Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,292,654,009
Number of Records: 
6,077
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$35,711,060,217316
Occidental Petroleum$5,434,940,200230
Exxon Mobil$2,220,466,598515
Marathon Petroleum$1,515,387,535338
Shell PLC$1,313,190,136431
Valero Energy$1,112,739,898298
Chevron$1,104,537,646548
Phillips 66$723,524,969249
PDVSA (Petroleos de Venezuela S.A.)$502,085,323100
Devon Energy$496,496,90048


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
Kerr-McGee Occidental Petroleum environmental violation 2004 CO-DPHE $7,500
Suncor Suncor Energy environmental violation 2004 CO-DPHE $39,500
Encana Ovintiv Inc. environmental violation 2003 CO-DPHE $10,913
KERR-MCGEE GATHERING Occidental Petroleum environmental violation 2002 CO-DPHE $6,720
DCP Operating Company DCP Midstream Partners environmental violation 2002 CO-DPHE $8,560
AKA ENERGY GROUP - GILCREST GAS Aka Energy environmental violation 2002 CO-DPHE $12,000
Citation Oil Citation Oil & Gas environmental violation 2002 CO-DPHE $14,000
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 Civitas Resources Inc. 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
DCP Operating Co. DCP Midstream Partners environmental violation 2021 CO-DPHE $7,000
Suncor Energy Suncor Energy environmental violation 2021 CO-DPHE $163,080
Crestone Peak Resources Civitas Resources Inc. environmental violation 2021 CO-DPHE $49,000
Whiting Oil & Gas Whiting Petroleum environmental violation 2021 CO-DPHE $18,200
Noble Energy Chevron environmental violation 2021 CO-DPHE $17,220
Williams Companies Williams Companies environmental violation 2021 CO-DPHE $35,000
Bonanza Creek Energy Operating Co. Civitas Resources Inc. environmental violation 2021 CO-DPHE $53,550
ARCO BP environmental violation 2001 CO-AG $250,000
Shell Oil Co. Shell PLC 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. Shell PLC 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 Shell PLC 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
Chevron Corporation Chevron environmental violation 2014 CA-WAT $1,660,000
Equilon Enterprises LLC Shell PLC environmental violation 2013 CA-WAT $500,000
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 Shell PLC environmental violation 2009 CA-SDCA $175,000
Texaco Chevron environmental violation 2009 CA-SDCA $175,000
Jiffy Lube International Shell PLC environmental violation 2006 CA-SCCDA $35,000
BP Products North America, Inc. BP environmental violation 2002 CA-SCCDA $230,000
Chevron Products Co. Chevron environmental violation 2021 CA-SCAQMD $113,000
Chevron Products Co. Chevron environmental violation 2021 CA-SCAQMD $104,000
Torrance Refining Company LLC PBF Energy environmental violation 2021 CA-SCAQMD $625,000
Chevron Products Co. Chevron environmental violation 2021 CA-SCAQMD $78,200
Tesoro Refining and Marketing Co, LLC Marathon Petroleum environmental violation 2021 CA-SCAQMD $62,000
Torrance Refining Company LLC PBF Energy environmental violation 2020 CA-SCAQMD $350,000
Ultramar Inc Valero Energy environmental violation 2020 CA-SCAQMD $30,000
Paramount Petroleum Corp Delek environmental violation 2020 CA-SCAQMD $151,500
Tesoro Refining and Marketing Co, LLC Marathon Petroleum environmental violation 2019 CA-SCAQMD $15,000
Tesoro Refining and Marketing Co, LLC Marathon Petroleum environmental violation 2019 CA-SCAQMD $10,000
Tesoro Logistics Marathon Petroleum environmental violation 2019 CA-SCAQMD $9,000
Chevron USA Inc Chevron environmental violation 2019 CA-SCAQMD $6,000
Chevron Products Co. Chevron environmental violation 2019 CA-SCAQMD $20,000
Tesoro Refining and Marketing Co, LLC Marathon Petroleum environmental violation 2019 CA-SCAQMD $116,000
Tesoro Refining & Marketing Co, LLC Marathon Petroleum environmental violation 2019 CA-SCAQMD $59,000
Tesoro Refining and Marketing Co, LLC Marathon Petroleum environmental violation 2019 CA-SCAQMD $26,000
Exxonmobil Oil Corporation Exxon Mobil environmental violation 2019 CA-SCAQMD $165,000
Torrance Refining Company LLC PBF Energy environmental violation 2019 CA-SCAQMD $37,500
Torrance Refining Company LLC PBF Energy environmental violation 2019 CA-SCAQMD $20,750
Torrance Refining Company LLC PBF Energy environmental violation 2019 CA-SCAQMD $60,750
Torrance Refining Company LLC PBF Energy environmental violation 2019 CA-SCAQMD $15,000
Equilon Enterprises LLC Shell PLC environmental violation 2019 CA-SCAQMD $20,000
Exxonmobil Oil Corporation Exxon Mobil environmental violation 2019 CA-SCAQMD $268,500
Tesoro Refining & Marketing Co, LLC Marathon Petroleum environmental violation 2019 CA-SCAQMD $150,000
Tesoro Logistics Marathon Petroleum environmental violation 2019 CA-SCAQMD $16,500
Exxonmobil Oil Corporation Exxon Mobil environmental violation 2019 CA-SCAQMD $7,500
Phillips 66 Company Phillips 66 environmental violation 2018 CA-SCAQMD $93,500
Tesoro Refining and Marketing Co, LLC Marathon Petroleum environmental violation 2018 CA-SCAQMD $30,000
Torrance Refining Company LLC PBF Energy environmental violation 2018 CA-SCAQMD $43,000
Torrance Refining Company LLC PBF Energy environmental violation 2018 CA-SCAQMD $26,900
Phillips 66 Company Phillips 66 environmental violation 2018 CA-SCAQMD $19,000
Chevron Products Co. Chevron environmental violation 2018 CA-SCAQMD $160,000
Chevron USA Inc Chevron environmental violation 2018 CA-SCAQMD $10,000
Ultramar Inc Valero Energy environmental violation 2018 CA-SCAQMD $112,800
Exxonmobil Oil Corporation Exxon Mobil environmental violation 2018 CA-SCAQMD $8,000
Torrance Refining Company LLC PBF Energy environmental violation 2018 CA-SCAQMD $21,500
Chevron Products Co. Chevron environmental violation 2018 CA-SCAQMD $15,000
Chevron Products Co. Chevron environmental violation 2018 CA-SCAQMD $80,000
Chevron Products Co. Chevron environmental violation 2018 CA-SCAQMD $8,000
Chevron USA Inc Chevron environmental violation 2018 CA-SCAQMD $5,000
Chevron Product Co. Chevron environmental violation 2018 CA-SCAQMD $43,500
Valero Valero Energy environmental violation 2018 CA-SCAQMD $10,000
Paramount Petroleum Corporation Delek environmental violation 2018 CA-SCAQMD $20,000
Chevron U.S.A. Inc Chevron environmental violation 2018 CA-SCAQMD $5,137,250
Chevron Products Co. Chevron environmental violation 2017 CA-SCAQMD $375,000
Tesoro (Usa) Marathon Petroleum environmental violation 2017 CA-SCAQMD $14,850
Exxonmobil Oil Corporation Exxon Mobil environmental violation 2017 CA-SCAQMD $47,750
Torrance Refining Company LLC PBF Energy environmental violation 2017 CA-SCAQMD $50,000
Tesoro Refining & Marketing Co, LLC Marathon Petroleum environmental violation 2017 CA-SCAQMD $246,500
California Resources Production Corp California Resources environmental violation 2017 CA-SCAQMD $6,500
Exxonmobil Oil Corporation Exxon Mobil environmental violation 2017 CA-SCAQMD $25,000
Ultramar Inc Valero Energy environmental violation 2017 CA-SCAQMD $84,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)