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
MOBIL OIL COMPANY Exxon Mobil environmental violation 2002 EPA $25,000
PLACID REFINING CO Petro-Hunt environmental violation 2002 EPA $10,000
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $119,000
Getty Petroleum Marketing, Inc. Lukoil environmental violation 2002 EPA $37,500
Conoco, Inc. Phillips 66 environmental violation 2002 EPA $15,000
Shell Offshore, Inc Royal Dutch Shell offshore drilling violation 2001 BSEE $20,000
Union Oil Company of California Chevron offshore drilling violation 2001 BSEE $10,000
Apache Corporation Apache Corp. offshore drilling violation 2001 BSEE $15,000
Apache Corporation Apache Corp. offshore drilling violation 2001 BSEE $14,000
Energy Resource Technology, Inc. Talos Energy offshore drilling violation 2001 BSEE $12,000
Elf Exploration, Inc. TotalEnergies SE offshore drilling violation 2001 BSEE $33,000
Elf Exploration, Inc. TotalEnergies SE offshore drilling violation 2001 BSEE $45,000
Apache Corporation Apache Corp. offshore drilling violation 2001 BSEE $21,000
Burlington Resources Offshore Inc. ConocoPhillips offshore drilling violation 2001 BSEE $27,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2001 BSEE $350,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2001 BSEE $810,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2001 BSEE $10,000
Energy Resource Technology, Inc Talos Energy offshore drilling violation 2001 BSEE $45,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2001 BSEE $73,000
Energy Resource Technology, Inc Talos Energy offshore drilling violation 2001 BSEE $20,000
W & T Offshore, Inc. W&T Offshore offshore drilling violation 2001 BSEE $36,000
BP Exploration & Oil Inc BP offshore drilling violation 2001 BSEE $20,000
ATP Oil & Gas Corporation ATP Oil & Gas offshore drilling violation 2001 BSEE $50,000
Santa Fe Snyder Corporation Devon Energy offshore drilling violation 2001 BSEE $24,000
Amoco Production Company BP offshore drilling violation 2001 BSEE $23,000
Apache Corporation Apache Corp. offshore drilling violation 2001 BSEE $20,000
Union Oil Company of California (Unocal) Chevron False Claims Act and related 2001 DOJ_CIVIL $21,500,000
Phillips Petroleum Company Phillips 66 False Claims Act and related 2001 DOJ_CIVIL $8,000,000
Marathon Oil Company Marathon Oil False Claims Act and related 2001 DOJ_CIVIL $7,700,000
Burlington Resources Inc. ConocoPhillips False Claims Act and related 2001 DOJ_CIVIL $8,500,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2001 DOJ_CIVIL $110,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum False Claims Act and related 2001 DOJ_CIVIL $83,500,000
Exxon Mobil Corporation Exxon Mobil False Claims Act and related 2001 DOJ_CIVIL $7,000,000
Conoco Inc. ConocoPhillips environmental violation 2001 EPA $116,500,000
Navajo Refining Company and Montana Refining Company HollyFrontier environmental violation 2001 EPA $23,250,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2001 EPA $11,200,000
Texaco Chevron environmental violation 2001 EPA $568,000
Premcor Refining Group Inc. Valero Energy environmental violation 2001 EPA $1,200,000
Marathon Ashland Petroleum LLC Marathon Petroleum environmental violation 2001 EPA $275,300,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA $138,333,333
BP BP environmental violation 2001 EPA $660,000,000
Phillips Pipe Line Company Phillips 66 labor relations violation 2001 NLRB $65,500
Crown Central Petroleum Corporation Crown Central labor relations violation 2001 NLRB $300,000
Exxon Mobil Corporation Exxon Mobil labor relations violation 2001 NLRB $70,000
Cabot Oil & Gas Corp Cabot Oil & Gas federal leasing royalty violation 2001 ONRR $5,000
Conoco, Inc. ConocoPhillips federal leasing royalty violation 2001 ONRR $210,000
Shell Offshore Royal Dutch Shell federal leasing royalty violation 2001 ONRR $15,000
Shell Offshore Royal Dutch Shell federal leasing royalty violation 2001 ONRR $15,000
BP Oil Company BP railroad safety violation 2001 FRA $6,000
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
Tosco Refining Co. Phillips 66 railroad safety violation 2001 FRA $5,000
Williams Energy Service Williams Companies railroad safety violation 2001 FRA $15,000
ARCO BP environmental violation 2001 CO-AG $250,000
BP Corporation BP environmental violation 2001 MULTI-AG (*) $10,000,000
Citgo Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 IL-AG $120,000
Conoco Inc. ConocoPhillips environmental violation 2001 MULTI-AG (*) $1,500,000
Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 EPA $138,333,333
Equilon Enterprises LLC Royal Dutch Shell environmental violation 2001 EPA $138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 MULTI-AG (*) $7,500,000
ExxonMobil Corp. Exxon Mobil environmental violation 2001 NM-AG $400,000
Marathon Ashland Petroleum LLC Marathon Petroleum environmental violation 2001 MULTI-AG (*) $100,000
Marathon Oil Co. Marathon Oil environmental violation 2001 IL-AG $400,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 MULTI-AG (*) $7,500,000
Navajo Refining Company and Montana Refining Company HollyFrontier environmental violation 2001 MULTI-AG (*) $750,000
Premcor Refining Group Valero Energy environmental violation 2001 IL-AG (*) $800,000
Tosco Refining Co. Phillips 66 environmental violation 2001 IL-AG $25,000
Jiffy Lube International Inc. Royal Dutch Shell consumer protection violation 2001 NJ-DCA $99,286
Texaco Refining and Marketing, Inc. Chevron environmental violation 2001 USAO $4,000,000
Williamson Oil Co., Inc. Delek environmental violation 2001 AL-ENV $5,000
KERR-MCGEE GATHERING Occidental Petroleum environmental violation 2001 CO-DPHE $84,000
Suncor Suncor Energy environmental violation 2001 CO-DPHE $6,180
Suncor Suncor Energy environmental violation 2001 CO-DPHE $6,180
ExxonMobil Corporation Exxon Mobil environmental violation 2001 CT-ENV $245,000
Amerada Hess Corp. Hess Corp. environmental violation 2001 CT-ENV $14,500
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 DE-ENV $150,000
Getty Petroleum Corp. Lukoil environmental violation 2001 DE-ENV $20,000
BP AMOCO BP environmental violation 2001 FL-DEP $10,000
EXXONMOBIL PRODUCTION COMPANY Exxon Mobil environmental violation 2001 FL-DEP $8,025
BP AMOCO OIL CORPORATION BP environmental violation 2001 FL-DEP $13,200
Chart Industries, Incorporated Chart Industries environmental violation 2001 GA-ENV $15,000
Kerr-McGee Pigments Occidental Petroleum environmental violation 2001 GA-ENV $5,000
MARATHON ASHLAND PETROLEUM LLC Marathon Petroleum environmental violation 2001 KY-ENV $25,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 LA-ENV $1,600,000
VALERO REFINING COMPANY NJ Valero Energy environmental violation 2001 NJ-ENV $286,860
VALERO REFINING COMPANY NJ Valero Energy environmental violation 2001 NJ-ENV $28,200
MOBIL CHEMICAL CO Exxon Mobil environmental violation 2001 NJ-ENV $8,000
VALERO REFINING COMPANY NJ Valero Energy environmental violation 2001 NJ-ENV $85,100
VALERO REFINING COMPANY NJ Valero Energy environmental violation 2001 NJ-ENV $31,500
Premcor Refining Group, Inc. Valero Energy environmental violation 2001 OH-ENV $120,000
BP Oil Company BP environmental violation 2001 OH-ENV $36,000
Williams Pipeline Williams Companies environmental violation 2001 SD-ENV $7,100
CROWN CENTRAL PETROLEUM CORPORATION Crown Central environmental violation 2001 TX-ENV $350,000
MOBIL OIL CORPORATION Exxon Mobil environmental violation 2001 TX-ENV $6,750
CHEVRON EL PASO REFINERY SOUTH Chevron environmental violation 2001 TX-ENV $53,125
CITGO DEEP SEA TERMINAL PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 TX-ENV $22,800
Marathon Ashland Petroleum LLC Marathon Petroleum environmental violation 2001 TX-ENV $22,500
HILCORP ENERGY CO - OLD OCEAN GAS PLANT Hilcorp Energy environmental violation 2001 TX-ENV $28,125
PHILLIPS PETROLEUM CO SWEENY COMPLEX Phillips 66 environmental violation 2001 TX-ENV $20,000
BP AMOCO CHEMICAL COMPANY BP environmental violation 2001 TX-ENV $17,680
MOBIL OIL CORPORATION Exxon Mobil environmental violation 2001 TX-ENV $129,600
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)