BP |
BP |
environmental violation |
2015 |
DOJ |
$20,800,000,000 |
Anadarko Petroleum Corp. |
Occidental Petroleum |
environmental violation |
2015 |
EPA |
$5,150,000,000 |
BP |
BP |
environmental violation |
2015 |
MULTI-AG |
(*) $4,900,000,000 |
BP Exploration and Production Inc. |
BP |
environmental violation |
2012 |
DOJ |
$4,000,000,000 |
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) |
BP |
environmental violation |
2016 |
EPA |
(*) $3,377,250,000 |
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) |
BP |
environmental violation |
2016 |
EPA |
(*) $3,372,250,000 |
BP |
BP |
environmental violation |
2015 |
MS-AG |
$1,500,000,000 |
Valero |
Valero Energy |
environmental violation |
2005 |
EPA |
$711,000,000 |
BP |
BP |
environmental violation |
2001 |
EPA |
$660,000,000 |
ExxonMobil |
Exxon Mobil |
environmental violation |
2005 |
EPA |
$589,400,000 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2005 |
EPA |
$539,500,000 |
BP |
BP |
investor protection violation |
2012 |
SEC |
$525,000,000 |
Tesoro Corp. |
Marathon Petroleum |
environmental violation |
2016 |
EPA |
$425,450,000 |
Williams Energy Marketing & Trading |
Williams Companies |
energy market manipulation |
2002 |
MULTI-AG |
$417,000,000 |
BP North America Inc. |
BP |
environmental violation |
2012 |
EPA |
$408,000,000 |
Marathon Petroleum Company |
Marathon Petroleum |
environmental violation |
2016 |
EPA |
$334,912,500 |
CITGO Petroleum |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2004 |
EPA |
$328,600,000 |
BP Products North America Inc. |
BP |
energy market manipulation |
2007 |
CFTC |
$303,000,000 |
Exxon Mobil |
Exxon Mobil |
environmental violation |
2017 |
EPA |
$302,500,000 |
Chevron USA |
Chevron |
environmental violation |
2003 |
EPA |
$278,500,000 |
Marathon Ashland Petroleum LLC |
Marathon Petroleum |
environmental violation |
2001 |
EPA |
$275,300,000 |
BP |
BP |
consumer protection violation |
2012 |
AK-AG |
$255,000,000 |
Total, S.A. |
Total S.A. |
Foreign Corrupt Practices Act |
2013 |
DOJ_CRIMINAL |
$245,200,000 |
Snamprogetti Netherlands B.V. |
ENI |
Foreign Corrupt Practices Act |
2010 |
DOJ_CRIMINAL |
$240,000,000 |
Valero Energy Corp. |
Valero Energy |
environmental violation |
2007 |
EPA |
$236,250,000 |
ExxonMobil |
Exxon Mobil |
environmental violation |
2013 |
NH-AG |
$236,000,000 |
ExxonMobil |
Exxon Mobil |
environmental violation |
2015 |
NJ-AG |
$225,000,000 |
Occidental Chemical Corporation |
Occidental Petroleum |
environmental violation |
2014 |
NJ-AG |
$190,000,000 |
BP Products North America Inc. |
Marathon Petroleum |
environmental violation |
2009 |
EPA |
$179,000,000 |
Petroleo Brasileiro S.A. (Petrobras) |
Petrobras |
Foreign Corrupt Practices Act |
2018 |
DOJ_CRIMINAL |
$170,640,000 |
Total, S.A. |
Total S.A. |
Foreign Corrupt Practices Act |
2013 |
SEC |
$153,000,000 |
Chevron U.S.A. Inc. |
Chevron |
environmental violation |
2018 |
EPA |
$152,950,000 |
Atlantic Richfield |
BP |
environmental violation |
2020 |
USAO |
$150,000,000 |
Frontier Refining |
HollyFrontier |
environmental violation |
2009 |
EPA |
$142,380,000 |
Motiva Enterprises LLC |
Saudi Arabian Oil Company (Saudi Aramco) |
environmental violation |
2001 |
EPA |
$138,333,333 |
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 |
ENI S.p.A. and Snamprogetti Netherlands B.V. |
ENI |
Foreign Corrupt Practices Act |
2010 |
SEC |
$125,000,000 |
Royal Dutch Petroleum Company |
Royal Dutch Shell |
accounting fraud or deficiencies |
2004 |
SEC |
$120,000,000 |
Shell Oil |
Royal Dutch Shell |
environmental violation |
2013 |
EPA |
$117,600,000 |
Conoco Inc. |
ConocoPhillips |
environmental violation |
2001 |
EPA |
$116,500,000 |
Shell Oil Company |
Royal Dutch Shell |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$110,000,000 |
BP Energy Company |
BP |
False Claims Act and related |
2018 |
CA-AG |
$102,000,000 |
Chevron Oil Co. |
Chevron |
tax violations |
2004 |
LA-AG |
$102,000,000 |
Burlington Resources |
ConocoPhillips |
federal leasing royalty violation |
2007 |
DOJ_CIVIL |
$97,500,000 |
Chevron Corporation |
Chevron |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$95,000,000 |
Royal Dutch Petroleum Company |
Royal Dutch Shell |
benefit plan administrator violation |
2005 |
private lawsuit-federal |
$90,000,000 |
Citgo Petroleum Corporation |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2015 |
EPA |
$90,000,000 |
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate |
Caribbean Petroleum |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$83,500,000 |
RUSSELL OIL COMPANY |
Russell Oil |
environmental violation |
2005 |
EPA |
$81,277,000 |
Sinclair Oil Corp. |
Sinclair Oil |
environmental violation |
2008 |
EPA |
$74,450,000 |
Noble Energy Inc. |
Chevron |
environmental violation |
2015 |
EPA |
$73,450,000 |
Shell Oil Company et al. |
Royal Dutch Shell |
environmental violation |
2018 |
NJ-AG |
$68,500,000 |
Shell Pipeline Company LP |
Royal Dutch Shell |
environmental violation |
2003 |
EPA |
$67,000,000 |
Repsol, S.A |
Repsol |
environmental violation |
2013 |
NJ-AG |
$65,000,000 |
YPF S.A. |
Repsol |
environmental violation |
2013 |
NJ-AG |
$65,000,000 |
Colonial Pipeline Company |
Colonial Pipeline |
environmental violation |
2003 |
EPA |
$64,000,000 |
BP America Inc. et al. |
BP |
environmental violation |
2018 |
NJ-AG |
$64,000,000 |
DCP Midstream, L.P. |
DCP Midstream Partners |
environmental violation |
2008 |
NM-ENV |
$60,800,000 |
GS Caltex Corporation |
GS Caltex |
price-fixing or anti-competitive practices |
2018 |
DOJ_ANTITRUST |
$57,500,000 |
Shell Oil |
Royal Dutch Shell |
federal leasing royalty violation |
2000 |
DOJ_CIVIL |
$56,000,000 |
Williams Co Inc. |
Williams Companies |
benefit plan administrator violation |
2005 |
private lawsuit-federal |
$55,000,000 |
BP Products North America |
BP |
workplace safety or health violation |
2010 |
OSHA |
$50,610,000 |
British Petroleum |
Marathon Petroleum |
environmental violation |
2007 |
EPA |
$50,000,000 |
BP Products North America Inc. |
Marathon Petroleum |
environmental violation |
2011 |
TX-AG |
$50,000,000 |
Shell Oil Company |
Royal Dutch Shell |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$49,000,000 |
Hunt Refining Co. |
Hunt Consolidated |
environmental violation |
2007 |
EPA |
$48,900,000 |
GS Caltex Corporation |
GS Caltex |
price-fixing or anti-competitive practices |
2019 |
DOJ_ANTITRUST |
$46,669,672 |
Hess Corporation |
Hess |
environmental violation |
2012 |
EPA |
$45,850,000 |
BP-ARCO |
BP |
environmental violation |
2002 |
CA-AG |
$45,800,000 |
Chevron |
Chevron |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$45,569,584 |
S-Oil Corporation |
S-Oil Corporation |
price-fixing or anti-competitive practices |
2019 |
DOJ_ANTITRUST |
$43,580,000 |
Texaco Inc. |
Chevron |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$43,000,000 |
ATP Oil & Gas Corp. |
ATP Oil & Gas |
environmental violation |
2015 |
EPA |
$41,850,000 |
Total Petrochemical USA Inc. |
Total S.A. |
environmental violation |
2007 |
EPA |
$39,900,000 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2017 |
NJ-AG |
$39,000,000 |
ATP OIL & GAS CORPORATION |
ATP Oil & Gas |
environmental violation |
2015 |
EPA |
(*) $39,000,000 |
Premcor Refining Group Inc. |
Valero Energy |
environmental violation |
2020 |
MI-AG |
$35,246,892 |
COLONIAL PIPELINE COMPANY, INC. |
Colonial Pipeline |
environmental violation |
2003 |
EPA |
(*) $34,000,000 |
Mobil Natural Gas Inc. |
Exxon Mobil |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$32,200,000 |
BP Amoco |
BP |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$32,000,000 |
Shell Nigeria Exploration and Production Company Ltd. |
Royal Dutch Shell |
Foreign Corrupt Practices Act |
2010 |
DOJ_CRIMINAL |
$30,000,000 |
Chevron Corporation |
Chevron |
Foreign Corrupt Practices Act |
2007 |
SEC |
$30,000,000 |
Conoco |
ConocoPhillips |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$26,000,000 |
BP Exploration Alaska, Inc. |
BP |
environmental violation |
2011 |
DOJ |
$25,000,000 |
Equilon Pipeline Company LLC |
Royal Dutch Shell |
environmental violation |
2002 |
USAO |
$25,000,000 |
NGL Crude Logistics, LLC |
NGL Energy Partners |
environmental violation |
2018 |
EPA |
$25,000,000 |
Chesapeake Energy Corp. |
Chesapeake Energy |
price-fixing or anti-competitive practices |
2015 |
MI-AG |
$25,000,000 |
ExxonMobil Corporation |
Exxon Mobil |
environmental violation |
2010 |
NY-AG |
$25,000,000 |
Shell Offshore Inc. |
Royal Dutch Shell |
federal leasing royalty violation |
2012 |
ONRR |
$25,000,000 |
BP Exploration (Alaska) Inc (BPXA) |
BP |
environmental violation |
2011 |
EPA |
(*) $25,000,000 |
Chevron U.S.A. Inc. |
Chevron |
environmental violation |
2011 |
CA-AG |
$24,500,000 |
Eni S.p.A. |
ENI |
Foreign Corrupt Practices Act |
2020 |
SEC |
$24,500,000 |
Delaware City Refinery |
PBF Energy |
environmental violation |
2005 |
EPA |
$23,670,000 |
Navajo Refining Company and Montana Refining Company |
HollyFrontier |
environmental violation |
2001 |
EPA |
$23,250,000 |
BP Exploration (Alaska) Inc. |
BP |
environmental violation |
2000 |
EPA |
$22,500,000 |
PDC Energy Inc. |
PDC Energy |
environmental violation |
2017 |
EPA |
$22,500,000 |
Marathon Petroleum Company |
Marathon Petroleum |
consumer protection violation |
2019 |
KY-AG |
$22,500,000 |
Lion Oil Company |
Delek |
environmental violation |
2003 |
EPA |
$22,298,000 |
Shell Offshore, Inc. |
Royal Dutch Shell |
federal leasing royalty violation |
2003 |
ONRR |
$21,839,472 |
Union Oil Company of California (Unocal) |
Chevron |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$21,500,000 |