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
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2000 EPA $33,751
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2001 EPA $126,764
VALERO ENERGY CORPORATION Valero Energy environmental violation 2005 EPA $461,538
ULTRAMAR INCORPORATED Valero Energy environmental violation 2000 EPA $175,000
Valero Refining Company California Valero Energy environmental violation 2005 EPA $97,940
Valero (National Case) Valero Energy environmental violation 2005 EPA $1,184,615
Valero Refining Co. Valero Energy environmental violation 2016 EPA $157,800
The Premcor Refining Group Inc. Valero Energy environmental violation 2004 EPA $152,000
Premcor Refining Group Valero Energy environmental violation 2007 EPA $200,000
Valero Marketing and Supply Company Valero Energy environmental violation 2012 EPA $433,500
Valero Energy Corporation Valero Energy environmental violation 2013 EPA $350,000
PREMCOR REFINING GROUP INC. Valero Energy environmental violation 2002 EPA $15,000
Valero Refining Company Valero Energy environmental violation 2005 EPA $225,000
UNIT CORPORATION Unit Corporation workplace safety or health violation 2014 OSHA $9,000
UNIT CORPORATION Unit Corporation workplace safety or health violation 2014 OSHA $55,300
Total Petroleum, LLC Total S.A. motor vehicle safety violation 2011 FMCSA $20,650
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA $2,026,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2013 EPA $8,750,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
Total Fina S.A. Total S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Total Gas & Power North America, Inc. Total S.A. investor protection violation 2015 CFTC $3,600,000
TOTAL E&P USA, Inc. Total S.A. offshore drilling violation 2009 BSEE $10,000
Total E&P USA, Inc. Total S.A. offshore drilling violation 2006 BSEE $130,000
Elf Exploration, Inc. Total S.A. offshore drilling violation 2001 BSEE $33,000
Elf Exploration, Inc. Total S.A. offshore drilling violation 2001 BSEE $45,000
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2009 FRA $7,500
Total Petrochemical USA Inc. Total S.A. environmental violation 2007 EPA $39,900,000
Hutchinson Sealing Systems, Inc. Total S.A. employment discrimination 2013 EEOC $210,000
Maersk Oil Houston Inc. Total S.A. wage and hour violation 2016 WHD $9,856
Atotech USA Inc. Total S.A. export control violation 2004 BIS $14,000
Atofina Petrochemicals Inc. Total S.A. railroad safety violation 2004 FRA $10,000
TOTAL PETROCHEMICALS & REFINING USA INC 220470001300162 Total S.A. environmental violation 2010 EPA $16,000
TOTAL PETROCHEMICALS USA, INC. (Permit TX0007421) Administrative Order Total S.A. environmental violation 2008 EPA $37,800
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800004 Total S.A. environmental violation 2005 EPA $28,200
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800037 Total S.A. environmental violation 2005 EPA $13,900
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800090 Total S.A. environmental violation 2006 EPA $16,100
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800131 Total S.A. environmental violation 2007 EPA $12,699
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800187 Total S.A. environmental violation 2008 EPA $7,750
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800199 Total S.A. environmental violation 2008 EPA $8,525
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800203 Total S.A. environmental violation 2008 EPA $17,697
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800246 Total S.A. environmental violation 2008 EPA $25,764
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800260 Total S.A. environmental violation 2008 EPA $8,450
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800292 Total S.A. environmental violation 2008 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800329 Total S.A. environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800331 Total S.A. environmental violation 2009 EPA $83,424
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800333 Total S.A. environmental violation 2009 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800335 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800356 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800415 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800428 Total S.A. environmental violation 2010 EPA $30,578
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800432 Total S.A. environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800438 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800686 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800688 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800693 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800697 Total S.A. environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800700 Total S.A. environmental violation 2013 EPA $67,125
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800702 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800704 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880009 Total S.A. environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880012 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880017 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880020 Total S.A. environmental violation 2011 EPA $10,000
BAYPORT FACILITY Total S.A. environmental violation 2009 EPA $5,642
BAYPORT FACILITY Total S.A. environmental violation 2013 EPA $47,100
BAYPORT POLYMERS Total S.A. environmental violation 2003 EPA $5,500
BAYPORT POLYMERS Total S.A. environmental violation 2008 EPA $7,050
PORT ARTHUR REFINERY Total S.A. environmental violation 2002 EPA $22,500
PORT ARTHUR REFINERY Total S.A. environmental violation 2004 EPA $146,875
PORT ARTHUR REFINERY Total S.A. environmental violation 2004 EPA $106,407
PORT ARTHUR REFINERY Total S.A. environmental violation 2003 EPA $7,560
PORT ARTHUR REFINERY Total S.A. environmental violation 2005 EPA $15,000
PORT ARTHUR REFINERY Total S.A. environmental violation 2005 EPA $28,200
PORT ARTHUR REFINERY Total S.A. environmental violation 2005 EPA $27,020
PORT ARTHUR REFINERY Total S.A. environmental violation 2007 EPA $63,280
PORT ARTHUR REFINERY Total S.A. environmental violation 2008 EPA $15,496
PORT ARTHUR REFINERY Total S.A. environmental violation 2008 EPA $59,329
PORT ARTHUR REFINERY Total S.A. environmental violation 2008 EPA $529,300
PORT ARTHUR REFINERY Total S.A. environmental violation 2009 EPA $7,775
PORT ARTHUR REFINERY Total S.A. environmental violation 2009 EPA $51,150
PORT ARTHUR REFINERY Total S.A. environmental violation 2009 EPA $749,910
PORT ARTHUR REFINERY Total S.A. environmental violation 2009 EPA $9,475
PORT ARTHUR REFINERY Total S.A. environmental violation 2009 EPA $41,432
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $20,550
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $38,300
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $38,800
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $493,200
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $9,905
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $130,575
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $213,972
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY Total S.A. environmental violation 2012 EPA $269,775
PORT ARTHUR REFINERY Total S.A. environmental violation 2013 EPA $202,600
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $213,972
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $20,550
PORT ARTHUR REFINERY Total S.A. environmental violation 2012 EPA $269,775
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY Total S.A. environmental violation 2013 EPA $21,188
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