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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Petroleos Mexicanos (Pemex)
Ownership Structure: government-owned
Headquartered in: Mexico
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000$138,354,533
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$138,354,5334
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$138,354,5334
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.

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
Shell Oil Deer Park (National Case)(HQ)environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
SHELL DEER PARK REFINERY COMPANYenvironmental violation2002TX-ENV$13,200
Deer Park Refining Limited Partnershipenvironmental violation2001EPA$138,333,333
Deer Park Refining Limited Partnershipenvironmental violation2008TX-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.