Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,756,335
Number of Records: 
5,953
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$29,155,941,533236
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,572,032,718389
Marathon Petroleum$1,463,707,513341
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,031,274,651324
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$483,115,982158


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
SUNCOR ENERGY (USA), INC. Suncor Energy railroad safety violation 2017 FRA $7,000
Holly Refining & Marketing - Tulsa LLC HollyFrontier railroad safety violation 2017 FRA $8,300
ALON, USA, LP Delek railroad safety violation 2017 FRA $10,000
HollyFrontier Refining & Marketing LLC HollyFrontier railroad safety violation 2017 FRA $25,000
Apex Oil Company, Inc. Apex Oil railroad safety violation 2017 FRA $7,400
MarkWest Hydrocarbon, L.L.C. MPLX LP railroad safety violation 2017 FRA $8,000
Chevron Products Company Chevron railroad safety violation 2017 FRA $5,000
WYOMING REFINING COMPANY EOR Energy Services railroad safety violation 2017 FRA $7,500
TESORO REFINING AND MARKETING COMPANY Marathon Petroleum railroad safety violation 2017 FRA $20,000
TESORO REFINING AND MARKETING COMPANY Marathon Petroleum railroad safety violation 2017 FRA $5,000
Center Point Terminal Company Apex Oil railroad safety violation 2018 FRA $8,000
MarkWest Hydrocarbon, L.L.C. MPLX LP railroad safety violation 2018 FRA $8,000
MarkWest Hydrocarbon, L.L.C. MPLX LP railroad safety violation 2018 FRA $8,000
Chevron USA, Inc. Chevron railroad safety violation 2018 FRA $5,200
Chevron USA, Inc. Chevron railroad safety violation 2018 FRA $5,000
Exxon Mobil-Joliet Refinery Exxon Mobil railroad safety violation 2018 FRA $8,100
EnLink Midstream EnLink Midstream railroad safety violation 2017 FRA $7,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2017 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2017 FRA $5,000
HollyFrontier El Dorado Refining LLC HollyFrontier railroad safety violation 2017 FRA $20,000
HollyFrontier El Dorado Refining LLC HollyFrontier railroad safety violation 2018 FRA $5,000
HollyFrontier Cheyenne Refining HollyFrontier railroad safety violation 2017 FRA $5,000
HollyFrontier Refining & Marketing LLC HollyFrontier railroad safety violation 2018 FRA $30,000
Husky Lima Refinery Husky Energy railroad safety violation 2018 FRA $34,000
Husky Marketing and Supply Co. Husky Energy railroad safety violation 2017 FRA $10,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2017 FRA $5,000
KERN OIL AND REFINING COMPANY Casey Company railroad safety violation 2018 FRA $8,000
Marathon Petroleum Company Marathon Petroleum railroad safety violation 2018 FRA $10,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2018 FRA $8,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2018 FRA $8,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2018 FRA $7,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2018 FRA $7,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $15,000
SHELL CHEMICALS CANADA Royal Dutch Shell railroad safety violation 2018 FRA $12,500
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $10,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $6,400
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $12,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $10,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $15,000
St. Paul Park Refining Co. LLC Marathon Petroleum railroad safety violation 2018 FRA $6,000
St. Paul Park Refining Co. LLC Marathon Petroleum railroad safety violation 2018 FRA $20,000
TESORO REFINING AND MARKETING COMPANY Marathon Petroleum railroad safety violation 2018 FRA $5,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $6,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $17,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $7,000
Vopak Terminal South Wilmington Vopak railroad safety violation 2017 FRA $20,000
VOPAK TERMINAL DEER PARK Vopak railroad safety violation 2017 FRA $6,000
The Williams Companies, Inc. Williams Companies railroad safety violation 2018 FRA $7,000
WRB Refining, LLC WRB Refining railroad safety violation 2018 FRA $9,000
WYOMING REFINING COMPANY EOR Energy Services railroad safety violation 2017 FRA $10,000
WESTERN REFINING COMPANY Marathon Petroleum railroad safety violation 2018 FRA $7,500
Williams Pipe Line Co. Williams Companies environmental violation 2002 IA-AG $300,000
Amoco Oil Co. BP environmental violation 2002 IL-AG $1,120,000
Apex Oil Company Inc. Apex Oil environmental violation 2016 IL-AG $10,000,000
Chevron Environmental Services Chevron environmental violation 2004 IL-AG $350,000
Citgo Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 IL-AG $120,000
ExxonMobil Oil Corp. Exxon Mobil environmental violation 2012 IL-AG $70,000
ExxonMobil Oil Corp. Exxon Mobil environmental violation 2005 IL-AG $281,846
Kerr-McGee Chemical, LLC Occidental Petroleum environmental violation 2005 IL-AG $100,000
Marathon Ashland Pipeline, LLC Marathon Petroleum environmental violation 2003 IL-AG $55,000
Marathon Oil Co. Marathon Oil environmental violation 2001 IL-AG $400,000
Marathon Oil Co. Marathon Oil environmental violation 2000 IL-AG $22,000
Petroleum Fuel & Terminal Co Apex Oil environmental violation 2002 IL-AG $22,000
Phillips 66 Co. et al. Phillips 66 environmental violation 2016 IL-AG $125,000
Premcor Refining Group Valero Energy environmental violation 2018 IL-AG $500,000
Premcor Refining Group Valero Energy environmental violation 2006 IL-AG $1,062,343
Premcor Refining Group Valero Energy environmental violation 2004 IL-AG $191,622
Premcor Refining Group Valero Energy environmental violation 2002 IL-AG $3,100,000
Premcor Refining Group Valero Energy environmental violation 2001 IL-AG (*) $800,000
Shell Oil Co. Royal Dutch Shell environmental violation 2005 IL-AG $275,000
Shell Oil Co. Royal Dutch Shell environmental violation 2003 IL-AG $200,000
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2005 IL-AG $155,000
Speedway LLC Marathon Petroleum environmental violation 2018 IL-AG $75,000
Texaco Exploration and Production Chevron environmental violation 2002 IL-AG $70,000
Texaco Inc. Chevron environmental violation 2011 IL-AG $1,700,000
Texas Eastern Products Pipeline Company, LLC Enterprise Products Partners environmental violation 2005 IL-AG $70,000
Tosco Refining Co. Phillips 66 environmental violation 2001 IL-AG $25,000
Williams Pipe Line Co. Williams Companies environmental violation 2002 IL-AG $146,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2014 IL-CDBACP $45,000
Marathon Petroleum Company Marathon Petroleum consumer protection violation 2019 KY-AG $22,500,000
Amerada Hess Hess tax violations 2000 LA-AG $4,360,000
Chevron Oil Co. Chevron tax violations 2004 LA-AG $102,000,000
Chevron Oil Co. Chevron tax violations 2000 LA-AG $9,600,000
Conoco ConocoPhillips tax violations 2000 LA-AG $4,360,000
Shell Royal Dutch Shell tax violations 2000 LA-AG $4,360,000
Unocal Chevron tax violations 2000 LA-AG $4,360,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron False Claims Act and related 2012 MA-AG $1,700,000
EP Energy Massachusetts, LLC EP Energy False Claims Act and related 2012 MA-AG $3,250,000
ExxonMobil Corp. Exxon Mobil environmental violation 2010 MA-AG $3,100,000
ExxonMobil Oil Corp. Exxon Mobil environmental violation 2003 MA-AG $175,000
Hess Corp. Hess environmental violation 2015 MA-AG $4,400,000
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