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
Atotech USA Inc. TotalEnergies SE export control violation 2004 BIS $14,000
Equilon/Shell Royal Dutch Shell environmental violation 2004 AZ-DEQ $50,000
UNOCAL Chevron environmental violation 2000 AZ-DEQ $675,000
Union Oil Company of California Chevron environmental violation 2000 AZ-AG $675,000
Valero Renewable Fuels Company Valero Energy tax violations 2016 ATTTB $35,000
XTO Energy, Inc Exxon Mobil environmental violation 2019 AR-ENV $7,200
XTO Energy Inc Exxon Mobil environmental violation 2017 AR-ENV $9,000
Valero Partners West Memphis, LLC Valero Energy environmental violation 2015 AR-ENV $39,600
XTO Energy Inc. Exxon Mobil environmental violation 2014 AR-ENV $6,400
Bonanza Creek Energy Resources, LLC Bonanza Creek Energy environmental violation 2011 AR-ENV $12,570
XTO Energy Inc Exxon Mobil environmental violation 2011 AR-ENV $6,300
Chesapeake Operating, Inc. Chesapeake Energy environmental violation 2011 AR-ENV $11,300
Chesapeake Operating, Inc. Chesapeake Energy environmental violation 2009 AR-ENV $8,400
Lion Oil Company Delek environmental violation 2008 AR-ENV $5,750
ExxonMobil Exxon Mobil environmental violation 2015 AR-AG $1,880,000
Hilcorp Energy Corporation Hilcorp Energy environmental violation 2019 AL-ENV $5,000
Occidental Chemical Corp Occidental Petroleum environmental violation 2019 AL-ENV $12,000
Hilcorp Energy Company, Inc. Hilcorp Energy environmental violation 2018 AL-ENV $50,000
Hunt Refining Company Hunt Consolidated environmental violation 2017 AL-ENV $18,950
Shell Chemical, LP Royal Dutch Shell environmental violation 2016 AL-ENV $50,000
Denbury Onshore, LLC Denbury Inc. environmental violation 2013 AL-ENV $56,500
Hunt Refining Company Hunt Consolidated environmental violation 2012 AL-ENV $11,000
Union Oil of California (UNOCAL) Chevron environmental violation 2012 AL-ENV $10,000
BP North America, Inc. BP environmental violation 2012 AL-ENV $7,500
Shell Chemical, LP Royal Dutch Shell environmental violation 2011 AL-ENV $10,000
Total Petroleum, LLC TotalEnergies SE environmental violation 2010 AL-ENV $20,000
Hunt Refining Company Hunt Consolidated environmental violation 2008 AL-ENV $30,000
Exxon Mobil Exxon Mobil environmental violation 2008 AL-ENV $90,000
Hunt Refining Company Hunt Consolidated environmental violation 2008 AL-ENV $30,000
Transcontinental Gas Pipe Line Corp. Williams Companies environmental violation 2007 AL-ENV $5,000
Union Oil of California Chevron environmental violation 2007 AL-ENV $15,000
BP Amoco BP environmental violation 2005 AL-ENV $250,000
ExxonMobil Production Company Exxon Mobil environmental violation 2005 AL-ENV $5,000
BP Amoco BP environmental violation 2005 AL-ENV $19,800
BP Amoco Chemical Company BP environmental violation 2004 AL-ENV $15,000
Hunt Refining Company Hunt Consolidated environmental violation 2003 AL-ENV $35,000
Exxon Mobil Production Company Exxon Mobil environmental violation 2003 AL-ENV $50,000
Exxon Mobil Production Co. Exxon Mobil environmental violation 2002 AL-ENV $10,000
ExxonMobil Production Co. Exxon Mobil environmental violation 2002 AL-ENV $75,000
Transcontinental Gas Pipe Line Corp. Williams Companies environmental violation 2002 AL-ENV $5,000
Shell Offshore, Inc. Royal Dutch Shell environmental violation 2002 AL-ENV $30,000
Williamson Oil Co., Inc. Delek environmental violation 2001 AL-ENV $5,000
Shell Chemical Co. Royal Dutch Shell environmental violation 2000 AL-ENV $37,500
Mobil Exploration & Producing Southeast, Inc. Exxon Mobil environmental violation 2000 AL-ENV $17,500
Colonial Pipeline Co Colonial Pipeline environmental violation 2018 AL-AG $3,300,000
Hilcorp Alaska, LLC Hilcorp Energy environmental violation 2020 AK-OIL $30,000
BP Exploration (Alaska) Inc. BP environmental violation 2019 AK-OIL $20,000
Hilcorp Alaska, LLC Hilcorp Energy environmental violation 2019 AK-OIL $30,000
Hilcorp Alaska, LLC Hilcorp Energy environmental violation 2017 AK-OIL $80,000
Hilcorp Alaska, LLC Hilcorp Energy environmental violation 2017 AK-OIL $200,000
Hilcorp Alaska, LLC Hilcorp Energy environmental violation 2016 AK-OIL $30,000
Hilcorp Alaska, LLC Hilcorp Energy environmental violation 2016 AK-OIL $20,000
BP Exploration (Alaska) Inc. BP environmental violation 2014 AK-OIL $11,500
Eni US Operating Company Inc. ENI environmental violation 2021 AK-OIL $440,000
BP Exploration Alaska BP environmental violation 2002 AK-ENV $300,000
BP BP consumer protection violation 2012 AK-AG $255,000,000
BP BP environmental violation 2009 AK-AG $1,709,498
Tesoro Alaska Co. and Seabulk Tankers Inc. Marathon Petroleum environmental violation 2010 AK-AG $429,870
Phillips 66 Phillips 66 wage and hour violation 2017 private lawsuit-federal $5,500,000
Tesoro Refining Marathon Petroleum wage and hour violation 2013 private lawsuit-federal $11,599,999
ConocoPhillips ConocoPhillips wage and hour violation 2012 private lawsuit-federal $15,500,000
Equilon Enterprises Royal Dutch Shell wage and hour violation 2012 private lawsuit-federal $11,170,000
Exxon Mobil Exxon Mobil wage and hour violation 2011 private lawsuit-federal $750,000
Tesoro Refining Marathon Petroleum wage and hour violation 2009 private lawsuit-federal $950,000
ChevronTexaco Chevron employment discrimination 2007 private lawsuit-federal $5,571,435
Tesoro Refining & Marketing Marathon Petroleum employment discrimination 2012 private lawsuit-state $7,582,900
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2019 private lawsuit-federal $7,750,000
EQT Corporation EQT Corp. wage and hour violation 2018 private lawsuit-federal $2,800,000
Royal Dutch Petroleum Company Royal Dutch Shell benefit plan administrator violation 2005 private lawsuit-federal $90,000,000
Williams Co Inc. Williams Companies benefit plan administrator violation 2005 private lawsuit-federal $55,000,000
BP Corporation North America BP benefit plan administrator violation 2006 private lawsuit-federal $1,450,000
Amerada Hess Corporation Hess Corp. benefit plan administrator violation 2005 private lawsuit-federal $2,250,000
Cabot Oil And Gas Corporation Cabot Oil & Gas wage and hour violation 2019 private lawsuit-federal $3,564,250
Chevron Corporation Chevron wage and hour violation 2019 private lawsuit-federal $3,200,000
Apache Corporation Apache Corp. employment discrimination 2019 private lawsuit-state $846,616
ExxonMobil Oil Corp. Exxon Mobil wage and hour violation 2020 private lawsuit-federal $1,491,372
PBF Energy Limited and Torrance Refining Company LLC PBF Energy wage and hour violation 2020 private lawsuit-federal $2,900,213
Tesoro Refining & Marketing Company LLC Marathon Petroleum wage and hour violation 2020 private lawsuit-federal $15,250,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2021 private lawsuit-federal $25,000,000
Shell Oil Company Royal Dutch Shell environmental violation 2019 private lawsuit-state $63,000,000
Chevron Corp. Chevron environmental violation 2018 private lawsuit-state $5,000,000
Shell Oil Co. Royal Dutch Shell environmental violation 2016 private lawsuit-state $21,897,293
Atlantic Richfield Company BP environmental violation 2013 private lawsuit-federal $13,500,000
Unocal Corporation Chevron environmental violation 2013 private lawsuit-state $32,500,000
BP BP environmental violation 2012 private lawsuit-federal $7,800,000,000
Exxon Mobil Exxon Mobil environmental violation 2012 private lawsuit-state $7,000,000
Shell Oil Company Royal Dutch Shell environmental violation 2009 private lawsuit-federal $5,800,000
BP Products North America BP environmental violation 2009 private lawsuit-state $19,500,000
Equilon Enterprises Royal Dutch Shell environmental violation 2008 private lawsuit-state $8,000,000
Premcor Valero Energy environmental violation 2008 private lawsuit-state $8,000,000
Exxon Corporation Exxon Mobil environmental violation 2008 private lawsuit-federal $507,500,000
Hess Energy Inc. Hess Corp. environmental violation 2008 private lawsuit-federal $40,000,000
Atlantic Richfield Co. BP environmental violation 2008 private lawsuit-federal $27,500,000
Exxon Mobil Exxon Mobil environmental violation 2008 private lawsuit-state $8,500,000
Texaco Refining and Marketing Chevron environmental violation 2007 private lawsuit-federal $2,250,000
ConocoPhillips Phillips 66 environmental violation 2004 private lawsuit-state $70,000,000
Shell Oil Company Royal Dutch Shell environmental violation 2003 private lawsuit-state $30,800,000
Exxon Mobil Exxon Mobil environmental violation 2003 private lawsuit-state $30,800,000
ChevronTexaco Chevron environmental violation 2003 private lawsuit-state $30,800,000
Kerr-McGee Occidental Petroleum environmental violation 2003 private lawsuit-state $760,000
Shell Oil Co. Royal Dutch Shell environmental violation 2002 private lawsuit-federal $28,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)