Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$36,486,562,463	409
Occidental Petroleum	$5,444,189,210	250
Exxon Mobil	$3,344,306,098	581
Marathon Petroleum	$1,572,743,103	375
Shell PLC	$1,340,414,421	452
Chevron	$1,267,656,300	619
Valero Energy	$1,111,568,646	325
Phillips 66	$808,518,224	422
PDVSA (Petroleos de Venezuela S.A.)	$503,225,288	108
Devon Energy	$496,594,400	49

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2018	TX-ENV	$313,910
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2017	TX-ENV	$12,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2017	TX-ENV	$10,500
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2017	TX-ENV	$25,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2017	TX-ENV	$25,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2017	TX-ENV	$15,752
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2017	TX-ENV	$24,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$10,502
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$36,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$5,251
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$90,684
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$65,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$6,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$43,652
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2016	TX-ENV	$30,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2015	TX-ENV	$15,401
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2015	TX-ENV	$55,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2015	TX-ENV	$12,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2015	TX-ENV	$5,631
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2015	TX-ENV	$83,500
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2014	TX-ENV	$11,651
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2014	TX-ENV	$15,751
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2013	TX-ENV	$31,063
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2013	TX-ENV	$16,951
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2013	TX-ENV	$162,080
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2013	TX-ENV	$53,700
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2013	TX-ENV	$8,296
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2012	TX-ENV	$10,500
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2012	TX-ENV	$25,000
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2012	TX-ENV	$269,775
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2011	TX-ENV	$10,000
TOTAL PETROCHEMICALS & REFINING USA, INC.	TotalEnergies SE	workplace safety or health violation	2017	OSHA	$9,054
TOTAL PETROCHEMICALS & REFINING USA, INC.	TotalEnergies SE	workplace safety or health violation	2019	OSHA	$11,566
Total Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2013	EPA	$80,000
TOTAL Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2014	EPA	$20,206
TOTAL Petrochemicals & Refining USA, Inc.	TotalEnergies SE	environmental violation	2015	EPA	$18,182
TOTAL PETROCHEMICALS USA INC	TotalEnergies SE	railroad safety violation	2011	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	TotalEnergies SE	railroad safety violation	2011	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	TotalEnergies SE	railroad safety violation	2009	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	TotalEnergies SE	railroad safety violation	2019	FRA	$10,000
Total Petrochemicals USA La Porte Plant	TotalEnergies SE	environmental violation	2012	TX-ENV	$14,300
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2011	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2011	TX-ENV	$171,178
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2011	TX-ENV	$130,575
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2011	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$10,620
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$493,200
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$7,924
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$20,300
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$31,040
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$30,640
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$24,463
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$16,440
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2010	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$16,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$33,146
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$7,580
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$749,910
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$20,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$43,103
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$83,424
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$51,150
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2009	TX-ENV	$7,775
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$15,496
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$59,329
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$529,300
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$6,760
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$20,612
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$30,240
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$14,158
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$5,640
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$6,820
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	environmental violation	2008	TX-ENV	$6,200
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2007	TX-ENV	$17,400
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2007	TX-ENV	$63,280
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2007	TX-ENV	$12,699
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2007	TX-ENV	$8,000
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2006	TX-ENV	$22,000
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2006	TX-ENV	$12,880
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2005	TX-ENV	$13,900
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2005	TX-ENV	$15,000
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2005	TX-ENV	$27,020
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2005	TX-ENV	$22,560
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2005	TX-ENV	$28,200
TOTAL PETROCHEMICALS USA, INC.	TotalEnergies SE	workplace safety or health violation	2007	OSHA	$21,050
Total Petrochemicals USA, Inc.	TotalEnergies SE	environmental violation	2013	EPA	(*)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 SE	environmental violation	2012	EPA	$109,802
Total Petroleum Puerto Rico Corp.	TotalEnergies SE	environmental violation	2015	EPA	$2,026,000
Total Petroleum Puerto Rico Corp.	TotalEnergies SE	environmental violation	2015	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
Total Petroleum Puerto Rico Corp.	TotalEnergies SE	environmental violation	2019	EPA	$290,000
Total Petroleum Puerto Rico Corporation	TotalEnergies SE	environmental violation	2016	EPA	$385,000
TOTAL PETROLEUM, INC.	TotalEnergies SE	environmental violation	2001	EPA	$4,000,000
Total Petroleum, LLC	TotalEnergies SE	motor vehicle safety violation	2011	FMCSA	$20,650
Total Petroleum, LLC	TotalEnergies SE	environmental violation	2010	AL-ENV	$20,000
Total, S.A.	TotalEnergies SE	Foreign Corrupt Practices Act	2013	DOJ_CRIMINAL	$245,200,000
Total, S.A.	TotalEnergies SE	Foreign Corrupt Practices Act	2013	SEC	$153,000,000
TotalEnergies Marketing Puerto Rico Corp.	TotalEnergies SE	environmental violation	2022	EPA	$1,800,000
TotalEnergies Marketing Puerto Rico Corporation	TotalEnergies SE	environmental violation	2022	EPA	$500,000

(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.