Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,620,239
Number of Records: 
5,944
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.$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
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2007 EPA $9,100
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2008 EPA $31,500
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2008 EPA (*) $379,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2008 EPA $15,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2011 EPA $20,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2018 EPA $31,500
Sinclair Oil Corp. Sinclair Oil environmental violation 2008 MULTI-AG (*) $2,450,000
Sinclair Wyoming Refining Company Sinclair Oil environmental violation 2019 EPA $1,600,000
SINCLAIR OIL CORP. Sinclair Oil workplace safety or health violation 2005 OSHA $8,000
SINCLAIR CASPER REFINING COMPANY Sinclair Oil workplace safety or health violation 2010 OSHA $16,664
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2011 OSHA $58,075
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2011 OSHA $39,650
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2011 OSHA $11,263
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2011 OSHA $7,172
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2011 OSHA $10,496
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2012 OSHA $103,200
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2012 OSHA $53,250
SINCLAIR CASPER REFINING COMPANY Sinclair Oil workplace safety or health violation 2012 OSHA $17,793
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2012 OSHA $128,200
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2013 OSHA $493,000
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2013 OSHA $7,000
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2013 OSHA $196,000
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2014 OSHA $7,000
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2015 OSHA $117,000
Sinclair Oil Corporation Sinclair Oil environmental violation 2008 EPA (*) $1,108,500
Sinclair Oil Corporation Sinclair Oil environmental violation 2005 EPA $19,000
Sinclair Operating Company, LLC Sinclair Oil environmental violation 2016 EPA $5,000
Sinclair Oil Company Sinclair Oil environmental violation 2012 EPA (*) $1,404,500
Sinclair Wyoming Refining Sinclair Oil environmental violation 2006 EPA $8,000
Sinclair Wyoming Refining Company Sinclair Oil environmental violation 2012 EPA (*) $378,000
Sinclair Oil Corporation Sinclair Oil environmental violation 2012 EPA (*) $343,000
SEMGAS LP / HOPETON GAS PLT SemGroup environmental violation 2014 EPA $10,759
SEMGAS LP / ROSE VALLEY PLT SemGroup environmental violation 2018 EPA $14,437
SEMGAS HAGERMAN COMPRESSOR STATION SemGroup workplace safety or health violation 2016 OSHA $8,238
SemGas, LP SemGroup environmental violation 2016 EPA $37,500
SemCrude, LP SemGroup environmental violation 2006 EPA $29,900
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2013 FRA $7,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2013 FRA $7,500
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2013 FRA $19,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2013 FRA $10,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2013 FRA $8,000
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2015 FRA $30,000
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2015 FRA $10,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2009 FRA $10,800
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2009 FRA $8,160
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2009 FRA $7,500
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2009 FRA $8,450
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA $138,333,333
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2015 FRA $30,000
Motiva Company Saudi Arabian Oil Company (Saudi Aramco) wage and hour violation 2014 WHD $720,368
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) wage and hour violation 2014 WHD $299,654
Motiva Enterprises L.L.C. Saudi Arabian Oil Company (Saudi Aramco) labor relations violation 2009 NLRB $258,722
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2001 FRA $12,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2001 FRA $10,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2005 FRA $6,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2005 FRA $5,500
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2005 FRA $8,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2005 FRA $12,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2007 FRA $6,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2007 FRA $20,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2005 EPA $10,000,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2017 FRA $5,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2011 EPA $6,412
MOTIVA ENTERPRISES, LLC- NORCO REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2000 EPA $500,000
MOTIVA ENTERPRISES, LLC- NORCO REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2007 EPA $90,000
MOTIVA ENTERPRISES, LLC- NORCO REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2011 EPA $215,662
MOTIVA ENTERPRISES LLC - SORRENTO OFF SI 220050007200009 Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2008 EPA $23,100
MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100149 Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2008 EPA $23,100
MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100214 Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2007 EPA $90,000
MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100248 Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $500,000
MOTIVA - SEWAREN (SHELL OIL) 340230037800057 Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2005 EPA $11,500
PORT ARTHUR OIL REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $60,775
PORT ARTHUR REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2017 EPA $30,000
MOTIVA PORT ARTHUR TERMINAL Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2008 EPA $29,362
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2002 EPA $14,333
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $15,976
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2018 FRA $8,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 MULTI-AG (*) $7,500,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2003 DE-AG $296,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2002 DE-AG $60,200
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2001 OSHA $175,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2003 OSHA $7,500
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2000 OSHA $15,000
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2008 OSHA $35,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2010 OSHA $19,000
MOTIVA COMPANY Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2016 OSHA $10,224
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2017 OSHA $20,325
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2008 EPA $75,000
MOTIVA DELAWARE CITY REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA $70,000
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA $30,800
MOTIVA ENTERPRISES, LLC , ET AL Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $18,385,000
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2004 EPA $56,100
MOTIVA ENTERPRISES, LLC (SB) Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2008 EPA $8,061
Motiva Enterprise, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2002 EPA $5,000
MOTIVA ENTERPRISES, LLC. Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA (*) $9,500,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $35,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2016 EPA $165,750
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2017 EPA $56,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2012 EPA $239,848
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $110,152
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $600,000
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