Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,795,656,845
Number of Records: 
5,405
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$29,196,927,856283
Occidental Petroleum$5,434,195,772233
Exxon Mobil$1,589,063,132444
Marathon Petroleum$1,495,853,996310
Royal Dutch Shell$1,274,523,970387
Valero Energy$1,094,191,068257
Chevron$983,723,792475
Phillips 66$649,231,531211
Williams Companies$569,495,455113
Total S.A.$479,458,299132


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2020 TX-ENV $26,252
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2019 TX-ENV $24,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2019 TX-ENV $44,679
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2019 TX-ENV $21,002
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2018 TX-ENV $11,400
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2018 TX-ENV $6,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2018 TX-ENV $10,951
Phillips 66 Pipeline LLC Phillips 66 environmental violation 2018 TX-ENV $5,251
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2017 TX-ENV $17,634
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2017 TX-ENV $15,751
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2017 TX-ENV $48,601
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2017 TX-ENV $10,951
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2017 TX-ENV $10,500
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2016 TX-ENV $21,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2016 TX-ENV $17,031
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2016 TX-ENV $11,400
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2015 TX-ENV $8,170
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2015 TX-ENV $35,151
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2014 TX-ENV $54,796
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2014 TX-ENV $40,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2014 TX-ENV $6,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2013 TX-ENV $6,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2013 TX-ENV $10,500
Phillips 66 Pipeline LLC Phillips 66 environmental violation 2011 TX-ENV $48,400
Phillips Petroleum Company Phillips 66 environmental violation 2003 TX-ENV $31,050
PHILLIPS 66 COMPANY SWEENEY REFINERY Phillips 66 environmental violation 2002 TX-ENV $9,000
PHILLIPS PETROLEUM CO SWEENY COMPLEX Phillips 66 environmental violation 2001 TX-ENV $20,000
Phillips 66 Pipeline LLC Phillips 66 environmental violation 2020 TX-RRC $14,000
Phillips 66 Co. Phillips 66 environmental violation 2018 TX-RRC $6,000
ConocoPhillips Phillips 66 environmental violation 2006 WA-ENV $540,000
CONOCO PHILLIPS CORPORATION Phillips 66 workplace safety or health violation 2011 OSHA $7,000
CONOCOPHILLIPS COMPANY - HARTFORD LUBRICANTS PLANT Phillips 66 workplace safety or health violation 2011 OSHA $6,000
CONOCOPHILLIPS COMPANY Phillips 66 workplace safety or health violation 2010 OSHA $10,000
CONOCOPHILLIPS COMPANY Phillips 66 workplace safety or health violation 2009 OSHA $51,000
CONOCOPHILLIPS CO. Phillips 66 workplace safety or health violation 2008 OSHA $11,000
CONOCO PHILLIPS Phillips 66 workplace safety or health violation 2005 OSHA $5,000
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2020 OSHA $12,600
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2019 OSHA $18,000
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2018 OSHA $18,185
PHILLIPS 66 ALLIANCE REFINERY Phillips 66 workplace safety or health violation 2018 OSHA $12,934
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2017 OSHA $12,675
PHILLIPS 66 Phillips 66 workplace safety or health violation 2016 OSHA $7,800
PHILLIPS 66 Phillips 66 workplace safety or health violation 2015 OSHA $21,425
PHILLIPS 66 COMPANY REFINERY Phillips 66 workplace safety or health violation 2014 OSHA $5,500
CONOCOPHILLIPS BAYWAY REFINERY Phillips 66 workplace safety or health violation 2011 OSHA $7,000
PetroQuest Energy L.L.C. PetroQuest Energy environmental violation 2011 BSEE $15,000
PetroQuest Energy, LLC PetroQuest Energy offshore drilling violation 2009 BSEE $35,000
PetroQuest Energy LLC PetroQuest Energy offshore drilling violation 2007 BSEE $10,000
TDC Energy LLC PetroQuest Energy offshore drilling violation 2007 BSEE $72,000
Petroquest Energy, L.L.C PetroQuest Energy offshore drilling violation 2006 BSEE $20,000
PetroQuest Energy, L.L.C PetroQuest Energy offshore drilling violation 2006 BSEE $60,000
TDC Energy LLC PetroQuest Energy offshore drilling violation 2004 BSEE $25,000
PetroQuest Energy, L.L.C. PetroQuest Energy offshore drilling violation 2003 BSEE $61,500
TDC Energy LLC PetroQuest Energy environmental violation 2007 EPA $18,000
Petrobras America Inc. Petrobras offshore drilling violation 2007 BSEE $30,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Petrobras America Inc. Petrobras environmental violation 2004 EPA $9,000
Petrobras America Inc. Petrobras environmental violation 2020 BSEE $89,350
Petro-Hunt L.L.C. Petro-Hunt environmental violation 2003 EPA $21,000
Petro Hunt LLC Petro-Hunt environmental violation 2011 EPA $159,000
PLACID REFINING CO Petro-Hunt environmental violation 2002 EPA $10,000
Placid Refining Company, LLC Petro-Hunt environmental violation 2016 LA-ENV $900,000
Placid Refining Company, LLC Petro-Hunt environmental violation 2014 LA-ENV $26,000
Petro-Hunt LLC Petro-Hunt environmental violation 2016 MT-ENV $63,000
Petro Hunt LLC Petro-Hunt environmental violation 2013 ND-ENV $21,000
PLACID REFINING CO. LLC Petro-Hunt workplace safety or health violation 2016 OSHA $7,000
Pemco Services Incorporated Pemco Services Inc. environmental violation 2012 EPA $1,350,000
Pemco Services, Inc. Pemco Services Inc. environmental violation 2012 TX-TRAVISDA $2,464,534
Pelican Refining Company LLC Pelican Refining environmental violation 2011 EPA $12,000,000
PELICAN REFINING COMPANY LLC Pelican Refining workplace safety or health violation 2009 OSHA $5,500
Pelican Refining Company, LLC Pelican Refining environmental violation 2015 LA-ENV $190,000
Pelican Refining Company, LLC Pelican Refining environmental violation 2008 TX-ENV $7,296
CITGO PETROLEUM CORPORATION (TERMINALS) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 PHMSA $42,300
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 PHMSA $123,800
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $10,000
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $15,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 DOJ $2,045,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA $737,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $8,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $24,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $8,000
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2009 FRA $5,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $13,000,000
CITGO Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $328,600,000
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 PHMSA $14,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $7,500
CITGO REFINING AND CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2015 WHD $460,853
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2005 FRA $7,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2004 FRA $6,500
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 MULTI-AG (*) $8,600,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) price-fixing or anti-competitive practices 2011 MI-AG $25,000
Citgo Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 IL-AG $120,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2017 NJ-AG $456,610
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) employment discrimination 2019 EEOC $162,500
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 EPA $2,000,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2014 IL-CDBACP $45,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2016 WHD $171,604
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2001 OSHA $81,500
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2006 OSHA $12,725
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)