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 Typesort icon Year Agency Penalty Amount
Total, S.A. TotalEnergies SE Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Parker Drilling Company Parker Drilling Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Shell Nigeria Exploration and Production Company Ltd. Shell PLC Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Total, S.A. TotalEnergies SE Foreign Corrupt Practices Act 2013 SEC $153,000,000
Parker Drilling Company Parker Drilling Foreign Corrupt Practices Act 2013 SEC $4,090,818
Royal Dutch Shell Shell PLC Foreign Corrupt Practices Act 2010 SEC $18,149,459
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI Foreign Corrupt Practices Act 2010 SEC $125,000,000
Statoil ASA Equinor Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 SEC $30,000,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
Eni S.p.A. ENI Foreign Corrupt Practices Act 2020 SEC $24,500,000
Chevron Corporation Chevron insurance violation 2016 TX-INS $26,500
BP BP investor protection violation 2012 SEC $525,000,000
Total Gas & Power North America, Inc. TotalEnergies SE investor protection violation 2015 CFTC $3,600,000
Shell International Trading and Shipping Co. Shell PLC investor protection violation 2006 CFTC $200,000
Statoil ASA Equinor investor protection violation 2017 CFTC $4,000,000
SandRidge Energy, Inc. SandRidge Energy investor protection violation 2016 SEC $1,400,000
Statoil, ASA Equinor investor protection violation 2006 SEC $10,500,000
Chevron Oil Co. Chevron kickbacks and bribery 2007 NY-MANDA (*) $5,000,000
TESORO REFINING AND MARKETING CO. Marathon Petroleum labor relations violation 2017 NLRB $6,685,451
Tesoro Refining and Marketing Co. Marathon Petroleum labor relations violation 2017 NLRB $1,397,710
Hollyfrontier Tulsa Refining LLC HF Sinclair Corporation labor relations violation 2016 NLRB $300,000
ST. PAUL PARK REFINING CO., LLC Marathon Petroleum labor relations violation 2016 NLRB $11,955
Hunt Oil Company Hunt Consolidated labor relations violation 2015 NLRB $18,678
DCP Midstream and Parnell Consultants, Inc. (Jt Employers) DCP Midstream Partners labor relations violation 2013 NLRB $6,487
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company Chevron labor relations violation 2012 NLRB $1,316,790
Conoco Phillips Lubricants Phillips 66 labor relations violation 2011 NLRB $6,700
Conoco Phillips Pipeline Company Phillips 66 labor relations violation 2010 NLRB $20,000
ExxonMobil Production Company (A Division of ExxonMobil Corporation), U.S. Production Exxon Mobil labor relations violation 2009 NLRB $86,233
Motiva Enterprises L.L.C. Saudi Arabian Oil Company (Saudi Aramco) labor relations violation 2009 NLRB $258,722
Tesoro NW Corp. Marathon Petroleum labor relations violation 2009 NLRB $14,339
Pasadena Refining Chevron labor relations violation 2008 NLRB $6,000
ExxonMobil Exxon Mobil labor relations violation 2007 NLRB $73,458
CHESAPEAKE ENERGY (FORMERLY COLUMBIA NATURAL RESOURCES) Chesapeake Energy labor relations violation 2007 NLRB $30,000
ExxonMobil Corporation, previously doing business as Exxon Company, USA, a division of Exxon Corporation and Exxon Chemicals Americas, an operating di Exxon Mobil labor relations violation 2006 NLRB $69,824
Phillips Petroleum Company (Conoco Phillips) Phillips 66 labor relations violation 2004 NLRB $91,000
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single Empl Crown Central labor relations violation 2003 NLRB $126,000
Pioneer Natural ResourceUSA, Inc. - Fain Plant Pioneer Natural Resources labor relations violation 2003 NLRB $6,282
ConocoPhillips Phillips 66 labor relations violation 2002 NLRB $355,995
Mobil Oil Exploration & Producing, U. S. Exxon Mobil labor relations violation 2002 NLRB $280,000
BP/Amoco Oil Company BP labor relations violation 2002 NLRB $20,000
Occidental Chemical Corp. Occidental Petroleum labor relations violation 2002 NLRB $13,256
Phillips Pipe Line Company Phillips 66 labor relations violation 2001 NLRB $65,500
Crown Central Petroleum Corporation Crown Central labor relations violation 2001 NLRB $300,000
Exxon Mobil Corporation Exxon Mobil labor relations violation 2001 NLRB $70,000
Exxon Mobil Corporation Exxon Mobil labor relations violation 2000 NLRB $50,000
Chevron Products Co. Chevron labor relations violation 2000 NLRB $67,000
Amerada Hess Corporation Hess Corp. labor relations violation 2000 NLRB $15,000
Saft America TotalEnergies SE labor relations violation 2000 NLRB $5,000
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFINING Marathon Petroleum labor relations violation 2020 NLRB $600,000
Delek Refining, Ltd. Delek labor relations violation 2019 NLRB $44,415
Lion Oil Company Delek labor relations violation 2018 NLRB $15,000
Total Petroleum, LLC TotalEnergies SE motor vehicle safety violation 2011 FMCSA $20,650
Inergy Propane LLC Crestwood Holdings motor vehicle safety violation 2011 FMCSA $11,740
Chaparral Energy, LLC Canvas Energy motor vehicle safety violation 2013 FMCSA $5,170
CABOT OIL AND GAS CORPORATION Coterra Energy motor vehicle safety violation 2009 FMCSA $14,220
WESTERN REFINING WHOLESALE INC Marathon Petroleum motor vehicle safety violation 2009 FMCSA $11,990
CARIBBEAN PETROLEUM INC Caribbean Petroleum motor vehicle safety violation 2011 FMCSA $10,860
Chevron Caribbean Inc Chevron motor vehicle safety violation 2010 FMCSA $10,000
FRONTIER REFINING INC HF Sinclair Corporation motor vehicle safety violation 2009 FMCSA $5,940
MAGELLAN PIPELINE COMPANY L.P. Magellan Midstream Partners motor vehicle safety violation 2008 FMCSA $10,000
WILLIAMS FIELD SERVICE, INC. Williams Companies motor vehicle safety violation 2008 FMCSA $8,170
MARATHON OIL COMPANY Marathon Oil motor vehicle safety violation 2008 FMCSA $8,000
MANSFIELD OIL CO. INC. Mansfield Energy motor vehicle safety violation 2008 FMCSA $8,000
WILLIAMS FIELD SERVICES COMPANY Williams Companies motor vehicle safety violation 2006 FMCSA $7,915
Marathon Petroleum Company Lp Marathon Petroleum motor vehicle safety violation 2017 FMCSA $150,000
Exxon Mobil Exxon Mobil offshore drilling violation 2009 BSEE $20,000
Anadarko Petroleum Occidental Petroleum offshore drilling violation 2009 BSEE $80,000
Stone Energy Corporation Talos Energy offshore drilling violation 2009 BSEE $10,000
Exxon Mobil Exxon Mobil offshore drilling violation 2009 BSEE $40,000
Hunt Oil Company Hunt Consolidated offshore drilling violation 2009 BSEE $120,000
Hunt Oil Company Hunt Consolidated offshore drilling violation 2009 BSEE $10,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2009 BSEE $25,000
Forest Oil Corp. Osaka Gas offshore drilling violation 2009 BSEE $440,000
PetroQuest Energy, LLC PetroQuest Energy offshore drilling violation 2009 BSEE $35,000
Stone Energy Corporation Talos Energy offshore drilling violation 2009 BSEE $35,000
TOTAL E&P USA, Inc. TotalEnergies SE offshore drilling violation 2009 BSEE $10,000
XTO Offshore, Inc. Exxon Mobil offshore drilling violation 2009 BSEE $5,000
Forest Oil Corporation Osaka Gas offshore drilling violation 2008 BSEE $60,000
W&T Offshore W&T Offshore offshore drilling violation 2008 BSEE $145,000
Energy Resource Technology, Inc Talos Energy offshore drilling violation 2008 BSEE $135,000
Dominion Exploration & Production, Inc CNX Resources offshore drilling violation 2008 BSEE $5,000
Linder Oil Company, A Partnership Linder Oil offshore drilling violation 2008 BSEE $180,000
Apache Corporation APA Corporation offshore drilling violation 2008 BSEE $50,000
Marathon Oil Co. Marathon Oil offshore drilling violation 2008 BSEE $30,000
Apache Corp APA Corporation offshore drilling violation 2008 BSEE $85,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2008 BSEE $35,000
Forest Oil Corp. Osaka Gas offshore drilling violation 2008 BSEE $35,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2008 BSEE $130,000
Exxon Mobil Exxon Mobil offshore drilling violation 2008 BSEE $30,000
Energy XXI GOM, LLC Cox Oil offshore drilling violation 2008 BSEE $15,000
Exxon Mobil Exxon Mobil offshore drilling violation 2008 BSEE $35,000
Devon Energy Production Co., L.P. Devon Energy offshore drilling violation 2007 BSEE $15,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2007 BSEE $35,000
Dominion Exploration & Production, Inc. CNX Resources offshore drilling violation 2007 BSEE $697,500
Devon Energy Production Company, L.P. Devon Energy offshore drilling violation 2007 BSEE $20,000
Apache Corporation APA Corporation offshore drilling violation 2007 BSEE $12,000
Petrobras America Inc. Petrobras offshore drilling violation 2007 BSEE $30,000
BP Exploration & Production Inc BP offshore drilling violation 2007 BSEE $41,000
Forest Oil Corporation Osaka Gas offshore drilling violation 2007 BSEE $80,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)