Magnum Hunter Resources Corporation |
Blue Ridge Mountain Resources |
accounting fraud or deficiencies |
2016 |
SEC |
$250,000 |
Royal Dutch Petroleum Company |
Royal Dutch Shell |
accounting fraud or deficiencies |
2004 |
SEC |
$120,000,000 |
CHALMETTE REFINING |
PBF Energy |
aviation safety violation |
2010 |
FAA |
$5,000 |
HOLLY REFINING & MARKETING COMPANY |
HollyFrontier |
aviation safety violation |
2011 |
FAA |
$7,000 |
HUSKY ENERGY |
Husky Energy |
aviation safety violation |
2012 |
FAA |
$9,750 |
SHELL LUBRICANTS |
Royal Dutch Shell |
aviation safety violation |
2014 |
FAA |
$54,000 |
SANDRIDGE ENERGY |
SandRidge Energy |
aviation safety violation |
2014 |
FAA |
$33,750 |
HUTCHINSON AEROSPACE AND INDUSTRY INC |
Total S.A. |
aviation safety violation |
2018 |
FAA |
$75,000 |
PURE RESOURCES INC. |
Chevron |
benefit plan administrator violation |
2006 |
EBSA |
$10,001 |
Marathon, INc. |
Marathon Petroleum |
benefit plan administrator violation |
2002 |
EBSA |
$10,001 |
Royal Dutch Petroleum Company |
Royal Dutch Shell |
benefit plan administrator violation |
2005 |
private lawsuit-federal |
$90,000,000 |
Williams Co Inc. |
Williams Companies |
benefit plan administrator violation |
2005 |
private lawsuit-federal |
$55,000,000 |
BP Corporation North America |
BP |
benefit plan administrator violation |
2006 |
private lawsuit-federal |
$1,450,000 |
Amerada Hess Corporation |
Hess |
benefit plan administrator violation |
2005 |
private lawsuit-federal |
$2,250,000 |
Amerada Hess Corporation |
Hess |
consumer protection violation |
2005 |
NJ-AG |
$372,391 |
BP |
BP |
consumer protection violation |
2012 |
AK-AG |
$255,000,000 |
BP Products North America, Inc. |
BP |
consumer protection violation |
2006 |
NJ-AG |
$315,000 |
Chesapeake Appalachia, L.L.C. |
Chesapeake Energy |
consumer protection violation |
2012 |
NY-AG |
$250,000 |
CITGO Petroleum Corporation |
PDVSA (Petroleos de Venezuela S.A.) |
consumer protection violation |
2017 |
NJ-AG |
$456,610 |
Inergy Propane dba Pyrofax Energy |
Crestwood Holdings |
consumer protection violation |
2013 |
VT-AG |
$240,000 |
Marathon Petroleum Company |
Marathon Petroleum |
consumer protection violation |
2019 |
KY-AG |
$22,500,000 |
Valero |
Valero Energy |
consumer protection violation |
2006 |
CT-AG |
$20,085 |
Chevron U.S.A. Inc. |
Chevron |
consumer protection violation |
2018 |
CA-MULTI |
$141,355 |
Equilon Enterprises, LLC dba Shell Oil |
Royal Dutch Shell |
consumer protection violation |
2016 |
CA-MULTI |
$762,500 |
CITGO Petroleum Corp. |
PDVSA (Petroleos de Venezuela S.A.) |
consumer protection violation |
2014 |
IL-CDBACP |
$45,000 |
Jiffy Lube International Inc. |
Royal Dutch Shell |
consumer protection violation |
2001 |
NJ-DCA |
$99,286 |
The Williams Companies, Inc. |
Williams Companies |
data submission deficiencies |
2003 |
CFTC |
$20,000,000 |
Eni Petroleum Co. Inc. |
ENI |
economic sanction violation |
2008 |
OFAC |
$6,562 |
Chevron Corporation |
Chevron |
economic sanction violation |
2007 |
OFAC |
$2,000,000 |
Conoco Middle East Ltd. |
ConocoPhillips |
economic sanction violation |
2004 |
OFAC |
$16,500 |
Conoco, Inc |
ConocoPhillips |
economic sanction violation |
2004 |
OFAC |
$16,500 |
Chevron/Texaco |
Chevron |
economic sanction violation |
2003 |
OFAC |
$14,071 |
Exxon Mobil Corp |
Exxon Mobil |
economic sanction violation |
2003 |
OFAC |
$50,000 |
Exxon Mobil |
Exxon Mobil |
economic sanction violation |
2017 |
OFAC |
$2,000,000 |
BP Exploration and Production, Inc. |
BP |
employment discrimination |
2012 |
EEOC |
$5,400,000 |
Hutchinson Sealing Systems, Inc. |
Total S.A. |
employment discrimination |
2013 |
EEOC |
$210,000 |
WilcoHess |
Marathon Petroleum |
employment discrimination |
2013 |
EEOC |
$215,000 |
Parker Drilling Co. |
Parker Drilling |
employment discrimination |
2015 |
EEOC |
$245,619 |
WilcoHess, LLC |
Marathon Petroleum |
employment discrimination |
2009 |
EEOC |
$75,000 |
ConocoPhillips |
Phillips 66 |
employment discrimination |
2009 |
EEOC |
$20,000 |
Shell Exploration |
Royal Dutch Shell |
employment discrimination |
2006 |
OFCCP |
$50,000 |
ChevronTexaco |
Chevron |
employment discrimination |
2007 |
private lawsuit-federal |
$5,571,435 |
Tesoro Refining & Marketing |
Marathon Petroleum |
employment discrimination |
2012 |
private lawsuit-state |
$7,582,900 |
CITGO Petroleum Corporation |
PDVSA (Petroleos de Venezuela S.A.) |
employment discrimination |
2019 |
EEOC |
$162,500 |
Apache Corporation |
Apache |
employment discrimination |
2019 |
private lawsuit-state |
$846,616 |
BP Products North America Inc. |
BP |
energy market manipulation |
2007 |
CFTC |
$303,000,000 |
Marathon Petroleum Company |
Marathon Petroleum |
energy market manipulation |
2007 |
CFTC |
$1,000,000 |
Williams Companies, Inc. |
Williams Companies |
energy market manipulation |
2003 |
OR-AG |
$15,000,000 |
Williams Energy Marketing & Trading |
Williams Companies |
energy market manipulation |
2002 |
MULTI-AG |
$417,000,000 |
Piedmont Natural Gas Co. Inc. |
Piedmont Natural Gas |
energy market violation |
2009 |
FERC |
$1,250,000 |
Anadarko Petroleum Corp. |
Occidental Petroleum |
energy market violation |
2009 |
FERC |
$1,332,423 |
DCP Midstream, LLC |
DCP Midstream Partners |
energy market violation |
2008 |
FERC |
$360,000 |
BP Energy Company |
BP |
energy market violation |
2007 |
FERC |
$7,000,000 |
Williams Companies |
Williams Companies |
energy market violation |
2005 |
FERC |
$7,600,000 |
Transcontinental Gas Pipe Line Corporation (Transco) |
Williams Companies |
energy market violation |
2003 |
FERC |
$20,000,000 |
Noble Energy, Inc. |
Noble Energy |
energy market violation |
2010 |
FERC |
$4,160,487 |
ConocoPhillips Company |
Phillips 66 |
energy market violation |
2012 |
FERC |
$3,719,900 |
Enterprise Texas Pipeline LLC |
Enterprise Products Partners |
energy market violation |
2013 |
FERC |
$7,549,539 |
Transcontinental Gas Pipe Line Corp. (Transco) |
Williams Companies |
energy market violation |
2003 |
FERC |
$20,000,000 |
Equilon Enterprises |
Royal Dutch Shell |
environmental violation |
2015 |
EPA |
$900,000 |
Phillips 66 |
Phillips 66 |
environmental violation |
2014 |
EPA |
$500,000 |
Gasco Energy Inc. |
Gasco Energy |
environmental violation |
2014 |
EPA |
$110,000 |
Chesapeake Appalachia LLC |
Chesapeake Energy |
environmental violation |
2013 |
EPA |
$9,700,000 |
Atlantic Richfield |
BP |
environmental violation |
2013 |
EPA |
$21,000,000 |
Tesoro Corporation |
Marathon Petroleum |
environmental violation |
2013 |
EPA |
$1,100,000 |
Talisman Energy USA Inc. |
Talisman Energy |
environmental violation |
2012 |
EPA |
$62,457 |
Hess Corporation |
Hess |
environmental violation |
2012 |
EPA |
$45,850,000 |
Marathon Petroleum |
Marathon Petroleum |
environmental violation |
2012 |
EPA |
$460,000 |
BP America |
BP |
environmental violation |
2011 |
EPA |
$426,500 |
ConocoPhillips |
Phillips 66 |
environmental violation |
2011 |
EPA |
$198,000 |
Williams Companies |
Williams Companies |
environmental violation |
2011 |
EPA |
$50,000 |
Western Refining LP |
Marathon Petroleum |
environmental violation |
2011 |
EPA |
$1,450,000 |
Gasco Energy Inc. |
Gasco Energy |
environmental violation |
2011 |
EPA |
$350,000 |
Trans Energy |
EQT |
environmental violation |
2015 |
EPA |
$600,000 |
Stone Energy Corporation |
Talos Energy |
environmental violation |
2015 |
BSEE |
$40,000 |
W&T Offshore, Inc |
W&T Offshore |
environmental violation |
2015 |
BSEE |
$100,000 |
Black Elk Energy Offshore Operations, LLC |
Black Elk Energy Offshore Operations LLC |
environmental violation |
2015 |
BSEE |
$30,000 |
Black Elk Energy Offshore Operations, LLC |
Black Elk Energy Offshore Operations LLC |
environmental violation |
2015 |
BSEE |
$125,000 |
Chevron U.S.A. Inc. |
Chevron |
environmental violation |
2015 |
BSEE |
$350,000 |
W&T Offshore, Inc |
W&T Offshore |
environmental violation |
2015 |
BSEE |
$30,000 |
Black Elk Energy Offshore Operations, LLC |
Black Elk Energy Offshore Operations LLC |
environmental violation |
2015 |
BSEE |
$30,000 |
Anadarko Petroleum Corporation |
Occidental Petroleum |
environmental violation |
2014 |
BSEE |
$70,000 |
Apache Corporation |
Apache |
environmental violation |
2014 |
BSEE |
$40,000 |
Energy Resource Technology GOM, Inc. |
Talos Energy |
environmental violation |
2014 |
BSEE |
$30,000 |
Energy Resource Technology GOM, Inc. |
Talos Energy |
environmental violation |
2014 |
BSEE |
$80,000 |
Stone Energy Corporation |
Talos Energy |
environmental violation |
2014 |
BSEE |
$50,000 |
Black Elk Energy Offshore Operations, LLC |
Black Elk Energy Offshore Operations LLC |
environmental violation |
2014 |
BSEE |
$30,000 |
Chevron U.S.A. Inc. |
Chevron |
environmental violation |
2014 |
BSEE |
$35,000 |
Black Elk Energy Offshore Operations, LLC |
Black Elk Energy Offshore Operations LLC |
environmental violation |
2014 |
BSEE |
$70,000 |
Apache Corporation |
Apache |
environmental violation |
2014 |
BSEE |
$75,000 |
Linder Oil Company |
Linder Oil |
environmental violation |
2014 |
BSEE |
$25,000 |
Black Elk Energy Offshore Operations, LLC |
Black Elk Energy Offshore Operations LLC |
environmental violation |
2014 |
BSEE |
$75,000 |
BP Exploration & Production Inc. |
BP |
environmental violation |
2014 |
BSEE |
$65,000 |
W&T Offshore, Inc. |
W&T Offshore |
environmental violation |
2014 |
BSEE |
$30,000 |
Apache Corporation |
Apache |
environmental violation |
2014 |
BSEE |
$360,000 |
Energy XXI GOM, LLC |
Cox Oil |
environmental violation |
2014 |
BSEE |
$7,248 |
SandRidge Energy |
SandRidge Energy |
environmental violation |
2014 |
BSEE |
$250,000 |
W&T Offshore, Inc. |
W&T Offshore |
environmental violation |
2014 |
BSEE |
$60,000 |
Black Elk Energy Offshore Operations, LLC |
Black Elk Energy Offshore Operations LLC |
environmental violation |
2014 |
BSEE |
$180,000 |
Chevron U.S.A. Inc. |
Chevron |
environmental violation |
2014 |
BSEE |
$25,000 |
Hilcorp Energy GOM, LLC |
Hilcorp Energy |
environmental violation |
2014 |
BSEE |
$75,000 |