Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$44,317,245,460
Number of Records: 
5,448
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 Parent CompaniesTotal Penalty $Number of Records
BP$27,697,763,056286
Occidental Petroleum$5,434,247,922234
Exxon Mobil$1,600,593,595447
Marathon Petroleum$1,499,189,099299
Royal Dutch Shell$1,274,548,970388
Valero Energy$1,094,191,068257
Chevron$983,909,792478
Phillips 66$649,225,431211
Williams Companies$566,840,155112
Total S.A.$479,458,299132


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
ConocoPhillips ConocoPhillips environmental violation 2012 EPA $250,000
WRB Refining LP WRB Refining environmental violation 2012 EPA $227,538
BP Products North America BP environmental violation 2012 EPA $350,000
BP Products North America Inc. BP environmental violation 2012 EPA $294,000
TOTAL Petrochemicals USA, Inc. Total S.A. environmental violation 2012 EPA $109,802
Western Refining Company Marathon Petroleum environmental violation 2012 EPA $49,264
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 EPA $350,000
Valero Marketing and Supply Company Valero Energy environmental violation 2012 EPA $433,500
Phillips 66 Company Phillips 66 environmental violation 2013 EPA $100,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2013 EPA $40,022
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $110,152
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 EPA $80,000
WRB Refining, LP WRB Refining environmental violation 2013 EPA $122,462
HollyFrontier Refining and Marketing LLC HollyFrontier environmental violation 2013 EPA $23,214
Irving Oil Terminals Inc Irving Oil environmental violation 2013 EPA $109,269
Valero Energy Corporation Valero Energy environmental violation 2013 EPA $350,000
Sinclair Oil Corporation Sinclair Oil environmental violation 2012 EPA (*) $343,000
Tesoro Corporation Marathon Petroleum environmental violation 2013 EPA $28,900
HollyFrontier HollyFrontier environmental violation 2016 EPA (*) $1,200,000
Phillips 66 Company Phillips 66 environmental violation 2014 EPA (*) $500,000
Chevron U.S.A. Inc. Chevron environmental violation 2014 EPA $168,787
Exxon Mobil Corporation Exxon Mobil environmental violation 2014 EPA $144,571
Hess Corporation Hess Corp. environmental violation 2014 EPA $23,359
Irving Oil Terminals, Inc. Irving Oil environmental violation 2014 EPA $33,002
Lukoil Pan Americas, LLC (SB) Lukoil environmental violation 2014 EPA $12,922
Marathon Petroleum Company LP, Marathon Petroleum environmental violation 2014 EPA $17,771
MURPHY OIL CORPORATION Murphy Oil environmental violation 2014 EPA $45,005
Shell Chemical LP-Mobile Royal Dutch Shell environmental violation 2014 EPA $16,814
Shell Oil Company Royal Dutch Shell environmental violation 2014 EPA $23,392
Shell Oil Products US Royal Dutch Shell environmental violation 2014 EPA $10,562
Shell Trading (US) Company Royal Dutch Shell environmental violation 2014 EPA $16,918
TOTAL Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2014 EPA $20,206
Western Refining Company, L.P. Marathon Petroleum environmental violation 2014 EPA $21,472
Western Refining Southwest Inc. Marathon Petroleum environmental violation 2014 EPA $9,293
Shell (Equilon, Motiva and Deer Park Refining) Royal Dutch Shell environmental violation 2015 EPA (*) $900,000
HollyFrontier Refining & Marketing LLC HollyFrontier environmental violation 2014 EPA $73,698
Statoil Marketing & Trading (US) Inc. Equinor environmental violation 2014 EPA $6,135
Lima Refining Company Cenovus Energy environmental violation 2015 EPA $30,000
Marathon Petroleum Company LP, Marathon Petroleum environmental violation 2015 EPA $51,858
MURPHY OIL CORPORATION Murphy Oil environmental violation 2015 EPA $15,056
HollyFrontier Refining & Marketing LLC HollyFrontier environmental violation 2015 EPA $17,598
Hess Corporation Hess Corp. environmental violation 2015 EPA $17,550
Marathon Petroleum Company LP Marathon Petroleum environmental violation 2015 EPA $15,355
Western Refining Company, L.P. Marathon Petroleum environmental violation 2015 EPA $8,130
Chevron U.S.A. Inc. Chevron environmental violation 2015 EPA $5,290
Chevron U.S.A. Inc. Chevron environmental violation 2015 EPA $175,923
Delaware City Refining Company LLC PBF Energy environmental violation 2015 EPA $20,000
Irving Oil Terminals Inc. (SB) Irving Oil environmental violation 2015 EPA $5,778
Lima Refining Company Cenovus Energy environmental violation 2015 EPA $8,818
MURPHY OIL CORPORATION Murphy Oil environmental violation 2015 EPA $28,902
Pasadena Refining Systems Inc. Chevron environmental violation 2015 EPA $20,542
Shell Trading (US) Company Royal Dutch Shell environmental violation 2015 EPA $5,206
TOTAL Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 EPA $18,182
Western Refining Company, L.P. Marathon Petroleum environmental violation 2015 EPA $22,054
PBF HOLDING COMPANY LLC PBF Energy environmental violation 2016 EPA $250,000
Tauber Oil Company Tauber Oil environmental violation 2017 EPA (*) $700,000
DELAWARE CITY REFINING COMPANY LLC PBF Energy environmental violation 2017 EPA $50,000
HollyFrontier Refining & Marketing HollyFrontier environmental violation 2017 EPA $9,565
Magellan Asset Services LP Magellan Midstream Partners environmental violation 2017 EPA $13,600
PBF Holding Company LLC PBF Energy environmental violation 2017 EPA $250,000
Shell Chemical LP-Mobile Royal Dutch Shell environmental violation 2017 EPA $5,862
Shell Oil Company Royal Dutch Shell environmental violation 2017 EPA $40,687
Marathon Petroleum Company LP Marathon Petroleum environmental violation 2017 EPA $42,165
Suncor Energy USA Suncor Energy environmental violation 2017 EPA $170,000
Alon USA, LP Delek environmental violation 2018 EPA (*) $372,611
Ergon-Wcst Virginia, Inc. Ergon environmental violation 2017 EPA $235,000
PREMCOR REFINING GROUP INC. Valero Energy environmental violation 2002 EPA $15,000
CROWN CENTRAL PETROLEUM Crown Central environmental violation 2001 EPA $60,000
IRVING OIL CORP Irving Oil environmental violation 2000 EPA $5,000
SHELL OIL COMPANY Royal Dutch Shell environmental violation 2000 EPA $25,000
WILLIAMS PIPELINE CO Williams Companies environmental violation 2000 EPA $44,700
TOSCO REFINING CO Phillips 66 environmental violation 2001 EPA $183,000
AMOCO BP environmental violation 2001 EPA $39,620
CROWN CENTRAL PETROLEUM Crown Central environmental violation 2001 EPA $6,000
PETROLEUM FUEL TERMINAL CO Apex Oil environmental violation 2001 EPA $19,680
TOSCO CORPORATION Phillips 66 environmental violation 2001 EPA $30,720
BP Products North America Inc. BP environmental violation 2006 EPA $900,000
IRVING OIL CORPORATION Irving Oil environmental violation 2002 EPA $110,000
MOBIL OIL COMPANY Exxon Mobil environmental violation 2002 EPA $25,000
PLACID REFINING CO Petro-Hunt environmental violation 2002 EPA $10,000
CROWN CENTRAL PETROLEUM CORP Crown Central environmental violation 2001 EPA $15,000
CROWN CENTRAL PETROLEUM CORPORATION Crown Central environmental violation 2001 EPA $10,000
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $119,000
CHEVRON PIPELINE COMPANY Chevron environmental violation 2001 EPA $87,610
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 EPA $8,041
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 EPA $146,787
Getty Petroleum Marketing, Inc. Lukoil environmental violation 2002 EPA $37,500
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $126,016
BP Exploration (Alaska) BP environmental violation 2011 EPA $386,000
Infineum USA L.P. Infineum environmental violation 2014 EPA $36,473
JX Nippon Chemical Texas Inc. ENEOS Holdings environmental violation 2017 EPA $350,000
Equilon Enterprises LLC d/b/a Shell Oil Prods US Royal Dutch Shell environmental violation 2003 EPA $69,950
Pennzoil-Quaker State dba SOPUS Products Royal Dutch Shell environmental violation 2003 EPA $390,000
Conoco, Inc. Phillips 66 environmental violation 2002 EPA $15,000
Williams Energy Marketing & Trading Williams Companies environmental violation 2004 EPA $210,000
Valero Refining Company Valero Energy environmental violation 2005 EPA $225,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $600,000
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2003 EPA $200,000
ConocoPhillips Company Marathon Petroleum environmental violation 2005 EPA $25,216
EXXONMOBIL CHARLESTON TERMINAL Exxon Mobil environmental violation 2005 EPA $59,800
Amerada Hess Corporation Hess Corp. environmental violation 2005 EPA $36,000
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