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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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 or local 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 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
Devon Energy$496,594,40049

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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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
HollyFrontier Refining & MarketingHF Sinclair Corporationenvironmental violation2017EPA$9,565
PBF Holding Company LLCPBF Energyenvironmental violation2017EPA$250,000
Shell Chemical LP-MobileShell PLCenvironmental violation2017EPA$5,862
Shell Oil CompanyShell PLCenvironmental violation2017EPA$40,687
TOLEDO REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$250,000
Marathon Petroleum Company LPMarathon Petroleumenvironmental violation2017EPA$42,165
Suncor Energy USASuncor Energyenvironmental violation2017EPA$170,000
Valero Energy CorporationValero Energyenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
Alon USA, LPDelekenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $372,611
Ergon-Wcst Virginia, Inc.Ergonenvironmental violation2017EPA$235,000
PREMCOR REFINING GROUP INC.Valero Energyenvironmental violation2002EPA$15,000
CROWN CENTRAL PETROLEUMCrown Centralenvironmental violation2001EPA$60,000
IRVING OIL CORPIrving Oilenvironmental violation2000EPA$5,000
SHELL OIL COMPANYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2000EPA$25,000
WILLIAMS PIPELINE COWilliams Companiesenvironmental violation2000EPA$44,700
TOSCO REFINING COPhillips 66environmental violation2001EPA$183,000
AMOCOBPenvironmental violation2001EPA$39,620
CROWN CENTRAL PETROLEUMCrown Centralenvironmental violation2001EPA$6,000
PETROLEUM FUEL TERMINAL COApex Oilenvironmental violation2001EPA$19,680
TOSCO CORPORATIONPhillips 66environmental violation2001EPA$30,720
BP Products North America Inc.BPenvironmental violation2006EPA$900,000
IRVING OIL CORPORATIONIrving Oilenvironmental violation2002EPA$110,000
MOBIL OIL COMPANYExxon Mobilenvironmental violation2002EPA$25,000
PLACID REFINING COPetro-Huntenvironmental violation2002EPA$10,000
CROWN CENTRAL PETROLEUM CORPCrown Centralenvironmental violation2001EPA$15,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2001EPA$10,000
CONOCO, INC.Phillips 66environmental violation2002EPA$119,000
CHEVRON PIPELINE COMPANYChevronenvironmental violation2001EPA$87,610
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$146,787
Getty Petroleum Marketing, Inc.Lukoilenvironmental violation2002EPA$37,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$126,016
BP Exploration (Alaska)BPenvironmental violation2011EPA$386,000
Infineum USA L.P.Infineumenvironmental violation2014EPA$36,473
JX Nippon Chemical Texas Inc.ENEOS Holdingsenvironmental violation2017EPA$350,000
SHELL CHEMICAL LPShell PLCenvironmental violation2019EPA$350,000
Chevron USA Inc.Chevronenvironmental 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
Suncor Energy (USA) Inc.Suncor Energyenvironmental violation2023EPA$760,660
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCenvironmental violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCenvironmental violation2003EPA$390,000
Conoco, Inc.Phillips 66environmental violation2002EPA$15,000
Williams Energy Marketing & TradingDevon Energyenvironmental violation2004EPA$210,000
Valero Refining CompanyValero Energyenvironmental violation2005EPA$225,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$600,000
ExxonMobil Oil CorporationExxon Mobilenvironmental violation2003EPA$200,000
ConocoPhillips CompanyMarathon Petroleumenvironmental violation2005EPA$25,216
EXXONMOBIL CHARLESTON TERMINALExxon Mobilenvironmental violation2005EPA$59,800
Amerada Hess CorporationHess Corp.environmental violation2005EPA$36,000
Crown Central, LLCCrown Centralenvironmental violation2005EPA$95,000
SUNCOR ENERGY (USA) INC.Suncor Energyenvironmental violation2007EPA$30,000
BP Exploration and Production, Inc.BPemployment discrimination2012EEOC$5,400,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEemployment discrimination2013EEOC$210,000
Parker Drilling Co.Parker Drillingemployment discrimination2015EEOC$245,619
ConocoPhillipsPhillips 66employment discrimination2009EEOC$20,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)benefit plan administrator violation2012EBSA$10,001
PURE RESOURCES INC.Chevronbenefit plan administrator violation2006EBSA$10,001
Summit Midstream Partners, LlcSummit Midstream Partnersbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCbenefit plan administrator violation2023EBSA$10,001
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Statoil ASAEquinorForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2012DOJ_CIVIL$3,492,463
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
BP Amoco Corp.BPFalse Claims Act and related2011DOJ_CIVIL$20,500,000
Anadarko Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Occidental Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$2,050,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2010DOJ_CIVIL$4,697,476
Mobil Natural Gas Inc.Exxon MobilFalse Claims Act and related2010DOJ_CIVIL$32,200,000
ChevronChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Union Oil Company of California (Unocal)ChevronFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Kerr-McGee CorporationOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Texaco Inc.ChevronFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Union Pacific Resources CompanyOccidental PetroleumFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Devon Energy Production CompanyDevon EnergyFalse Claims Act and related2000DOJ_CIVIL$11,900,000
BP AmocoBPFalse Claims Act and related2000DOJ_CIVIL$32,000,000
ConocoConocoPhillipsFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Chevron CorporationChevronFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Burlington ResourcesConocoPhillipsfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Devon Energy CorporationDevon EnergyFalse Claims Act and related2021DOJ_CIVIL$61,500,000
XTO Energy Inc.Exxon MobilFalse Claims Act and related2023DOJ_CIVIL$16,000,000
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$57,500,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)price-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
GS Caltex CorporationGS Caltexprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2014DOJ$2,045,000
Cedyco CorporationCedyco Corporationenvironmental violation2012DOJ$557,000
BP Exploration Alaska, Inc.BPenvironmental violation2011DOJ$25,000,000
BP Exploration and Production Inc.BPenvironmental violation2012DOJ$4,000,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.