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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$34,582,215,109	285
consumer-protection-related offenses	$669,467,567	6
financial offenses	$525,000,000	1
competition-related offenses	$408,000,000	8
government-contracting-related offenses	$160,001,800	5

Top 5 Primary Offense Types	Penalty Total	Number of Records
oil spill	$32,619,835,000	9
air pollution violation	$1,438,789,598	76
consumer protection violation	$669,315,000	4
investor protection violation	$525,000,000	1
price-fixing or anti-competitive practices	$390,250,000	6

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount
TRAVEL CENTERS OF AMERICA	workplace safety or health violation	2016	OSHA	$16,711
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)	water pollution violation	2016	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BP Products North America Inc.	air pollution violation	2016	EPA	$50,313
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERY	air pollution violation	2016	EPA	$3,450,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)	water pollution violation	2016	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
BP Exploration (Alaska) Inc	water pollution violation	2016	EPA	$30,000
BP	oil spill	2015	DOJ	$20,800,000,000
BP	oil spill	2015	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BP	oil spill	2015	MS-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BP Products North America Inc.	underground storage tank violation	2015	CA-WAT	$7,900,000
BP America Production Co.	environmental violation	2015	CO-OIL	$20,000
BP PRODUCTS NORTH AMERICA INC	air pollution violation	2015	IN-ENV	$12,500
BP America Production Company	environmental violation	2015	LA-ENV	$8,000
BP West Coast Products	air pollution violation	2015	CA-SCAQMD	$6,000
BP	consumer protection violation	2015	private lawsuit-federal	$5,000,000
BP AMERICA PRODUCTION COMPANY	water pollution violation	2015	EPA	$140,000
BP Exploration & Production Inc.	oil or gas drilling violation	2014	BSEE	$65,000
BP America, Inc.	railroad safety violation	2014	FRA	$7,500
BP Exploration (Alaska) Inc.	environmental violation	2014	AK-OIL	$11,500
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC	underground storage tank violation	2014	CA-WAT	$3,800,000
BP West Coast Products LLC	air pollution violation	2014	WA-NCAA	$10,000
TravelCenters of America LLC	price-fixing or anti-competitive practices	2014	private lawsuit-federal	$10,000,000
TA OPERATING LLC	workplace safety or health violation	2014	OSHA	$19,250
TRAVELCENTERS OF AMERICA LLC	workplace safety or health violation	2014	OSHA	$8,400
BP Exploration (Alaska) Inc	water pollution violation	2014	EPA	$450,000
Atlantic Richfield	environmental violation	2013	EPA	$21,000,000
BP Exploration & Production, Inc.	oil or gas drilling violation	2013	BSEE	$40,000
BP Exploration & Production Inc.	oil or gas drilling violation	2013	BSEE	$20,000
BP AMOCO	railroad safety violation	2013	FRA	$9,000
BP Oil Company	railroad safety violation	2013	FRA	$9,000
BP Pipelines (North America) Inc.	environmental violation	2013	LA-ENV	$10,000
BP PRODUCTS NORTH AMERICA	air pollution violation	2013	MD-ENV	$40,000
TA Operating LLC	environmental violation	2013	TX-ENV	$8,280
TA Operating LLC	environmental violation	2013	TX-ENV	$5,400
TA Operating LLC	environmental violation	2013	TX-ENV	$5,250
BP Products North America Inc.	environmental violation	2013	TX-ENV	$33,000
Atlantic Richfield Company	water pollution violation	2013	private lawsuit-federal	$13,500,000
BP West Coast Products	air pollution violation	2013	CA-SCAQMD	$7,500
BP West Coast Products	air pollution violation	2013	CA-SCAQMD	$53,100
BP Products North America, Inc.	air pollution violation	2013	EPA	$37,500
BP America, Inc.	railroad safety violation	2012	FRA	$5,625
BP Products North America, Inc.	oil spill	2012	EPA	$210,000
BP North America Inc.	air pollution violation	2012	EPA	$408,000,000
BP Products North America	workplace safety or health violation	2012	OSHA	$13,027,000
BP Exploration and Production Inc.	oil spill	2012	DOJ	$4,000,000,000
BP America	federal leasing royalty violation	2012	ONRR	$5,189,800
BP	investor protection violation	2012	SEC	$525,000,000
BP Exploration and Production, Inc.	employment discrimination	2012	EEOC	$5,400,000
BP	consumer protection violation	2012	AK-AG	$255,000,000
BP North America, Inc.	air pollution violation	2012	AL-ENV	$7,500
BP America Production Company	environmental violation	2012	NM-ENV	$50,533
TA Operating LLC	environmental violation	2012	TX-ENV	$35,875
BP America Production Co.	air pollution violation	2012	WY-ENV	$91,000
BP	oil spill	2012	private lawsuit-federal	$7,800,000,000
BP West Coast Products	air pollution violation	2012	CA-SCAQMD	$296,500
BP West Coast Products	air pollution violation	2012	CA-SCAQMD	$5,500
B P WEST COAST PRODUCTS LLC	workplace safety or health violation	2012	OSHA	$55,500
BP WHITING BUSINESS UNIT	workplace safety or health violation	2012	OSHA	$12,600
BP AMERICA PRODUCTION COMPANY	workplace safety or health violation	2012	OSHA	$7,000
TA OPERATING LLC	workplace safety or health violation	2012	OSHA	$5,950
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT F	water pollution violation	2012	EPA	$7,000
BP Products North America	air pollution violation	2012	EPA	$350,000
BP Products North America Inc.	air pollution violation	2012	EPA	$294,000
BP America	hazardous waste violation	2011	EPA	$426,500
BP PIPELINES (ALASKA) INC	pipeline safety violation	2011	PHMSA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
BP CANADA ENERGY	railroad safety violation	2011	FRA	$5,000
BP CANADA ENERGY	railroad safety violation	2011	FRA	$5,000
BP America, Inc.	railroad safety violation	2011	FRA	$11,000
BP AMOCO	railroad safety violation	2011	FRA	$5,000
BP AMOCO	railroad safety violation	2011	FRA	$5,000
BP AMOCO	railroad safety violation	2011	FRA	$6,000
BP Oil Company	railroad safety violation	2011	FRA	$10,000
BP Oil Company	railroad safety violation	2011	FRA	$15,000
BP/AMOCO PRODUCTS	railroad safety violation	2011	FRA	$50,000
BP/AMOCO PRODUCTS	railroad safety violation	2011	FRA	$10,000
BP Exploration Alaska, Inc.	pipeline safety violation	2011	DOJ	$25,000,000
BP Amoco Corp.	False Claims Act and related	2011	DOJ_CIVIL	$20,500,000
TravelCenters of America LLC	wage and hour violation	2011	WHD	$15,162
BP West Coast Products LLC (2)	air pollution violation	2011	CA-ARB	$10,000
BP West Coast Products LLC (3)	air pollution violation	2011	CA-ARB	$35,000
BP West Coast Products LLC (4)	air pollution violation	2011	CA-ARB	$40,000
BP West Coast Products LLC (5)	air pollution violation	2011	CA-ARB	$15,000
BP America Production Company	environmental violation	2011	NM-ENV	$35,803
BP America Production Company	environmental violation	2011	NM-ENV	$14,000
BP Products North America Inc.	environmental violation	2011	TX-ENV	$15,225
BP Products North America Inc.	environmental violation	2011	TX-ENV	$242,900
BP West Coast Products	air pollution violation	2011	CA-SCAQMD	$23,000
BP West Coast Products	air pollution violation	2011	CA-SCAQMD	$43,000
BP Energy Company	utility service violation	2011	TX-PUC	$20,000
TRAVEL CENTERS OF AMERICA, LLC	workplace safety or health violation	2011	OSHA	$5,709
BP Exploration (Alaska) Inc (BPXA)	water pollution violation	2011	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
BP Corporation North America (Alaska)	drinking water violation	2011	EPA	$25,500
BP Exploration (Alaska)	hazardous waste violation	2011	EPA	$386,000
BP Products North America	workplace safety or health violation	2010	OSHA	$50,610,000
BP Exploration & Production Inc.	oil or gas drilling violation	2010	BSEE	$30,000
AMOCO OIL CO	pipeline safety violation	2010	PHMSA	$90,000
BP America, Inc.	railroad safety violation	2010	FRA	$10,000
BP America, Inc.	railroad safety violation	2010	FRA	$10,000
B.P. PRODUCTS, NORTH AMERICA	railroad safety violation	2010	FRA	$5,000
TA OPR LLC	environmental violation	2010	PA-ENV	$5,400
BP Lubricants, USA Company	air pollution violation	2010	CA-ARB	$40,000