S-Oil Corporation |
S-Oil Corporation |
price-fixing or anti-competitive practices |
2019 |
DOJ_ANTITRUST |
$43,580,000 |
Devon Energy Corporation |
Devon Energy |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$3,492,463 |
Total Fina S.A. |
Total S.A. |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$15,000,000 |
BP Amoco Corp. |
BP |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$20,500,000 |
Anadarko Petroleum Corporation |
Occidental Petroleum |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$17,000,000 |
Shell Oil Company |
Royal Dutch Shell |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$2,200,000 |
Occidental Petroleum Corporation |
Occidental Petroleum |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$2,050,000 |
Marathon Oil Company |
Marathon Oil |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$4,697,476 |
Mobil Natural Gas Inc. |
Exxon Mobil |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$32,200,000 |
Chevron |
Chevron |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$45,569,584 |
Shell Oil Company |
Royal Dutch Shell |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$49,000,000 |
Union Oil Company of California (Unocal) |
Chevron |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$21,500,000 |
Phillips Petroleum Company |
Phillips 66 |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$8,000,000 |
Marathon Oil Company |
Marathon Oil |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$7,700,000 |
Burlington Resources Inc. |
ConocoPhillips |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$8,500,000 |
Shell Oil Company |
Royal Dutch Shell |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$110,000,000 |
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate |
Caribbean Petroleum |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$83,500,000 |
Exxon Mobil Corporation |
Exxon Mobil |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$7,000,000 |
Kerr-McGee Corporation |
Occidental Petroleum |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$13,000,000 |
Texaco Inc. |
Chevron |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$43,000,000 |
Union Pacific Resources Company |
Occidental Petroleum |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$2,700,000 |
Devon Energy Production Company |
Devon Energy |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$11,900,000 |
BP Amoco |
BP |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$32,000,000 |
Conoco |
ConocoPhillips |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$26,000,000 |
Chevron Corporation |
Chevron |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$95,000,000 |
Burlington Resources |
ConocoPhillips |
federal leasing royalty violation |
2007 |
DOJ_CIVIL |
$97,500,000 |
Total, S.A. |
Total S.A. |
Foreign Corrupt Practices Act |
2013 |
DOJ_CRIMINAL |
$245,200,000 |
Parker Drilling Company |
Parker Drilling |
Foreign Corrupt Practices Act |
2013 |
DOJ_CRIMINAL |
$11,760,000 |
Shell Nigeria Exploration and Production Company Ltd. |
Royal Dutch Shell |
Foreign Corrupt Practices Act |
2010 |
DOJ_CRIMINAL |
$30,000,000 |
Snamprogetti Netherlands B.V. |
ENI |
Foreign Corrupt Practices Act |
2010 |
DOJ_CRIMINAL |
$240,000,000 |
Statoil ASA |
Equinor |
Foreign Corrupt Practices Act |
2006 |
DOJ_CRIMINAL |
$10,500,000 |
Petroleo Brasileiro S.A. (Petrobras) |
Petrobras |
Foreign Corrupt Practices Act |
2018 |
DOJ_CRIMINAL |
$170,640,000 |
PURE RESOURCES INC. |
Chevron |
benefit plan administrator violation |
2006 |
EBSA |
$10,001 |
Marathon, INc. |
Marathon Petroleum |
benefit plan administrator violation |
2002 |
EBSA |
$10,001 |
BP Exploration and Production, Inc. |
BP |
employment discrimination |
2012 |
EEOC |
$5,400,000 |
Hutchinson Sealing Systems, Inc. |
Total S.A. |
employment discrimination |
2013 |
EEOC |
$210,000 |
WilcoHess |
Marathon Petroleum |
employment discrimination |
2013 |
EEOC |
$215,000 |
Parker Drilling Co. |
Parker Drilling |
employment discrimination |
2015 |
EEOC |
$245,619 |
WilcoHess, LLC |
Marathon Petroleum |
employment discrimination |
2009 |
EEOC |
$75,000 |
ConocoPhillips |
Phillips 66 |
employment discrimination |
2009 |
EEOC |
$20,000 |
Equilon Enterprises |
Royal Dutch Shell |
environmental violation |
2015 |
EPA |
$900,000 |
Phillips 66 |
Phillips 66 |
environmental violation |
2014 |
EPA |
$500,000 |
Gasco Energy Inc. |
Gasco Energy |
environmental violation |
2014 |
EPA |
$110,000 |
Chesapeake Appalachia LLC |
Chesapeake Energy |
environmental violation |
2013 |
EPA |
$9,700,000 |
Atlantic Richfield |
BP |
environmental violation |
2013 |
EPA |
$21,000,000 |
Tesoro Corporation |
Marathon Petroleum |
environmental violation |
2013 |
EPA |
$1,100,000 |
Talisman Energy USA Inc. |
Talisman Energy |
environmental violation |
2012 |
EPA |
$62,457 |
Hess Corporation |
Hess |
environmental violation |
2012 |
EPA |
$45,850,000 |
Marathon Petroleum |
Marathon Petroleum |
environmental violation |
2012 |
EPA |
$460,000 |
BP America |
BP |
environmental violation |
2011 |
EPA |
$426,500 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2011 |
EPA |
$198,000 |
Williams Companies |
Williams Companies |
environmental violation |
2011 |
EPA |
$50,000 |
Western Refining LP |
Marathon Petroleum |
environmental violation |
2011 |
EPA |
$1,450,000 |
Gasco Energy Inc. |
Gasco Energy |
environmental violation |
2011 |
EPA |
$350,000 |
Trans Energy |
EQT |
environmental violation |
2015 |
EPA |
$600,000 |
Marathon Petroleum Corporation |
Marathon Petroleum |
environmental violation |
2015 |
EPA |
$5,900,000 |
ExxonMobil Pipeline Company and Mobil Pipe Line Company |
Exxon Mobil |
environmental violation |
2015 |
EPA |
$5,000,000 |
Noble Energy Inc. |
Noble Energy |
environmental violation |
2015 |
EPA |
$73,450,000 |
Total Petroleum Puerto Rico Corp. |
Total S.A. |
environmental violation |
2015 |
EPA |
$2,026,000 |
Anadarko Petroleum Corp. |
Occidental Petroleum |
environmental violation |
2015 |
EPA |
$5,150,000,000 |
XTO Energy Inc. |
Exxon Mobil |
environmental violation |
2014 |
EPA |
$5,300,000 |
Superior Crude Gathering Inc. |
Superior Crude Gathering |
environmental violation |
2014 |
EPA |
$1,610,000 |
Trans Energy Inc. |
EQT |
environmental violation |
2014 |
EPA |
$3,000,000 |
ExxonMobil Pipeline Company |
Exxon Mobil |
environmental violation |
2014 |
EPA |
$1,437,120 |
Total Petrochemical USA Inc. |
Total S.A. |
environmental violation |
2013 |
EPA |
$8,750,000 |
CITGO Petroleum Corp. |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2013 |
EPA |
$737,000 |
XTO Energy Inc |
Exxon Mobil |
environmental violation |
2013 |
EPA |
$20,100,000 |
Shell Oil |
Royal Dutch Shell |
environmental violation |
2013 |
EPA |
$117,600,000 |
BP Products North America, Inc. |
BP |
environmental violation |
2012 |
EPA |
$210,000 |
Sinclair Oil Corporation |
Sinclair Oil |
environmental violation |
2012 |
EPA |
$14,344,000 |
BP North America Inc. |
BP |
environmental violation |
2012 |
EPA |
$408,000,000 |
QEP Field Services Co. |
QEP Resources |
environmental violation |
2012 |
EPA |
$4,000,000 |
Pelican Refining Company LLC |
Pelican Refining |
environmental violation |
2011 |
EPA |
$12,000,000 |
Chevron Puerto Rico LLC |
Chevron |
environmental violation |
2011 |
EPA |
$5,800,000 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2010 |
EPA |
$7,250,000 |
BP Products North America Inc. |
Marathon Petroleum |
environmental violation |
2010 |
EPA |
$15,000,000 |
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. |
Exxon Mobil |
environmental violation |
2010 |
EPA |
$2,400,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa |
Royal Dutch Shell |
environmental violation |
2010 |
EPA |
$9,500,000 |
Repsol Exploration & Production USA |
Repsol |
environmental violation |
2015 |
EPA |
$30,500 |
Newfield Production Company |
Newfield Exploration |
environmental violation |
2015 |
EPA |
$175,000 |
Stone Energy Corporation |
Stone Energy |
environmental violation |
2014 |
EPA |
$177,500 |
Frontier Refining |
HollyFrontier |
environmental violation |
2014 |
EPA |
$153,000 |
Suncor Energy |
Suncor Energy |
environmental violation |
2014 |
EPA |
$230,400 |
Chevron Pipe Line Company |
Chevron |
environmental violation |
2014 |
EPA |
$875,000 |
Mid-Continent Fractionation and Storage |
Williams Companies |
environmental violation |
2014 |
EPA |
$2,000,000 |
Newfield Production Company |
Newfield Exploration |
environmental violation |
2013 |
EPA |
$600,000 |
Whiting Oil and Gas |
Whiting Petroleum |
environmental violation |
2013 |
EPA |
$58,570 |
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. |
Royal Dutch Shell |
environmental violation |
2013 |
EPA |
$1,100,000 |
MarkWest Javelina |
MPLX LP |
environmental violation |
2013 |
EPA |
$747,500 |
Chevron |
Chevron |
environmental violation |
2013 |
EPA |
$384,000 |
Holly Refining and Marketing Company |
HollyFrontier |
environmental violation |
2012 |
EPA |
$115,000 |
ConocoPhillips Alaska, Inc |
ConocoPhillips |
environmental violation |
2012 |
EPA |
$45,000 |
Hilcorp Energy Company |
Hilcorp Energy |
environmental violation |
2012 |
EPA |
$26,100 |
Sinclair Wyoming Refining Company |
Sinclair Oil |
environmental violation |
2012 |
EPA |
(*) $378,000 |
Denbury Onshore, LLC |
Denbury Resources |
environmental violation |
2012 |
EPA |
$19,927 |
EXCO Resources (PA), LLC |
EXCO Resources |
environmental violation |
2012 |
EPA |
$159,624 |
Murphy Exploration & Production Co. |
Murphy Oil |
environmental violation |
2012 |
EPA |
$106,667 |
Pioneer Natural Resources USA, Inc. |
Pioneer Natural Resources |
environmental violation |
2012 |
EPA |
$106,667 |
Denbury Onshore, LLC |
Denbury Resources |
environmental violation |
2011 |
EPA |
$13,905 |
Frontier Refining Inc. |
HollyFrontier |
environmental violation |
2010 |
EPA |
$1,900,000 |
Magellan Pipeline Company, L.P. |
Magellan Midstream Partners |
environmental violation |
2010 |
EPA |
$46,200 |