Violation Tracker Industry Summary Page
Industry:
oil and gas
Penalty Total since 2000:
$45,544,460,694
Number of Records:
5,961
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 | $29,155,941,533 | 236 |
| Occidental Petroleum | $5,411,970,886 | 170 |
| Exxon Mobil | $1,573,347,749 | 388 |
| Marathon Petroleum | $1,484,145,191 | 346 |
| Royal Dutch Shell | $1,247,600,374 | 621 |
| Valero Energy | $1,071,106,343 | 326 |
| Chevron | $987,669,120 | 711 |
| Phillips 66 | $653,143,969 | 238 |
| Williams Companies | $567,866,543 | 103 |
| Total S.A. | $482,972,946 | 148 |
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 |
|---|---|---|---|---|---|
| Texaco Inc. | Chevron | False Claims Act and related | 2000 | DOJ_CIVIL | $43,000,000 |
| Chevron Corporation | Chevron | False Claims Act and related | 2000 | DOJ_CIVIL | $95,000,000 |
| Chevron USA | Chevron | environmental violation | 2003 | EPA | $278,500,000 |
| Texaco | Chevron | environmental violation | 2001 | EPA | $568,000 |
| Chevron USA | Chevron | environmental violation | 2000 | EPA | $7,000,000 |
| Chevron Corporation | Chevron | economic sanction violation | 2007 | OFAC | $2,000,000 |
| Chevron/Texaco | Chevron | economic sanction violation | 2003 | OFAC | $14,071 |
| CHEVRON PIPE LINE CO | Chevron | environmental violation | 2009 | PHMSA | $14,000 |
| CHEVRON PIPE LINE CO | Chevron | environmental violation | 2009 | PHMSA | $60,000 |
| CHEVRON PIPE LINE CO | Chevron | environmental violation | 2009 | PHMSA | $48,000 |
| CHEVRON PIPE LINE CO | Chevron | environmental violation | 2009 | PHMSA | $15,000 |
| UNION OIL COMPANY OF CALIFORNIA (UOCC) | Chevron | environmental violation | 2008 | PHMSA | $75,000 |
| NOBLE MIDSTREAM SERVICES LLC | Chevron | environmental violation | 2008 | PHMSA | $48,000 |
| CHEVRON PIPE LINE CO | Chevron | environmental violation | 2008 | PHMSA | $41,000 |
| CHEVRON PIPE LINE CO | Chevron | environmental violation | 2008 | PHMSA | $41,000 |
| CHEVRON U.S.A. INC | Chevron | environmental violation | 2007 | PHMSA | $10,000 |
| CHEVRON PIPE LINE CO | Chevron | environmental violation | 2006 | PHMSA | $66,000 |
| NOBLE MIDSTREAM SERVICES LLC | Chevron | environmental violation | 2005 | PHMSA | $55,000 |
| CHEVRON PIPELINE CO | Chevron | environmental violation | 2004 | PHMSA | $10,000 |
| Chevron Corporation | Chevron | Foreign Corrupt Practices Act | 2007 | SEC | $30,000,000 |
| Noble Energy, Inc. | Chevron | energy market violation | 2010 | FERC | $4,160,487 |
| PURE RESOURCES INC. | Chevron | benefit plan administrator violation | 2006 | EBSA | $10,001 |
| Chevron Corporation | Chevron | wage and hour violation | 2016 | WHD | $1,500,000 |
| Chevron U.S.A. | Chevron | wage and hour violation | 2014 | WHD | $15,443 |
| Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company | Chevron | labor relations violation | 2012 | NLRB | $1,316,790 |
| Pasadena Refining | Chevron | labor relations violation | 2008 | NLRB | $6,000 |
| Chevron Products Co. | Chevron | labor relations violation | 2000 | NLRB | $67,000 |
| Texaco | Chevron | federal leasing royalty violation | 2000 | ONRR | $7,345 |
| Chevron Products Company | Chevron | railroad safety violation | 2004 | FRA | $6,500 |
| Chevron Products Company | Chevron | railroad safety violation | 2004 | FRA | $5,000 |
| Chevron Products Company | Chevron | railroad safety violation | 2000 | FRA | $6,000 |
| Chevron Products Company | Chevron | railroad safety violation | 2004 | FRA | $8,500 |
| Chevron Products Company | Chevron | railroad safety violation | 2008 | FRA | $10,000 |
| Chevron Products Company | Chevron | railroad safety violation | 2008 | FRA | $10,000 |
| Chevron USA Inc. | Chevron | railroad safety violation | 2008 | FRA | $7,500 |
| Texaco Natural Gas Liquids | Chevron | railroad safety violation | 2000 | FRA | $5,000 |
| Chevron U.S.A. Inc. | Chevron | environmental violation | 2017 | BSEE | $41,500 |
| Chevron U.S.A. Inc. | Chevron | environmental violation | 2017 | BSEE | $42,704 |
| Chevron Products Company | Chevron | railroad safety violation | 2016 | FRA | $12,000 |
| Chevron Products Company | Chevron | railroad safety violation | 2017 | FRA | $5,000 |
| Chevron Energy Technology Company | Chevron | environmental violation | 2018 | EPA | $11,011 |
| Chevron U.S.A. Inc. | Chevron | environmental violation | 2018 | EPA | $152,950,000 |
| Chevron Products Co. | Chevron | environmental violation | 2018 | EPA | (*) $48,000 |
| ChevronTexaco | Chevron | employment discrimination | 2007 | private lawsuit-federal | $5,571,435 |
| Chevron U.S.A., Inc. | Chevron | environmental violation | 2011 | EPA | $6,000 |
| Chevron USA, Inc. | Chevron | environmental violation | 2015 | EPA | $42,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2004 | EPA | $5,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2003 | EPA | $11,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2003 | EPA | $9,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2003 | EPA | $29,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2003 | EPA | $13,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2004 | EPA | $8,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2004 | EPA | $10,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2004 | EPA | $9,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2007 | EPA | $9,600 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2007 | EPA | $15,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2007 | EPA | $28,750 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2007 | EPA | $18,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2008 | EPA | $49,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2008 | EPA | $21,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2008 | EPA | $10,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2008 | EPA | $23,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2006 | EPA | $6,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2007 | EPA | $7,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2008 | EPA | $7,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $12,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $7,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $10,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $9,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $8,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $8,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $10,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2015 | EPA | $5,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $30,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $5,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $20,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $10,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $10,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $6,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $6,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $40,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $8,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $15,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $12,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $12,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $5,000 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $7,500 |
| CHEVRON PRODUCTS COMPANY | Chevron | environmental violation | 2014 | EPA | $10,000 |
| CHEVRON USA | Chevron | environmental violation | 2002 | EPA | $18,120 |
| CHEVRON USA | Chevron | environmental violation | 2010 | EPA | $13,500 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2000 | EPA | $15,000 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2000 | EPA | $6,000 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2000 | EPA | $16,600 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2000 | EPA | $54,200 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2000 | EPA | $6,000 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2000 | EPA | $20,000 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2001 | EPA | $24,250 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2002 | EPA | $39,500 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2002 | EPA | $175,250 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2004 | EPA | $25,000 |
| CHEVRON PRODUCTS CO | Chevron | environmental violation | 2005 | EPA | $6,500,000 |
