Violation Tracker

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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 Total	Number of Records
environment-related offenses	$1,109,352,000	253
safety-related offenses	$1,735,061	67
employment-related offenses	$426,500	3
financial offenses	$35,000	1
consumer-protection-related offenses	$20,085	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$1,109,352,000	253
workplace safety or health violation	$1,331,736	31
employment discrimination	$362,500	1
railroad safety violation	$303,325	35
tobacco litigation	$100,000	1

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	Primary Offense Type	Year	Agency	Penalty Amount
TPI Petroleum Inc.	environmental violation	2000	EPA	$13,900,000
Diamond Shamrock Refining and Marketing	railroad safety violation	2000	FRA	$15,000
Diamond Shamrock Refining and Marketing	railroad safety violation	2000	FRA	$5,000
DIAMOND SHAMROCK REFINING & MARKETING CO	environmental violation	2000	TX-ENV	$48,096
VALERO REFINING COMPANY	environmental violation	2000	TX-ENV	$174,455
DIAMOND SHAMROCK REFINING COMPANY LP	environmental violation	2000	TX-ENV	$8,740
VALERO REFINING COMPANY - TEXAS LP	workplace safety or health violation	2000	OSHA	$74,000
ULTRAMAR DIAMOND SHAMROCK	environmental violation	2000	EPA	$33,751
ULTRAMAR INCORPORATED	environmental violation	2000	EPA	$175,000
Premcor Refining Group Inc.	environmental violation	2001	EPA	$1,200,000
Premcor Refining Group	environmental violation	2001	IL-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Premcor Refining Group, Inc.	environmental violation	2001	OH-ENV	$120,000
Ultramar Inc.	environmental violation	2001	CA-SCAQMD	$15,240
ULTRAMAR DIAMOND SHAMROCK CORPORATION	environmental violation	2001	EPA	$1,200,000
ULTRAMAR DIAMOND SHAMROCK	environmental violation	2001	EPA	$126,764
Premcor Refining Group, Inc.	environmental violation	2002	EPA	$6,250,000
TPI Petroleum Inc.	railroad safety violation	2002	FRA	$6,500
Valero Refining Company	railroad safety violation	2002	FRA	$11,500
Premcor Refining Group	environmental violation	2002	IL-AG	$3,100,000
Ultramar, Inc	environmental violation	2002	CA-ARB	$19,000
The Premcor Refining Group Inc.	environmental violation	2002	IL-ENV	$3,149,000
Ultramar Inc.	environmental violation	2002	CA-SCAQMD	$5,000
Valero Refining Co.	environmental violation	2002	CA-BAAQMD	$143,000
VALERO REFINING COMPANY	workplace safety or health violation	2002	OSHA	$5,060
PREMCOR REFINING GROUP INC.	environmental violation	2002	EPA	$15,000
TPI Petroleum Inc.	environmental violation	2003	OK-ENV	$1,500,000
Valero Refining Company Texas L.P.	environmental violation	2003	TX-ENV	$8,050
The Premcor Refining Group Inc.	environmental violation	2003	TX-ENV	$6,400
Valero Refining-Texas, L.P.	environmental violation	2003	TX-ENV	$99,808
Diamond Shamrock Refining Company, L.P.	environmental violation	2003	TX-ENV	$119,300
The Premcor Refining Group, Inc.	environmental violation	2003	TX-ENV	$9,375
Ultramar Inc.	environmental violation	2003	CA-SCAQMD	$37,550
Ultramar Inc.	environmental violation	2003	CA-SCAQMD	$49,850
PREMCOR REFINNING	environmental violation	2003	EPA	$11,000
Valero Refining-Texas, L.P.	environmental violation	2003	EPA	$9,000
The Premcor Refining Group, Inc.	Family and Medical Leave Act	2004	WHD	$19,000
Valero Energy Corp.	railroad safety violation	2004	FRA	$8,000
Valero Energy Corp.	railroad safety violation	2004	FRA	$11,250
Valero Marketing and Supply Company	railroad safety violation	2004	FRA	$6,000
Premcor Refining Group	environmental violation	2004	IL-AG	$191,622
Premcor Refining Group, Inc.	environmental violation	2004	DE-ENV	$200,000
TPI Petroleum, Inc.	environmental violation	2004	TX-ENV	$9,200
Valero Refining-Texas, L.P.	environmental violation	2004	TX-ENV	$8,750
The Premcor Refining Group Inc.	environmental violation	2004	EPA	$152,000
Valero	environmental violation	2005	EPA	$711,000,000
Premcor Refining Group Inc.	railroad safety violation	2005	FRA	$7,750
Premcor Refining Group Inc.	railroad safety violation	2005	FRA	$14,500
Premcor Refining Group Inc.	railroad safety violation	2005	FRA	$14,500
Premcor Refining Group Inc.	railroad safety violation	2005	FRA	$7,250
Valero Energy	railroad safety violation	2005	FRA	$10,000
Valero	environmental violation	2005	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. $11,000,000
Valero Refining	environmental violation	2005	NJ-ENV	$793,000
Valero	environmental violation	2005	CA-ARB	$7,500
Premcor Refining Group, Inc.	environmental violation	2005	DE-ENV	$384,384
Valero Refining-Texas, L.P.	environmental violation	2005	TX-ENV	$11,000,000
Diamond Shamrock Refining Company, L.P.	environmental violation	2005	TX-ENV	$15,120
Valero	environmental violation	2005	TX-ENV	$100,000
Valero Refining Company-Texas	environmental violation	2005	TX-ENV	$75,150
VALERO ENERGY CORPORATION	workplace safety or health violation	2005	OSHA	$14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALERO	workplace safety or health violation	2005	OSHA	$9,750
PREMCOR REFINING GROUP, INC.	environmental violation	2005	EPA	$31,687
VALERO REFINING COMPANY (LEAD) (National Case)	environmental violation	2005	EPA	(*)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
Premcor Refining Group, Inc.	environmental violation	2005	EPA	$35,094
VALERO ENERGY CORPORATION	environmental violation	2005	EPA	$461,538
Valero Refining Company ï¿½ California	environmental violation	2005	EPA	$97,940
Valero (National Case)	environmental violation	2005	EPA	$1,184,615
Valero Refining Company	environmental violation	2005	EPA	$225,000
PREMCOR PIPELINE COMPANY	environmental violation	2006	PHMSA	$22,000
Valero Marketing and Supply Company	railroad safety violation	2006	FRA	$8,500
Valero Marketing and Supply Company	railroad safety violation	2006	FRA	$5,000
Premcor Refining Group	environmental violation	2006	IL-AG	$1,062,343
Valero	consumer protection violation	2006	CT-AG	$20,085
Valero	environmental violation	2006	CA-ARB	$7,500
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.	environmental violation	2006	IL-ENV	$500,000
Valero Refining-Texas, L.P.	environmental violation	2006	TX-ENV	$30,720
Valero Refining-Texas, L.P.	environmental violation	2006	TX-ENV	$700,000
The Premcor Refining Group Inc.	environmental violation	2006	TX-ENV	$5,488
Ultramar Inc.	environmental violation	2006	CA-SCAQMD	$1,650,000
Ultramar Inc.	environmental violation	2006	CA-SCAQMD	$1,500,000
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP	workplace safety or health violation	2006	OSHA	$36,000
VALERO HOUSTON REFINERY	workplace safety or health violation	2006	OSHA	$13,500
VALERO TERRESTRIAL CORP	environmental violation	2006	EPA	$300,000
Valero Energy Corp.	environmental violation	2007	EPA	$236,250,000
Valero G.P, LLC	labor relations violation	2007	NLRB	$45,000
Premcor Refining Group Inc.	railroad safety violation	2007	FRA	$5,625
Valero Marketing and Supply Company	railroad safety violation	2007	FRA	$5,400
Premcor Refining Group, Inc.	environmental violation	2007	DE-ENV	$6,225,000
Premcor Refining Group, Inc.	environmental violation	2007	DE-ENV	$19,589
Diamond Shamrock Refining Company, L.P.	environmental violation	2007	TX-ENV	$24,661
The Premcor Refining Group Inc.	environmental violation	2007	TX-ENV	$56,166
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$47,580
Diamond Shamrock Refining Company, L.P.	environmental violation	2007	TX-ENV	$12,852
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$46,150
Diamond Shamrock Refining Company, L.P.	environmental violation	2007	TX-ENV	$8,162
The Premcor Refining Group Inc.	environmental violation	2007	TX-ENV	$43,437
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$119,149
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$8,000
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$75,600
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$38,000
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$29,896
Valero Refining-Texas, L.P.	environmental violation	2007	TX-ENV	$28,440