Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,199,021,771
Number of Records: 
5,914
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$29,002,405,960232
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,570,595,577388
Marathon Petroleum$1,462,968,008340
Royal Dutch Shell$1,159,902,622616
Valero Energy$1,030,902,679322
Chevron$903,409,708660
Phillips 66$653,163,470238
Williams Companies$567,826,957100
Total S.A.$481,897,476155


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
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum False Claims Act and related 2001 DOJ_CIVIL $83,500,000
KERN OIL & REFINING Casey Company environmental violation 2002 EPA $28,667
KERN OIL & REFINING Casey Company environmental violation 2009 EPA $7,200
KERN OIL & REFINING Casey Company environmental violation 2009 EPA $7,200
KERN OIL & REFINING Casey Company environmental violation 2009 EPA $7,200
KERN OIL & REFINING Casey Company environmental violation 2009 EPA $9,685
KERN OIL & REFINING Casey Company environmental violation 2010 EPA $19,643
KERN OIL & REFINING Casey Company environmental violation 2010 EPA $20,000
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $5,450
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $6,265
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $6,265
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $17,897
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $8,670
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2011 EPA $11,520
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $296,337
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $15,360
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $8,469
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $15,000
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $6,850
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2013 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2013 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2013 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2013 EPA $11,200
KERN OIL & REFINING Casey Company environmental violation 2014 EPA $5,250
KERN OIL & REFINING Casey Company environmental violation 2014 EPA $17,400
KERN OIL & REFINING Casey Company environmental violation 2014 EPA $7,680
KERN OIL & REFINING Casey Company environmental violation 2014 EPA $115,200
KERN OIL & REFINING Casey Company environmental violation 2014 EPA $11,520
KERN OIL & REFINING Casey Company environmental violation 2014 EPA $5,760
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $5,760
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $5,760
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $23,040
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $33,600
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $15,170
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $39,083
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $33,600
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $15,170
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $39,083
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $8,160
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $15,360
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $12,800
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $8,160
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $12,800
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $8,000
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $15,360
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $6,750
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $16,000
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $23,040
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $33,600
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $15,170
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $39,083
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $8,160
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $15,360
KERN OIL & REFINING Casey Company environmental violation 2016 EPA $12,800
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $33,600
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $15,170
KERN OIL & REFINING Casey Company environmental violation 2015 EPA $39,083
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $8,000
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $6,750
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $16,000
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $27,000
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $27,000
KERN OIL & REFINING Casey Company environmental violation 2017 EPA $27,000
KERN OIL AND REFINING COMPANY Casey Company railroad safety violation 2018 FRA $8,000
KERN OIL AND REFINING COMPANY Casey Company workplace safety or health violation 2005 OSHA $33,795
KERN OIL & REFINING CO. Casey Company workplace safety or health violation 2013 OSHA $20,145
KERN OIL & REFINING CO. Casey Company workplace safety or health violation 2017 OSHA $37,126
KERN OIL & REFINING CO. Casey Company workplace safety or health violation 2017 OSHA $25,000
KERN OIL & REFINING CO. Casey Company workplace safety or health violation 2018 OSHA $35,400
KERN OIL & REFINING CO. Casey Company workplace safety or health violation 2018 OSHA $30,385
Cedyco Corporation Cedyco Corporation environmental violation 2012 DOJ $557,000
CHAPARRAL ENERGY LLC Chaparral Energy environmental violation 2013 PHMSA $47,900
Chaparral Energy, LLC Chaparral Energy motor vehicle safety violation 2013 FMCSA $5,170
Brandon D. Wilburn Chaparral Energy environmental violation 2009 EPA $10,900
Robert C. Lang Chaparral Energy environmental violation 2010 EPA $11,627
CHAPARRAL ENERGY, LLC Chaparral Energy environmental violation 2011 EPA $5,400
CHAPARRAL ENERGY, LLC Chaparral Energy environmental violation 2013 EPA $25,000
Chaparral Energy, LLC Chaparral Energy environmental violation 2013 EPA $14,000
T. Keith White Chaparral Energy environmental violation 2014 EPA $28,310
Chaparral Energy, LLC Chaparral Energy environmental violation 2015 EPA $65,000
Chaparral Energy Chaparral Energy environmental violation 2015 EPA $10,379
Chaparral Energy Chaparral Energy environmental violation 2015 EPA $10,379
Chaparral Energy, LLC Chaparral Energy environmental violation 2017 EPA $7,000
Chaparral Energy Chaparral Energy environmental violation 2005 EPA $13,776
CHART COOLER SERVICE COMPANY, INC. Chart Industries workplace safety or health violation 2009 OSHA $6,300
CHART INC. Chart Industries workplace safety or health violation 2011 OSHA $9,660
CHART INC. Chart Industries workplace safety or health violation 2011 OSHA $8,925
CHART INDUSTRIES, LLC Chart Industries workplace safety or health violation 2014 OSHA $6,376
Corpus Christi Liquefaction, LLC Cheniere Energy environmental violation 2017 PHMSA $46,000
Sabine Pass LNG, L.P. (Cheniere) Cheniere Energy environmental violation 2017 PHMSA $32,400
Chesapeake Appalachia LLC Chesapeake Energy environmental violation 2013 EPA $9,700,000
Chesapeake Appalachia, LLC Chesapeake Energy environmental violation 2012 EPA $600,000
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2016 ONRR $2,118,900
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2014 ONRR $428,400
Chesapeake Energy Corporation Chesapeake Energy federal leasing royalty violation 2014 ONRR $765,000
CHESAPEAKE APPALACHIA L.L.C. Chesapeake Energy environmental violation 2009 PHMSA $65,000
CHESAPEAKE ENERGY (FORMERLY COLUMBIA NATURAL RESOURCES) Chesapeake Energy labor relations violation 2007 NLRB $30,000
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