Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,503,516,880
Number of Records: 
5,905
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$35,706,415,921310
Occidental Petroleum$5,435,207,453240
Exxon Mobil$2,212,679,073509
Marathon Petroleum$1,500,896,702322
Shell PLC$1,303,112,499430
Valero Energy$1,108,437,939291
Chevron$1,088,898,715536
Phillips 66$720,133,393241
Williams Companies$566,911,330113
PDVSA (Petroleos de Venezuela S.A.)$497,043,32398


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
Shell Frontier Oil & Gas Inc. Shell PLC offshore drilling violation 2000 BSEE $15,000
Energy Resource Technology Talos Energy offshore drilling violation 2000 BSEE $92,500
Conoco Inc. ConocoPhillips offshore drilling violation 2000 BSEE $20,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2000 BSEE $5,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2000 BSEE $22,000
Amoco Production Company BP offshore drilling violation 2000 BSEE $12,000
Aera Energy LLC Shell PLC offshore drilling violation 2000 BSEE $48,000
Burlington Resources Offshore ConocoPhillips offshore drilling violation 2000 BSEE $13,000
Stone Energy Corporation Talos Energy offshore drilling violation 2000 BSEE $8,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2000 BSEE $20,000
The Louisiana Land and Exploration Company ConocoPhillips offshore drilling violation 2000 BSEE $30,000
Stone Energy Corporation Talos Energy offshore drilling violation 2000 BSEE $15,000
Phillips Petroleum Company Phillips 66 offshore drilling violation 2000 BSEE $10,000
Kerr-McGee Corporation Occidental Petroleum offshore drilling violation 2000 BSEE $7,500
Statoil Exploration (US) Inc. Equinor offshore drilling violation 2000 BSEE $30,000
Amoco Production Company BP offshore drilling violation 2000 BSEE $18,000
Santa Fe Snyder Corporation Devon Energy offshore drilling violation 2000 BSEE $20,000
GS Caltex Corporation GS Caltex price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $57,500,000
S-Oil Corporation S-Oil Corporation price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
Chesapeake Energy Corp. Chesapeake Energy price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) price-fixing or anti-competitive practices 2011 MI-AG $25,000
Encana Oil & Gas USA Ovintiv Inc. price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
GS Caltex Corporation GS Caltex price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $46,669,672
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) product safety violation 2020 private lawsuit-federal $18,825,000
BP Solar International, Inc. BP product safety violation 2020 private lawsuit-federal $67,000,000
Crosstex Devon Energy railroad safety violation 2012 FRA $7,000
Crosstex Devon Energy railroad safety violation 2013 FRA $9,000
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2011 FRA $6,900
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2012 FRA $7,000
ALON, USA, LP Delek railroad safety violation 2010 FRA $11,200
ALON, USA, LP Delek railroad safety violation 2012 FRA $6,500
ALON, USA, LP Delek railroad safety violation 2012 FRA $14,800
Apex Oil Company, Inc. Apex Oil railroad safety violation 2010 FRA $5,360
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2011 FRA $98,750
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2014 FRA $5,000
Occidental Chemical Corp. Occidental Petroleum railroad safety violation 2010 FRA $10,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2011 FRA $11,000
BP America, Inc. BP railroad safety violation 2012 FRA $5,625
BP America, Inc. BP railroad safety violation 2014 FRA $7,500
BP AMOCO BP railroad safety violation 2011 FRA $5,000
BP AMOCO BP railroad safety violation 2011 FRA $5,000
BP AMOCO BP railroad safety violation 2011 FRA $6,000
BP AMOCO BP railroad safety violation 2013 FRA $9,000
B.P. PRODUCTS, NORTH AMERICA BP railroad safety violation 2010 FRA $5,000
BP Oil Company BP railroad safety violation 2011 FRA $10,000
BP Oil Company BP railroad safety violation 2011 FRA $15,000
BP Oil Company BP railroad safety violation 2013 FRA $9,000
BP/AMOCO PRODUCTS BP railroad safety violation 2011 FRA $50,000
BP/AMOCO PRODUCTS BP railroad safety violation 2011 FRA $10,000
Chevron Products Company Chevron railroad safety violation 2010 FRA $6,480
Chevron Products Company Chevron railroad safety violation 2013 FRA $7,300
CHEVRON CHEMICAL CO. Chevron railroad safety violation 2014 FRA $7,500
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $10,000
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $15,000
Chevron Oronite Chevron railroad safety violation 2012 FRA $5,000
Chevron Oronite Chevron railroad safety violation 2012 FRA $10,000
Chevron Oronite Chevron railroad safety violation 2014 FRA $8,000
Chevron Oronite Chevron railroad safety violation 2014 FRA $8,000
DEVON GAS SERVICES Devon Energy railroad safety violation 2013 FRA $7,500
DELEK REFINING, LTD. Delek railroad safety violation 2010 FRA $17,500
DELEK REFINING, LTD. Delek railroad safety violation 2013 FRA $10,000
DELEK REFINING, LTD. Delek railroad safety violation 2013 FRA $10,000
Delaware City Refining Company LLC PBF Energy railroad safety violation 2013 FRA $6,500
ExxonMobil Pipeline Company Exxon Mobil railroad safety violation 2014 FRA $7,500
Exxon Mobil Corporation Exxon Mobil railroad safety violation 2011 FRA $6,900
EXXON MOBIL REFINERY SUPPLY COMPANY Exxon Mobil railroad safety violation 2012 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2012 FRA $29,200
EOG Resources, Inc. EOG Resources railroad safety violation 2013 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2013 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2014 FRA $7,300
EOG Resources, Inc. EOG Resources railroad safety violation 2014 FRA $12,750
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2011 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2011 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2013 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2013 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2014 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2011 FRA $10,000
EXXONMOBIL Exxon Mobil railroad safety violation 2011 FRA $6,900
EXXONMOBIL Exxon Mobil railroad safety violation 2014 FRA $14,900
FRONTIER REFINING, LLC COMPANY HollyFrontier railroad safety violation 2010 FRA $32,000
FRONTIER REFINING, LLC COMPANY HollyFrontier railroad safety violation 2009 FRA $15,000
FRONTIER REFINING, LLC COMPANY HollyFrontier railroad safety violation 2011 FRA $14,500
FRONTIER REFINING, LLC COMPANY HollyFrontier railroad safety violation 2011 FRA $15,000
HollyFrontier Refining & Marketing HollyFrontier railroad safety violation 2012 FRA $15,000
Husky Oil Operations Cenovus Energy railroad safety violation 2011 FRA $5,000
Husky Oil Operations Cenovus Energy railroad safety violation 2011 FRA $15,000
Husky Oil Operations Cenovus Energy railroad safety violation 2013 FRA $5,000
HOLLY ENERGY PARTNERS HollyFrontier railroad safety violation 2009 FRA $5,000
HOLLY ENERGY PARTNERS HollyFrontier railroad safety violation 2011 FRA $5,000
HOLLY ENERGY PARTNERS HollyFrontier railroad safety violation 2013 FRA $5,000
Hunt Southland Refining Company Hunt Consolidated railroad safety violation 2011 FRA $10,000
Hunt Southland Refining Company Hunt Consolidated railroad safety violation 2013 FRA $10,000
Hunt Southland Refining Company Hunt Consolidated railroad safety violation 2014 FRA $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)