Exxon Mobil |
Exxon Mobil |
environmental violation |
2008 |
private lawsuit-state |
$8,500,000 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2005 |
EPA |
$8,333,333 |
Chevron |
Chevron |
environmental violation |
2019 |
EPA |
$8,326,044 |
Exxonmobil Oil Corporation |
Exxon Mobil |
environmental violation |
2004 |
CA-SCAQMD |
$8,250,000 |
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. |
Caribbean Petroleum |
environmental violation |
2011 |
DOJ |
$8,200,000 |
Exxonmobil Oil Corporation |
Exxon Mobil |
environmental violation |
2014 |
CA-SCAQMD |
$8,100,000 |
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 |
Shell PLC |
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 |
Shell PLC |
environmental violation |
2002 |
WA-ENV |
$7,860,000 |
Equilon Enterprises LLC |
Shell PLC |
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 |
Shell PLC |
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 |
Shell PLC |
environmental violation |
2007 |
LA-ENV |
$6,500,000 |
Chevron Products Co. |
Chevron |
environmental violation |
2006 |
CA-SCAQMD |
$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 |
Chevron Products Co. |
Chevron |
environmental violation |
2014 |
CA-SCAQMD |
$6,000,000 |
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 |
Shell PLC |
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 |
HF Sinclair Corporation |
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 |
EXXON MOBIL CORPORATION |
Exxon Mobil |
environmental violation |
2021 |
EPA |
$5,144,552 |
Chevron U.S.A. Inc |
Chevron |
environmental violation |
2018 |
CA-SCAQMD |
$5,137,250 |
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 |
CITGO Petroleum Corp. et al. |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2022 |
RI-AG |
$5,000,000 |
Shell Oil Co. et al. |
Shell PLC |
environmental violation |
2022 |
RI-AG |
$5,000,000 |
Chevron USA Inc. |
Chevron |
environmental violation |
2005 |
EPA |
$4,850,000 |
Exxonmobil Oil Corporation |
Exxon Mobil |
environmental violation |
2016 |
CA-SCAQMD |
$4,712,500 |
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 |
Valero Energy Corporation |
Valero Energy |
environmental violation |
2020 |
EPA |
$4,625,000 |
Cabot Oil and Gas Co. |
Coterra Energy |
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 |
Shell PLC |
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 |
Shell PLC |
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 |
CHEVRON USA, INC. |
Chevron |
environmental violation |
2019 |
EPA |
$4,014,665 |
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. |
Shell PLC |
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 |
HF Sinclair Corporation |
environmental violation |
2020 |
EPA |
$4,000,000 |
Tesoro Refining & Marketing Company |
Marathon Petroleum |
environmental violation |
2015 |
CA-BAAQMD |
$4,000,000 |
TOTAL PETROLEUM, INC. |
TotalEnergies SE |
environmental violation |
2001 |
EPA |
$4,000,000 |