleumair pollution violation2013EPA$1,100,000
Hess CorporationHess Corp.air pollution violation2012EPA$45,850,000
Marathon PetroleumMarathon Petroleumair pollution violation2012EPA$460,000
ConocoPhillipsPhillips 66air pollution violation2011EPA$198,000
Marathon Petroleum CorporationMarathon Petroleumair pollution violation2015EPA$5,900,000
Noble Energy Inc.Chevronair pollution violation2015EPA$73,450,000
CITGOPDVSA (Petroleos de Venezuela S.A.)air pollution violation2014DOJ$2,045,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2013EPA$8,750,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)air pollution violation2013EPA$737,000
Shell OilShell PLCair pollution violation2013EPA$117,600,000
Sinclair Oil CorporationHF Sinclair Corporationair pollution violation2012EPA$14,344,000
BP North America Inc.BPair pollution violation2012EPA$408,000,000
QEP Field Services Co.Diamondback Energyair pollution violation2012EPA$4,000,000
Pelican Refining Company LLCPelican Refiningair pollution violation2011EPA$12,000,000
BP Products North America Inc.Marathon Petroleumair pollution violation2010EPA$15,000,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobilair pollution violation2010EPA$2,400,000
Frontier RefiningHF Sinclair Corporationair pollution violation2014EPA$153,000
Suncor EnergySuncor Energyair pollution violation2014EPA$230,400
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCair pollution violation2013EPA$1,100,000
MarkWest JavelinaMPLX LPair pollution violation2013EPA$747,500
ChevronChevronair pollution violation2013EPA$384,000
Holly Refining and Marketing CompanyHF Sinclair Corporationair pollution violation2012EPA$115,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
Frontier Refining Inc.HF Sinclair Corporationair pollution violation2010EPA$1,900,000
ConocoPhillips CompanyPhillips 66air pollution violation2010EPA$175,000
HollyFrontier CorporationHF Sinclair Corporationair pollution violation2015EPA$1,200,000
Tesoro Corp.Marathon Petroleumair pollution violation2016EPA$425,450,000
Marathon Petroleum CompanyMarathon Petroleumair pollution violation2016EPA$334,912,500
BP Products North America Inc.Marathon Petroleumair pollution violation2009EPA$179,000,000
Frontier RefiningHF Sinclair Corporationair pollution violation2009EPA$142,380,000
Wyoming Refining Co.Par Pacific Holdingsair pollution violation2009EPA$14,150,000
ExxonMobilExxon Mobilair pollution violation2008EPA$6,100,000
Merit Energy Co. LLCMerit Energyair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Sinclair Oil Corp.HF Sinclair Corporationair pollution violation2008EPA$74,450,000
Kerr-McGee Corp.Occidental Petroleumair pollution violation2007EPA$18,450,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2007EPA$39,900,000
ExxonMobilExxon Mobilair pollution violation2005EPA$589,400,000
Giant IndustriesMarathon Petroleumair pollution violation2005EPA$850,000
ValeroValero Energyair pollution violation2005EPA$711,000,000
ConocoPhillipsPhillips 66air pollution violation2005EPA$539,500,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)air pollution violation2004EPA$328,600,000
Chevron USAChevronair pollution violation2003EPA$278,500,000
Lion Oil CompanyDelekair pollution violation2003EPA$22,298,000
Conoco Inc.ConocoPhillipsair pollution violation2001EPA$116,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationair pollution violation2001EPA$23,250,000
TexacoChevronair pollution violation2001EPA$568,000
Premcor Refining Group Inc.Valero Energyair pollution violation2001EPA$1,200,000
Marathon Ashland Petroleum LLCMarathon Petroleumair pollution violation2001EPA$275,300,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2001EPA$138,333,333
BPBPair pollution violation2001EPA$660,000,000
Chevron USAChevronair pollution violation2000EPA$7,000,000
Tauber Oil CompanyTauber Oilair pollution violation2017EPA$700,000
Vopak North America Inc.Vopakair pollution violation2017EPA$2,500,000
Exxon MobilExxon Mobilair pollution violation2017EPA$302,500,000
Shell Chemical LPShell PLCair pollution violation2018EPA$10,350,000
Alon USA, LPDelekair pollution violation2018EPA$372,611
XTO Energy Inc.Exxon Mobilair pollution violation2018EPA$770,000
MPLX LPMPLX LPair pollution violation2018EPA$4,408,000
Aux Sable Liquid Products LPAux Sable Companiesair pollution violation2018EPA$2,700,000
Chevron U.S.A. Inc.Chevronair pollution violation2018EPA$152,950,000
ExxonMobil Oil CorporationExxon Mobilair pollution violation2019EPA$616,000
BP CorporationBPair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Chevron U.S.A. Inc.Chevronair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
CITGOPDVSA (Petroleos de Venezuela S.A.)air pollution violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)air pollution violation2001IL-AG$120,000
Conoco Inc.ConocoPhillipsair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
ConocoPhillipsPhillips 66air pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)air pollution violation2001EPA$138,333,333
Equilon Enterprises LLCShell PLCair pollution violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
ExxonMobilExxon Mobilair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
ExxonMobil Corp.Exxon Mobilair pollution violation2010MA-AG$3,100,000
ExxonMobil Oil Corp.Exxon Mobilair pollution violation2005IL-AG$281,846
ExxonMobil Oil Corp.Exxon Mobilair pollution violation2003MA-AG$175,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
Marathon Ashland Petroleum LLCMarathon Petroleumair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
Premcor Refining GroupValero Energyair pollution violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Shell Chemical L.P.Shell PLCair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Sinclair Oil Corp.HF Sinclair Corporationair pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationair pollution violation2019EPA$1,600,000
Tesoro Corp.Marathon Petroleumair pollution violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Valero Renewable Fuels Company, LLCValero Energyair pollution violation2012WI-AG$17,000
Williams Pipe Line Co.Williams Companiesair pollution violation2002IA-AG$300,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationair pollution violation2020EPA$4,000,000
Valero Energy CorporationValero Energyair pollution violation2020EPA$4,625,000
MarkWest Liberty Bluestone, L.L.C.MPLX LPair pollution violation2020EPA$150,000
Valero RefiningValero Energyair pollution violation2008NJ-ENV$1,800,000
Valero RefiningValero Energyair pollution violation2005NJ-ENV$793,000
ExxonMobilExxon Mobilair pollution violation2013LA-ENV$2,329,000
ExxonMobil ChemicalExxon Mobilair pollution violation2003LA-ENV$350,000
Hilcorp Energy CorporationHilcorp Energyair pollution violation2019AL-ENV$5,000
Occidental Chemical CorpOccidental Petroleumair pollution violation2019AL-ENV$12,000
Hilcorp Energy Company, Inc.Hilcorp Energyair pollution violation2018AL-ENV$50,000
Shell Chemical, LPShell PLCair pollution violation2016AL-ENV$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.