Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,199,021,771
Number of Records: 
5,914
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$29,002,405,960232
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,570,595,577388
Marathon Petroleum$1,462,968,008340
Royal Dutch Shell$1,159,902,622616
Valero Energy$1,030,902,679322
Chevron$903,409,708660
Phillips 66$653,163,470238
Williams Companies$567,826,957100
Total S.A.$481,897,476155


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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
TOTAL PETROCHEMICALS USA, INC. (Permit TX0007421) Administrative Order Total S.A. environmental violation 2008 EPA $37,800
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) Total S.A. environmental violation 2013 EPA $84,050
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA $2,026,000
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA (*) $1,026,000
Total Petroleum Puerto Rico Corporation Total S.A. environmental violation 2016 EPA $385,000
TOTAL PETROLEUM, INC. Total S.A. environmental violation 2001 EPA $4,000,000
Total Petroleum, LLC Total S.A. motor vehicle safety violation 2011 FMCSA $20,650
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
TPI Petroleum Inc. Valero Energy environmental violation 2000 EPA $13,900,000
TPI Petroleum Inc. Valero Energy railroad safety violation 2002 FRA $6,500
Trans Energy EQT environmental violation 2015 EPA $600,000
Trans Energy Inc. EQT environmental violation 2014 EPA $3,000,000
TRANS ENERGY, INC (15 FACILITIES) EQT environmental violation 2015 EPA (*) $3,000,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2014 PHMSA $167,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $74,300
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2011 PHMSA $50,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $42,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2011 PHMSA $23,800
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2009 PHMSA $952,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2007 PHMSA $190,385
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies pipeline safety violation 2018 PHMSA $53,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies pipeline safety violation 2018 PHMSA $33,700
TRANSCONTINENTAL GAS PIPE LINE COMPANY L Williams Companies environmental violation 2007 EPA $5,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY L Williams Companies environmental violation 2002 EPA $5,000
TRANSCONTINENTAL GAS PIPE LINE CORP. Williams Companies environmental violation 2002 EPA (*) $1,400,000
Transcontinental Gas Pipe Line Corp. (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies environmental violation 2002 EPA $1,400,000
TRANSCONTINENTAL GAS PIPELINE Williams Companies environmental violation 2001 EPA $20,500
TRANSCONTINENTAL GAS PIPELINE Williams Companies environmental violation 2001 EPA $20,000
TRANSCONTINENTAL GAS PIPELINE-STATION 185 Williams Companies environmental violation 2002 EPA $158,760
TRANSCONTINENTAL GAS PIPELN, SEMINARY 77 Williams Companies environmental violation 2018 EPA $40,000
TRES PALACIOS GAS STORAGE FACILITY Crestwood Holdings environmental violation 2015 EPA $5,688
TRI-STATES NGL PIPELINE LLC Enterprise Products Partners environmental violation 2013 PHMSA $10,300
TRI-STATES NGL PIPELINE LLC Enterprise Products Partners environmental violation 2005 PHMSA $5,000
TRI-STATES NGL PIPELINE LLC Enterprise Products Partners environmental violation 2005 PHMSA $20,000
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2000 EPA $33,751
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2001 EPA $126,764
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy environmental violation 2001 EPA $1,200,000
ULTRAMAR INC. Valero Energy workplace safety or health violation 2017 OSHA $52,200
ULTRAMAR INCORPORATED Valero Energy environmental violation 2000 EPA $175,000
Ultramar, Inc Valero Energy environmental violation 2011 EPA $42,000
Ultramar, Inc Valero Energy environmental violation 2012 EPA $42,000
Ultramar, Ltd. Valero Energy railroad safety violation 2013 FRA $5,000
Ultramar, Ltd. Valero Energy railroad safety violation 2013 FRA $20,000
Union Oil Co of California Chevron environmental violation 2003 EPA $66,000
Union Oil Company of California Chevron railroad safety violation 2014 FRA $8,400
Union Oil Company of California Chevron offshore drilling violation 2006 BSEE $25,000
Union Oil Company of California Chevron offshore drilling violation 2004 BSEE $35,000
Union Oil Company of California Chevron offshore drilling violation 2003 BSEE $40,000
Union Oil company of California Chevron offshore drilling violation 2003 BSEE $54,000
Union Oil Company of California Chevron offshore drilling violation 2003 BSEE $15,000
Union Oil Company of California Chevron offshore drilling violation 2002 BSEE $5,000
Union Oil Company of California Chevron offshore drilling violation 2002 BSEE $20,000
Union Oil Company of California Chevron offshore drilling violation 2002 BSEE $17,500
Union Oil Company of California Chevron offshore drilling violation 2002 BSEE $15,000
Union Oil Company of California Chevron offshore drilling violation 2002 BSEE $10,000
Union Oil Company of California Chevron offshore drilling violation 2001 BSEE $10,000
Union Oil Company of California Chevron environmental violation 2000 AZ-AG $675,000
UNION OIL COMPANY OF CALIFORNIA Chevron workplace safety or health violation 2006 OSHA $7,500
UNION OIL COMPANY OF CALIFORNIA Chevron workplace safety or health violation 2007 OSHA $5,050
UNION OIL COMPANY OF CALIFORNIA Chevron workplace safety or health violation 2007 OSHA $29,625
UNION OIL COMPANY OF CALIFORNIA Chevron environmental violation 2000 EPA $9,900
Union Oil Company of California Chevron environmental violation 2004 EPA $118,800
Union Oil Company of California (Unocal) Chevron False Claims Act and related 2001 DOJ_CIVIL $21,500,000
UNION OIL COMPANY OF CALIFORNIA (UOCC) Chevron environmental violation 2008 PHMSA $75,000
UNION OIL OF CALIFORNIA Chevron workplace safety or health violation 2010 OSHA $5,200
Union Pacific Resources Occidental Petroleum offshore drilling violation 2000 BSEE $27,500
Union Pacific Resources Occidental Petroleum offshore drilling violation 2000 BSEE $12,500
Union Pacific Resources Company Occidental Petroleum False Claims Act and related 2000 DOJ_CIVIL $2,700,000
UNIT CORPORATION Unit Corporation workplace safety or health violation 2014 OSHA $9,000
UNIT CORPORATION Unit Corporation workplace safety or health violation 2014 OSHA $55,300
UNOCAL Chevron railroad safety violation 2014 FRA $8,000
Unocal Chevron tax violations 2000 LA-AG $4,360,000
Unocal - Baker Platform Chevron environmental violation 2003 EPA $27,900
Unocal - Bruce Platform Chevron environmental violation 2003 EPA $137,500
Unocal - Dillon Platform Chevron environmental violation 2003 EPA $13,860
Unocal - Dolly Varden Platform Chevron environmental violation 2003 EPA $46,600
Unocal - Granite Point Production Chevron environmental violation 2003 EPA $137,000
Unocal - King Salmon Platform Chevron environmental violation 2003 EPA $9,900
Unocal - Monopod Platform Chevron environmental violation 2003 EPA $24,400
Unocal - Steelhead Platform Chevron environmental violation 2003 EPA $26,800
Unocal - Trading Bay Treatment Facility Chevron environmental violation 2003 EPA $93,975
UNOCAL ALASKA Chevron workplace safety or health violation 2002 OSHA $14,000
UNOCAL CORPORATION Chevron environmental violation 2002 EPA $1,750,000
Valero Valero Energy environmental violation 2005 EPA $711,000,000
Valero Valero Energy environmental violation 2005 MULTI-AG (*) $11,000,000
Valero Valero Energy consumer protection violation 2006 CT-AG $20,085
Valero (National Case) Valero Energy environmental violation 2005 EPA $1,184,615
VALERO ARDMORE REFINERY Valero Energy environmental violation 2007 EPA $20,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $15,500
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $7,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2003 EPA $7,500
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2003 EPA $10,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2003 EPA $8,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $5,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $10,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2008 EPA $5,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2008 EPA $5,000
VALERO CORPUS CHRISTI REFINERY EAST PLANT Valero Energy environmental violation 2005 EPA $272,097
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