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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
Devon Energy$496,594,40049

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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CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2019FRA$10,000
Chevron Products CompanyChevronrailroad safety violation2019FRA$5,000
Chevron Products CompanyChevronrailroad safety violation2019FRA$8,000
Imperial Oil LimitedExxon Mobilrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakrailroad safety violation2019FRA$5,000
Exxon Mobil Billings RefineryPar Pacific Holdingsrailroad safety violation2019FRA$12,500
ExxonMobil CorporationExxon Mobilrailroad safety violation2019FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyrailroad safety violation2019FRA$7,500
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2019FRA$10,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2019FRA$7,800
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply CompanyValero Energyrailroad safety violation2019FRA$7,000
ExxonMobil Oil CorporationExxon Mobilrailroad safety violation2019FRA$5,000
Suncor Energy Products, Inc.Suncor Energyrailroad safety violation2019FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumrailroad safety violation2019FRA$10,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumrailroad safety violation2019FRA$8,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$8,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$8,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$8,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$8,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$6,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$6,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$6,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$6,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumrailroad safety violation2019FRA$14,500
Valero Renewable Fuels CompanyValero Energytax violations2016ATTTB$35,000
Amerada HessHess Corp.tax violations2000LA-AG$4,360,000
Chevron Oil Co.Chevrontax violations2004LA-AG$102,000,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
ConocoConocoPhillipstax violations2000LA-AG$4,360,000
Hess Retail Services, Inc.Marathon Petroleumtax violations2015CT-AG$11,655
ShellShell PLCtax violations2000LA-AG$4,360,000
UnocalChevrontax violations2000LA-AG$4,360,000
ConocoPhillipsPhillips 66tobacco litigation2005MULTI-AG$125,000
ExxonMobilExxon Mobiltobacco litigation2002MULTI-AG$100,000
Shell Oil Products USShell PLCtobacco litigation2008MULTI-AG$100,000
Valero Retail Holdings, Inc.Valero Energytobacco litigation2010MULTI-AG$100,000
Shell Energy North AmericaShell PLCutility administrative violation2021CA-PUC$567,133
DCP Midstream, LPPhillips 66utility safety violation2012MI-PSC$15,000
National Fuel Gas DistributionNational Fuel Gasutility safety violation2019NY-PSC$10,000
Chesapeake Energy Corp.Chesapeake Energyutility safety violation2012OK-OCC$75,000
National Fuel Gas DistributionNational Fuel Gasutility safety violation2008PA-PUC$150,000
WILLIAMS GAS PIPELINESWilliams Companiesutility safety violation2018VA-SCC$10,000
COLONIAL PIPELINE COMPANYColonial Pipelineutility safety violation2009VA-SCC$189,500
COLONIAL PIPELINE COMPANYColonial Pipelineutility safety violation2007VA-SCC$5,000
National Fuel Gas Distribution Corp.National Fuel Gasutility safety violation2023PA-PUC$125,000
BP Energy CompanyBPutility service violation2011TX-PUC$20,000
BP Energy CompanyBPutility service violation2008TX-PUC$132,567
Chevron CorporationChevronwage and hour violation2016WHD$1,500,000
Maersk Oil Houston Inc.TotalEnergies SEwage and hour violation2016WHD$9,856
Southwestern Energy CompanySouthwestern Energy Co.wage and hour violation2015WHD$8,082
CITGO REFINING AND CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)wage and hour violation2015WHD$460,853
ExxonMobil Pipeline Company, IncExxon Mobilwage and hour violation2014WHD$126,591
Chevron U.S.A.Chevronwage and hour violation2014WHD$15,443
Equilon Enterprises LLCShell PLCwage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCwage and hour violation2014WHD$318,986
Motiva CompanySaudi Arabian Oil Company (Saudi Aramco)wage and hour violation2014WHD$720,368
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)wage and hour violation2014WHD$299,654
Shell Chemical LPShell PLCwage and hour violation2014WHD$210,579
Shell Chemical LPShell PLCwage and hour violation2014WHD$491,945
Shell Chemical LPShell PLCwage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
Alon Brands, Inc.Delekwage and hour violation2013WHD$11,081
Talisman Energy USA Inc.Repsolwage and hour violation2013WHD$17,691
Enterprise Products CompanyEnterprise Products Partnerswage and hour violation2013WHD$258,823
Cabot Oil & Gas CorporationCoterra Energywage and hour violation2013WHD$18,121
Alon USA, IncDelekwage and hour violation2012WHD$42,813
TravelCenters of America LLCBPwage and hour violation2011WHD$15,162
ConocoPhillips CompanyPhillips 66wage and hour violation2010WHD$239,104
Delek US HoldingsDelekwage and hour violation2010WHD$9,621
Husky Energy, Inc./Lima Refining CompanyCenovus Energywage and hour violation2009WHD$969,182
Shell Oil Co.Shell PLCwage and hour violation2009WHD$7,801
Travel Centers of America LLCBPwage and hour violation2009WHD$6,450
TA Operating LLCBPwage and hour violation2007WHD$7,064
ConocoPhillipsPhillips 66wage and hour violation2005WHD$72,912
Pennzoil Quaker State Company dba SOPUSShell PLCwage and hour violation2005WHD$42,352
Travel Centers of America, Inc.BPwage and hour violation2005WHD$5,245
GE Polymerland, Inc.Saudi Arabian Oil Company (Saudi Aramco)wage and hour violation2004WHD$9,796
Marathon Petroleum CorporationMarathon Petroleumwage and hour violation2016WHD$15,650
Marathon Petroleum CorporationMarathon Petroleumwage and hour violation2016WHD$5,232
Southwestern Energy CompanySouthwestern Energy Co.wage and hour violation2016WHD$10,153
Jiffy Lube # 1462Shell PLCwage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680Shell PLCwage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCwage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPwage and hour violation2005KY-DWS$6,001
Phillips 66Phillips 66wage and hour violation2017private lawsuit-federal$5,500,000
Tesoro RefiningMarathon Petroleumwage and hour violation2013private lawsuit-federal$11,599,999
ConocoPhillipsConocoPhillipswage and hour violation2012private lawsuit-federal$15,500,000
Equilon EnterprisesShell PLCwage and hour violation2012private lawsuit-federal$11,170,000
Exxon MobilExxon Mobilwage and hour violation2011private lawsuit-federal$750,000
Tesoro RefiningMarathon Petroleumwage and hour violation2009private lawsuit-federal$950,000
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
EQT CorporationEQT Corp.wage and hour violation2018private lawsuit-federal$2,800,000
Cabot Oil And Gas CorporationCoterra Energywage and hour violation2019private lawsuit-federal$3,564,250
Chevron CorporationChevronwage and hour violation2019private lawsuit-federal$3,200,000
Shell Oil Company and Motiva EnterprisesShell PLCwage and hour violation2014WHD$4,470,764
TA Operating, LLCBPwage and hour violation2018WHD$16,155
EQT CorporationEQT Corp.wage and hour violation2017WHD$186,280
Russell Oil Company, Inc.Russell Oilwage and hour violation2017WHD$5,581
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.