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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Chevron
Ownership Structure: publicly traded (ticker symbol CVX)
Headquartered in: California
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $1,267,656,300
Number of records: 619
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$883,628,298417
government-contracting-related offenses$217,173,36514
financial offenses$117,974,0715
competition-related offenses$34,160,4874
employment-related offenses$6,888,7869
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$881,340,298382
False Claims Act and related$213,769,5847
tax violations$115,960,0003
Foreign Corrupt Practices Act$30,000,0002
wage and hour violation$5,488,9955
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.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
ChevronTexaco USA Inc.environmental violation2002CO-OIL$8,000
ChevronTexacoenvironmental violation2003private lawsuit-state$30,800,000
Chevron/Texacoeconomic sanction violation2003OFAC$14,071
Chevron,USA Products Co.environmental violation2003CA-SCAQMD$9,000
CHEVRON, USA, INC.environmental violation2004LA-ENV$5,163
Chevron, U.S.A.environmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,676
Chevron USA, San Joaquin Business Unitenvironmental violation2011EPA$8,800
CHEVRON USA, INC. DBA CHEVRON PRODUCTS CO.workplace safety or health violation2010OSHA$8,325
Chevron USA, Inc. and Texaco Downstream Properties, Inc.False Claims Act and related2012MA-AG$1,700,000
Chevron USA, Inc.federal leasing royalty violation2011ONRR$1,144,500
Chevron USA, Inc.railroad safety violation2009FRA$5,000
Chevron USA, Inc.railroad safety violation2009FRA$10,000
Chevron USA, Inc.railroad safety violation2009FRA$7,000
Chevron USA, Inc.railroad safety violation2018FRA$5,200
Chevron USA, Inc.railroad safety violation2018FRA$5,000
Chevron USA, Inc.environmental violation2004TX-ENV$21,924
Chevron USA, Inc.environmental violation2003TX-ENV$16,000
Chevron Usa, Inc.railroad safety violation2021FRA$5,000
CHEVRON USA, INC.workplace safety or health violation2013OSHA$14,250
CHEVRON USA, INC.environmental violation2019EPA$4,014,665
Chevron USA, Inc.environmental violation2006EPA$81,226
Chevron USA, INCenvironmental violation2012BSEE$30,000
CHEVRON USA, INCworkplace safety or health violation2016OSHA$30,000
CHEVRON USA, INCworkplace safety or health violation2017OSHA$45,000
CHEVRON USA PRODUCTION COMPANYaviation safety violation2022FAA$24,500
CHEVRON USA PRODUCTION COworkplace safety or health violation2014OSHA$10,125
Chevron USA Inc. and TRMI-H LLCenvironmental violation2022RI-AG$175,000
Chevron USA Inc.environmental violation2012BSEE$35,000
Chevron USA Inc.environmental violation2012BSEE$45,000
Chevron USA Inc.railroad safety violation2008FRA$7,500
Chevron USA Inc.environmental violation2019CA-ARB$28,000
Chevron USA Inc.environmental violation2020CO-OIL$36,295
Chevron USA Inc.environmental violation2020CO-OIL$31,500
Chevron USA Inc.environmental violation2017CO-OIL$30,000
Chevron USA Inc.environmental violation2017MS-ENV$70,200
Chevron USA Inc.environmental violation2021EPA$132,676
Chevron USA Inc.environmental violation2013CA-SCAQMD$10,000
Chevron USA Inc.environmental violation2006CA-SCAQMD$25,000
Chevron USA Inc.environmental violation2001CA-BAAQMD$300,000
Chevron USA Inc.environmental violation2020CA-BAAQMD$147,000
Chevron USA Inc.environmental violation2020CA-BAAQMD$146,500
Chevron USA Inc.environmental violation2018CA-BAAQMD$225,500
Chevron USA Inc.environmental violation2018CA-BAAQMD$170,000
Chevron USA Inc.environmental violation2017CA-BAAQMD$181,000
Chevron USA Inc.environmental violation2015CA-BAAQMD$146,000
Chevron USA Inc.environmental violation2014CA-BAAQMD$278,000
Chevron USA Inc.environmental violation2013CA-BAAQMD$190,000
Chevron USA Inc.environmental violation2011CA-BAAQMD$170,000
Chevron USA Inc.environmental violation2001CA-BAAQMD$242,500
CHEVRON USA INC.workplace safety or health violation2009OSHA$19,125
CHEVRON USA INC.workplace safety or health violation2016OSHA$14,000
Chevron USA Inc.environmental violation2005EPA$4,850,000
Chevron USA Inc.environmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988
CHEVRON USA INC DBA CHEVRON N. AMER. EXP. & PROD.workplace safety or health violation2010OSHA$25,000
CHEVRON USA INC - EL PASO REFINERY NORTHenvironmental violation2001TX-ENV$51,250
Chevron USA Incenvironmental violation2005LA-ENV$5,558
Chevron USA Incenvironmental violation2019CA-SCAQMD$6,000
Chevron USA Incenvironmental violation2018CA-SCAQMD$10,000
Chevron USA Incenvironmental violation2018CA-SCAQMD$5,000
CHEVRON USA INCenvironmental violation2023CO-DPHE$45,500
CHEVRON USA EL PASO TERMINALenvironmental violation2002TX-ENV$26,250
Chevron USAenvironmental violation2003EPA$278,500,000
Chevron USAenvironmental violation2000EPA$7,000,000
Chevron USAenvironmental violation2019VT-AG$316,667
Chevron USAenvironmental violation2011CO-DPHE$31,050
Chevron USAenvironmental violation2008NC-ENV$8,405
CHEVRON USAworkplace safety or health violation2000OSHA$5,325
CHEVRON USAworkplace safety or health violation2012OSHA$30,000
Chevron U.S.A., Inc.environmental violation2012LA-ENV$8,300
Chevron U.S.A., Inc.environmental violation2011ME-ENV$900,000
Chevron U.S.A., Inc.environmental violation2014NM-ENV$78,659
CHEVRON U.S.A., INC.workplace safety or health violation2019OSHA$13,500
CHEVRON U.S.A., INC.workplace safety or health violation2020OSHA$20,635
CHEVRON U.S.A., INC.workplace safety or health violation2020OSHA$12,000
CHEVRON U.S.A., INC.environmental violation2005EPA$1,000,000
Chevron U.S.A., Inc.environmental violation2007EPA$32,000
CHEVRON U.S.A., INC.environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
CHEVRON U.S.A., INC.environmental violation2000EPA$20,000
CHEVRON U.S.A., INC.environmental violation2002EPA$65,000
CHEVRON U.S.A. PRODUCTION COMPANYenvironmental violation2000EPA$5,000
CHEVRON U.S.A. INC. (WILLBRIDGE TERMINAL)environmental violation2015OR-ENV$11,400
CHEVRON U.S.A. INC. (WILLBRIDGE TERMINAL)environmental violation2015OR-ENV$11,400
Chevron U.S.A. Inc.environmental violation2015BSEE$350,000
Chevron U.S.A. Inc.environmental violation2014BSEE$35,000
Chevron U.S.A. Inc.environmental violation2014BSEE$25,000
Chevron U.S.A. Inc.environmental violation2014BSEE$160,000
Chevron U.S.A. Inc.environmental violation2013BSEE$40,000
Chevron U.S.A. Inc.offshore drilling violation2007BSEE$15,000
Chevron U.S.A. Inc.offshore drilling violation2004BSEE$20,000
Chevron U.S.A. Inc.offshore drilling violation2003BSEE$210,000
Chevron U.S.A. Inc.offshore drilling violation2002BSEE$36,000
Chevron U.S.A. Inc.offshore drilling violation2002BSEE$20,000
Chevron U.S.A. Inc.offshore drilling violation2001BSEE$350,000
Chevron U.S.A. Inc.offshore drilling violation2001BSEE$810,000
Chevron U.S.A. Inc.offshore drilling violation2000BSEE$25,000
Chevron U.S.A. Inc.offshore drilling violation2000BSEE$22,000
Chevron U.S.A. Inc.offshore drilling violation2000BSEE$5,000
Chevron U.S.A. Inc.offshore drilling violation2000BSEE$22,000
Chevron U.S.A. Inc.offshore drilling violation2000BSEE$20,000
Chevron U.S.A. Inc.environmental violation2017BSEE$41,500
Chevron U.S.A. Inc.environmental violation2017BSEE$42,704
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.