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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
Devon Energy$496,594,40049

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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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case)Phillips 66environmental violation2012EPA$2,368,498
ExxonMobil Pipeline CompanyExxon Mobilenvironmental violation2012MT-ENV$2,360,000
Chevron U.S.A. Inc.Chevronenvironmental violation2024FWS$2,350,000
ExxonMobilExxon Mobilenvironmental violation2013LA-ENV$2,329,000
Exxon Mobil CorporationExxon Mobilenvironmental violation2014LA-ENV$2,329,000
VALERO LIMA REFINERYCenovus Energyenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,315,000
XTO ENERGY, INC (SB)Exxon Mobilenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
Delek Logistics Operating, LLC et al.Delekenvironmental violation2019EPA$2,255,460
Delek Logistics Operating, LLCDelekenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,255,460
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Amerada Hess CorporationHess Corp.benefit plan administrator violation2005private lawsuit-federal$2,250,000
Texaco Refining and MarketingChevronenvironmental violation2007private lawsuit-federal$2,250,000
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2007CA-SCAQMD$2,250,000
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2021CA-BAAQMD$2,227,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Offshore Inc.Shell PLCenvironmental violation2019EPA$2,200,000
PHILLIPS PETROLEUM CO.Phillips 66workplace safety or health violation2000OSHA$2,169,500
GE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,151,524
ExxonMobilExxon Mobilenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,145,616
ChevronChevronconsumer protection violation2015private lawsuit-federal$2,125,000
Chesapeake EnergyChesapeake Energyfederal leasing royalty violation2016ONRR$2,118,900
NAVAJO REFINING COMPANYHF Sinclair Corporationenvironmental violation2002EPA$2,115,000
VALERO REFINING CO., New Jersey (NC)(NLP)PBF Energyenvironmental violation2005EPA$2,061,538
Occidental Petroleum CorporationOccidental PetroleumFalse Claims Act and related2011DOJ_CIVIL$2,050,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2014DOJ$2,045,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEenvironmental violation2015EPA$2,026,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2016TX-ENV$2,020,216
Mid-Continent Fractionation and StorageWilliams Companiesenvironmental violation2014EPA$2,000,000
Dominion Exploration and Production Co.CNX ResourcesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Chevron CorporationChevroneconomic sanction violation2007OFAC$2,000,000
Exxon MobilExxon Mobileconomic sanction violation2017OFAC$2,000,000
ExxonMobil CorporationExxon MobilFalse Claims Act and related2007NH-AG$2,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2014EPA$2,000,000
ChevronChevronworkplace safety or health violation2013CA-MULTI$2,000,000
Amoco Oil CompanyBPenvironmental violation2003IL-ENV$2,000,000
EXXONMOBIL REFINERY COMPLEXExxon Mobilenvironmental violation2006EPA$2,000,000
MPLX LPMPLX LPenvironmental violation2023EPA$2,000,000
Statoil Oil & GasEquinorfederal leasing royalty violation2015USAO$1,989,560
Alon USADelekenvironmental violation2019EPA$1,956,250
Valero Refining-Texas, L.P.Valero Energyenvironmental violation2008EPA$1,950,000
Valero Refining TexasValero Energyenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2010DE-ENV$1,945,000
Frontier Refining Inc.HF Sinclair Corporationenvironmental violation2010EPA$1,900,000
The Premcor Refining Group Inc.Valero Energyenvironmental violation2009TX-ENV$1,900,000
Chesapeake Appalachia, LLCChesapeake Energyenvironmental violation2021PA-ENV$1,900,000
Chesapeake Appalachia LLCChesapeake Energyenvironmental violation2021EPA$1,900,000
CHESAPEAKE APPALACHIA, LLCChesapeake Energyenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,900,000
ExxonMobilExxon Mobilenvironmental violation2015AR-AG$1,880,000
FRONTIER EL DORADO REFINING COMPANYHF Sinclair Corporationenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,873,851
Chevron Corp.ChevronFalse Claims Act and related2012UT-AG$1,800,000
Valero RefiningValero Energyenvironmental violation2008NJ-ENV$1,800,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEenvironmental violation2022EPA$1,800,000
ConocoPhillipsPhillips 66environmental violation2008EPA$1,800,000
ALTLANTIC RICHFIELD COMPANYBPenvironmental violation2021EPA$1,800,000
Enterprise Field Services, LLCEnterprise Products Partnersenvironmental violation2014NM-ENV$1,799,867
XTO Permian Operating, LLCExxon Mobilenvironmental violation2022NM-EMN$1,770,000
SAINT PAUL PARK REFINING COMPANYMarathon Petroleumenvironmental violation2019EPA$1,758,400
Range ResourcesRange Resourcesenvironmental violation2015PA-ENV$1,750,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2002CA-SCAQMD$1,750,000
UNOCAL CORPORATIONChevronenvironmental violation2002EPA$1,750,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)environmental violation2004TX-ENV$1,740,000
BPBPenvironmental violation2009AK-AG$1,709,498
Chevron USA, Inc. and Texaco Downstream Properties, Inc.ChevronFalse Claims Act and related2012MA-AG$1,700,000
Texaco Inc.Chevronenvironmental violation2011IL-AG$1,700,000
GULFPORT ENERGYGulfport Energyenvironmental violation2020EPA$1,700,000
Chevron CorporationChevronenvironmental violation2014CA-WAT$1,660,000
Ultramar Inc.Valero Energyenvironmental violation2006CA-SCAQMD$1,650,000
DCP OPERATING COPhillips 66environmental violation2022CO-DPHE$1,625,000
MERIT ENERGY (FORMERLY SHELL WESTERN E&P)Merit Energyenvironmental violation2008EPA$1,617,954
Superior Crude Gathering Inc.Superior Crude Gatheringenvironmental violation2014EPA$1,610,000
Honorable Ignacia S. MorenoSuperior Crude Gatheringenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,610,000
Noble Energy Inc.Chevronenvironmental violation2018CO-OIL$1,603,530
Sinclair Wyoming Refining CompanyHF Sinclair Corporationenvironmental violation2019EPA$1,600,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2001LA-ENV$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationenvironmental violation2022EPA$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationenvironmental violation2022EPA$1,600,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
MARKWEST ENERGY PARTNERS, L.P.MPLX LPenvironmental violation2018EPA$1,585,000
Merit Energy Co. LLCMerit Energyenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Chevron CorporationChevronwage and hour violation2016WHD$1,500,000
Conoco Inc.ConocoPhillipsenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
TPI Petroleum Inc.Valero Energyenvironmental violation2003OK-ENV$1,500,000
Ultramar Inc.Valero Energyenvironmental violation2006CA-SCAQMD$1,500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2008CA-BAAQMD$1,500,000
Shell Chemical Yabucoa, Inc.Shell PLCenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
ExxonMobil Oil Corp.Exxon Mobilwage and hour violation2020private lawsuit-federal$1,491,372
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2022CA-BAAQMD$1,469,579
SABINE PASS LNG, L.P.Cheniere Energyenvironmental violation2021PHMSA$1,458,200
Western Refining LPMarathon Petroleumenvironmental violation2011EPA$1,450,000
BP Corporation North AmericaBPbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Western RefiningMarathon Petroleumenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000
ExxonMobil Pipeline CompanyExxon Mobilenvironmental violation2014EPA$1,437,120
Exxon Mobil - Torbert, LAExxon Mobilenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,437,120
MARKWEST ENERGY PARTNERSMPLX LPenvironmental violation2018EPA$1,425,000
Sinclair Oil CompanyHF Sinclair Corporationenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,404,500
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesenvironmental violation2002EPA$1,400,000
SandRidge Energy, Inc.SandRidge Energyinvestor protection violation2016SEC$1,400,000
Chesapeake Appalachia, LLCChesapeake Energyenvironmental violation2015PA-ENV$1,400,000
Chevron Products CompanyChevronenvironmental violation2013CA-SCAQMD$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2023TX-AG$1,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.