Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,756,335
Number of Records: 
5,953
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$29,155,941,533236
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,572,032,718389
Marathon Petroleum$1,463,707,513341
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,031,274,651324
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$483,115,982158


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
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2004 EPA $56,100
MOTIVA ENTERPRISES, LLC (SB) Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2008 EPA $8,061
Motiva Enterprise, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2002 EPA $5,000
MOTIVA ENTERPRISES, LLC. Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA (*) $9,500,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $35,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2016 EPA $165,750
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2017 EPA $56,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2012 EPA $239,848
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $110,152
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $600,000
SandRidge Energy SandRidge Energy environmental violation 2014 BSEE $250,000
Sandridge Energy Offshore LLC SandRidge Energy environmental violation 2015 BSEE $111,750
SandRidge Energy, Inc. SandRidge Energy investor protection violation 2016 SEC $1,400,000
SANDRIDGE ENERGY SandRidge Energy aviation safety violation 2014 FAA $33,750
SANDRIDGE E&P - HEBRON 1-18H/5-18H/1-18H SandRidge Energy environmental violation 2017 EPA $22,050
Forest Oil Corp. Sabine Oil & Gas offshore drilling violation 2009 BSEE $440,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2008 BSEE $60,000
Forest Oil Corp. Sabine Oil & Gas offshore drilling violation 2008 BSEE $35,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2007 BSEE $80,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2007 BSEE $30,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2007 BSEE $80,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2006 BSEE $45,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2005 BSEE $10,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2005 BSEE $64,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2005 BSEE $20,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2005 BSEE $30,000
FOREST OIL CORPORATION Sabine Oil & Gas environmental violation 2002 EPA $5,000
Forest Oil Corporation Sabine Oil & Gas environmental violation 2002 EPA $5,000
Forest Oil Corporation Sabine Oil & Gas environmental violation 2004 EPA $233,635
FOREST OIL CORPORATION Sabine Oil & Gas environmental violation 2006 EPA $813,000
S-Oil Corporation S-Oil Corporation price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
Russell Oil Company, Inc. Russell Oil wage and hour violation 2017 WHD $5,581
RUSSELL OIL COMPANY Russell Oil environmental violation 2001 EPA $5,000
RUSSELL OIL COMPANY Russell Oil environmental violation 2005 EPA $81,277,000
Equilon Enterprises Royal Dutch Shell environmental violation 2015 EPA $900,000
Shell Offshore Royal Dutch Shell environmental violation 2010 BSEE $15,000
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2014 PHMSA $144,000
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2010 PHMSA $6,300
Shell Canada, Ltd. Royal Dutch Shell railroad safety violation 2010 FRA $5,000
Shell Canada, Ltd. Royal Dutch Shell railroad safety violation 2010 FRA $15,000
Shell Canada, Ltd. Royal Dutch Shell railroad safety violation 2012 FRA $22,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $6,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $12,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $11,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $10,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2013 FRA $17,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $8,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $6,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $6,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2011 FRA $10,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $10,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $12,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $15,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2013 FRA $12,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2013 FRA $8,750
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2013 FRA $5,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2013 FRA $5,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2011 FRA $6,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2012 FRA $7,500
Shell Canada Products Royal Dutch Shell railroad safety violation 2012 FRA $5,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2012 FRA $27,500
Shell Canada Products Royal Dutch Shell railroad safety violation 2013 FRA $10,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2014 FRA $8,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $5,000
Shell Oil Royal Dutch Shell environmental violation 2013 EPA $117,600,000
Shell Chemical L.P. and Shell Chemical Yabucoa Royal Dutch Shell environmental violation 2010 EPA $9,500,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell environmental violation 2013 EPA $1,100,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Royal Dutch Shell Royal Dutch Shell Foreign Corrupt Practices Act 2010 SEC $18,149,459
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $10,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2015 FRA $6,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2011 DOJ_CIVIL $2,200,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2005 BSEE $27,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2004 BSEE $25,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2002 BSEE $12,000
Shell Offshore, Inc Royal Dutch Shell offshore drilling violation 2001 BSEE $20,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2001 BSEE $10,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2001 BSEE $73,000
Shell Frontier Oil & Gas Inc. Royal Dutch Shell offshore drilling violation 2000 BSEE $15,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2000 BSEE $48,000
Shell International Trading and Shipping Co. Royal Dutch Shell investor protection violation 2006 CFTC $200,000
EQUILON ENTERPRISES Royal Dutch Shell railroad safety violation 2008 FRA $10,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2003 DOJ_CIVIL $49,000,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2001 DOJ_CIVIL $110,000,000
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2003 EPA $67,000,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2009 PHMSA $15,000
SHELL OIL PRODUCTS COMPANY Royal Dutch Shell environmental violation 2005 PHMSA $7,500
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2005 PHMSA $12,000
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2005 PHMSA $11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV Royal Dutch Shell environmental violation 2003 PHMSA $10,000
Royal Dutch Petroleum Company Royal Dutch Shell accounting fraud or deficiencies 2004 SEC $120,000,000
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2016 PHMSA $25,900
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2014 WHD $225,679
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2014 WHD $318,986
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