Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,523,333,818
Number of Records: 
5,951
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$1,573,524,090390
Marathon Petroleum$1,463,944,115342
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,066,521,543325
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$482,979,886149


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
VALERO HOUSTON REFINERY Valero Energy environmental violation 2013 EPA $50,000
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2008 EPA $30,400
VALERO CORPUS CHRISTI REFINERY EAST PLANT Valero Energy environmental violation 2011 EPA $416,500
VALERO HOUSTON REFINERY Valero Energy environmental violation 2011 EPA $26,880
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2014 EPA $55,063
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2010 EPA $24,750
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2015 EPA $25,000
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2006 EPA $408,369
VALERO THREE RIVERS REFINERY Valero Energy environmental violation 2000 EPA $10,925
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2003 EPA $9,375
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2008 EPA $25,150
VALERO CORPUS CHRISTI REFINERY EAST PLANT Valero Energy environmental violation 2008 EPA $5,382
VALERO CORPUS CHRISTI REFINERY EAST PLANT Valero Energy environmental violation 2009 EPA $13,706
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2015 EPA $200,000
VALERO HOUSTON REFINERY Valero Energy environmental violation 2008 EPA $10,270
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2008 EPA $64,625
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2008 EPA $54,688
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2009 EPA $17,100
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2007 EPA $43,437
VALERO HOUSTON REFINERY Valero Energy environmental violation 2004 EPA $8,750
VALERO HOUSTON REFINERY Valero Energy environmental violation 2011 EPA $14,000
VALERO CORPUS CHRISTI REFINERY EAST PLANT Valero Energy environmental violation 2005 EPA $272,097
VALERO HOUSTON REFINERY Valero Energy environmental violation 2013 EPA $7,500
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2015 EPA $35,438
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2007 EPA $56,166
VALERO HOUSTON REFINERY Valero Energy environmental violation 2006 EPA $700,000
VALERO HOUSTON REFINERY Valero Energy environmental violation 2005 EPA $39,900
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2009 EPA $19,600
VALERO CORPUS CHRISTI REFINERY EAST PLANT Valero Energy environmental violation 2007 EPA $10,000
VALERO HOUSTON REFINERY Valero Energy environmental violation 2007 EPA $20,000
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2007 EPA $6,860
VALERO HOUSTON REFINERY Valero Energy environmental violation 2007 EPA $75,600
VALERO THREE RIVERS REFINERY Valero Energy environmental violation 2007 EPA $10,203
VALERO HOUSTON REFINERY Valero Energy environmental violation 2009 EPA $10,439
VALERO HOUSTON REFINERY Valero Energy environmental violation 2007 EPA $46,150
VALERO HOUSTON REFINERY Valero Energy environmental violation 2008 EPA $19,800
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2014 EPA $55,525
VALERO CORPUS CHRISTI REFINERY EAST PLANT Valero Energy environmental violation 2010 EPA $31,369
VALERO RENEWABLE FUELS COMPANY LLC Valero Energy environmental violation 2012 EPA $17,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $6,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $17,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $7,000
Premcor Refining Group Valero Energy environmental violation 2018 IL-AG $500,000
Premcor Refining Group Valero Energy environmental violation 2006 IL-AG $1,062,343
Premcor Refining Group Valero Energy environmental violation 2004 IL-AG $191,622
Premcor Refining Group Valero Energy environmental violation 2002 IL-AG $3,100,000
Premcor Refining Group Valero Energy environmental violation 2001 IL-AG (*) $800,000
Premcor Refining Group Inc. Valero Energy environmental violation 2010 OH-AG $4,000,000
Valero Valero Energy environmental violation 2005 MULTI-AG (*) $11,000,000
Valero Valero Energy consumer protection violation 2006 CT-AG $20,085
Valero Renewable Fuels Company, LLC Valero Energy environmental violation 2012 WI-AG $17,000
Valero Retail Holdings, Inc. Valero Energy tobacco litigation 2010 MULTI-AG $100,000
Valero Refining-New Orleans, LLC and Valero Services, Inc. Valero Energy employment discrimination 2020 OFCCP $362,500
VALERO REFINING COMPANY Valero Energy workplace safety or health violation 2002 OSHA $5,060
VALERO REFINING COMPANY - TEXAS LP Valero Energy workplace safety or health violation 2000 OSHA $74,000
VALERO ENERGY CORPORATION Valero Energy workplace safety or health violation 2005 OSHA $14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALERO Valero Energy workplace safety or health violation 2005 OSHA $9,750
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP Valero Energy workplace safety or health violation 2006 OSHA $36,000
VALERO HOUSTON REFINERY Valero Energy workplace safety or health violation 2006 OSHA $13,500
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY Valero Energy workplace safety or health violation 2007 OSHA $79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY Valero Energy workplace safety or health violation 2007 OSHA $5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALERO Valero Energy workplace safety or health violation 2007 OSHA $15,000
VALERO ENERGY CORPORATION Valero Energy workplace safety or health violation 2009 OSHA $85,000
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2008 OSHA $54,450
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY Valero Energy workplace safety or health violation 2009 OSHA $12,500
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2010 OSHA $16,200
VALERO REFINING NEW ORLEANS LLC Valero Energy workplace safety or health violation 2011 OSHA $14,000
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2011 OSHA $60,200
VALERO REFINING COMPANY-TENNESSEE LLC Valero Energy workplace safety or health violation 2012 OSHA $42,000
VALERO MCKEE REFINERY Valero Energy workplace safety or health violation 2012 OSHA $22,500
ULTRAMAR INC. Valero Energy workplace safety or health violation 2017 OSHA $52,200
VALERO REFINING - TEXAS LP Valero Energy workplace safety or health violation 2018 OSHA $25,868
VALERO REFINING-TEXAS, L.P. Valero Energy workplace safety or health violation 2018 OSHA $13,260
VALERO RENEWABLE FUELS COMPANY LLC Valero Energy workplace safety or health violation 2019 OSHA $9,472
VALERO REFINING CO., New Jersey (NC)(NLP) Valero Energy environmental violation 2005 EPA $2,061,538
Valero Refinery Company, Inc. Valero Energy environmental violation 2010 EPA $47,869
VALERO TERRESTRIAL CORP Valero Energy environmental violation 2006 EPA $300,000
THE PREMCOR REFINING GROUP, INC. Valero Energy environmental violation 2007 EPA $45,000
PREMCOR REFINING GROUP, INC. Valero Energy environmental violation 2005 EPA $31,687
PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE) Valero Energy environmental violation 2012 EPA $2,600,000
PREMCOR REFINNING Valero Energy environmental violation 2003 EPA $11,000
VALERO LIMA REFINERY Valero Energy environmental violation 2007 EPA (*) $2,315,000
VALERO RENEWABLE FUELS COMPANY, LLC Valero Energy environmental violation 2013 EPA $75,347
Valero Renewable Fuels (Jefferson, WI) Valero Energy environmental violation 2013 EPA $7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy environmental violation 2001 EPA $1,200,000
VALERO REFINING COMPANY (LEAD) (National Case) Valero Energy environmental violation 2005 EPA (*) $6,592,308
Valero Refining-Texas, L.P. Valero Energy environmental violation 2003 EPA $9,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2005 EPA $35,094
Premcor-Port Arthur Valero Energy environmental violation 2007 EPA $2,985,000
Murphy Oil USA, Inc., Meraux LA. Valero Energy environmental violation 2011 EPA $2,382,812
Diamond Shamrock Three Rivers Refinery Valero Energy environmental violation 2007 EPA $17,000
Valero Refining Texas Valero Energy environmental violation 2008 EPA (*) $1,950,000
Jeff Warmann Valero Energy environmental violation 2011 EPA $70,200
VALERO MCKEE REFINERY Valero Energy environmental violation 2013 EPA $112,309
Valero Refining Meraux LLC Valero Energy environmental violation 2013 EPA $75,000
Premcor Refining Group, Inc Valero Energy environmental violation 2013 EPA $30,000
Diamond Shamrock Refining Company, LP Valero Energy environmental violation 2016 EPA $37,500
Valero Energy Corp Valero Energy environmental violation 2017 EPA $182,000
Premcor Refining Valero Energy environmental violation 2018 EPA $50,000
Valero Refining - Texas L.P. Valero Energy environmental violation 2018 EPA $26,196
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2000 EPA $33,751
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