Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
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$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$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
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
Crown Central, LLC Crown Central environmental violation 2005 EPA $95,000
SUNCOR ENERGY (USA) INC. Suncor Energy environmental violation 2007 EPA $30,000
CHALMETTE REFINING PBF Energy aviation safety violation 2010 FAA $5,000
HOLLY REFINING & MARKETING COMPANY HollyFrontier aviation safety violation 2011 FAA $7,000
HUSKY ENERGY Cenovus Energy aviation safety violation 2012 FAA $9,750
SHELL LUBRICANTS Royal Dutch Shell aviation safety violation 2014 FAA $54,000
SANDRIDGE ENERGY SandRidge Energy aviation safety violation 2014 FAA $33,750
HUTCHINSON AEROSPACE AND INDUSTRY INC TotalEnergies SE aviation safety violation 2018 FAA $75,000
Anadarko Petroleum Corp. Occidental Petroleum energy market violation 2009 FERC $1,332,423
DCP Midstream, LLC DCP Midstream Partners energy market violation 2008 FERC $360,000
BP Energy Company BP energy market violation 2007 FERC $7,000,000
Williams Companies Williams Companies energy market violation 2005 FERC $7,600,000
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Noble Energy, Inc. Chevron energy market violation 2010 FERC $4,160,487
ConocoPhillips Company Phillips 66 energy market violation 2012 FERC $3,719,900
Enterprise Texas Pipeline LLC Enterprise Products Partners energy market violation 2013 FERC $7,549,539
Transcontinental Gas Pipe Line Corp. (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
BP Energy Company BP energy market manipulation 2003 FERC $3,000,000
Freeport LNG Development, L.P. Freeport LNG Development energy market violation 2021 FERC $550,000
Tres Palacios Gas Storage LLC Crestwood Holdings energy market violation 2021 FERC $700,000
BP America Inc. BP energy market violation 2020 FERC $20,367,169
Shell Energy North America (US), L.P. Royal Dutch Shell energy market manipulation 2021 FERC $951,683
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2010 FL-DEP $5,604
MARATHON PETROLEUM COMPANY, LLC Marathon Petroleum environmental violation 2009 FL-DEP $5,214
CENTER POINT TERMINAL COMPANY Apex Oil environmental violation 2009 FL-DEP $7,000
HESS CORPORATION Hess Corp. environmental violation 2008 FL-DEP $7,500
HESS CORPORATION Hess Corp. environmental violation 2008 FL-DEP $5,000
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2007 FL-DEP $14,000
CHEVRON PRODUCTS COMPANY Chevron environmental violation 2007 FL-DEP $11,129
CHEVRON #9 AND SAN ANTONIO CHEVRON Chevron environmental violation 2007 FL-DEP $11,161
EXXONMOBIL CORPORATION Exxon Mobil environmental violation 2006 FL-DEP $5,000
AMERADA-HESS CORPORATION Hess Corp. environmental violation 2004 FL-DEP $8,000
EXXONMOBIL Exxon Mobil environmental violation 2003 FL-DEP $15,000
VOPAK USA, INC. Vopak environmental violation 2002 FL-DEP $6,748
VOPAK USA, INC. Vopak environmental violation 2002 FL-DEP $8,800
AMERADA HESS CORPORATION Hess Corp. environmental violation 2002 FL-DEP $63,850
BP AMOCO BP environmental violation 2001 FL-DEP $10,000
EXXONMOBIL PRODUCTION COMPANY Exxon Mobil environmental violation 2001 FL-DEP $8,025
BP AMOCO OIL CORPORATION BP environmental violation 2001 FL-DEP $13,200
AMERADA HESS CORPORATION Hess Corp. environmental violation 2000 FL-DEP $7,200
CHEVRON U.S.A. Chevron environmental violation 2000 FL-DEP $12,900
MARATHON ASHLAND PETROLEUM LLC Marathon Petroleum environmental violation 2000 FL-DEP $71,200
EXXONMOBIL Exxon Mobil environmental violation 2000 FL-DEP $5,700
Total Petroleum, LLC TotalEnergies SE motor vehicle safety violation 2011 FMCSA $20,650
Inergy Propane LLC Crestwood Holdings motor vehicle safety violation 2011 FMCSA $11,740
Chaparral Energy, LLC Chaparral Energy motor vehicle safety violation 2013 FMCSA $5,170
CABOT OIL AND GAS CORPORATION Cabot Oil & Gas motor vehicle safety violation 2009 FMCSA $14,220
WESTERN REFINING WHOLESALE INC Marathon Petroleum motor vehicle safety violation 2009 FMCSA $11,990
CARIBBEAN PETROLEUM INC Caribbean Petroleum motor vehicle safety violation 2011 FMCSA $10,860
Chevron Caribbean Inc Chevron motor vehicle safety violation 2010 FMCSA $10,000
FRONTIER REFINING INC HollyFrontier motor vehicle safety violation 2009 FMCSA $5,940
MAGELLAN PIPELINE COMPANY L.P. Magellan Midstream Partners motor vehicle safety violation 2008 FMCSA $10,000
WILLIAMS FIELD SERVICE, INC. Williams Companies motor vehicle safety violation 2008 FMCSA $8,170
MARATHON OIL COMPANY Marathon Oil motor vehicle safety violation 2008 FMCSA $8,000
MANSFIELD OIL CO. INC. Mansfield Energy motor vehicle safety violation 2008 FMCSA $8,000
WILLIAMS FIELD SERVICES COMPANY Williams Companies motor vehicle safety violation 2006 FMCSA $7,915
Marathon Petroleum Company Lp Marathon Petroleum motor vehicle safety violation 2017 FMCSA $150,000
Crosstex Devon Energy railroad safety violation 2012 FRA $7,000
Crosstex Devon Energy railroad safety violation 2013 FRA $9,000
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2011 FRA $6,900
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2012 FRA $7,000
ALON, USA, LP Delek railroad safety violation 2010 FRA $11,200
ALON, USA, LP Delek railroad safety violation 2012 FRA $6,500
ALON, USA, LP Delek railroad safety violation 2012 FRA $14,800
Apex Oil Company, Inc. Apex Oil railroad safety violation 2010 FRA $5,360
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2011 FRA $98,750
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2014 FRA $5,000
Occidental Chemical Corp. Occidental Petroleum railroad safety violation 2010 FRA $10,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)