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 Parent Primary Offense Type Yearsort icon Agency Penalty Amount
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. QEP Resources 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 Resources 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. Total S.A. 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 QEP Resources 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 Husky 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 EXPLORATION (ALA/ENDICOTT PRODUCTION 021853000100102 BP environmental violation 2012 EPA $91,725
HILCORP ENERGY COMPANY Hilcorp Energy environmental violation 2012 EPA $10,000
Ultramar, Inc Valero Energy environmental violation 2012 EPA $42,000
Vopak Terminal Long Beach Inc. Vopak environmental violation 2012 EPA $15,000
Tesoro Refining & Marketing Company Marathon Petroleum environmental violation 2012 EPA $9,000
Shell Oil Products US Royal Dutch Shell environmental violation 2012 EPA $12,000
Valero Refining Company Valero Energy environmental violation 2012 EPA $27,000
SHELL OIL PRODUCTS US, MARTINEZ REF. Royal Dutch Shell environmental violation 2012 EPA $10,000
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $13,894
CHEVRON USA-TAFT LIGHT OIL Chevron environmental violation 2012 EPA $7,538
CHEVRON USA-TAFT LIGHT OIL Chevron environmental violation 2012 EPA $7,500
AERA ENERGY Royal Dutch Shell environmental violation 2012 EPA $6,750
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $296,337
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $15,360
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $14,000
LINN OPERATING INC Linn Energy environmental violation 2012 EPA $7,500
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $7,680
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $11,715
CHEVRON USA_(FORMERLY MIDWAY SUNSET OIL) Chevron environmental violation 2012 EPA $6,000
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $8,469
AERA ENERGY Royal Dutch Shell environmental violation 2012 EPA $40,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2012 EPA $37,063
AERA ENERGY LLC Royal Dutch Shell environmental violation 2012 EPA $9,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2012 EPA $6,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2012 EPA $12,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2012 EPA $8,500
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $9,000
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $5,858
AERA ENERGY Royal Dutch Shell environmental violation 2012 EPA $9,000
AERA ENERGY Royal Dutch Shell environmental violation 2012 EPA $7,500
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $15,000
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $9,150
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $12,000
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $5,650
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $5,744
CHEVRON USA_(FORMERLY MIDWAY SUNSET OIL) Chevron environmental violation 2012 EPA $18,000
CHEVRON USA_(FORMERLY MIDWAY SUNSET OIL) Chevron environmental violation 2012 EPA $6,000
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $13,650
CRESTWOOD WEST COAST LLC Crestwood Holdings environmental violation 2012 EPA $73,920
CRESTWOOD WEST COAST LLC Crestwood Holdings environmental violation 2012 EPA $73,920
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $6,850
AERA ENERGY Royal Dutch Shell environmental violation 2012 EPA $9,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2012 EPA $7,700
CHEVRON USA-TAFT LIGHT OIL Chevron environmental violation 2012 EPA $6,400
KERN OIL & REFINING Casey Company environmental violation 2012 EPA $7,680
CHEVRON USA INC- HEAVY OIL Chevron environmental violation 2012 EPA $7,237
AERA ENERGY LLC Royal Dutch Shell environmental violation 2012 EPA $17,000
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