VALERO LIMA REFINERY |
Valero Energy |
environmental violation |
2007 |
EPA |
(*) $2,315,000 |
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY |
Royal Dutch Shell |
environmental violation |
2001 |
EPA |
$2,300,000 |
XTO ENERGY, INC (SB) |
Exxon Mobil |
environmental violation |
2015 |
EPA |
(*) $2,300,000 |
Shell Oil Products Company LLC |
Royal Dutch Shell |
wage and hour violation |
2014 |
WHD |
$2,258,480 |
Delek Logistics Operating, LLC et al. |
Delek |
environmental violation |
2019 |
EPA |
$2,255,460 |
TORRANCE REFINING COMPANY LLC |
PBF Energy |
environmental violation |
2007 |
EPA |
$2,250,000 |
Amerada Hess Corporation |
Hess |
benefit plan administrator violation |
2005 |
private lawsuit-federal |
$2,250,000 |
Shell Oil Company |
Royal Dutch Shell |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$2,200,000 |
Shell Offshore Inc. |
Royal Dutch Shell |
environmental violation |
2019 |
EPA |
$2,200,000 |
PHILLIPS PETROLEUM CO. |
Phillips 66 |
workplace safety or health violation |
2000 |
OSHA |
$2,169,500 |
ExxonMobil |
Exxon Mobil |
environmental violation |
2005 |
EPA |
(*) $2,145,616 |
Chesapeake Energy |
Chesapeake Energy |
federal leasing royalty violation |
2016 |
ONRR |
$2,118,900 |
NAVAJO REFINING COMPANY |
HollyFrontier |
environmental violation |
2002 |
EPA |
$2,115,000 |
VALERO REFINING CO., New Jersey (NC)(NLP) |
Valero Energy |
environmental violation |
2005 |
EPA |
$2,061,538 |
Occidental Petroleum Corporation |
Occidental Petroleum |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$2,050,000 |
CITGO |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2014 |
DOJ |
$2,045,000 |
Total Petroleum Puerto Rico Corp. |
Total S.A. |
environmental violation |
2015 |
EPA |
$2,026,000 |
Mid-Continent Fractionation and Storage |
Williams Companies |
environmental violation |
2014 |
EPA |
$2,000,000 |
Chevron Corporation |
Chevron |
economic sanction violation |
2007 |
OFAC |
$2,000,000 |
Exxon Mobil |
Exxon Mobil |
economic sanction violation |
2017 |
OFAC |
$2,000,000 |
ExxonMobil Corporation |
Exxon Mobil |
False Claims Act and related |
2007 |
NH-AG |
$2,000,000 |
Citgo Petroleum Corporation |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2014 |
EPA |
$2,000,000 |
Chevron |
Chevron |
workplace safety or health violation |
2013 |
CA-MULTI |
$2,000,000 |
EXXONMOBIL REFINERY COMPLEX |
Exxon Mobil |
environmental violation |
2006 |
EPA |
$2,000,000 |
Statoil Oil & Gas |
Equinor |
federal leasing royalty violation |
2015 |
USAO |
$1,989,560 |
Valero Refining-Texas, L.P. |
Valero Energy |
environmental violation |
2008 |
EPA |
$1,950,000 |
Valero Refining Texas |
Valero Energy |
environmental violation |
2008 |
EPA |
(*) $1,950,000 |
Frontier Refining Inc. |
HollyFrontier |
environmental violation |
2010 |
EPA |
$1,900,000 |
VALERO PORT ARTHUR REFINERY |
Valero Energy |
environmental violation |
2009 |
EPA |
$1,900,000 |
ExxonMobil |
Exxon Mobil |
environmental violation |
2015 |
AR-AG |
$1,880,000 |
FRONTIER EL DORADO REFINING COMPANY |
HollyFrontier |
environmental violation |
2009 |
EPA |
(*) $1,873,851 |
VALERO HOUSTON REFINERY |
Valero Energy |
environmental violation |
2005 |
EPA |
$1,833,333 |
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089 |
Valero Energy |
environmental violation |
2005 |
EPA |
$1,833,333 |
Chevron Corp. |
Chevron |
False Claims Act and related |
2012 |
UT-AG |
$1,800,000 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2008 |
EPA |
$1,800,000 |
ALTLANTIC RICHFIELD COMPANY |
BP |
environmental violation |
2013 |
EPA |
$1,800,000 |
TORRANCE REFINING COMPANY LLC |
PBF Energy |
environmental violation |
2001 |
EPA |
$1,750,000 |
UNOCAL CORPORATION |
Chevron |
environmental violation |
2002 |
EPA |
$1,750,000 |
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300026 |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2004 |
EPA |
(*) $1,740,000 |
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008 |
PDVSA (Petroleos de Venezuela S.A.) |
environmental violation |
2004 |
EPA |
(*) $1,740,000 |
BP |
BP |
environmental violation |
2009 |
AK-AG |
$1,709,498 |
Chevron USA, Inc. and Texaco Downstream Properties, Inc. |
Chevron |
False Claims Act and related |
2012 |
MA-AG |
$1,700,000 |
Texaco Inc. |
Chevron |
environmental violation |
2011 |
IL-AG |
$1,700,000 |
MERIT ENERGY (FORMERLY SHELL WESTERN E&P) |
Merit Energy |
environmental violation |
2008 |
EPA |
$1,617,954 |
Superior Crude Gathering Inc. |
Superior Crude Gathering |
environmental violation |
2014 |
EPA |
$1,610,000 |
Honorable Ignacia S. Moreno |
Superior Crude Gathering |
environmental violation |
2014 |
EPA |
(*) $1,610,000 |
Sinclair Wyoming Refining Company |
Sinclair Oil |
environmental violation |
2019 |
EPA |
$1,600,000 |
MARKWEST ENERGY PARTNERS, L.P. |
MPLX LP |
environmental violation |
2018 |
EPA |
$1,585,000 |
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA |
Phillips 66 |
environmental violation |
2012 |
EPA |
$1,510,333 |
Merit Energy Co. LLC |
Merit Energy |
environmental violation |
2008 |
EPA |
(*) $1,500,000 |
Chevron Corporation |
Chevron |
wage and hour violation |
2016 |
WHD |
$1,500,000 |
Conoco Inc. |
ConocoPhillips |
environmental violation |
2001 |
MULTI-AG |
(*) $1,500,000 |
Shell Chemical Yabucoa, Inc. |
Royal Dutch Shell |
environmental violation |
2010 |
EPA |
(*) $1,500,000 |
ExxonMobil Oil Corp. |
Exxon Mobil |
wage and hour violation |
2020 |
private lawsuit-federal |
$1,491,372 |
Western Refining LP |
Marathon Petroleum |
environmental violation |
2011 |
EPA |
$1,450,000 |
BP Corporation North America |
BP |
benefit plan administrator violation |
2006 |
private lawsuit-federal |
$1,450,000 |
Western Refining |
Marathon Petroleum |
environmental violation |
2011 |
EPA |
(*) $1,450,000 |
ExxonMobil Pipeline Company |
Exxon Mobil |
environmental violation |
2014 |
EPA |
$1,437,120 |
Exxon Mobil - Torbert, LA |
Exxon Mobil |
environmental violation |
2014 |
EPA |
(*) $1,437,120 |
MARKWEST ENERGY PARTNERS |
MPLX LP |
environmental violation |
2018 |
EPA |
$1,425,000 |
Sinclair Oil Company |
Sinclair Oil |
environmental violation |
2012 |
EPA |
(*) $1,404,500 |
Transcontinental Gas Pipe Line Corporation (Transco) |
Williams Companies |
environmental violation |
2002 |
EPA |
$1,400,000 |
SandRidge Energy, Inc. |
SandRidge Energy |
investor protection violation |
2016 |
SEC |
$1,400,000 |
TRANSCONTINENTAL GAS PIPE LINE CORP. |
Williams Companies |
environmental violation |
2002 |
EPA |
(*) $1,400,000 |
Tesoro Refining and Marketing Co. |
Marathon Petroleum |
labor relations violation |
2017 |
NLRB |
$1,397,710 |
Anadarko Petroleum |
Occidental Petroleum |
environmental violation |
2017 |
EPA |
$1,383,164 |
Frontier Refining and Frontier El Dorado Refining |
HollyFrontier |
environmental violation |
2009 |
MULTI-AG |
(*) $1,380,000 |
Pemco Services Incorporated |
Pemco Services Inc. |
environmental violation |
2012 |
EPA |
$1,350,000 |
ConocoPhillips Company |
Phillips 66 |
environmental violation |
2005 |
EPA |
$1,333,333 |
Anadarko Petroleum Corp. |
Occidental Petroleum |
energy market violation |
2009 |
FERC |
$1,332,423 |
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company |
Chevron |
labor relations violation |
2012 |
NLRB |
$1,316,790 |
CHEVRON PRODUCTS COMPANY |
Chevron |
environmental violation |
2005 |
EPA |
$1,300,000 |
SUNCOR ENERGY - DENVER REFINERY 080010000300056 |
Suncor Energy |
environmental violation |
2001 |
EPA |
$1,283,000 |
Oxy Vinyls, LP |
Occidental Petroleum |
environmental violation |
2006 |
EPA |
$1,270,000 |
PDC ENERGY INC |
PDC Energy |
environmental violation |
2018 |
EPA |
(*) $1,250,000 |
SHELL CHEMICAL, LP |
Royal Dutch Shell |
environmental violation |
2010 |
EPA |
(*) $1,231,900 |
QEP Energy Company |
QEP Resources |
federal leasing royalty violation |
2012 |
ONRR |
$1,207,800 |
HollyFrontier Corporation |
HollyFrontier |
environmental violation |
2015 |
EPA |
$1,200,000 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2008 |
EPA |
$1,200,000 |
Premcor Refining Group Inc. |
Valero Energy |
environmental violation |
2001 |
EPA |
$1,200,000 |
Sunpower Inc. |
Total S.A. |
False Claims Act and related |
2011 |
USAO |
$1,200,000 |
ULTRAMAR DIAMOND SHAMROCK CORPORATION |
Valero Energy |
environmental violation |
2001 |
EPA |
$1,200,000 |
HollyFrontier |
HollyFrontier |
environmental violation |
2016 |
EPA |
(*) $1,200,000 |
Valero (National Case) |
Valero Energy |
environmental violation |
2005 |
EPA |
$1,184,615 |
Chevron USA, Inc. |
Chevron |
federal leasing royalty violation |
2011 |
ONRR |
$1,144,500 |
Amoco Oil Co. |
BP |
environmental violation |
2002 |
IL-AG |
$1,120,000 |
Sinclair Oil Corporation |
Sinclair Oil |
environmental violation |
2008 |
EPA |
(*) $1,108,500 |
OXY VINYLS LIMITED PARTNERSHIP |
Occidental Petroleum |
environmental violation |
2006 |
EPA |
(*) $1,104,000 |
Tesoro Corporation |
Marathon Petroleum |
environmental violation |
2013 |
EPA |
$1,100,000 |
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. |
Royal Dutch Shell |
environmental violation |
2013 |
EPA |
$1,100,000 |
Tesoro |
Marathon Petroleum |
environmental violation |
2013 |
EPA |
(*) $1,100,000 |
OCCIDENTAL CHEMICAL CORP |
Occidental Petroleum |
environmental violation |
2004 |
EPA |
$1,086,500 |
BP/AMOCO CORPORATION |
BP |
environmental violation |
2005 |
EPA |
$1,078,000 |
Premcor Refining Group |
Valero Energy |
environmental violation |
2006 |
IL-AG |
$1,062,343 |
AMOCO PIPELINE COMPANY |
BP |
environmental violation |
2000 |
EPA |
$1,050,000 |
Anadarko Petroleum Corporation |
Occidental Petroleum |
environmental violation |
2009 |
EPA |
(*) $1,050,000 |
EXXONMOBIL PIPELINE CO |
Exxon Mobil |
environmental violation |
2013 |
PHMSA |
$1,045,000 |
Total Petroleum Puerto Rico Corp. |
Total S.A. |
environmental violation |
2015 |
EPA |
(*) $1,026,000 |
ExxonMobil |
Exxon Mobil |
environmental violation |
2005 |
MI-AG |
$1,025,000 |
Shell Chemical Yabucoa, Inc. |
Royal Dutch Shell |
environmental violation |
2009 |
EPA |
$1,025,000 |
CHEVRON U.S.A. INC. |
Chevron |
workplace safety or health violation |
2012 |
OSHA |
$1,010,000 |