Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
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$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$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 REFINERY Phillips 66 workplace safety or health violation 2014 OSHA $6,300
PHILLIPS 66 COMPANY REFINERY Phillips 66 workplace safety or health violation 2014 OSHA $17,500
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2011 OSHA $7,000
CONOCOPHILLIPS Phillips 66 workplace safety or health violation 2012 OSHA $21,000
PHILLIPS 66 Phillips 66 workplace safety or health violation 2015 OSHA $30,850
WA317937024 - PHILLIPS 66 PARTNERS HOLDINGS LLC Phillips 66 workplace safety or health violation 2015 OSHA $12,000
PHILLIPS 66 Phillips 66 workplace safety or health violation 2015 OSHA $21,425
PHILLIPS 66 Phillips 66 workplace safety or health violation 2016 OSHA $7,800
PHILLIPS CORPORATION Phillips 66 workplace safety or health violation 2016 OSHA $7,000
WA317944043 - PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2017 OSHA $37,800
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2017 OSHA $12,675
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2017 OSHA $12,934
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 2018 OSHA $18,185
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2019 OSHA $18,000
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2019 OSHA $39,780
PHILLIPS 66 LOS ANGELES REFINERY Phillips 66 workplace safety or health violation 2019 OSHA $22,000
PHILLIPS 66 Phillips 66 workplace safety or health violation 2019 OSHA $31,257
PHILLIPS 66 SWEENY REFINERY Phillips 66 workplace safety or health violation 2020 OSHA $13,494
PHILLIPS 66 COMPANY Phillips 66 workplace safety or health violation 2021 OSHA $8,775
BAYWAY REFINING COMPANY Phillips 66 environmental violation 2000 EPA $5,000
ConocoPhillips Phillips 66 environmental violation 2005 EPA $8,333,333
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2013 EPA $50,000
PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINAL Phillips 66 environmental violation 2002 EPA $228,768
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA Phillips 66 environmental violation 2012 EPA $1,510,333
CONOCO PHILLIPS WOOD RIVER REFINERY Phillips 66 environmental violation 2012 EPA $150,224
CONOCO INCORPORATED Phillips 66 environmental violation 2001 EPA $240,000
CONOCO INCORPORATED Phillips 66 environmental violation 2002 EPA $2,999,000
ConocoPhillips Phillips 66 environmental violation 2008 EPA $1,800,000
ConocoPhillips Company Borger Refinery Phillips 66 environmental violation 2004 EPA $10,000
Margaret Yaege Phillips 66 environmental violation 2006 EPA $94,390
ConocoPhillips Company Alliance Ref. Belle Chasse Phillips 66 environmental violation 2011 EPA $89,600
Mike McCarble Phillips 66 environmental violation 2013 EPA $10,500
Phillips 66 Company Phillips 66 environmental violation 2015 EPA $9,697
Phillips 66 Co. Phillips 66 environmental violation 2018 EPA $99,000
PHILLIPS PETROLEUM Phillips 66 environmental violation 2000 EPA $350,000
CONOCO, INC. Phillips 66 environmental violation 2000 EPA $21,553
PHILLIPS PETROLEUM COMPANY Phillips 66 environmental violation 2008 EPA $120,000
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $3,651,000
Salt Lake Terminal Company Phillips 66 environmental violation 2004 EPA $18,000
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $150,975
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $105,600
ConocoPhillips Company Phillips 66 environmental violation 2005 EPA $1,333,333
CONOCOPHILLIPS COMPANY Phillips 66 environmental violation 2008 EPA $260,000
Phillips 66 Company Phillips 66 environmental violation 2013 EPA $100,000
Phillips 66 Company Phillips 66 environmental violation 2014 EPA (*) $500,000
TOSCO REFINING CO Phillips 66 environmental violation 2001 EPA $183,000
TOSCO CORPORATION Phillips 66 environmental violation 2001 EPA $30,720
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $119,000
Conoco, Inc. Phillips 66 environmental violation 2002 EPA $15,000
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 2020 BSEE $89,350
Petrobras America Inc. Petrobras environmental violation 2004 EPA $9,000
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
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
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 environmental violation 2015 LA-ENV $190,000
Pelican Refining Company, LLC Pelican Refining environmental violation 2008 TX-ENV $7,296
PELICAN REFINING COMPANY LLC Pelican Refining workplace safety or health violation 2009 OSHA $5,500
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)