Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
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$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$479,458,299132


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Shell Offshore Inc. Royal Dutch Shell environmental violation 2017 BSEE $36,750
Shell Offshore Inc. Royal Dutch Shell federal leasing royalty violation 2012 ONRR $25,000,000
Shell Offshore Inc. Royal Dutch Shell environmental violation 2019 EPA $2,200,000
Shell Offshore Inc. Royal Dutch Shell environmental violation 2019 BSEE $39,000
Shell Offshore Inc. Royal Dutch Shell environmental violation 2019 BSEE $89,350
Shell Offshore Inc. Royal Dutch Shell environmental violation 2019 BSEE $43,576
Shell Offshore Inc. Royal Dutch Shell environmental violation 2018 BSEE $26,750
Shell Offshore Inc Royal Dutch Shell environmental violation 2018 BSEE $43,100
Shell Offshore - Kulluk Drillship and Associated F Royal Dutch Shell environmental violation 2013 EPA (*) $390,000
Shell Offshore Royal Dutch Shell environmental violation 2010 BSEE $15,000
Shell Offshore Royal Dutch Shell federal leasing royalty violation 2001 ONRR $15,000
Shell Offshore Royal Dutch Shell federal leasing royalty violation 2001 ONRR $15,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Shell Martinez Refining Co. Royal Dutch Shell environmental violation 2019 CA-DTSC $60,000
Shell Martinez Refinery Royal Dutch Shell environmental violation 2016 CA-ARB $195,000
Shell Martinez Refinery Royal Dutch Shell environmental violation 2018 EPA $180,790
SHELL LUBRICANTS Royal Dutch Shell aviation safety violation 2014 FAA $54,000
Shell International Trading and Shipping Co. Royal Dutch Shell investor protection violation 2006 CFTC $200,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell environmental violation 2013 EPA $1,100,000
Shell Gulf of Mexico, Inc - Discoverer Drillship & Royal Dutch Shell environmental violation 2013 EPA (*) $710,000
Shell Global, LP Royal Dutch Shell environmental violation 2017 EPA $36,000
Shell Frontier Oil & Gas Inc. Royal Dutch Shell offshore drilling violation 2000 BSEE $15,000
Shell Exploration Royal Dutch Shell employment discrimination 2006 OFCCP $50,000
Shell Energy North America (US), L.P. Royal Dutch Shell energy market manipulation 2021 FERC $951,683
SHELL DEER PARK REFINERY COMPANY Royal Dutch Shell environmental violation 2002 TX-ENV $13,200
Shell Corporation (SB) Royal Dutch Shell environmental violation 2007 EPA $26,000
Shell Company (Puerto Rico) Limited, The Royal Dutch Shell environmental violation 2003 EPA $80,000
Shell Chemicals LP Royal Dutch Shell environmental violation 2012 EPA $10,000
SHELL CHEMICALS CANADA Royal Dutch Shell railroad safety violation 2018 FRA $12,500
Shell Chemical, LP Royal Dutch Shell environmental violation 2016 AL-ENV $50,000
Shell Chemical, LP Royal Dutch Shell environmental violation 2011 AL-ENV $10,000
Shell Chemical, LP Royal Dutch Shell environmental violation 2014 LA-ENV $79,775
SHELL CHEMICAL, LP Royal Dutch Shell environmental violation 2010 EPA (*) $1,231,900
Shell Chemical, L.P. Royal Dutch Shell environmental violation 2003 TX-ENV $62,820
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2009 EPA $1,025,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2010 EPA (*) $1,500,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2009 EPA $69,000
Shell Chemical LP-Mobile Royal Dutch Shell environmental violation 2014 EPA $16,814
Shell Chemical LP-Mobile Royal Dutch Shell environmental violation 2017 EPA $5,862
Shell Chemical LP Norco Chemical Plant East Site Royal Dutch Shell environmental violation 2006 EPA $15,600
SHELL CHEMICAL LP - GEISMAR PLANT Royal Dutch Shell environmental violation 2014 EPA $11,897
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $10,000
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $210,579
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $491,945
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $87,065
Shell Chemical LP Royal Dutch Shell railroad safety violation 2003 FRA $7,500
Shell Chemical LP Royal Dutch Shell railroad safety violation 2003 FRA $12,000
Shell Chemical LP Royal Dutch Shell railroad safety violation 2004 FRA $7,750
Shell Chemical LP Royal Dutch Shell railroad safety violation 2004 FRA $7,750
Shell Chemical LP Royal Dutch Shell railroad safety violation 2004 FRA $7,000
Shell Chemical LP Royal Dutch Shell environmental violation 2018 EPA $10,350,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $8,750
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $15,000
Shell Chemical LP Royal Dutch Shell environmental violation 2020 LA-ENV $23,500
Shell Chemical LP Royal Dutch Shell environmental violation 2016 LA-ENV $445,760
Shell Chemical LP Royal Dutch Shell environmental violation 2013 LA-ENV $320,000
Shell Chemical LP Royal Dutch Shell environmental violation 2011 LA-ENV $85,000
Shell Chemical LP Royal Dutch Shell environmental violation 2018 TX-ENV $48,000
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $10,880
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $6,151
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $75,000
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $25,000
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $50,000
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $5,700
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $47,254
Shell Chemical LP Royal Dutch Shell environmental violation 2016 TX-ENV $10,501
Shell Chemical LP Royal Dutch Shell environmental violation 2015 TX-ENV $12,000
Shell Chemical LP Royal Dutch Shell environmental violation 2015 TX-ENV $15,751
Shell Chemical LP Royal Dutch Shell environmental violation 2014 TX-ENV $400,000
Shell Chemical LP Royal Dutch Shell environmental violation 2014 TX-ENV $39,000
Shell Chemical LP Royal Dutch Shell environmental violation 2014 TX-ENV $50,000
Shell Chemical LP Royal Dutch Shell environmental violation 2011 TX-ENV $8,000
Shell Chemical LP Royal Dutch Shell environmental violation 2011 TX-ENV $8,000
Shell Chemical LP Royal Dutch Shell environmental violation 2011 TX-ENV $21,346
Shell Chemical LP Royal Dutch Shell environmental violation 2010 TX-ENV $44,720
Shell Chemical LP Royal Dutch Shell environmental violation 2010 TX-ENV $8,000
Shell Chemical LP Royal Dutch Shell environmental violation 2009 TX-ENV $16,000
Shell Chemical LP Royal Dutch Shell environmental violation 2009 TX-ENV $9,300
Shell Chemical LP Royal Dutch Shell environmental violation 2009 TX-ENV $166,530
Shell Chemical LP Royal Dutch Shell environmental violation 2008 TX-ENV $345,744
Shell Chemical LP Royal Dutch Shell environmental violation 2008 TX-ENV $20,000
Shell Chemical LP Royal Dutch Shell environmental violation 2008 TX-ENV $31,540
Shell Chemical LP Royal Dutch Shell environmental violation 2008 TX-ENV $70,415
Shell Chemical LP Royal Dutch Shell environmental violation 2008 TX-ENV $8,000
Shell Chemical LP Royal Dutch Shell environmental violation 2006 TX-ENV $100,000
Shell Chemical LP Royal Dutch Shell environmental violation 2006 TX-ENV $32,495
Shell Chemical LP Royal Dutch Shell environmental violation 2006 TX-ENV $49,080
Shell Chemical LP Royal Dutch Shell environmental violation 2005 TX-ENV $13,560
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)