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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
Devon Energy$496,594,40049

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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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
BP Products North America Inc.Marathon Petroleumenvironmental violation2011TX-AG$50,000,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2023TX-AG$1,400,000
Travel Centers of AmericaBPenvironmental violation2020TN-ENV$50,270
TravelCenters of America d/b/a Denmark TravelCenterBPenvironmental violation2020TN-ENV$42,000
ExxonExxon Mobilenvironmental violation2010TN-ENV$9,750
BPBPenvironmental violation2010TN-ENV$9,700
Total, S.A.TotalEnergies SEForeign Corrupt Practices Act2013SEC$153,000,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013SEC$4,090,818
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIForeign Corrupt Practices Act2010SEC$125,000,000
Magnum Hunter Resources CorporationBlue Ridge Mountain Resourcesaccounting fraud or deficiencies2016SEC$250,000
BPBPinvestor protection violation2012SEC$525,000,000
Chevron CorporationChevronForeign Corrupt Practices Act2007SEC$30,000,000
Royal Dutch Petroleum CompanyShell PLCaccounting fraud or deficiencies2004SEC$120,000,000
SandRidge Energy, Inc.SandRidge Energyinvestor protection violation2016SEC$1,400,000
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
Eni S.p.A.ENIForeign Corrupt Practices Act2020SEC$24,500,000
Andeavor LLCMarathon Petroleumaccounting fraud or deficiencies2020SEC$20,000,000
Valero Renewable FuelsValero Energyenvironmental violation2016SD-ENV$5,690
Continental Resources Inc.Continental Resources Inc.environmental violation2006SD-ENV$112,466
Williams PipelineWilliams Companiesenvironmental violation2002SD-ENV$14,950
Williams PipelineWilliams Companiesenvironmental violation2001SD-ENV$7,100
PHILLIPS 66Phillips 66environmental violation2002SC-ENV$11,700
TA Operating LLCBPenvironmental violation2017RI-ENV$6,250
Jiffy Lube International, Inc.Shell PLCenvironmental violation2004RI-ENV$9,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCenvironmental violation2022RI-AG$5,000,000
Phillips 66 et al.Phillips 66environmental violation2022RI-AG$345,000
Chevron USA Inc. and TRMI-H LLCChevronenvironmental violation2022RI-AG$175,000
Irving Oil Ltd. and Highlands Fuel DeliveryIrving Oilenvironmental violation2022RI-AG$625,000
Valero Energy Corp. et al.Valero Energyenvironmental violation2022RI-AG$975,000
BPBPenvironmental violation2022RI-AG$205,000
Exxon MobilExxon Mobilenvironmental violation2023RI-AG$6,000,000
AMOCO OIL COBPenvironmental violation2010PHMSA$90,000
BP PIPELINES (ALASKA) INCBPenvironmental violation2011PHMSA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
CALUMET SUPERIOR LLCCenovus Energyenvironmental violation2011PHMSA$151,250
CHAPARRAL ENERGY LLCCanvas Energyenvironmental violation2013PHMSA$47,900
CHEVRON PIPE LINE COChevronenvironmental violation2010PHMSA$423,600
CHEVRON PIPE LINE COChevronenvironmental violation2011PHMSA$203,700
CHEVRON PIPE LINE COChevronenvironmental violation2014PHMSA$158,400
CHEVRON PIPE LINE COChevronenvironmental violation2012PHMSA$22,500
CHEVRON U.S.A. INCChevronenvironmental violation2011PHMSA$93,600
CITGO PETROLEUM CORPORATION (TERMINALS)PDVSA (Petroleos de Venezuela S.A.)environmental violation2012PHMSA$42,300
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2014PHMSA$123,800
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2011PHMSA$43,100
COLONIAL PIPELINE COColonial Pipelineenvironmental violation2011PHMSA$18,700
DCP MIDSTREAMPhillips 66environmental violation2011PHMSA$8,000
DIXIE PIPELINE COMPANY LLCEnterprise Products Partnersenvironmental violation2010PHMSA$78,700
ENTERPRISE CRUDE PIPELINE LLCEnterprise Products Partnersenvironmental violation2012PHMSA$143,700
ENTERPRISE CRUDE PIPELINE LLCEnterprise Products Partnersenvironmental violation2011PHMSA$10,000
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2011PHMSA$170,900
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2013PHMSA$100,000
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2012PHMSA$67,400
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2012PHMSA$26,200
EQT MIDSTREAMEQT Corp.environmental violation2014PHMSA$28,800
EXXONMOBIL PIPELINE COExxon Mobilenvironmental violation2013PHMSA$1,045,000
EXXONMOBIL PIPELINE COExxon Mobilenvironmental violation2011PHMSA$101,500
HARVEST PIPELINE COMPANYHilcorp Energyenvironmental violation2011PHMSA$45,100
HOLLY ENERGY PARTNERS - OPERATING L.P.HF Sinclair Corporationenvironmental violation2010PHMSA$92,500
HOLLY ENERGY PARTNERS - OPERATING L.P.HF Sinclair Corporationenvironmental violation2010PHMSA$45,000
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2010PHMSA$842,650
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2012PHMSA$135,500
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2014PHMSA$30,200
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2014PHMSA$24,400
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPenvironmental violation2012PHMSA$17,600
MOBIL PIPE LINE COMPANYExxon Mobilenvironmental violation2010PHMSA$26,200
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2014PHMSA$364,200
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2012PHMSA$19,800
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2010PHMSA$6,300
STONE ENERGYTalos Energyenvironmental violation2011PHMSA$39,900
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnersenvironmental violation2012PHMSA$437,500
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnersenvironmental violation2010PHMSA$200,000
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnersenvironmental violation2010PHMSA$22,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2014PHMSA$167,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2012PHMSA$74,300
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2011PHMSA$50,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2012PHMSA$42,500
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2011PHMSA$23,800
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnersenvironmental violation2013PHMSA$10,300
WESTERN REFINING PIPELINE LLCMarathon Petroleumenvironmental violation2011PHMSA$13,500
WESTERN REFINING SOUTHWEST INCMarathon Petroleumenvironmental violation2012PHMSA$37,600
WILLIAMS ENERGY LLCDevon Energyenvironmental violation2014PHMSA$15,800
TESORO LOGISTICS OPERATIONS LLC - MOUNTAIN REGIONMarathon Petroleumenvironmental violation2009PHMSA$30,000
TESORO LOGISTICS OPERATIONS LLC - MOUNTAIN REGIONMarathon Petroleumenvironmental violation2009PHMSA$27,600
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2009PHMSA$31,000
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesenvironmental violation2009PHMSA$952,500
CHESAPEAKE APPALACHIA L.L.C.Chesapeake Energyenvironmental violation2009PHMSA$65,000
ALON USA LPDelekenvironmental violation2009PHMSA$200,000
WHITING PETROLEUM CORPChord Energyenvironmental violation2009PHMSA$32,000
TESORO HIGH PLAINS PIPELINE COMPANY LLCMarathon Petroleumenvironmental violation2009PHMSA$10,000
NORTHWEST PIPELINE LLCWilliams Companiesenvironmental violation2009PHMSA$50,000
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$14,000
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$60,000
EXXONMOBIL PRODUCTION COMPANY A DIVISION OF EXXON MOBIL CORExxon Mobilenvironmental violation2009PHMSA$15,000
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$48,000
CHEVRON PIPE LINE COChevronenvironmental violation2009PHMSA$15,000
EXXONMOBIL PIPELINE COExxon Mobilenvironmental violation2009PHMSA$25,000
HUNT CRUDE OIL SUPPLY COHunt Consolidatedenvironmental violation2009PHMSA$5,000
AERA ENERGY LLCShell PLCenvironmental violation2009PHMSA$15,000
TEXAS EASTERN PRODUCTS PIPELINE COEnterprise Products Partnersenvironmental violation2009PHMSA$325,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.