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Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,756,335
Number of Records: 
5,953
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$29,155,941,533236
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,572,032,718389
Marathon Petroleum$1,463,707,513341
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,031,274,651324
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$483,115,982158


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
Shell International Trading and Shipping Co. Royal Dutch Shell investor protection 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
EXXON MOBIL BAYTOWN REFINERY Exxon Mobil environmental violation 2009 EPA $192,720
Premcor Refining Group Valero Energy environmental violation 2004 IL-AG $191,622
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2007 PHMSA $190,385
BP Exploration & Production Inc BP offshore drilling violation 2004 BSEE $190,000
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2017 EPA $188,869
SINCLAIR WYOMING REFINING CO - SINCLAIR 560070000100106 Sinclair Oil environmental violation 2001 EPA $187,500
Western Refining Southwest, Inc Marathon Petroleum environmental violation 2013 EPA $187,500
EQT Corporation EQT wage and hour violation 2017 WHD $186,280
TOSCO REFINING CO Phillips 66 environmental violation 2001 EPA $183,000
CITGO PETROLEUM CORP PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $182,571
Valero Energy Corp Valero Energy environmental violation 2017 EPA $182,000
VALERO REFINING TEXAS CITY REFINERY 481670000700441 Valero Energy environmental violation 2009 EPA $181,200
Shell Martinez Refinery Royal Dutch Shell environmental violation 2018 EPA $180,790
Black Elk Energy Offshore Operations, LLC Black Elk Energy Offshore Operations LLC environmental violation 2014 BSEE $180,000
W&T Offshore, INC. W&T Offshore environmental violation 2011 BSEE $180,000
Linder Oil Company, A Partnership Linder Oil offshore drilling violation 2008 BSEE $180,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2005 EPA $180,000
Paulsboro Refining Company LLC PBF Energy environmental violation 2017 EPA $180,000
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2011 EPA $178,967
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2011 EPA $178,967
Stone Energy Corporation Talos Energy environmental violation 2014 EPA $177,500
STONE ENERGY Talos Energy environmental violation 2014 EPA (*) $177,500
Chevron U.S.A. Inc. Chevron environmental violation 2015 EPA $175,923
CHEVRON PRODUCTS CO Chevron environmental violation 2002 EPA $175,250
Newfield Production Company Encana environmental violation 2015 EPA $175,000
ConocoPhillips Company Phillips 66 environmental violation 2010 EPA $175,000
VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700114 Valero Energy environmental violation 2005 EPA $175,000
ALON REFINING KROTZ SPRINGS INC Delek environmental violation 2005 EPA $175,000
ExxonMobil Oil Corp. Exxon Mobil environmental violation 2003 MA-AG $175,000
Mobil Exxon Mobil environmental violation 2009 CA-SDCA $175,000
Shell Royal Dutch Shell environmental violation 2009 CA-SDCA $175,000
Texaco Chevron environmental violation 2009 CA-SDCA $175,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2001 OSHA $175,000
Conocophillips ConocoPhillips environmental violation 2010 EPA $175,000
NEWFIELD PRODUCTION COMPANY Encana environmental violation 2015 EPA (*) $175,000
ULTRAMAR INCORPORATED Valero Energy environmental violation 2000 EPA $175,000
VALERO REFINING TEXAS CITY REFINERY 481670000700003 Valero Energy environmental violation 2000 EPA $174,455
Enerplus Resources (USA) Corporation Enerplus environmental violation 2011 EPA $174,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2016 WHD $171,604
TESORO REFINING & MARKETING COMPANY 06013B275800321 Marathon Petroleum environmental violation 2003 EPA $171,500
WILLIAMS FIELD SERVICES Williams Companies environmental violation 2018 PHMSA $171,300
ENTERPRISE PRODUCTS OPERATING LLC Enterprise Products Partners environmental violation 2011 PHMSA $170,900
EXXON MOBIL CHEMICAL BAYTOWN OLEFINS PLANT Exxon Mobil environmental violation 2009 EPA $170,190
Hilcorp Energy GOM, LLC Hilcorp Energy environmental violation 2011 BSEE $170,000
Suncor Energy USA Suncor Energy environmental violation 2017 EPA $170,000
WESTERN REFINING YORKTOWN, INC Marathon Petroleum environmental violation 2010 EPA $169,552
Chevron U.S.A. Inc. Chevron environmental violation 2014 EPA $168,787
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000052 Phillips 66 environmental violation 2002 EPA $168,000
KERR-MCGEE GATHERING - BRIGHTON CS Occidental Petroleum environmental violation 2000 EPA $167,500
Exxon Mobil Corporation Exxon Mobil environmental violation 2012 EPA $167,407
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2014 PHMSA $167,000
SHELL OIL DEER PARK 482010003900633 Royal Dutch Shell environmental violation 2009 EPA $166,530
SHELL PUGET SOUND REFINERY Royal Dutch Shell environmental violation 2007 EPA $166,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2016 EPA $165,750
DELAWARE CITY REFINERY - OLD DATA 100032221600504 PBF Energy environmental violation 2005 EPA $165,615
EXXONMOBIL CHEMICAL BAYTOWN CHEMICAL PLA 482010001400180 Exxon Mobil environmental violation 2009 EPA $165,400
EXXON MOBIL BAYTOWN REFINERY Exxon Mobil environmental violation 2009 EPA $165,400
EXXON MOBIL CHEMICAL BAYTOWN OLEFINS PLANT Exxon Mobil environmental violation 2009 EPA $165,400
ExxonMobil Baton Rouge Refinery Exxon Mobil workplace safety or health violation 2017 OSHA $164,775
SINCLAIR WYOMING REFINING CO - SINCLAIR 560070000100175 Sinclair Oil environmental violation 2011 EPA $163,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $162,600
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) employment discrimination 2019 EEOC $162,500
SUNCOR ENERGY USA INC COMMERCE CITY REFINERY Suncor Energy environmental violation 2014 EPA $162,200
EXXONMOBIL BEAUMONT REFINERY Exxon Mobil environmental violation 2001 EPA $162,000
PHILLIPS 66 COMPANY - TACOMA TERMINAL Phillips 66 environmental violation 2005 EPA $161,000
ALON USA, LP Delek workplace safety or health violation 2009 OSHA $161,000
Chevron U.S.A. Inc. Chevron environmental violation 2014 BSEE $160,000
Hilcorp Energy GOM, LLC Hilcorp Energy environmental violation 2013 BSEE $160,000
W&T Offshore, Inc. W&T Offshore environmental violation 2013 BSEE $160,000
Noble Energy, Inc. Noble Energy offshore drilling violation 2006 BSEE $160,000
EXXON MOBIL BAYTOWN REFINERY Exxon Mobil environmental violation 2009 EPA $160,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2006 EPA $160,000
EXCO Resources (PA), LLC EXCO Resources environmental violation 2012 EPA $159,624
EXCO RESOURCES (PA), LLC EXCO Resources environmental violation 2012 EPA (*) $159,624
TRANSCONTINENTAL GAS PIPELINE-STATION 185 Williams Companies environmental violation 2002 EPA $158,760
SHELL OIL DEER PARK 482010003900998 Royal Dutch Shell environmental violation 2011 EPA $158,450
SHELL OIL DEER PARK 482010003901381 Royal Dutch Shell environmental violation 2011 EPA $158,450
CHEVRON PIPE LINE CO Chevron environmental violation 2014 PHMSA $158,400
Valero Refining Co. Valero Energy environmental violation 2016 EPA $157,800
DELAWARE CITY REFINERY - OLD DATA 100032221600616 PBF Energy environmental violation 2006 EPA $157,500
INERGY PROPANE LLC Crestwood Holdings environmental violation 2008 EPA $157,500
CNX GAS COMPANY LLC CNX Resources environmental violation 2010 EPA $157,500
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