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Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,292,654,009
Number of Records: 
6,077
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$35,711,060,217316
Occidental Petroleum$5,434,940,200230
Exxon Mobil$2,220,466,598515
Marathon Petroleum$1,515,387,535338
Shell PLC$1,313,190,136431
Valero Energy$1,112,739,898298
Chevron$1,104,537,646548
Phillips 66$723,524,969249
PDVSA (Petroleos de Venezuela S.A.)$502,085,323100
Devon Energy$496,496,90048


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
TOTAL PETROLEUM, INC. TotalEnergies SE environmental violation 2001 EPA $4,000,000
HOLLYFRONTIER EL DORADO REFINING LLC HF Sinclair Corporation environmental violation 2020 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) Petroleos Mexicanos (Pemex) 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 Coterra Energy wage and hour violation 2019 private lawsuit-federal $3,564,250
Tesoro Refining & Marketing Company Marathon Petroleum environmental violation 2016 EPA (*) $3,533,333
DENBURY ONSHORE, LLC Denbury Inc. environmental violation 2019 EPA $3,500,000
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
Explorer Pipeline Company Explorer Pipeline Company environmental violation 2009 EPA $3,300,000
Colonial Pipeline Co Colonial Pipeline environmental violation 2018 AL-AG $3,300,000
Equilon Enterprises LLC Shell PLC environmental violation 2006 CA-SCAQMD $3,300,000
Explorer Pipeline Explorer Pipeline Company environmental violation 2009 EPA (*) $3,300,000
Exxon-Mobil Corporation Exxon Mobil environmental violation 2005 NY-AG $3,200,000
Chevron Corporation Chevron wage and hour violation 2019 private lawsuit-federal $3,200,000
CHESAPEAKE APPLACHIA, LLC Chesapeake Energy environmental violation 2014 EPA $3,200,000
MAGELLAN PIPELINE COMPANY, LP Magellan Midstream Partners environmental violation 2017 EPA $3,177,528
ANTERO RESOURCES APPLACHIAN CORP Antero Resources environmental violation 2019 EPA $3,150,000
The Premcor Refining Group Inc. Valero Energy environmental violation 2002 IL-ENV $3,149,000
ExxonMobil Corp. Exxon Mobil environmental violation 2010 MA-AG $3,100,000
Premcor Refining Group Valero Energy environmental violation 2002 IL-AG $3,100,000
Trans Energy Inc. EQT Corp. environmental violation 2014 EPA $3,000,000
Explorer Pipeline Company Explorer Pipeline Company environmental violation 2004 EPA $3,000,000
BP Energy Company BP energy market manipulation 2003 FERC $3,000,000
Crescent Point Energy U.S. Corp. Crescent Point Energy environmental violation 2022 EPA $3,000,000
TRANS ENERGY, INC (15 FACILITIES) EQT Corp. environmental violation 2015 EPA (*) $3,000,000
CONOCO INCORPORATED Phillips 66 environmental violation 2002 EPA $2,999,000
Premcor-Port Arthur Valero Energy environmental violation 2007 EPA $2,985,000
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2013 EPA (*) $2,980,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2017 EPA $2,955,000
PBF Energy Limited and Torrance Refining Company LLC PBF Energy wage and hour violation 2020 private lawsuit-federal $2,900,213
Marathon Petroleum Marathon Petroleum environmental violation 2015 EPA (*) $2,900,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC Enterprise Products Partners environmental violation 2007 EPA $2,865,000
TE Products Pipeline Company Enterprise Products Partners environmental violation 2007 EPA (*) $2,865,000
Shell Oil Products U.S. Shell PLC environmental violation 2007 CA-BAAQMD $2,850,000
EQT Corporation EQT Corp. wage and hour violation 2018 private lawsuit-federal $2,800,000
Union Pacific Resources Company Occidental Petroleum False Claims Act and related 2000 DOJ_CIVIL $2,700,000
Aux Sable Liquid Products LP Aux Sable Companies environmental violation 2018 EPA $2,700,000
AUX SABLE LIQUID PRODUCTS LP Aux Sable Companies environmental violation 2018 EPA (*) $2,700,000
Tesoro Marathon Petroleum environmental violation 2016 EPA (*) $2,683,333
Exxon Mobil Corporation Exxon Mobil environmental violation 2008 EPA $2,642,198
LIMA REFINING Cenovus Energy environmental violation 2017 EPA $2,603,491
VALERO REFINING COMPANY-TN LLC Valero Energy environmental violation 2012 EPA $2,600,000
ConocoPhillips Company ConocoPhillips environmental violation 2006 CA-SCAQMD $2,552,000
BP West Coast Products LLC BP environmental violation 2017 CA-ARB $2,542,000
Vopak North America Inc. Vopak environmental violation 2017 EPA $2,500,000
Vopak North America, Inc. (HQ) Vopak environmental violation 2017 EPA (*) $2,500,000
Pemco Services, Inc. Pemco Services Inc. environmental violation 2012 TX-TRAVISDA $2,464,534
Sinclair Oil Corp. HF Sinclair Corporation environmental violation 2008 MULTI-AG (*) $2,450,000
BP PRODUCTS NORTH AMERICA INC. BP workplace safety or health violation 2005 OSHA $2,415,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. Exxon Mobil environmental violation 2010 EPA $2,400,000
Tesoro Corp. Marathon Petroleum environmental violation 2016 MULTI-AG (*) $2,400,000
Exxon Mobil Corp. Exxon Mobil environmental violation 2010 WY-ENV $2,400,000
BP HUSKY REFINING LLC - TOLEDO REFINERY BP environmental violation 2020 EPA $2,400,000
TESORO PETROLEUM CORPORATION Marathon Petroleum workplace safety or health violation 2010 OSHA $2,393,000
Murphy Oil USA, Inc., Meraux LA. Valero Energy environmental violation 2011 EPA $2,382,812
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) Phillips 66 environmental violation 2012 EPA $2,368,498
ExxonMobil Pipeline Company Exxon Mobil environmental violation 2012 MT-ENV $2,360,000
ExxonMobil Exxon Mobil environmental violation 2013 LA-ENV $2,329,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2014 LA-ENV $2,329,000
VALERO LIMA REFINERY Cenovus Energy environmental violation 2007 EPA (*) $2,315,000
XTO ENERGY, INC (SB) Exxon Mobil environmental violation 2015 EPA (*) $2,300,000
Shell Oil Products Company LLC Shell PLC wage and hour violation 2014 WHD $2,258,480
Delek Logistics Operating, LLC et al. Delek environmental violation 2019 EPA $2,255,460
Delek Logistics Operating, LLC Delek environmental violation 2019 EPA $2,255,460
Citation Oil & Gas Corp. Citation Oil & Gas False Claims Act and related 2017 DOJ_CIVIL $2,250,000
Amerada Hess Corporation Hess Corp. benefit plan administrator violation 2005 private lawsuit-federal $2,250,000
Texaco Refining and Marketing Chevron environmental violation 2007 private lawsuit-federal $2,250,000
Exxonmobil Oil Corporation Exxon Mobil environmental violation 2007 CA-SCAQMD $2,250,000
Tesoro Refining & Marketing Company Marathon Petroleum environmental violation 2021 CA-BAAQMD $2,227,000
Shell Oil Company Shell PLC False Claims Act and related 2011 DOJ_CIVIL $2,200,000
Shell Offshore Inc. Shell PLC environmental violation 2019 EPA $2,200,000
PHILLIPS PETROLEUM CO. Phillips 66 workplace safety or health violation 2000 OSHA $2,169,500
GE PLASTICS Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2012 EPA (*) $2,151,524
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 HF Sinclair Corporation environmental violation 2002 EPA $2,115,000
VALERO REFINING CO., New Jersey (NC)(NLP) PBF 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. TotalEnergies SE environmental violation 2015 EPA $2,026,000
The Premcor Refining Group Inc. Valero Energy environmental violation 2016 TX-ENV $2,020,216
Mid-Continent Fractionation and Storage Williams Companies environmental violation 2014 EPA $2,000,000
Dominion Exploration and Production Co. CNX Resources False Claims Act and related 2003 DOJ_CIVIL $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
Amoco Oil Company BP environmental violation 2003 IL-ENV $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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)