Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,523,333,818
Number of Records: 
5,951
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$1,573,524,090390
Marathon Petroleum$1,463,944,115342
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,066,521,543325
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$482,979,886149


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
Atlantic Richfield Co. BP environmental violation 2008 MT-AG $8,000,000
ExxonMobil Pipeline Co. Exxon Mobil environmental violation 2016 MT-AG (*) $12,000,000
BP BP environmental violation 2015 MULTI-AG (*) $4,900,000,000
BP Corporation BP environmental violation 2001 MULTI-AG (*) $10,000,000
Chevron U.S.A. Inc. Chevron environmental violation 2003 MULTI-AG (*) $7,500,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 MULTI-AG (*) $8,600,000
Conoco Inc. ConocoPhillips environmental violation 2001 MULTI-AG (*) $1,500,000
ConocoPhillips Phillips 66 environmental violation 2005 MULTI-AG (*) $14,500,000
ConocoPhillips Phillips 66 tobacco litigation 2005 MULTI-AG $125,000
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 MULTI-AG (*) $7,500,000
ExxonMobil Exxon Mobil environmental violation 2005 MULTI-AG (*) $18,400,000
ExxonMobil Exxon Mobil tobacco litigation 2002 MULTI-AG $100,000
Frontier Refining and Frontier El Dorado Refining HollyFrontier environmental violation 2009 MULTI-AG (*) $1,380,000
Marathon Ashland Petroleum LLC Marathon Petroleum environmental violation 2001 MULTI-AG (*) $100,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 MULTI-AG (*) $7,500,000
Navajo Refining Company and Montana Refining Company HollyFrontier environmental violation 2001 MULTI-AG (*) $750,000
Shell Chemical L.P. Royal Dutch Shell environmental violation 2010 MULTI-AG (*) $806,630
Shell Oil Products US Royal Dutch Shell tobacco litigation 2008 MULTI-AG $100,000
Sinclair Oil Corp. Sinclair Oil environmental violation 2008 MULTI-AG (*) $2,450,000
Tesoro Corp. Marathon Petroleum environmental violation 2016 MULTI-AG (*) $2,400,000
Valero Valero Energy environmental violation 2005 MULTI-AG (*) $11,000,000
Valero Retail Holdings, Inc. Valero Energy tobacco litigation 2010 MULTI-AG $100,000
Williams Energy Marketing & Trading Williams Companies energy market manipulation 2002 MULTI-AG $417,000,000
ExxonMobil Exxon Mobil environmental violation 2013 NH-AG $236,000,000
ExxonMobil Corporation Exxon Mobil False Claims Act and related 2007 NH-AG $2,000,000
Shell Oil Company Royal Dutch Shell environmental violation 2012 NH-AG $17,500,000
Amerada Hess Corporation Hess consumer protection violation 2005 NJ-AG $372,391
BP America Inc. et al. BP environmental violation 2018 NJ-AG $64,000,000
BP Products North America, Inc. BP consumer protection violation 2006 NJ-AG $315,000
Chevron Chevron environmental violation 2007 NJ-AG $1,000,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2017 NJ-AG $456,610
ConocoPhillips Phillips 66 environmental violation 2017 NJ-AG $39,000,000
ExxonMobil Exxon Mobil environmental violation 2015 NJ-AG $225,000,000
Occidental Chemical Corporation Occidental Petroleum environmental violation 2014 NJ-AG $190,000,000
Repsol, S.A Repsol environmental violation 2013 NJ-AG $65,000,000
Shell Oil Company et al. Royal Dutch Shell environmental violation 2018 NJ-AG $68,500,000
YPF S.A. Repsol environmental violation 2013 NJ-AG $65,000,000
Jiffy Lube International Inc. Royal Dutch Shell consumer protection violation 2001 NJ-DCA $99,286
TESORO REFINING AND MARKETING CO. Marathon Petroleum labor relations violation 2017 NLRB $6,685,451
Tesoro Refining and Marketing Co. Marathon Petroleum labor relations violation 2017 NLRB $1,397,710
Hollyfrontier Tulsa Refining LLC HollyFrontier labor relations violation 2016 NLRB $300,000
ST. PAUL PARK REFINING CO., LLC Marathon Petroleum labor relations violation 2016 NLRB $11,955
Hunt Oil Company Hunt Consolidated labor relations violation 2015 NLRB $18,678
DCP Midstream and Parnell Consultants, Inc. (Jt Employers) DCP Midstream Partners labor relations violation 2013 NLRB $6,487
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company Chevron labor relations violation 2012 NLRB $1,316,790
Conoco Phillips Lubricants Phillips 66 labor relations violation 2011 NLRB $6,700
Conoco Phillips Pipeline Company Phillips 66 labor relations violation 2010 NLRB $20,000
ExxonMobil Production Company (A Division of ExxonMobil Corporation), U.S. Production Exxon Mobil labor relations violation 2009 NLRB $86,233
Motiva Enterprises L.L.C. Saudi Arabian Oil Company (Saudi Aramco) labor relations violation 2009 NLRB $258,722
Tesoro NW Corp. Marathon Petroleum labor relations violation 2009 NLRB $14,339
Pasadena Refining Chevron labor relations violation 2008 NLRB $6,000
ExxonMobil Exxon Mobil labor relations violation 2007 NLRB $73,458
Valero G.P, LLC Valero Energy labor relations violation 2007 NLRB $45,000
CHESAPEAKE ENERGY (FORMERLY COLUMBIA NATURAL RESOURCES) Chesapeake Energy labor relations violation 2007 NLRB $30,000
ExxonMobil Corporation, previously doing business as Exxon Company, USA, a division of Exxon Corporation and Exxon Chemicals Americas, an operating di Exxon Mobil labor relations violation 2006 NLRB $69,824
Phillips Petroleum Company (Conoco Phillips) Phillips 66 labor relations violation 2004 NLRB $91,000
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single Empl Crown Central labor relations violation 2003 NLRB $126,000
Pioneer Natural ResourceUSA, Inc. - Fain Plant Pioneer Natural Resources labor relations violation 2003 NLRB $6,282
ConocoPhillips Phillips 66 labor relations violation 2002 NLRB $355,995
Mobil Oil Exploration & Producing, U. S. Exxon Mobil labor relations violation 2002 NLRB $280,000
BP/Amoco Oil Company BP labor relations violation 2002 NLRB $20,000
Occidental Chemical Corp. Occidental Petroleum labor relations violation 2002 NLRB $13,256
Phillips Pipe Line Company Phillips 66 labor relations violation 2001 NLRB $65,500
Crown Central Petroleum Corporation Crown Central labor relations violation 2001 NLRB $300,000
Exxon Mobil Corporation Exxon Mobil labor relations violation 2001 NLRB $70,000
Exxon Mobil Corporation Exxon Mobil labor relations violation 2000 NLRB $50,000
Chevron Products Co. Chevron labor relations violation 2000 NLRB $67,000
Amerada Hess Corporation Hess labor relations violation 2000 NLRB $15,000
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFINING Marathon Petroleum labor relations violation 2020 NLRB $600,000
Delek Refining, Ltd. Delek labor relations violation 2019 NLRB $44,415
Lion Oil Company Delek labor relations violation 2018 NLRB $15,000
Chevron Corporation Chevron False Claims Act and related 2013 NM-AG $5,200,000
ExxonMobil Corp. Exxon Mobil environmental violation 2001 NM-AG $400,000
Chesapeake Appalachia, L.L.C. Chesapeake Energy consumer protection violation 2012 NY-AG $250,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2016 NY-AG $10,750,000
ExxonMobil Corporation Exxon Mobil environmental violation 2010 NY-AG $25,000,000
Exxon-Mobil Corporation Exxon Mobil environmental violation 2005 NY-AG $3,200,000
ExxonMobil Oil Corporation, Exxon Mobil environmental violation 2013 NY-AG $8,050,000
Chevron Oil Co. Chevron kickbacks and bribery 2007 NY-MANDA (*) $5,000,000
Eni Petroleum Co. Inc. ENI economic sanction violation 2008 OFAC $6,562
Chevron Corporation Chevron economic sanction violation 2007 OFAC $2,000,000
Conoco Middle East Ltd. ConocoPhillips economic sanction violation 2004 OFAC $16,500
Conoco, Inc ConocoPhillips economic sanction violation 2004 OFAC $16,500
Chevron/Texaco Chevron economic sanction violation 2003 OFAC $14,071
Exxon Mobil Corp Exxon Mobil economic sanction violation 2003 OFAC $50,000
Exxon Mobil Exxon Mobil economic sanction violation 2017 OFAC $2,000,000
Shell Exploration Royal Dutch Shell employment discrimination 2006 OFCCP $50,000
Valero Refining-New Orleans, LLC and Valero Services, Inc. Valero Energy employment discrimination 2020 OFCCP $362,500
Premcor Refining Group Inc. Valero Energy environmental violation 2010 OH-AG $4,000,000
Speedway SuperAmerica LLC Marathon Petroleum environmental violation 2006 OH-AG $80,000
Linn Operating, Inc. Linn Energy federal leasing royalty violation 2016 ONRR $51,641
Bill Barrett Corporation HighPoint Resources federal leasing royalty violation 2016 ONRR $57,052
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2016 ONRR $2,118,900
Oasis Petroleum Oasis Petroleum federal leasing royalty violation 2015 ONRR $72,438
Occidental Elk Hills Inc. California Resources federal leasing royalty violation 2014 ONRR $135,744
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2014 ONRR $428,400
Chesapeake Energy Corporation Chesapeake Energy federal leasing royalty violation 2014 ONRR $765,000
EQT Production Company EQT federal leasing royalty violation 2014 ONRR $43,040
Cimarex Energy Company Cimarex Energy federal leasing royalty violation 2013 ONRR $327,450
Enterprise Products Partners, LP Enterprise Products Partners federal leasing royalty violation 2013 ONRR $566,400
Chevron U.S.A. Chevron federal leasing royalty violation 2012 ONRR $107,200
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