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Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,199,021,771
Number of Records: 
5,914
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$29,002,405,960232
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,570,595,577388
Marathon Petroleum$1,462,968,008340
Royal Dutch Shell$1,159,902,622616
Valero Energy$1,030,902,679322
Chevron$903,409,708660
Phillips 66$653,163,470238
Williams Companies$567,826,957100
Total S.A.$481,897,476155


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.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Enterprise Products Company Enterprise Products Partners wage and hour violation 2013 WHD $258,823
Motiva Enterprises L.L.C. Saudi Arabian Oil Company (Saudi Aramco) labor relations violation 2009 NLRB $258,722
Marathon Petroleum Company LP Marathon Petroleum environmental violation 2015 EPA $256,500
Apache Corporation Apache environmental violation 2010 BSEE $255,000
ENTERPRISE PRODUCTS OP- JACKRABBIT CS Enterprise Products Partners environmental violation 2011 EPA $252,350
Merit Energy Company (Kalkaska/Merit, MI) CAFO Merit Energy environmental violation 2013 EPA $251,100
EXXONMOBIL BEAUMONT REFINERY Exxon Mobil environmental violation 2016 EPA $251,073
SandRidge Energy SandRidge Energy environmental violation 2014 BSEE $250,000
Magnum Hunter Resources Corporation Blue Ridge Mountain Resources accounting fraud or deficiencies 2016 SEC $250,000
MARATHON PETROLEUM COMPANY LP - CANTON REFINERY Marathon Petroleum environmental violation 2017 EPA $250,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLC, SHERWOOD MPLX LP environmental violation 2016 EPA $250,000
ARCO BP environmental violation 2001 CO-AG $250,000
Chesapeake Appalachia, L.L.C. Chesapeake Energy consumer protection violation 2012 NY-AG $250,000
ConocoPhillips ConocoPhillips environmental violation 2012 EPA $250,000
PBF HOLDING COMPANY LLC PBF Energy environmental violation 2016 EPA $250,000
PBF Holding Company LLC PBF Energy environmental violation 2017 EPA $250,000
CROWN CENTRAL PETROLEUM CORPORATION Crown Central environmental violation 2002 EPA $249,000
NEWFIELD PRODUCTION COMPANY Encana environmental violation 2014 EPA $246,000
Parker Drilling Co. Parker Drilling employment discrimination 2015 EEOC $245,619
VALERO MCKEE REFINERY 483410003180006 Valero Energy environmental violation 2010 EPA $245,277
VALERO MCKEE REFINERY 483410003100342 Valero Energy environmental violation 2010 EPA $245,227
VALERO MCKEE REFINERY 483410003100551 Valero Energy environmental violation 2010 EPA $245,227
SINCLAIR WYOMING REFINING CO - SINCLAIR 560070000100171 Sinclair Oil environmental violation 2011 EPA $245,000
Aux Sable Liquid Products, Inc. Aux Sable Companies environmental violation 2013 EPA $243,821
SINCLAIR TULSA REFINING COMPANY HollyFrontier workplace safety or health violation 2009 OSHA $240,750
Inergy Propane dba Pyrofax Energy Crestwood Holdings consumer protection violation 2013 VT-AG $240,000
CONOCO INCORPORATED Phillips 66 environmental violation 2001 EPA $240,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2012 EPA $239,848
ConocoPhillips Company Phillips 66 wage and hour violation 2010 WHD $239,104
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2011 EPA $237,639
WYOMING REFINING CO_NEWCASTLE REFINERY 560450000100054 EOR Energy Services environmental violation 2003 EPA $235,000
Ergon-Wcst Virginia, Inc. Ergon environmental violation 2017 EPA $235,000
Forest Oil Corporation Sabine Oil & Gas environmental violation 2004 EPA $233,635
VALERO REFINING TEXAS CITY REFINERY 481670000700550 Valero Energy environmental violation 2010 EPA $233,000
VALERO REFINING TEXAS CITY REFINERY 481670000700747 Valero Energy environmental violation 2010 EPA $233,000
Suncor Energy Suncor Energy environmental violation 2014 EPA $230,400
BP Products North America, Inc. BP environmental violation 2002 CA-SCCDA $230,000
PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINAL Phillips 66 environmental violation 2002 EPA $228,768
WRB Refining LP WRB Refining environmental violation 2012 EPA $227,538
Pennzoil-Quaker State company dba Sopus Products Royal Dutch Shell environmental violation 2017 EPA $226,015
MARATHON PIPELINE LLC, FINDLAY, OH Marathon Petroleum environmental violation 2018 EPA $226,000
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2014 WHD $225,679
Citgo Refining and Chemical Company East PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $225,000
Valero Refining Company Valero Energy environmental violation 2005 EPA $225,000
HOLLY REFINING & MARKETING/PHILLIPS 66 490110001300161 HollyFrontier environmental violation 2001 EPA $224,000
NOBLE ENERGY - WELLS RANCH AE08 ECONODE Noble Energy environmental violation 2016 EPA $223,475
WILLIAMS FIELD SVCS-WASHAKIE POINT 49 Williams Companies environmental violation 2002 EPA $220,300
BPXA LPC Failure to Conduct Annual Source Testing / AQ0272TVP02P / Settlement Agreement [I BP environmental violation 2014 EPA $220,220
Merit Energy Company Merit Energy offshore drilling violation 2007 BSEE $220,000
PARAMOUNT PETROLEUM CORP Delek environmental violation 2010 EPA $220,000
Marathon Petroleum Company LP Marathon Petroleum environmental violation 2012 EPA $219,792
ERGON REFINING and ERGON-WEST VIRGINIA, INC. (Lead)(NC) Ergon environmental violation 2003 EPA $218,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2002 EPA $217,500
DELEK REFINING, LTD. Delek workplace safety or health violation 2008 OSHA $217,350
MOTIVA ENTERPRISES, LLC- NORCO REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2011 EPA $215,662
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell environmental violation 2011 EPA $215,662
Alon USA, LP Delek environmental violation 2017 EPA $215,625
WilcoHess Marathon Petroleum employment discrimination 2013 EEOC $215,000
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $213,972
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $213,972
PORT ARTHUR REFINERY Total S.A. environmental violation 2011 EPA $213,972
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $212,800
AMERADA HESS (PORT READING) 340230005300138 Hess environmental violation 2003 EPA $212,600
WESTERN REFINING EL PASO ALL SITES 481410000400291 Marathon Petroleum environmental violation 2014 EPA $211,038
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $210,579
BP Products North America, Inc. BP environmental violation 2012 EPA $210,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2003 BSEE $210,000
Hutchinson Sealing Systems, Inc. Total S.A. employment discrimination 2013 EEOC $210,000
Conoco, Inc. ConocoPhillips federal leasing royalty violation 2001 ONRR $210,000
Williams Energy Marketing & Trading Williams Companies environmental violation 2004 EPA $210,000
Jiffy Lube International Royal Dutch Shell environmental violation 2004 CA-MULTI $209,000
BP Exploration & Oil Inc. BP environmental violation 2005 EPA $206,250
OXY USA, INC. 201890003800043 Occidental Petroleum environmental violation 2010 EPA $205,000
FRONTIER REFINERY (HOLLYFRONTIER CHEYENNE REFINING LLC) HollyFrontier environmental violation 2000 EPA $205,000
BP PRODUCTS NORTH AMERICA, INC. Marathon Petroleum workplace safety or health violation 2005 OSHA $205,000
EXXONMOBIL PRODUCTION COMPANY Exxon Mobil environmental violation 2006 EPA $203,917
CHEVRON PIPE LINE CO Chevron environmental violation 2011 PHMSA $203,700
PORT ARTHUR REFINERY Total S.A. environmental violation 2013 EPA $202,600
PORT ARTHUR REFINERY Total S.A. environmental violation 2013 EPA $202,600
DCP OPERATING CO - MARTHA KIRKMEYER C.S. DCP Midstream Partners environmental violation 2010 EPA $200,450
TE PRODUCTS PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2010 PHMSA $200,000
Stone Energy Corp. Talos Energy environmental violation 2016 BSEE $200,000
Shell International Trading and Shipping Co. Royal Dutch Shell securities issuance or trading violation 2006 CFTC $200,000
ALON USA LP Delek environmental violation 2009 PHMSA $200,000
PHILLIPS 66 PIPELINE LLC Phillips 66 environmental violation 2007 PHMSA $200,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2000 EPA $200,000
DELAWARE CITY REFINING CO-DELAWARE CITY 100030001600069 PBF Energy environmental violation 2004 EPA $200,000
DELAWARE CITY REFINERY - OLD DATA 100032221600886 PBF Energy environmental violation 2004 EPA $200,000
DCP MIDSTREAM, LP 200970004700002 DCP Midstream Partners environmental violation 2010 EPA $200,000
IRVING OIL TERMINALS 251190049000129 Irving Oil environmental violation 2010 EPA $200,000
DENBURY ONSHORE LLC, TINSLEY CENTRAL FACILITY Denbury Resources environmental violation 2013 EPA $200,000
OXY VINYLS LP Occidental Petroleum environmental violation 2006 EPA (*) $200,000
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2015 EPA $200,000
Shell Oil Co. Royal Dutch Shell environmental violation 2003 IL-AG $200,000
Premcor Refining Group Valero Energy environmental violation 2007 EPA $200,000
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2003 EPA $200,000
ConocoPhillips Phillips 66 environmental violation 2011 EPA $198,000
Conoco Phillips Company ConocoPhillips environmental violation 2011 EPA (*) $198,000
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2013 OSHA $196,000
TEXACO REFINING AND MARKETING INC. Chevron environmental violation 2003 EPA $195,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY Valero Energy environmental violation 2009 EPA $193,950
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