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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 Year Agency Penalty Amountsort icon
ExxonMobil Oil Corporation, Exxon Mobil environmental violation 2013 NY-AG $8,050,000
Phillips Petroleum Company Phillips 66 False Claims Act and related 2001 DOJ_CIVIL $8,000,000
Atlantic Richfield Co. BP environmental violation 2008 MT-AG $8,000,000
Atlantic Richfield Co. BP environmental violation 2002 CA-OCDA $8,000,000
Equilon Enterprises Royal Dutch Shell environmental violation 2008 private lawsuit-state $8,000,000
Premcor Valero Energy environmental violation 2008 private lawsuit-state $8,000,000
BP Products North America Inc. BP environmental violation 2015 CA-WAT $7,900,000
SHELL PIPELINE COMPANY LP Royal Dutch Shell environmental violation 2002 WA-ENV $7,860,000
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2019 private lawsuit-federal $7,750,000
Marathon Oil Company Marathon Oil False Claims Act and related 2001 DOJ_CIVIL $7,700,000
Williams Companies Williams Companies energy market violation 2005 FERC $7,600,000
Tesoro Refining & Marketing Marathon Petroleum employment discrimination 2012 private lawsuit-state $7,582,900
Enterprise Texas Pipeline LLC Enterprise Products Partners energy market violation 2013 FERC $7,549,539
Chevron U.S.A. Inc. Chevron environmental violation 2003 MULTI-AG (*) $7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 MULTI-AG (*) $7,500,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 MULTI-AG (*) $7,500,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $7,288,700
ConocoPhillips Phillips 66 environmental violation 2010 EPA $7,250,000
BP Energy Company BP energy market violation 2007 FERC $7,000,000
Exxon Mobil Corporation Exxon Mobil False Claims Act and related 2001 DOJ_CIVIL $7,000,000
Chevron USA Chevron environmental violation 2000 EPA $7,000,000
Exxon Mobil Exxon Mobil environmental violation 2012 private lawsuit-state $7,000,000
CHEVRON U.S.A., INC. Chevron environmental violation 2000 EPA (*) $7,000,000
TESORO REFINING AND MARKETING CO. Marathon Petroleum labor relations violation 2017 NLRB $6,685,451
VALERO REFINING COMPANY (LEAD) (National Case) Valero Energy environmental violation 2005 EPA (*) $6,592,308
Shell Chemical Royal Dutch Shell environmental violation 2007 LA-ENV $6,500,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2002 EPA $6,250,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2007 DE-ENV $6,225,000
ExxonMobil Pipeline Company Exxon Mobil environmental violation 2008 USAO $6,179,634
ExxonMobil Exxon Mobil environmental violation 2005 EPA (*) $6,155,902
ExxonMobil Exxon Mobil environmental violation 2008 EPA $6,100,000
Marathon Petroleum Corporation Marathon Petroleum environmental violation 2015 EPA $5,900,000
Chevron Puerto Rico LLC Chevron environmental violation 2011 EPA $5,800,000
Shell Oil Company Royal Dutch Shell environmental violation 2009 private lawsuit-federal $5,800,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC MPLX LP environmental violation 2018 EPA $5,610,000
ChevronTexaco Chevron employment discrimination 2007 private lawsuit-federal $5,571,435
Mobil Exploration and Producing U.S. Inc Exxon Mobil environmental violation 2004 EPA $5,542,000
DCP Operating Company, LP DCP Midstream Partners environmental violation 2020 NM-ENV $5,500,546
Sinclair Tulsa Refining Company HollyFrontier environmental violation 2007 EPA $5,500,000
Phillips 66 Phillips 66 wage and hour violation 2017 private lawsuit-federal $5,500,000
BP Exploration and Production, Inc. BP employment discrimination 2012 EEOC $5,400,000
Chevron Pipe Line Co. Chevron environmental violation 2014 UT-ENV $5,350,000
XTO Energy Inc. Exxon Mobil environmental violation 2014 EPA $5,300,000
Magellan Midstream Partners Magellan Midstream Partners environmental violation 2008 EPA $5,300,000
Chesapeake Energy Chesapeake Energy consumer protection violation 2021 PA-AG $5,300,000
Chevron Corporation Chevron False Claims Act and related 2013 NM-AG $5,200,000
BP America BP federal leasing royalty violation 2012 ONRR $5,189,800
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead) Magellan Midstream Partners environmental violation 2008 EPA (*) $5,174,107
ExxonMobil Baytown Chemical Company Exxon Mobil environmental violation 2018 EPA $5,072,000
ExxonMobil Pipeline Company and Mobil Pipe Line Company Exxon Mobil environmental violation 2015 EPA $5,000,000
Encana Oil & Gas USA Ovintiv Inc. price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
Chevron Oil Co. Chevron kickbacks and bribery 2007 NY-MANDA (*) $5,000,000
Chevron Corp. Chevron environmental violation 2018 private lawsuit-state $5,000,000
Chevron USA Inc. Chevron environmental violation 2005 EPA $4,850,000
ExxonMobil Exxon Mobil environmental violation 2002 EPA $4,700,000
Marathon Oil Company Marathon Oil False Claims Act and related 2010 DOJ_CIVIL $4,697,476
Valero Energy Corporation Valero Energy environmental violation 2020 EPA $4,625,000
Cabot Oil and Gas Co. Cabot Oil & Gas environmental violation 2010 PA-ENV $4,600,000
BP PIPELINES (ALASKA) INC BP environmental violation 2011 PHMSA (*) $4,500,000
Chevron Pipe Line Co. Chevron environmental violation 2011 UT-ENV $4,500,000
Shell Oil Company and Motiva Enterprises Royal Dutch Shell wage and hour violation 2014 WHD $4,470,764
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) Marathon Petroleum environmental violation 2012 EPA $4,460,268
MPLX LP MPLX LP environmental violation 2018 EPA $4,408,000
Hess Corp. Hess Corp. environmental violation 2015 MA-AG $4,400,000
Enterprise Products Operating LLC Enterprise Products Partners environmental violation 2018 NM-ENV $4,385,215
Amerada Hess Hess Corp. tax violations 2000 LA-AG $4,360,000
Conoco ConocoPhillips tax violations 2000 LA-AG $4,360,000
Shell Royal Dutch Shell tax violations 2000 LA-AG $4,360,000
Unocal Chevron tax violations 2000 LA-AG $4,360,000
Tesoro Refining & Marketing Company LLC, et al. (NC) Marathon Petroleum environmental violation 2016 EPA (*) $4,233,333
Energy Resource Technology GOM LLC Talos Energy environmental violation 2016 EPA $4,200,000
Black Elk Energy Offshore Operations LLC Black Elk Energy Offshore Operations LLC environmental violation 2017 EPA $4,200,000
Exxon Mobil - Mayflower, AR Exxon Mobil environmental violation 2015 EPA (*) $4,190,000
Noble Energy, Inc. Chevron energy market violation 2010 FERC $4,160,487
Range Resources Range Resources environmental violation 2014 PA-ENV $4,150,000
Parker Drilling Company Parker Drilling Foreign Corrupt Practices Act 2013 SEC $4,090,818
QEP Field Services Co. Diamondback Energy environmental violation 2012 EPA $4,000,000
Statoil ASA Equinor investor protection violation 2017 CFTC $4,000,000
ExxonMobil Corporation Exxon Mobil environmental violation 2008 MD-AG $4,000,000
Premcor Refining Group Inc. Valero Energy environmental violation 2010 OH-AG $4,000,000
Shell Oil Co. Royal Dutch Shell environmental violation 2014 MA-AG $4,000,000
BP West Coast Products BP environmental violation 2003 CA-MULTI $4,000,000
Texaco Refining and Marketing, Inc. Chevron environmental violation 2001 USAO $4,000,000
HollyFrontier El Dorado Refining LLC HollyFrontier environmental violation 2020 EPA $4,000,000
ExxonMobil Corporation Exxon Mobil environmental violation 2008 MD-ENV $4,000,000
TOTAL PETROLEUM, INC. TotalEnergies SE environmental violation 2001 EPA $4,000,000
MARATHON OIL CO Marathon Petroleum environmental violation 2001 EPA $3,900,000
MARATHON ASHLAND LLC Marathon Petroleum environmental violation 2010 EPA $3,900,000
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum environmental violation 2001 EPA (*) $3,850,000
Shell Oil Deer Park (National Case)(HQ) Royal Dutch Shell environmental violation 2014 EPA (*) $3,800,000
ConocoPhillips Company Phillips 66 energy market violation 2012 FERC $3,719,900
Gulfport Energy Corp. Gulfport Energy environmental violation 2020 EPA $3,700,000
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $3,651,000
Magellan Ammonia Pipeline Magellan Midstream Partners environmental violation 2009 EPA $3,650,000
MAGELLAN AMMONIA PIPELINE, LP Magellan Midstream Partners environmental violation 2009 EPA (*) $3,650,000
Total Gas & Power North America, Inc. TotalEnergies SE investor protection violation 2015 CFTC $3,600,000
Cabot Oil And Gas Corporation Cabot Oil & Gas wage and hour violation 2019 private lawsuit-federal $3,564,250
Tesoro Refining & Marketing Company Marathon Petroleum environmental violation 2016 EPA (*) $3,533,333
Devon Energy Corporation Devon Energy False Claims Act and related 2012 DOJ_CIVIL $3,492,463
BP/AMOCO CORPORATION - TEXAS CITY REFINERY BP environmental violation 2016 EPA $3,450,000
DCP Operating Company, LP DCP Midstream Partners environmental violation 2020 NM-ENV $3,325,423
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)