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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Valero Energy
Ownership Structure: publicly traded (ticker symbol VLO)
Headquartered in: Texas
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $1,111,568,646
Number of records: 325
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,109,352,000253
safety-related offenses$1,735,06167
employment-related offenses$426,5003
financial offenses$35,0001
consumer-protection-related offenses$20,0851
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$748,787,33887
environmental violation$267,130,810144
underground storage tank violation$40,809,2354
water pollution violation$25,317,4967
MTBE violation$18,791,6673
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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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Valero Energyrailroad safety violation2005FRA$10,000
Valero Energy Corp.railroad safety violation2004FRA$8,000
Valero Energy Corp.railroad safety violation2004FRA$11,250
Valero Marketing and Supply Companyrailroad safety violation2004FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2006FRA$8,500
Valero Marketing and Supply Companyrailroad safety violation2006FRA$5,000
Valero Marketing and Supply Companyrailroad safety violation2007FRA$5,400
Valero Refining Companyrailroad safety violation2002FRA$11,500
Valero Marketing and Supply Companyrailroad safety violation2016FRA$6,500
Valero Marketing and Supply Companyrailroad safety violation2016FRA$12,000
Valero Marketing and Supply Companyrailroad safety violation2016FRA$5,000
Valero Energy Inc.railroad safety violation2017FRA$10,500
Valero Marketing and Supply Companyrailroad safety violation2018FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$17,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$7,000
Valero Energy Corp.railroad safety violation2021FRA$5,500
Valero Marketing and Supply Companyrailroad safety violation2021FRA$6,250
Valero Marketing and Supply Companyrailroad safety violation2021FRA$7,500
Valero Terminaling and Distribution Companyrailroad safety violation2021FRA$11,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$10,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,800
Valero Marketing and Supply Companyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,000
Valero Refining-Texas, L.P.water pollution violation2008EPA$1,950,000
Valero Energy Corp.environmental violation2007EPA$236,250,000
Valeroair pollution violation2005EPA$711,000,000
Premcor Refining Group, Inc.water pollution violation2002EPA$6,250,000
Premcor Refining Group Inc.air pollution violation2001EPA$1,200,000
TPI Petroleum Inc.water pollution violation2000EPA$13,900,000
Valero Energy Corporationair pollution violation2020EPA$4,625,000
Valero Refining-Californiaair pollution violation2023EPA$1,224,550
Valero Refinery Company, Inc.air pollution violation2010EPA$47,869
VALERO TERRESTRIAL CORPair pollution violation2006EPA$300,000
THE PREMCOR REFINING GROUP, INC.air pollution violation2007EPA$45,000
PREMCOR REFINING GROUP, INC.environmental violation2005EPA$31,687
VALERO REFINING COMPANY-TN LLCair pollution violation2012EPA$2,600,000
PREMCOR REFINNINGenvironmental violation2003EPA$11,000
GREEN PLAINS BLUFFTON LLCair pollution violation2012EPA$60,000
VALERO RENEWABLE FUELS COMPANY, LLCair pollution violation2013EPA$75,347
Valero Renewable Fuels (Jefferson, WI)air pollution violation2013EPA$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONair pollution violation2001EPA$1,200,000
VALERO REFINING COMPANY (LEAD) (National Case)air pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Valero Refining-Texas, L.P.environmental violation2003EPA$9,000
Premcor Refining Group, Inc.hazardous waste violation2005EPA$35,094
Premcor-Port Arthurair pollution violation2007EPA$2,985,000
Murphy Oil USA, Inc., Meraux LA.air pollution violation2011EPA$2,382,812
Diamond Shamrock Three Rivers Refineryair pollution violation2007EPA$17,000
Valero Refining Texaswater 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. $1,950,000
Jeff Warmannair pollution violation2011EPA$70,200
VALERO MCKEE REFINERYair pollution violation2013EPA$112,309
Valero Refining Meraux LLCair pollution violation2013EPA$75,000
Premcor Refining Group, Incair pollution violation2013EPA$30,000
Diamond Shamrock Refining Company, LPair pollution violation2016EPA$37,500
Valero Energy Corpair pollution violation2017EPA$182,000
Premcor Refiningair pollution violation2018EPA$50,000
Valero Refining - Texas L.P.water pollution violation2018EPA$26,196
Valero Refining-Meraux, LLCair pollution violation2021EPA$47,357
Valero Refining-Texas, L.P.air pollution violation2021EPA$40,000
Valero Refining ? Meraux, LLCwater pollution violation2023EPA$42,300
ULTRAMAR DIAMOND SHAMROCKhazardous waste violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKhazardous waste violation2001EPA$126,764
VALERO ENERGY CORPORATIONair pollution violation2005EPA$461,538
ULTRAMAR INCORPORATEDhazardous waste violation2000EPA$175,000
Valero Refining Company � Californiahazardous waste violation2005EPA$97,940
Valero (National Case)air pollution violation2005EPA$1,184,615
Valero Refining Co.environmental violation2016EPA$157,800
The Premcor Refining Group Inc.air pollution violation2004EPA$152,000
Premcor Refining Groupair pollution violation2007EPA$200,000
Valero Marketing and Supply Companyair pollution violation2012EPA$433,500
Valero Energy Corporationair pollution violation2013EPA$350,000
Valero Energy Corporationair pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
PREMCOR REFINING GROUP INC.air pollution violation2002EPA$15,000
Valero Refining Companyair pollution violation2005EPA$225,000
Premcor Refining Group, Inc.environmental violation2010DE-ENV$1,945,000
Premcor Refining Group, Inc.environmental violation2008DE-ENV$37,500
Premcor Refining Group, Inc.air pollution violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.environmental violation2007DE-ENV$19,589
Premcor Refining Group, Inc.environmental violation2005DE-ENV$384,384
Premcor Refining Group, Inc.environmental violation2004DE-ENV$200,000
Valeroconsumer protection violation2006CT-AG$20,085
Ultramar Incair pollution violation2020CA-SCAQMD$30,000
Ultramar Incair pollution violation2018CA-SCAQMD$112,800
Valeroair pollution violation2018CA-SCAQMD$10,000
Ultramar Incair pollution violation2017CA-SCAQMD$84,500
Ultramar Incair pollution violation2016CA-SCAQMD$6,000
Ultramar Incair pollution violation2016CA-SCAQMD$20,000
Ultramar Inc.air pollution violation2015CA-SCAQMD$115,500
Ultramar Inc.air pollution violation2015CA-SCAQMD$71,200
Ultramar Inc.air pollution violation2013CA-SCAQMD$124,000
Ultramar Inc.air pollution violation2013CA-SCAQMD$21,000
Ultramar Inc.air pollution violation2012CA-SCAQMD$570,000
Ultramar Inc.air pollution violation2012CA-SCAQMD$491,000
Valero Wilmington Asphalt Plantair pollution violation2012CA-SCAQMD$65,000
Valero Wilmington Asphalt Plantair pollution violation2010CA-SCAQMD$85,000
Valero Wilmington Asphaltair pollution violation2008CA-SCAQMD$125,000
Ultramar Inc.air pollution violation2007CA-SCAQMD$20,000
Valero Wilmington Asphaltair pollution violation2007CA-SCAQMD$125,000
Valero Wilmington Asphalt Plantair pollution violation2007CA-SCAQMD$155,000
Valero Wilmington Asphalt Plantair pollution violation2007CA-SCAQMD$150,000
Valero Wilmington Asphalt Plantair pollution violation2007CA-SCAQMD$155,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.