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 Typesort icon Year Agency Penalty Amount
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 Encana 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
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 Husky Energy railroad safety violation 2011 FRA $5,000
Husky Oil Operations Husky Energy railroad safety violation 2011 FRA $15,000
Husky Oil Operations Husky 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
Husky Energy Marketing Husky Energy railroad safety violation 2009 FRA $10,000
Husky Energy Marketing Husky Energy railroad safety violation 2009 FRA $5,000
Husky Energy Marketing Husky Energy railroad safety violation 2010 FRA $7,500
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2010 FRA $7,500
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2010 FRA $15,000
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2010 FRA $5,000
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2013 FRA $7,500
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2014 FRA $5,100
Imperial Oil Limited Exxon Mobil railroad safety violation 2012 FRA $10,000
IRVING OIL LTD. Irving Oil railroad safety violation 2010 FRA $10,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2011 FRA $23,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2011 FRA $5,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2012 FRA $6,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2012 FRA $29,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2013 FRA $9,400
IRVING OIL COMPANY Irving Oil railroad safety violation 2013 FRA $9,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2013 FRA $8,500
IRVING OIL COMPANY Irving Oil railroad safety violation 2013 FRA $10,000
IRVING OIL COMPANY Irving Oil railroad safety violation 2014 FRA $7,500
IRVING OIL COMPANY Irving Oil railroad safety violation 2014 FRA $19,500
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