Violation Tracker Parent Company Summary
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:
$1,021,894,237
Number of records:
308
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $1,020,926,866 | 263 |
| workplace safety or health violation | $662,096 | 19 |
| railroad safety violation | $206,275 | 23 |
| labor relations violation | $45,000 | 1 |
| excise tax violation | $35,000 | 1 |
| Family and Medical Leave Act | $19,000 | 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 dollar total above may be 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 list below.
Associated Names:
DIAMOND SHAMROCK REFINING AND MARKETING; DIAMOND SHAMROCK REFINING LP; DIAMOND SHAMROCK REFINING LP DBA VALERO; DIAMOND SHAMROCK REFINING MCKEE PLANT; DIAMOND SHAMROCK THREE RIVERS REFINERY; PREMCOR; Premcor Refining; PREMCOR REFINING GROUP / VALERO ENERGY NATIONAL CASE; TPI PETROLEUM; Ultramar, Ltd.; VALERO; VALERO BENICIA ASPHALT PLANT; VALERO CORPUS CHRISTI REFINERY EAST PLANT; VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089; VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000160; [...]
Links:
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
For a summary of this company's federal contracts, see its page on Fedspending.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Valero | environmental violation | 2005 | EPA | $711,000,000 |
| Valero Energy Corp. | environmental violation | 2007 | EPA | $236,250,000 |
| VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY | environmental violation | 2002 | EPA | $16,000,000 |
| TPI Petroleum Inc. | environmental violation | 2000 | EPA | $13,900,000 |
| VALERO REFINING COMPANY (LEAD) (National Case) | environmental violation | 2005 | EPA | (*) $6,592,308 |
| Premcor Refining Group, Inc. | environmental violation | 2002 | EPA | $6,250,000 |
| Premcor-Port Arthur | environmental violation | 2007 | EPA | $2,985,000 |
| PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE) | environmental violation | 2012 | EPA | $2,600,000 |
| Murphy Oil USA, Inc., Meraux LA. | environmental violation | 2011 | EPA | $2,382,812 |
| VALERO LIMA REFINERY | environmental violation | 2007 | EPA | (*) $2,315,000 |
| VALERO REFINING CO., New Jersey (NC)(NLP) | environmental violation | 2005 | EPA | $2,061,538 |
| Valero Refining-Texas, L.P. | environmental violation | 2008 | EPA | $1,950,000 |
| Valero Refining Texas | environmental violation | 2008 | EPA | (*) $1,950,000 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2009 | EPA | $1,900,000 |
| VALERO HOUSTON REFINERY | environmental violation | 2005 | EPA | $1,833,333 |
| VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089 | environmental violation | 2005 | EPA | $1,833,333 |
| Premcor Refining Group Inc. | environmental violation | 2001 | EPA | $1,200,000 |
| ULTRAMAR DIAMOND SHAMROCK CORPORATION | environmental violation | 2001 | EPA | $1,200,000 |
| Valero (National Case) | environmental violation | 2005 | EPA | $1,184,615 |
| VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700115 | environmental violation | 2002 | EPA | $1,000,000 |
| VALERO HOUSTON REFINERY | environmental violation | 2006 | EPA | $700,000 |
| VALERO HOUSTON REFINERY | environmental violation | 2006 | EPA | $700,000 |
| VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005080011 | environmental violation | 2011 | EPA | $591,798 |
| VALERO ENERGY CORPORATION | environmental violation | 2005 | EPA | $461,538 |
| Valero Marketing and Supply Company | environmental violation | 2012 | EPA | $433,500 |
| VALERO CORPUS CHRISTI REFINERY EAST PLANT | environmental violation | 2011 | EPA | $416,500 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2006 | EPA | $408,369 |
| Valero Energy Corporation | environmental violation | 2013 | EPA | $350,000 |
| VALERO TERRESTRIAL CORP | environmental violation | 2006 | EPA | $300,000 |
| VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000508 | environmental violation | 2011 | EPA | $295,899 |
| VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000378 | environmental violation | 2010 | EPA | $291,649 |
| VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000497 | environmental violation | 2010 | EPA | $291,649 |
| VALERO CORPUS CHRISTI REFINERY EAST PLANT | environmental violation | 2005 | EPA | $272,097 |
| VALERO REFINING-TEXAS LP | environmental violation | 2005 | EPA | $272,097 |
| VALERO CORPUS CHRISTI REFINERY EAST PLANT | environmental violation | 2005 | EPA | $272,097 |
| VALERO MCKEE REFINERY 483410003180006 | environmental violation | 2010 | EPA | $245,277 |
| VALERO MCKEE REFINERY 483410003100342 | environmental violation | 2010 | EPA | $245,227 |
| VALERO MCKEE REFINERY 483410003100551 | environmental violation | 2010 | EPA | $245,227 |
| VALERO REFINING TEXAS CITY REFINERY 481670000700550 | environmental violation | 2010 | EPA | $233,000 |
| VALERO REFINING TEXAS CITY REFINERY 481670000700747 | environmental violation | 2010 | EPA | $233,000 |
| Valero Refining Company | environmental violation | 2005 | EPA | $225,000 |
| Premcor Refining Group | environmental violation | 2007 | EPA | $200,000 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2015 | EPA | $200,000 |
| VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY | environmental violation | 2009 | EPA | $193,950 |
| Valero Energy Corp | environmental violation | 2017 | EPA | $182,000 |
| VALERO REFINING TEXAS CITY REFINERY 481670000700441 | environmental violation | 2009 | EPA | $181,200 |
| ULTRAMAR INCORPORATED | environmental violation | 2000 | EPA | $175,000 |
| VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700114 | environmental violation | 2005 | EPA | $175,000 |
| VALERO REFINING TEXAS CITY REFINERY 481670000700003 | environmental violation | 2000 | EPA | $174,455 |
| Valero Refining Co. | environmental violation | 2016 | EPA | $157,800 |
| VALERO REFINING - MERAUX LLC - MERAUX RE 220870000100236 | environmental violation | 2010 | EPA | $153,177 |
| The Premcor Refining Group Inc. | environmental violation | 2004 | EPA | $152,000 |
| VALERO MCKEE REFINERY 483410003100003 | environmental violation | 2003 | EPA | $149,125 |
| VALERO MCKEE REFINERY 483410003100289 | environmental violation | 2009 | EPA | $140,443 |
| VALERO MCKEE REFINERY 483410003100538 | environmental violation | 2009 | EPA | $140,443 |
| VALERO REFINING - MERAUX LLC - MERAUX RE 220870000100235 | environmental violation | 2011 | EPA | $131,400 |
| ULTRAMAR DIAMOND SHAMROCK | environmental violation | 2001 | EPA | $126,764 |
| VALERO REFINING TEXAS CITY REFINERY 481670000700360 | environmental violation | 2007 | EPA | $119,149 |
| VALERO LOGISTICS OPERATIONS LP TUCUMCARI | environmental violation | 2003 | EPA | $113,400 |
| Diamond Shamrock Refining (McKee Plant) | environmental violation | 2013 | EPA | $112,309 |
| Valero Refining Company California | environmental violation | 2005 | EPA | $97,940 |
| VALERO MCKEE REFINERY 483410003100284 | environmental violation | 2009 | EPA | $93,236 |
| VALERO ENERGY CORPORATION | workplace safety or health violation | 2009 | OSHA | $85,000 |
| VALERO ENERGY CORPORATION PORT ARTHUR REFINERY | workplace safety or health violation | 2007 | OSHA | $79,000 |
| VALERO HOUSTON REFINERY | environmental violation | 2007 | EPA | $75,600 |
| VALERO HOUSTON REFINERY | environmental violation | 2007 | EPA | $75,600 |
| VALERO HOUSTON REFINERY | environmental violation | 2007 | EPA | $75,600 |
| VALERO RENEWABLE FUELS COMPANY, LLC | environmental violation | 2013 | EPA | $75,347 |
| Valero Refining Meraux LLC | environmental violation | 2013 | EPA | $75,000 |
| VALERO REFINING COMPANY - TEXAS LP | workplace safety or health violation | 2000 | OSHA | $74,000 |
| Jeff Warmann | environmental violation | 2011 | EPA | $70,200 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2008 | EPA | $64,625 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2008 | EPA | $64,625 |
| VALERO MCKEE REFINERY 483410003100555 | environmental violation | 2011 | EPA | $60,433 |
| VALERO MCKEE REFINERY 483410003100558 | environmental violation | 2011 | EPA | $60,433 |
| VALERO MCKEE REFINERY 483410003180014 | environmental violation | 2011 | EPA | $60,433 |
| VALERO REFINING COMPANY-TENNESSEE LLC | workplace safety or health violation | 2011 | OSHA | $60,200 |
| VALERO REFINING TEXAS CITY REFINERY 481670000700487 | environmental violation | 2009 | EPA | $60,125 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2007 | EPA | $56,166 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2007 | EPA | $56,166 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2014 | EPA | $55,525 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2014 | EPA | $55,063 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2014 | EPA | $55,063 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2008 | EPA | $54,688 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2008 | EPA | $54,688 |
| VALERO REFINING COMPANY-TENNESSEE LLC | workplace safety or health violation | 2008 | OSHA | $54,450 |
| VALERO REFINING TEXAS CITY REFINERY 481670000700478 | environmental violation | 2009 | EPA | $54,450 |
| VALERO CORPUS CHRISTI REFINERY EAST PLANT | environmental violation | 2009 | EPA | $54,450 |
| VALERO THREE RIVERS REFINERY | environmental violation | 2010 | EPA | $53,235 |
| ULTRAMAR INC. | workplace safety or health violation | 2017 | OSHA | $52,200 |
| VALERO REFINING - TEXAS LP | workplace safety or health violation | 2018 | OSHA | $51,736 |
| Premcor Refining | environmental violation | 2018 | EPA | $50,000 |
| VALERO HOUSTON REFINERY | environmental violation | 2013 | EPA | $50,000 |
| VALERO HOUSTON REFINERY | environmental violation | 2013 | EPA | $50,000 |
| VALERO HOUSTON REFINERY | environmental violation | 2011 | EPA | $48,715 |
| VALERO HOUSTON REFINERY | environmental violation | 2011 | EPA | $48,715 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2011 | EPA | $48,715 |
| VALERO PORT ARTHUR REFINERY | environmental violation | 2011 | EPA | $48,715 |
| VALERO MCKEE REFINERY 483410003100373 | environmental violation | 2011 | EPA | $48,715 |
| VALERO MCKEE REFINERY 483410003100564 | environmental violation | 2011 | EPA | $48,715 |
| VALERO CORPUS CHRISTI REFINERY EAST PLANT | environmental violation | 2011 | EPA | $48,715 |
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