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 Companies | Total Penalty $ | Number of Records |
|---|---|---|
| BP | $29,155,941,533 | 236 |
| Occidental Petroleum | $5,411,970,886 | 170 |
| Exxon Mobil | $1,572,032,718 | 389 |
| Marathon Petroleum | $1,463,707,513 | 341 |
| Royal Dutch Shell | $1,247,600,374 | 621 |
| Valero Energy | $1,031,274,651 | 324 |
| Chevron | $908,262,760 | 666 |
| Phillips 66 | $653,130,475 | 237 |
| Williams Companies | $567,845,434 | 101 |
| Total S.A. | $483,115,982 | 158 |
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 |
Agency |
Penalty Amount |
|---|---|---|---|---|---|
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $52,500 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $50,000 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $14,705 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2009 | MSHA | $13,000 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2009 | MSHA | $14,000 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $12,400 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $6,510 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $20,983 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2009 | MSHA | $35,000 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $23,000 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $35,000 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $9,634 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $5,503 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $18,700 |
| Pioneer Sands LLC | Pioneer Natural Resources | workplace safety or health violation | 2010 | MSHA | $6,458 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2009 | MSHA | $14,373 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $30,200 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2008 | MSHA | $20,000 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2009 | MSHA | $7,500 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $6,996 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $6,300 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $52,500 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $9,775 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $6,458 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2010 | MSHA | $52,500 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $5,503 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2013 | MSHA | $5,961 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $15,759 |
| Pioneer Sands LLC | Pioneer Natural Resources | workplace safety or health violation | 2011 | MSHA | $5,961 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $12,200 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $18,271 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2013 | MSHA | $52,500 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2013 | MSHA | $52,500 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $16,867 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $5,961 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $16,867 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $6,996 |
| Chevron Mining Inc | Chevron | workplace safety or health violation | 2011 | MSHA | $6,458 |
| Pioneer Sands LLC | Pioneer Natural Resources | workplace safety or health violation | 2011 | MSHA | $5,961 |
| Pioneer Sands LLC | Pioneer Natural Resources | workplace safety or health violation | 2011 | MSHA | $5,080 |
| Premier Silica LLC | Pioneer Natural Resources | workplace safety or health violation | 2011 | MSHA | $6,458 |
| Pioneer Sands LLC | Pioneer Natural Resources | workplace safety or health violation | 2015 | MSHA | $5,961 |
| Pioneer Sands LLC | Pioneer Natural Resources | workplace safety or health violation | 2015 | MSHA | $5,961 |
| BP | BP | environmental violation | 2015 | MS-AG | $1,500,000,000 |
| Kerr McGee Chemical and Hydrovac Industrial Services | Occidental Petroleum | environmental violation | 2005 | MO-AG | $138,000 |
| Chesapeake Energy Corp. | Chesapeake Energy | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
| CITGO- Durga Lakeshmi Inc. | PDVSA (Petroleos de Venezuela S.A.) | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 |
| Encana Oil & Gas USA | Encana | price-fixing or anti-competitive practices | 2014 | MI-AG | $5,000,000 |
| ExxonMobil | Exxon Mobil | environmental violation | 2005 | MI-AG | $1,025,000 |
| ExxonMobil Corporation | Exxon Mobil | environmental violation | 2008 | MD-AG | $4,000,000 |
| 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 |
| Irving Oil Corporation et al. | Irving Oil | environmental violation | 2008 | MA-AG | $312,500 |
| Shell Oil Co. | Royal Dutch Shell | environmental violation | 2014 | MA-AG | $4,000,000 |
| 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 |
| Marathon Petroleum Company | Marathon Petroleum | consumer protection violation | 2019 | KY-AG | $22,500,000 |
| CITGO Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | consumer protection violation | 2014 | IL-CDBACP | $45,000 |
| 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 |
| Williams Pipe Line Co. | Williams Companies | environmental violation | 2002 | IA-AG | $300,000 |
| 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 |
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