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 |