Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,047,420,829
Number of Records: 
5,789
Note: 
The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$28,990,719,747228
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,570,400,643386
Marathon Petroleum$1,464,405,940338
Royal Dutch Shell$1,134,169,596607
Valero Energy$1,030,915,287321
Chevron$897,569,353653
Phillips 66$653,050,438234
Williams Companies$567,826,957100
Total S.A.$481,822,476154


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
Valero Renewable Fuels Company, LLC Valero Energy environmental violation 2012 WI-AG $17,000
Chevron Corporation Chevron wage and hour violation 2016 WHD $1,500,000
Maersk Oil Houston Inc. Total S.A. wage and hour violation 2016 WHD $9,856
Southwestern Energy Company Southwestern Energy Co. wage and hour violation 2015 WHD $8,082
CITGO REFINING AND CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2015 WHD $460,853
ExxonMobil Pipeline Company, Inc Exxon Mobil wage and hour violation 2014 WHD $126,591
Chevron U.S.A. Chevron wage and hour violation 2014 WHD $15,443
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2014 WHD $225,679
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2014 WHD $318,986
Motiva Company Saudi Arabian Oil Company (Saudi Aramco) wage and hour violation 2014 WHD $720,368
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) wage and hour violation 2014 WHD $299,654
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $210,579
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $491,945
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $87,065
Shell Oil Products Company LLC Royal Dutch Shell wage and hour violation 2014 WHD $2,258,480
Alon Brands, Inc. Delek wage and hour violation 2013 WHD $11,081
Talisman Energy USA Inc. Talisman Energy wage and hour violation 2013 WHD $17,691
Enterprise Products Company Enterprise Products Partners wage and hour violation 2013 WHD $258,823
Cabot Oil & Gas Corporation Cabot Oil & Gas wage and hour violation 2013 WHD $18,121
Alon USA, Inc Delek wage and hour violation 2012 WHD $42,813
ConocoPhillips Company Phillips 66 wage and hour violation 2010 WHD $239,104
Delek US Holdings Delek wage and hour violation 2010 WHD $9,621
Husky Energy, Inc./Lima Refining Company Husky Energy wage and hour violation 2009 WHD $969,182
Shell Oil Co. Royal Dutch Shell wage and hour violation 2009 WHD $7,801
Tesoro Hawaii Corporation Marathon Petroleum wage and hour violation 2007 WHD $129,806
Speedway SuperAmerica LLC Marathon Petroleum wage and hour violation 2007 WHD $23,359
ConocoPhillips Phillips 66 wage and hour violation 2005 WHD $72,912
Pennzoil Quaker State Company dba SOPUS Royal Dutch Shell wage and hour violation 2005 WHD $42,352
The Premcor Refining Group, Inc. Valero Energy Family and Medical Leave Act 2004 WHD $19,000
Tesoro Golden Eagle Refinery Marathon Petroleum Family and Medical Leave Act 2004 WHD $29,730
Marathon Petroleum Corporation Marathon Petroleum wage and hour violation 2016 WHD $15,650
Marathon Petroleum Corporation Marathon Petroleum wage and hour violation 2016 WHD $5,232
Southwestern Energy Company Southwestern Energy Co. wage and hour violation 2016 WHD $10,153
Marathon Marathon Petroleum wage and hour violation 2018 WHD $63,399
Inergy Propane dba Pyrofax Energy Crestwood Holdings consumer protection violation 2013 VT-AG $240,000
Chevron Corp. Chevron False Claims Act and related 2012 UT-AG $1,800,000
Statoil Oil & Gas Equinor federal leasing royalty violation 2015 USAO $1,989,560
SM Energy Company SM Energy environmental violation 2012 USAO $30,000
ExxonMobil Pipeline Company Exxon Mobil environmental violation 2008 USAO $6,179,634
Equilon Pipeline Company LLC Royal Dutch Shell environmental violation 2002 USAO $25,000,000
BP Products North America Inc. Marathon Petroleum environmental violation 2011 TX-AG $50,000,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
Parker Drilling Company Parker Drilling Foreign Corrupt Practices Act 2013 SEC $4,090,818
Royal Dutch Shell Royal Dutch Shell Foreign Corrupt Practices Act 2010 SEC $18,149,459
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI Foreign Corrupt Practices Act 2010 SEC $125,000,000
Magnum Hunter Resources Corporation Blue Ridge Mountain Resources accounting fraud or deficiencies 2016 SEC $250,000
BP BP investor protection violation 2012 SEC $525,000,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 SEC $30,000,000
Royal Dutch Petroleum Company Royal Dutch Shell accounting fraud or deficiencies 2004 SEC $120,000,000
SandRidge Energy, Inc. SandRidge Energy investor protection violation 2016 SEC $1,400,000
Statoil, ASA Equinor investor protection violation 2006 SEC $10,500,000
AMOCO OIL CO BP environmental violation 2010 PHMSA $90,000
BP PIPELINES (ALASKA) INC BP environmental violation 2011 PHMSA (*) $4,500,000
CENTRAL NEW YORK OIL AND GAS CO LLC Crestwood Holdings environmental violation 2013 PHMSA $26,400
CENTRAL NEW YORK OIL AND GAS CO LLC Crestwood Holdings environmental violation 2011 PHMSA $16,200
CENTURION PIPELINE L.P. Occidental Petroleum environmental violation 2011 PHMSA $39,000
CHAPARRAL ENERGY LLC Chaparral Energy environmental violation 2013 PHMSA $47,900
CHEVRON PIPE LINE CO Chevron environmental violation 2010 PHMSA $423,600
CHEVRON PIPE LINE CO Chevron environmental violation 2011 PHMSA $203,700
CHEVRON PIPE LINE CO Chevron environmental violation 2014 PHMSA $158,400
CHEVRON PIPE LINE CO Chevron environmental violation 2012 PHMSA $22,500
CHEVRON U.S.A. INC Chevron environmental violation 2011 PHMSA $93,600
CITGO PETROLEUM CORPORATION (TERMINALS) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 PHMSA $42,300
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 PHMSA $123,800
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2011 PHMSA $43,100
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2011 PHMSA $18,700
DCP MIDSTREAM DCP Midstream Partners environmental violation 2011 PHMSA $8,000
DIXIE PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2010 PHMSA $78,700
ENTERPRISE CRUDE PIPELINE LLC Enterprise Products Partners environmental violation 2012 PHMSA $143,700
ENTERPRISE CRUDE PIPELINE LLC Enterprise Products Partners environmental violation 2011 PHMSA $10,000
ENTERPRISE PRODUCTS OPERATING LLC Enterprise Products Partners environmental violation 2011 PHMSA $170,900
ENTERPRISE PRODUCTS OPERATING LLC Enterprise Products Partners environmental violation 2013 PHMSA $100,000
ENTERPRISE PRODUCTS OPERATING LLC Enterprise Products Partners environmental violation 2012 PHMSA $67,400
ENTERPRISE PRODUCTS OPERATING LLC Enterprise Products Partners environmental violation 2012 PHMSA $26,200
EQT MIDSTREAM EQT environmental violation 2014 PHMSA $28,800
EXXONMOBIL PIPELINE CO Exxon Mobil environmental violation 2013 PHMSA $1,045,000
EXXONMOBIL PIPELINE CO Exxon Mobil environmental violation 2011 PHMSA $101,500
HOLLY ENERGY PARTNERS - OPERATING L.P. HollyFrontier environmental violation 2010 PHMSA $92,500
HOLLY ENERGY PARTNERS - OPERATING L.P. HollyFrontier environmental violation 2010 PHMSA $45,000
MAGELLAN PIPELINE COMPANY LP Magellan Midstream Partners environmental violation 2012 PHMSA $149,800
MAGELLAN PIPELINE COMPANY LP Magellan Midstream Partners environmental violation 2013 PHMSA $99,000
MAGELLAN PIPELINE COMPANY LP Magellan Midstream Partners environmental violation 2010 PHMSA $20,000
MAGELLAN PIPELINES HOLDINGS LP Magellan Midstream Partners environmental violation 2013 PHMSA $104,800
MARATHON PIPE LINE LLC Marathon Petroleum environmental violation 2010 PHMSA $842,650
MARATHON PIPE LINE LLC Marathon Petroleum environmental violation 2012 PHMSA $135,500
MARATHON PIPE LINE LLC Marathon Petroleum environmental violation 2014 PHMSA $30,200
MARATHON PIPE LINE LLC Marathon Petroleum environmental violation 2014 PHMSA $24,400
MARKWEST RANGER PIPELINE COMPANY L.L.C. MPLX LP environmental violation 2012 PHMSA $17,600
MOBIL PIPE LINE COMPANY Exxon Mobil environmental violation 2010 PHMSA $26,200
PHILLIPS 66 PIPELINE LLC Phillips 66 environmental violation 2014 PHMSA $364,200
PHILLIPS 66 PIPELINE LLC Phillips 66 environmental violation 2012 PHMSA $19,800
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2014 PHMSA $144,000
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2010 PHMSA $6,300
STONE ENERGY Stone Energy environmental violation 2011 PHMSA $39,900
TE PRODUCTS PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2012 PHMSA $437,500
TE PRODUCTS PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2010 PHMSA $200,000
TE PRODUCTS PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2010 PHMSA $22,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2014 PHMSA $167,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $74,300
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2011 PHMSA $50,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $42,500
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