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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
environmental violation$1,109,352,000253
workplace safety or health violation$1,331,73631
employment discrimination$362,5001
railroad safety violation$303,32535
tobacco litigation$100,0001
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 Type sort iconYearAgencyPenalty Amount
VALERO REFINING COMPANYworkplace safety or health violation2002OSHA$5,060
VALERO REFINING COMPANY - TEXAS LPworkplace safety or health violation2000OSHA$74,000
VALERO ENERGY CORPORATIONworkplace safety or health violation2005OSHA$14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROworkplace safety or health violation2005OSHA$9,750
VALERO WILMINGTON ASPHALT PLANTworkplace safety or health violation2008OSHA$15,180
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUPworkplace safety or health violation2006OSHA$36,000
VALERO HOUSTON REFINERYworkplace safety or health violation2006OSHA$13,500
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2007OSHA$79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2007OSHA$5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROworkplace safety or health violation2007OSHA$15,000
VALERO ENERGY CORPORATIONworkplace safety or health violation2009OSHA$85,000
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2008OSHA$54,450
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2009OSHA$12,500
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2010OSHA$16,200
VALERO REFINING NEW ORLEANS LLCworkplace safety or health violation2011OSHA$14,000
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2011OSHA$60,200
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2012OSHA$42,000
VALERO MCKEE REFINERYworkplace safety or health violation2012OSHA$22,500
VALERO RENEWABLE FUELS COMPANY, LLCworkplace safety or health violation2014OSHA$7,000
VALERO TEXAS CITY REFINERYworkplace safety or health violation2016OSHA$21,378
VALERO REFINERYworkplace safety or health violation2017OSHA$20,000
ULTRAMAR INC.workplace safety or health violation2017OSHA$12,000
ULTRAMAR INC./VALERO WILMINGTON REFINERYworkplace safety or health violation2018OSHA$5,950
VALERO REFINING - TEXAS LPworkplace safety or health violation2018OSHA$25,868
VALERO REFINING-TEXAS, L.P.workplace safety or health violation2018OSHA$13,260
VALERO RENEWABLE FUELS COMPANY LLCworkplace safety or health violation2019OSHA$9,472
ULTRAMAR INC -VALERO WILMINGTONworkplace safety or health violation2021OSHA$14,400
VALERO REFINING COMPANY - CALIFORNIAworkplace safety or health violation2021OSHA$534,375
VALERO REFINERY-MERAUX LLCworkplace safety or health violation2022OSHA$73,673
ULTRAMAR INC./VALERO WILMINGTON REFINERYworkplace safety or health violation2022OSHA$8,520
VALERO ST. CHARLES REFINERYworkplace safety or health violation2023OSHA$12,500
Valero Retail Holdings, Inc.tobacco litigation2010MULTI-AG$100,000
Valero Renewable Fuels Companytax violations2016ATTTB$35,000
Ultramar, Ltd.railroad safety violation2012FRA$5,000
Ultramar, Ltd.railroad safety violation2012FRA$20,000
VALERO MARKETING AND SUPPLY COMPANYrailroad safety violation2008FRA$5,500
Diamond Shamrock Refining and Marketingrailroad safety violation2000FRA$15,000
Diamond Shamrock Refining and Marketingrailroad safety violation2000FRA$5,000
Premcor Refining Group Inc.railroad safety violation2005FRA$7,750
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
Premcor Refining Group Inc.railroad safety violation2005FRA$7,250
Premcor Refining Group Inc.railroad safety violation2007FRA$5,625
TPI Petroleum Inc.railroad safety violation2002FRA$6,500
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 G.P, LLClabor relations violation2007NLRB$45,000
The Premcor Refining Group, Inc.Family and Medical Leave Act2004WHD$19,000
Valero Refining-Texas, L.P.environmental violation2008EPA$1,950,000
Valero Energy Corp.environmental violation2007EPA$236,250,000
Valeroenvironmental violation2005EPA$711,000,000
Premcor Refining Group, Inc.environmental violation2002EPA$6,250,000
Premcor Refining Group Inc.environmental violation2001EPA$1,200,000
TPI Petroleum Inc.environmental violation2000EPA$13,900,000
PREMCOR PIPELINE COMPANYenvironmental violation2006PHMSA$22,000
Premcor Refining Groupenvironmental violation2018IL-AG$500,000
Premcor Refining Groupenvironmental violation2006IL-AG$1,062,343
Premcor Refining Groupenvironmental violation2004IL-AG$191,622
Premcor Refining Groupenvironmental violation2002IL-AG$3,100,000
Premcor Refining Groupenvironmental violation2001IL-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 violation2010OH-AG$4,000,000
Valeroenvironmental violation2005MULTI-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 Renewable Fuels Company, LLCenvironmental violation2012WI-AG$17,000
Premcor Refining Group Inc.environmental violation2020MI-AG$35,246,892
Valero Energy Corporationenvironmental violation2020EPA$4,625,000
Valero Energyenvironmental violation2019VT-AG$316,667
Valero Energyenvironmental violation2014NJ-ENV$17,500,000
Valero Refiningenvironmental violation2008NJ-ENV$1,800,000
Valero Refiningenvironmental violation2005NJ-ENV$793,000
Valero Partners West Memphis, LLCenvironmental violation2015AR-ENV$39,600
Ultramar Inc. (DBA Valero)environmental violation2013CA-ARB$22,500
Ultramar, Inc., a Valero Companyenvironmental violation2011CA-ARB$15,000
Valeroenvironmental violation2006CA-ARB$7,500
Valeroenvironmental violation2005CA-ARB$7,500
Ultramar, Incenvironmental violation2002CA-ARB$19,000
Premcor Refining Group, Inc.environmental violation2010DE-ENV$1,945,000
Premcor Refining Group, Inc.environmental violation2008DE-ENV$37,500
Premcor Refining Group, Inc.environmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.environmental violation2007DE-ENV$19,589
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.