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
Parker Drilling Company Parker Drilling Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Snamprogetti Netherlands B.V. ENI Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Statoil ASA Equinor Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Devon Energy Corporation Devon Energy False Claims Act and related 2012 DOJ_CIVIL $3,492,463
Total Fina S.A. Total S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
BP Amoco Corp. BP False Claims Act and related 2011 DOJ_CIVIL $20,500,000
Anadarko Petroleum Corporation Occidental Petroleum False Claims Act and related 2011 DOJ_CIVIL $17,000,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2011 DOJ_CIVIL $2,200,000
Occidental Petroleum Corporation Occidental Petroleum False Claims Act and related 2011 DOJ_CIVIL $2,050,000
Marathon Oil Company Marathon Oil False Claims Act and related 2010 DOJ_CIVIL $4,697,476
Mobil Natural Gas Inc. Exxon Mobil False Claims Act and related 2010 DOJ_CIVIL $32,200,000
Chevron Chevron False Claims Act and related 2009 DOJ_CIVIL $45,569,584
Shell Oil Company Royal Dutch Shell False Claims Act and related 2003 DOJ_CIVIL $49,000,000
Union Oil Company of California (Unocal) Chevron False Claims Act and related 2001 DOJ_CIVIL $21,500,000
Phillips Petroleum Company Phillips 66 False Claims Act and related 2001 DOJ_CIVIL $8,000,000
Marathon Oil Company Marathon Oil False Claims Act and related 2001 DOJ_CIVIL $7,700,000
Burlington Resources Inc. ConocoPhillips False Claims Act and related 2001 DOJ_CIVIL $8,500,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2001 DOJ_CIVIL $110,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum False Claims Act and related 2001 DOJ_CIVIL $83,500,000
Exxon Mobil Corporation Exxon Mobil False Claims Act and related 2001 DOJ_CIVIL $7,000,000
Kerr-McGee Corporation Occidental Petroleum False Claims Act and related 2000 DOJ_CIVIL $13,000,000
Texaco Inc. Chevron False Claims Act and related 2000 DOJ_CIVIL $43,000,000
Union Pacific Resources Company Occidental Petroleum False Claims Act and related 2000 DOJ_CIVIL $2,700,000
Devon Energy Production Company Devon Energy False Claims Act and related 2000 DOJ_CIVIL $11,900,000
BP Amoco BP False Claims Act and related 2000 DOJ_CIVIL $32,000,000
Conoco ConocoPhillips False Claims Act and related 2000 DOJ_CIVIL $26,000,000
Chevron Corporation Chevron False Claims Act and related 2000 DOJ_CIVIL $95,000,000
Burlington Resources ConocoPhillips federal leasing royalty violation 2007 DOJ_CIVIL $97,500,000
Shell Oil Royal Dutch Shell federal leasing royalty violation 2000 DOJ_CIVIL $56,000,000
GS Caltex Corporation GS Caltex price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $57,500,000
S-Oil Corporation S-Oil Corporation price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
GS Caltex Corporation GS Caltex price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $46,669,672
ATP Infrastructure Partners LP ATP Oil & Gas environmental violation 2014 DOJ $1,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 DOJ $2,045,000
Cedyco Corporation Cedyco Corporation environmental violation 2012 DOJ $557,000
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. Caribbean Petroleum environmental violation 2011 DOJ $8,200,000
BP Exploration Alaska, Inc. BP environmental violation 2011 DOJ $25,000,000
BP Exploration and Production Inc. BP environmental violation 2012 DOJ $4,000,000,000
BP BP environmental violation 2015 DOJ $20,800,000,000
ExxonMobil Pipeline Co. Exxon Mobil environmental violation 2016 DOJ $12,000,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2003 DE-AG $296,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2002 DE-AG $60,200
Hess Retail Services, Inc. Marathon Petroleum tax violations 2015 CT-AG $11,655
Valero Valero Energy consumer protection violation 2006 CT-AG $20,085
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. Total S.A. 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
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
Chevron Chevron environmental violation 2004 CA-CCCDA $330,000
Shell Oil Royal Dutch Shell environmental violation 2002 CA-CCCDA $675,000
BP Energy Company BP False Claims Act and related 2018 CA-AG $102,000,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company BP environmental violation 2016 CA-AG $14,000,000
BP-ARCO BP environmental violation 2002 CA-AG $45,800,000
Chevron U.S.A. Inc. Chevron environmental violation 2011 CA-AG $24,500,000
Jiffy Lube International Royal Dutch Shell environmental violation 2008 CA-AG $500,000
Phillips 66 Phillips 66 environmental violation 2015 CA-AG $11,500,000
Shell Oil Company Royal Dutch Shell environmental violation 2009 CA-AG $19,500,000
Stone Energy Corporation Talos Energy environmental violation 2015 BSEE $40,000
W&T Offshore, Inc W&T Offshore environmental violation 2015 BSEE $100,000
Black Elk Energy Offshore Operations, LLC Black Elk Energy Offshore Operations LLC environmental violation 2015 BSEE $30,000
Black Elk Energy Offshore Operations, LLC Black Elk Energy Offshore Operations LLC environmental violation 2015 BSEE $125,000
Chevron U.S.A. Inc. Chevron environmental violation 2015 BSEE $350,000
W&T Offshore, Inc W&T Offshore environmental violation 2015 BSEE $30,000
Black Elk Energy Offshore Operations, LLC Black Elk Energy Offshore Operations LLC environmental violation 2015 BSEE $30,000
Anadarko Petroleum Corporation Occidental Petroleum environmental violation 2014 BSEE $70,000
Apache Corporation Apache environmental violation 2014 BSEE $40,000
Energy Resource Technology GOM, Inc. Talos Energy environmental violation 2014 BSEE $30,000
Energy Resource Technology GOM, Inc. Talos Energy environmental violation 2014 BSEE $80,000
Stone Energy Corporation Talos Energy environmental violation 2014 BSEE $50,000
Black Elk Energy Offshore Operations, LLC Black Elk Energy Offshore Operations LLC environmental violation 2014 BSEE $30,000
Chevron U.S.A. Inc. Chevron environmental violation 2014 BSEE $35,000
Black Elk Energy Offshore Operations, LLC Black Elk Energy Offshore Operations LLC environmental violation 2014 BSEE $70,000
Apache Corporation Apache environmental violation 2014 BSEE $75,000
Linder Oil Company Linder Oil environmental violation 2014 BSEE $25,000
Black Elk Energy Offshore Operations, LLC Black Elk Energy Offshore Operations LLC environmental violation 2014 BSEE $75,000
BP Exploration & Production Inc. BP environmental violation 2014 BSEE $65,000
W&T Offshore, Inc. W&T Offshore environmental violation 2014 BSEE $30,000
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