Violation Tracker Industry Summary Page
Industry:
oil and gas
Penalty Total since 2000:
$53,292,654,009
Number of Records:
6,077
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 Companies | Total Penalty $ | Number of Records |
|---|---|---|
| BP | $35,711,060,217 | 316 |
| Occidental Petroleum | $5,434,940,200 | 230 |
| Exxon Mobil | $2,220,466,598 | 515 |
| Marathon Petroleum | $1,515,387,535 | 338 |
| Shell PLC | $1,313,190,136 | 431 |
| Valero Energy | $1,112,739,898 | 298 |
| Chevron | $1,104,537,646 | 548 |
| Phillips 66 | $723,524,969 | 249 |
| PDVSA (Petroleos de Venezuela S.A.) | $502,085,323 | 100 |
| Devon Energy | $496,496,900 | 48 |
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.
| Company |
Parent |
Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|
| 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 PIPELINE (NORTH AMERICA) INC. | BP | environmental violation | 2017 | PHMSA | $100,000 |
| BP Cherry Point Refinery | BP | railroad safety violation | 2017 | FRA | $12,750 |
| 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 AMERICAN INC | BP | wage and hour violation | 2005 | KY-DWS | $6,001 |
| BP Corporation North America | BP | benefit plan administrator violation | 2006 | private lawsuit-federal | $1,450,000 |
| Amoco Oil Co. | BP | environmental violation | 2002 | IL-AG | $1,120,000 |
| ARCO | BP | environmental violation | 2001 | CO-AG | $250,000 |
| Atlantic Richfield Co. | BP | environmental violation | 2008 | MT-AG | $8,000,000 |
| BP | BP | environmental violation | 2015 | MULTI-AG | (*) $4,900,000,000 |
| BP | BP | consumer protection violation | 2012 | AK-AG | $255,000,000 |
| BP | BP | environmental violation | 2009 | AK-AG | $1,709,498 |
| BP | BP | environmental violation | 2015 | MS-AG | (*) $1,500,000,000 |
| BP America Inc. et al. | BP | environmental violation | 2018 | NJ-AG | $64,000,000 |
| BP Corporation | BP | environmental violation | 2001 | MULTI-AG | (*) $10,000,000 |
| BP Energy Company | BP | False Claims Act and related | 2018 | CA-AG | $102,000,000 |
| BP North America Products Inc. | BP | environmental violation | 2019 | EPA | $71,400 |
| BP Products North America, Inc. | BP | consumer protection violation | 2006 | NJ-AG | $315,000 |
| BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | environmental violation | 2016 | CA-AG | $14,000,000 |
| BP-ARCO | BP | environmental violation | 2002 | CA-AG | $45,800,000 |
| BP West Coast Products | BP | environmental violation | 2003 | CA-MULTI | $4,000,000 |
| ARCO | BP | environmental violation | 2002 | CA-LACA | $36,213 |
| Atlantic Richfield Co. | BP | environmental violation | 2002 | CA-OCDA | $8,000,000 |
| BP Products North America, Inc. | BP | environmental violation | 2002 | CA-SCCDA | $230,000 |
| BP Energy Company | BP | energy market manipulation | 2003 | FERC | $3,000,000 |
| BP America Production Co. | BP | environmental violation | 2005 | EPA | $410,473 |
| Atlantic Richfield | BP | environmental violation | 2020 | USAO | $150,000,000 |
| BP Exploration Alaska | BP | environmental violation | 2019 | EPA | $125,100 |
| BP PLC | BP | environmental violation | 2007 | MI-ENV | $869,150 |
| BP Products North America | BP | environmental violation | 2019 | VT-AG | $316,667 |
| BP Exploration Alaska | BP | environmental violation | 2002 | AK-ENV | $300,000 |
| BP Exploration (Alaska) Inc. | BP | environmental violation | 2019 | AK-OIL | $20,000 |
| BP Exploration (Alaska) Inc. | BP | environmental violation | 2014 | AK-OIL | $11,500 |
| BP North America, Inc. | BP | environmental violation | 2012 | AL-ENV | $7,500 |
| BP Amoco | BP | environmental violation | 2005 | AL-ENV | $250,000 |
| BP Amoco | BP | environmental violation | 2005 | AL-ENV | $19,800 |
| BP Exploration & Production Inc. | BP | environmental violation | 2020 | BSEE | $512,900 |
| BP Products North America, Inc. | BP | environmental violation | 2020 | CA-ARB | $188,000 |
| BP West Coast Products, LLC | BP | environmental violation | 2020 | CA-ARB | $624,000 |
| BP West Coast Products LLC | BP | environmental violation | 2018 | CA-ARB | $250,000 |
| BP West Coast Products LLC | BP | environmental violation | 2017 | CA-ARB | $2,542,000 |
| BP West Coast Products LLC (2) | BP | environmental violation | 2011 | CA-ARB | $10,000 |
| BP West Coast Products LLC (3) | BP | environmental violation | 2011 | CA-ARB | $35,000 |
| BP West Coast Products LLC (4) | BP | environmental violation | 2011 | CA-ARB | $40,000 |
| BP West Coast Products LLC (5) | BP | environmental violation | 2011 | CA-ARB | $15,000 |
| BP Lubricants, USA Company | BP | environmental violation | 2010 | CA-ARB | $40,000 |
| BP West Coast Products LLC | BP | environmental violation | 2009 | CA-ARB | $1,098,000 |
| BP Products North America Inc. | BP | environmental violation | 2015 | CA-WAT | $7,900,000 |
| BP America Operating Co. | BP | environmental violation | 2019 | CO-OIL | $68,000 |
| BP America Production Co. | BP | environmental violation | 2017 | CO-OIL | $45,000 |
| BP America Production Co. | BP | environmental violation | 2016 | CO-OIL | $12,500 |
| BP America Production Co. | BP | environmental violation | 2015 | CO-OIL | $20,000 |
| BP America Inc. | BP | energy market violation | 2020 | FERC | $20,367,169 |
| BP AMOCO | BP | environmental violation | 2001 | FL-DEP | $10,000 |
| BP AMOCO OIL CORPORATION | BP | environmental violation | 2001 | FL-DEP | $13,200 |
| BP PIPELINES NORTH AMERICA INC | BP | environmental violation | 2017 | IL-ENV | $185,000 |
| Amoco Oil Company | BP | environmental violation | 2003 | IL-ENV | $2,000,000 |
| Amoco Oil Company | BP | environmental violation | 2002 | IL-ENV | $1,120,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2020 | IN-ENV | $38,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2019 | IN-ENV | $11,250 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2019 | IN-ENV | $17,188 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2017 | IN-ENV | $6,250 |
| BP PRODUCTS NORTH AMERICA | BP | environmental violation | 2017 | IN-ENV | $47,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2016 | IN-ENV | $17,500 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2016 | IN-ENV | $11,250 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2015 | IN-ENV | $12,500 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2010 | IN-ENV | $16,200 |
| BP PRODUCTS NORTH AMERICA INC | BP | environmental violation | 2007 | IN-ENV | $8,750 |
| BP Biofuels Louisiana, LLC | BP | environmental violation | 2016 | LA-ENV | $10,000 |
| BP America Production Company | BP | environmental violation | 2015 | LA-ENV | $8,000 |
| BP Pipelines (North America) Inc. | BP | environmental violation | 2013 | LA-ENV | $10,000 |
| BP PRODUCTS NORTH AMERICA | BP | environmental violation | 2013 | MD-ENV | $40,000 |
| BP PRODUCTS NORTH AMERICA | BP | environmental violation | 2010 | MD-ENV | $35,000 |
| BP America Production Company | BP | environmental violation | 2012 | NM-ENV | $50,533 |
| BP America Production Company | BP | environmental violation | 2011 | NM-ENV | $35,803 |
| BP America Production Company | BP | environmental violation | 2011 | NM-ENV | $14,000 |
| BP Products North America Inc. | BP | environmental violation | 2006 | OH-ENV | $21,910 |
| BP Products North America Inc. | BP | environmental violation | 2005 | OH-ENV | $67,000 |
| BP Products North America Inc. | BP | environmental violation | 2003 | OH-ENV | $106,000 |
| BP Oil Company | BP | environmental violation | 2001 | OH-ENV | $36,000 |
| BP WEST COAST PRODUCTS LLC | BP | environmental violation | 2006 | OR-ENV | $8,000 |
| BP | BP | environmental violation | 2010 | TN-ENV | $9,700 |
| BP Products North America Inc. | BP | environmental violation | 2013 | TX-ENV | $33,000 |
| BP Products North America Inc. | BP | environmental violation | 2011 | TX-ENV | $15,225 |
| BP Products North America Inc. | BP | environmental violation | 2011 | TX-ENV | $242,900 |
| BP Products North America Inc. | BP | environmental violation | 2009 | TX-ENV | $12,650 |
| BP Products North America Inc. | BP | environmental violation | 2009 | TX-ENV | $650,000 |
