Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$44,317,245,460
Number of Records: 
5,448
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$27,697,763,056286
Occidental Petroleum$5,434,247,922234
Exxon Mobil$1,600,593,595447
Marathon Petroleum$1,499,189,099299
Royal Dutch Shell$1,274,548,970388
Valero Energy$1,094,191,068257
Chevron$983,909,792478
Phillips 66$649,225,431211
Williams Companies$566,840,155112
Total S.A.$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)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
ALON, USA, LP Delek railroad safety violation 2015 FRA $7,100
Lion Oil Company Delek environmental violation 2003 EPA $22,298,000
ALON USA LP Delek environmental violation 2009 PHMSA $200,000
DELEK LOGISTICS OPERATING LLC Delek environmental violation 2008 PHMSA $20,000
Lion Oil Company Delek railroad safety violation 2016 FRA $7,750
Lion Oil Company Delek railroad safety violation 2016 FRA $6,900
Lion Oil Company Delek railroad safety violation 2016 FRA $7,750
ALON, USA, LP Delek railroad safety violation 2016 FRA $14,000
ALON, USA, LP Delek railroad safety violation 2016 FRA $7,200
Alon Brands, Inc. Delek wage and hour violation 2013 WHD $11,081
Alon USA, Inc Delek wage and hour violation 2012 WHD $42,813
Delek US Holdings Delek wage and hour violation 2010 WHD $9,621
Alon USA LP Delek railroad safety violation 2003 FRA $18,000
Alon USA LP Delek railroad safety violation 2004 FRA $6,500
Alon USA LP Delek railroad safety violation 2007 FRA $6,500
Alon USA LP Delek railroad safety violation 2007 FRA $6,500
Alon USA LP Delek railroad safety violation 2008 FRA $9,880
Edgington Oil Company Delek railroad safety violation 2002 FRA $6,000
Alon USA, LP Delek environmental violation 2018 EPA $372,611
Lion Oil Company Delek railroad safety violation 2016 FRA $7,000
ALON, USA, LP Delek railroad safety violation 2017 FRA $10,000
ALON, USA, LP Delek railroad safety violation 2017 FRA $10,000
Delek Logistics Operating, LLC et al. Delek environmental violation 2019 EPA $2,255,460
Alon, Inc. Delek wage and hour violation 2015 WHD $32,229
Delek Refining, Ltd. Delek labor relations violation 2019 NLRB $44,415
Lion Oil Company Delek labor relations violation 2018 NLRB $15,000
Williamson Oil Co., Inc. Delek environmental violation 2001 AL-ENV $5,000
Lion Oil Company Delek environmental violation 2008 AR-ENV $5,750
Paramount Petroleum Corporation; Alon Supply, Inc. Delek environmental violation 2018 CA-ARB $300,000
PARAMOUNT PETROLEUM CORPORATION Delek environmental violation 2013 OR-ENV $9,636
Alon USA, LP Delek environmental violation 2016 TX-ENV $36,000
Delek Refining, Ltd. Delek environmental violation 2014 TX-ENV $98,637
Delek Refining, Ltd. Delek environmental violation 2014 TX-ENV $5,251
Delek Refining, Ltd. Delek environmental violation 2014 TX-ENV $11,201
Alon USA, LP Delek environmental violation 2014 TX-ENV $550,000
Delek Refining, Ltd. Delek environmental violation 2014 TX-ENV $14,040
Delek Refining, Ltd. Delek environmental violation 2013 TX-ENV $15,201
Alon USA, LP Delek environmental violation 2013 TX-ENV $14,264
Delek Refining, Ltd. Delek environmental violation 2011 TX-ENV $56,200
Delek Refining, Ltd. Delek environmental violation 2009 TX-ENV $26,500
Delek Refining, Ltd. Delek environmental violation 2007 TX-ENV $230,716
Alon USA, LP Delek environmental violation 2005 TX-ENV $10,880
Delek Crude Logistics, LLC Delek environmental violation 2019 TX-RRC $6,000
Delek US Delek railroad safety violation 2020 FRA $5,000
PARAMOUNT PETROLEUM Delek workplace safety or health violation 2004 OSHA $55,305
ALON USA, LP Delek workplace safety or health violation 2008 OSHA $52,275
DELEK REFINING, LTD. Delek workplace safety or health violation 2008 OSHA $10,800
PARAMOUNT PETROLEUM CORP Delek workplace safety or health violation 2007 OSHA $7,310
ALON USA DBA PARAMOUNT PETROLEUM Delek workplace safety or health violation 2009 OSHA $23,620
DELEK REFINING, LTD. Delek workplace safety or health violation 2008 OSHA $217,350
ALON USA, LP Delek workplace safety or health violation 2009 OSHA $161,000
ALON USA, LP Delek workplace safety or health violation 2009 OSHA $42,000
LION OIL COMPANY, INC. Delek workplace safety or health violation 2009 OSHA $33,750
J. CHRISTY CONSTRUCTION COMPANY, INC. Delek workplace safety or health violation 2009 OSHA $6,750
ALON USA, LP Delek workplace safety or health violation 2010 OSHA $42,000
ALON USA, LP Delek workplace safety or health violation 2012 OSHA $5,000
DELEK REFINING, LTD Delek workplace safety or health violation 2013 OSHA $56,000
ALON USA PARTNERS, MLP Delek workplace safety or health violation 2013 OSHA $7,000
ALON ASPHALT BAKERSFIELD, INC. Delek workplace safety or health violation 2016 OSHA $7,000
ALON USA, LP Delek workplace safety or health violation 2017 OSHA $6,500
PARAMOUNT PETROLEUM CORPORATION Delek workplace safety or health violation 2018 OSHA $7,200
LION OIL COMPANY Delek workplace safety or health violation 2019 OSHA $7,956
DELEK US HOLDINGS, INC. Delek workplace safety or health violation 2019 OSHA $10,419
Williamson Oil Co., Inc. Delek environmental violation 2003 EPA $8,937
LION OIL COMPANY Delek environmental violation 2001 EPA $5,000
Lion Oil Company Delek environmental violation 2003 EPA (*) $708,000
Lion Oil Trading & Transportation, Inc. Delek environmental violation 2002 EPA $5,000
ALON USA, INC. Delek environmental violation 2001 EPA $14,700
Lion Oil Company Delek environmental violation 2004 EPA $26,000
La Gloria Delek environmental violation 2009 EPA $624,000
Lion Oil Trading and Transportation, Inc Delek environmental violation 2005 EPA $22,500
Lion Oil Company Delek environmental violation 2007 EPA $33,000
Lion Oil Company Delek environmental violation 2013 EPA $504,000
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $475,000
Alon USA, LP Delek environmental violation 2017 EPA $215,625
PARAMOUNT PETROLEUM CORPORATION OF AZ Delek environmental violation 2000 EPA $54,000
Paramount Petroleum Corporation Delek environmental violation 2002 EPA $105,000
Edgington Oil Company Delek environmental violation 2007 EPA $30,000
Paramount Petroleum Corporation Delek environmental violation 2012 EPA $95,606
Alon USA, LP Delek environmental violation 2018 EPA (*) $372,611
Denbury Onshore, LLC Denbury Inc. environmental violation 2012 EPA $19,927
Denbury Onshore, LLC Denbury Inc. environmental violation 2011 EPA $13,905
Denbury Resources Inc Denbury Inc. offshore drilling violation 2002 BSEE $15,000
DENBURY ONSHORE LLC Denbury Inc. environmental violation 2005 PHMSA $23,250
Denbury Onshore, LLC Denbury Inc. environmental violation 2013 AL-ENV $56,500
Denbury Onshore, LLC Denbury Inc. environmental violation 2012 LA-ENV $6,250
Denbury Onshore LLC Denbury Inc. environmental violation 2017 MS-ENV $195,000
Denbury Onshore LLC Denbury Inc. environmental violation 2013 MS-ENV $662,500
Denbury Denbury Inc. environmental violation 2019 MT-ENV $80,000
Denbury Onshore LLC Denbury Inc. environmental violation 2014 MT-ENV $18,050
DENBURY RESOURCES, INC. Denbury Inc. environmental violation 2003 EPA $8,900
DENBURY ONSHORE, LLC Denbury Inc. environmental violation 2008 EPA $7,385
DENBURY ONSHORE, LLC Denbury Inc. environmental violation 2008 EPA $5,391
DENBURY ONSHORE, LLC Denbury Inc. environmental violation 2011 EPA $237,639
DENBURY ONSHORE, LLC Denbury Inc. environmental violation 2011 EPA $178,967
DENBURY ONSHORE, LLC Denbury Inc. environmental violation 2011 EPA $178,967
Alvaro Parra Denbury Inc. environmental violation 2011 EPA $18,540
DENBURY ONSHORE, LLC Denbury Inc. environmental violation 2012 EPA (*) $19,927
DENBURY ONSHORE LLC Denbury Inc. environmental violation 2012 EPA $9,680
Alvaro Para Denbury Inc. environmental violation 2013 EPA $40,731
DENBURY ONSHORE LLC Denbury Inc. environmental violation 2016 EPA $99,950
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