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
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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