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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
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$20,612
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$30,240
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$14,158
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$5,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,820
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEenvironmental violation2008TX-ENV$6,200
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$17,400
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$63,280
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$12,699
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2007TX-ENV$8,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2006TX-ENV$22,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2006TX-ENV$12,880
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$13,900
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$15,000
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2005TX-ENV$28,200
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEworkplace safety or health violation2007OSHA$21,050
Total Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
TOTAL Petrochemicals USA, Inc.TotalEnergies SEenvironmental violation2012EPA$109,802
Total Petrochemicals USA La Porte PlantTotalEnergies SEenvironmental violation2012TX-ENV$14,300
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2009FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SErailroad safety violation2019FRA$10,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016LA-ENV$8,085
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2020TX-ENV$47,252
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$21,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$33,721
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$60,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$7,001
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$313,910
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$15,752
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2017TX-ENV$24,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$10,502
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$36,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$5,251
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$90,684
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$65,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$43,652
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$15,401
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$55,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$5,631
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015TX-ENV$83,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014TX-ENV$11,651
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014TX-ENV$15,751
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$31,063
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$16,951
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$162,080
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$53,700
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013TX-ENV$8,296
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2012TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2012TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2012TX-ENV$269,775
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2011TX-ENV$10,000
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEworkplace safety or health violation2017OSHA$9,054
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEworkplace safety or health violation2019OSHA$11,566
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2013EPA$80,000
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2014EPA$20,206
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2015EPA$18,182
TOTAL PETROCHEMICALS & REFINING USA, INCTotalEnergies SEworkplace safety or health violation2014OSHA$9,000
Total Petrochemicals & Refining USATotalEnergies SEenvironmental violation2019VT-AG$316,667
Total Petrochemical USA, Inc.TotalEnergies SEenvironmental violation2019EPA$36,431
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2013EPA$8,750,000
Total Petrochemical USA Inc.TotalEnergies SEenvironmental violation2007EPA$39,900,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Total Fina Elf E&P USA, Inc.TotalEnergies SEenvironmental violation2004EPA$110,400
Total E&P USA, Inc. (GMG290072)TotalEnergies SEenvironmental violation2005EPA$42,600
TOTAL E&P USA, Inc.TotalEnergies SEoffshore drilling violation2009BSEE$10,000
Total E&P USA, Inc.TotalEnergies SEoffshore drilling violation2006BSEE$130,000
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$52,000
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$13,150
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$6,500
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$15,250
Tosco Refining CompanyPhillips 66environmental violation2003CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66environmental violation2002CA-SCAQMD$17,500
Tosco Refining CompanyPhillips 66environmental violation2002CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$10,491
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$78,173
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$13,500
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$6,500
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$11,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$28,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$10,000
Tosco Refining CompanyPhillips 66environmental violation2000CA-SCAQMD$9,000
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2001OSHA$10,620
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$11,000
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$26,250
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$21,230
Tosco Refining CompanyPhillips 66environmental violation2003EPA$150,975
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.