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
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2012 EPA $6,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2012 EPA $8,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2012 EPA $9,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2012 EPA $10,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2012 EPA $5,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2012 EPA $10,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2013 EPA $15,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2014 EPA $16,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2014 EPA $15,800
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2014 EPA $14,800
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2014 EPA $21,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2016 EPA $133,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2016 EPA $39,400
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2017 EPA $188,869
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2019 private lawsuit-federal $7,750,000
Royal Dutch Petroleum Company Royal Dutch Shell benefit plan administrator violation 2005 private lawsuit-federal $90,000,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $15,000
SHELL CHEMICALS CANADA Royal Dutch Shell railroad safety violation 2018 FRA $12,500
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $10,000
Shell Offshore Inc Royal Dutch Shell environmental violation 2018 BSEE $43,100
Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 EPA $138,333,333
Equilon Enterprises LLC Royal Dutch Shell environmental violation 2001 EPA $138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 MULTI-AG (*) $7,500,000
Jiffy Lube International Royal Dutch Shell environmental violation 2008 CA-AG $500,000
Shell Royal Dutch Shell tax violations 2000 LA-AG $4,360,000
Shell Chemical L.P. Royal Dutch Shell environmental violation 2010 MULTI-AG (*) $806,630
Shell Oil Co. Royal Dutch Shell environmental violation 2008 CO-AG $20,000,000
Shell Oil Co. Royal Dutch Shell environmental violation 2005 IL-AG $275,000
Shell Oil Co. Royal Dutch Shell environmental violation 2003 IL-AG $200,000
Shell Oil Co. Royal Dutch Shell environmental violation 2014 MA-AG $4,000,000
Shell Oil Company Royal Dutch Shell environmental violation 2012 NH-AG $17,500,000
Shell Oil Company et al. Royal Dutch Shell environmental violation 2018 NJ-AG $68,500,000
Shell Oil Company Royal Dutch Shell environmental violation 2009 CA-AG $19,500,000
Shell Oil Products US Royal Dutch Shell tobacco litigation 2008 MULTI-AG $100,000
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2005 IL-AG $155,000
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell consumer protection violation 2016 CA-MULTI $762,500
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell environmental violation 2005 CA-MULTI $10,750,000
Jiffy Lube International Royal Dutch Shell environmental violation 2004 CA-MULTI $209,000
Shell Oil Royal Dutch Shell environmental violation 2002 CA-CCCDA $675,000
Shell Oil Royal Dutch Shell environmental violation 2005 CA-OCDA $14,500,000
Shell Royal Dutch Shell environmental violation 2009 CA-SDCA $175,000
Jiffy Lube International Royal Dutch Shell environmental violation 2006 CA-SCCDA $35,000
Jiffy Lube International Inc. Royal Dutch Shell consumer protection violation 2001 NJ-DCA $99,286
Shell Offshore Inc. Royal Dutch Shell federal leasing royalty violation 2012 ONRR $25,000,000
Shell Offshore Inc. Royal Dutch Shell environmental violation 2019 EPA $2,200,000
Shell Oil Company and Motiva Enterprises Royal Dutch Shell wage and hour violation 2014 WHD $4,470,764
Shell Oil Royal Dutch Shell federal leasing royalty violation 2000 DOJ_CIVIL $56,000,000
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2000 OSHA $7,100
EQUILON ENTERPRISES Royal Dutch Shell workplace safety or health violation 2001 OSHA $24,000
JIFFY LUBE #1681 Royal Dutch Shell workplace safety or health violation 2000 OSHA $8,400
EQUILON ENTERPRISES, LLC Royal Dutch Shell workplace safety or health violation 2001 OSHA $14,175
SHELL OIL PRODUCTS, US Royal Dutch Shell workplace safety or health violation 2005 OSHA $22,875
AERA ENERGY LLC Royal Dutch Shell workplace safety or health violation 2000 OSHA $13,290
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2000 OSHA $5,060
EQUILON ENTERPRISES, LLC Royal Dutch Shell workplace safety or health violation 2001 OSHA $25,490
SHELL CHEMICAL COMPANY Royal Dutch Shell workplace safety or health violation 2002 OSHA $5,000
JIFFY LUBE #2576 Royal Dutch Shell workplace safety or health violation 2003 OSHA $5,530
SHELL CHEMICAL LP Royal Dutch Shell workplace safety or health violation 2003 OSHA $7,000
JIFFY LUBE Royal Dutch Shell workplace safety or health violation 2006 OSHA $6,664
SHELL OIL PRODUCTS US Royal Dutch Shell workplace safety or health violation 2006 OSHA $18,000
SHELL ANACORTES REFINING Royal Dutch Shell workplace safety or health violation 2006 OSHA $5,500
SHELL OIL PRODUCTS, US Royal Dutch Shell workplace safety or health violation 2009 OSHA $18,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS US Royal Dutch Shell workplace safety or health violation 2009 OSHA $22,500
SHELL OIL PRODUCTS US Royal Dutch Shell workplace safety or health violation 2007 OSHA $41,300
SHELL OIL PRODUCTS US Royal Dutch Shell workplace safety or health violation 2008 OSHA $7,000
SHELL OIL PRODUCTS US Royal Dutch Shell workplace safety or health violation 2010 OSHA $16,500
SHELL OIL PRODUCTS US Royal Dutch Shell workplace safety or health violation 2012 OSHA $17,800
SHELL OIL COMPANY Royal Dutch Shell workplace safety or health violation 2011 OSHA $22,300
SHELL OIL PRODUCTS Royal Dutch Shell workplace safety or health violation 2012 OSHA $23,400
SHELL OIL PRODUCTS Royal Dutch Shell workplace safety or health violation 2013 OSHA $7,000
SHELL OIL PRODUCTS US Royal Dutch Shell workplace safety or health violation 2013 OSHA $7,000
JIFFY LUBE #2631 Royal Dutch Shell workplace safety or health violation 2013 OSHA $5,000
JIFFY LUBE # 2325 Royal Dutch Shell workplace safety or health violation 2014 OSHA $24,000
SHELL OIL PRODUCTS US Royal Dutch Shell workplace safety or health violation 2015 OSHA $6,000
SHELL OIL PRODUCTS COMPANY LLC Royal Dutch Shell workplace safety or health violation 2014 OSHA $13,000
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2015 OSHA $5,500
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2015 OSHA $23,900
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2015 OSHA $77,000
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2015 OSHA $28,375
EQUILON ENTERPRISES, LLC Royal Dutch Shell workplace safety or health violation 2017 OSHA $18,000
SHELL OIL CO Royal Dutch Shell workplace safety or health violation 2017 OSHA $14,000
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2019 OSHA $11,940
SHELL OIL PRODUCTS COMPANY LLC Royal Dutch Shell workplace safety or health violation 2019 OSHA $26,988
SHELL OIL COMPANY Royal Dutch Shell environmental violation 2001 EPA $390,155
THE SHELL COMPANY (PR) LIMITED Royal Dutch Shell environmental violation 2002 EPA $90,000
Shell Company (Puerto Rico) Limited, The Royal Dutch Shell environmental violation 2003 EPA $80,000
The Shell Company (Puerto Rico) Limited Royal Dutch Shell environmental violation 2004 EPA $25,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2009 EPA $1,025,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2010 EPA (*) $1,500,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2009 EPA $69,000
Pennzoil Quaker State Co Royal Dutch Shell environmental violation 2003 EPA $23,250
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