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Violation Tracker Current Parent Company Summary

Current 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: $1,099,289,188
Number of records: 561
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$719,106,878371
government-contracting-related offenses$215,567,62911
financial offenses$117,974,0715
competition-related offenses$34,160,4874
employment-related offenses$6,888,7869
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$716,818,878336
False Claims Act and related$213,769,5847
tax violations$115,960,0003
Foreign Corrupt Practices Act$30,000,0002
wage and hour violation$5,488,9955
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.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Chevron USAenvironmental violation2003EPA$278,500,000
Chevron U.S.A. Inc.environmental violation2018EPA$152,950,000
Chevron Oil Co.tax violations2004LA-AG$102,000,000
Chevron CorporationFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Noble Energy Inc.environmental violation2015EPA$73,450,000
ChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Texaco Inc.False Claims Act and related2000DOJ_CIVIL$43,000,000
Unocal Corporationenvironmental violation2013private lawsuit-state$32,500,000
ChevronTexacoenvironmental violation2003private lawsuit-state$30,800,000
Chevron CorporationForeign Corrupt Practices Act2007SEC$30,000,000
Chevron U.S.A. Inc.environmental violation2011CA-AG$24,500,000
Union Oil Company of California (Unocal)False Claims Act and related2001DOJ_CIVIL$21,500,000
Chevron CorporationForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Chevron Corp.environmental violation2001private lawsuit-state$10,000,000
Chevron Oil Co.tax violations2000LA-AG$9,600,000
NOBLE ENERGYenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
Chevronenvironmental violation2019EPA$8,326,044
Chevron U.S.A. Inc.environmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Chevron USAenvironmental violation2000EPA$7,000,000
CHEVRON U.S.A., INC.environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Chevron Products Co.environmental violation2006CA-SCAQMD$6,500,000
Chevron Products Co.environmental violation2014CA-SCAQMD$6,000,000
Chevron Puerto Rico LLCenvironmental violation2011EPA$5,800,000
Chevron Pipe Line Co.environmental violation2014UT-ENV$5,350,000
Chevron CorporationFalse Claims Act and related2013NM-AG$5,200,000
Chevron U.S.A. Incenvironmental violation2018CA-SCAQMD$5,137,250
Chevron Oil Co.kickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Chevron Corp.environmental violation2018private lawsuit-state$5,000,000
Chevron USA Inc.environmental violation2005EPA$4,850,000
Chevron Pipe Line Co.environmental violation2011UT-ENV$4,500,000
Unocaltax violations2000LA-AG$4,360,000
Noble Energy, Inc.energy market violation2010FERC$4,160,487
CHEVRON USA, INC.environmental violation2019EPA$4,014,665
Texaco Refining and Marketing, Inc.environmental violation2001USAO$4,000,000
Chevron Corporationwage and hour violation2019private lawsuit-federal$3,200,000
Texaco Refining and Marketingenvironmental violation2007private lawsuit-federal$2,250,000
Chevron Corporationeconomic sanction violation2007OFAC$2,000,000
Chevronworkplace safety or health violation2013CA-MULTI$2,000,000
Chevron Corp.False Claims Act and related2012UT-AG$1,800,000
UNOCAL CORPORATIONenvironmental violation2002EPA$1,750,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc.False Claims Act and related2012MA-AG$1,700,000
Texaco Inc.environmental violation2011IL-AG$1,700,000
Chevron Corporationenvironmental violation2014CA-WAT$1,660,000
Noble Energy Inc.environmental violation2018CO-OIL$1,603,530
Chevron Corporationwage and hour violation2016WHD$1,500,000
Chevron Products Companyenvironmental violation2013CA-SCAQMD$1,400,000
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Companylabor relations violation2012NLRB$1,316,790
CHEVRON PRODUCTS COMPANYenvironmental violation2005EPA$1,300,000
Chevron USA, Inc.federal leasing royalty violation2011ONRR$1,144,500
PASADENA REFINING SYSTEM, INC.environmental violation2022TX-ENV$1,100,000
Chevron Products Co.environmental violation2004CA-SCAQMD$1,025,000
CHEVRON U.S.A. INC.workplace safety or health violation2012OSHA$1,010,000
Chevronenvironmental violation2007NJ-AG$1,000,000
Noble Energy, Inc. et al.environmental violation2021EPA$1,000,000
CHEVRON U.S.A., INC.environmental violation2005EPA$1,000,000
Noble Energy Midstream Services, LLCenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Chevron Appalachia, LLCenvironmental violation2015PA-ENV$939,552
Chevron U.S.A., Inc.environmental violation2011ME-ENV$900,000
Chevron Pipe Line Companyenvironmental violation2014EPA$875,000
CHEVRONenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $875,000
TEXACO EXPLORATION AND PRODUCTION, INC.environmental violation2002EPA$848,622
Chevron U.S.A. Inc.offshore drilling violation2001BSEE$810,000
CHEVRON U.S.A. INC.environmental violation2001EPA$800,000
Pasadena Refining System, Incenvironmental violation2013TX-ENV$757,153
Union Oil Company of Californiaenvironmental violation2000AZ-AG$675,000
UNOCALenvironmental violation2000AZ-DEQ$675,000
Chevron U.S.A. Inc.environmental violation2021EPA$647,988
Chevron USA Inc.environmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988
Chevronenvironmental violation2011NH-AG$625,000
TEXACOenvironmental violation2000EPA$600,000
Texacoenvironmental violation2001EPA$568,000
Chevron U.S.A.federal leasing royalty violation2012ONRR$539,000
Chevron U.S.A Inc.wage and hour violation2014WHD$507,138
Chevron Products Companyenvironmental violation2013EPA$484,000
Pasadena Refining System, Incenvironmental violation2017TX-ENV$452,825
CHEVRONenvironmental violation2002EPA$425,000
CHEVRON PIPE LINE COenvironmental violation2010PHMSA$423,600
CHEVRON ENVIRONMENTAL MANAGEMENT CO.environmental violation2010IL-ENV$420,000
Chevronenvironmental violation2012CA-ARB$400,000
Chevron Environmental Services Companyenvironmental violation2004IL-ENV$400,000
Chevronenvironmental violation2013EPA$384,000
Chevron Products Co.environmental violation2017CA-SCAQMD$375,000
Chevron Products Co.environmental violation2003CA-SCAQMD$375,000
CHEVRON U.S.A.environmental violation2002EPA$375,000
Chevron Products Companyenvironmental violation2013CA-ARB$364,500
Chevron U.S.A. Inc.environmental violation2015BSEE$350,000
Chevron U.S.A. Inc.offshore drilling violation2001BSEE$350,000
Chevron Environmental Servicesenvironmental violation2004IL-AG$350,000
Chevron U.S.A, INCenvironmental violation2019EPA$350,000
Chevronenvironmental violation2004CA-CCCDA$330,000
Chevron U.S.A. Inc.environmental violation2014CA-ARB$329,700
Chevron U.S.A. Inc.environmental violation2014CA-ARB$329,700
Chevron North America Exploration and Production Companyenvironmental violation2013CA-ARB$328,500
Chevron USAenvironmental violation2019VT-AG$316,667
TEXACO EXPLORATION AND PRODUCTIONenvironmental violation2002EPA$305,000
Chevron USA Inc.environmental violation2001CA-BAAQMD$300,000
Pasadena Refining System, Incenvironmental violation2011TX-ENV$279,125
Chevron USA Inc.environmental violation2014CA-BAAQMD$278,000
Chevron U.S.A. Inc.wage and hour violation2015WHD$266,414
CHEVRON PRODUCTS CO.environmental violation2023CA-SCAQMD$266,000
Chevron USA Inc.environmental violation2001CA-BAAQMD$242,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.