Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
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$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$479,458,299132


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
AKA ENERGY GROUP - GILCREST GAS Aka Energy environmental violation 2002 CO-DPHE $5,400
Suncor Energy Suncor Energy environmental violation 2002 CO-DPHE $139,800
KERR-MCGEE GATHERING Occidental Petroleum environmental violation 2001 CO-DPHE $84,000
Suncor Suncor Energy environmental violation 2001 CO-DPHE $6,180
Suncor Suncor Energy environmental violation 2001 CO-DPHE $6,180
Citation Oil Citation Oil & Gas environmental violation 2000 CO-DPHE $24,750
AKA ENERGY GROUP - GILCREST GAS Aka Energy environmental violation 2000 CO-DPHE $14,000
Pioneer Natural Resources Pioneer Natural Resources environmental violation 2000 CO-DPHE $41,900
Encana Oil & Gas Ovintiv Inc. environmental violation 2000 CO-DPHE $18,000
DCP OPERATING CO - LUCERNE 1 GAS PLANT DCP Midstream Partners environmental violation 2020 CO-DPHE $184,800
BONANZA CREEK ENERGY Bonanza Creek Energy environmental violation 2020 CO-DPHE $12,600
DCP OPERATING CO DCP Midstream Partners environmental violation 2020 CO-DPHE $84,350
KERR-MCGEE GATHERING Occidental Petroleum environmental violation 2020 CO-DPHE $52,150
ENERPLUS RESOURCES Enerplus environmental violation 2020 CO-DPHE $10,500
ARCO BP environmental violation 2001 CO-AG $250,000
Shell Oil Co. Royal Dutch Shell environmental violation 2008 CO-AG $20,000,000
Total Gas & Power North America, Inc. TotalEnergies SE investor protection violation 2015 CFTC $3,600,000
BP Products North America Inc. BP energy market manipulation 2007 CFTC $303,000,000
Marathon Petroleum Company Marathon Petroleum energy market manipulation 2007 CFTC $1,000,000
Shell International Trading and Shipping Co. Royal Dutch Shell investor protection violation 2006 CFTC $200,000
The Williams Companies, Inc. Williams Companies data submission deficiencies 2003 CFTC $20,000,000
Statoil ASA Equinor investor protection violation 2017 CFTC $4,000,000
Phillips 66 Co. Phillips 66 environmental violation 2020 CA-WAT $285,000
Shell Oil Company and Equilon Enterprises LLC Royal Dutch Shell environmental violation 2016 CA-WAT $20,000,000
BP Products North America Inc. BP environmental violation 2015 CA-WAT $7,900,000
Occidental of Elk Hills, Inc. California Resources environmental violation 2014 CA-WAT $346,500
Vintage Production California, LLC Occidental Petroleum environmental violation 2014 CA-WAT $130,284
Chevron Corporation Chevron environmental violation 2014 CA-WAT $1,660,000
Equilon Enterprises LLC Royal Dutch Shell environmental violation 2013 CA-WAT $500,000
Vintage Production California LLC Occidental Petroleum environmental violation 2013 CA-WAT $60,000
Tesoro Corporation Marathon Petroleum environmental violation 2012 CA-WAT $440,670
Tesoro Companies, Inc. and Tesoro West Coast Company LLC Marathon Petroleum environmental violation 2011 CA-WAT $325,000
Mobil Exxon Mobil environmental violation 2009 CA-SDCA $175,000
Shell Royal Dutch Shell environmental violation 2009 CA-SDCA $175,000
Texaco Chevron environmental violation 2009 CA-SDCA $175,000
Jiffy Lube International Royal Dutch Shell environmental violation 2006 CA-SCCDA $35,000
BP Products North America, Inc. BP environmental violation 2002 CA-SCCDA $230,000
Shell Oil Royal Dutch Shell environmental violation 2005 CA-OCDA $14,500,000
Atlantic Richfield Co. BP environmental violation 2002 CA-OCDA $8,000,000
California Resources Corporation California Resources environmental violation 2019 CA-MULTI $464,000
Chevron U.S.A. Inc. Chevron consumer protection violation 2018 CA-MULTI $141,355
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell consumer protection violation 2016 CA-MULTI $762,500
Chevron Chevron workplace safety or health violation 2013 CA-MULTI $2,000,000
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell environmental violation 2005 CA-MULTI $10,750,000
Jiffy Lube International Royal Dutch Shell environmental violation 2004 CA-MULTI $209,000
BP West Coast Products BP environmental violation 2003 CA-MULTI $4,000,000
Jiffy Lube # 1462 Royal Dutch Shell wage and hour violation 2008 CA-LCO $5,000
Jiffy Lube #2680 Royal Dutch Shell wage and hour violation 2005 CA-LCO $9,000
Jiffy Lube #2967 Royal Dutch Shell wage and hour violation 2005 CA-LCO $6,000
ARCO BP environmental violation 2002 CA-LACA $36,213
Shell Martinez Refining Co. Royal Dutch Shell environmental violation 2019 CA-DTSC $60,000
Tesoro Refining & Marketing Company LLC Marathon Petroleum environmental violation 2019 CA-DTSC $25,000
Torrance Refining Company LLC PBF Energy environmental violation 2018 CA-DTSC $150,000
Phillips 66 Co. Phillips 66 environmental violation 2017 CA-DTSC $30,000
ConocoPhillips Co. Phillips 66 environmental violation 2011 CA-DTSC $86,096
Vopak USA, Inc. Vopak environmental violation 2002 CA-DTSC $107,784
Chevron Chevron environmental violation 2004 CA-CCCDA $330,000
Shell Oil Royal Dutch Shell environmental violation 2002 CA-CCCDA $675,000
BP Products North America, Inc. BP environmental violation 2020 CA-ARB $188,000
Kern Oil & Refining Co. Casey Company environmental violation 2020 CA-ARB $54,000
BP West Coast Products, LLC BP environmental violation 2020 CA-ARB $624,000
Shell Oil Products US/Martinez Refinery RPT Royal Dutch Shell environmental violation 2020 CA-ARB $20,000
Shell Oil Products US/Martinez Refinery RVP Royal Dutch Shell environmental violation 2020 CA-ARB $195,000
Torrance Refining Co. LLC PBF Energy environmental violation 2020 CA-ARB $25,000
Tesoro Refining & Marketing Co. Marathon Petroleum environmental violation 2019 CA-ARB $119,000
Tesoro Refining & Marketing Co. Marathon Petroleum environmental violation 2019 CA-ARB $133,000
Chevron Products Co. Chevron environmental violation 2019 CA-ARB $60,000
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2019 CA-ARB $493,500
Tesoro Refining & Marketing Company LLC Marathon Petroleum environmental violation 2019 CA-ARB $850,000
Phillips 66 Company Phillips 66 environmental violation 2019 CA-ARB $150,000
Chevron USA Inc. Chevron environmental violation 2019 CA-ARB $28,000
Shell Oil Products US Royal Dutch Shell environmental violation 2018 CA-ARB $65,000
Tesoro Refining & Marketing Co. Marathon Petroleum environmental violation 2018 CA-ARB $226,250
Tesoro Refining & Marketing Co. Marathon Petroleum environmental violation 2018 CA-ARB $157,500
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2018 CA-ARB $300,000
Tesoro Refining & Marketing Company Marathon Petroleum environmental violation 2018 CA-ARB $60,000
Tesoro Refining & Marketing Company LLC Marathon Petroleum environmental violation 2018 CA-ARB $1,365,000
Paramount Petroleum Corporation; Alon Supply, Inc. Delek environmental violation 2018 CA-ARB $300,000
BP West Coast Products LLC BP environmental violation 2018 CA-ARB $250,000
Phillips 66, Company Phillips 66 environmental violation 2017 CA-ARB $190,000
Tesoro Companies, Inc. Marathon Petroleum environmental violation 2017 CA-ARB $75,000
Chevron Products Company Chevron environmental violation 2017 CA-ARB $88,000
Kern Oil & Refining Company Casey Company environmental violation 2017 CA-ARB $75,000
BP West Coast Products LLC BP environmental violation 2017 CA-ARB $2,542,000
Kern Oil & Refining Co. Casey Company environmental violation 2017 CA-ARB $90,000
Tesoro Refining and Manufacturing Company LLC Marathon Petroleum environmental violation 2016 CA-ARB $509,600
Shell Oil Products US Royal Dutch Shell environmental violation 2016 CA-ARB $223,000
Shell Martinez Refinery Royal Dutch Shell environmental violation 2016 CA-ARB $195,000
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2016 CA-ARB $50,000
Chevron Products Company, a Division of Chevron USA, Inc. Chevron environmental violation 2015 CA-ARB $13,000
Tesoro Refining& Marketing Company, LLC Marathon Petroleum environmental violation 2015 CA-ARB $50,000
Tesoro Refining & Marketing Company, LLC Marathon Petroleum environmental violation 2015 CA-ARB $12,500
Tesoro Refining& Marketing Company LLC Marathon Petroleum environmental violation 2014 CA-ARB $1,014,000
Shell Oil Products US Royal Dutch Shell environmental violation 2014 CA-ARB $15,000
Chevron U.S.A. Inc. Chevron environmental violation 2014 CA-ARB $329,700
Equilon Enterprises LLC dba Shell Oil Products US Royal Dutch Shell environmental violation 2014 CA-ARB $45,000
THUMS Long Beach Company California Resources environmental violation 2014 CA-ARB $254,100
Chevron U.S.A. Inc. Chevron environmental violation 2014 CA-ARB $329,700
Chevron North America Exploration and Production Company Chevron environmental violation 2013 CA-ARB $328,500
Chevron Products Company Chevron environmental violation 2013 CA-ARB $364,500
Tesoro Refining & Marketing Company, Golden Eagle Refinery Marathon Petroleum environmental violation 2013 CA-ARB $40,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)