Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,047,420,829
Number of Records: 
5,789
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 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$28,990,719,747228
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,570,400,643386
Marathon Petroleum$1,464,405,940338
Royal Dutch Shell$1,134,169,596607
Valero Energy$1,030,915,287321
Chevron$897,569,353653
Phillips 66$653,050,438234
Williams Companies$567,826,957100
Total S.A.$481,822,476154


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 Parentsort icon Primary Offense Type Year Agency Penalty Amount
Valero G.P, LLC Valero Energy labor relations violation 2007 NLRB $45,000
Diamond Shamrock Refining and Marketing Valero Energy railroad safety violation 2000 FRA $15,000
Diamond Shamrock Refining and Marketing Valero Energy railroad safety violation 2000 FRA $5,000
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $7,750
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $14,500
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $14,500
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $7,250
Premcor Refining Group Inc. Valero Energy railroad safety violation 2007 FRA $5,625
TPI Petroleum Inc. Valero Energy railroad safety violation 2002 FRA $6,500
Valero Energy Valero Energy railroad safety violation 2005 FRA $10,000
Valero Energy Corp. Valero Energy railroad safety violation 2004 FRA $8,000
Valero Energy Corp. Valero Energy railroad safety violation 2004 FRA $11,250
Valero Marketing and Supply Company Valero Energy railroad safety violation 2004 FRA $6,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2006 FRA $8,500
Valero Marketing and Supply Company Valero Energy railroad safety violation 2006 FRA $5,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2007 FRA $5,400
Valero Refining Company Valero Energy railroad safety violation 2002 FRA $11,500
Valero Marketing and Supply Company Valero Energy railroad safety violation 2016 FRA $6,500
Valero Marketing and Supply Company Valero Energy railroad safety violation 2016 FRA $12,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2016 FRA $5,000
Valero Energy Inc. Valero Energy railroad safety violation 2017 FRA $10,500
VALERO REFINING COMPANY Valero Energy workplace safety or health violation 2002 OSHA $5,060
VALERO REFINING COMPANY - TEXAS LP Valero Energy workplace safety or health violation 2000 OSHA $74,000
VALERO ENERGY CORPORATION Valero Energy workplace safety or health violation 2005 OSHA $14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALERO Valero Energy workplace safety or health violation 2005 OSHA $9,750
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP Valero Energy workplace safety or health violation 2006 OSHA $36,000
VALERO HOUSTON REFINERY Valero Energy workplace safety or health violation 2006 OSHA $13,500
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY Valero Energy workplace safety or health violation 2007 OSHA $79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY Valero Energy workplace safety or health violation 2007 OSHA $5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALERO Valero Energy workplace safety or health violation 2007 OSHA $15,000
VALERO ENERGY CORPORATION Valero Energy workplace safety or health violation 2009 OSHA $85,000
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2008 OSHA $54,450
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY Valero Energy workplace safety or health violation 2009 OSHA $12,500
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2010 OSHA $16,200
VALERO REFINING NEW ORLEANS LLC Valero Energy workplace safety or health violation 2011 OSHA $14,000
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2011 OSHA $60,200
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2012 OSHA $42,000
VALERO MCKEE REFINERY Valero Energy workplace safety or health violation 2012 OSHA $22,500
ULTRAMAR INC. Valero Energy workplace safety or health violation 2017 OSHA $52,200
VALERO REFINING - TEXAS LP Valero Energy workplace safety or health violation 2018 OSHA $51,736
VALERO REFINING CO., New Jersey (NC)(NLP) Valero Energy environmental violation 2005 EPA $2,061,538
Valero Refinery Company, Inc. Valero Energy environmental violation 2010 EPA $47,869
VALERO TERRESTRIAL CORP Valero Energy environmental violation 2006 EPA $300,000
THE PREMCOR REFINING GROUP, INC. Valero Energy environmental violation 2007 EPA $45,000
PREMCOR REFINING GROUP, INC. Valero Energy environmental violation 2005 EPA $31,687
PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE) Valero Energy environmental violation 2012 EPA $2,600,000
PREMCOR REFINNING Valero Energy environmental violation 2003 EPA $11,000
VALERO LIMA REFINERY Valero Energy environmental violation 2007 EPA (*) $2,315,000
VALERO RENEWABLE FUELS COMPANY, LLC Valero Energy environmental violation 2013 EPA $75,347
Valero Renewable Fuels (Jefferson, WI) Valero Energy environmental violation 2013 EPA $7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy environmental violation 2001 EPA $1,200,000
VALERO REFINING COMPANY (LEAD) (National Case) Valero Energy environmental violation 2005 EPA (*) $6,592,308
Valero Refining-Texas, L.P. Valero Energy environmental violation 2003 EPA $9,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2005 EPA $35,094
Premcor-Port Arthur Valero Energy environmental violation 2007 EPA $2,985,000
Murphy Oil USA, Inc., Meraux LA. Valero Energy environmental violation 2011 EPA $2,382,812
Diamond Shamrock Three Rivers Refinery Valero Energy environmental violation 2007 EPA $17,000
Valero Refining Texas Valero Energy environmental violation 2008 EPA (*) $1,950,000
Jeff Warmann Valero Energy environmental violation 2011 EPA $70,200
Diamond Shamrock Refining (McKee Plant) Valero Energy environmental violation 2013 EPA $112,309
Valero Refining Meraux LLC Valero Energy environmental violation 2013 EPA $75,000
Premcor Refining Group, Inc Valero Energy environmental violation 2013 EPA $30,000
Diamond Shamrock Refining Company, LP Valero Energy environmental violation 2016 EPA $37,500
Valero Energy Corp Valero Energy environmental violation 2017 EPA $182,000
Premcor Refining Valero Energy environmental violation 2018 EPA $50,000
Valero Refining - Texas L.P. Valero Energy environmental violation 2018 EPA $26,196
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2000 EPA $33,751
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2001 EPA $126,764
VALERO ENERGY CORPORATION Valero Energy environmental violation 2005 EPA $461,538
ULTRAMAR INCORPORATED Valero Energy environmental violation 2000 EPA $175,000
Valero Refining Company California Valero Energy environmental violation 2005 EPA $97,940
Valero (National Case) Valero Energy environmental violation 2005 EPA $1,184,615
Valero Refining Co. Valero Energy environmental violation 2016 EPA $157,800
Ultramar, Inc Valero Energy environmental violation 2011 EPA $42,000
Ultramar, Inc Valero Energy environmental violation 2012 EPA $42,000
Valero Refining Company Valero Energy environmental violation 2012 EPA $27,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $15,500
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $7,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2003 EPA $7,500
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2003 EPA $10,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2003 EPA $8,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $5,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2004 EPA $10,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2008 EPA $5,000
VALERO BENICIA ASPHALT PLANT Valero Energy environmental violation 2008 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600322 Valero Energy environmental violation 2004 EPA $15,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600323 Valero Energy environmental violation 2004 EPA $8,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600324 Valero Energy environmental violation 2004 EPA $17,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600325 Valero Energy environmental violation 2004 EPA $24,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600343 Valero Energy environmental violation 2003 EPA $12,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600344 Valero Energy environmental violation 2003 EPA $7,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600345 Valero Energy environmental violation 2004 EPA $16,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600346 Valero Energy environmental violation 2003 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600347 Valero Energy environmental violation 2004 EPA $29,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600348 Valero Energy environmental violation 2004 EPA $7,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600349 Valero Energy environmental violation 2004 EPA $12,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600351 Valero Energy environmental violation 2004 EPA $21,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600468 Valero Energy environmental violation 2007 EPA $6,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600478 Valero Energy environmental violation 2007 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600481 Valero Energy environmental violation 2007 EPA $15,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600490 Valero Energy environmental violation 2007 EPA $6,000
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