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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2009 FRA $7,500
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800004 Total S.A. environmental violation 2005 EPA $28,200
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800037 Total S.A. environmental violation 2005 EPA $13,900
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800090 Total S.A. environmental violation 2006 EPA $16,100
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800131 Total S.A. environmental violation 2007 EPA $12,699
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800187 Total S.A. environmental violation 2008 EPA $7,750
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800199 Total S.A. environmental violation 2008 EPA $8,525
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800203 Total S.A. environmental violation 2008 EPA $17,697
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800246 Total S.A. environmental violation 2008 EPA $25,764
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800260 Total S.A. environmental violation 2008 EPA $8,450
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800292 Total S.A. environmental violation 2008 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800329 Total S.A. environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800331 Total S.A. environmental violation 2009 EPA $83,424
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800333 Total S.A. environmental violation 2009 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800335 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800356 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800415 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800428 Total S.A. environmental violation 2010 EPA $30,578
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800432 Total S.A. environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800438 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800686 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800688 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800693 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800697 Total S.A. environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800700 Total S.A. environmental violation 2013 EPA $67,125
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800702 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800704 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880009 Total S.A. environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880012 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880017 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880020 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. workplace safety or health violation 2007 OSHA $21,050
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2013 EPA (*) $2,980,000
TOTAL Petrochemicals USA, Inc. Total S.A. environmental violation 2012 EPA $109,802
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 environmental violation 2018 PHMSA $53,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental 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 2012 FRA $5,000
Ultramar, Ltd. Valero Energy railroad safety violation 2012 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
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