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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Shell Frontier Oil & Gas Inc.Shell PLCoffshore drilling violation2000BSEE$15,000
Shell Global, LPShell PLCenvironmental violation2017EPA$36,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCenvironmental violation2013EPA$1,100,000
Shell International Trading and Shipping Co.Shell PLCinvestor protection violation2006CFTC$200,000
SHELL LUBRICANTSShell PLCaviation safety violation2014FAA$54,000
Shell Martinez RefineryShell PLCenvironmental violation2016CA-ARB$195,000
Shell Martinez RefineryShell PLCenvironmental violation2018EPA$180,790
Shell Martinez Refining Co.Shell PLCenvironmental violation2019CA-DTSC$60,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Shell OffshoreShell PLCenvironmental violation2010BSEE$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCenvironmental violation2019EPA$514,053
Shell Offshore - Kulluk Drillship and Associated FShell PLCenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Offshore IncShell PLCenvironmental violation2018BSEE$43,100
Shell Offshore Inc.Shell PLCoffshore drilling violation2005BSEE$27,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2002BSEE$12,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2001BSEE$10,000
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$47,250
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$36,750
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
Shell Offshore Inc.Shell PLCenvironmental violation2019EPA$2,200,000
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$39,000
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$89,350
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$43,576
Shell Offshore Inc.Shell PLCenvironmental violation2018BSEE$26,750
Shell Offshore Inc. (GMG290103)Shell PLCenvironmental violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCenvironmental violation2005EPA$8,762
Shell Offshore, IncShell PLCoffshore drilling violation2001BSEE$20,000
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Shell Offshore, Inc.Shell PLCenvironmental violation2002AL-ENV$30,000
Shell Offshore, Inc.Shell PLCenvironmental violation2022BSEE$24,431
Shell Offshore, Inc.Shell PLCenvironmental violation2023BSEE$46,008
Shell OilShell PLCenvironmental violation2013EPA$117,600,000
Shell OilShell PLCenvironmental violation2002CA-CCCDA$675,000
Shell OilShell PLCenvironmental violation2005CA-OCDA$14,500,000
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Shell OilShell PLCconsumer protection violation2015private lawsuit-federal$5,000,000
SHELL OIL COShell PLCenvironmental violation2018IL-ENV$30,000
SHELL OIL COShell PLCworkplace safety or health violation2017OSHA$14,000
SHELL OIL CO INCShell PLCenvironmental violation2016IL-ENV$7,000
Shell Oil Co.Shell PLCwage and hour violation2009WHD$7,801
Shell Oil Co.Shell PLCenvironmental violation2008CO-AG$20,000,000
Shell Oil Co.Shell PLCenvironmental violation2005IL-AG$275,000
Shell Oil Co.Shell PLCenvironmental violation2003IL-AG$200,000
Shell Oil Co.Shell PLCenvironmental violation2014MA-AG$4,000,000
Shell Oil Co.Shell PLCenvironmental violation2016private lawsuit-state$21,897,293
Shell Oil Co.Shell PLCenvironmental violation2002private lawsuit-federal$28,000,000
Shell Oil Co. et al.Shell PLCenvironmental violation2022RI-AG$5,000,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCrailroad safety violation2012FRA$5,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Oil CompanyShell PLCFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Shell Oil CompanyShell PLCFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCrailroad safety violation2007FRA$10,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$10,000
Shell Oil CompanyShell PLCenvironmental violation2012NH-AG$17,500,000
Shell Oil CompanyShell PLCenvironmental violation2009CA-AG$19,500,000
Shell Oil CompanyShell PLCenvironmental violation2019VT-AG$316,667
Shell Oil CompanyShell PLCenvironmental violation2019TX-ENV$330,000
Shell Oil CompanyShell PLCenvironmental violation2019TX-ENV$14,063
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$10,500
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$54,001
Shell Oil CompanyShell PLCenvironmental violation2018TX-ENV$87,500
Shell Oil CompanyShell PLCenvironmental violation2017TX-ENV$12,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$6,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCenvironmental violation2015TX-ENV$23,450
Shell Oil CompanyShell PLCenvironmental violation2015TX-ENV$32,500
Shell Oil CompanyShell PLCenvironmental violation2014TX-ENV$38,125
Shell Oil CompanyShell PLCenvironmental violation2014TX-ENV$14,000
Shell Oil CompanyShell PLCenvironmental violation2013TX-ENV$6,000
Shell Oil CompanyShell PLCenvironmental violation2012TX-ENV$21,569
Shell Oil CompanyShell PLCenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCenvironmental violation2012TX-ENV$64,525
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$10,000
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$158,450
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$77,616
Shell Oil CompanyShell PLCenvironmental violation2011TX-ENV$40,000
Shell Oil CompanyShell PLCenvironmental violation2010TX-ENV$51,570
Shell Oil CompanyShell PLCenvironmental violation2010TX-ENV$10,000
Shell Oil CompanyShell PLCenvironmental violation2010TX-ENV$24,000
Shell Oil CompanyShell PLCenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCenvironmental violation2009TX-ENV$71,900
Shell Oil CompanyShell PLCenvironmental violation2009TX-ENV$21,275
Shell Oil CompanyShell PLCenvironmental violation2008TX-ENV$43,970
Shell Oil CompanyShell PLCenvironmental violation2008TX-ENV$80,000
Shell Oil CompanyShell PLCenvironmental violation2006TX-ENV$10,222
Shell Oil CompanyShell PLCenvironmental violation2019private lawsuit-state$63,000,000
Shell Oil CompanyShell PLCenvironmental violation2009private lawsuit-federal$5,800,000
Shell Oil CompanyShell PLCenvironmental violation2003private lawsuit-state$30,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.