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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 CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
Devon Energy$496,594,40049

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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2001LA-ENV$1,600,000
Citgo Pipeline CompanyPDVSA (Petroleos de Venezuela S.A.)environmental violation2020TX-ENV$15,750
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2020TX-ENV$8,556
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2018TX-ENV$52,153
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2018TX-ENV$26,832
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2015TX-ENV$11,626
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2015TX-ENV$9,775
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2014TX-ENV$13,125
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2013TX-ENV$8,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2012TX-ENV$11,653
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2011TX-ENV$8,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2010TX-ENV$6,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$6,160
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$23,460
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$10,482
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$68,640
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2009TX-ENV$20,459
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004TX-ENV$1,740,000
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)environmental violation2002TX-ENV$750,000
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)environmental violation2001TX-ENV$22,800
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$8,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$50,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$6,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$43,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$10,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2021EPA$19,690,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2021LA-ENV$85,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022RI-AG$5,000,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2021FRA$8,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022TX-ENV$16,920
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022TX-ENV$23,101
CITGO PIPELINE COMPANYPDVSA (Petroleos de Venezuela S.A.)environmental violation2022TX-ENV$40,800
CITGOPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2015private lawsuit-federal$900,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2023TX-ENV$10,851
CitgoPDVSA (Petroleos de Venezuela S.A.)environmental violation2023IL-ENV$5,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2021IL-DOL$25,954
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2001OSHA$81,500
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2006OSHA$12,725
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$100,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$155,250
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2008OSHA$10,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2009OSHA$84,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2010OSHA$5,000
CITGO REFINING & CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2012OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2013OSHA$10,500
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2013OSHA$14,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2015OSHA$7,000
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2015OSHA$7,000
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$16,520
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$40,564
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$13,934
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2020OSHA$13,494
CITGO PETROLEUM CORPPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$182,571
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$483,333
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$24,625
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$862,900
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$102,750
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2017EPA$2,955,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$7,288,700
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$13,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$90,000,000
Citgo Refining and Chemical Company EastPDVSA (Petroleos de Venezuela S.A.)environmental violation2010EPA$225,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$383,408
Citgo Refining and Chemicals Company LPPDVSA (Petroleos de Venezuela S.A.)environmental violation2019EPA$42,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2023EPA$134,339
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2006EPA$160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$70,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2012EPA$350,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$146,787
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$126,016
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticsenvironmental violation2016NJ-ENV$9,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2014NJ-ENV$19,425
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2006NJ-ENV$16,065
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticsenvironmental violation2005NJ-ENV$5,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2004NJ-ENV$33,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsenvironmental violation2002NJ-ENV$13,800
PBF Logistics Products Terminals LLCPBF Logisticsenvironmental violation2019EPA$226,235
Delaware City Refining Company LLCPBF Energyrailroad safety violation2013FRA$6,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2012FRA$5,000
Delaware City Refining CompanyPBF Energyenvironmental violation2015EPA$73,113
Delaware City Refining Company LLCPBF Energyrailroad safety violation2014FRA$45,000
PBF EnergyPBF Energyrailroad safety violation2015FRA$5,000
Delaware City RefineryPBF Energyenvironmental violation2005EPA$23,670,000
CHALMETTE REFININGPBF Energyaviation safety violation2010FAA$5,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$15,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,750
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Torrance Refining Company, LLCPBF Energyenvironmental violation2020EPA$344,000
PBF Energy Limited and Torrance Refining Company LLCPBF Energywage and hour violation2020private lawsuit-federal$2,900,213
Shell Oil Products US/Martinez Refinery RPTPBF Energyenvironmental violation2020CA-ARB$20,000
Shell Oil Products US/Martinez Refinery RVPPBF Energyenvironmental violation2020CA-ARB$195,000
Torrance Refining Co. LLCPBF Energyenvironmental violation2020CA-ARB$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.