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
Ultramar Inc. (DBA Valero) Valero Energy environmental violation 2013 CA-ARB $22,500
ULTRAMAR INC. Valero Energy workplace safety or health violation 2017 OSHA $12,000
ULTRAMAR INC -VALERO WILMINGTON Valero Energy workplace safety or health violation 2021 OSHA $7,200
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy environmental violation 2001 EPA $1,200,000
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2000 EPA $33,751
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2001 EPA $126,764
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
Tres Palacios Gas Storage LLC Crestwood Holdings energy market violation 2021 FERC $700,000
TRANSCONTINENTAL GAS PIPELINE COMPANY, LLC Williams Companies workplace safety or health violation 2020 OSHA $9,639
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 Pipe Line Corporation Williams Companies environmental violation 2008 TX-ENV $8,000
Transcontinental Gas Pipe Line Corp. (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Transcontinental Gas Pipe Line Corp. Williams Companies environmental violation 2007 AL-ENV $5,000
Transcontinental Gas Pipe Line Corp. Williams Companies environmental violation 2002 AL-ENV $5,000
TRANSCONTINENTAL GAS PIPE LINE CORP. Williams Companies environmental violation 2002 EPA (*) $1,400,000
Transcontinental Gas Pipe Line Company,LLC Williams Companies environmental violation 2019 VA-ENV $7,319
Transcontinental Gas Pipe Line Company, LLC Williams Companies environmental violation 2017 GA-ENV $168,750
Transcontinental Gas Pipe Line Company, LLC Williams Companies environmental violation 2020 PA-ENV $736,294
Transcontinental Gas Pipe Line Company, LLC Williams Companies environmental violation 2010 TX-ENV $27,428
Transcontinental Gas Pipe Line Company LLC Williams Companies environmental violation 2018 MS-ENV $40,000
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 CO LLC Williams Companies environmental violation 2017 PA-ENV $5,000
TRANS ENERGY, INC (15 FACILITIES) EQT Corp. environmental violation 2015 EPA (*) $3,000,000
Trans Energy Inc. EQT Corp. environmental violation 2014 EPA $3,000,000
TRANS ENERGY INC. EQT Corp. environmental violation 2016 WV-ENV $50,000
Trans Energy EQT Corp. environmental violation 2015 EPA $600,000
TPI Petroleum, Inc. Valero Energy environmental violation 2004 TX-ENV $9,200
TPI Petroleum Inc. Valero Energy environmental violation 2000 EPA $13,900,000
TPI Petroleum Inc. Valero Energy railroad safety violation 2002 FRA $6,500
TPI Petroleum Inc. Valero Energy environmental violation 2003 OK-ENV $1,500,000
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
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 PETROLEUM, INC. TotalEnergies SE environmental violation 2001 EPA $4,000,000
Total Petroleum Puerto Rico Corporation TotalEnergies SE environmental violation 2016 EPA $385,000
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 (*) $1,026,000
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) TotalEnergies SE environmental violation 2013 EPA $84,050
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 (*) $2,980,000
TOTAL Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2012 EPA $109,802
Total Petrochemicals USA La Porte Plant TotalEnergies SE environmental violation 2012 TX-ENV $14,300
TOTAL PETROCHEMICALS USA INC TotalEnergies SE railroad safety violation 2011 FRA $7,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)