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. |
Shell PLC |
federal leasing royalty violation |
2012 |
ONRR |
$25,000,000 |
Exxon Mobil Corporation |
Exxon Mobil |
environmental violation |
2021 |
private lawsuit-federal |
$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 |
HF Sinclair Corporation |
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 Oil Co. |
Shell PLC |
environmental violation |
2016 |
private lawsuit-state |
$21,897,293 |
Shell Offshore, Inc. |
Shell PLC |
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 |
BP PRODUCTS NORTH AMERICA, INC. |
Marathon Petroleum |
workplace safety or health violation |
2005 |
OSHA |
$21,156,500 |
Atlantic Richfield |
BP |
environmental violation |
2013 |
EPA |
$21,000,000 |
BP Amoco Corp. |
BP |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$20,500,000 |
BP America Inc. |
BP |
energy market violation |
2020 |
FERC |
$20,367,169 |
XTO Energy Inc |
Exxon Mobil |
environmental violation |
2013 |
EPA |
$20,100,000 |
The Williams Companies, Inc. |
Williams Companies |
data submission deficiencies |
2003 |
CFTC |
$20,000,000 |
Transcontinental Gas Pipe Line Corporation (Transco) |
Williams Companies |
energy market violation |
2003 |
FERC |
$20,000,000 |
British Petroleum |
BP |
environmental violation |
2007 |
EPA |
$20,000,000 |
Transcontinental Gas Pipe Line Corp. (Transco) |
Williams Companies |
energy market violation |
2003 |
FERC |
$20,000,000 |
Shell Oil Co. |
Shell PLC |
environmental violation |
2008 |
CO-AG |
$20,000,000 |
Chevron Corporation |
Chevron |
Foreign Corrupt Practices Act |
2007 |
USAO |
(*) $20,000,000 |
Andeavor LLC |
Marathon Petroleum |
accounting fraud or deficiencies |
2020 |
SEC |
$20,000,000 |
Shell Oil Company and Equilon Enterprises LLC |
Shell PLC |
environmental violation |
2016 |
CA-WAT |
$20,000,000 |
CITGO Petroleum Corporation |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2021 |
EPA |
$19,690,000 |
Shell Oil Company |
Shell PLC |
environmental violation |
2009 |
CA-AG |
$19,500,000 |
BP Products North America |
BP |
environmental violation |
2009 |
private lawsuit-state |
$19,500,000 |
CITGO Petroleum Corporation |
PDVSA (Petroleos de Venezuela S.A.) |
product safety violation |
2020 |
private lawsuit-federal |
$18,825,000 |
Kerr-McGee Corp. |
Occidental Petroleum |
environmental violation |
2007 |
EPA |
$18,450,000 |
ExxonMobil |
Exxon Mobil |
environmental violation |
2005 |
MULTI-AG |
(*) $18,400,000 |
MOTIVA ENTERPRISES, LLC , ET AL |
Saudi Arabian Oil Company (Saudi Aramco) |
environmental violation |
2006 |
EPA |
$18,385,000 |
Kerr-McGee Oil & Gas Onshore LP |
Occidental Petroleum |
environmental violation |
2020 |
CO-OIL |
$18,250,000 |
Royal Dutch Shell |
Shell PLC |
Foreign Corrupt Practices Act |
2010 |
SEC |
$18,149,459 |
Magellan Pipeline Company, L.P. |
Magellan Midstream Partners |
environmental violation |
2017 |
EPA |
$18,000,000 |
BP North America |
BP |
environmental violation |
2009 |
EPA |
$18,000,000 |
Shell Oil Company |
Shell PLC |
environmental violation |
2012 |
NH-AG |
$17,500,000 |
Valero Energy |
Valero Energy |
environmental violation |
2014 |
NJ-ENV |
$17,500,000 |
Holly Refining & Marketing |
HF Sinclair Corporation |
environmental violation |
2008 |
EPA |
$17,120,000 |
Anadarko Petroleum Corporation |
Occidental Petroleum |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$17,000,000 |
ConocoPhillips |
ConocoPhillips |
wage and hour violation |
2012 |
private lawsuit-federal |
$15,500,000 |
Tesoro Refining & Marketing Company LLC |
Marathon Petroleum |
wage and hour violation |
2020 |
private lawsuit-federal |
$15,250,000 |
BP Products North America Inc. |
Marathon Petroleum |
environmental violation |
2010 |
EPA |
$15,000,000 |
Total Fina S.A. |
TotalEnergies SE |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$15,000,000 |
Williams Companies, Inc. |
Williams Companies |
energy market manipulation |
2003 |
OR-AG |
$15,000,000 |
Summit Midstream Partners LLC |
Summit Midstream Partners |
environmental violation |
2021 |
EPA |
(*) $15,000,000 |
BP Texas City |
Marathon Petroleum |
environmental violation |
2010 |
EPA |
(*) $15,000,000 |
BP PRODUCTS NORTH AMERICA, INC. |
Marathon Petroleum |
workplace safety or health violation |
2009 |
OSHA |
$14,567,000 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2005 |
MULTI-AG |
(*) $14,500,000 |
Shell Oil |
Shell PLC |
environmental violation |
2005 |
CA-OCDA |
$14,500,000 |
Sinclair Oil Corporation |
HF Sinclair Corporation |
environmental violation |
2012 |
EPA |
$14,344,000 |
Wyoming Refining Co. |
Par Pacific Holdings |
environmental violation |
2009 |
EPA |
$14,150,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company |
BP |
environmental violation |
2016 |
CA-AG |
$14,000,000 |
TPI Petroleum Inc. |
Valero Energy |
environmental violation |
2000 |
EPA |
$13,900,000 |
Atlantic Richfield Company |
BP |
environmental violation |
2013 |
private lawsuit-federal |
$13,500,000 |
BP Products North America |
BP |
workplace safety or health violation |
2012 |
OSHA |
$13,027,000 |
Kerr-McGee Corporation |
Occidental Petroleum |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$13,000,000 |
CITGO |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2008 |
EPA |
$13,000,000 |
Pelican Refining Company LLC |
Pelican Refining |
environmental violation |
2011 |
EPA |
$12,000,000 |
ExxonMobil Pipeline Co. |
Exxon Mobil |
environmental violation |
2016 |
DOJ |
$12,000,000 |
ExxonMobil Pipeline Co. |
Exxon Mobil |
environmental violation |
2016 |
MT-AG |
(*) $12,000,000 |
Exxon Corporation |
Exxon Mobil |
environmental violation |
2001 |
private lawsuit-state |
$12,000,000 |
Devon Energy Production Company |
Devon Energy |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$11,900,000 |
Parker Drilling Company |
Parker Drilling |
Foreign Corrupt Practices Act |
2013 |
DOJ_CRIMINAL |
$11,760,000 |
Tesoro Refining |
Marathon Petroleum |
wage and hour violation |
2013 |
private lawsuit-federal |
$11,599,999 |
ExxonMobil Oil Corporation |
Exxon Mobil |
environmental violation |
2021 |
EPA |
$11,515,463 |
Phillips 66 |
Phillips 66 |
environmental violation |
2015 |
CA-AG |
$11,500,000 |
Exxon Mobil Corporation |
Exxon Mobil |
environmental violation |
2001 |
EPA |
$11,200,000 |
MOBIL OIL CORPORATION |
Exxon Mobil |
environmental violation |
2002 |
EPA |
(*) $11,200,000 |
Equilon Enterprises |
Shell PLC |
wage and hour violation |
2012 |
private lawsuit-federal |
$11,170,000 |
Antero Resources Corporation |
Antero Resources |
environmental violation |
2019 |
EPA |
$11,150,000 |
Valero |
Valero Energy |
environmental violation |
2005 |
MULTI-AG |
(*) $11,000,000 |
Valero Refining-Texas, L.P. |
Valero Energy |
environmental violation |
2005 |
TX-ENV |
$11,000,000 |
Exxon Mobil Corporation |
Exxon Mobil |
environmental violation |
2016 |
NY-AG |
$10,750,000 |
Equilon Enterprises, LLC dba Shell Oil |
Shell PLC |
environmental violation |
2005 |
CA-MULTI |
$10,750,000 |
Statoil ASA |
Equinor |
Foreign Corrupt Practices Act |
2006 |
DOJ_CRIMINAL |
$10,500,000 |
Statoil, ASA |
Equinor |
investor protection violation |
2006 |
SEC |
$10,500,000 |
Shell Chemical LP |
Shell PLC |
environmental violation |
2018 |
EPA |
$10,350,000 |
Motiva Enterprises LLC |
Saudi Arabian Oil Company (Saudi Aramco) |
environmental violation |
2005 |
EPA |
$10,000,000 |
Apex Oil Company Inc. |
Apex Oil |
environmental violation |
2016 |
IL-AG |
$10,000,000 |
BP Corporation |
BP |
environmental violation |
2001 |
MULTI-AG |
(*) $10,000,000 |
Chevron Corp. |
Chevron |
environmental violation |
2001 |
private lawsuit-state |
$10,000,000 |
AMOCO OIL COMPANY, ET. AL. |
BP |
environmental violation |
2001 |
EPA |
$10,000,000 |
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities) |
BP |
environmental violation |
2001 |
EPA |
$10,000,000 |
BP AMOCO |
BP |
environmental violation |
2001 |
EPA |
$10,000,000 |
BP PRODUCTS NORTH AMERICA |
BP |
environmental violation |
2022 |
EPA |
$10,000,000 |
Chesapeake Appalachia LLC |
Chesapeake Energy |
environmental violation |
2013 |
EPA |
$9,700,000 |
Chevron Oil Co. |
Chevron |
tax violations |
2000 |
LA-AG |
$9,600,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa |
Shell PLC |
environmental violation |
2010 |
EPA |
$9,500,000 |
MOTIVA ENTERPRISES, LLC. |
Saudi Arabian Oil Company (Saudi Aramco) |
environmental violation |
2001 |
EPA |
(*) $9,500,000 |
Anadarko Petroleum Co. |
Occidental Petroleum |
environmental violation |
2009 |
EPA |
$9,050,000 |
NOBLE ENERGY |
Chevron |
environmental violation |
2015 |
EPA |
(*) $8,950,000 |
Range Resources-Appalachia, LLC |
Range Resources |
environmental violation |
2015 |
PA-ENV |
$8,900,000 |
Total Petrochemical USA Inc. |
TotalEnergies SE |
environmental violation |
2013 |
EPA |
$8,750,000 |
CITGO |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2004 |
MULTI-AG |
(*) $8,600,000 |
Burlington Resources Inc. |
ConocoPhillips |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$8,500,000 |
Exxon Mobil |
Exxon Mobil |
environmental violation |
2008 |
private lawsuit-state |
$8,500,000 |