Violation Tracker Parent Company Summary
Parent Company Name:
Chevron
Ownership Structure:
publicly traded (ticker symbol CVX)
Headquartered in:
California
Major Industry:
oil and gas
Specific Industry:
oil & gas
Penalty total since 2000:
$908,262,760
Number of records:
666
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| environment-related offenses | $527,043,288 | 499 |
| government-contracting-related offenses | $215,567,629 | 11 |
| financial offenses | $117,974,071 | 5 |
| competition-related offenses | $30,000,000 | 3 |
| employment-related offenses | $12,460,221 | 10 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $525,008,288 | 468 |
| False Claims Act and related | $213,769,584 | 7 |
| tax violations | $115,960,000 | 3 |
| Foreign Corrupt Practices Act | $30,000,000 | 2 |
| employment discrimination | $5,571,435 | 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.
Associated Names:
CHEVRON; CHEVRON / TEXACO; CHEVRON APPALACHIA CAVENEY; CHEVRON APPALACHIA TAYLOR; Chevron Energy Technology Company; Chevron Environmental Services; CHEVRON MARKETING; CHEVRON MINING F / K / A PITTSBURG AND MIDWAY COAL MINING; CHEVRON NFVO; Chevron Oil Co.; CHEVRON PIPE LINE CO - EMPIRE-OSTRICA TE 220750004800041; CHEVRON PIPE LINE CO - PARADIS TENDS PUM 220890003100020; CHEVRON PIPELINE; CHEVRON PRODUCTS COMPANY; CHEVRON RANGELY FIELD; Chevron Richmond Technology Center; CHEVRON U.S.A. INC,, CH [...]
Links:
For an overview of this company's accountability track record, read its Corporate Rap Sheet here.
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 |
|---|---|---|---|---|
| Chevron USA | environmental violation | 2003 | EPA | $278,500,000 |
| Chevron U.S.A. Inc. | environmental violation | 2018 | EPA | $152,950,000 |
| Chevron Oil Co. | tax violations | 2004 | LA-AG | $102,000,000 |
| Chevron Corporation | False Claims Act and related | 2000 | DOJ_CIVIL | $95,000,000 |
| Chevron | False Claims Act and related | 2009 | DOJ_CIVIL | $45,569,584 |
| Texaco Inc. | False Claims Act and related | 2000 | DOJ_CIVIL | $43,000,000 |
| Chevron Corporation | Foreign Corrupt Practices Act | 2007 | SEC | $30,000,000 |
| Chevron U.S.A. Inc. | environmental violation | 2011 | CA-AG | $24,500,000 |
| Union Oil Company of California (Unocal) | False Claims Act and related | 2001 | DOJ_CIVIL | $21,500,000 |
| Chevron Corporation | Foreign Corrupt Practices Act | 2007 | USAO | (*) $20,000,000 |
| Chevron Oil Co. | tax violations | 2000 | LA-AG | $9,600,000 |
| Chevron U.S.A. Inc. | environmental violation | 2003 | MULTI-AG | (*) $7,500,000 |
| Chevron USA | environmental violation | 2000 | EPA | $7,000,000 |
| CHEVRON U.S.A., INC. | environmental violation | 2000 | EPA | (*) $7,000,000 |
| CHEVRON PRODUCTS CO | environmental violation | 2005 | EPA | $6,500,000 |
| Chevron Puerto Rico LLC | environmental violation | 2011 | EPA | $5,800,000 |
| ChevronTexaco | employment discrimination | 2007 | private lawsuit-federal | $5,571,435 |
| Chevron Corporation | False Claims Act and related | 2013 | NM-AG | $5,200,000 |
| Chevron Oil Co. | kickbacks and bribery | 2007 | NY-MANDA | (*) $5,000,000 |
| Chevron USA Inc. | environmental violation | 2005 | EPA | $4,850,000 |
| CHEVRON PIPE LINE COMPANY | environmental violation | 2014 | EPA | $4,800,000 |
| Unocal | tax violations | 2000 | LA-AG | $4,360,000 |
| Texaco Refining and Marketing, Inc. | environmental violation | 2001 | USAO | $4,000,000 |
| CHEVRON PIPE LINE CO | environmental violation | 2012 | EPA | $3,500,000 |
| CHEVRON PIPE LINE CO | environmental violation | 2011 | EPA | $3,500,000 |
| Chevron Corporation | wage and hour violation | 2019 | private lawsuit-federal | $3,200,000 |
| Chevron Corporation | economic sanction violation | 2007 | OFAC | $2,000,000 |
| Chevron | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
| Chevron Corp. | False Claims Act and related | 2012 | UT-AG | $1,800,000 |
| UNOCAL CORPORATION | environmental violation | 2002 | EPA | $1,750,000 |
| Chevron USA, Inc. and Texaco Downstream Properties, Inc. | False Claims Act and related | 2012 | MA-AG | $1,700,000 |
| Texaco Inc. | environmental violation | 2011 | IL-AG | $1,700,000 |
| Chevron Corporation | wage and hour violation | 2016 | WHD | $1,500,000 |
| Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company | labor relations violation | 2012 | NLRB | $1,316,790 |
| CHEVRON PRODUCTS COMPANY | environmental violation | 2005 | EPA | $1,300,000 |
| Chevron USA, Inc. | federal leasing royalty violation | 2011 | ONRR | $1,144,500 |
| CHEVRON U.S.A. INC. | workplace safety or health violation | 2012 | OSHA | $1,010,000 |
| Chevron | environmental violation | 2007 | NJ-AG | $1,000,000 |
| CHEVRON U.S.A., INC. | environmental violation | 2005 | EPA | $1,000,000 |
| PASADENA REFINING SYSTEM | environmental violation | 2018 | EPA | $907,191 |
| Chevron Pipe Line Company | environmental violation | 2014 | EPA | $875,000 |
| CHEVRON | environmental violation | 2014 | EPA | (*) $875,000 |
| TEXACO EXPLORATION AND PRODUCTION, INC. | environmental violation | 2002 | EPA | $848,622 |
| Chevron U.S.A. Inc. | offshore drilling violation | 2001 | BSEE | $810,000 |
| CHEVRON U.S.A. INC. | environmental violation | 2001 | EPA | $800,000 |
| Union Oil Company of California | environmental violation | 2000 | AZ-AG | $675,000 |
| MIDWAY-SUNSET OIL FIELDS | environmental violation | 2001 | EPA | $619,714 |
| TEXACO | environmental violation | 2000 | EPA | $600,000 |
| CHEVRON MARKETING | environmental violation | 2001 | EPA | $586,000 |
| Texaco | environmental violation | 2001 | EPA | $568,000 |
| Chevron U.S.A. | federal leasing royalty violation | 2012 | ONRR | $539,000 |
| Chevron U.S.A Inc. | wage and hour violation | 2014 | WHD | $507,138 |
| Chevron Products Company | environmental violation | 2013 | EPA | $484,000 |
| PASADENA REFINING SYSTEM | environmental violation | 2017 | EPA | $452,825 |
| CHEVRON | environmental violation | 2002 | EPA | $425,000 |
| CHEVRON PIPE LINE CO | environmental violation | 2010 | PHMSA | $423,600 |
| CHEVRON USA 490110000300324 | environmental violation | 2007 | EPA | $393,920 |
| Chevron | environmental violation | 2013 | EPA | $384,000 |
| CHEVRON-RANGELY FIELD | environmental violation | 2002 | EPA | $375,000 |
| CHEVRON U.S.A. | environmental violation | 2002 | EPA | $375,000 |
| Chevron U.S.A. Inc. | environmental violation | 2015 | BSEE | $350,000 |
| Chevron U.S.A. Inc. | offshore drilling violation | 2001 | BSEE | $350,000 |
| PASADENA REFINING SYSTEM | environmental violation | 2001 | EPA | $350,000 |
| PASADENA REFINING SYSTEM | environmental violation | 2001 | EPA | $350,000 |
| Chevron Environmental Services | environmental violation | 2004 | IL-AG | $350,000 |
| Chevron | environmental violation | 2004 | CA-CCCDA | $330,000 |
| TEXACO EXPLORATION AND PRODUCTION | environmental violation | 2002 | EPA | $305,000 |
| PASADENA REFINING SYSTEM | environmental violation | 2011 | EPA | $279,125 |
| PASADENA REFINING SYSTEM | environmental violation | 2011 | EPA | $279,125 |
| PASADENA REFINING SYSTEM | environmental violation | 2011 | EPA | $279,125 |
| PASADENA REFINING SYSTEM | environmental violation | 2011 | EPA | $279,125 |
| Chevron U.S.A. Inc. | wage and hour violation | 2015 | WHD | $266,414 |
| Chevron U.S.A. Inc. | offshore drilling violation | 2003 | BSEE | $210,000 |
| CHEVRON PIPE LINE CO | environmental violation | 2011 | PHMSA | $203,700 |
| TEXACO REFINING AND MARKETING INC. | environmental violation | 2003 | EPA | $195,000 |
| Chevron U.S.A. Inc. | environmental violation | 2015 | EPA | $175,923 |
| CHEVRON PRODUCTS CO | environmental violation | 2002 | EPA | $175,250 |
| Texaco | environmental violation | 2009 | CA-SDCA | $175,000 |
| Chevron U.S.A. Inc. | environmental violation | 2014 | EPA | $168,787 |
| Chevron U.S.A. Inc. | environmental violation | 2014 | BSEE | $160,000 |
| CHEVRON PIPE LINE CO | environmental violation | 2014 | PHMSA | $158,400 |
| Chevron U.S.A. | environmental violation | 2016 | BSEE | $149,520 |
| Chevron U.S.A. Inc. | consumer protection violation | 2018 | CA-MULTI | $141,355 |
| Unocal - Bruce Platform | environmental violation | 2003 | EPA | $137,500 |
| Unocal - Granite Point Production | environmental violation | 2003 | EPA | $137,000 |
| Union Oil Company of California | environmental violation | 2004 | EPA | $118,800 |
| TEXACO, INC. | environmental violation | 2013 | EPA | $107,607 |
| Chevron U.S.A. | federal leasing royalty violation | 2012 | ONRR | $107,200 |
| CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INC | environmental violation | 2005 | EPA | $107,100 |
| CHEVRON U.S.A. INC,, CHEVRON PRODUCTS CO, PASCAGOULA REFINERY | environmental violation | 2007 | EPA | $105,000 |
| Chevron U.S.A. Inc. | environmental violation | 2015 | EPA | $99,070 |
| Chevron U.S.A. Inc. | environmental violation | 2018 | BSEE | $95,250 |
| Unocal - Trading Bay Treatment Facility | environmental violation | 2003 | EPA | $93,975 |
| CHEVRON U.S.A. INC | environmental violation | 2011 | PHMSA | $93,600 |
| CHEVRON PRODUCTS CO | environmental violation | 2007 | EPA | $93,000 |
| CHEVRON U.S.A. INC. | workplace safety or health violation | 2012 | OSHA | $91,000 |
| CHEVRON USA_(FORMERLY MIDWAY SUNSET OIL) | environmental violation | 2002 | EPA | $90,000 |
| Chevron Mining, Inc. | environmental violation | 2015 | EPA | $90,000 |
| CHEVRON PIPELINE COMPANY | environmental violation | 2001 | EPA | $87,610 |
| Chevron USA, Inc. | environmental violation | 2006 | EPA | $81,226 |
| UNION OIL COMPANY OF CALIFORNIA (UOCC) | environmental violation | 2008 | PHMSA | $75,000 |
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