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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 TypeYearAgency sort iconPenalty Amount
Valero Refining-Texas, L.P.environmental violation2005TX-ENV$11,000,000
Diamond Shamrock Refining Company, L.P.environmental violation2005TX-ENV$15,120
Valeroenvironmental violation2005TX-ENV$100,000
Valero Refining Company-Texasenvironmental violation2005TX-ENV$75,150
TPI Petroleum, Inc.environmental violation2004TX-ENV$9,200
Valero Refining-Texas, L.P.environmental violation2004TX-ENV$8,750
Valero Refining Company Texas L.P.environmental violation2003TX-ENV$8,050
The Premcor Refining Group Inc.environmental violation2003TX-ENV$6,400
Valero Refining-Texas, L.P.environmental violation2003TX-ENV$99,808
Diamond Shamrock Refining Company, L.P.environmental violation2003TX-ENV$119,300
The Premcor Refining Group, Inc.environmental violation2003TX-ENV$9,375
DIAMOND SHAMROCK REFINING & MARKETING COenvironmental violation2000TX-ENV$48,096
VALERO REFINING COMPANYenvironmental violation2000TX-ENV$174,455
DIAMOND SHAMROCK REFINING COMPANY LPenvironmental violation2000TX-ENV$8,740
The Premcor Refining Group Inc.environmental violation2021TX-ENV$6,000
Valero Refining-Texas, L.P.environmental violation2021TX-ENV$18,750
Diamond Shamrock Refining Company, L.P.environmental violation2021TX-ENV$5,401
Valero Energy Partners LPenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.environmental violation2020TX-ENV$13,680
VALERO REFINING-TEXAS, L.P.environmental violation2022TX-ENV$21,932
DIAMOND SHAMROCK REFINING COMPANY, L.P.environmental violation2022TX-ENV$12,312
THE PREMCOR REFINING GROUP INC.environmental violation2022TX-ENV$10,000
VALERO REFINING-TEXAS, L.P.environmental violation2021TX-ENV$15,185
VALERO REFINING-TEXAS, L.P.environmental violation2021TX-ENV$5,400
Valero Refining-Texas, L.P.environmental violation2023TX-ENV$65,551
Valero Refining-Texas, L.P.environmental violation2023TX-ENV$35,400
Valero Energy Partners LPenvironmental violation2022TX-ENV$67,500
Valero Renewable Fuelsenvironmental violation2016SD-ENV$5,690
Valero Energy Corp. et al.environmental violation2022RI-AG$975,000
PREMCOR PIPELINE COMPANYenvironmental violation2006PHMSA$22,000
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
TPI Petroleum Inc.environmental violation2003OK-ENV$1,500,000
Premcor Refining Group, Inc.environmental violation2001OH-ENV$120,000
Premcor Refining Group Inc.environmental violation2010OH-AG$4,000,000
Valero Refining-New Orleans, LLC and Valero Services, Inc.employment discrimination2020OFCCP$362,500
Valero G.P, LLClabor relations violation2007NLRB$45,000
Valero Energyenvironmental violation2014NJ-ENV$17,500,000
Valero Refiningenvironmental violation2008NJ-ENV$1,800,000
Valero Refiningenvironmental violation2005NJ-ENV$793,000
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 Retail Holdings, Inc.tobacco litigation2010MULTI-AG$100,000
Valero Renewable Fuels Co LLC - Welcome Plantenvironmental violation2009MN-ENV$5,250
VALERO RIGA PLANTenvironmental violation2008MI-ENV$24,905
Premcor Refining Group Inc.environmental violation2020MI-AG$35,246,892
Valero Refining - Meraux, LLCenvironmental violation2020LA-ENV$11,223
Valero Refining-Meraux LLCenvironmental violation2018LA-ENV$11,287
Valero Refining - New Orleans, LLCenvironmental violation2021LA-ENV$150,000
Valero Refining Co.-New Orleans L.L.Cenvironmental violation2023LA-ENV$220,000
VALEROenvironmental violation2015KY-ENV$6,000
Valero Renewable Fuels Company, LLCenvironmental violation2023IN-ENV$17,500
PREMCOR REFINING GROUPenvironmental violation2018IL-ENV$550,000
PREMCOR REFININGenvironmental violation2011IL-ENV$425,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.environmental violation2006IL-ENV$500,000
The Premcor Refining Group Inc.environmental violation2002IL-ENV$3,149,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.