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
BP Products North America Inc. BP energy market manipulation 2007 CFTC $303,000,000
BP Energy Company BP energy market violation 2007 FERC $7,000,000
BP AMERICA INC. WHITING REFINERY BP railroad safety violation 2009 FRA $5,000
BP Oil Company BP railroad safety violation 2009 FRA $10,000
BP Oil Company BP railroad safety violation 2009 FRA $11,000
BP Oil Company BP railroad safety violation 2009 FRA $10,000
BP Amoco BP False Claims Act and related 2000 DOJ_CIVIL $32,000,000
British Petroleum BP environmental violation 2007 EPA $20,000,000
BP BP environmental violation 2001 EPA $660,000,000
BP Exploration (Alaska) Inc. BP environmental violation 2000 EPA $22,500,000
AMOCO OIL CO BP environmental violation 2007 PHMSA $10,000
BP OIL PIPELINE CO BP environmental violation 2006 PHMSA $5,000
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2006 PHMSA $45,000
AMOCO OIL CO BP environmental violation 2006 PHMSA $5,000
AMOCO OIL CO BP environmental violation 2006 PHMSA $50,000
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2006 PHMSA $10,000
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2006 PHMSA $45,250
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2005 PHMSA $18,500
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2005 PHMSA $15,500
BP OIL PIPELINE CO BP environmental violation 2004 PHMSA $35,000
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2003 PHMSA $35,000
AMOCO EXPLORATION AND PRODUCTION COMPANY BP environmental violation 2003 PHMSA $5,000
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2002 PHMSA $55,000
BP Exploration and Production, Inc. BP employment discrimination 2012 EEOC $5,400,000
BP/Amoco Oil Company BP labor relations violation 2002 NLRB $20,000
BP America BP federal leasing royalty violation 2005 ONRR $312,000
Amoco Canada Petroleum Co. Ltd. BP railroad safety violation 2000 FRA $8,000
BP America Inc. BP railroad safety violation 2004 FRA $6,800
BP America Inc.-Whiting Refinery BP railroad safety violation 2008 FRA $35,000
BP Amoco BP railroad safety violation 2002 FRA $5,000
BP Products North America BP railroad safety violation 2006 FRA $5,000
BP Products North America BP railroad safety violation 2006 FRA $5,000
BP Products North America BP railroad safety violation 2006 FRA $8,000
BP Oil Company BP railroad safety violation 2001 FRA $6,000
BP Oil Company BP railroad safety violation 2000 FRA $14,000
BP Oil Company BP railroad safety violation 2006 FRA $8,000
BP/Amoco Products BP railroad safety violation 2006 FRA $8,500
BP West Coast Products BP railroad safety violation 2006 FRA $15,000
BP Amoco Chemical Company BP railroad safety violation 2007 FRA $12,350
BP PIPELINE (NORTH AMERICA) INC. BP pipeline safety violation 2017 PHMSA $100,000
BP Cherry Point Refinery BP railroad safety violation 2017 FRA $12,750
BP Chemical, Inc. BP railroad safety violation 2017 FRA $18,000
BP America, Inc. BP railroad safety violation 2017 FRA $7,500
BP-Husky Refinery BP railroad safety violation 2017 FRA $7,500
BP-Husky Refinery BP railroad safety violation 2017 FRA $7,500
BP America, Inc. BP railroad safety violation 2017 FRA $10,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERY BP workplace safety or health violation 2001 OSHA $5,063
B.P.AMOCO CORPORATION BP workplace safety or health violation 2000 OSHA $18,000
BP AMOCO POLYMERS,INC BP workplace safety or health violation 2001 OSHA $119,000
BP, COOPER RIVER DIVISION BP workplace safety or health violation 2001 OSHA $5,625
BP EXPLORATION ALASKA INCORPORATED BP workplace safety or health violation 2002 OSHA $6,300
BRITISH PETROLEUM EXPLORATION OF ALASKA BP workplace safety or health violation 2002 OSHA $6,300
BP EXPLORATION (ALASKA) INC BP workplace safety or health violation 2006 OSHA $6,750
BP PIPELINES (NORTH AMERICA) INC. BP workplace safety or health violation 2004 OSHA $6,300
BRITISH PETROLEUM EXPLORATION BP workplace safety or health violation 2006 OSHA $6,376
BP AMOCO WHITING BUSINESS UNIT BP workplace safety or health violation 2006 OSHA $332,250
BP WHITING BUSINESS UNIT BP workplace safety or health violation 2007 OSHA $10,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERY BP workplace safety or health violation 2006 OSHA $17,500
BP EXPLORATION ALASKA INCORPORATED BP workplace safety or health violation 2010 OSHA $69,100
BP EXPLORATION ALASKA INCORPORATED BP workplace safety or health violation 2010 OSHA $7,560
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLC BP workplace safety or health violation 2009 OSHA $3,042,000
B P WEST COAST PRODUCTS LLC BP workplace safety or health violation 2009 OSHA $69,200
BP EXPLORATION ALASKA INCORPORATED BP workplace safety or health violation 2010 OSHA $5,600
B P WEST COAST PRODUCTS LLC BP workplace safety or health violation 2012 OSHA $55,500
BP WHITING BUSINESS UNIT BP workplace safety or health violation 2012 OSHA $12,600
BP AMERICA PRODUCTION COMPANY BP workplace safety or health violation 2012 OSHA $7,000
BP WIND ENERGY NA BP workplace safety or health violation 2017 OSHA $27,704
AMOCO OIL COMPANY, ET. AL. BP environmental violation 2001 EPA $10,000,000
AMOCO BP environmental violation 2001 EPA $46,960
BP PRODUCTS NORTH AMERICA BP environmental violation 2007 EPA $6,350
BP AMERICA, INC. BP environmental violation 2006 EPA $7,700
BP PIPELINES (NORTH AMERICA), INC. BP environmental violation 2007 EPA $80,133
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) BP environmental violation 2016 EPA (*) $3,377,250,000
BP AMOCO CHEMICAL COMPANY BP environmental violation 2011 EPA $5,785
BP EXPLORATION & OIL, INC. BP environmental violation 2000 EPA $115,002
BP EXPLORATION & OIL COMPANY - (8 Facilities) BP environmental violation 2001 EPA $10,000,000
BP CHEMICALS, INC. BP environmental violation 2004 EPA $30,000
BP PRODUCTS NORTH AMERICA - WHITING REFINERY BP environmental violation 2005 EPA $58,688
BP Products North America (Whiting Refinery) BP environmental violation 2006 EPA $13,203
BP PRODUCTS NORTH AMERICA BP environmental violation 2012 EPA $10,000,000
BP Products North America Inc. BP environmental violation 2016 EPA $50,313
BP PRODUCTS NORTH AMERICA INC. BP environmental violation 2018 EPA $74,212
BP PRODUCTS NORTH AMERICA, WHITING, IN BP environmental violation 2018 EPA $151,899
AMOCO PIPELINE COMPANY BP environmental violation 2000 EPA $1,050,000
BP/AMOCO CORPORATION BP environmental violation 2005 EPA $1,078,000
BP/AMOCO CORPORATION - TEXAS CITY REFINERY BP environmental violation 2016 EPA $3,450,000
BP AMOCO PIPELINE, MP 14.8 BP environmental violation 2001 EPA $5,000
bp Pipelines (North America) Inc. BP environmental violation 2003 EPA $5,000
BP Exploration & Oil Inc. BP environmental violation 2005 EPA $206,250
BP Exploration & Production Inc. dba Vastar BP environmental violation 2005 EPA $8,000
BP Amoco Company BP environmental violation 2006 EPA $11,263
BP North America BP environmental violation 2009 EPA $18,000,000
BP North America Products, Inc. Texas City, TX BP environmental violation 2009 EPA $785,662
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) BP environmental violation 2016 EPA (*) $3,372,250,000
BP Products North America, Inc. BP environmental violation 2013 EPA $37,500
BP Exploration & Production, Inc. BP environmental violation 2017 EPA $446,519
ALTLANTIC RICHFIELD COMPANY BP environmental violation 2013 EPA $1,800,000
AMOCO PIPELINE CO. BP environmental violation 2000 EPA $45,000
AMOCO PRODUCTION COMPANY BP environmental violation 2000 EPA $66,000
AMOCO PRODUCTION COMPANY BP environmental violation 2001 EPA $55,775
BP AMOCO BP environmental violation 2001 EPA $10,000,000
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