Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,544,460,694
Number of Records: 
5,961
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$1,573,347,749388
Marathon Petroleum$1,484,145,191346
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,071,106,343326
Chevron$987,669,120711
Phillips 66$653,143,969238
Williams Companies$567,866,543103
Total S.A.$482,972,946148


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
Chevron Mining Inc Chevron workplace safety or health violation 2011 MSHA $18,271
Chevron Mining Inc Chevron workplace safety or health violation 2013 MSHA $52,500
Chevron Mining Inc Chevron workplace safety or health violation 2013 MSHA $52,500
Chevron Mining Inc Chevron workplace safety or health violation 2011 MSHA $16,867
Chevron Mining Inc Chevron workplace safety or health violation 2011 MSHA $5,961
Chevron Mining Inc Chevron workplace safety or health violation 2011 MSHA $16,867
Chevron Mining Inc Chevron workplace safety or health violation 2011 MSHA $6,996
Chevron Mining Inc Chevron workplace safety or health violation 2011 MSHA $6,458
CHEVRON MARKETING Chevron environmental violation 2001 EPA $586,000
Chevron Environmental Services Chevron environmental violation 2004 IL-AG $350,000
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INC Chevron environmental violation 2005 EPA $107,100
Chevron Energy Technology Company Chevron environmental violation 2018 EPA $11,011
Chevron Corporation Chevron False Claims Act and related 2000 DOJ_CIVIL $95,000,000
Chevron Corporation Chevron economic sanction violation 2007 OFAC $2,000,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 SEC $30,000,000
Chevron Corporation Chevron wage and hour violation 2016 WHD $1,500,000
Chevron Corporation Chevron False Claims Act and related 2013 NM-AG $5,200,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
Chevron Corporation Chevron wage and hour violation 2019 private lawsuit-federal $3,200,000
Chevron Corporation Chevron insurance violation 2016 TX-INS $26,500
Chevron Corp. Chevron False Claims Act and related 2012 UT-AG $1,800,000
CHEVRON CHEMICAL CO. Chevron railroad safety violation 2014 FRA $7,500
Chevron Caribbean Inc Chevron motor vehicle safety violation 2010 FMCSA $10,000
CHEVRON ASPHALT Marathon Petroleum environmental violation 2004 EPA $6,750
CHEVRON APPLACHIA, LLC Chevron environmental violation 2014 EPA $6,866
CHEVRON APPALACHIA, LLC, TAYLOR B SITE Chevron environmental violation 2013 EPA $21,000
CHEVRON APPALACHIA, LLC, CAVENEY SITE Chevron environmental violation 2013 EPA $21,000
Chevron Chevron environmental violation 2013 EPA $384,000
Chevron Chevron False Claims Act and related 2009 DOJ_CIVIL $45,569,584
Chevron Chevron environmental violation 2007 NJ-AG $1,000,000
Chevron Chevron workplace safety or health violation 2013 CA-MULTI $2,000,000
Chevron Chevron environmental violation 2004 CA-CCCDA $330,000
CHEVRON Chevron environmental violation 2002 EPA $425,000
CHEVRON Chevron environmental violation 2002 EPA $25,000
CHEVRON Chevron environmental violation 2002 EPA $25,000
CHEVRON Chevron environmental violation 2002 EPA $25,000
CHEVRON Chevron environmental violation 2014 EPA (*) $875,000
CHESAPEAKE OPR LLC/DAVIDSON II CMPSR ST 400510006400007 Chesapeake Energy environmental violation 2008 EPA $10,553
CHESAPEAKE OPR LLC/COLONY WASH WEST OIL 401490015200008 Chesapeake Energy environmental violation 2012 EPA $34,533
Chesapeake Operating LLC Chesapeake Energy environmental violation 2016 EPA $9,000
CHESAPEAKE OPERATING INC. Chesapeake Energy workplace safety or health violation 2011 OSHA $12,000
CHESAPEAKE OPERATING INC. Chesapeake Energy workplace safety or health violation 2011 OSHA $7,000
CHESAPEAKE OPERATING INC - BLACK LAKE GAS FIELD SATELLITE #4 FACILITY Chesapeake Energy environmental violation 2015 EPA $33,176
CHESAPEAKE OPERATING INC (NOMAC DRILLING) Chesapeake Energy workplace safety or health violation 2013 OSHA $13,627
Chesapeake Energy Corporation Chesapeake Energy federal leasing royalty violation 2014 ONRR $765,000
CHESAPEAKE ENERGY CORPORATION Chesapeake Energy workplace safety or health violation 2020 OSHA $175,419
Chesapeake Energy Corp. Chesapeake Energy price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
CHESAPEAKE ENERGY (FORMERLY COLUMBIA NATURAL RESOURCES) Chesapeake Energy labor relations violation 2007 NLRB $30,000
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2016 ONRR $2,118,900
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2014 ONRR $428,400
CHESAPEAKE APPLACHIA, LLC Chesapeake Energy environmental violation 2014 EPA $3,200,000
CHESAPEAKE APPLACHIA, LLC Chesapeake Energy environmental violation 2016 EPA $98,550
CHESAPEAKE APPALACHIA/EARL BROWN WATER IMPOUNDMENT Chesapeake Energy environmental violation 2010 EPA $6,250
Chesapeake Appalachia, LLC Chesapeake Energy environmental violation 2012 EPA $600,000
CHESAPEAKE APPALACHIA, LLC Chesapeake Energy environmental violation 2012 EPA $99,952
Chesapeake Appalachia, L.L.C. Chesapeake Energy consumer protection violation 2012 NY-AG $250,000
CHESAPEAKE APPALACHIA LLC/FRANKLIN TWP Chesapeake Energy environmental violation 2011 EPA $8,250
CHESAPEAKE APPALACHIA LLC, V60 COMPRESSOR Chesapeake Energy environmental violation 2002 EPA $5,000
Chesapeake Appalachia LLC Chesapeake Energy environmental violation 2013 EPA $9,700,000
CHESAPEAKE APPALACHIA L.L.C. Chesapeake Energy environmental violation 2009 PHMSA $65,000
CHART INDUSTRIES, LLC Chart Industries workplace safety or health violation 2014 OSHA $6,376
CHART INC. Chart Industries workplace safety or health violation 2011 OSHA $9,660
CHART INC. Chart Industries workplace safety or health violation 2011 OSHA $8,925
CHART COOLER SERVICE COMPANY, INC. Chart Industries workplace safety or health violation 2009 OSHA $6,300
Chaparral Energy, LLC Chaparral Energy motor vehicle safety violation 2013 FMCSA $5,170
CHAPARRAL ENERGY, LLC Chaparral Energy environmental violation 2011 EPA $5,400
CHAPARRAL ENERGY, LLC Chaparral Energy environmental violation 2013 EPA $25,000
Chaparral Energy, LLC Chaparral Energy environmental violation 2013 EPA $14,000
Chaparral Energy, LLC Chaparral Energy environmental violation 2015 EPA $65,000
Chaparral Energy, LLC Chaparral Energy environmental violation 2017 EPA $7,000
CHAPARRAL ENERGY LLC Chaparral Energy environmental violation 2013 PHMSA $47,900
Chaparral Energy Chaparral Energy environmental violation 2015 EPA $10,379
Chaparral Energy Chaparral Energy environmental violation 2015 EPA $10,379
Chaparral Energy Chaparral Energy environmental violation 2005 EPA $13,776
CHALMETTE REFINING LLC PBF Energy environmental violation 2006 EPA $500,000
CHALMETTE REFINING LLC PBF Energy environmental violation 2006 EPA $500,000
CHALMETTE REFINING LLC PBF Energy environmental violation 2018 EPA $100,000
CHALMETTE REFINING LLC PBF Energy workplace safety or health violation 2009 OSHA $27,750
CHALMETTE REFINING LLC PBF Energy workplace safety or health violation 2010 OSHA $21,000
CHALMETTE REFINING L.L.C. PBF Energy environmental violation 2004 EPA $5,000
CHALMETTE REFINING PBF Energy aviation safety violation 2010 FAA $5,000
CENTURION PIPELINE L.P. Occidental Petroleum environmental violation 2011 PHMSA $39,000
CENTRAL NEW YORK OIL AND GAS CO LLC Crestwood Holdings environmental violation 2013 PHMSA $26,400
CENTRAL NEW YORK OIL AND GAS CO LLC Crestwood Holdings environmental violation 2011 PHMSA $16,200
CENTER POINT TERMINAL J&W, LLC Apex Oil environmental violation 2013 EPA $12,480
CENTER POINT TERMINAL COMPANY, LLC Apex Oil environmental violation 2002 EPA $20,500
Center Point Terminal Company Apex Oil railroad safety violation 2018 FRA $8,000
CENTER POINT NEWARK TERMINAL LLC 340130771900070 Apex Oil environmental violation 2010 EPA $5,000
CENEX TERMINALS Apex Oil environmental violation 2001 EPA $6,000
CENEX RENSSELAER TERMINAL LLC Apex Oil workplace safety or health violation 2018 OSHA $30,000
Cedyco Corporation Cedyco Corporation environmental violation 2012 DOJ $557,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2000 EPA $25,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2007 EPA $40,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2007 EPA $9,100
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2008 EPA $31,500
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2008 EPA (*) $379,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2008 EPA $15,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2011 EPA $20,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2018 EPA $31,500
CARIBBEAN PETROLEUM INC Caribbean Petroleum motor vehicle safety violation 2011 FMCSA $10,860
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum False Claims Act and related 2001 DOJ_CIVIL $83,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)