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 Parent Primary Offense Type Yearsort icon Agency Penalty Amount
MAGELLAN PIPELINE COMPANY LP Magellan Midstream Partners environmental violation 2012 PHMSA $149,800
MARATHON PIPE LINE LLC Marathon Petroleum environmental violation 2012 PHMSA $135,500
MARKWEST RANGER PIPELINE COMPANY L.L.C. MPLX LP environmental violation 2012 PHMSA $17,600
PHILLIPS 66 PIPELINE LLC Phillips 66 environmental violation 2012 PHMSA $19,800
TE PRODUCTS PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2012 PHMSA $437,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $74,300
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $42,500
WESTERN REFINING SOUTHWEST INC Marathon Petroleum environmental violation 2012 PHMSA $37,600
Crosstex Devon Energy railroad safety violation 2012 FRA $7,000
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2012 FRA $7,000
ALON, USA, LP Delek railroad safety violation 2012 FRA $6,500
ALON, USA, LP Delek railroad safety violation 2012 FRA $14,800
BP America, Inc. BP railroad safety violation 2012 FRA $5,625
Chevron Oronite Chevron railroad safety violation 2012 FRA $5,000
Chevron Oronite Chevron railroad safety violation 2012 FRA $10,000
EXXON MOBIL REFINERY SUPPLY COMPANY Exxon Mobil railroad safety violation 2012 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2012 FRA $29,200
HollyFrontier Refining & Marketing HollyFrontier railroad safety violation 2012 FRA $15,000
Imperial Oil Limited Exxon Mobil railroad safety violation 2012 FRA $10,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2012 FRA $6,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2012 FRA $29,000
JX Nippon Chemical Texas Inc. ENEOS Holdings railroad safety violation 2012 FRA $10,000
Magellan Midstream Partners, LP. Magellan Midstream Partners railroad safety violation 2012 FRA $24,525
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2012 FRA $10,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2012 FRA $6,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2012 FRA $6,000
CONOCOPHILLIPS Phillips 66 railroad safety violation 2012 FRA $10,000
Shell Canada, Ltd. Royal Dutch Shell railroad safety violation 2012 FRA $22,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $6,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $6,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $10,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $12,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $15,000
SUPERIOR CRUDE GATHERING, INC. Superior Crude Gathering railroad safety violation 2012 FRA $5,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2012 FRA $7,500
Shell Canada Products Royal Dutch Shell railroad safety violation 2012 FRA $5,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2012 FRA $27,500
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $5,000
Ultramar, Ltd. Valero Energy railroad safety violation 2012 FRA $5,000
Ultramar, Ltd. Valero Energy railroad safety violation 2012 FRA $20,000
Vopak North America Vopak railroad safety violation 2012 FRA $10,000
VOPAK TERMINAL DEER PARK Vopak railroad safety violation 2012 FRA $6,000
WILLIAMS MIDSTREAM Williams Companies railroad safety violation 2012 FRA $8,250
WYOMING REFINING COMPANY EOR Energy Services railroad safety violation 2012 FRA $7,500
BP Products North America, Inc. BP environmental violation 2012 EPA $210,000
Sinclair Oil Corporation Sinclair Oil environmental violation 2012 EPA $14,344,000
Cedyco Corporation Cedyco Corporation environmental violation 2012 DOJ $557,000
BP North America Inc. BP environmental violation 2012 EPA $408,000,000
QEP Field Services Co. Diamondback Energy environmental violation 2012 EPA $4,000,000
Holly Refining and Marketing Company HollyFrontier environmental violation 2012 EPA $115,000
ConocoPhillips Alaska, Inc ConocoPhillips environmental violation 2012 EPA $45,000
Hilcorp Energy Company Hilcorp Energy environmental violation 2012 EPA $26,100
Sinclair Wyoming Refining Company Sinclair Oil environmental violation 2012 EPA (*) $378,000
Denbury Onshore, LLC Denbury Inc. environmental violation 2012 EPA $19,927
EXCO Resources (PA), LLC EXCO Resources environmental violation 2012 EPA $159,624
Murphy Exploration & Production Co. Murphy Oil environmental violation 2012 EPA $106,667
Pioneer Natural Resources USA, Inc. Pioneer Natural Resources environmental violation 2012 EPA $106,667
BP Products North America BP workplace safety or health violation 2012 OSHA $13,027,000
Chesapeake Appalachia, LLC Chesapeake Energy environmental violation 2012 EPA $600,000
Pemco Services Incorporated Pemco Services Inc. environmental violation 2012 EPA $1,350,000
BP Exploration and Production Inc. BP environmental violation 2012 DOJ $4,000,000,000
Devon Energy Corporation Devon Energy False Claims Act and related 2012 DOJ_CIVIL $3,492,463
Total Fina S.A. TotalEnergies SE False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Chevron U.S.A. Chevron federal leasing royalty violation 2012 ONRR $107,200
Chevron U.S.A. Chevron federal leasing royalty violation 2012 ONRR $539,000
QEP Energy Company Diamondback Energy federal leasing royalty violation 2012 ONRR $1,207,800
Marathon Oil Company Marathon Oil federal leasing royalty violation 2012 ONRR $10,840
BP America BP federal leasing royalty violation 2012 ONRR $5,189,800
BP BP investor protection violation 2012 SEC $525,000,000
ConocoPhillips Company Phillips 66 energy market violation 2012 FERC $3,719,900
BP Exploration and Production, Inc. BP employment discrimination 2012 EEOC $5,400,000
Alon USA, Inc Delek wage and hour violation 2012 WHD $42,813
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company Chevron labor relations violation 2012 NLRB $1,316,790
SM Energy Company SM Energy environmental violation 2012 USAO $30,000
HUSKY ENERGY Cenovus Energy aviation safety violation 2012 FAA $9,750
ConocoPhillips ConocoPhillips wage and hour violation 2012 private lawsuit-federal $15,500,000
Equilon Enterprises Royal Dutch Shell wage and hour violation 2012 private lawsuit-federal $11,170,000
Tesoro Refining & Marketing Marathon Petroleum employment discrimination 2012 private lawsuit-state $7,582,900
BP BP consumer protection violation 2012 AK-AG $255,000,000
Chesapeake Appalachia, L.L.C. Chesapeake Energy consumer protection violation 2012 NY-AG $250,000
Chevron Corp. Chevron False Claims Act and related 2012 UT-AG $1,800,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron False Claims Act and related 2012 MA-AG $1,700,000
EP Energy Massachusetts, LLC EP Energy False Claims Act and related 2012 MA-AG $3,250,000
ExxonMobil Oil Corp. Exxon Mobil environmental violation 2012 IL-AG $70,000
Shell Oil Company Royal Dutch Shell environmental violation 2012 NH-AG $17,500,000
Valero Renewable Fuels Company, LLC Valero Energy environmental violation 2012 WI-AG $17,000
Pemco Services, Inc. Pemco Services Inc. environmental violation 2012 TX-TRAVISDA $2,464,534
Shell Offshore Inc. Royal Dutch Shell federal leasing royalty violation 2012 ONRR $25,000,000
ExxonMobil Pipeline Company Exxon Mobil environmental violation 2012 MT-ENV $2,360,000
SENECA RESOURCES CO LLC National Fuel Gas environmental violation 2012 PA-ENV $5,000
CNX GAS CO LLC CNX Resources environmental violation 2012 PA-ENV $5,500
ANADARKO E&P ONSHORE LLC Occidental Petroleum environmental violation 2012 PA-ENV $6,500
XTO ENERGY INC Exxon Mobil environmental violation 2012 PA-ENV $9,440
XTO ENERGY INC Exxon Mobil environmental violation 2012 PA-ENV $13,000
XTO ENERGY INC Exxon Mobil environmental violation 2012 PA-ENV $30,136
STONE ENERGY CORP Talos Energy environmental violation 2012 PA-ENV $22,000
SENECA RESOURCES CO LLC National Fuel Gas environmental violation 2012 PA-ENV $43,468
SENECA RESOURCES CO LLC National Fuel Gas environmental violation 2012 PA-ENV $68,943
SENECA RESOURCES CO LLC National Fuel Gas environmental violation 2012 PA-ENV $15,044
RANGE RESOURCES APPALACHIA LLC Range Resources environmental violation 2012 PA-ENV $75,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLC MPLX LP environmental violation 2012 PA-ENV $136,300
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