Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$41,215,880,797
Number of Records: 
5,641
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$27,000,868,849215
Anadarko Petroleum$5,215,831,31890
Marathon Petroleum$1,391,191,016328
Exxon Mobil$1,036,968,797366
Valero Energy$1,021,924,237311
Chevron$740,964,476612
Royal Dutch Shell$716,369,830591
Phillips 66$590,152,105224
Total S.A.$481,822,476154
PDVSA (Petroleos de Venezuela S.A.)$453,372,95785


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
BP BP environmental violation 2015 DOJ $20,800,000,000
Anadarko Petroleum Corp. Anadarko Petroleum environmental violation 2015 EPA $5,150,000,000
BP Exploration and Production Inc. BP environmental violation 2012 DOJ $4,000,000,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) BP environmental violation 2016 EPA (*) $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) BP environmental violation 2016 EPA (*) $3,372,250,000
Valero Valero Energy environmental violation 2005 EPA $711,000,000
BP BP environmental violation 2001 EPA $660,000,000
ExxonMobil Exxon Mobil environmental violation 2005 EPA $589,400,000
ConocoPhillips Phillips 66 environmental violation 2005 EPA $539,500,000
BP BP investor protection violation 2012 SEC $525,000,000
Tesoro Corp. Marathon Petroleum environmental violation 2016 EPA $425,450,000
Motiva Enterprises LLC, Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA $415,000,000
BP North America Inc. BP environmental violation 2012 EPA $408,000,000
Marathon Petroleum Company Marathon Petroleum environmental violation 2016 EPA $334,912,500
CITGO Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $328,600,000
BP Products North America Inc. BP energy market manipulation 2007 CFTC $303,000,000
Exxon Mobil Exxon Mobil environmental violation 2017 EPA $302,500,000
Chevron USA Chevron environmental violation 2003 EPA $278,500,000
Marathon Ashland Petroleum LLC Marathon Petroleum environmental violation 2001 EPA $275,300,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Snamprogetti Netherlands B.V. ENI Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Valero Energy Corp. Valero Energy environmental violation 2007 EPA $236,250,000
BP Products North America Inc. Marathon Petroleum environmental violation 2009 EPA $179,000,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
Chevron U.S.A. Inc. Chevron environmental violation 2018 EPA $152,950,000
Frontier Refining HollyFrontier environmental violation 2009 EPA $128,230,000
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI Foreign Corrupt Practices Act 2010 SEC $125,000,000
Royal Dutch Petroleum Company Royal Dutch Shell accounting fraud or deficiencies 2004 SEC $120,000,000
Shell Oil Royal Dutch Shell environmental violation 2013 EPA $117,600,000
Conoco Inc. ConocoPhillips environmental violation 2001 EPA $116,500,000
Shell Oil Company Royal Dutch Shell False Claims Act 2001 DOJ_CIVIL $110,000,000
Burlington Resources ConocoPhillips federal leasing royalty violation 2007 DOJ_CIVIL $97,500,000
Chevron Corporation Chevron False Claims Act 2000 DOJ_CIVIL $95,000,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 EPA $90,000,000
Royal Dutch Petroleum Company Royal Dutch Shell benefit plan administrator violation 2005 private lawsuit-federal $90,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum False Claims Act 2001 DOJ_CIVIL $83,500,000
RUSSELL OIL COMPANY Russell Oil environmental violation 2005 EPA $81,277,000
Sinclair Oil Corp. Sinclair Oil environmental violation 2008 EPA $74,450,000
Noble Energy Inc. Noble Energy environmental violation 2015 EPA $73,450,000
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2003 EPA $67,000,000
Colonial Pipeline Company Colonial Pipeline environmental violation 2003 EPA $64,000,000
Williams Co Inc. Williams Companies benefit plan administrator violation 2005 private lawsuit-federal $55,000,000
BP Products North America BP workplace safety or health violation 2010 OSHA $50,610,000
British Petroleum Marathon Petroleum environmental violation 2007 EPA $50,000,000
Shell Oil Company Royal Dutch Shell False Claims Act 2003 DOJ_CIVIL $49,000,000
Hunt Refining Co. Hunt Consolidated environmental violation 2007 EPA $48,900,000
Hess Corporation Hess environmental violation 2012 EPA $45,850,000
Chevron Chevron False Claims Act 2009 DOJ_CIVIL $45,569,584
Texaco Inc. Chevron False Claims Act 2000 DOJ_CIVIL $43,000,000
ATP Oil & Gas Corp. ATP Oil & Gas environmental violation 2015 EPA $41,850,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2007 EPA $39,900,000
ATP OIL & GAS CORPORATION ATP Oil & Gas environmental violation 2015 EPA (*) $39,000,000
COLONIAL PIPELINE COMPANY, INC. Colonial Pipeline environmental violation 2003 EPA (*) $34,000,000
Mobil Natural Gas Inc. Exxon Mobil False Claims Act 2010 DOJ_CIVIL $32,200,000
BP Amoco BP False Claims Act 2000 DOJ_CIVIL $32,000,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 SEC $30,000,000
Conoco ConocoPhillips False Claims Act 2000 DOJ_CIVIL $26,000,000
BP Exploration Alaska, Inc. BP environmental violation 2011 DOJ $25,000,000
Equilon Pipeline Company LLC Royal Dutch Shell environmental violation 2002 USAO $25,000,000
NGL Crude Logistics, LLC NGL Energy Partners environmental violation 2018 EPA $25,000,000
BP Exploration (Alaska) Inc (BPXA) BP environmental violation 2011 EPA (*) $25,000,000
Delaware City Refinery PBF Energy environmental violation 2005 EPA $23,670,000
Navajo Refining Company and Montana Refining Company HollyFrontier environmental violation 2001 EPA $23,250,000
BP Exploration (Alaska) Inc. BP environmental violation 2000 EPA $22,500,000
PDC Energy Inc. PDC Energy environmental violation 2017 EPA $22,500,000
Lion Oil Company Delek environmental violation 2003 EPA $22,298,000
Shell Offshore, Inc. Royal Dutch Shell federal leasing royalty violation 2003 ONRR $21,839,472
Union Oil Company of California (Unocal) Chevron False Claims Act 2001 DOJ_CIVIL $21,500,000
BP PRODUCTS NORTH AMERICA, INC. Marathon Petroleum workplace safety or health violation 2005 OSHA $21,156,500
Atlantic Richfield BP environmental violation 2013 EPA $21,000,000
BP Amoco Corp. BP False Claims Act 2011 DOJ_CIVIL $20,500,000
XTO Energy Inc Exxon Mobil environmental violation 2013 EPA $20,100,000
The Williams Companies, Inc. Williams Companies data submission deficiencies 2003 CFTC $20,000,000
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
British Petroleum BP environmental violation 2007 EPA $20,000,000
Transcontinental Gas Pipe Line Corp. (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Kerr-McGee Corp. Anadarko Petroleum environmental violation 2007 EPA $18,450,000
MOTIVA ENTERPRISES, LLC , ET AL Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $18,385,000
Royal Dutch Shell Royal Dutch Shell Foreign Corrupt Practices Act 2010 SEC $18,149,459
Magellan Pipeline Company, L.P. Magellan Midstream Partners environmental violation 2017 EPA $18,000,000
BP North America BP environmental violation 2009 EPA $18,000,000
Holly Refining & Marketing HollyFrontier environmental violation 2008 EPA $17,120,000
Anadarko Petroleum Corporation Anadarko Petroleum False Claims Act 2011 DOJ_CIVIL $17,000,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY Valero Energy environmental violation 2002 EPA $16,000,000
ConocoPhillips ConocoPhillips wage and hour violation 2012 private lawsuit-federal $15,500,000
BP Products North America Inc. Marathon Petroleum environmental violation 2010 EPA $15,000,000
Total Fina S.A. Total S.A. False Claims Act 2012 DOJ_CIVIL $15,000,000
BP Texas City Marathon Petroleum environmental violation 2010 EPA (*) $15,000,000
BP PRODUCTS NORTH AMERICA, INC. Marathon Petroleum workplace safety or health violation 2009 OSHA $14,567,000
Sinclair Oil Corporation Sinclair Oil environmental violation 2012 EPA $14,344,000
Wyoming Refining Co. EOR Energy Services environmental violation 2009 EPA $14,150,000
TPI Petroleum Inc. Valero Energy environmental violation 2000 EPA $13,900,000
BP Products North America BP workplace safety or health violation 2012 OSHA $13,027,000
Kerr-McGee Corporation Anadarko Petroleum False Claims Act 2000 DOJ_CIVIL $13,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $13,000,000
Pelican Refining Company LLC Pelican Refining environmental violation 2011 EPA $12,000,000
Devon Energy Production Company Devon Energy False Claims Act 2000 DOJ_CIVIL $11,900,000
Parker Drilling Company Parker Drilling Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Tesoro Refining Marathon Petroleum wage and hour violation 2013 private lawsuit-federal $11,599,999
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