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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Phillips 66
Ownership Structure: publicly traded (ticker symbol NYSE: PSX)
Headquartered in: Texas
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000$808,518,224
Number of records: 422
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$786,405,883328
government-contracting-related offenses$8,039,3602
employment-related offenses$6,391,79812
competition-related offenses$4,079,9002
safety-related offenses$3,601,28378
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$786,395,883327
False Claims Act and related$8,000,0001
wage and hour violation$5,826,1165
energy market violation$4,079,9002
workplace safety or health violation$3,395,88367
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
Tosco Refining Companyenvironmental violation2003CA-SCAQMD$52,000
Tosco Refining Companyenvironmental violation2003CA-SCAQMD$13,150
Tosco Refining Companyenvironmental violation2003CA-SCAQMD$6,500
Tosco Refining Companyenvironmental violation2003CA-SCAQMD$15,250
Tosco Refining Companyenvironmental violation2003CA-SCAQMD$6,000
Tosco Refining Companyenvironmental violation2002CA-SCAQMD$17,500
Tosco Refining Companyenvironmental violation2002CA-SCAQMD$6,000
Tosco Refining Companyenvironmental violation2001CA-SCAQMD$10,491
Tosco Refining Companyenvironmental violation2001CA-SCAQMD$78,173
Tosco Refining Companyenvironmental violation2001CA-SCAQMD$13,500
Tosco Refining Companyenvironmental violation2001CA-SCAQMD$6,000
Tosco Refining Companyenvironmental violation2001CA-SCAQMD$6,500
Tosco Refining Companyenvironmental violation2000CA-SCAQMD$11,000
Tosco Refining Companyenvironmental violation2000CA-SCAQMD$28,000
Tosco Refining Companyenvironmental violation2000CA-SCAQMD$10,000
Tosco Refining Companyenvironmental violation2000CA-SCAQMD$9,000
TOSCO REFINING COMPANYworkplace safety or health violation2001OSHA$10,620
TOSCO REFINING COMPANYworkplace safety or health violation2000OSHA$11,000
TOSCO REFINING COMPANYworkplace safety or health violation2000OSHA$26,250
TOSCO REFINING COMPANYworkplace safety or health violation2000OSHA$21,230
Tosco Refining Companyenvironmental violation2003EPA$150,975
Tosco Refining Companyenvironmental violation2003EPA$105,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.