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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 |
air pollution violation | $748,787,338 | 87 |
environmental violation | $267,130,810 | 144 |
underground storage tank violation | $40,809,235 | 4 |
water pollution violation | $25,317,496 | 7 |
MTBE violation | $18,791,667 | 3 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Premcor Refining Group, Inc. | water pollution 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 | air pollution violation | 2002 | CA-ARB | $19,000 |
The Premcor Refining Group Inc. | water pollution violation | 2002 | IL-ENV | $3,149,000 |
Ultramar Inc. | air pollution violation | 2002 | CA-SCAQMD | $5,000 |
Valero Refining Co. | air pollution violation | 2002 | CA-BAAQMD | $143,000 |
VALERO REFINING COMPANY | workplace safety or health violation | 2002 | OSHA | $5,060 |
PREMCOR REFINING GROUP INC. | air pollution violation | 2002 | EPA | $15,000 |
Premcor Refining Group Inc. | air pollution violation | 2001 | EPA | $1,200,000 |
Premcor Refining Group | air pollution 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. | air pollution violation | 2001 | CA-SCAQMD | $15,240 |
ULTRAMAR DIAMOND SHAMROCK CORPORATION | air pollution violation | 2001 | EPA | $1,200,000 |
ULTRAMAR DIAMOND SHAMROCK | hazardous waste violation | 2001 | EPA | $126,764 |
TPI Petroleum Inc. | water pollution 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 | hazardous waste violation | 2000 | EPA | $33,751 |
ULTRAMAR INCORPORATED | hazardous waste violation | 2000 | EPA | $175,000 |